EFTA01333248

Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 61 Incident Report Program: CMS301L I 1-05-000368 (Continued) stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thon• •anties to one side said he imaxe ono e owe e a .een previous y wearing an• go up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given toIMIMMIfor bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks tom because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... NA NARRATIVE # 26 ******** ************ ****** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 SDNY_GM_02763363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250205 EFTA01333248 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 9:44:51 Incident Report Program: CMS3011 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. SDNY_GM_02763364 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250206 EFTA01333249 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) *** ****** *******************NARRATIvE It 27 ******** ********* ***** **** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. SDNY_GM_02763365 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250207 EFTA01333250 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ***** ************* **********NARRATIVE # 28 ********** ********* ******* NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's SG cellular telephone subpoena data which had been received from a previous subpoena re uest. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident curred at Epstein s house. The first incoming call was from residence at The second incoming call from SDNY_GM_02763366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250208 EFTA01333251 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 65 Incident Report Program: CMS301L 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the victim's. The next ca occurred at 5:50 pm when the victim telephoned residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telenhone calls revealed Laver had telephone contact with and either just after I attempted to Interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the following people have mys ace sites: and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. * ******* * *********** ********NARRATIVE # 29 **** *************** ******* NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books warrant, I located the identity of gla was registered to seventeen years old and is attending the recovered in the search he telephone number She currently is I SDNY_GM_02763367 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250209 EFTA01333252 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 66 Incident Report Program: CMS301L 1-05-000368 (Continued) responded to also known as the I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ilmilmemstarted to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, who was told she would be interviewed. is !!!!!!!ty seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for parents. I began an analysis of Cellular telephone. The telephone number is assigned to and the financially responsible party is Jeffrey Epstein of in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ** ****** * ********** *********NARRATIVE ft 30 ******* ******** ***** ****** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 67 Incident Report Program: CMS301L 1-05-000368 (Continued) Center from Cingular Wireless for telephone number a. This was the telephone number for during the time frame when the victim, e brought to the Epstein house to "work." An analysis of t e phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, was brought to the house, first called, Epst s assistant, at at 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, EM at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from .7 parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Der2122witzs _sandcwo www.m s ace.com profiles. The profiles were that of MMM= and MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be " still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which was rovided by Mr. Dershowitz. Ms. designed her blog to be Her blog states that her interests inclgyig_lopsic, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_02763369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502I I EFTA01333254 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 68 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag n drive, Tan Honda ivic earing FL tag in Roadway, Blac Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Escalade in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car in roadway. On Friday, 04/01/05, I continued surveillance at a. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL to in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black Cadd Escalade in driveway. At 0814 hours, I o served a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observed a Red Explorer J98JEI in roadway, ack Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Gre Camaro bearing FL tag l l, parking in the roadway in front of A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle ar all it v ced to the rear of the house. also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I SDNY_GM_02763370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250212 EFTA01333255 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 69 Incident Report Program: CMS301L 1-05-000368 (Continued) observed a Red Explorer W/F driver leavin the area, Tan subcompact on roadway and a Red Neon bearing FL tag Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at . At 0719 hours I observed a Tan Honda Civic min roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic on Tuesday, 04/05/05, I continued surveillance at At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara e. At 1059 hours a Blue Chevy Suburban drove to the house of and parked in the driveway. At 1119 hours, I observed the White Fort Truck IIIMINIlleave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* *****************NARRATIVE # 32 NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICK'S A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tags all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763371 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250213 EFTA01333256 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 70 Incident Report Program: CMS301L 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag M= At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. +••,r ******* *****************NARRATIvE if 33 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICWIE A. 1/05/06 1/05/06 I made contact with Mr. NOMMIMINIERI, father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview, Langley stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he s a e this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from s cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. SDNY_GM_02763372 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250214 EFTA01333257 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 71 Incident Report Program: CMS301L 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein i not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to SDNY_GM_02763373 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502 15 EFTA01333258 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 9:44:51 Incident Report Program: CMS301L NA 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAA NARRATIVE 34 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationar with direction to bucket of roses t High School after high school drama erformance. Also in that same note was direction to rent a car for and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on 1/09/06 1/10/06 SDNY_GM_02763374 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250216 EFTA01333259 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 73 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to in Palm Beach Gardens in an attempt to locate who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the Simon Youth Foundation and located agreed to speak with us and in a private room within the school provided us a taped statement. During the statement, advised that when she was fifteen or sixteen years of a e she was taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef could prepare somethin' for them to eat. After having a meal, ,lit and Epstein brought upstairs to a master bedroom which had a large bathroom. She o serve a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing onl a towel. said they would provide a massage on his feet. asked why they are doing this. told her this was part of the routine and told her to rub his legs and calves. Epstein had told to get comfortable. EMMII continued rubbing Epstein's calves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein to to get comfortable. removed her closer to him the massage was over. Epstein had to er t at there was two hundred dollars for her on the dresser. He told her that she could not tell an what happened at the house or bad things could happen. .tated she went to Epstein's house three SDNY_GM_02763375 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250217 EFTA01333260 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 74 Incident Report Program: CMS301L 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised ch ime she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and Theota ro ll difference was that Epstein's and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what d again. She r Epstein would unknown last name, to happened at the house and that she would be c began to purposely miss the calls when either call her. She once brought a friend, work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from the sub oena from BellSouth Telecommunications for telephone number The number is assigned to Mr. a father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that ck •Mr could receive $200.00 in Royal Palm Beach. The twenty-two ias for processing and local fees to send the money via Western Union. A copy of the check presented to a was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** *************** 1/10/06 1/10/06 SDNY_GM_02763376 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025021 EFTA01333261 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) in West Palm Beach. Research conducted on revealed she is a licensed Massage thera ist with a Florid conditional/active license number ad been previously arrested for battery / unwanted tout ing anclilliMequests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed t at e is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, is currently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. NA NARRATIVE # 36 ************************** Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06 On Januar 19, 2006, Det. Caristo and I met with at in Palm Beach Gardens. was identitied as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. tated it was a part time job during the time she went to College. She continued going to Epstein's house and 1.1.111Sed when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She contiiiiiiiiving massages not onl to Epstein but to and his assistant. was asked about what occurred during the massages. s a e as she was twenty SDNY_GM_02763377 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250219 EFTA01333262 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Epstein. Epstein too She received ever received any gifts, or any gratuities from advised aside from being paid well, she advised care of her tuition from College. a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. while at the police station, I researched Florida tag which was also previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a tan, Chevrolet Camaro, 2-do date of birth, resides at in has a my space page called www.myspace.comamMONEMMM. In her web page, shows various photos of Eaton photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein workin at his office were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. SDNY_GM_02763378 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250220 EFTA01333263 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 9:44:51 incident Report Program: CMS301L 1-05-000368 (Continued) *** ***** * ***** ****** ***************** # 37 x************************* NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristoiiiiiiiiii, Lane in Lake Worth and met with year, when she was seventeen through her former room mate Epstein at the time. and when they modeled. explained res onded to stated last e, she met Jeffrey Epstein was allegedly dating ad once cohabitated together called her on her telephone and advised her that she was in Palm Beach and requested to see her. made arrangements to meet with her at Epstein's house. arrived and met Epstein and —and lIIIIII went to the Palm Beach Mall together and went shopping. advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. MEM advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. IIIIIlland continued shopping and having a day together. stated explained how she and Epstei been dating each other and he as en paying all of her bills. claimed advised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling portfolio and explain tat he could help her with modeling jobs. had her book with her to show IIII! and showed the book to stein. He commented negatively about er photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed 13.Eff .n different g!ritpurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chaniiiiiick into her clothes. returned into the room and told she would be going home. scheduled another day fox- to return for massages with her. stated within that same week, she returned to meet with and have a massage. had told her that she would be unable to sta with her as she wo .Plbe going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. SDNY_GM_02763379 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250221 EFTA01333264 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) stated she met with an unknown mai mi!- therapist and had the table already set up in a guest room. IIIIIIremoved her clothing, leaving her:p.Anties on, and wrapped herself with a towel for the massage. IIIIIIremembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her 55317Ehis chiropractic session. Epstein told 'III' turn over onto her back. eventually turned over to Epstein tillil applied pressure on her shoulder and her waist. III. stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated had attempted to call her on several occasions to invite her back to Epstein's house to which replied "I'm busy." advised she has not had contact with either or Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was conc u c e an we thanked them her for their time. ** **************** **********NARRATIVE # 38 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On Januar 27 2006, I made telephone contact with at is a licensed ma Ms frequented the holMilieffrey Epstein. Ms. meet with me in Palm Beach County, and because s e a telephone interview was conducted. Ms. that there was an on going investigation Epstein. stated she knows Epstein and has been em approximately three years. Epstein has paid 1/31/06 1/31/06 pis t w o has been unable to ives and works in I explained to involving Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is cominjLoPilm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occaLgagjduring the massage that would have made her feel uncomfortable. OMMEMMIstated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. SDNY_GM_02763380 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250222 EFTA01333265 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usua y sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. NARRATIVE # 39 *** ********* ****** ******** NA 2/14/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Frida , February 3, 2006, I had made arrangements to meet with t the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview wit , s e stated she met Epstein when she turned eighteen years o and was brought to May of 2005. She advised had informed her if she wanted She advised this occurred on Epstein's house to provide a massa e. to provide a massage for $200.00. agreed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. 'er if Epstein ever touched during the massages. if Epstein repli . " " I asked her stated he had on severa occasions. as e• er a e• - •uring a massage she massaged him. She state• s occurre• one me on y. stated the massage would be over when Epstein would climax onto a towel. I asked if she had any formal massage training to which she replied that she did not. was then asked if she ever brought anyone to the house to "work." stated she brought two people to the house. She advised she received money for bringing people to the house to "w rk." stated she brought a girl named and her friend was still waiting fo in the lobby of the police station. I thanked for her time and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I SDNY_GM_02763381 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250223 EFTA01333266 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information ertainin to the investigation. Ms identified herself as and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. tated she was brought to the house by and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided a massage. I asked her if she provided the massage naked. stated she did. She rubbed Epstein's legs, back and chest. I asked if Epstein touched her during the massage. She advised he did no however Once he climaxed the massage was over. She was paid her money and left the area. advised it occurred one time and she never returned to Epstein s ouse. The interview was concluded and was escorted to the lobby. I located a telephone number for wand attempted to contact her on several occasions. I called and spoke with who advised she would speak wit me in eerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember fl Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, and lIIIIIIII Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attempted to locate at in Wellington. I left m)IIMIIIMi ld for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. SDNY_GM_02763382 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250224 EFTA01333267 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 81 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) on my voice mail. Ms left her telephone number for a return call a message to return call. Investigation Continues.. *********** ************ *****NARRATIVE # 40 ******** ******* * ****** **** NA Reported By: RECAREY, JOSEPH 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an on investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Det Caristo and I left the area and returned to the po ice station. Investigation continues. ** ***** ** ***** ****** ***************** # 41 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 4/10/06 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I SDNY_GM_02763383 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250225 EFTA01333268 Date: 9/06/06 Time: 9:44:51 incident Report PALM BEACH POLICE DEPARTMENT Page: 82 Program: CMS301L 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview min I would be speaking with her. stated she w first introduced to Epstein when she turn eig teen years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant Sarah in the kitchen area. She stated she was taken b one of her friends, . She stated she went upstairs with while E stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel and lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. mommompo stated during the massage, Epstein attempted to touch her buttocks. pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time she went with however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she a eard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, III the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasin visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ******** ***** ********** ************** # 42 ******** ******* ****** ***** NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of • who had informed me that the private investigators were still photographing the family. On April SDNY_GM_02763384 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250226 EFTA01333269 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served at her residence in Royal Palm Beach. The subpoena was given to her mother, III I learned through one of the victims III that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. Ilialso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told'. that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. MIoriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Duaon and I traveled to Tallahassee, Florida h the victim,III. III identified W/F, as the person who approached her in Ro al Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on M. III was concerned that the defense attorney was given a copy of the report as sk in things she had told me in confidence were repeated to her by Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. i also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim, ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as SDNY_GM_02763385 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250227 EFTA01333270 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 84 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from III stepmother for the victim She was calling because the State Attorney's Office still had—hot returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. NA NARRATIVE # 43 ********** **************** Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. s arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she SDNY_GM_02763386 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250228 EFTA01333271 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 85 Incident Report Program: CMS301L 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. ******** ***** * ********* *****NARRATIVE # 44 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of . Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I ex lained to her I had re uested arrest warrants for Jeffrey Epstein, and I asked that she either issue the warrants or direct i e, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. 5/15/06 5/15/06 ************ ************************* # 45 *********** ************ *** NA Reported By: RECAREY, JOSEPH 6/05/06 SDNY_GM_02763387 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250229 EFTA01333272 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 86 Incident Report Program: CMS301L 1-05-000368 (Continued) Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from mr.III who st d he had been followed aggressively by a private investigator. Mr. stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. 5 vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr.illhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrsilli who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs. MI to run off the road. Mrs... stated the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florliffillit Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case S I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with University the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration SDNY_GM_02763388 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250230 EFTA01333273 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 87 Incident Report Program: CMS301L NA 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On March 7, 2006, at 11:03 am, Beale made a call to the victim Illwhich lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call • 6 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. NARRATIVE # 46 *********** *************** Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs..' mother of the victim, I= who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... SDNY_GM_02763389 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250231 EFTA01333274 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 88 Time: 9:44:51 Incident Report Program: CMS301L NA 1-05-000368 NARRATIVE # 47 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. (Continued) 8/03/06 8/03/06 On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution. On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M * * * ******** * * * * * END OF REPORT SDNY_GM_02763390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250232 EFTA01333275