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@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# 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, End I. 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 Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by I to perform massages for Epstein, for which ll—keceived monetary compensation. During the visit they would be introduced tof Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. pé6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as { dof 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 vaginal area with a vibrator/massager while within his residence. “Jeff was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated tha a cousin of | boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that [J had offered her an opportunity to make money. During the beginning of the month of February 2005 | explained that she was first approached byf to go with her to Epstein’s house. [__ ]statea that along with a Hispanic female, later identified a 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 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 BEM - 109002 A HOUSE_OVERSIGHT_018894