U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Mr. Josefsberg: As per our conversation, I have enclosed the following: 1. additional victim notification letters; 2. an updated confidential victim notification log containing contact information for those victims and information on when and how they have been contacted;' 3. the complete Palm Beach Police Department Incident Report; 4. the probable cause affidavit prepared by the Palm Beach Police Department; and 5. a call frequency log prepared by the Palm Beach Police Department. In light of our discussion, I also have enclosed some information that I found on the internee regarding Dr. Anna Salter, who is an expert in the area of the grooming of sexual 'Please note that three victims have moved recently. As soon as we have correct contact information, that will be provided to you. EFTA00177459 ROBERT JOSEFSBERG, ESQ. SEPTEMBER 15, 2008 PAGE 2 abuse victims and "compliant victims"; she also writes on the issue of victims' reluctance to fully disclose abuse in a first interview and the need to establish rapport with victims. As we get additional updated telephone numbers and addresses, I will send the revised notification log to you. I also would appreciate it if you would provide me with any updated information that you receive, in case I need to contact the victims in connection with the criminal case in the future. I also would appreciate receiving copies of the signed Protective Order governing the disclosure of the Non-Prosecution Agreement to other attorneys and victims. Please feel free to contact me with any questions or concerns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and [(dims l p Confidential Attorney Work Product Page 1 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177461 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 2 of S Revised: September 15, 2008 (5:37pm) EFTA00177462 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 3 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177463 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 4 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177464 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 5 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177465 Victim Name and Contact Info I I I Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 6 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177466 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Contact Info Info Sending Notification Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 7 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177467 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up .........., Confidential Attorney Work Product Page 8 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177468 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES Occur To Date : Day Of Week . : Street Number : City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . Names9 Vehicles? . . : Narrative? . . : *********VEHI Case number State Veh Type Make Model Name . Style Color - Bottom VIN Disposition Insured by . Vehicle locked Date recovered Street number City Recovery code Be On Look Out?: DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE C L E I N F Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 10 : 3/14/05 Property? . . Offenses? . . Related Cases? : ORMAT/ON # 1 : Category . . . : Year Model Permit Number : Color - Top : License # . • : Stolen value . : 0 Insured . . : Keys in car . : : Lein holder . : 0/00/00 Recovery value : 0 : : NCIC number . : ********* p E R Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Case Number . Street Number : City Birth Date Employer? Oper Lic No. : Other Phone Nbr: Sex Minimum Weight S 0 N REPORTING I N F O - 1 ********* SUSPECT A R R E STEE INFO Prompt valid in: Maximum Age . Occupation . . Home Phone No. : Race Minimum Height : 0 Maximum Height : 0 EFTA00177469 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Case No Maximum Weight : Aliases/ 0 Misc. ID# . . MO/Crime Spec? : (Continued) 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?: * Case Number . Street Number : City Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 Body Marks #4 . Arrest Case No.: Case Number . Street Number : City • 358 EL BRILLO WY PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age : 52 Employer? . . Occupation . . : Oper Lic No. . : E123425530200 FL Home Phone No. : Other Phone Nbr Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . : Aliases/ MO/Crime Spec? : Hair Color . . Hair Style . . Hair Length . Eye Color . . Complexion Build Speech Coat Pants Body Marks #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: RESTEE INFORMATION - Prompt valid in: EPSTEIN, JEFFREY # 3 * EFTA00177470 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:35 Incident Report Program: CMS301L Case No Glasses . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: V I 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 Med Treatment Phys Last Name C T (Continued) Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: I M INFORMATIO N # 1 : Injury Type 1 : : Hospital ID . : : Phys First Name: : VICTIM INFORMATION -# 2 *** ******* ********** 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 MOd Treatment Phys Last Name : : Injury Type 1 : : Hospital ID . : : Phys First Name: : VICTIM Case Number Street Number : City Birth Date/Age : INFORMATION - # 3 ******************** EFTA00177471 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No.. . . 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 : VICTIM 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 : ********* ***** Case Number . Street Number : City Birth Date/Age : Occupation . Some 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 ***lc*** ******* (Continued) ployer? . . : per Lic No. . : ace eight Misc. ID# : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 7 ******* ******* ****** Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# 9 ** ******* *********** EFTA00177472 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L Case No . 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 : ************** 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 : 0 VICTIM VICTIM Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . ROidency Sts COI Identify . Injury Extent Injury Type 2 Med Treatment Ohys Last Name *i ****** ****** V Case Number . : Prompt valid in: Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMAT -ION - # 4 Prompt valid in: 0 Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid in: loyer? . . : Oper Lic No. . Race • a Height • 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) I C T I M INFORMAT'I ON -# 6 ** ***** ************* EFTA00177473 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L Case No 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 : VICTIM Case Number Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight • 0 Be On Look Out?: Victim Type . : Residency Ste : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ****** ******** Case Number Street Number City Birth Date/Age Occupation . . Hpme Phone No Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : injury Extent : Injury Type 2 : Med Treatment : Prompt valid in: Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: 0 INFORMATION - # 10 loyer? . Oper Lic No. Race Height Misc. ID# . • • Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid in: mployer? . . : .Oper Lic No. . : Rap, Height• Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I 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 Odse Number . : Stkeet Number : City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : CTIM INFORMATION - # 12 Prompt valid in: XCTIM V I Case Number : Street Number City Birth Date/Age Occupation . . 1 Home Phone No. : Sei Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : (Continued) em ployer? . . : Oper Race Lic No. • "Ill' Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - Prompt valid in: Employer? . . : Oper Lic No. . : Race Height Misc. IDS) . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: CTIM INFORMATION # 14 Prompt valid in: EmPloyer? . . : Oper Lic No. : Race Height • 0 Misc. ID# . . Other Phone Nbr: • Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA00177475 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L Case No. . . . Injury Type 2 Med Treatment Phys Last Name VICTIM 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 : 0 VICTIM 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 : Hospital ID . : Phys First Name: INFORMATION # 15 Prompt valid in: player? . . : Oper Lic No. . : Race Height • Misc. ID# . . : Other Phone-Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMATIO N. 16 Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFORMATION - # 17 (Continued) EFTA00177476 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Case No Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 4i** *********** PERSON Case Number . : Street Number : City Birth Date/Age : Occupation . . : Hbme Phone No. : Sex Weight Other Phone Nbr: * ****** ** O T H E Case Number . Street Number : City. Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON Cade Number . : Etileet Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER Case Number : PERSON (Continued) Victim Sobriety: Injury Type 1 : Hospita4. ID . : Phys First Name: INFORMATION - #1 ********* INFORMATION - # 3********* INFORMATION - # 4********* INFORMATION - # 5********* Last Name . . : EFTA00177477 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Race Sex • Female Height 0 Weight • 0 Person Type . .: OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : OTHER P E R S O N INFORMATION -# 6 ****** *** Case Number Street Number City Birth Date/Age : Occupation . Home Phone No. Sex Weight Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Address . . . City/State/Zip : Phone Number . : ** ****** * OTHER Case Number . Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: PERSON INFORMATION -# 7 ********* *********OTHER PERSON Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex INFORMATION - # B ********* EFTA00177478 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 11:36:35 Incident Report Program: CMS301L Case No ■ Weight • 0 Other Phone Nbr: *********OTHER PERSON Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: (Continued) Person Type . : OTHER PERSON INFORMATION - # 9********* ****************************NARRATIVE Original Report LO Reported By: Entered By.: On 03/14/2005, I received a call from a woman who did not wish to identify herself. (Later identified as She stated that teen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy man. According to , she learned of the possible molestation by a third party. She explained 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 1. et with her to obtain a more detailed statement and facts. stated she did not know what illlillil( had to discuss the matter wit her husband. At this point did not provide me with a call back number or any other on. She stated that she would contact me once she had spoken with her husband and mother. 9/20/05 9/20/05 On 03/14/2005 received a call from Mr. & Mrs. . The stated it was okay to speak to their daughter MOOD via cell phone . Her mother had been made aware of the case. T ey a reed to meet me a e po ce department later this date. On 03/14/2005, Mr. accompanied by his wife RI,believe their fourteen year old daughter may have had some came to the Palm Beach Police Department were they advise me 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. identified his daughter as resides with her biol ical mother at is a twin, EFTA00177479 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 12 Program: CMS301L Case No fl iinued) her sister resides with Mr. Both are currently attending High Ridge voc chool, which is an involuntary admitted juvenile educational facility. stays at the facilit R S during the week and comes homes on the weekend. According to , she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. 11iiiii ,.she believe the incident occurred on Sunday, Feb 6, 200 iiend of named picked her up at their house and left. They believe instillillithe relationship lives close by with he er. Mrs. further explaii!litit at with the older gentleman though they o not have any proof. Sage was introduced to by , a y ating. (Goes to Summit ' ian, p ays ase a . Mrs. continued that on Sunday, picked up , and drove to Pa m Beach where they met the man. upposedly, the man has a lot of money and often way to make fast cash. The man starts willitssa e. If he likes them, he keeps th d and does more. The other than she lives on did not have any information on has young girls come over to his house. ffers these girls a Mr lked of the conversation that he had with the mother of . Mrs. stated that was a former friend of S e. found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. MI. got into a fight at school (Royal Palm HS). Mrs...IM assistant principal, found over $300.00 in Sage s purse. giVi different explanations for the large sum of money. Initially the school administration thought it wa's drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, , . The fight wasilligated when accused of that she earn was e gar a got into the being a pros ute. ; who has legal joint custody of his daughter mom s gned the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stateillift he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother Mom is aware of the allegations a a so was willing to cooperate. According to Mrs: , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00177480 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 13 Incident Report Program: CMS301L Case No (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 840 - 4540. 4200 N Australian Avenue, West Palm Beach, Florida. Checking the school board records for there is no disciplinary record foun . was a vise 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 High Ridge/Sable Palm where I met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer boyfriend She u timate y admitted to knowing that worked for a wea ii man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff who lived in Palm Beach a er positively identified as Jeffre Epstein). explained that she was first approached by to go with hill igtf s house, when they were.at house. m ill to i she was not sure exact l' o with her. boyfriend) became angry when l what ng on with but it was to plc up money the man owed inviting Gonzalez toliiiiii an her. believed . s a he heard told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. AM." picked her upir!!r father s house on 76th Lane. told her to along with an unknown, possibly Hispanic female, father that the wereliiiiiishopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. • drove along with the unknown female to Palm Beach. ometime on e wa ere, a conversation occurred between and whereas told that if Jeff asked her ) age, s e s ould say she eighteen. recalled that the Jeff's house was on a dead end street. All three girls 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. ated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00177481 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated the man told them that Epstein was not there but was expec e back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the ki hen. believed the woman was Epstein's assistance. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend knew each other. described Epstein as bein r ximately forty-five years oil.ling face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and rien alone in the kitchen. They returned a s ort ime ater. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which s e i . According to mills, the woman led her to a room that had a massage table in it. The woman started to fix up the room, uttin 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, Epstein walked in and told to take off her clothes. As was telling me what had appene , she looked away from me, and with 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. stein, dressed in a towel told her to take off everything . stated she removed her pants leaving her thong panties on. Epstein 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 began to give Epstein the massage, he told her to get o c. stated she straddled herself on Epstein s back. scat r xposed buttocks were touching Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis sted by Epstein s actions but did not say anything. 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 went back down stairs asked ow 'go and asked what did she ( )11F il where they met . Epstein said good-bye and they left. When IMMEMEMMItold that E stein asked for a ma elle , III edl stated "I ow." stated they then went shopping. stated IIII. also glair, but that she did not know why was con i ent that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00177482 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 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 green sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take o is towel, exposing himself. recalled Epstein being hairy especially on his chest. stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because he 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, placing 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 a ain laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his 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 chest. Epstein then left the room and got dressed. She went back downstairs where she met I. and the unknown white female. admitted to getting paid t ree 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 and how much she was paid. stated seemed upset or 'ealous when she told her that she received RR hundred dollars. stated received onliiiiii hundred dollars that day. stud that she believed was paid two hundred dollars for bringing her. told that if they do this every Saturday, they could agreed. They then went shoppin , thou h she is not sure where. ossi ly at TJ Maxx or Marshall's. stated she never saw a ain as she got into the fight at school. She had not spoken wit either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00177483 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 11:36:35 Incident Report Program: CMS301L Case No or her (Continued) family if she ever went to the would retaliate against her lli ce regarding the incident. stated she was afraid that stated that her father's vehicle was recently vandalized. admitted to tellin what had happened with Epstein. ecame angry et, punching a hole in the wall. guessed that it was rwho told cc ing to about the inci ent, and now there were rumors in school about and what she did with Epstein. I then talked to about truths and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a and advised heill ike families' as well as phone call to in a controlled setting. I met with Ms. willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , I advised her briefly of my investigation. 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 mmmj. recalled hearing her daughter calling a whore. admitted that she did not listen to the effErFU-UEihversation."01onfront her daughter about it later. told her mother that something to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was t that her daughter gotten s belief that everyone in the school ma have known about of into. I reminded that this was an ongoing inves ga ion and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance if needed. 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 be confidential. Because of the time delay, there was no need indicated that the victim should be taken to a medical facility for a physical for the purpose of obtaining evidence. There'was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00177484 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 17 Program: CMS301L Case No • a photo of Epstein to be used in a photo line up. at which time she viewed the photo line recognized Epstein and pointed to him. (Position the photo line up under Epstein s picture. This placed into evidence. (Continued) I met with MINI up. She immediately #5) signed signe ine up was On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to spoke with and asked if she could arrangliEngeting with Jeff. 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 and was advised that ettestate to visit with her aunt and uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with IIII. She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called m k dvised that I did not need to make an appo ntment to see I received a return phone call from stating that would be attending the fami y erapy sessions 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 Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time that and have not been getting along due to the fact that IIIIIIhas decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the & G is a ne N. . A computer query for both returned no EFTA00177485 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No (Continued) investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting family therapist to coordinate a t' eet with . T s wa rt the request of both III and Mrs. that strict classroom and therapy schedu e be disrupte as ittle a ble. I also u dated them to the investigation thus far. Both and stated t o objection to my meeting with . In as being the phone assigned to Ms. , . speaking with Ms. she identified the cell hone number of no objections and provided consent to g ving it to the police department for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her puns ent for not doing well in school. According to used to be an excellent student, but in the past two grigillEs become irritable, verbally abusive to the family and has runaway. stated her daughter's recent behavior is the oppositeo wa senormally is. stated they are going through family therapy sessions wit t e sc ool but none of this had come up. Arrangements were made for Det. to retrieve the cell phone from at her place of employment. I called Highridge Family Center, and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. limastated 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 would again attem t to coordinate a time with the counselor so as not to disrupt school sc had no objections. Shortly after speaking with Ms. I received a call from Ms. I requested a time to meet waste. Back reviewed the situation an s schedule and explained advised that M would be available after 3:00PM. On 03/30/2005, I met with Ms. and Family Center. I reminded at Hightail, During this time initiate a conversation with me in which she admitted that s e was not tell 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, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top o her underwear. I if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked w at school she was in, responded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that had worked for him for years. of IIIII!!!!!!tion with We then continued with the controlled call to At approximately 3:35 m , from her cell plirl made a call to home, was not home. I'll was told . EFTA00177486 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Time: 11:36:35 Case No that was at working a double and cell phone, Olive Garden es auran , oca e on ores i called and she mo ors t asked if they, meaning claimed to have heard that Jeffrey. tol know anything about Epstein. someone to work tomorrow and as e stated she would call Epstein and then call (Continued) could be reached on her is employed at The s Blvd in Wellington. ill, . During the conversation between asked a what happened, stating at Sage was going to press charges. parents, knew about Jeffery. father had found out a out hat the (her parents) did not told that Epstein needed if she was avai able. back. During the course of these conversations with , she would at times appear to be articulate and well spoken. She would then start to act in an immature manner, by 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 ches 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, subpoena re ests for T-mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. p one 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 Det. of the Palm Beach Police Department who provided me a copy of 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 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 EFTA00177487 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 20 Incident Report Program: CMS301L Case No (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states at she could 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. - and me. There were several messages written on various forms of papers. There was a message from indicating Sage 11:00. The following was additional informati!!i!ttained from trash retrieved from 358 El Brillo: ; a message receipt dated 4 4 1:05- i...s ic Pig to speak to you .; On 04/06/ I faxed subpoena requests to SA' office for Epstein, and hone records. Phone numbers On 04/06/2005, I called'Summit Christian School, and spoke with Princi l . He coniMtl!!!!!!ad a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed Heers a request for student and parent information on . I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa•e from •rovidin• me the followin• information: en s na -: Det. lipprovided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a de•arture date of 04/05/2005 at . an arrival in New York of 6:15PM. Flight crew ca•tain co-captain, , flight engineer . Call sign ; a no e s a ing Bye J. thank you an• written notes & messages 11 12:30 chicken, 3 September B & J, Big'Screen x8, work Sunday 0 Monday after school?; left message for works 4-9 Monday and Tuesday, leaves sc oo 0 11:30 AM; wi e here tomorrow @ 10:30 Am; Mrs. Business 111111111 There was no trash for 04/08/05. 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00177488 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 21 Program: CMS301L Case No me as soon as e ery was finished. Cross-referencing the names a well as phone numbers I idenliM IIIIIIIIIIL nd as mentioned individuals as being acquainted with someone at 358 El Brillo. r nd re t abovetIt bo ie legs age o consent. On 05/03/2005, I s oke with and updated her to the investigation. sta e a was doing well in the school. Her contact w t the outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. They will 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. (Continued) 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 Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with MM. 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 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. . Attempted call back she was not working today. This would ill "... I called the Olive Garden and asked for . I was advised employed there. On 07/07/2005 I faxed subpoena requests to SA stein, and phone records. subpoena requests only provided subscriber and was still Mighdolls 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. There were misc. female hygiene products in the trash. Based on a prior Auto EFTA00177489 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 11:36:35 Incident Report Program: CMS301L case No (Continued) Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers w o a con ucted survei ance 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 MOO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeare that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular 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 alcheck 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 hone numbers for I was told no. I left a message for at in order to provide her with Detective s informatol. * ****** *********************NARRATIVE NA Reported By: Entered By.: # 2 *************************** 9/21/05 9/21/05 On September 19, 2005, I met with Officer VIII. and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and . Officer was assigned to monitor the stein home and Sgt and Officer ming' were assigned to monitor . Both teams provided a surveillance log that will be placed in o the attachment file. EFTA00177490 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 11:36:35 Incident Report Program: CMS301L Case No (continued) Det. was assigned to relieve Officer at 4:00 pm; he info llIrt, that at approximately 8:00 pm, Epstein 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. ***** ***** ******************NARRATI E # 3 *** ******* ****** ******* **** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 .m., I began to copy a tape micro cassette, under case number and property number mom 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 . I immediately took the tape to Sergeant and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy for him based 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: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number had been made for Det. by Evidence Specialist . The copy was turned over to Detective 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. and Det. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing 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 property number with the blank tape. EFTA00177491 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 11:36:35 Incident Report Program: CMS301L Case No ************* ***************NARRATIVE NA Reported By: Entered By.: # 5 (Continued) 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Ilipplippli made telephone contact with , Supervisor of ion Department, and'request t at tras be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and-placed the three white trash bags 13Mmpty well in t e truck. then drove away where he met with Sgt. Who remove a gs from the well and placed them into one arge lack trash bag. The bag was returned. to the Police Station Where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes cont ined names of girls with times. Additionally, there was a note from and to Jeffrey Epstein on a , 'which stated,"For a go time call and sm. at • Also, there was another telephone nT.C.:r 1 the note . lao found was a written note, which stated, can .not come at 7 p.m. tomorrow because of soccer. These tems 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 subscribe tion n the telephone numbers listed above on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was' recycle pick up day. A request 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 be an to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, and observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in the rear of the truck. then drove away where he met with Det. who removed the bags from the well and placed them 'into one large black trash bag. The bag was returned to the Police Station where I was waiting for him.: Upon his arrival, we inspected the bags where several notes and papers were found. The notes will be EFTA00177492 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 11:36:35 Incident Report Program: CMS301L Case No • inspected forte ur ge. The items collected were placed into evidence. (Continued) 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 is 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 to have it recopied to have an original in evidence and a working copy with the file. arching the file, it was discovered that the suspect, cellular calls were sub oenaectlhincorrectly;e Theteuspetr e e one number was Neste e information through Cingular Cellular ery ce rom Februar 2005 through the present. The purpose was to have 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: 10/06/05 Entered By.: 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I to 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash pu s at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of 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 truck. The 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, res Finde 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located!!!!tn the receptacles. I left the area without incident and notified Det. to that affect. EFTA00177493 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 IMMMIenter the driveway of 358 El Brillo anPI remove one plastic bag 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. The 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 responded to 358 El Brillo and met with PB Sanitation worker . I observed enter the driveway of 358 El Brillo and Mrellil lieveral plastic.. 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 true . e 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 plast:.: 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 document of evidentiary value were removed and turned over to Det. mo tor follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I res onded to 358 El Brillo and met with PB Sanitation worker ammo I observed enter the driveway of 358 El Brillo and remove several plastic bags of 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 truck. The 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 responded to 358 El Brillo and met with PB Sanitation worker MO EFTA00177494 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined. location and seized the trash from the tri...1e 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 color 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: Entered By.: I met with Det. Krauel 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 contactiiiiiirgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridinglabicycle on South County Road. -Upon my arrival, / met with S t IMMEMIwho advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug to is house. As we were. to interview 11.11Attorney s Office Investigation Division, and made contact with in the county, (outside of our jurisdiction), I contacted the Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview -of Det. Dicks had responded to the add ess of and viewed her vehicle parked in the drives4a . v11.1 a red Plymouth Neon baring Florida Tag of . was are in the drivewa of and I res nded to and IIIIIIIIII IPIPIllof Investigator . Upon his arrival, he was briefed that should she wish to e interviewed within her home he station for further questioning, hilicild not be needed. S t. would be needed. However, should agree to return to thepolice and I knocked on the door and met with was to d that we were investigatin a claim involving of rey E of El • Brillo in Palm Beach. was asked if she wanted to accompany us back to the police star on 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 changing clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. 10/07/05 1.0/07/05 EFTA00177495 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 28 Program: CMS301L Case No. (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape recor•er within the vehicle to record any conversatio n the vehicle. During the ride back to thepolice station advised she is attending at the Pa m Beach Gardens Campus an is majoring in journa ism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her t at should she desire to leave at any time she may do so. I fur plained 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 Beach Resort in Rivera Beach. 17 years of age she was approached afriend in the canopy was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offe agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s 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 . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage bed. then'left the room and informed her Jeff would be in a minute. Je f entered the bedroom wearing only a tow 1. H lay on the table onto his stomach and icked massage oil for to rub on him. During the massage, stated, He tried to tout me and I stopped him'. I asked how he trie to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched stated she performed age naked. At the conclusion of the massage, Epstein paid know you re not comfortab 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 stated that the female was too old. was asked how many girls she brow ht in total to Epstein. ed six that she can remember. stated she brought $200.00 for the massage. He explained, I and the vic im in is case. I asked which one was the youngest. advised the victim was the youngest. stated every girl !Prought knew what to expect when they arrive . 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 victim agreed and arrangements were made to bring the victim to EFTA00177496 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No Epstein's house on a weekend. (later identified as victim s house. The (Continued) stated that she and picked up the victim•Pe stein's House and entered through the kitchen door. They met with the house chef and Epstein s in the kit!. area. 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. Bac in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. III. stated the' victim was the last person she brought to Epstein. S efurther stated that she had changed her cellular number to avoid being contacted by ,Illii She continued that when Epstein announces to his assistant t at e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as , a old that Jeff likes to have his.fun with the girls. stated that once her parents discovered that she was visiting stein, they disapproved of the encounters with him and she stopped. further stated that lillistill tries to call the house and eaves messages. With the assistance of we were able to identif Sgt entered the room and explained that based on her own statements, 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 in opes to receive a lesser charge. provided cellular telephone numbers for the girls she haillilioned 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'.. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to Florida in an attempt to speak wit We met with Mrs; Mother) at t oor. We explained the ongo ng investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. linr il l! sat in the dinning room and met with introduced us to her husband and allowed us entr into the As she was under the age of e g teen, Mrs. was a vise we would be speaking with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 30 Incident Report Program: CMS301L Case No (Continued) kitchen with the house chef but nothing happened. 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 and I thanked Mrs. for her time and left the area. She stated she would ask after we left as to what happened at Epstein s house. I informed her. that had my telephone number and hopefully she would call. Sgt and I then attempted con at We met with wosaed was er 'aug er. was at the Well ngton Ma and was not ome. We explained the ongoing investigation and felt the may have additional information as we had information that -ihihad worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. a voice mail message from . She statellihad spoken On October 4, 2005, at ap :05 am, Sgt had retrieved with her daughter and she on as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an•uot raveling back to Orlando to attend College. I informed her I would be en route home in and i drove to the home and met with and During:a sworn to ed statement, he. house by working for' Jeff. to Jeff. stated to the kite en by Loxahatchee. Det. tate she told she could make money have to provide a massage the house she was brought She was was told she would upon her arrival to They met with the house chef ;and stayed in the kitchen. She was introduced to Jeff's assist and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstei ered 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 'involving Jeff. Atilig iconclusion of the massage, she was paid her close to him. said she was wierded out by the incident $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 massa e. stated IIIIII also received money for tiiiiiiiirr there. state she went with and another girl, to Jef 's house once. litte she waited i kitchen with while was to en upstairs by i. stated she on y the massage once, as she was wierded out by t e w ole experience. At the conclusion of the interview and the to e was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2 5 at : am, revealed a female voice who'identified herself as. who requested her to call her back reference the police quest oning. This voice mail' message was recorded onto a micro EFTA00177498 NA Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 31 Program: CMS301L (Continued) cassette. provided the incoming telephone n stated she inadvertently told about e po ice inves tion becausr had called er o e r about how she just received a ren a car from Jeff Epstein. had called her to tell her that she was given a rental car, a Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was oing on at the house that the police would e asking questions. stated and asked what was goi then called Jeff and nce t e ongoing police investigation. According to , has since then been contact her ask about the rp ice questions. I instructed IIII to contact and do not provideAaLmore information to she would no i y Jeff Epstein and IllOwhat was transpiring. Investigation Continues... trvina to not as ****************************NARRATIVE # 8*************************** 10/07/05 10/07/05 Reported By: Entered By.: On March 30, 2005, I was asked by Sgt. to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. 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 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El with Town of Palm Beach sanitation employee, I observed enter the driveway of 358 El Brillo Way, collect the trash W I. Epstein s property and place the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, 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 with messa e note a er addressed to M da e. a : 5 p.m. reference U.S Airways boarding pass copy for passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, Sgt. requested that I set up a EFTA00177499 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) surveillance ve is e on El Brillo Way and 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 the surveillance video s 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 collect E stein s trash, I observed a white female, who I recognized as from her Florida driver s license photograph. I made no con ac with . While parked in the area, I.also observed Epstein s GMC Yukon 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 enter the driveway of 358 El Brillo erai lMiect the trash ti llEpstein s property. I followed to a predetermined area at which time I collected the trash bajil'ili 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, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein notepaper with the names and appointment times for and limisimmff. No last names or other personal information was wri -en on the notepaper.' . While sifting through Epstein a 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 gratification. The sexual object was photographed for Detective Pagan, 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 for evidentiary purposes. On April 05, 2005 at 9:18 a.m. I sanitation employee, iIIIIIIIIIII. driveway of 358 El Br' 1 W y and property. I followed to a collected the trash bags ,om the met with Town of Palm Beach I observed enter the collect, the trash from Epstein s predetermined area at which time I sanitation truck. I transported the EFTA00177500 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 33 Incident Report Program: CMS301L Case No (Continued) 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. blank piece of white a er ( black paper black a er MSN Hotmai we page with email address The following items were documented for Detective 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 Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective IMIT 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. EFTA00177501 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 11:36:35 Incident Report Program: CMS301L Case No (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. ************ ******* *********NARRA *********** ******* ********* NA Reported By: 10/07/05 Entered By.: 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, s e 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 approximately 15:48 pm, I made telephone contact with During a taped recorded lowing: Approximately a year ago, took her to Jeff a house rove to the house. They entered through the kitchen area l e s e 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 left without being paid. She met with who was sitting in the kitchen and told her let s o. wised she received no money for that day. also had told her if she was uncomforta e with what was going on, to et im know and he 11 stop. She knew that the more you do the more you are paid. statement, stated when she was s x een years of age, twice. The first time she went, Several weeks later, time by in the kitchen an advised she agreed to be taken a second Once they arrived at the residence, Illillsat took her upstairs to the master bed gain. 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 IIIIIIIILto rub on him. At during the massage, he tried to touc her buttocks. As as wearing tight jeans and had a tight belt on Jeff was unab e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. then became upset again and told him she didn t want to be tout e . discontinued the massa e and was paid $200.00. t en wen downstairs where was waiting for her. e old leave. said she never returned tYligl! stated s e is aware that her friend, house and had a problem with Jeff. Sel vjg.. for . The interview was concluded and the she wa ouse. was a so at the a telephone number micro cassettes were EFTA00177502 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 11:36:35 Incident Report Program: CMS301L Case No turn in as evi ence. (Continued) On October 5, 2005 I researched the incoming telephone numb r t at had left a message. The telephone number, was assigne o angular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I late searched and discovered she resides in Royal Det. n - rove to Ro al Palm Beach and met with at er residence 41, I agreed to s ea ik with us in the kitchen area. During a sworn statement, stated the following: On or about November ii i 2004, she was approac e i by and asked if she wanted to make money. She agreed and was o a e would provide a massage to wealthy man in Palm Beach. milli picked her up and drove her to a, house in Palm Beach. She was ou ht into the kitchen area of the house. She further stated that and went with them. They were brow then w ere she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the fema e was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with 'p used. She told Jeff would available in a The assistant set up the massage table and put out lotions to e minute. Jeff entered the room wearing...! 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 remove didn't remember if she had removed her bra but feels that she UP ' er c othes. She complied and removed her pants and blouse. was certain that she stayed in her thong underwear. con nued the massage and at one point she straddled him to massage to return to the ground at which tome Jeff turned to i have his chest his back, which touched his buttocks with hers. was instructed rubbed. advised it we's at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfort e. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on er vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the 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 how old she was when this occurred, she stated she had just turne seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn t sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. S e a vised she was ashamed and uncomfortable with the situation. Det. and I then left the area and responded to the Royal Palm EFTA00177503 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 36 Incident Report Program: CMS301L Case No (Continued) ili . Beach High School where and all the above-mentioned girls had attended. I met with Sc f il olice Officer, Off I explained I was looking for a previousstudent whoa en attended Royal Palm Beach High School. I inquired about . I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that Algol may be one as well researched his previous student records and found . She attended the same year and graduated in the same year as the other girls. I was provided the last known address of I'll.. At approximately 2:10 pm, Det. and I met with at her residence, •s was iiiii 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 in erview. During a sworn tap statement, ir stated the following: at the age of sixteen during the mont of September 2004, she was approached by for a chance to make money. was friends with the rien s o and knew the same eople. h previously told by her r ends what III" did for e cal person o as an scheduled the appoin ment. picked up an drove her to Palm Beach to a street called ri o way. T ey drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. wi a massillitble 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. illit picked oils and instructed her to rub ili and turned on soft music. exited th and Jeff entered the his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin elly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants ough the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. Iplpladvised Jeff began to masturbate as she rubbed his chest. e moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. IIIIIIpulled back and Jeff stopped. However, he kept masturbating unti e climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumc sed. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the who was waiting in the massage and left the area. She met with kitchen area and left the house. Pi llowever, go to the house with then explained she never provided another massage for Jeff. She and as they took another friend of advise she was present when EFTA00177504 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Case No (Continued) went to work for Jeff. She advised she rode over and to wait for advised , the house che prepare unch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what would be ex ected of her when she prove e a massage. IIIIIIstated yes, told her that a massage would be expected possibly naked and posse y some touching involved. has no formal training in providing massages. 1e116 spoke about a third and last time drove another girl, s house. Illini state providing girls or Jeff and she wanted to en area of the house and introduced oesn t kn.. happened as did no took upstairs to the main be room. sat inte icen area with that while they waited for les the and a what happened in the room. received 100.00 from for going with her to Jeff s house an recommending was unable to remember telephone number. T e interview was concluded and we le t t e area. Investigation Continues... he went to Jeff's house. who is friend, to ha mone took ut ****************************NARRAT/ E # 10 ******* ***** * *********** ** NA Reported By: 10/09/05 Entered By.: 10/10/05 of Students, in Boca Raton. We met willi En On October 6, 2005, Det. and / went to L n explained to Mr. that we were investi atin Town of Palm Beac and felt that a , information. confirmed that is a stu on the soccer team for L rsity. She was in computer class at the time of our arrival. sent a security guard to locate in class aiiiiiing her to t e o fice. Mr. allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She a vise s e was aware of the ongoing gation. stated she had previously spoken with who told e was interviewed by detectives. During a sworn tape statement, stated she knew that worked for Jeff in Palm Beach. advised she has been t ere many times for massages. I asked her if she had formal training in providing was expectilill her by providing massages and would have to remove i massages, stated she did not. advised she was told what clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. IM. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept pushing to go further and further. explained she would keep University located • I a crime within the , may have ent and currently EFTA00177505 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 38 Incident Report Program: CMS301L Case No (Continued) telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong underwear to provide a massage. II,turning over to have her rub his chest as he masturbated. He explained Jeff wanted to be rubbed on his back and recently he would try to touch her breasts as she rubbed his chest. stated, Jeff would t get away with more and more on each massage. gIliglally, 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, Illliwou d meet her at the kitchen door area. She would bring her ups airs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would ttending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provi e was 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 as Je abbed her buttocks and caressed the buttocks checks. I gl i asked if she was wearing undergarments to which she replied her thong un erwear. Once he tried to h her breasts she would pull away from him and he would stop. was asked if he ever used a vibrator on her. mpwas aware o t e vibrator but advised she never would allow im o 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. Informed her that Jeff had rented Rill new Nissan Sentra an stated she was contacted by on October 3, 2005. had should come by the house to have the car for a month. stated P liknew her car was not ' ick it up. informed she would working properly and had misse appointments in the past because of her car being inoperable. explained the car is currently parked next to field. I as a er if she ever took any one to the house. explained she took , a friend of hers who has return to Orlando to a o ege. I asked she ever allowed another female in the room, advised no one was brow ht into the room with her. At the conclusion of the interview, Det. and I went to the e and located the Silver Nissan Sentra earing Florida tag The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hone contact was made with , the victim's mother, at a I explained to her at was following up on this case a complete update on the case. Investigation Continues. EFTA00177506 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No 1- (Continued) NARRATIVE 11 ****************** ******** NA Reported By: 10/21/05 Entered By.: 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made to e contact with During a taped conversation, was told of an ongoing inves igation.in, which I felt she had in ormation pertaining to Jeffrey Epstein. Illillexplained she met Epstein when a • d who also had previously gone to EpateinMe for she was just sixteen years of age. She was approached by advised she was working at the Wellington Mall when she was approac edv , told her that she would have to provide a massage to Epstein an s e would have to perform this massage naked. 11:111, minutes e Itpp:T.gillenh;o:glri:rtt:tp:rf :rtill:a;he massage thought about the offer and stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women along the walls and tables of the house. oils for her to rub on Epstein. t further explained that she was brought into the bedroom where prepared the'room by setting up the massage table and provided Epstein entered the room and'introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room witAillowel. stated she provided the massage wearin only her'panties. She continued rubbing his legs, thighs and feet. advisedgie turned over onto his back. She continued to rub his le h.the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circunkcised meant. s ated circumcised is when the penis has no.foreskin and the head o t e penis is visible. said Epstein is circumcised. began to cry on the telephone.. stated she had been to his house undreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. mgstated she could not remember how many times exactly she went to Epstein's home but said it was a lot. il became more upset, crying hysterically and stated she was aid 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 things escalated further and further. Epstein used Tit toys such as vibrators, rubber penises and strap-on penises on . She claimed hilletein) put his fingers inside her vagina while he Additionally, stated he performed oral sex on her numerous times. masturbated in an attempt to, make her climax. could notcontinue and wanted some time to regain her composure. I explained to to take her time. After taking several minutes to regain her composure I explained that I would travel to meet with her in person as I felt she EFTA00177507 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 40 Program: CMS301L Case No had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) I met with Sgt. and in.person. Sg . and I to meet with 2005, at 4:10 p.m., Det. and I met with and her in Jac sonvil e, Florida. wanted to have present or support. I e lained to er that I did not a roblem as long as she wanted present during the interview. stated she wanted her present. I explained that as IIIIII was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a She said for th room. observe sworn taped statement, explained how everything bliiii she was brought through t e i kitchen area where she met . t time. She was led to the master bedroom, Epstein s explained that as she was walking up the stairs she severs otographs 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. R. removed her skirt and kept her shirt on. She could not remember was naked or if he entered the 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 continued rubbing his legs, lilp thighs and feet. advised he turned over onto his back. She continued to rub his egs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massa e, was ' 200.00. They walk waiting. ether • s where and were stated receive an unknown amount o money for taking her o 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