Document 05-368 (1)

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Defendant: Jeffrey Epstein Police Case#: 05-368 (1) 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, Sarah Kellen and Haley Robson. 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 Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, 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 Haley Robson, dob 04/09/1986, a cousin of SG's boyfriend and classmate at Royal Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning of the month of February 2005, SG explained that she was first approached by Robson to go with her to Epstein's house. SG stated that Robson 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 Robson drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 31 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030629 --- PAGE BREAK --- Probable 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, Sarah Kellen and Haley Robson. 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 Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, 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 Haley Robson, dob 04/09/1986, a cousin of SG's boyfriend and classmate at Royal Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning of the month of February 2005, SG explained that she was first approached by Robson to go with her to Epstein's house. SG stated that Robson 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 Robson drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 1 of 22 Page 108 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030706 --- PAGE BREAK --- Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FL06000600 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 battery investigation involving Jeffrey Epstein. Sarah Kellen and Haley Robson. Sworn taped statements taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were brought to the residence by Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen. Epstein's assistant 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 the victims' vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims' vaginas as they provided massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 to $300. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as [REDACTED], reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. She reported that a subject known to her as 'Jeff' had touched her vaginal area with a vibrator/massager at his residence. 'Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview [REDACTED] stated that Haley Robson, dob 04/09/1986, a cousin of [REDACTED] boyfriend and classmate at [REDACTED], worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning of February 2005 [REDACTED] explained that she was first approached by Robson to go with her to [REDACTED] house. [REDACTED] stated that Robson along with a Hispanic female, later identified as [REDACTED], picked her up at her father's house on a Sunday. [REDACTED] was not sure of the exact dates but knew it was a Sunday afternoon that they were going shopping but in reality Robson drove them to Palm Beach. During the drive [REDACTED] The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by [REDACTED] Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Off Date: 05/01/2006 Public Records Request No: 2772006 DOJ-OGR-00032113