EFTA01077162.pdf

New York County Clerk's Index No. 30129/2010 Nein 'Unfit $uprrme Qluurt 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 KIRKLAND & ELLIS LLP One Hogan Place 601 Lexington Avenue New York, New York 10013 New York, New York 10022 (212) 335-9000 (212) 446-4800 danyappeals@dany.gov jay.leflcowitz@kirkland.com sandra.musumeci@kirkland.com Attorneys for Respondent Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA01077162  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 EFTA01077163  ii 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 EFTA01077164  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 EFTA01077165  Al Appellant's Pre-Argument Statement, dated February 9, 2011 Ipp. AI -A21 SUPREME COURT FOR 111E 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 [N 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 EFTA01077166  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 findings 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 ADDMONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja rf . 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 Jeffity E. Esptein. -2- EFTA01077167  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 J . 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) 4464900 OFFICE r. One Hogan Place Attorneysfor Defendant New York, NY 10013 Jeffrey E. Epp Telephone: (212) 335-9000 ILIED FEB 00 21:1 ISUPRiiitviE COURT NEW YORK COUNTY APPN ir,11JKY. AU EFTA01077168  A4 Order Appealed From. dated January 18, 2011 with Notice of Entry I Pp. Ad-A51 k / .,,k, i 3: ; STATE OF NEW YORK!, BOARD 'OF EXAMINERS OR sexi toritnotits roWERpLACE...":4;', ANYLNEWYORI(12211 Et.0ufgr;;T: WEBER:i. ,, • e- -, • ..--f A. . ., ASOPEROSINOOFICER:k.,.... i tt0PERYISING:t4ENCYM NONE: OFFENDERP. i.-' nc t .tt I;Adliel ;Oa ofte.niein 'kited IStahat address kidleakk,ft nibeeneterinhilidihit *- tie 'oftpuck4:iri Wyly ticsi vi - .- • tp:It.pr - • 0.: s Ilfg.4t4 ,1 91Ex0roketA :. Pr On. attached tisk aOessmen initrumen. case summary and .aditkiWeralid.des ha 6n: anditi2Y the tally or EplOiOortetaiiilki:llie`ctiuot/of residence of deisighottokiounandelilithrta Cdri e .o e dote.23 tietkintakrt *tarieilesl attorfetk!Optirt foirat eroiliWhetket:..the offendertshiirdetertNiiittliftiffeikleMftla 1.crifidate seketteraitkexisal hapt 'OfferideCnieeti:theidekik66',0...tatiiiiffNIEfeThttoEd? 4re1auras bet truth In c.otreettori LaW Seolk:n 1613-4i Wig" . • a 5h. -1 4 3:4•4t4drif,70.4;b:rezZbkiist: i t iire oattersea: 'ilia tit4:7:1:Ati ' ' Aadielitm.'6Wo.6(2goctibi botolier4(200Eti. iableagig (i Je.&'ffihitiOAieireoroaiidedildiPickiltki.that Itki;O6Ort•ahalfEacfdai r: tievirlineerc'given pottitlitOddl9it tnet Ute!tiNt.toit d:'destudii&R.heingt thtest 2. note that until tklOwt d mines:the offender's risk Otte .ttiqiizictietiSeat,;:vjg:eilkt, .ffieigl WW14 /, Mini notification 6 ant. . ttt "‘' ti:14' 11 . . . . .and designation detemktationsAwkl. , ding arid uslo mIna s NOWSWI-ktlthY:.thO.:ebntitt:and sly beet4breatted tol.the'Diviluoteof:Oilminali,kidttelqSalykilliSiVIOESEddr deitionation:to,Uwiedttes *der Pleasiditinbittelhe.ternainbtaaplerias kickatitd " .1 offentikeekier' '118 • ..' Yfin 4.".4) 5",!fit12 /7g.W1Opys;4•91.,evtifyKatiogt4. VC:ak. fotmatliM bWow is to bii.Oomple SpOteht INOCIN • oner.".4 ythat apply purstianttotAitie(e. Ya .• hrtai Predator. .• o )12203% ••• 0 6;:t . WINt ens tic EFTA01077169  A5 SUPREME COURT FOR TILE 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 JafP. Lefkowitz, P.C. To: Clerk, New York County &ELLISLLP Sandra Lynn Musumeci KIRKLAND 601 Lexington Avenue New York, New York 10022-4611 Cyrus R. Vance, Jr. Telephone: (212) 446-4800 NEW YORK DISTRICT MTORNEY'S Facsimile: (212) 446-4900 OFFICE One Hogan Place Attorneysfor Defendant Jeffrey E. Epstein New York, NY 10013 Telephone: (212) 335-9000 FI LED FEB 0. 2011 emp_Ritme AA;MI c & satnivrW EFTA01077170  A6 Paint Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May I, 2006 [pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Scx: White Female DOD: 05-25-1975 Charges: Principal in the r Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through FebruaryL_,006 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 stein, 358 El Brill° Way, Palm Beach. Several of the victims were recruited by and 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, wbo 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 nib 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 wcrc 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 asa,,, dob 05/13/1990, 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' bad 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 that =, dab , a cousin of. boyfriend and classmate at Ro I Palm 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 mono . 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 alo with a Hispanic female, later identified at 1 Lek 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 Recarcy, who is personally known to me. Signatur Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Page 1 of 22 EFTA01077171  A7 Probable Cause Affidavit Palm Beach Police Department Agency ORiti ItO 500600 conversation occurred between and III whereas reportedly told t if Jeff asked her age, she should say she was eighteen. It was later confurriiidy the that picked his daughter up on February 6, 2005. According to. father, drove a pick up truck. M described Epstein's house as a two-story pink house with a Cadillac Escalade park n the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house IMI 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 sec 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. Ile 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 M. M 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 Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. . was instructed to follow tthstairs. M 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 largc athroom 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. a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told . to take off her clothes. . stated Epstein was stem when he told her to take off her clothes. . said she did not know what to do as she was the °Mune 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. 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 thonsioanties on. Epstein then instructed het to give him a massage point. to a specific lotion for her to use. As . began to give Epstein the massage, he told her to get on his back. sta straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks 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 . to massage his chest.. was now standing on the ground and resumed massaging Epstein's chest area. . 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 ch Det Joe Recarcy, who is personally known to me. (f eat Signatur g Officer Signature of e Officer (F.S.S. 117.10) Date: OS Page lof 22 EFTA01077172  A8 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage vaginal area.. stated there was no penetration as the vibrator was on top of her underwear. . recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and. got dressed. She went back downstairs where she met vvi Ell said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked to leave her phone number. As., art.. were leaving the house, told. she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the At our direr ' conducted controlled taped phone calls to cell telephone s spoke with in an attempt to arrange another meeting with Epstein. asked Robson, what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsauently called back. and left a voice mail message for her indicating that she had set up an ointment for . to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 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 front April 5, 2005 revealed Sone message for Epstein which stated and SI name at 11:00 am. This was the time frame had informed. to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach.w 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 Depsttment. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, atatement. 1 began the interview by asking how she became acquainted with Epstein. state pproximately two years ago, just after she turned 17 ears of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature Officer Signature of Police ffieer S, 117.10) Date: 05/0 Page3nf 22 EFTA01077173  A9 Probable Cause Affidavit Palm Beach Police Department Anney OM FLO 500600 all (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She out the massage oils and laid them next to the massage bed. M, then left the room and informed ill Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Dudiiiimassage, stated "He tried to touch me and I stopped him." I asked how 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 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following gi , a. (a16 year old female) (a 16 year old female) and :.,_.' — . at at the time she brought then o Epste' ouse they were al114 through 16 years of age. I asked which bin the youngest. advise was the youngest as she was fourteen when the massage occurred. stated every gir s rought knew what to expect when they a‘ed. •i They were told they would provide a massage, possibly naked, and allow some touching. I asked her if. was aware. She stated every girl she brought knew what to expect. She explained she knew that. wanted to make money. She approached . and explained about going to work for Jeff,. agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and .__ (Later identified as .. . -:, .. ) picked up. at her house. stated that at that time she was driving a red pickup truck. They traveled taitein's house and entered through the kitchen door. They met with the cheU.d Epstein's assistant . IMI was introduced to Epstein while they were in the kitchen area. I. upstairs and Epstein went upstairs. all en the massage was roue the kitchen area. stated she was paid $200.00 for bringing . to Epstein's house. slat old her she was paid $300.00 for the massage. stated that M was t.I . person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by ME. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed State of Florida before mc this 1" day of May, 2006 by County of Palm Beach Dot Joe Reearey, who is personally known to mc. Stgnatur g Officer Signature of Police ffice (F.S.S. 117.10) Date: 05/01/2006 Page 'lot 22 EFTA01077174  A10 Probable Cause Affidavit Palm Beach Police Department Annty ORO FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to that based on 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 provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder wapia.ed within the vehicle to record any conversations within the vehicle. During the drive back to her home, MI made the cots. " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I wcnt to speak with a sixteen year-old female who was brought to Epstein's residence by . We met with mother at their front 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,, Date of Birth . 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 who denied, 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, was withholding information from us. She made several comments as to putting the entire incident behind her. I left 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 again after we left as to what happened at Epstein's house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the — ' '• home and met with ........_,I. ' ... ' and dob 06/30/1987. During a sworn taped statementz.,_. .. . . . stated approximately a year ago• when she was seventeen years old, she was taken to a house by = . . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Act Joe Rccarey, wbo is personally known to me. Signatur ng Officer -444 Signature of Police nicer (F.S.S. 117.10) Date: 05/01/2006 PageSof 22 EFTA01077175  All Probable Cause Affidavit Palm Beach Police Department Agency ORR PLO soaicoo for Jeff She was told she would have to rovide 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 in the kitchen area. . stated would wait for her in the kitchen. I . was introduced to la, Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. 7 • ': 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. f ._. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid 5200.00 for the massage. I asked : ' if she has any formal training in massages to which she re lied no. I asked her if received any monies for taking her to perform the massage. stated M had received money for taking her there but was unsure in the amount. 7 .< stated she returned to Epstein's house on another occasion with and anotheraii. 'r. stated she waited in the kitchen with , while II_ 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 had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 ern, revealed a female voice who identified herself as who requested : - to call her back reference the police questioning. r..„, provided the Incoming telephone number as . • . stated she inadvertently told'. about the police investigation because ::_ had called her to tell her about how she just received a rental car from Jeff 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 oin on at the house that the police would be asking questions. - . stated ' . then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been trying to contact her to ask about the police questions. I instructed *.• • ' not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On Oetober4, 2005, 1 made telephone contact with 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 hwother. At approximately 3:48 pm I made telephone contact with,. During a taped recorded statement IM stated the following: approximately a year ago, when she was sixteen years of age, Inp rtilook her to Epstein's hoSviee. She knows because they both attend Royal Pal Beach High Schoo e 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 V' day of May, 2006 by Coun of Palm Beach Det Joe Recarey, who is personally known to me. Signatur A r ati g Officer :- Signature of ioIicceltfitka .S.S. 117.10) Date: 05/01/2006 Page /of 22 EFTA01077176  Al2 Probable Cause Affidavit Palm Beach Police Department Agility ORIN PLO 500600 introduced to and 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 foal to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage, Both and tein had a verbal disagreemen t, at which time she left without being paid. She got with who was sink". the kitchen and told her "let's go."Madvised she received no money for that day. also said that had told her if she was uncomforta ble with what was going on, to let him know and he'll stop. She knew that the 'mos do the more you get paid. I advised that several wecks later she agreed to be taken a second time by . Once they arrived at the residence, 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 to rub on him. At one point during the massage he tried to touch her buttocks, As, 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 gip attempted to touch her breastsathen became met again and told Epstein she didn't want to be touched. discontinued t age and was paid $210. When went downstairs where was waiting for her. She told l= she wanted to leave. said she never returned to the house. JS stated she is aware that her friend, r was also at the house and had a problem with Epstein. 1 later researched dob=., and met with her at her residence. During a sworn taped statement, ' ' e llowingi on or aboiarember 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked - • • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students. and • .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ . . stated she was ), with introduced to a female helper of Epstein, the female was described as white female (unknown name blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a She told • ' . master bedroom area. The assistant set up the massage table and put out lotions to be used. a towel. Epstein removed his Epstein would be available in a minute. Epstein entered the room wearing only and back. . • ' further towel, and laid naked on the massage table and picked a lotion to rub on his thighs complied and removed her pants and stated during the massage, Epstein asked her to remove her clothes. She certain that she blouse. didn't remember if she had removed her bra but feels that she did. -_ " was ' ' continued the massage and at one point she climbed onto the massage stayed in her thong underwear. State of Florida The foregoing instrument was sworn to or affirmed County of Palm Be before me this ln day of May, 2006 by Pet Joe Recarey, who is personally known to me. Signature g Officer l eee Date: 05/0 /2006 Signature of Police Officet (F.S.S. 117.10) Pagel of 22 EFTA01077177  A13 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO sow* 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. • ' 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. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 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 showcr, *_ . 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 dob at her residence. As was only seventeen years of age, I had notified her mother, that she wo