HOUSE OVERSIGHT 018894 Obbable 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, 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 Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and eti brought to the residence by to perform massages for Epstein, for which -eceived 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. b6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of' money ranging froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as `M'dolj land her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn t