EFTA01729307

Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? . . : . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . Style Color - Bottom : VIN Disposition . Insured by . . Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: • ********* P E R Case Number : Street Number : City Birth Date/Age Occupation . . Home Phone No. Sex Weight Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? . . Offenses? . . Related Cases? : 10 : 11.05 NFORMATION # 1 Category . . . : Year • 0 Model Permit Number : Color - Top License # Stolen value : 0 Insured . . Keys in car Lein holder Recovery value : 0 NCIC number . : S O N REPORTING 1-05-000368 Last Name IIIII PALM BEACH, FL • Female 0 ************** S Case Number . : Street Number : City Birth Date . . Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Female Minimum Weight : 0 INFO - 33412 Employer? . Oper Lic No. Race • White Height • 0 Other Phone Nbr: ********************* 1 ********* USPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: ROYAL PALM BEACH, FL 334121460 Maximum Age . : II Occupation . . : FL Home Phone No. : Race White Minimum Height : 0 Maximum Height : 0 # 1 ** EFTA01729307 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Case No 1-05-000368 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: Additional UCR? : ************** S USPECT/ARRESTEE INFO RMATION- # 2 * * Case Number . 1-05-000368 Prompt valid in: Street Number 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 5/25/1979 25 Maximum Age . : Employer? . . : Occupation . . : PERSONAL ASST/EPSTEIN Oper Lic No. . HA Home Phone No. : 561/000-0000 Other Phone Nbr: 111. 11000 Race White Sex • Female Minimum Height : 0 Minimum Weight : Maximum Weight : 0 0 Maximum Height Misc. ID# . . : 0 Aliases' MO/Crime Spec? : Hair Color • : Hair Length Hair Style Eye Color Glasses . . Complexion Facial Hair • Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: Misc. ID# . . MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT (Continued) ************** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . 52 Maximum Age . : Employer? . . Occupation . . EPSTEIN, JEFFREY 52 Oper Lic No. . FL Home Phone No. : Other Phone Nbr: Sex • Minimum Weight : Maximum weight : Aliases' Male 0 0 Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? : : : White 0 0 Hair Color . . : Hair Length . : Hair Style . . : Eye Color . . : S USPECT/ARRE RMATION- STEE INFO # 3 * * EFTA01729308 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** 1-05-000368 ICTIM Case Number . : 1-05-000368 Prompt valid in: Street Number City • WEST PALM BEA Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number Street Number City Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : V JUVENILE ************** ICTIM 1-05-000368 PALM BEACH, VICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : (Continued) Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: INFORMATION - #1******************** H, FL 33412 Employer? . Oper Lic No. Race • White Height 0 Misc. ID# . • : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - ******************** Prompt valid in: FL 000033480 Employer? . . Oper Lic No. . Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: U INFORMATION - # 3 ******************** Prompt valid in: 000033480 Employer? EFTA01729309 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 4 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : PALM BEACH, FL 000033480 Employer? . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment Phys Last Name : ************** Case Number . : 1-05-000368 Street Number City • PALM BEACH, FL Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : JUVENILE VICTIM ************** V I C T I M Case Number . : 1-05-000368 Prompt valid in: Residency Type File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 5 ******************** Prompt valid in: 000033480 Employer? Oper Lic No. Race • White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6******************** EFTA01729310 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No • 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 561/000-0000 Female 0 ICTIM 1-05-000368 PALM BEACH, FL JUVENILE (Continued) 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 7******************** Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ************** ICTIM INFORMATION -# 8 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : PALM BEACH, FL 000033480 Employer? . . Occupation . . : Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V I C T I M INFORMATION -# 9******************** EFTA01729311 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City PALM BEACH, FL Birth Date/Age : Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: 1-05-000368 1-05-000368 Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 11 ******************* Case Number . 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : PALM BEACH, FL 000033480 Employer? Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight Be On Look Out?: 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : ICTIM 1-05-000368 PALM BEACH, FL 561/000-0000 Female 0 (Continued) 561/000-0000 INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 ADULT Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: EFTA01729312 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L Case No Phys Last Name : ************** V Case Number . : Street Number : City • PALM BEACH Birth Date/Age Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 1-05-000368 ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : ICTIM 1-05-000368 (Continued) INFORMATION -# 12 ******************* Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFORMATION -# 13 ******************* 1-05-000368 PALM BEACH. FL 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH. FL 561/000-0000 Female 0 JUVENILE Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 14 Prompt valid in: 000033480 ******************* Employer? . . : Oper Lic No. Race • White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA01729313 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : ADULT Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 16 ************* ** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : PALM BEACH. 561/000-0000 FL 000033480 Employer? Oper Lic No. Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V ICTIM INFORMATION -# 17 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH FL 000033480 Birth Date/Age : Employer? . • Occupation . . Oper Lic No. • Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : ICTIM 1-05-000368 PALM BEACH. FL : 561/000-0000 Female 0 (Continued) Hospital ID . : Phys First Name: INFORMATION -# 15 ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 . ▪ : JUVENILE Residency Type : File Charges . : EFTA01729314 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 9 Program: CMS301L Case No 1-05-000368 Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name *********OTHER PERSON Case Number . : 1-05-000368 Street Number City • WEST PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • ema e Weight • 0 Other Phone Nbr: ********* 0 Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. Sex Female Weight 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 1********* Last Name . . FL 33411 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON THER PERSON 1-05-000368 358 EL BRILLO WY PALM BEACH. FL 000033480 INFORMATION -# 2 ********* Last Name . . Employer? . Oper Lic No. Race White Height Person Type : ER PERSON • U *********OTHER PERSON INFORMATION -# 3********* Case Number . : 1-05-000368 Last Name . . Street Number : IIIIIIIIIIIV City Birth Date/Age : ROYAL PALM BEACH, FL 33411 Employer? . • : Occupation . . : Oper Lic No. • : Home Phone No. : Race White Sex • Female Height 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSO Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Male Weight 0 Other Phone Nbr: N INFORMATION -# 4 ********* Last Name . . ROYAL PALM BEACH, FL *********OTHER PERSON Case Number . : 1-05-000368 33411 Employer? . . : Oper Lic No. . : Race • white Height • 0 Person Type . : OTHER PERSON INFORMATION -# 5 ********* Last Name . . : EFTA01729315 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program: CMS301L Case No Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: Case Number . Employer Name Address . . . City/State/Zip Phone Number . 1-05-000368 0/00/0000 0 Employer? . . : Oper Lic No. . : Race • White Fem me — Height • 0 0 561/000-0000 (Continued) Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** : 1-05-000368 : WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number : City WELLINGTON, FL 33414 Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight • 0 Other Phone Nbr: Case Number . : Address . . . : City/State/Zip : Phone Number . : ON INFORMATION - 4 6 ********* Last Name . . : Employer? . . : Oper Lic No. . : Race White Height 0 Person Type : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 *********OTHER PERSO Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Male Weight • 0 Other Phone Nbr: ********* 0 T H Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • WEST PALM 0/00/0000 BEACH, 0 E R P E R 1-05-000368 WEST PALM BEACH, FL 0/00/0000 0 Fema le N INFORMATION -# 7********* Last Name . . : FL 33412 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON S O N INFORMATION -# 8 ********* Last Name . . : 33411 Employer? . . : Oper Lic No. . : Race • Height • 0 EFTA01729316 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* 0 T H Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight • Other Phone Nbr: E R P E R 1-05-000368 (Continued) S O N INFORMATION - # 9********* Last Name . . : WEST PALM BEACH, FL 33417 Employer? . . : • tl. Oper Lic No. . 561/000-0000 Race e Female Height 0 0 Person Type : OTHER PERSON 561/000-0000 **************************** N A R R A T I Original Report LO Reported By: Entered By.: V E # 1 U *************************** 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as She stated that her fourteen year old step daughter ater i entified as possibly ma have been molested in Palm Beach by a wealthy man. According to she learned of the possible molestation by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid for it. I advised that I would like to meet with her to obtain a more detailed s a ement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point FARR did not provide me with a call back number or any other ion. She stated that she would contact me once she had spoken with her husband and s mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone . Her mother had been made aware of the case. The a reed to meet mell'ill'I TL Ice department later this date. On 03/14/2005, Mr. accompanied by his wife came to thilil lliltailitTie Department where they Allid Inlillilithey believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. w DOB at identified his daughter as ; resides with her biological mot e , RPB, 33411, EFTA01729317 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L Case No • 1-05-000368 her sister resides with currentl a en in Both (Continued) and are According According to Mrs , she believes the incident occurred on Sunday, Feb 6, 2005. Afriend of their house and left. They believe with the older gentleman, though they lives close by with her mother. Mrs. was introduced to by (goes to that on Sunday, pic e. up an they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. IIIII offers these girls a way to make fast cash. The man starts wiTEM—massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on the last house on right side (north side). talked IIIIIIIIIIII oun it strange that they were no longer friends until she received t e i r of conversation that she had with of a 'III. a former friend of s. She I the call from her mother telliniiiir of the conversation she overheard between and a boy named . JIII IIIIIII! told of an incident that occurredmnI.02/09/220i:: Principal, found over $300.00 in s purse. gave afferent istant explanations for the large sum of money. Initially the school administration thought ' drug related but then dismissed the iiiii claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from that she earn was t e girl tat got into the • The fight was instigated when accused of being a pros 1 ute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. III stated that he had no objections with our agency speaking with is aughter about the incident. III stated that s mother is aware of the allegations 1, 11.1was willing to daughter had any additional contact with the suspect as she was with cooperate. Accor ing to IIIIIIII, she does not believe her ig t wit to initiate the relationshi s, named picked her up at not have any proof. further explaine at , a boy she was dating Mrs continued drove to a m each where EFTA01729318 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed I contacted the School Board Police who rovided me the infgrmation for , also known as . , west Pa m Beac , F ori a. C ec inglill sc oO oar recor s or disciplinary record founillil and there was no was a vise i no isciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to where I met with white Also present was s During an audiotaped interview, I spo e with initiiiii enie ned, onl admitting to going with (later a ut t e allegations that were made. to Palm Beach to pick up money was enti le as the cousin of her ormer She u timate y admitted to knowing that a wea t man and possibly did sexual favors for him'. that had offered her an opportunity to make female anything had ha identified as owed. boyfrien worked for also admitted money. 11111 identified boss as a white male named "Jeff" who 1 Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to o with her. Brian ( s boyfriend) became angry when agree to she was not sure exactly what was going on with but he heard inviting to accompany her. believed it was to p c up money t e man owed state told her that she would pick her up alitil itouse on Sunday. was not sure of the exact dates but knew it was a Sunda . Accor ing picRIA•up, M ir father's house on told her to along with an unknown, possibly female, father that they were going shopping. It was con irmed by that picked his daughter up. According to Mr. drove a pick up truck. Sometime on the 1111111e, a conversation occurred between drove along with the unknown female to Palm Beach. lli and a li''Il hereby told .1111111 that if Jeff asked her age, s e s ould sair heWas eighteen. 11.11 recalled that Jeff's house was on a dead end street. All .1rls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA01729319 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) !TM back. He allowed them to enter the house, via the kitchen. stated the man told them that Epstein was not there but was He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as with hair entered added ll i .l e woman did not seem friendly and kept her the kitchen. believed the woman was Epstein's Assistant. responses short and direct. Epstein introduced himself to as knew eac 'll li , described Epstein as being approximately Jeff . got the impression that Epstein and riend forty-five years old, a long face, and bushy eyebrows, with graying hair. !MI! and Epstein left the kitchen leaving and alone in the kitchen. They returned I'llirtime ater. all spoke briefly in the kitchen. While speaking to me, became upset her to follow her upstairs, which !IR. According to the and started to cry. stated the woman instructed woman led her to a room that had a massage table in it. !eT i roman started to fix up the room, utting the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, E stein walked in and told to take off her clothes. As was telling me what had !!!!!!!!, she looked away from me, and wit a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. E stein, dressed in a owe old her to take off everything. stated she removed her pants leaving her thong panties on. ps ein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to get on his stated she straddled herself on E stein's back. giving Epstein the massage, e turne. aroun , an wacked o later explained that wacking off was masturbating). stated she was dis sted by Epstein's actions but did not say anyt ing. According to Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They wen ack down stairs where the met Epstein said good-bye and they left. askn ed ow i it go and asked what did she When told n E stein asked for a massage, allegedly stated "I now." stated they then went shopping. IIIIIII! Ed stated IIIIII also got aid, but that she did not know why since s e was confident that did not do anything. Cadillac Escalade parked in the drivewa . There were gates leading described Epstein's house as a two story pink house with a into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01729320 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a oor on each side of the sofa. recalled there being a mural of a naked woman in the room, as we as several photographs of naked women on a shelf. stated Epstein did not chap e in front of her but did take lil is towel, exposing himself. recalled Epstein being hairy especially on his chest. E s -ein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w a being circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. As she did this, Epstein continued to maill moaning noises. Epstein then turned over and instructed to massage his boobs. IM! resumed massaging his chest area. was now standing round. Epstein turned to his side, an wit the towel on the massage is ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his ches . downstairs where she met al ...unknown white female. Epstein then left the room and got dressed. She went back admitted to getting paid IRee hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened stated seemed upset or jealous at s e r when she told her that she received ree hundred dollars. stated received only two hundred dollars that day. stated that she believed was paid two hundred dollar bringing her. !!" told that if they do this every Saturday, they could .1h; agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or stated she never saw again as she got intc ! ...gt at sc oo . She had not spoken wit either as her mother took away her cell phone. and how much she was paid. I asked if she was aware of any video equipment while she was in the AT illle stated no. EFTA01729321 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIILT stated she was afraid that would retaliate against her ilamily if she ever went to th!liglice regarding the incident. stated that her father's vehicle was recently vandalized. about the in ent, and now there were rumors in school about in the wall. guessed that it was l'Ille angry and u set, punchin a hole who told admitted to telling what had happened with Epstein. According to and what she did with Epstein. I then talked to about truth and lying. We talked about the intercourse with Epstein. She dillIquching his penis. color sweater she was wearing. denied having sexual again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a pone call to 'III.. in a controlled setting. I met with and advised her o the families' as well as willingness to cooperate with this investiga ion. Copies of this interview were placed into evidence. advised her briefly 11111111/11111ton. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversationdid confront her daughter about it later. told her mother that somethin to the effect that with an older man for money. stated that ...Mild not object to me speaking with her daug ter. It was s belief that everyone in the school ali ve known about t is ecause of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she no!!!!!!!!! the fact that I had contacted her. She agreed. I made contact with , mother of returning my call. I spoil lit and discussed the case with him On 03/16/2005, PESO Sgt. left a message that he was and inquired if he had an o en a egations or cases where the suspect resided in Palm Beach. tated he was unaware of any. IIII offered any assistance i needed. IIII stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtainin. evidence. • On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01729322 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 17 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signea—rini—up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose placing a controlled call to spoke with and asked if she could arrange anot er stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I s oke with and WWI. and was advised that ettestate to visit wit er aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant to ave police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating than, would be attending the famil-YrtheYaffiriibsions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not disculliliTillilit with anyone including her daughter Amber as I did not want the investigation compromised. I was to the fact that hiM illicidec:Micontinue livinggetting along due with her father. told at this time, that and have not been Brillo, Palm Beach, w/f, dob & G is aine N. for both returned no On 03/29/2005, I placed telephone calls to both the nd residences requesting to speak with them reirilltrite EFTA01729323 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 investigation. I received return phone calls from Mrs Mrs. and advised them that I would be contacting to coordinate a time to meet with was at t e re uest o oth chedill be disruj i ia ittle as ll and Mrs that a sou ate t em to the investigation thus far. Both stated the had no objection to my meeting wit s ea in with Ms. she identified the cell phone as eing t e phone assigned to a. no objections and provided consent to giving po ice ae artment for the use of placing controlled phone it. stated the phone had been taken away from (Continued) and and In number of Ms. it to the calls from as part of he up nishment for not doing well in school. According to used to be an excellent student, but in the past two mont s as become irritable, verbally abusive to the family and has opposite ofiM ille normall is. Sandberg stated they are going run away. stated her daughter's recent behavior is the through with the school but none of this had come up. Arrangements were ma e for Det. to retrieve the cell phone from at her place o emp oyment. I called and requested to speak with Ms. Upon speaking wit she advised me that she was in the mi dle of therapy sessions an would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I wou d again attempt to coordinate a time with the counselor so as not to disrupt Il lng with Ms. s school schedule. had no objections. Shortly after spec I!!!!!led a call from Ms. I e lained the situation !T ill'. requested a time to meet wit reviewed s schedule and advised that would be available a ter 3:00PM. On 03/30/2005, I met with Ms. and IIIIIIIIIIII1 at I reminded ofher converse ion wit ' il! tru L•stime in t ate a conversation with me in w c she admitted that s e was not telling me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstilliilli a stated there was . I asks i Epstein ever as e er age an s e state e had. stated she told him she was eighteen. When Epstein asked grade at Dull!! !!! course of this incident, ' w at sc ool she was in, responded she was in the stated EpIIIIIIMPher that had worked for him for years. We then continued with the controlled call to At iiiiiiimately 3:35pm s home, from her cell p one, made a call to was not home. was told EFTA01729324 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W/F, is em loyed at The ocated on in Wellington. Mill' called During the conversation between asked what happened, statin t at she had hear rumors a was going to press charges. asked if they, meaning s arents, knew about Jeffery. claimed to have heard that father had found out a out Jeffrey. tol that the (her parents) did not know anything a t Epstein. about told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call back. During the course of these conversations with she would at times appear to be articulate and well spoker”Wewou then start to act in an immature manner, b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, sub oena re ests for and an p one numbers were ra e . On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det4IMIN of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner . I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA01729325 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a copiiiii voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states t at she cou pick up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on various forms of following was additional informatiliMained from trash retrieved papers. There was a message from indicating 11:00. The from 358 El Brillo: 6:20 AM. Alexis, lx; riday 5:30PM; a message receipt ate loo ing to speak to you .; On 04/06/2005, I faxed subpoena requests to SA On 04/06/2005, I called III, and spoke with a student by the name o prior to releasing any ad itiona information. On this same date I faxed a request for student and parent information on IIII I advised hat due to this being an open investigation he was not to disci'''. matter with anyone. On 04/08/2005, I received a messa e fro rovidin me the following information: Wellin ton, Florida 33414. Parents name: work Det. provided me with trash obtained from 358 El Brillo for 04/06 04/0791. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain co-captain, flight engineer Larry Morrison. Ca sign N908JE; a note stating Bye J. thank you hand written notes & messages 11 12:30 chicken, 4, 3 September B & J, Big Screen x8, work Sunday @ Monday after school?; left message or works 4-9 Monday an Tues ay, eaves sc oo @ 11.30 ADPIIIIIIIIwill be here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. (Continued) ffice for He contiM illl hey had School, ext . He requested a written request 04/22/05 received the results of a subpoena request from for The results only provided subscriber inforYI ion. II I contacte Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01729326 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 21 Incident Report Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. well as phone numbers, whichl!!!!ItRal!Filfrom message notes Cross-referencing the names and trash pulls, I identified the before mentioned individuals as acquainted with someone at 358 El Grillo. DOB both above the legal age l i lillinsent. DL # and DOB FL DL On 05/03/2005, I s oke with investigation. tateed t a school. Her con act wit the outside allowed to go anywhere l irie. access to the phones. (Continued) as via being FL are and updated her on the was doing well in the is limited as they do not have and she is not On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with IIIIIIIIIIIII regarding the case. They will be moving to II in July 2O57ThiY, T.TEIl be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with III I also spoke with and updated her to the investigation. On 06/02/2005, I met with and advised that she could be reached via er cell p one until s e is able to provide me with her new contact information. I also received a message from Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the and asked for she was not wor ing to ay. This would ii..11111111 employed there. On 07/07/2005, I faxed sub oena requests to SA F. stein and s phone records. and subpoena requests on y provided su scri er an I was advised was still office for (Phone numbers The original billing information. On 07/20/2005, conducted a trash pull arranged by Ofc Inside there were misc. papers with phone numbers and names. ere were EFTA01729327 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is fit the description provided by officers wi... .. lucted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Subpoena. On 08/04/05, I received from with the results of the query. I spoke with who confirmed that was still living out of state. ..appeared that all was going will I left a message for at On 08/08/2005, I received the results of cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or phone numbers for I was told no. I left a message for at in order to provide her with Detective s info **************************** N A R R A T I V E # 2 *************************** NA Reported By: 9/21/05 Entered By. 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Membillitiathe Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sg and Of icer were assigned to monitor Both teams provided a surveillance log that will be place into the EFTA01729328 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 23 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he inform!!!! that at approximately 8:00 pm, Pell had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant immediately took the tape to Sergeant IIIII and allow! lm to examine it and then obtained the copy from him510Detective and brought the copy of the tape down and made a copy for im ased on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRATIvE # 4 *************************** NA Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det by Evidence S ecialis IIIIIIIIIIIIIIII . The copy was turned oM illiDetective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. nd Det. I was informed that they had a prior copy an could use Ilillillake a master tape. I did so and when reviewiniiiiiisigning the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA01729329 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 property number 05-294 with the blank tape. Page: 24 Program: CMS301L (Continued) **************************** NARRATIVE # 5 *************************** NA Reported By: al.6 Entered By.: 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on Se tember 21, 2005. Sgt. made telephone contact with , Supervisor of Department, and requested t at tras be collected at the E stein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, and observed him enter t e property at 358 El Brillo. Shorty t erea ter, exited the property and placed the three white trash bags in tmpty well in the rear of the truck. then drove away where he met them into 1(.11, Illack trash bag. The bag was returned to the with Sgt. who remove t ebags from the well and placed Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of irls with times. Additionally, there was a to Jeffrey Epstein on a note at:, which 1 note from and there was another telephone the note stated,"For a good time ca 1 and at lso found was a written note, which stated, can not come at 7 p.m. tomorrow because of These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from are and IIIIII The cellular telephones and assinidto . Other notes were found within the trash on e rey Eps ein pa , papers that contained telephone numbers. One note had " with written on it. This cellular number is assi ne to Another sheet had written which is ass gne to The subpoenas were picked up and submitte to for subscriber information. would be no trash pick up as it was recycle pii i. 11a, A request On September 22, 2005, I was informed by Sgt. that there for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, an observed him enter the property of 358 El Brillo. Sort y t ereafter, exited the property and placed the three white trash bags in ti!Fiel. with Det. who removed the...from the well and placed them 1 well in the rear of the truck. then drove away where he met into one large I!lack trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA01729330 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the ca s are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were sub oenaed incorrectly. The suspect te e one number was and the original re uest was for I requeste t e information through rom Februar 2005 through the present. The purpose was to ave a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The request was submitted to the State Attorney's Office. Investigation Continues.... ****************************NARRATIVE # 6 *************************** NA Reported By: MEM. 10/06/05 Entered By.: 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I res onded to 358 El Brillo and met with PB Sanitation worker ad been previously notified to assist in trash pu s at the of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic Mf trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the tn..lhe trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximately 0900 hours, I res onded to 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash'. at t e residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located wit receptacles. I left the area without incident EFTA01729331 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 and notified Det. to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo an remove one plastic ag of trash and place it in the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. ...trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I res onded to 358 El Brillo and met with PB Sanitation worker i observed enter the driveway of 358 El Brillo and remove several plastic 11111 trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the tin.L•T ihe trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Ago and remove several plastic..., trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the trash from the tn•tc•rhe trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA01729332 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 27 Incident Report Program: CMS301L Case No • 1-05-000368 to 358 El Brillo and I observed remove several plasticMo! bed of the sanitation truck. (Continued) met with PB Sanitation worker enter the driveway of 358 El Brillo and trash and place the contents into the I then followed to a predetermined location and seized the trash from the tn.i•The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. ****************************NARRATIvE # 7 *************************** NA Reported By: MOM = Entered By.: I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. 11.1 to respond to the Palm Beach Police Station. Det had ved Jeff Epstein ridin his bicycle on South County Roa . Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug o his house. As we were to interview jurisdiction), I contacted the Division, and made contact with I requested interview ma occur in the in the county, (outside of our State Attorney s Office Investigation Assistant Supervisor Investigator assistance to interview as t e county. Supervisor assigned Investi ator to assist us at the location and interview of 10/07/05 10/07/05 Det. i l had responded to the address of and viewed her vehic l parked in the driveway. /IR a baring Florida Tag of was... lin the drivewa in Loxahatchee. Sgt nd I responded to an awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to eit itM . IP . viewed within her home he would be needed. However, should agree to return to thepolice station for further questioning, hlillid not be needed. Sgt. vii r.. 1•y Epstein of El Te re and I knocked on the door and met with was o d that we were investigatin a claim invo Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chaniram clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. EFTA01729333 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) recor!Filithin the vehicle to record any conversations within the Upon s entry in the unmarked Detective vehicle, I placed a tape vehicle. During the ride back to the olice station, advised she is attending at the an is majoring in . Upon our arrival at the police station, um was brought to the interview room in the Detective Bureau. explained to that I appreciated her willingness to assist us and informed her a should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 ears of age she was approached IIIIIIriend in the in Rivera Beach. was askecliiiiihe wantelll!ake money. She was told she would have to provide a massage and should make $200.00. I'll', thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IIII (Unknown last name) picked her up and she was taken to Epsteiiirg house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Ws Epstein s bedroom. arranged the massage table and covered the She was led u stairs to the main bedroom known to her as Jeff table with a sheet. nc brought out the massage oils and laid them il l next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil for to rub on him. During the massage, stated, He tried nd I stopped him. I asked how he rie to touch her. He and she felt uncomfortable. also stated Epstein as a vi ra or, which is large and white 1 1.r. told Epstein, I'll massage you but I don't want to be touche stated she performed the massage naked. At the conclusion of the massage, Epstein paid IIIIII $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s a ed that the female was too was asked how many girls she brou ht in total to Epstein. stated six that she can remember. stated she brought old. an t ie 11.1 1)111111s case. I asked which one was the youngest. IIIIII advised the victim was the youngest. stated every girl M7-EYought knew what to expect when they aril!!! They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01729334 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They travele o stein's House and entered through the kitchen door. They met with the house chef and Epstein s in the kitillliarea. led the victim upstairs and Epstein went assistant The victim was introduced to Epstein while they were upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went Epstein. SMither stated that she had changed her cellular number shopping. stated the victim was the last person she brought to to avoid being contacted by IIIII She continued that when Epstein announces to his assistant tfiaEhe is traveling to Palm Beach, identified as to arrange girls for Epstein. IIIIII later would contact Date of Birth a told that Jeff l Je₹ flikes to have his fun with the girls. stated that once her parents discovered that she was visiting E stein, they disapproved of the encounters with him and she stopped. further stated that III! still tries to call the house and eaves messages. With the ass stance of we were able to identify DOB DOB DOB and DOB Sgt entered the room and explained that based on her own stattgis, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further n opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Mrs. a Mother) at t e iron oor. We explained Florida in an at ' tem t to speak wit We met with Sgt and I went to in Loxahatchee, the ongoing investigation and felt that may have additional information as we had information that s!IIIIII!orked for Jeff. Mrs. introduced us to her husband and allowed us entry into the Date of Birth . As she was under the irill.Wilrs. nome. We sat in the dinning room and met with IIIIIT ill ughter had information she wanted to assist. As we was a vise we would be speaking with her. She expressed, interviewed she denied having any inappropriate encounters wit e ps ein . She stated she had gone to Jeff s EFTA01729335 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Elli and I thanked Mrs. for her time and left the area. tated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. S t nd I then attempted coli ir at in Loxahatchee. We met with w o stated was her daughter. was at the Wellington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IE5had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximatel , 8:05 am, Sgt had retrieved a voice mail message from She statelill had spoken with her daughter and she n orma ion as to what occurred at Jeff shower at the moment alliMAIIIIII1raveling back to to attend s house. I contacted who stated her daughter was in the I informed her I would be en route to her III III Rollichee. Det. and I drove to the home and met with and During a sworn to ed statement, s a e she was en to the house by She was old she could make money working for Jeff. e was to she would have to provide a massage to Jeff. IIIII stated upon her arrival to the house she was brought to the en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. stated also received money for takin her there. state she went wit !!!! and another girl, to JR. house once. e! she waited in the itc en wi while was to was wierded Il ity Illitlhole experience. At the conclusion of the upstairs by stated she on y i the massage once, as she interview and the tape was stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, 2005 at 10737 am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA01729336 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 31 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as stated she inadvertently told about t e police investigation because had calle)11.11Wer about how she just received a rejil lilli from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what wising on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on referenillilliongoing police contact her to ask about the !RR questions. I instructed not investigation. According to has since then been tr ing to to contact IIII and do not provide an more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... ****************************NARRATIVE # 8 *************************** NA Reported By: Entered By.: On March 30, 2005, I was asked by Sgt. to be in conducting surveillance and trash pulls re Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. 10/07/05 10/07/05 On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begi!IPIIIRSR1, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Wa and met with Town of Palm Beach sanitation employee, I observed enter the driveway of 358 El ri o Way, co ect the trash ags rom Epstein's propert and lace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic tras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepaper addressed to with J.E date 03/29 05 at 8:15 p.m. reference U.S Airways boarding ass copy for passenger, food service ID or an G is acne Maxwell notepaper wit names and pi numbers. numbers. Photocopies of the trash collected were attached with the supplement. Detective l ue. was advised of the contents that were collected for evidentiary EFTA01729337 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 32 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on 1.3rilli c ayan conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, While parked in the area of 358 El Brillo Way waiting to co ect E stein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I ma e no contact with While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, I observed IIIII enter the driveway of 358 El Brillo !!!!!dtillect the trash T5M-Epstein s property. I followed to a predetermined area at which time I collected the trash ball. the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffre Epstein, automotive records and personal documents for and as well as Ueffre Epstein notepaper wi e names anliir!!!!!Pitimes for and No last names or other personal information was written on t e notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective IIIIII packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 sanitation employee, driveway of 358 El BA UM property. I followed a.m., I met with Town of Palm Beach allil I observed enter the icollect the tiltilfrom Epstein s to a predetermined area at which time I EFTA01729338 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. ( !!!!!Ipieceillip/111 aper III black paper black paper ( MSN Hotmail web page with email address hotmail.com) The following items were documented for DetectivIIIIII s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA01729339 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. **************************** N A R R A T I V E 4 9 *************************** NA Reported By:ialM m Entered By. 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. Duriz•iessag le advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At a roximatel 15:48 m, I made telephone contact with at . During a taped recorded statement, stated the followin : Approximately a year ago, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove er shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. da vised she received no money for that day. also was going on, know and he'll stop. She knew that the more sal that had told her if she was uncomforta e with what you do the more you are paid. Several weeks later, advised she agreed to be taken a second time by ii!!!! lley arrived at the residence, sat i in the kits en an took her upstairs to the master be room set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was una e to touch her buttocks. Jeff then rolled onto his back during the massage; he told him she attempted to !! ' t . itto etouc e . then became upset again and discontinued the massage and was paid $200.00. t en went downstairs where was waiting for he1111111 told she wanted to 1 eave. said she never returned toliAlliouse. stated s e is aware that her friend, was iii iillitihe house and had a problem with Jeff. S e prow. e a telephone number EFTA01729340 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 35 Program: CMS301L Case No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn ni as evidence. On October 5, 2005, I had left was assigEllo request and faxes Information requested incoming and outgoing 2005. researched the incoming telephone a messa•e. The tele hone number, . I prepared a subpoena request to t e State Attorney s Office. was subscriber information as well as all calls for the months of September and October I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Royal Palm Beach and met with at er residence in Royal Palm Beach. i i agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac ed by and asked if she wanted to make money. She agreed and was to s e would provide a massage to house in Palm Beach. She wail".t into the kitchen area of the brought wealthy man in Palm Beach. picked her up and drove her to a 'dll' the where she was house. She further stated that ( and went with them. They were brought into t introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the femililis described as white was familiar with IIIIIII TIIlsistant set up the massage table and female (unknown name), with hair. She stated that the assistant put out lotions toETiled. She told IIIIII Jeff would available in a minute. Jeff entered the room wearingbHIY/a towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to er c othes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she i . was certain that she stayed in her thong underwear. continued the massa e and at one oint she straddled him to massage his back, which was instructed to return to the group at w is time Je turned.11!ve his chest rubbed. IIIIII advised it was at this time she is sure he was she was uncomic... Jeff it on. stated he began masturbating. did not want to look at his penis area because removed a lar e white vibrator and turned S ort y t erea ter, Je ejacu ated an remove imse rom t e table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked IIIIII how old she was when this occurred, she stated she had just tulfledieventeen. At the She stated she wasn't surj'illnows it was close to $400.00. At the ik conclusion of the shower, was paid either $350.00 or $400.00. conclusion of the interview, IIIIII stated she never returned to provide a massage for Jeff. STIIdvised she was ashamed and uncomfortable with the situation. EFTA01729341 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 36 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) IIIIII Det. and I then left the area and responded to the where and all the above-mentioned...I" atten e . I met with SchoolPolice Officer, Off I explained I was looking for a previous student whilli!..d I inquired about I further...I" t at I was wor ing a case in which motoftherirls I have interviewed are either witnesses or victims and felt that may be er researched his previous stu i l records li one as well. Offic and found e attended the same year and graduated in the samel iiiilas a other girls. I was provided the last known address of At approximate) 2:10 m Det. and I met with at her residence, in Royal Palm Beac . As was only seventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the TREZYTriew. During a swotn .. statement, "li stated the following: at the age of sixteen, during th!illof mber 2004, she was approached by for a chance to make money. was friends with the ....1 and knew the 'II! same eople. had been previously told by her e what did for e . IIIIII called a person known to as an scheduled the appoint. picked 'III' uplillidroJillir to Palm Beach to a street calle . TEZTdrove to the end of the street and entered a large drivewa . hey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. "II massage table and set out the oils. dimmed the lights led upstairs to the main e room area and set up the room room wearing only a towel. ... i picked oils and instructed her and turned on soft music. exited the room and Jeff entered the his legs, under his buttocks, back and chest area. Jeff asked hi. get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to 1.11.11.11t. IIIII advised Jeff began to masturbate as she owever was unable todue to t e tightness o t e Jeans rubbed his chest. JiTTmoaned as she rubbed his chest. She observed he was continuing to masturbate and pulled ac an However, e eptr atinguntll. climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. flil then explained she never provided another massage for Jeff. She owever, go to the house with and as they EFTA01729342 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 37 Incident Report Program: CMS301L Case No • 1-05-000368 took another friend of went to•Fi ll. Je sat in e i chen area with that while they waited for them, as it was almost lung massage, they left the area. I asked if ever told what would be expected of her when she prove e a massage. stated yes, told her that a massage would be expected posse naked and pilie y some touching involved. has no formal training in providing massages. IIIIII house. stated she knew that had made mone spoke about a third e went to Jeff's house. drove another girl, , who is IIIIII/s friend, to providing girls or Jeff and she wanted to •o e s them in the kitchen area of the house and introduced a.11 and took upstairs to the main bedroom. she oesn t know what pened as did not s a out what happened in the room. receivedT.MT:C0 from IIIIIIIII for IIII going with her to J use and recommending was s telephone number. T e interview was . unable to remember concluded and we left the area. (Continued) advised she was present when She advised she rode over and llirare ll! !!ch for to wait for advised the house the ime. As was finished with the Investigation Continues... ****************************NARRATIVE NA Reported By: Entered By. I On October 6, 2005, Det. in . We met wi # 10 and I went to ************************** expa..n.l.krlit=pl that we were investigating a crime information. Turner confirmed that i...a erlh.d Town of Palm Beac an felt that a student, , is he was in t e ime o our arriva urner sent a security guar to in class and bring her to the office. Mr allowed interview in an empty conference room. At 11:45 am I met d explained to her why we there o . 111..i t in lasaware of the ongoing investigation. stated she had previously spoken with with to interview her li who told her she was interviewed by detectives. During a sworn tape statement, stated she knew that worked forrn Jeff in Palm Beach. advised she has been t ere many times for massages. I asked her if she had formal training in providing massages, stated she did not. advised she was told what was ex ected of her by providing massages and would have to ut if she felt ortable just to say so and Je would stop pus ing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept 10/09/05 10/10/05 located within the may have currently at ocate us to EFTA01729343 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 38 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and that it would not be ri ht to her boyfriend. It wasn t until recently admitted to and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to stated, Jeff would t to get away wit more an more on eac massage. .O. .nally, drove her to the house for the original massage. left er cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, IIII wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was and age, stated JIM III II care. The most recent massage she I would be attending . I asked i e new er real provill'illas on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage . I as Jeff asked i s e was wearing un er s e replied her thong underwear. Once he tried to she would ull away from him and he would stop. was as e. i he ever vibrator on her. was aware o e vibrator but advise s e never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented er a new Nissan Sentra ajige have the car for a month. IMMEMIstated J knew her car was not should come by the house tqglait up. informed she would working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the field. I asked er if she ever took any one to the house. e lained she took a friend of hers who has returne o to attend college. I asked she ever allowed another female in e room. advised no one was brou•ht into the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an provi e a complete update on the case. Investigation Continues. earin EFTA01729344 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRATIvE # 11 ************************** NA Reported By: MI. = Entered By.: 10/21/05 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made tele hone contact with During a taped conversation, was told of an ongoing investigatio ' which I felt she had in ormation pertaining to Jeffrey Epstein. explained she met Epstein when she was just sixteen years of age. he was approached by a friend who also had previously gone to E stein'Ilille for massages. advised she was working at the when she was appMed. told her that she wou ave to rovide a massage to Epstein il lilli would have to perform 11111 thought about the offer and stated she could ma e or 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked on the l. . wends. took her to the house where she was intro to Jeff EMI. assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. III' further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the i l table was naked or if he entered the room and with told her to get comfortable. could not remember if he g i owel. stated she provided the massage weariniiiiir her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. . i She continued to rub his lc s with the oils. Epstein I asked if she M ll. circumcise an un-circumcise meant. stated circumcised is when the penis has no foreskin and the head o e penis is visible. said Epstein is circumcised. Ilillbegan to cry on the telephone. stated she had been to his house undreds of times over a two-year period. laimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex an mastur ated himself as they had sex with each other. She further stated that thin s escalated further and further. E stein A itiona y, She claimed he could not continue an wante some - time to regain er composure. explained to to take her time. After taking several minutes to regain her composure I EFTA01729345 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 40 Program: CMS301L Case No • 1-05-000368 explained that I would travel to meet had additional information to provide explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt and in person. gt. and I to meet wit On October 11, 2005, at 4:10 p.m., Det. and I met with and her friend, at in 1111111/11111Florida. ',wan e ohave presen or support. I explained to er that I did not ave liiiiiblem as long as she wanted present during the interview. stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questio during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything bean.i She said she was brought through t e kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. slip explained that as she was walking up the stairs she observe several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. i'll removed her skirt and isept her shirt on. She could not remember e was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing onl her panties. She con inued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub hislegs with the oils. Epstein Epstein ejaculated which m assage was over. At t e cone usion of the maiiiie, was aid $200.00. They walkiiiiirether downstairs where and were received an unknown amours o money for waiting. stated taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massa•e. The encounters included bringing in his assistant, explained Epstein had purchased her from her ami y in stein bragged he brought her into the United States to s sex slave. advised he was naked in the bedroom, she entere and removed her clothing. entered the room from the steam room area already naked. He instructed to perform oral sex on EFTA01729346 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 an9111.nal $200.00 for her . refused to five minutes. III' agreed to $200.00. ex ained that Page: 41 Program: CMS301L perform that act. Epstein to perform oral sex on perform the oral sex f stein would (Continued) offered her for or t Thin s continued to escalate b urchasin sex to s. stated she had Each time somet in new was intro uce additional monies were produced i l an and offered for to allow the acts to happen. Elp was adamant that she performs a l these acts but there was understanding with Epstein that no vaginal penetration would occur with his penis. Imp explained that Epstein's penis was deformed. explained that his penis was oval shaped. She claimed when Epstein's penis II was thick toward the bottom but was thin and small toward t e ea portion. She called it egg-shaped. er ecame a ritual. wou continued that the upstairs, where and E Epstein and arrive at t e ouse herself stein were waitin•. would explained stein exp anation revea e• t ey were in a l'Illadvised one day, was unable to state and exact date when this incident occurred"e came to the house after IIII had informed her that Epstein had arrived. She arrived at the house and went advised she immediately removed d E•stein were already naked in the and she had a sexual remembered er se rom the massage table. drew the massage table in the and she were. Epstein upstairs to the master bedroom. her clothiiiimgs bedroom. exp aisle• t at encounter ILo I.nclude that andIEIRoving .. or ...sheet of paper and master bathroom and where Epstein, turned state• Epstein •egan to ecame u•set over this. She said S e screame• no, an• E stein sto want to actions an su sequent y pal er Additionally, shortly thereafter, in color for her personal use e•. S e to • im t at s e not Epstein apologized for his a thousand dollars for that visit. Epstein gave advised there were times that she was so sore when she left Epstein's house. l'Illadvised she adviseZihe had difficu....10.11.1.11.1 . 1.1tngi. house because she was so sore. advised that other EFTA01729347 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 than that one time, there was no other (Continued) provided names of girls that she knew of that have gone to house. IIIIII rovided the name of and feels she p still mubgoing —Eo7 the house to massage EliteIT17--A ording to "IIIIII is still ." When asked if she had been recently contacted by anyone of the house, advised she received an email from from earthlink.net, which is her emailil icount. The email was just a e o, how are you doing type of email. There had bee other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRATIVE # 12 ************************** NA Reported By: =OM = Entered By.: 11/01/05 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact wi agreed to meet with us as we were in the Orlan o area. rove ed directions to her apartment. Det. and I met wit who stated, during a sworn taped statement at nothing happen etween her and Epstein. R spoken with other people who advised differently. stated il appeared nervous during the interview. I assured her that I she only went a couple of times and provided a massage illiitein. She stated she was brought to the Epstein house in March of 2005. brought her to work. has no formal training in clothed for $200.00. mAl sensed hesitancy in her answers, I asked lil prove ing massages. stated s e provided a massage, fully if she had been contacted by anyone from the house. state she was interviewed already by an investigator for Eps ein. He met with her on October 8, 2005, at a in Orlando. He identified himself as and in ire ou the police investigation and left his telephone number for additional contact. provided no additional in ormation, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met with Judg who reviewed the warrant request. She found there was su icient pro able cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the house. The guest ouse section had o en doors and no f r n was made. I made contact with Date of Birth Fl DL an in ormed him of the sears warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to as Mgr 11.1. videotaped the search warrant execution. SeviAlillerior 1s were located on the property. I spoke with Mark Zeff, of PeMlilloles. He advised he was contacted in March of 2005 to in New York. Mr. Zeff stated he is the designer for do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when oificers,announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of IIII in New York. Mr. Estes stated he has worked for Ze or seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with III'and IIIIIIIII Epstein's assistants in New York and in Florida 1EaE€ff-Ehey travel with Epstein everywhere he goes. I interviewed of New Jersey. stated iejt•••rive l Scot an i ass rol corked with Zeff or only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. City. 11111i lijiLTILM! Eps eIn s rc 1 ec for seven I then s oke with of in New York years. He ur er stated he deals with E stein's assistants and speaks with E stein on the phone. stated he mainly speaks with Epstein s main assis an , who travels with Epstein. state he only has contact with Epstein when his services ar me d. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. nd I began in the master bedroom area where several items werilititd. They were EFTA01729349 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffre E stein we located a hi h 'school transcript from for Also in the room, was t e resser armoire where we oca ed a of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. ****************************NARRATIvE # 13 ************************** NA Reported By: IIIIIIIIIIA. 10/20/05 Entered By.: 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to ass e Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of thji".111 1!!!!ipts and the collection and ba ing of the evidence at the scene. I further instructed CSI ID I IIIIII[Lo accompany us and perform the role of photograp ing t e scene and the items that may be taken into custody by the affiant, Detective ID I My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialist EFTA01729350 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) photographed by CSI and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing ... II residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the rest M was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: C. 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palinig., Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Daniel Estes, and Mark Zeff. As other members of tEe 313IT.e.4W)TEment cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Detective III" and I were assigned to assist in the search of the main house, e cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt and the safe was opened. Items were taken from the room. See llitil completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA01729351 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of living quarters. Numerous CD s along with a message book wa.j... See the property receipt for details. **************************** NARRATIVE # 15 ************************** NA Reported By: al.6 . 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my ca l. Upon returnin• to the .olice department, I had received a telephone call from I returned her call at and spoke with S e made arrangements to respond to the station to provi e an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one O Approximately two months ago, she was approached by a girl, vlll who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the rent t t that the massage would have to be done in her underwearilit li month. She agreed to go to the house. She had been told by "lied drove with her and brought her into the house. They t. walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01729352 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 47 Incident Report Program: CMS301L Time: 9:27:55 Case No • 1-05-000368 (Continued) introduced himself as Jeff. IIIIII advised she recalled she and removed their clothing down tICEEFir panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy s orts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstei there naked and requested that rub his chest area. stated as she did this, stein,lin masturbating as she rubbed his chest. stated he and he producedliiRge white vi rator with a arge ea . S e stated it was within a drawer in his master bathroom. He advised he never vagina iv t. He continued to state s e was very uncom orta e uring t e 11111111itut new it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. got dressed and met with in the kitchen area. E stein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for provi in the massage. was to d to leave her telephone number with his assistant for future contact. provided her cellular e ephone number for future contact. wa if she was recently contacted about this investigation yone from the Epstein organization. She replied she was called but it was for work. She stated she was called by IIIII for her to return to work the massage ini Mwear. advised she declinell!! she was not for Epstein. stated work is wear. used by to provide comfortable in providing thilkle of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** N A R R A T I V E # 16 ************************** NA Reported By: =OM = 11/10/05 Entered By.: 11/10/05 On November 7, 2005, I made telephone contact with aho advised she would be able to meet with me at her home. Det. M and I traveled to her home in Royal Palm Beach and made contact wit !!!!!!!! Epstein through wou approach females During a sworn totaped statement, stated she met who wished to work for him. state she was asked to work for She was asked about any training in providing massages to which him but declined. exp aane that work means give massages. she said no. said she accompanied and other females EFTA01729353 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in the 14-yeilli victim, an the past year. She accompanied with mommam !!!!Mirimill1,111tre taken over, they were prev ous y to ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated !!!!! received $200.00 for each girl she brought over o massage !y Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at she went to the house, she sat in thilMin and waited with the most; she looked really young. further stated each time until the massage was over. She further stated that the cook 1.111 make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrilll i the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. (Continued) ****************************NARRATINTE # 17 ************************** NA Reported By:alM m 11/10/05 Entered By. 11/10/05 Det. 'IT! and I attempted contact with in Royal Palm Beach. eft my business card at her front oor. Ms returned my call and arranged a meeting with me at the Pa m Beach Police Department for November 8, 2005. At approximately 2:00pm, Filli arrived at the Palm Beach Police Department. She was brought e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel two ears ago. Shel M ilirst introduced to Epstein by approached her about working for Epstein and prov iding a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took also attended an• was far....th illiiiin. IR. recalled she was brought there and entered through the back door. She had met with an assistant and another assistant brought her upstairs as she observed several pl.grap s clilied females throughout the house. stated Epstein came in the room, wearing only a towel, and Illilli the table. stated he picked out the oils he wanted her to use and requesteilMemove her clothing to provide the massage. stated that on the first massage she provided she did not /Miler EFTA01729354 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 49 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Each time si elirned more things happened. stated that the clothing. stated she had returned several times after that. same thing would happen. Epstein would walk AIR! master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e owel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and sta ed in her thong anties. On occasion, Epstein would use . Every time s e provi e a massage e wou • mas ur•ate. a ed she has no formal training in providing a massage. stated she brought two females during her visits to rovide massages. stated she brought a girl named and from stated s e receive 200.00 for eac gir s e roug t. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ****************************NARRATIVE # 18 ************************** NA Reported By: MIIM m Entered By.: 11/13/05 11/14/05 On November 8, 2005, I made telephone contact with W/F, at her residence. responded to t e po ice s ation for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one yeiiiiro. She was approached by a subject known to her as had asked her if she wanted to make money pro;iiiiii massa es to E stein. had heard that several girls fro were doing this and making money. She agreed an was a en o e house by had introduced her to and Epstein and brought her upstairliPa master bedroom and Masillilathroom where a massage table was prepared and the proper oils were taken out. left the room and waited towel and she prove ed a massage wearing only her thong panties. downstairs for stated Epstein entered the room wearing a advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. IIIII stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA01729355 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Case No • 1-05-000368 massa•e. Epstein began ps ein a so as she provide. e massa e. state on one occasion, e o ere extra monies She stated this all occurred on the massa•e to e. state• Epstein (Continued) massage tan e. if she had any did not. orma an c imaxe onto t e receive or her massage. I asked her training in providing massages, stated she continued to state on one other assistant, into the massage. to prove e a massage. Epstein Epstein. Epstein, watched and mastur occasions, Epstein introduced the lar durin the massage. Epstein as she provided the massage. g them occasion, Epstein introduced his li was brow ht into room with s they prove e a massage to ated as this occurred. On other e white vibrator/massager stated the last time she spoke with anyone at the house, was wit IIIII during the weekend of October 2 or 3, 2005. stated she hiaEou•ht two •eople to the Epstein house. She prove ed the names of and (unknown last name). It should noted, a •een previous y identified as and had been previously interviewed. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Florida in hopes to interview t e former houseman of Epstein's home. As no one was home, a usiness card was left for him to return my call. We then traveled to in Miami in hopes to interview a ormer ouse man of Epstein. We did not locate t em at ome. I eft a business card for him to return my call. We then traveled to and met with li We requested to speak "A was re ewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that Epstein's assistant, had called her on her cellular telephone informed her additional $625.00 for her to keep tI rental an extra month. l that rental was extended for her. stated she had paid an was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA01729356 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with He advised he found my card on his door and wanted to killil illineeded to speak with him on his former employer,IIIIIIpstein. IIIIII stated he would return my about. I explained to that I was conducting an investigation call shortly as he was in the middle ol-a- 311.oject at his home. I received a telephone call from Attorne from Mr. stated he represented Mr. an i not want me spec speaking with his client. I then made e ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE if 19 ************************** NA Reported By: =OM = 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. Sandman and I traveled to in Loxahatchee, Florida and spoke with e was told of the ongoing investigation involving s emn. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximatel o and was brought by (Unknown last name). brought her into t e ouse and she was introduce o a Once she met her, IIIII brought her upstairs into a athroom. state i• she met Jeffrey in the bathroom. He lay on the t e an picked the massage oils. She provided the massage, as he lay the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by pstein's assistant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by She provided the massage, clothed. one year a stated girl name master bedroom EFTA01729357 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 52 Program: CMS301L Case No • 1-05-000368 111.1 advised it wasn't really weird until later on. 1 she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove her wanted her to come to work. She arrived at thei Me and was led clothing. stated she was notified by that Epstein upstairs by She started providin the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. E stein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she on his breathing. She diiiii i!ant to view either the climax or the providing t e massage. stated she believed he climaxed based fact that he was masturbating. stated once the breathing relaxed he got up and told her tITI lliessed. She was paid $300.00 for her services. stated on the last time she went to provide a massa e, she she was now datiiiii ir current boyfriend and did not fee comfortable was notified by to come to the house and work. stated going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearin only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurr stated her boyfriend was in the car waiting for her. ur er stated that Epstein got upset, as she wasn't enjoying e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to ps ein s house. At a roximately 4:22 pm, I made telephone contact with at She agreed to meet with me at a public place. not want to meet at the police station. I recommended we mjiiiiithe sugges e s e come to the police station for an interview. did Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective EFTA01729358 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Detective nd I searched the pantry room that is west next to the kite en. T is room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag ilit illeast side of the driveway facing sou . found a Thrifty , registered to Jeffrey Epstein DOB , which was located rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens, Florida 3341 . e p one number!!!IIIIII rental agreement was ( The vehicle rented was a !!!!illiPtlida tag . The vehicle was rente on 5 a 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are . Detective found a piece of paper in the middle console that said I use t e cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein dob , which was locate=44Rithe west side of the driveway facing sout . I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **************************** N A R R A T I V E # 21 ************************** NA Reported ByaliM mi 11/17/05 Entered By. 11/17/05 EFTA01729359 ,Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 54 Program: CMS301L (Continued) IIIIIIIin Royal Palm Beach. We met with a and I traveled to On November 15, 2005, Det. seventeen-year old juvenile who was not in sc oo t is day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents •rior to speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him that Det. an were there to speak with her. I spoke with Mr. 1 on t e telephone and informed him I needed to speak with his aug ter in reference to an ongoing investigation. Mr advised he had no problem with us speaking with his daug ter. Epstein over a ear a o. She walit..n years of age and was During a sworn taped statement, stated she met Jeffrey approached by who informed her that she could make monies providing a massage o stein for $200.00. had informed her that she would have to provide this massage ma de ma the arrangements with Epstein and his assistants an took to the house. d iii stated and she entered through door that le .t l a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchin shower. E stein entered into the room wearing only a towel. and removed their clothing remaining only in thong un erwear. e urther stated that Epstein lay on his chest on the table. E stein selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested IIIII wait downstairs in the kitchen A re Epste str As ressed, starting... his chest. a a for in in il ET t i.. o finish the massage. le p. e room, and Epstein egan masturbating himself as rubbed Epstein s chest. stated he continued mastur ating until he climaxed on the owe e was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself get dressed and met with him downs airs. got dressed and met off with the towel, he instructed the massage was done and to with Epstein in the kitchen area. She was pal 00.00 dollars for providing the massage. stated she was aware that also received monies for the 1. 1 thing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage; agreed and the arrangements were made by for her to IIIIIIIio the house. stated drove her 11.e house and knocked on the same gill. that lellilL the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01729360 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) master bathroom area. left this time to do the massa e alone. Epstein entereditl iroom again wearing only a towel. began removing her clothing as she did the last time she was at t e house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As IIIIIIII finished with E stein's back and legs, Epstein then turned oveT-Ont(5Eis back. started to rub his chest and he began masturbating himself. s rubbed his chest, Epstein leaned over and produced a massager vi rator. stated she continued to rub is chest as this was occurring. S e escribed the vibrator/massager as large, gre with a large head. Epstein on masturbating imse . state• e again and informed her t a e massage was • kitchen area. She received $200.00 for tHe riassage. said go • and met with IIIII who was waitin in the one. she never returned to the house and had no desire to return to the trainingilliE l!dvised she had no formal training. was asked house. was asked if she received any formal massage if Epstein knew her real age. stated he knew as e asked her questions about herself and hi sc oo . He was aware she attended and is still attendin The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. **************************** NA NARRATIVE # 22 Reported By: MIN = Entered By.: ************************** 11/17/05 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court section to meet with At approximately 5:10 p.m., arrived and met wit us at the food court. IIIIII provided a sworn taped statement in which she stated she had biiihat the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been o d by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not IIIII!o disclose who brought her to the houill!!! she would EFTA01729361 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 9:27:55 Page: 56 Program: CMS301L Case No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated thins escalated from there. She He intro with e was to • to as Epstein an• a• sexual intercourse. All t is was •one at Epstein's direction. man could not •rovide exact dates as she had been to the house so stated Epstein W en I as e• er I t ere a een any vagina intercourse wit Epstein, she stated she did not have IIIIII sex with him. She did admit having sex with his assistant. ll stated not every time she went involve sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. R iMas told to bring other girls to him to provide massages. declined stating that she does what she does and did not want toTHEE3duce anyone else to do what she does. stated she had never received any formal training in providing massages. times. position She reviewed the six photIRT IIIIIIIRdiately I showed a photo line up in which was placed in identifie as the person with whom she had intercourse. A Itiona y, it was the same person she watched have s photo as the person she identified. We then left.. intercourse with Epstein. She signed the photo line-up under !!!!!!!'!eturned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... ****************************NARRATIVE # 23 ************************** NA Reported By: aM m 11/29/05 Entered By.: 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA01729362 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 57 Program: CMS301L (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, ill nd She advised that they had been served through itoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. IMMM! and and at the State Attorney Office. A A Weiss ad re• est a court reporter to be resent to take the statement of the I spoke with in the presence of her attorney, . She advise s e a worked for Epstein for eight years, rom t e period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. stated the preparations consisted of preparing the house and bat rooms i for his arrival. She advised she did view l ll several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the during his stay in Palm Beach. I then spoke with Mr. in the presence of his attorney, Mr. state that he was employed for eleven years ith Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. about massages that occurred within the home. Mr. state Mr. had up to three massages a day. Each masseuse that visited the house was different. stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. stated they appeared to be sixteen or seventeen years of age ajitl i!ost. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. stated that there were times towards the end of his employmenti t illi he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. was never privy to what went on during the EFTA01729363 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. was asked about any contact with anyone from the Epstein orgagition. said he did speak with Mr. Epstein shortl after my initial con with him to find out what was going on. also stated that approximately on November 11, 2005, he was contac e by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach an t the same questions I was asking him. I informed Mr. and Mr. that as this is an ongoing investigation ancitilling we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. **************************** N A R R A T I V E # 24 ************************** NA Reported By: MOM = 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA01729364 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. **************************** N A R R A T I V E # 25 ************************** NA Reported By: MEM = Entered By.: 12/15/05 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. 2003. I fill'illeSTIIIIIIIIIIIMok and located most of the I obtained yearbooks for 2005, 2004 and r.alex•, her girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able t residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She advised she is attending an is participating in the so s e can maintain her part time job. As she is sti a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for "IIIIII and telephone number . A subpoena had been issued 731.-EBe information on The telephone number was registered to itq lsillilli the aug ter o and is cillif illiding at of A query of revealed in West Pa m Beac . Det. and I attempted with negative results. Illgilly business card on her front door requesting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. contact with EFTA01729365 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On Dece 005, I received a telephone call from s mother, who was made aware of the on going inves igation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. provided me with s cellular telephone number to scheiglitl appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of who stated he found the business carIIIIIiis door. I explained that I was conducting an investigation and needed to speak with as she ma have information that could assist in the invesiiiiion. Mr. stated that his daughter no longer resides with him and has her own railer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December „_e_. and I traveled to Loxahatchee and met with uring a sworn taped taken to Ep..118 house to provide a massage for mone statement, stated t at w en s e was sixteen years old, she was stated it was before Christmas last year when a roached her and asked if she needed to make money for ris stated she did and agreed to rovide a massage for money. ma e arrangements to take to the house and drove to the house to "work." sta e s e could not remember the s reet name but would be ab e o drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee that ...were expected. ...lie then encountered by a white female who described as a looking lady." They informed her with long hair. was unable to remember the name of the white fema e with air but knew she was Epstein's assistant. She was led upstairs y the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the entered.... was wearing a white towel and la on his stomach so right. was introduced to Jeff who was on the phone when she that IIIIII may massage his feet and calves. started the massage with the massage oil Jeff chose and ru e is feet and calves. Jeff got off the phone and requested she massage his back as During 11!..ibbing of his back Jeff asked her to get comfortable. He well. began rubbing his back and got to the small of his back. EFTA01729366 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 61 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) requested she remove her pants and shirt. removed her shirt and pulled her pants off. stayed initg l panties. As and thong As she finished the small 111111 back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about herself. remembered telling him she attended Jeff asked her if she was sexually active. Be ore could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and explained said "no, I don't like that." Epstein t en remove is towe an la on the bed naked ex osin his enis to He be an e aine Je t en ense up and stated e was awaretat she was uncom ortable. stated that Jeff told her , "Relax ." She 11.11r explained Jeff commented to her how eautl u an sex she ,Ill was. Jeff then e tree Jeff time e e•t as an• on stated he sal• he climaxed onto t e towe 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 there to massage him. Jeff told her to leave 11111elephone number an additional $100.00 that was to be given to for bringing her 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 an M what happened to her was wrong. She stated she no longer speaks to 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. Duran• this Investigation Continues... ****************************NARRATIVE NA Reported By: Entered By.: # 26 ************************** 12/18/05 12/19/05 EFTA01729367 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 62 Program: CMS301L (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, 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 while she photographed the exterior of the house. Once this was com lete I was assigned to search certain areas of the house with Det. 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 Mr. was in the residence at the eginning 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. EFTA01729368 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRATIVE # 27 ************************** NA Reported By: Entered By.: 12/21/05 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. to secure all computer and media related material Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed a, Si ver 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. to a room designated as the Garden Room, where I observed a woolillilk 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. directed me to a third location designated as the Cabana room,111111lis 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. EFTA01729369 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South as 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: MUM = 12/21/05 Entered By.: 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 cellular telephone subpoena data which had been received from a previous subpoena re est. 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 occurred at Epstein s house. The first incoming call was from residence at =lime The second incoming call rom EFTA01729370 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 65 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. he time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned IIIIII s residence. Several calls were made after the above mentionedcaIs both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to Fe ruary 6, 2005. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers 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 tele hone calls revealed Lavery had telephone contact with and either just after I attempts to Interview t em, or just prior. A ackground was conducted on Lavery which revealed he holds a current Private Investi ator License. A 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 follos i.n eo le have m space sites: and I received a packet which contained a CD which contained thel!!".... 11ubpoena request for verbatim calls on An analysis will be conducted in the near future on the IRM!!!!!'s called. Investigation Continues. **************************** N A R R A T I V E # 29 ************************** NA Reported By: alM m Entered By.: 12/27/05 12/29/05 Upon doing research on the message books recovered in the search warrant, I located the identity of ' he telephone number was registered to She currently is seventeen years old and is atten ing t e . I EFTA01729371 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 66 Program: CMS301L Case No • 1-05-000368 responded to Beach Mall. inside the foundation an (Continued) also known as the Palm . I located at I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in 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. nd I then located IIIIIIIIIIII at her residence located at in West Palm Beah-7--raE€ffipted to interview her about Je frey 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 currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. While at the police station, I left another telephone message for s parents. I began an anal sis of Cellular telephone. The telephone number is assign to and the financially response e party is Jeffrey Epstein o III 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 111 Town of Palm Beach to "work." This confirms what the girls had called the victim/witnesses frequently when Epstein was in 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. **************************** N A R R A T I V E # 30 ************************** NA Reported By: ala . 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01729372 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Center from for telephone number This was the teliiir cEhrEiT) numberTiaIIIIIIIIIIII during thliii ii," when the victim, was brought to house to "work." An . analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the day the victim, III was brought at a :50 pm (EST). it ilinilli11.1 was made to Epstein's to the house, first called Epstein's assistant, house in Pa m Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the in ormation 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 's parents. I will attempt to establish contact williRT Iduring e 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 Dershowitz and two www.m s ace.com profiles. The profiles were that of and MySpace.com is a social networking service a a ows me ers o 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 desi ned her blo to be " , seni” still atten s receives messages from friends w is contain some pro anity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. Dershowitz. Ms. esig.lier blog to be " ." Her blog I then reviewed web blog which wasprovided by Mr. states that her interests include music, theater an weed (Marijuana). I reviewed her packet in which declares her love for her live-in iiiiii end. 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 Alexandra had "quite a distinct speech impediment", did not claim to be nor id 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 . She advised she !!!!! !!!!!!'iMti na ertil... EFTA01729373 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) 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 if 31 ************************** NA Reported By: Entered By.: On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a bearing FL tag 'n Roadway, Black SL bearing FL tag in rive, 11111w ay and a Black Cadd Esca adln earing FL tag ir cVm eall3rl.ac Chevy Suburban in At 1325 Hours I observed in roadway, Black Chevy Suburban in drivewa , B ac ad y Escalade in drive and a car bearing FL roa way, Black Chevy Suburban in drive, !lc Caddy Esca)111! tag . At 1615 hours I observed a in driveway and a MIM car in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a III IIIII IIIII bearing FL tag in i bearin FL tag in roadway. At 1227 hours, I observed a III roadway, Black iiiiEscalade in driveway and a III unknown make/model MI Chevy SUV located behind the Escalade. At 1345 hours, I ll'. X98APm in roadway, Black Caddy Escalade in driveway and a observed a III driveway. lif in roadwa and a Black Chevy SW in At 1558 ours, Ii.rved a in roadway, Black Chevy SW in driveway, Billk Ca y Escalliii! driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a bearing FL tag 1/03/06 1/03/06 in roadway and a Black Caddy Escala e in riveway. At 0814 hours, I observed a in roadway, Black Caddy Escalade in driveway and a At 0952 hours, I observed a way, B ack Caddy Escalade in driveway, in roadway and also a Grey unknown make/model with a B.M trunk retrieving landscaping tools. At 1155 hours, I observed a bearing FL to parking in the roadway in front of 31111 1111Ro. A W/F, air, teens to early 20's, thin and tall wearing a white tank top an short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a in roadway, III in roadway and a B ac Ca y !!!!!!de in driveway. At 1310 ours, r. in EFTA01729374 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) observed a W/F driver leaving the area, III subcompact on roadway an• a bearing FL tag IIIIII. Then oUjirved 3 W/Fs, approximately o 1: years of aiiiiigging. All 3 females ran into the driveway. There were 2 with hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I obser ved Caddy Escalade. At 0934 ours, I !!!!!ve a in a in roadwa and a Black roadway and a Black Caiiiiiscalade in driveway. At 1057 ours I observed only the On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a IIIIIIIP.n roadwa , a IIIII , bearing FL to roaUTra-7a bearing FL tag in roadway, in roadway, Black Merce es in driveway being washed by a B an• an unknown dark car parked in the garage. At 1059 hours a drove to the house of 358 El Brillo and parked in e riveway. 1119 hours, I observed the leave 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 roadway and a large white box truck parked behinIIIII II surveillance side of El Brillo. At 1406 hours, I observed a parked on suburban. **************************** N A R R A T I V E NA Reported By: Entered By.: # 32 ************************** 1/03/06 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag IIIIIIii, arked in the east drivewa next to the 3-car garage. There was a FL tag parked on the street in front of the rest ence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and parked in the same place. At 1750 hours, there was no c ange in vTififles. At 1840 hours, I IIIII IIIII observed the Black Escalade, Black Suburban and Black Mercedes along with a FL tag all parked in the east driveway an a FL tag parked on the street in front of the rest ence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the and III parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01729375 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the parked on the street in front of the residence. At 1110 1111, 1(iserved the Suburban and in the same place and a FL tag park., the street in front of till !!!!!1. 11111250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the 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 FL tag parked in the street in front of the resilIce. At 1805 hou calade and were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalail liii 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 At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes wil l, only vehicle observed. ****************************NARRATIVE # 33 ************************** NA Reported By: IMIM m 1/05/06 Entered By.: 1/05/06 I made contact with Mr. , father of who was told that I wishe to3 IT I m tter e view his daughter. stated he was aware and had spoken with his daughter about t e 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 hisiltiller 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. pressed his interest in the resolution in this matter as he state this information has affected his daughter emotionally. On January 4, 2005, I ac ired the sub oenas from the State Attorney's Office for or t e unkillRellIT!!!!ers from ce u ar to ephone. The subpoenas were sent to the respective te.ephone 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. EFTA01729376 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (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 Epstililid 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 E stein's direction, he delivered a dozen roses to for one of the girls that came to prove e a massage. He knew t e 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 and rent a car for the same girl he brought the roses to, so t at 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 EFTA01729377 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 9:27:55 Incident Report Program: CMS301L Case No 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 irls knew each other and all seemed to know at who Mr. Epstein was. When asked to iden y ese gir s, o riguez 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 Continues&& ****************************NARRAT/VE # 34 ************************** NA Reported By: MIN = Entered By.: 1/09/06 1/10/06 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 Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the IIIIII). Rodriguez pro uce a green o er w ich contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to after is A so in t at same note was direction to rent a car or and direction to extend the rental contract. I returne o e Palm Beach Police Station and placed the folder into evidence. I received a fax from from the subpoena request sent on EFTA01729378 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 9:27:55 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 01-04-06, for tele hone number . The phone number is registered to Dr from West Beach. is a chiropractor and as an o ce located in West Palm Beach. The cellular number is Dr persona ce ular number. Palm Beach Gardens in an 1.111 to locate On January 9, 2006, Det. and I traveled to been previously seen on the property and identi ie t Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled si .a.altsand in a private 11111.111. and located taped statement. in who had roug her business card !.. to the agree provided us a During the statement, advised that when she was fifteen or sixteen years of a e, "TIM taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. S e will'. 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, .. and Epstein brought upstairs to a master bedroom which large bathroom. She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a towel. room within the bathroom and came out wearing onl said they would provide a massage on his feet. asked..hey a ' M ill are doing this. IIIIII told her this was part o t e routine and told continued rubbing Epstein's and her to rub his legs ILI• an calves. Epstein had told to get feet. At there removed ated she was not wearing a bra. She believed she was wearing t ong panties. E.stein turned over onto his back and began touching her. E.stein comfortable. Epstein's direction, by herself. Epstein to her blouse and pants and staye Epstein instructe stated the e first massa e, s e state. E stein He put is an.s un.er t e towe appeare as to mastur ate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three then left the room leaving to get comfortable. in her panties. EFTA01729379 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 9:27:55 Incident Report Program: CMS301L Case No • 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 an is assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet an ca ves. He would then turn over and The onl difference was that it was . Epstein's s e wou • masturbate and finalr!rmax an• t e massage wou •e over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either I'll. or Epstein would call her. She once brought a friend, IIIIIIII"-unkhowiiiiiname, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stlte. that she wanted to notify the police of what happened at the house. III stated she was scared of what could have happened to her or !!!family if she notified authorities. On January 10, 2006, I received the results from the subpoena from The n er is assigne to Mr. in Palm Beach Gardens. I also receive resillir which confirmed the money order sent to rom a rey E stein in New York City. The "wire was sen •y Jeffrey Epstein of in New York City on December 23, 2004 at 12:05 pm. T e amount o 222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two o ars was for processing and local fees to send the money via A copy of the check presented to was also attacne to the receipt of the wire. This confirme w at advised she received as a Christmas bonus from Epstein. for telephone number Investigation continues. **************************** N A R R A T I V E # 35 ************************** NA Reported By: alM me 1/10/06 Entered By.: 1/10/06 I received and reviewed the results from the subpoena requests for subscri er in ormation for telephone numbers The first number, is assigne Epstein o houseman/house manager The second number, to in New Yor City. or 358 El Brillo Way is assigned in care of Jeffrey is the current in Pa m Beach, Fl 33480. to of EFTA01729380 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 in West Palm Beach. Research conducted on (Continued) revealed she is a licensed Massage therapist with a Florida conditional/active license number ast number is assigne to o in Pa m Beac Gardens. Research on Mr. eves e 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 III , bearing Florida license was seen on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to of Lake Worth. III has two daughters, and is currently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a A request to discover any information from t e as requestellill I spoke with ASA Daliah Weiss who informed me that 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. ****************************NARRATIVE # 36 ************************** NA Reported By: aliM m Entered By.: 1/23/06 1/23/06 On Januar 19 2006, Det. IIIIIII and I met with at in Palm Beac ardens. wasilen i eoas a icense massage therapist who had previciPileen seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have 11.1tion pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some girls to work at and began working at i the house to answer phones ein's house on El and Briiii run errands. accepted the job in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house an would be note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or M illi assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued iving massages not onl to Epstein but to Nadia and .. his assistant. was asked about what occin uring t e massages. state as she was twenty EFTA01729381 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 9:27:55 Incident Report Program: CMS301L Case No • 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 would ask her to erillailrin the massa e. He would instruct her to stated she felt certain questions. stated that there were times that Epstein "grosse " a out t e e avior ut as s e was getting paid, she just massa es continued. also advised she would on occasion perform the occasion, nak!iiilistein would on when s).!!!!!!!!! the massages. exp aine tat 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 ever received any gifts, or any gratuities from Epstein. advised aside from bein aid well, she advised Epstein too care of her tuition from She received a rental car for a week w en er scoo erbroke own. Additionally she received other gifts from Epstein. recommended her to another client who resides at Beach. The client she was referred to was and his wife, who she provided a massages to. e statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. u nown stein also in Palm ast name, 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 vehicle is registered of Lake Worth, Florida. Researchin and the vehicle revealed that his dau•hter, lillin driving the vehicle and was The vehicle is a date of bir Lae orth. has a m www.myspace.com photographe a a -.OOr. resides at in space page calle In her web page, shows various photos of each. An interview is forthcoming. to researc 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 E stein workin at his office were seen. Additional footage of and was seen. There was other footage o ema es seen. T e i entity 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 and are seen sitting with Epstein beside his d!KiiiiiM ieveni!!...11!ue to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA01729382 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRATIVE # 37 ************************** NA Reported By: Ma w 1/30/06 Entered By.: 1/30/06 On January 25, 2006, Det and in Lake Worth and me wit year, when she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised her that shwas in Palm each and requested to see her. IIIII made arrangements to meet with her at Epstein's house. arrived and met Epstein and IIIIII and IIIII went to thillim Beach Mall together and went-IHFaing. advised that IIIII 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. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. and continued shopping and having a day together. stated explained how she and Epstein have been datin eacliclier ll' and he p asbeen paying all of her. bills. claimed advised they met in New York and had been dating ever since. They ater returned to Epstein's home and encountered Epstein. He had a brief l' ill i conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling portfolio and explain t at he could help her with modeling jobs. had her book with her to show III! and showed the book to stein. He commented negatively abou er photographs and portfolio. felt uncomfortable with the comments made as she had been wor ing with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. IIIII took out the undergarments which were purchased. She immediate Tihowed Eiiiiin different sgtamgurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein1! money that purchased the item, she pulled it out of the bag. Epstein asked her Feeling compelliiii! try the ule•garment outfit on; she went to to try it on. looked at who told her "yeah, try it on." 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 chaniiillack into her clothes. returned into the room and told she would be going home. scheduled another day for to return for massages with her. I, res onded to stated last a e, s e met Jeffrey Epstein was allegedly dating ad once cohabitated together called her on her telephone stated within that same week, she returned to meet with and have a massage. had told her that she would be unall, iiiil with her as she Ru! be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA01729383 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) !RR stated she met with an unknown massage therapist and had the already set up in a guest room. removed her clothing, leaving herpanties on, and wrapped hers with a towel for the massage. remembered that the door to the guest room was closed but not loc e . 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 IR! his chiropractic session. Epstein told turn over onto her back. eventually turned over exposing her breasts to Epstein !III! applied pressure on her shoulder and her waist. IIIII stated Epstein "popped" her back. removed her self from the got dressed and left the house. further stated had attempted to call her on several occasions to invite her billilo Epstein's house to which re lied "I'm busy." advised she has not had contact with el!. or Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded an we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: MIM I= Entered By.: 1/31/06 1/31/06 On Januar 27, 2006, I made telephone contact with at . is a licensed massage therM INFIB M apas frequen e e holilli!effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and becauslit ill lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. that there was an on going investigation involving Jeffrey Epstein. IIIIIIistated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe 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 coming to Palm 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. made herl!!!!' uncomfortable. stated she only provided massages I asked if anything occurred during the massage that would have 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 an stein have commented negatively about her tattoos previously when she has provided massages. EFTA01729384 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No 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 usual sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from number , which is assigne Epstein, w o rest es in Lake Worth. dialed on several occasions by indicated he has a valid FAA ilot license Southern FAA Region. as another Airline Transport Pilo . Investigation Continues. service on telephone , pilot for Mr. te ep one number was A background on First Class for the historical FAA license for ****************************NARRATIVE # 39 NA Reported By: aM m Entered By.: ************************** 2/14/06 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately arrived at the police she stated she met and was brought to advised this occurred on informed her if she wanted reed and was brought to stated she had been to 1:00pm, and her friend, station. During an interview wit Epstein when she turned eighteen years Epstein's house to provide a massage. May of 2005. She advised to provide a massage for $ Epstein's house to provide a massage. the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on back, legsill itlst. During the massages, Epstein would masturbate Epstein. advised Epstein would pay her $300.00 to rub his himself as she rubbed his chest. I asked her if Epstein ever touched i Epstein ever stated he during the massages. replied. "Yes." I asked her had on several occasions stated uring a massage a she massaged him. She stated t is occurre one time on y. stated the massage would be over when Epstein would climax onto a towel. I asked if she had an formal massage training to which she replied was then asked if she ever brought anyone stated she brought two people to the house. She advised she receive money for bringing people to the house to "work." stated she brought a girl named " and her friend was still waiting for int. lobby of the po ice station. I thanked or er time and her cooperation and escorted her to the lobby. t at s e did not. to the house to "wor I asked Ms if I could speak with her about this investigation. I EFTA01729385 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 80 Incident Report Program: CMS301L Case No • 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 approximate y a year ago 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. stated she was brought to the house by and was introduced to Epstein and his assistant. She was brourlitillis main bathroom and provided a massage. I asked her if she provided the massage naked. ed she did. She rubbed Epstein's legs, back and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. 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 house. The interview was concluded and was escorted to the lobby. I located a telephone number for and attem ted to contact her on several occasions. I ca e and spoke with Ms. IIIIIwho advised she would speak with me in Deerfield 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 at in Lake Worth. was identill!!' 111!!!!ein's pilot. with wh!l!Rid he has been employed with Epstein He fill' Ilth planes for Epstein depending where he wants was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned a recent to Ohio, where flew to Ohio to pick up fli ht reme er stated he reca e flying on several occasionsa."• stated once he is in the cockpit, he does not III. III, know who Illilassengers are. When he prepares the passenger manifests, he lists E stein and his assistants he knows by name, and stated he would list either female or male passen ers on t e manifests only to keep a count on the passengers. Mrs. came into the living room and recommended that her husband consult with an attorney. Mr. IIIIIII agreed he would speak with the family attorne to inform him jartha questioning. I explained to Mr. that he was not the suspect in this investigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then 111111 area. I spoke since 1991. tiiiiio. t ere would I attempted to locate IIIIIIIIIIIII at in Wellington. I left usiness fo re u y call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA01729386 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 81 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) on my voice mail. Ms IIIII left her telephone number for a return call . I TiTEher a message to return call. Investigation Continues.. ****************************NARRATIVE # 40 ************************** NA Reported By: =OM = 2/21/06 Entered By.: 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake to meet wit Upon my arrival, I met with in the parking of irectly e in MAACO Auto Painting. She was a vised I was there to speak with her about an ongoing 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 eo le and therefore I should know what happened at Epstein's house. ended the . i ll conversation and walked back into her boyfrien s usiness, Det and I left the area and returned to Mi police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: MM .. Entered By.: 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 and The information requested from was for t e rente vehicle by Alfredo Rodriguez whi e un er t e employ of Epstein for one of the victims. The other subpoena requested was for IIIIIIIIIIII for dates and times when Epstein's planes were in Palm Beac I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA01729387 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, e she knew I would be speaking with her. state she 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 She advised she was brought there to ma e money an was to s e would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant riends, She stated she went upstairs with while E stein 'got ready or the massage. He exited his bathroom naked and in the kitchen area. She stated she was taken b one of her turned around. Epstein asked her if being naked offended her. 111111111 lay on the table. stated she rubbed his back and stated it made her uncomfortable. Epstein then put on a feet. She stated she had no massage training or experience. f!!!!!!!! stated during the massage, Epstein attempted to touch her pulled away as he touched her buttocks. She told him again s e 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 s e went with however she waited in the car for as she did not wan to go into the house. At the conclusion o s visit with Epstein they left the area. stated she a heard from other girls that have gone to the 111111111 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. Ro es 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. ****************************NARRATIVE # 42 ************************** NA Reported By: IIIIIIIII IIIIIIIIIII 4/14/06 Entered By.: 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 Illotographing the family. On April EFTA01729388 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedMat her residence in Royal Palm Beach. The subpoena was given to her mother, III I learned through one of the victims that she was personally contacted through a source that has maintained contact with Epstein. The source assured Mshe would receive monetary compensation for her assistance in not cooperating with law enforcement. El also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told lit that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. Illoriginally 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 and I traveled to Tallahassee, Florida and met with the victim, identified , w/F, illiM , as the person w o approached her IR, Palm Beach while itte during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on . concerned that the defense attorney was given a copy of the report as certain 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. W en as e• out t e a t e of er victims, ASA Be o avic state that was the ASA Belohlavic cell phone raM1111111111111111111Fr ilitrchecked her voice mail III and played the message on speaker. The caller identified himself as EFTA01729389 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT incident Report Page: 84 Program: CMS301L Case No 1-05-000368 (Continued) Belohiavic stated a probable cause wou e nee e to oo pstein in the count 'ail and would let me know as to when it would be needed. S e exp aine to ave C ie Reiter ca Barry Kris er a out t e 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 II, stepmother for the victim She was calling because the State Attorney's Office still had not 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. ****************************NARRATIVE # 43 ************************** NA Reported By: IIMIM m 5/04/06 Entered By.: 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 Belohlavek. Jeffrey Epstein's arrest warrant was requested orT counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. Epstein's assistant's, arrest warrant request A lit 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. 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 EFTA01729390 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 85 Time: 9:27:55 Incident Report Program: CMS301L Case No • 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. **************************** N A R R A T I V E # 44 ************************** NA Reported By: M 5/15/06 OM = Entered By.: 5/15/06 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 Gulf stream 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 E lorer, white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. Norr traveled to severs construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane wi h 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 explained to her I had re ested arrest warrants for Jeffrey Epstein, and I asked that she either issue the warran s 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 waitin for the case to o forward. Belohlavek stated the S e state she wou a vise me o t e answer. ****************************NARRATIvE # 45 ************************** NA Reported By: 6/05/06 EFTA01729391 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 86 Incident Report Program: CMS301L Case No • 1-05-000368 Entered By.: (Continued) 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. I, who stated he had been followed aggressively by a private investigator. Mr. I 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. •s 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. I however; 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 Mrs. I 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. I to run off the road. Mrs. II stated the vehicle is a green Chevy onte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter 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 III), I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell •hone and or e. I had confirmed with was the exact dates of S rin Break for 20, IIIIMIng Break I received a subpoena from wit a ca s ma e uring the month of March 2006. I reviewe• t e 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 EFTA01729392 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 87 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or from s phone. On March 7, 2006, at 11:03 am, made a call to the victim which lasted 492 seconds (8 minutes an seconds). The victim then returned the call at 11:16 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 secoliP lit call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at in New York. An extensive computer check revealed is a business address in which Epstein has his cor orations assigned to. Epstein had corporation attorney, , register the businesses and register himself as an agent. I a so 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 A ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the mont o Marc 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. ****************************NAREATIVE # 46 ************************** NA 7/12/06 Reported By: MIM m Entered By.: 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. I, mother of the victim, 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... * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01729393