EFTA00180596.pdf

REQUEST FOR WARRANT DEFENDANT. DATE OF BIRTH 05-25-1979 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05.368 (2) LEAD OFFICER: net. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 Dm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM WITNESS STATEMENTS (ALL) P.C. AFFIDAVIT (2 COPIES) fCIC/NCIC CRIMINAL HISTORY WIW I% 636 esPNALtvea X WITNESS / EVIDENCE LIST ?MUM* 5W4M REQUEST FOR CONVICTION LETTERS Ib AraA gam ifitm.pe c.- SWORN STATEMENT OF MATERIAL WITNESS(ES) Y PROPERTY RECEIPT 9tracuSt4 aaktvt 'ID ASA SEL0141.6A.) Pt X OFFENSE REPORT (2 COPIES) VEHICLE TOW RECEIPT ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE: JR 7915 050106 INITIAL FOR COMPLETENESS: OFFICER IDE DATE SUPERVISOR IDE DATE DELIVERED BY: DETECTIVE rift v tf RECEIVED, STATE A IN OWE N; FFICEON: r1 L.Y [sir atcrp e; r rci-oz L F 4 Nit ill% C'trm EFTA00180596  OBTS (*limber o r ' f i r _I I ARREST / NOTICE TO APPEAR Juvenile Referral Report I Meet 2 N TA 3 Request Ice Warrant 4 Request to Ca pa 7 J...i rule n Agency ORI Number Agency Name Agency MOW Number MI. T.A s only) e nok P 5 1 0 1 0L6ICI ,0 PALM BEACH POLICE DEPARTMENT 7.6 - I Li _. , mid ._ I) —s'apply g.crZyZny 0 E 0 I. Felony Traffic Felony 0 3. 0 4. Misdemeanor Traffic Mederneanor 0 5. 0 & Ordnance Olts I Weapon Seised Ens. Type ... mato° Clearance Irricaloi i I I S Localised Meal(ncludiro Name 0 Business) Location ce Oleos (Business Neme.,Arktrees) Date or Mist Tune of Arrest Boeing Dare Booking Time Jail Dare Jai Time LOCation or Ventre I I I i i I I L — _ vo Marne Bast First WINO Alias (Name. DOLL Sac. Sac I. Etc ) Race Sex Date of Both Mega Weghl Eye COX* Hs* Color Cornaleuon Bald II/: I While d 1 A4ratal2iAlsrir tni ..... . . Bferx • .1• I I_ I I Scars. Mat Tattoos. Unique Physical Features (Limbo& Type. Desch teen) Marital Elms Region I Drug In Lenge D U 8 1 O Local Address (Street Apt Number) ICAO (Cale) (2/0) Phone ) Residence Type- I. City 3. Florida ( 2. n_N_ 4. Out of Slate rrEFFJ4DA Permanent Address (Street Apt Number) IOW (Sale) (Zip) Phone Address Source ( ) BuSinin4 Address (Name. Street) (City) (Slat (20 Phone Occupation ( ) Ott Nolte. StMe Soc Sec. Monter INS Norte PIE* of Birth (Oly. Sale) Otizenshp u: CotNiendant Name (Last. Feel. WOO Race Sin Date 0 Binh ci; Arrested I: =tea,. A Co-Defendant Name (Last First WV.) a Sex Due of earth 81: bested th"00:;* 4. hisciernearor 5..iluvenile Name (Lis0 (nrs0 (medial Reading* Phone 8 a f ;i r0Jstocian IO Otmr: ( I Address (Seen. Pea lercnbel (City) (Steal fan) Business Phone W l l ) ..; z TOT JAC Dale TnN W -, The above address was provided by 0 CeAendanl and i or Odslendenta parent.. The chid ant ea parent was too [Scheel Altencerd Grade to keep Me JureereTe Court Clerk's Oboe (Phone 3562525) informed c4 any change of address 0 Yin. by (Name) 0 No: (Rees n) Propene Cm.? Description of Property Babe 0 Property 0 Yes 0 No R. 0 Smuggle reratvr. K. Dispense/ M Manufacture/ 2 Other Frdug B. rbhurale It Hallucinogen P. Perephemskar U Unloosed) I ;kilt, chvkY ti SirL ell Distribue Prorate/ C. Cocaine M Marbsans Equigner4 2. Other P. Possess T. Tunic E. Use tf AL 44PSeietentine E. Heroin 0. OrsiuMMeert S. hoc I Charge Daalplern Counts DOrneslio Stabile Ylolarven for lholatron or ORD* . Molex, DY ON A i I ' ' t it_ 1 Id ill i i i Drug &set/ Drug Type Amount/ Um Onense o Warrant/Colas Marts Bond Chew Oettriplion Counts Domeac Swim Veration Number Notation of ORD ir Volerce 0 Y ON t _t ' 1.1 • I t i 1(1 I I _L DrugMealy Drug Type I Amu< / Una Offense I Warrant/Capes Number fiend 0 w Charge Description Counts Diametric Statute Voolbion Number Notation ar ORO II Valenne DY 0 N I I Warrant /Capes Nurnbar LLI I_ _L in I t l )... Bend 1 Drug Acliaty Drug Type Amount / Unit OVense o 0 g Charge Description Cote* WINK Wale Notion Number Kaiak:At ol ORD it 8415 N 1 i LI 1 1 1 1(1 I t I ) Drug Minify Orug Type I Amount/UM Mena • Warrant /Colas Motet I Bond 0 0 Instruction No. i letalan (Court Room Number. Address) i Appeatallat In Court O Munxtio No. 2 You need not spew ei COW but mint Court Daze and Time comp/yr) il eurniclions on Reverse Side. we Day Year Time Ate. P.M t— I AGREE TO APPEAR AT THE MAE AND TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FIUL TO BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT Of COURT ANO A WARRANT FOR MY ARREST SHALL BE APPEAR BEFORE THE COURT AS REWIREDBY ISSUED. 2 &gnome of Delendanl (Ot JuveNN and Parent /Custodian) Date Signed HOLD tor other Agency Signame of Arresting Oats • Herne Vedcabon (Printed by Mesaee) Name: X 1 O Dangerous 0 Rebated Most Neon* 0 Anesrog Oboe, (Pont) CD s . (PRINT) a O suss. 0 Met r PAGE Intake Deputy 1.0.1 I Pouch Transponing Office in. 1 Agency YAMess here II %M)eO Vaned with an r. OF DISTRIBUTION: WHITE— COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK —JAIL GOLD • DEFENOANT (N.T.As ONLY/ EFTA00180597  I_ ri 1 TOMS Notate ARREST! NOTICE TO APPEAR I Anal S Request bar Warrani n i I l i a I i t Juvenile Referral Report 2 NT A 4 Rai:weer lei Cabe Nancy Name ADMINISTRATIVE Auency OM Number pomp/ Report Number (ht.T.Als only) FLO' 51010t6i010 PALM BEACH POLICE DEPARTMENT I 71 6 H , LI i 1 I A JJ RI i I) 8:' ,:',.rZygtay as apply. 0 I. Felony 0 2 Traffic Felony 0 3. Misdemeanor 0 4. Traffic Misdemeanor 0 5. Ordinance 0 IL Other II weapon Stated Enter Type rArtople °evince Indicatoe i 1 Location or Anal (Incluchng Name 04 Business) Leaden el°lenses (Burnett Name. Address) — Deb OI Arrest kneel Anal Bcolerig Dale Booking Time .Mil Deli Jon Tine Localon of Whele I i_ I_ I Name (Last. First kfuldle) Alin (Name. DOB. Soc. Sec. I. Etc ) Race Ses Dale el SO HeoN WeIghl Eye Color Herr Color Compiemon Build B. St? 00 : itrirnierrie ntri _I S L I I Oruolneuence ❑ pg.- Scars Mats. Tattoos. Unglue Physical Features (Location, Type. DeSalelon) Mated SUMS Rebplon N Ito nd=l enili„„ ' n.. DEFENDANT 0 Local Address ISueel. AS Number) 101Y) (Slate) (Zis) Phone ) Residence) Type. i. ON 3 Florida ( 2. Coori it CM ol Slate Permanent Address (SI:001AM Nwrter) ION) (Stale) 120) Phone Adams Settee ( ) Business AddresS (Name. Seep) Obi (Stale) (ZIP) Phone Occupation 1 / Cifl. Number. State Soo Sec. Number IS Mints PI te el Binh (ON StaAe) Olizensno . LL Co-Oelendent Name (Last Fug WM) Sea Dale Of Binh Iffinr. RI. MF isdemeanor 113 Juane. W Obgblenclani Name (last Fest Mible) Race Sex Dale of Bret U 1. Arrested . Felony 0 2 Al Large 4. Misdemeanor 05 Juterire Name (Iasi) (Fill) (MONO Residence Phone li e t tueexhan ( ) Address (Street. Apt Matter) nal (Stale) (Z00) Business Phone I ) JUVENILE TOT JAC Dale Time The abbe address was worded by 0 defendant and for 0 delendatrs parents. The Chill and/Or Pirelli was SOU School Altended Glade 10 kelp U. Juvenile Cain Clerk's Oboe (Prone 355-2525) wormed el any change of address ITI Yes, by: {Name) 0 No: (Reason) Property Came Desalt/eon Ol Property Value Of Properly 0 Yes 0 No CHARGE CODEI H. gneLuire X Dispense/ M :zs lanulsoturw Z. Ulmer C ? repe 0 rbiwato H. HOucincon P Par ',hemmer V Unknown N I: Buy INSIrbute C. Cocaine IA Marijuana Eters:mew Z Other P. Possess T. Trelfic E. Use Curate A. runpheiarnine E. Heron 0 Opium/Dew S S rUnetic Charge Destitution Counts Domestic Stable Violation Number weatton ism ORD* °Y ON i i MA_ I_ I RI . A _L ) Drip Activity Drug Type Amount /Unit Oriente a Warrant /GSM Number bud I Charge Description Cowie Domeslic Slane Volalion Norris viceation ol ORD a %dame °Y ON I I_ IA I I I 1(1 I t I ) Drug Activity Drug Type Amouni / Unli Offense a Warrant /Caplas Mutter Gond Charge Descripeon Counts Donmsec Mo BMWs Molalion Number Vidalia or ORO • lina OY Li I I I 1(1 I 1 1 ) 1 Drug Pam Drug Tyne A rneunl I UM Platt* li ICOunts Erb° Warrant 1Capes Number Stable Wialloei Number I Bond %/rotator al ORD • ui Charge 00$04$04 jQ YaN I 1 1.1 I L _L Id I 1 I / I Drip Adivry Drug Type I Amount / Unit °Sense I Warren /Cat Nutty Bond Walton (Cowl. Room Number. Address) I 0 Instruction No. I NOTICE TO APPEAR MewleitOry ApPearance In Courl O InNiuclon No. 2 You need not WPM in Cain bit meet Cowl Dote and lime comply SA instruclons on Reverse Sde.Mons Day War Two A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAL TO APPEAR BEFORE THE COURT AS REQUIRED 8Y THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Stratum or 0e(endanl for Juvenile and Parent / Custodian) Date Signed HOLD lot other Agency Signature of Meiling Otter Name Vacillation (Printed by Mete) Name: X O Dangerous ['Resisted Arrest Name of Ivrealm; Conker Mori) I.D. II (PRINT) 0 Suindal 0 Other PAGE Intake DepAy I. D. s Pouch Transporting Once, I.D. I Agency wailess nine it Sublea figNird wen an lc. OF DISTR/BUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK —JAIL GOLD. OEFENOANT (ei T A's OM.Yi EFTA00180598  Probable Cause Affidavit Palm Beach Police Department Agency omit no 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 in the 1" Lewd and Lascivious Molestation (1) count 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 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 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 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 $200 - $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 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG 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, SG stated that , dob 04/09/1986, a cousin of SG's boyfriend and classmate at Riralm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the, month of February 2005. SG explained that she was first approached by to go with her to Epstein's house. SG stated that along with a Hispanic female, later identified at Serina , 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. Signa sting Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 01/2006 Page 1 of 22 EFTA00180599  Probable Cause Affidavit Palm Beach Police Department Agency ORIM FLO 500600 conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that picked his daughter up on February 6, 2005. According to SG's father, drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a drivewayps. 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. SG 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. Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG 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 all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a mom 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 them, 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 SG 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 SG 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 Beach Det Joe Recarey, who is personally known to me. Signal ting Officer Xfeele Signature of Police 0 ficer (F.S.S. 117.10) Date: /2006 Page 2of 22 EFTA00180600  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage SG's vaginal area. SG 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 of the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investi ation. At our direction SG conducted controlled taped phone calls to cellular telephone SG spoke with in an attem t to arrange another meeting with Epstein. SG asked what did she need to do to make more money. stated, "the more you do, the more you get paid." 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 a tele hone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame had informed SG 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 TX:Age Neon. Sgt. Frick and I knocked on the door and met with VMS 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. voluntaril