EFTA01688396.pdf
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EFTA01688396
174 (Rev. 3.1848)
• •
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EFTA01688397
09/06/66
• ICMIPR01
19:11:34 FD-192 Page 1
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Sourc w h Property Acquired:
DET.
08/28/2006 345 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : . Case ent:
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES ' (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MA ER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
..\ 13 • CvNe•-` -
EFTA01688398
•
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name Signature:
Reason:..Collected Date/Time:00.4 2-°O‘ ernCtr-
Accepted By:
Printed Name. Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature -
Reason. Date/Time•
Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature -
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time-
WEAPONS CHECKED & CLRARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
L__
EFTA01688399
•••
1 4
9/06/06
• • ICMIPR01
19:21:34 FD-192 Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006 345 II UT
IIIIMMUNY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33)
34) ELEVEN CDSIIIIIIII
CE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
-3/ aiorow f/d3
EFTA01688400
• i
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode . :
Accepted By:
Printed Name: Signature
Reason:..Collected Date/Time:CWar4.9. ..
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688401
id..4 • •
uv/012/06 • ICMIPR01
19:21:34 FD-192 Page 5
Title and Character of Case:
EPSTEIN,SREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: •
ilailli
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/x MAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, MD J.B. ' (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/G- (4" - 10 Coca-
EFTA01688402
• •
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode . :
Accepted By:
Printed Name Signature
Reason:..Collected Date/Time:ADZ
Accepted By:
Printed Name. Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature -
'Reason. Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
Accepted By:
Printed Name. Signature -
Reason. Date/Time•
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name. Signature.
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date.
EFTA01688403
09/06/06 ICMIPR01
19:.21:34 FD-192 Page 7
A
Title and Character of Case:
Date Property Acquired: Source from whi h Property Acquired:
DET.
08/28/2006 345 : O ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired II : Case Aaent:
Description of Property: Date Entered
1B 4
1) WHITE PAPER A. PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3)• WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.H. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - J.L. (15)
16) MESSAGE J.L. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22)
23) PHONE # PRINT OUT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
c3/E- mg (orao.2 -Y12 LI
EFTA01688404
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B4 Barcode . :
Accepted By:
Printed Name: ignature:.
Reason:..Collected Date/Time:...? Co..(I.;cow
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688405
0906/06 ICMIPR01
1911{{21:34 PD-192 Page 9
•
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Sour which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: •
Description of Property: Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. J. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE J.L. (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WHITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER J.H. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE # (6)
23) MESSAGE M.M. H. (7)
24) WHITE PAPER C.W. (8)
25).WHITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6)
Barcode: Location: 09/06/2CCG
Case Number: 31E-MM-108062
Owning Office: MIAMI
(3/O-mh-t-coptog-lE7.5
EFTA01688406
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1BS Barcode .
Accepted By:
Printed Name: Signature
Reason:..Collected Date/Time Onr ‘..ICav--
Acceptedpted By:
Printed Name• Signature•
Reason. Date/Time-
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
Accepted By:
Printed Name Signature.
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time-
Accepted By:
Printed Name. Signature -
Reason. Date/Time-
Accepted By:
Printed Name- Signature -
Reason. Date/Time.
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature. Date.
EFTA01688407
op/adios ICMIPR01
1 21:34 FD-192 Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 QTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM A.M. (4)
5) WHITE PAPER J.L. (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2#S (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSbiib PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- l0t0142
EFTA01688408
Chain of Custody PD-192
Case ID . : 31E-MM-108062 1B6 Barcode . :
Accepted By:
Printed Name: ignature:
Reason:..Conecte Date/Time: 0$12..s/2(.3?, C, tier".
Accepted By:
Printed Name• Signature•
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature -
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason- Date/Time•
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature- Date-
EFTA01688409
090706/06 ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 1.11.TY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac tared E :
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING A.H. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSh -i8 PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASS lib PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
1
31e (06062-167
EFTA01688410
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode . :
Accepted By:
Printed Name: Signature:
Reason:..Collected Date/Time. 47/ 2.1( 7/3) Co
Accepted By:
Printed Name. Signature•
Reason Date/Time.
Accepted By:
Printed Name• Signature•
Reason• Date/Time.
Accepted By:
Printed Name Signature.
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name- Signature•
Reason• Date/Time.
Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name Signature.
Reason. Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date•
EFTA01688411
r
•
09,4f6/06 • ICMIPR01
/9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 11.1.1TY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Case A•ent:
Description of Property: Date Entered
1B 8
1) VHS TAPE OP SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)•
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE ' PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
•
•
Case Number: 31E-MM-108062
Owning Office: MIAMI
CI
(-3/E-mm-fos'042-/A Sr
EFTA01688412
I Chain of Custody FD-192
Case ID . 31E-MM-108062 188 Barcode
Accepted By:
Printed Name Signature:
Reason:..Collected Date/Time:,9X.2$ a<<0 C, I I; dutrs-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688413
(Rev.01.31.2003) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami Attn: SSA
From: Miami
C
So
gnut
adact
28:-2
.11 ,
Approved By:
Drafted By:
OREM• -1
=10
Case ID #: 31E-MM 4/11#7Strj
2/!94
CIAs...:.7__". ALPHA 4=
Title:
Synopsis:
000 -
;1:1
PROSTITUTION
efucm inns,— DATE
To request case be opened and assigned.
AC
..4 1
Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted an_ingestigation
re s -in DOB 01/20/1953
and
!it tlp e underage female n or a en one
local area hi were
recruited by or t e purposes (:o,_ engaging
in sexual activity w-t effery Epstein. The xual activity
between Epstein and the minors occurred at 2 rirs'-•
4.esidence, -358—EI"Brillo-WaSt; PalM Beach,'Florida.`
received monetary coMpeniation-for-her'reCruitment
some incidents, her delivery of the underage females.
AP.
Appointment ed for Epstein by his personal
assistant,
Once the underage females arr. t Epstein's
residence, they would be introduced to iiiili, who in turn
would take their names and telephone num ers. The underage
females would then be taken to Epstein's bedroom where they
were instructed by Epstein to remove partial or all of their
clothing and provide Epstein a massage. In some cases as the
minor •rovided the massage Epstein would
at least three occasions, Epstein had
Ia.%3epg 0 3/6. ....f08.0Cia-•
HK
EFTA01688414
To: Miami From: Iliami
Re: 31E-MM, 07/24/2006
females. At the conclusion of the sexual activity, t e minors
were paid sums of money ranging from $200.00 - $1,000.00.
It is requested by SA that the above
captioned case be opened and asslgne .
♦♦
2
EFTA01688415
c
•
abable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) 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 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 Epstein, 358 El Grillo Way, Palm Beach. Several of the victims were recruited by and gid,
brought to the residence by to perform massages for Epstein, for which received
monetary compensation. During the visit they would be introduced to , 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
masse e. As the victims corn lied and vided the masse es E stein would
At the conclusion of the massages the victims were paid sums of money ranging front $200 - $1,000.
The facts, as reported, arc as follows:
On 03/15/2005, A white female, hereinafter referred to as do and
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. .
reported that a subject known to her as "Jeff" had touched her hile within
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up.
During a sworn taped interview, stated that
and classmate , worked for a wealthy man and did sexual favors for
him. She also admitted that ad offered her an opportunity to make money. During the beginning of
the month of February 2005, explained that she was first approached by to go with her to Epstein's
house. • stated that along with a Hispanic female, later identified at pick her up at
her father's house on a Sunday.• was not sure of the exact dates but knew it was a Sunday. • told her
father that they were going shopping but in reality drove them to Palm Beach. During the drive a
The foregoing instrument was sworn to or affirmed State of Florida
before me this lit day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
3f 6- st '" /Oro lid2
EFTA01688416
•bable Cause Affidavit •
Palm Beach Police Department
Agency OFtlg FLO 500600
conversation occurred between and whereas reportedly told. that if Jeff asked her age,
she should say she was eighteen. Itaajater confirmed by the Ss father 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 parked in 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, past what appeared to be a small guard/security room. A male approaching them
asking what they wanter 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 female with blond hair and later identified as
entered the kitchen. Epstein introduced himself to 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 all 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 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.. recalled 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 he 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.. said 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 the. to
take off everything.I 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 thong panties on. Epstein then instructed
her to give him a massage pointing to a specific lotion for her to use. As• began to give Epstein the massage,
he told her to get on his back.. stated
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.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
EFTA01688417
kbable Cause Affidavit •
Palm Beach Police Department
Agency ORIN FLO 500600
• 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 E . She went back downstairs where she met with_. IE said she
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked.. to leave her phone
number. As and were leaving the house, told El she received two hundred
dollars that day for bringing her.
During the course of the investigation, parental consent was granted for
.6 to assist with the
on. At our direction cellular telephone IMI
Si • spoke with
conducted controlled taped phone calls to
in an attempt to arrange another meeting with Epstein. IE asked
what did she need to do to make more money. .fated, "the more you do, the more you get paid."
had subsequently called back • and left a voice mail message for her indicating that she had set up an
tment for ato go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from
fi voice mail.
Based on the above, trash pulls were established at Epstein's residence with Supervisor of
the . The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated =land name at 11:00 ant. This was the time frame Sad
informed. to be ready to go work at Epstein's house.
On October 3, 2005, Sgt and I went to -s residence and viewed her vehicle parked in the
driveway, a red Dodge Neon. Sgt. d I knocked on the door and met with was
told that we were investigating
(A) Federal Bureau
of
Investigation
!i2
B.. Fla Number Z
L4:O 0
pry/ -4-40 1r
5e rn't)Y,--
Firja,OF IC CRIMINAL INVESTIGATIVE
cassioinate on IL ATIRATIVE FILES
Fed R Crim. P. c.
Armed and Dangerous FOIPA
DO NOT DESTROY NCIC
ELSUR OCIS
Escape Risk Suicidal
Priva4lAcL Other
See also Nos leek O4; 1
EFTA01688396
174 (Rev. 3.1848)
• •
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a): and/or litigation
ig...4 FOIA/PA • Litigation ❑ Executive Order Applied
„ i /
Requester: ,r+ . 1_46/ et AhP el •
Subject: IP env Et2Cieln /
Computer or Case Idefitification Number: /6242 gg 2 - 0 0 1
Title of Case: Section
*File 21C — Min— roln4 2.
Serials Reviewed: Al r
Release Location: *File Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please sec the documents located in the FDPS for current classification action, if warranted.
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject
FOIPA Computer Number
File Number: Section
Serial(s) Reviewed:
FOIPA Requester:
FOIPA Subject
FO1PA Computer Number:
File Number. Section
Serial(s) Reviewed:
FOIPA Requester.
FOIPA Subject
FOIPA Computer Number:
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNED BY DocLAB (RMD) ATTENTION
DATE: 5-1 -/3
DO NOT REMOVE THIS FILE
LAST SERIAL: 70
EFTA01688397
09/06/66
• ICMIPR01
19:11:34 FD-192 Page 1
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Sourc w h Property Acquired:
DET.
08/28/2006 345 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : . Case ent:
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES ' (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MA ER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
..\ 13 • CvNe•-` -
EFTA01688398
•
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name Signature:
Reason:..Collected Date/Time:00.4 2-°O‘ ernCtr-
Accepted By:
Printed Name. Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature -
Reason. Date/Time•
Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature -
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time-
WEAPONS CHECKED & CLRARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
L__
EFTA01688399
•••
1 4
9/06/06
• • ICMIPR01
19:21:34 FD-192 Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006 345 II UT
IIIIMMUNY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33)
34) ELEVEN CDSIIIIIIII
CE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
-3/ aiorow f/d3
EFTA01688400
• i
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode . :
Accepted By:
Printed Name: Signature
Reason:..Collected Date/Time:CWar4.9. ..
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688401
id..4 • •
uv/012/06 • ICMIPR01
19:21:34 FD-192 Page 5
Title and Character of Case:
EPSTEIN,SREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: •
ilailli
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/x MAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, MD J.B. ' (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/G- (4" - 10 Coca-
EFTA01688402
• •
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode . :
Accepted By:
Printed Name Signature
Reason:..Collected Date/Time:ADZ
Accepted By:
Printed Name. Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature -
'Reason. Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason- Date/Time.
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
Accepted By:
Printed Name. Signature -
Reason. Date/Time•
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name. Signature.
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date.
EFTA01688403
09/06/06 ICMIPR01
19:.21:34 FD-192 Page 7
A
Title and Character of Case:
Date Property Acquired: Source from whi h Property Acquired:
DET.
08/28/2006 345 : O ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired II : Case Aaent:
Description of Property: Date Entered
1B 4
1) WHITE PAPER A. PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3)• WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.H. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - J.L. (15)
16) MESSAGE J.L. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22)
23) PHONE # PRINT OUT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
c3/E- mg (orao.2 -Y12 LI
EFTA01688404
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B4 Barcode . :
Accepted By:
Printed Name: ignature:.
Reason:..Collected Date/Time:...? Co..(I.;cow
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688405
0906/06 ICMIPR01
1911{{21:34 PD-192 Page 9
•
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Sour which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: •
Description of Property: Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. J. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE J.L. (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WHITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER J.H. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE # (6)
23) MESSAGE M.M. H. (7)
24) WHITE PAPER C.W. (8)
25).WHITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6)
Barcode: Location: 09/06/2CCG
Case Number: 31E-MM-108062
Owning Office: MIAMI
(3/O-mh-t-coptog-lE7.5
EFTA01688406
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1BS Barcode .
Accepted By:
Printed Name: Signature
Reason:..Collected Date/Time Onr ‘..ICav--
Acceptedpted By:
Printed Name• Signature•
Reason. Date/Time-
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
Accepted By:
Printed Name Signature.
Reason• Date/Time.
Accepted By:
Printed Name• Signature.
Reason- Date/Time-
Accepted By:
Printed Name. Signature -
Reason. Date/Time-
Accepted By:
Printed Name- Signature -
Reason. Date/Time.
Accepted By:
Printed Name. Signature.
Reason. Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature. Date.
EFTA01688407
op/adios ICMIPR01
1 21:34 FD-192 Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 QTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM A.M. (4)
5) WHITE PAPER J.L. (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2#S (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSbiib PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- l0t0142
EFTA01688408
Chain of Custody PD-192
Case ID . : 31E-MM-108062 1B6 Barcode . :
Accepted By:
Printed Name: ignature:
Reason:..Conecte Date/Time: 0$12..s/2(.3?, C, tier".
Accepted By:
Printed Name• Signature•
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature -
Reason. Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason- Date/Time•
Accepted By:
Printed Name- Signature-
Reason- Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature- Date-
EFTA01688409
090706/06 ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 1.11.TY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac tared E :
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING A.H. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSh -i8 PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASS lib PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
1
31e (06062-167
EFTA01688410
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode . :
Accepted By:
Printed Name: Signature:
Reason:..Collected Date/Time. 47/ 2.1( 7/3) Co
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Reason Date/Time.
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Reason. Date/Time.
Accepted By:
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Accepted By:
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Accepted By:
Printed Name- Signature•
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Accepted By:
Printed Name Signature•
Reason• Date/Time.
Accepted By:
Printed Name Signature.
Reason. Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date•
EFTA01688411
r
•
09,4f6/06 • ICMIPR01
/9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 11.1.1TY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Case A•ent:
Description of Property: Date Entered
1B 8
1) VHS TAPE OP SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)•
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE ' PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
•
•
Case Number: 31E-MM-108062
Owning Office: MIAMI
CI
(-3/E-mm-fos'042-/A Sr
EFTA01688412
I Chain of Custody FD-192
Case ID . 31E-MM-108062 188 Barcode
Accepted By:
Printed Name Signature:
Reason:..Collected Date/Time:,9X.2$ a<<0 C, I I; dutrs-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
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Reason. Date/Time•
Accepted By:
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Accepted By:
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Accepted By:
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Accepted By:
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Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
EFTA01688413
(Rev.01.31.2003) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami Attn: SSA
From: Miami
C
So
gnut
adact
28:-2
.11 ,
Approved By:
Drafted By:
OREM• -1
=10
Case ID #: 31E-MM 4/11#7Strj
2/!94
CIAs...:.7__". ALPHA 4=
Title:
Synopsis:
000 -
;1:1
PROSTITUTION
efucm inns,— DATE
To request case be opened and assigned.
AC
..4 1
Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted an_ingestigation
re s -in DOB 01/20/1953
and
!it tlp e underage female n or a en one
local area hi were
recruited by or t e purposes (:o,_ engaging
in sexual activity w-t effery Epstein. The xual activity
between Epstein and the minors occurred at 2 rirs'-•
4.esidence, -358—EI"Brillo-WaSt; PalM Beach,'Florida.`
received monetary coMpeniation-for-her'reCruitment
some incidents, her delivery of the underage females.
AP.
Appointment ed for Epstein by his personal
assistant,
Once the underage females arr. t Epstein's
residence, they would be introduced to iiiili, who in turn
would take their names and telephone num ers. The underage
females would then be taken to Epstein's bedroom where they
were instructed by Epstein to remove partial or all of their
clothing and provide Epstein a massage. In some cases as the
minor •rovided the massage Epstein would
at least three occasions, Epstein had
Ia.%3epg 0 3/6. ....f08.0Cia-•
HK
EFTA01688414
To: Miami From: Iliami
Re: 31E-MM, 07/24/2006
females. At the conclusion of the sexual activity, t e minors
were paid sums of money ranging from $200.00 - $1,000.00.
It is requested by SA that the above
captioned case be opened and asslgne .
♦♦
2
EFTA01688415
c
•
abable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) 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 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 Epstein, 358 El Grillo Way, Palm Beach. Several of the victims were recruited by and gid,
brought to the residence by to perform massages for Epstein, for which received
monetary compensation. During the visit they would be introduced to , 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
masse e. As the victims corn lied and vided the masse es E stein would
At the conclusion of the massages the victims were paid sums of money ranging front $200 - $1,000.
The facts, as reported, arc as follows:
On 03/15/2005, A white female, hereinafter referred to as do and
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. .
reported that a subject known to her as "Jeff" had touched her hile within
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up.
During a sworn taped interview, stated that
and classmate , worked for a wealthy man and did sexual favors for
him. She also admitted that ad offered her an opportunity to make money. During the beginning of
the month of February 2005, explained that she was first approached by to go with her to Epstein's
house. • stated that along with a Hispanic female, later identified at pick her up at
her father's house on a Sunday.• was not sure of the exact dates but knew it was a Sunday. • told her
father that they were going shopping but in reality drove them to Palm Beach. During the drive a
The foregoing instrument was sworn to or affirmed State of Florida
before me this lit day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
3f 6- st '" /Oro lid2
EFTA01688416
•bable Cause Affidavit •
Palm Beach Police Department
Agency OFtlg FLO 500600
conversation occurred between and whereas reportedly told. that if Jeff asked her age,
she should say she was eighteen. Itaajater confirmed by the Ss father 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 parked in 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, past what appeared to be a small guard/security room. A male approaching them
asking what they wanter 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 female with blond hair and later identified as
entered the kitchen. Epstein introduced himself to 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 all 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 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.. recalled 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 he 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.. said 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 the. to
take off everything.I 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 thong panties on. Epstein then instructed
her to give him a massage pointing to a specific lotion for her to use. As• began to give Epstein the massage,
he told her to get on his back.. stated
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.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
EFTA01688417
kbable Cause Affidavit •
Palm Beach Police Department
Agency ORIN FLO 500600
• 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 E . She went back downstairs where she met with_. IE said she
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked.. to leave her phone
number. As and were leaving the house, told El she received two hundred
dollars that day for bringing her.
During the course of the investigation, parental consent was granted for
.6 to assist with the
on. At our direction cellular telephone IMI
Si • spoke with
conducted controlled taped phone calls to
in an attempt to arrange another meeting with Epstein. IE asked
what did she need to do to make more money. .fated, "the more you do, the more you get paid."
had subsequently called back • and left a voice mail message for her indicating that she had set up an
tment for ato go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from
fi voice mail.
Based on the above, trash pulls were established at Epstein's residence with Supervisor of
the . The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated =land name at 11:00 ant. This was the time frame Sad
informed. to be ready to go work at Epstein's house.
On October 3, 2005, Sgt and I went to -s residence and viewed her vehicle parked in the
driveway, a red Dodge Neon. Sgt. d I knocked on the door and met with was
told that we were investigating