COUNTY OF PALM BEACH
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This document is an affidavit from Robert D. Critton, Jr., counsel for Jeffrey Epstein, filed on September 17, 2009, in the United States District Court for the Southern District of Florida. The affidavit pertains to case 08-CV-80119-MARRA-JOHNSON, where Jane Doe No. 2 is the plaintiff and Jeffrey Epstein is the defendant, and asserts the truthfulness and reasonableness of information and costs related to the legal proceedings.
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This document is a Business Record Certification and Affidavit from Palm Beach County, Florida, dated August 2, 2005. It certifies that certain business records (memoranda, reports, records, or data compilations) were made in the regular course of business and are true and correct. The specific details of the certifying person, the business, and the records are redacted.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a pattern of young girls, some appearing to be of high school age, visiting Epstein's home to provide massages, for which they were paid. The witnesses' statements suggest illicit sexual activity occurred, as they recall cleaning up sex toys and making the bed after these encounters, and believed more than just massages were taking place.
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This Probable Cause Affidavit from the Palm Beach Police Department details witness testimonies against Jeff Epstein. One witness, YL, describes being sexually assaulted by Epstein during a massage and subsequently being paid by recruiter Haley Robson to bring another minor, ML, to Epstein's house. A second witness corroborates Robson's role as a recruiter, stating she was also brought to Epstein's house for massages starting at age sixteen after meeting Robson in high school.
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This document is a partial page from a police affidavit detailing witness statements against Jeffrey Epstein. It describes two accounts: one by an individual identified as "JS" who recounts two uncomfortable massage sessions where Epstein attempted sexual contact, and another by a minor (DOB 02/08/1987) recruited from Royal Palm Beach High School by Haley Robson who describes being asked to undress during a massage.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein. It describes how Haley Robson recruited high school-aged girls, including a 15-year-old identified as SG, to provide massages to Epstein for $200. The affidavit includes a detailed account from one victim who described Epstein masturbating during the massages and coercing her into removing her clothes.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.
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This probable cause affidavit details two separate incidents where a minor identified as 'MD' provided massages to Epstein at his residence. During these incidents, Epstein engaged in sexual misconduct including masturbating, exposing himself, and using a vibrator on MD. MD received $200 for each massage and stated she was attending Royal Palm Beach High School, indicating she was underage.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
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This document is a page from a Palm Beach Police Department Probable Cause Affidavit regarding Jeffrey Epstein. It details statements from a witness referred to as 'AH' describing sexual acts involving Epstein and Nada Marcinkova, including an allegation of non-consensual sexual penetration. It also documents an interview with another redacted witness who denied events but admitted to being contacted by a private investigator named 'Paul'.
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This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
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A Probable Cause Affidavit from the Palm Beach Police Department detailing witness statements regarding Jeffrey Epstein. The document describes incidents where young women, recruited by Haley Robson, were taken to Epstein's residence for massages that involved sexual misconduct.
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This document is a Probable Cause Affidavit filed by the Palm Beach Police Department charging Sarah Kellen with multiple counts related to unlawful sexual activity with a minor. It details an investigation into Jeffrey Epstein's residence where minors, allegedly recruited by Haley Robson, were brought to perform massages that escalated into sexual acts. The affidavit specifically cites the testimony of a fourteen-year-old victim identified as "SG."
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This document is a jurat, a type of legal certificate, from Palm Beach County, Florida, dated December 5, 2005. In it, Notary Public Susan Shelling certifies that Juan P. Alessi personally appeared before her and was duly sworn. The document includes the notary's signature, commission details, and official seal.
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This is a Business Record Certification dated April 19, 2005, signed by Deborah Trautwein, a Records Custodian for BellSouth Telecommunications, Inc. She attests to the authenticity of subscriber, billing, and toll records for telephone number 561-832-4117 for the period between November 27, 2003, and April 1, 2005. The document includes an uncompleted notary section for Palm Beach County, Florida.
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This document is a Business Record Certification affidavit signed on August 2, 2005, by Andres Diaz, a Records Custodian for T-Mobile. Diaz certifies that 'subscriber AND CALL detail' records were made and kept in the regular course of business. The affidavit was notarized in New Jersey by Raymond J. Macdonald.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing the investigation into Haley Robson for Lewd and Lascivious Acts involving a minor. It includes a witness statement describing how Robson recruited girls for Jeffrey Epstein to provide massages, often while naked, and notes that Robson compared herself to "Heidi Fliess."
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This Probable Cause Affidavit from the Palm Beach Police Department, dated September 20, 2005, details the basis for arresting Haley Robson. It relies on a witness statement from November 7, 2005, which claims Robson recruited young women, including a 15-year-old victim, to provide massages to Jeffrey Epstein for $200 per person. The affidavit concludes there is sufficient probable cause to arrest Robson for Lewd and Lascivious Acts to a victim under 16.
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This probable cause affidavit from the Palm Beach Police Department, dated September 20, 2005, details an interview with a woman named Robson. Robson describes her own experience giving a massage to Jeffrey Epstein, during which he made unwanted sexual advances, and how he subsequently paid her $200 to recruit other girls for him. The document focuses on Robson recruiting a specific victim, detailing the arrangements made with Epstein's assistant, Sarah Kellen, the transportation of the victim to Epstein's house, and the payments made to both Robson and the victim.
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This document is a certification page from a legal transcript, page 135, prepared by Consor & Associates. Notary Public Judith F. Consor certifies that an unnamed individual was sworn in before her on February 20, 2008. The document was officially witnessed and sealed by Consor in Palm Beach County, Florida, on February 25, 2008.
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