EFTA00792400.pdf

New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. JAY P. LEFKOWITZ NEW YORK COUNTY DISTRICT SANDRA LYNN MUSUMECI ATTORNEY'S OFFICE 1Cnua-AND & Mem LLP One Hogan Place 601 Lexington Avenue New York, New York 10013 New York, New York 10022 Attorneys for Respondent Attorneysfor Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00792400  TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401  11 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 A50 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 A58 Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 A62 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 A67 Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402  iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 A81 Transcript of SORA Hearing, dated January 18, 2011 A82 EFTA00792403  Al Appellant's Pre-Argument Statement, dated February 9, 2011 (pp. Al-A21 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Index No.: 30129-2010 Plaintiff-Respondent, - against - PRE-ARGUMENT STATEMENT JEFFREY E. EPSTEIN, Defendant-Appellant. 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00792404  A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the fmdings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneysfor Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405  A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW NOTICE OF APPEAL YORK, Index No. 30129-2010 Plaintiff, CRIMINAL TERM PART 66 - against - JUSTICE RUTH PICKHOLZ JEFFREY E. EPSTEIN, Defendant. PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 Lefkowitz, P.C. To: dra Lynn Musumeci KIRKLAND & ELLIS LLP Clerk, New York County 601 Lexington Avenue New York, New York 10022-4611 Cyrus R. Vance, Jr. Telephone: (212) 446-4800 NEW YORK DISTRICT ATTORNEY'S Facsimile: (212) 446-4900 OFFICE 1. One Hogan Place Attorneksfor Defendant New York, NY 10013 Jeffrey E. E Telephone: (212) 335-9000 PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406  A4 Order Appealed From, dated January 18, 2011 with Notice of Entr) [pp. A4-ASI • pa* • STATE 08 NEW YpRK!? • • Rik F. EXAMINERS OP SEX1OFFENOERS Hlfgz?n4 TOWER PLACED.‘-'Stll IAA ALBANTiNEW YORK 120 ' MOiJitTici CAW'r yrEg b.ygpiE ., .21 . .. ,. 'above referenced hps 4 2;tattchet thalfiddirtisiariatcated: ft die" cgtanialn" mv irAt ic4r. TY: Vilkia ati k te:3;-!k Pb"Cl-kieteritei. sion,t tit,S;iikkirisiel:O7eibilliiikieri cliiiCitutritisi:tind sgnallnn for "NA-168342K the county or pAiiii.n4couit itcmi§`,county-of diflisirisiktittr:eiiHatNtitlitirld'Crlili4ntatie)ttisitt a i NIC445- SiliPaeSigii residinicebt$ offender•Shillaetettiiit tthiliffirielekffel ....„ . aIlOri*T11#."!OSP, . .... . • dole inhether. the 'dffarcleCineell..thattletliiitiditt:OUsiiidiaihnii6Tdh178fferg ' • • or at t forth In .Corm:doh SAt ;;1:15,W34 .., . izkilt; .5a ii.ite4.'" *Boohoo 16870VE f— Eildate toter ptiniutiort0 ';I • SIt:•:vlia V. 1084:havaiheirit Chan s4.ett Lamiet 20*. 4,12Obt n1 „. :arodlideditointatildelhait itifiidatiffsho thitiisk Iiiii,ettilid:fdailatullidnldailif,1 tit off „del; gavIng.htild elven notieeliiiiitidlosT din si,i4pse.- leak:note ilatiOina;•ianteplactiof St Otoddediniktdill tO.atini,ilSvilliotit Witten!, tiitnettneodust d. • milnos:thoOffondonthik hitoi, no lintirifiitiffinotifitandic Sat% ciao • riannWliii:S :t ac Viiitioljhe'ordirje layel arid *ignition detariiii4tiontand •iiitfiCat:rfeltaflqlt nivisinnitidgatiiid .. W1 160taittr.,detanninationifaid . Olt; bestrbmitted to e the' Divoeof:.CriolKillrjirttiteiiSSMOtio on us kei r*Wthlit. bumiCsfPjfe.; In complete and:attach thisl lorm•Ind ing llikopenders: zilaiiinatioWtofrai Cotes orlon Pleassistittribidettnytiniainincitcniodas etzeilezo:44IWC.:::•.•.W.?0, ...: itety.,.if.:rain:':•;-?•;.k..?..v2ii 4:;. .4N-i, :•-elf ' . se*,45,..47--?„..; ,erf.t.,:ot*.t.v.0,,,p4r-4,-4;.*cat-. Ar ,.•;1414/ ow Is.to Inteomplo Soo e •-• EFTA00792407  A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW NOTICE OF ENTRY YORK, Index No. 30129-2010 Plaintiff, CRIMINAL TERM PART 66 - against - JUSTICE RUTH PICKHOLZ JEFFREY E. EPSTEIN, Defendant. PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 Jafi . Lefkowitz, P.C. To: Sandra Lynn Musumeci IURKLAND & ELLIS LLP Clerk, New York County 601 Lexington Avenue New York, New York 10022-4611 Cyrus R. Vance, Jr. Telephone: NEW YORK DISTRICT ATTORNEY'S Facsimile: OFFICE One Hogan Place Attorneysfor Defendant Jeffivy E. Epstein New York, NY 10013 Telephone: Fit . E D FEB 0 P 2011 NNW - Iv! Couin. AsPiAte CInic COUtirry OUR/Au EFTA00792408  A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 Ipp. A6-A27] Probable Cause Affidavit Palm Beach Police Department Arley ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment 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 stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch received monetary compensation. During e 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 massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate 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 from 8200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," dob la and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SO reported that a subject known to her as "Jeff' had touched her vaginal area with a vibmtothttassager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, SG stated that dob a cousin of SG's boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to makeinas During the beginning of the month ofFebruary 005 SO explained that she was first approached by to go with her to Epstein's house. SO stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG 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 Recarcy, who is personally known to me. Signatu Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Page I of 22 EFTA00792409  A7 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between and SG whereas reportedly tob t if Jeff asked her age, she should say sbc was eighteen later co.0's.father that picked his daughter up on February 6, 2005. According to SG's father, drovc a pick up truck. • SO described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. Shc recalled that Jeff's house was on a dead end street. Upon arriving at the house SO stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. S e 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!ii thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as entered the kitchen. Epstein introduced himself to SG. SO 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 SG alone in the kitchen. They returned a short time later. They allilbriefly in the kitchen. SG was instructed to follow upstairs. SG 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. SG recalled there., a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SO to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG 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 SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said 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 instructed SO to massage his chest SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated 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 B 'b Det Joe Recarcy, who is personally known to me. Signatur g Officer Signature of Poli a Officer (F.S.S. 117.10) Date: 05 006 Page 2of 22 EFTA00792410  A8 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 50600 massage SG's vaginal area. SO stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he gwarjhe table. Epstein then left the room and SG got dressed. She went back downstairs where she met with M. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SO to leave her phone number. As SG, and Figueroa were leaving the house, told SO she received two hundred dollars that day fo bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telep - 308-0282. SG spoke with in an attem,range another meeting with Epstein. SO asked what did she need to do to made stated, "the more you do, the more you get pai ." had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed iiiiiihone message for Epstein which stated Haley and SG's name at 11:00 ant This was the time frame had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Prick 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 investigatingn claim involving Jeffrey Epstein of El Milo 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. ureau where I obtained a taped, magtatement. I began the interview by asking how she became acquainted with Epstein. M state approximately two years ago, just a er she turned 17 ears of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach, was asked e wanted to make money. She was told she would have to provide a massage and sho m e $200.00. Lik thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or *funned State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Reearcy, who is personally known to me. Signature Officer Signature of Police fficer S. 117.10) Date: 05/0 006 Page3of 22 EFTA00792411  A9 Probable Cause Affidavit Palm Beach Police Department Apo ty ORM FLO 500600 II (Unknown last name) and Tony (Unknown last name) picked= up and she was taken to Epstein s ouse. 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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the en nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to nib on him. During the massage, stated "He tried to touch me and I stopped him." 1 ow he tried to touch her. stated 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 that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remeinbers six girls that she brought to see Epstein, each time she was paid S200. stated she had brought the following girl : , J.S. ( al6 year old female), XL (a 16 year old female) and T.._.• — , :. said that at the time she brought thesetisto Epstein's house they were a1114 through 16 years of age. I asked which one was the youngest. advised SO 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 allow some touching. I asked her if SO was aware. She stated every girl she brought knew what to expect. She explained she knew that SO wanted to make money. She approached SG and explained about going to work for Jeff, SO agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and _ (Later identified as -......_ 7... ... ) picked up SO at her house. stated that at that time she was driving a red pickup truck. They traveled tein's house and entered through the kitchen door. They met with the chef and Epstein's assistant SO was introduced to Epstein while they were in the kitchen area. li SG upstairs and Epstein went upstairs. When the massage was over SO returned to the kitchen area r stated she was paid $200.00 for bringing SO to Epstein's . house. paid $300.00 for the massage. stated SO told her she was stated that SG was t person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . 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 r day of May, 2006 by County of Palm Beach Oct Joe Reearey, who is personally known to me. Signatur 'g Officer K Signature of Police ffice (F.S.S. 117.10) Date: 05/01/2006 Page lief 22 EFTA00792412  A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "wotk" for Epstein. stated that once herparents discovered that visiting Epste• and she stopped. further stated that nigi still tries to call approved of the encounters with him house and leaves messages. Sgt Frick entered the room and explained to that her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provt . possible addresses and areas in which they lived. Asp was being taken home in the vehicle, a tape recorder within the vehicle to record any cone ons within the vehicle. During the drive back to her home, ade the co mm " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). VMS dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by MB We met with JS's mother at their font door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth MI As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On OctoberS2005, Dot Dawson and I drove to the ' •• home and met with L.._...i_ 7 .... * and ,. , dob During a sworn taped statcmcn . ._ . . • stated approximately a year ago. because they both attend mairm when she was seventeen years old, she was taken to a house b . stated she knows . She was told she could make money working The tangoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by County of Palm Beach Act Joe Recarey, who is personally known to me. Signatur 7j, es ng Officer Signature of Police facer .S.S. 117.10) Date: 05/01/2006 PageSof 22 EFTA00792413  All Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO SON‘00 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., area. . stated would wait for her in the assistant, who brought her upstairs to the master bedroom. I , was introduced to Jeff's repared the room and massage table for a massage. Epstein entered the room wearing only a rowel and she provided a massage. 7 • 't 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. I said she was uncomfortable by the Incident involving Jcff At the conclusion of the massage, she was paid 8200.00 for the massage. I asked : ..._•_. if she has any formal training in massages to which sil ied no. I asked her if =received any monies for taking her to perform the massage. stated ad received money for taking her there but was unsure in the amount 1 lc stated she returned to Epstein's house on another occasion with and another' ic stated she waited in the kitchen with is while :L._ 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 Illhad attempted to read via cell phogLa voice mail message on October 4, 2005 at 10:59 run, revealed a female voice who identified herself as who request : to her back reference the police questioning.:.., provided the incoming telephone number . stated she inadvertently told . about the police investigation because ::_ had called her to tell her about how she just received a rental car from left Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : „..." asked her what was on at the house that the police would be asking questions. .- . • stated thenealted Jeff and and asked what was going on reference the ongoing police investigation. According to - since then been trying to contact her to ask about the police questions. I instructed 7 ' ' not tow tact and do not provide any more information to .-__ as she would notify Jeff Epstein and MIE what was transpiring. On Ootober4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with .15. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years took her to Epstein's house twice. She knows because they both attend Royal Pal Beach The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed State of Florida before me this fa day of May, 2006 by Coun of Palm Beach bet Joe Recarey, who is personally known to me. Signatur A ti g Officer 711t Signature of Police Meer .S.S. 117.10) Date: 05/01/2006 Pagel/of22 EFTA00792414  A 12 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 introduced toand Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on hint. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. • stein had a verbal disagreement, at which time she left without being paid. She got with who was sitti ' kitchen and told her "let's go." JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. IS advised that several weeks later she agreed to be taken second time by . Once they arrived at the residence, Haley•Robson sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As IS was wearing tight Jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. /5 then became upset again and told Epstein she didn't want to be touched. JS discontinued t e assage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. IS said she never returned to the house. JS stated she is aware that her friend, ____ : was also at the house and had a problem with Epstein. \1 I later researched :, dot and met with her at her residence. Durin a sworn las t e ent - stated the following: tn dorttabout ember 2_00,,.shewas approached at money. by fellow so asked .t. she wanted to make She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her t a house in Palm Beach. She was brought into the kitchen area of the house. he further stated that fellow students YL and • .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ stated she was introduced to a female helper of Epstein, 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 tab e an put out lotions to be used. She told - • Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . ' ' ' further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. - . ' ' was certain that she stayed in her thong underwear. • • continued the massage and at one point sbe climbed onto the massage The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Be h Pet Joe Recarey, who is personally known to me. Signatur g Officer Signature of Police Office (F.S.S. 117.10) Date: 0510 /2006 Pagel of 22 EFTA00792415  A13 Probable Cause Affidavit Palm Beach Police Department. Agency ORIN FLO 50n600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ' advised she was sure he was masturbating based on his hand movements going up and down on his penis area. 7.. .. ' did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. 1..2.: . stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. Be 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, I. was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, doba. at her residence. As YL, was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. h assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, ollowing: at the age of sixteen, during the month of September 2004 she was approached by for a chance to make money. YL was fri associates o and knew the same people. een previously told by her frien , what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm Beach to a street called "BriIto Way". They drove to the end of the street and entered a large die They entered the kitchen arca of the house and met with Epstein. YE, was introduced to Jeff Epstein. led YI. upstairs to the main bedroom ar