Date: 7/25/06

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Time: 8:47:53 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names/ Vehicles? Narrative? . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Disposition . : Insured by . . Vehicle locked Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 : 10 : PAGAN, : 3/14/05 Property? . . : Offenses? . . : Related Cases? : FORMATION # Category . Year Model Permit Number : Color - Top License # Stolen value . • : 0 Insured . Keys in car . ▪ : Lein holder . Recovery value : 0 NCIC number . : 1 ********************* 0 EFTA00180509 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Case No 1-05-000368 Maximum Weight : 0 Aliases9 Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: (Continued) Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . Complexion Build Speech Coat Pants Body Marks Body Marks Status Additional #1 : #3 : STILL SUSPECT UCR?: ************** Case Number . S USPECT/ARR ESTEE INFORMATION - # 3 ** : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00003 3480 Birth Date . . 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 Length . Hair Style . . : Eye Color . . EFTA00180510 Date: 7/25/06 Time: 8:47:53 Case No • PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 3 Program: CMS301L (Continued) 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?: EFTA00180511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180513 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180514 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180515 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180516 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180517 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180518 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L **************************** N A R R A T I V E # 1*************************** Original Report LO Reported By: PAGAN, D. 9/20/05 Entered By.: OREGERO, D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She still' that her fourteen year old step daughter ater i entified as Itlil ) possibly ma have been molested in Palm Beach by a wealthy l icording to , she learned of the possible molestation by a third party. e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about . The conversation was about how 'III had met with a 45- ear-old man and had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed s a ement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point FIRPR did not provide me with a call number or any other ion. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. . They stated it was all right to speak to their daughter via cell phone III Her mother Dawn Sanborn had been ma e aware of the case. e a reed to meet me at the police department later this date. On 03 14/2005, Mr. accompanied by his wife came to the a m eac o ice Department where they a vised me a they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as resides with her biological mother EFTA00180519 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L Time: 8:47:53 Case No 1-05-000368 (Continued) resides with Mr. . Both are currently at ding High Ridge vocational school, which is an facilit during the week and comes home on the weekenr According to i involuntary admitted juvenile educational facility. stays at the IIIIIIII , 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. , she believes the incident occurred on Sunday, Feb 6, 200 . A riend of named picked her up at their house and left. They believe initiate the relationship with the older gentleman, though they o not have any proof. lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating igoes to Summit Christian, playsillt a . Mrs. continued that on Sunday, picked up , and drove to Palm Beach where they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. III' offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on the last house on right si e (north side). Mrs. talked of a conversation that she had with e mother of , a former friend of . She oun d it strange that they were no onger friends until she received the call from her mother tellin her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. go in o a fight at school (Ro al Palm HS). Mrs. Brown Assistant found over $300.00 in rincipal, explanations for the large sum o money. InitiM ithe school s purse. gave different administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, that she earne was t e gir t at got into t e ig wi . The fight was ins igated when accused of being a pros 1 ute. , who has legal joint custody of his daughter IIII , signed the affidavit of prosecution indicating he wished to prosecu e against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our a enc sneaking with is aughter about the incident. Mr. mother Dawn is aware of the allegations an a so was wi ing to cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00180520 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 (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 Checking the school board records for , there was no disciplinary record found. I was a vise i no disciplinary 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. Chris Keen, Child Abuse Unit. On 03/15 2005 I went female therapist. During an about the allegations anything had ha ened identified as owed. boyfrien worked for a wea t also admitted that money. ent to High Ridge/Sable Palm where Also present was al audiotaped interviiiii iiroke iw th that were made. initiiiii denied only admitting to going with (later ) to Palm Beach to pick up money was IIIIIIIIIIII 1 le as the cousin of herformer She u tamate y admitted to knowing that man and possibly did sexual favors for him. She had offered her an opportunity to make I met with white identified boss as a white male named "Jeff" who ve in Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er to Jeff's house, when they were at house. Acciiiiii to , she was not sure exactl what was going on with but agreed to o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was to plc up money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to pic e er up!Iir father's house on 76th Lane. told her along with an unknown, possibly His anic female, father that the wereliiiii shopping. It was later confirmed by • that picked his daughter up. According to Mr. drove a pick up truck. drove S. along with the unknown female to Palm likqe, a conversation occurred between Sometime on the !a whereby told that if Jeff asked her !ill IIIIIIIII ) uld say s e was eighteen. age, s e s " Beach. and recalled that Jeff's house was on a dead end street. All three girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to con nue walking up to the house. EFTA00180521 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected . 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 kitchen. believed the woman was Epstein's Assistant. 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 friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. IIIIII and Epstein left the kitchen leaving and friend alone in the kitchen. They returned IFETI l time IIIIIIIIThey all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to , 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 E stein walked in and told to take off her clothes. As was telling me what had happened, 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. E stein, dressed in a towe 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 be an to give Epstein the massage, he told her to et on his stated she straddled herself on Epstein's state er exposed buttocks were touching Epstein s bare uttoc s. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis usted by Epstein's actions but did not say anyt ing. According to , Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told done and gave her three hundred dollars. They went met where the asked When ow d it go and told now." E wait stated "I now." since she was confident that stated ill also got that he was down stairs Epstein said good-bye and the eft. asked what did she ( !!! stein asked for a massage, stated they then went shopping. aid, but that she did not know why did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA00180522 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a 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 chap e in front of her but did take off is towel, exposing himself. recalled Epstein being Ililillp hairy especially on his chest. E stein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w at eing circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, aci ng it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to ma e moaning noises. or.. resumed massaging his chest area. was now standing ground. Epstein turned to his side, an wit the towel on the ground started to rub his penis in an up and down motion. stated iiiiein held on to the small of her as she massaged his chest, 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. downstairs where she met .a ... unknown white female. Epstein then left the room and got dressed. She went admitted to getting paid t R 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 iiiii rs when she told her that s e received t ree hundred dollars. stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. IIIIII told that if they do this every Saturday, they could be rich; agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she a ain as she got into a fight at sc oo . She had either as her mother took away her cell phone. never saw not spoken wit I asked if she was aware of any video equipment while she was in the room. S e stated no. EFTA00180523 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 16 Program: CMS301L (Continued) or her amily if she ever went to thei”lice regarding the incident. stated she was afraid that would retaliate against her stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. According to in the wall. guessed that it was became angry and u set, punchin a hole who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She dente touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with Ms. and advised her o the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of , 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 recalled hearing her daughter calling a whore. admitted that she did not listen to the ent re conversation but did confront her daughter about it later. told her mother that somethin to the effect that ha s ept with an older man for money. stated that s e would not object to me speaking with her daug ter. It was s belief that everyone in the school ali ve known about t is ecause of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of 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 EFTA00180524 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Coililued) a hoto of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signe ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose placing a controlled call o spoke with and asked if she could arrange ano er meeting 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. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant toile police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me and advised that I did not need to make an appoin men to see 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 revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e inci ent with anyone including her daughter as I did not want the investigation compromised. I was told at t is ime, that and have not been getting along due to the fact that has ecide o continue living with her father. On 03 29/2005, I placed telephone calls to both the and residences requesting to speak with them regar ing the EFTA00180525 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 investi ation. I received return phone calls from Mrs. Mrs. and advised them that I would be contacting ami y therapist to coordinate a time to meet wit classroom and therapy schedilli be disrupte aslittle as wa rt the request of both and Mrs. that also u dated them to the investigation thus far. Both stated the had no objection to my meeting wit s•ea in• with Ms. , she identified the cell as eing e phone assigned to a• no objections and provided consent to giving po ice •e artment for the use of placing controlled phoniiiills from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to months asl illome irritable, verbally abusive to the family and has , used to be an excellent student, but in the past two run away. stated her daughter's recent behavior is the opposite ofwa senormally is. stated they are going through family therapy sessions wit t e school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called Ili Ridge Family Center, IMMO and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions an would call me III! once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return and advised her that I did not phone call. I spoke with Ms. meet with her daughter and tha wou d again attempt to coordinate a time with the counselor so as not to disrupt s school schedul had no objections. Shortly after spec ing with Ms. received a call from Ms. . I ex lained the situation and requested a time to meet wit reviewed s schedule and advised that would be avai a lea er 3:00PM. Continued) This strict le. I and In umber of Ms. it to the On 03/30/2005, I met with Ms. and .I. I at High id Family Center. I reminded of er conversation with . During this time ini is e a conversation with me in w is she admitted that s e was not telling me everything that had h ned 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 enetration as the vibrator was on top o er underwear. I asked if Epstein ever asked her age and she stated he had. ed she told him she was eighteen. When Epstein asked w a sc ool she was in, responded she was in the tw grade at Wellington. Dullng a course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At a roximately 3:35 m , from her cell phone, made a call to s home, was not home. was told EFTA00180526 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No that cell p one, Olive Garden 1-05-000368 (Continued) was at working a double and could be reached on her W/F, is employed at The Restaurant, located on Forest Hi is Blvd in Wellington. called . During the conversation between an asked she a ear rumors t at asked if they, meaning claimed to have heard t Jeffrey. tol know anything a out Epstein. someone to work tomorrow and as e stated she would call Epstein and , what happened, statan that was going to press charges. arents, knew about Jeffery. father had found out about that the (her parents) did not told that Epstein needed if she was available. then call During the course of these conversations with , she would at times appear to be articulate and well spoken. S e wou d then 'I'll" start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re ests for T-Mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. phone 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. Krauel 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 John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00180527 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 20 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as s ates t at she cou pie up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on various forms of papers. There was a message from 'III!, indicating 11:00. The following was additional information o tained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David (Continued) She is looming to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for Epstein, and s hone records. (Phone numbers ). On 04/06/2005, I called Summit Christian School, , ext 311, and spoke with Princi al Rick Heers. He con rme that they had 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 e was not to discuss the matter with anyone. On 04/08/2005, I received a messa•e from Heers providing me the following information: , work Parents name: Det. provided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at wi an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note statin B e J. thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 21 Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were o taine from message notes via trash pulls, I identified the before menti . . acquainted with someone at 358 El Brillo. both above the legal age o consent. (Continued) as are On 05/03/2005, I spoke with investigation. state t at was doing well in the and updated her on the school. Her contact with 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 a one. 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 20 5. ey wi l be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message from Erica but the line was busy. . Attempted call June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate t at was still employed there. On 07/07/2005, I faxed sub oena requests to SA Mighdolls office for E stein, and s phone records. (Phone numbers and ). The original su poena requests on y provided su scri er an billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. lire were EFTA00180529 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of 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 appeared that all was going will! 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. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with Erika Gonzales 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 Recarey s informs ion. **************************** N A R R A T I V E # 2 ****** ***** **************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 23 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me 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. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey 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. **************************** N A R R A T I V E # 4 *************************** NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. 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. Frick and Det. Recarey. 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 Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00180531 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 property number 05-294 with the blank tape. Page: 24 Program: CMS301L (Continued) ****************************NARRATIVE # 5 *************************** NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski 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. These notes contained names of •iris with times. Additionally, there was a note from and to Jeffre Epstein on a note ad, which stated, ' Also, was a written note, which stated, can nill come l at 7 p.m. there was another telephone nu • on the note Also found tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the 324-7996 assi!!!!i to Cingular Cellular Service. Other notes note from and The cellular telephones 635-3454 and . were found within the trash on Jeffrey Epstein ad, papers that contained telephone numbers. One note had " " with written on it. This cellular 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. Szarszewski 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 began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel 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 EFTA00180532 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 25 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. U on researching the file, it was discovered that the suspect, cellular calls were sub oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular Service 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.... **************************** N A R R A T I V E # 6 *************************** NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the of an empty sanitation truck. I then followed Williams 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. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00180533 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 incident Report Page: 26 Program: CMS301L • Case No • 1-05-000368 and notified Det. Recarey to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. (Continued) I then followed Jones 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. Recarey 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 Jeff Williams. I observed Williams 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 Williams 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 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams 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 Williams 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. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00180534 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 27 Incident Report Program: CMS301L Case No • 1-05-000368 responded to 358 El Brillo and Williams. I observed Williams remove several plastic bags of bed of the sanitation truck. (Continued) met with PB Sanitation worker Jeff enter the driveway of 358 El Brillo and trash and place the contents into the I then followed Williams 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, with the assistance of Det. Recarey. 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. Recarey for follow-up. ****************************NARRATIVE it 7 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 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 contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her vehicle parked in the driveway. vehicle a Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he wou d not be needeiii iit. Frick and I knocked on the door and met with was told that we were investigatin a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 28 Program: CMS301L (Continued) Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape record;717/Ithin the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. 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 that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approached a riend Molly in the Canopy Beach Resort in Rivera Beach. IIIIII was asked if she wanted to make money. She was told she would have to provide a massage and should make Jeffrey. Iiill(Unknown last name) and Tony (Unknown last name) $200.00. thought about the offer and agreed to meet with 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 ill' Epstein s bedroom. arranged the massage table and covered the table with a sheet. e 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. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for me 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 co or. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid know you re not comforts $200.00 for the massage. He explained, I 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. stated six that she can remember. stated she bro Ziras, .., , e vic tim in this case. I asked which one was the youngest. advised the victim was the youngest. stated every girl s e rought 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 EFTA00180536 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They travele to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s in the kittili 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. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number announces to his assistant tilli he is traveling to Palm Beach, to avoid being contacted by She continued that when Epstein . would contact to arrange girls for Epstein. , later identified as had told that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting E stein, they disapproved of the encounters with him and she stopped. further stated that IIII still tries to call the house and eaves messa•es. With the assistance of we were able to identif Sgt Frick 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 had mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to Florida in an attem t to speak with . We met with Mrs. s Mother) a t e ront oor. We explained the ongo ng inves ga ion and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the home. We sat in the dinning room and met with , As she was under the age o eig teen, Mrs. was advised we would be speaking with her. She expressed, i er aughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA00180537 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with Road in Loxahatchee. We met with her daughter. was at the We ington a an explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked her to her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from . She stated she had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. ed statement, home and met During a sworn a s a e• s e was a en o the house by . She was o • she could make money working for Jeff. e was to d she would have to provide a massage to Jeff. III' stated u on her arrival to the house she was brought to the kits en area by . introduced to Jeff's assistillind was brought upstairs to the They met with the house chef and stayed in the kitchen. She was mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. state she went and another girl, to Je 's house once. with state she waited in the i c en wit , while was taken upstairs by Ilk illilhstated she on y i the massage once, as she was wierded ou y 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, 2005 at : am, revealed a female voice who identified herself as who requested her to call her back reference the C was was not ome. We may have she had worked for telephone me upon EFTA00180538 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 31 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what wiiiiiing on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to IIIII, has since then been tr ing to contact her to ask about the police questions. I instructed not to contact III, and do not provide an more information to as she would note y Jeff Epstein and what was transpiring. Investigation Continues... ****************************NARRATIVE # 8 *************************** NA Reported By: III, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski 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 Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams 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 through its contents. I Exchange addressed to with Julie the sanitation department were I sifted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. • EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 32 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle 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 Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. 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 G u on ruck 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, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo way and collect the trash from Epstein s property. I followed Jessie 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. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and M c as well as Jeffre Epstein note aper with the names and appointment times for and . No last names or other personal information was wri en on t e no epaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal 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 Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones. driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00180540 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. •aper ( black paper black paper ( David MSN Hotmail web page with email address The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan 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 Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins 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. EFTA00180541 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 8:47:53 incident Report Program: CMS301L Case No 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIVE # 9 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During t e 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 a roximatel 15:48 m, I made telephone contact with at . During a taped recorded statement, state t e ollowin : Approximately a year ago, when she was sixteen years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove er shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. as vised she received no money for that day. also sal t at had told her if she was uncomforta e with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be taken a second time by .1111111!ley arrived at the residence, sat in the kits en an took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was una e to touch her buttocks. Jeff then rolled onto his back during the massage; he 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. en went downstairs where was waiting for her. S e told a she wanted to leave. said she never returned to e stated s e is aware that her friend, was Isc at he house and had a problem with Jeff. S e prove e a elephone number EFTA00180542 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On OctobenLL_2005, I researched the incoming telephone number that had left IIIII Pentad a message. The telephone number, was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney a Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005 I later researched and discovered she resides in Royal Palm Beach. Det. Dawson an I rove to Royal Palm Beach and met with at her residence 111 Segovia Ave in Royal Palm Beach. agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac ed by and asked if she wanted to make money. She agreed and was to s e would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that ) and went with them. They were broug t into t e itchen were she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown natitili_!ith blond hair. She stated that the assistant was familiar with IIIIII. The assistant set up the massage table and put out lotions to be used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff ikon the massage table and picked a lotion to rub on his thighs and further stated that during the massage Jeff asked her to remove her c othes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she gi ll IIIIII was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to ave his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her 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, ut knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She a vised she was ashamed and uncomfortable with the situation. EFTA00180543 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 36 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Dawson and I then left the area and responded to the Royal Palm Beach High School where III. and all the above-mentioned girls had attended. I met with Sc oo Police Officer, Off Williams. I explained I was looking for a previous student who attended Royal Palm that I was working a case in which most o IIIIIirls I have Beach High School. I inquired about . I further explained interviewed are either witnesses or victims and felt that may be one as well. Officer Williams researched his previous stu ent records and found She attended the same year and graduated in the same ear as t e other girls. I was provided the last known address of . At approximately 2:10 pm, Det. Dawson and I met with at her residence, . As was only seventeen years of age, I had notified her mother, Mrs. , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted Yolanda to cooperate and consented to the in erview. During a sworn taped statement, IIIII mber 2004 she was approached by for a chance to stated the following: at the age of sixteen during the month of IIIIII make money. was friends with the rien s o INI and knew the friends eople. had been previously told by her what did for e . IIIIII called aperson known to as to Palm Beach to a street called ri o Way. ', drove to the end of an scheduled the appoin ment. picked up and drove her the street and entered a large drivewa . They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. wi a massage able and set out the oils. dimmed the lights led upstairs to the main e room area and set up the room and turned on soft music. exited the room and Jeff entered the room wearing only a towel. e icked oils and instructed her to rub his legs, under his buttocks, and chest area. Jeff asked her to get comfortable. advise s e did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans rubbed his chest. liii moaned as she rubbed his chest. She observed and a tight belt. advised Jeff began to masturbate as she he was continuing to masturbate and attem ted to reach up her tank top he kept masturbating untill l climaxe He cleaned himself with the i . and touch her breasts. pulled and Jeff stopped. However, towel he was previously wearing. I asked IIIII if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. Lynn Illil then explained she never provided another massage for Jeff. She owever, go to the house with and ma as they EFTA00180544 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 37 Incident Report Program: CMS301L Case No • 1-05-000368 took another friend of went to wor sat in t e kitchen area with that while they waited 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. IIIII stated yes, told her that a massage would be expected possibly naked and posse y some touching involved. has no formal training in providing massages. IIIII I spoke about a third and last time she went to drove another girl, who is e s house. stated s e new a hama providing girlsfor Jeff and she wanted to do the same. them in the kitchen area of the house and introduced and took upstairs to the main bedroom. a vise she oesn t know w at happened as did not s what happened in the room. received 100.00 from going with her to Jeff s house and recommending . unable to remember s telephone number. T e interview was concluded and we left the area. (Continued) 1111 advised she was present when She advised she rode over and to wait for advised , the house chef prepared lunch for Investigation Continues... Jeff's house. friend, to mone took eak about for was ****************************NARRATIVE # 10 ************************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invests atin a crime within the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a stu ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allowed us to interview in an empty conference room. to interview her. She RIPRI E lias aware of the ongoing At 11:45 am I met with and explained to her why we there who told her she was interviewed by detectives. During a sworn investigation. stated she had previously spoken with tape statement, stated she knew that worked for Jeff in Palm Beac . advised she has been t ere many times for massages. I asked her i she had formal training in providing massages, stated she did not. advised she was told what was expecte o her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept EFTA00180545 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 38 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) pushing to go further and further. I'll' explained she would keep telling him she had a boyfriend and t at 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. explained Jeff wanted to be rubbed on his and recently he egan turning over to have her rub his chest as masturbated. He would try to touch her breasts as she rubbed his chest. stated, Jeff would tr to get away with more and more on each massage. iiiiinally, 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, wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending Lynn University. I asked if he knew her real provi was on October 1, 2005. During the massage she asked Jeff if ll age, stated Jeff didn t care. The most recent massage she 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 Jeff rabbed her buttocks and caressed the buttocks cheeks. I asked Ili'. if she was wearing undergarments to which she replied her thong un erwear. Once he tried to touch her breasts she would pull vibrator on her. IIIII was aware !Pi away from him and he would stop. was asked if he ever used a e vibrator but advised she never would allow im to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented Il i a new Nissan Sentra and she should come by the house topick it up. informed she would have the car for a month. stated Al i knew her car was not working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the G field. I as e her if she ever took any one to the house. explained she took , a friend of hers who has returned to Orlando to attend co ege. I asked she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hone contact was made with Dawn Sandburg, the victim's mother, at I explained to her that I was following up on this case an provi e a complete update on the case. Investigation Continues. EFTA00180546 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 39 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) **************************** NARRATIVE # 11 ************************** NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICK'S A. 10/21/05 On October 10 2005 at a roximately 2:30 p.m., I made telephone contact with . During a taped conversation, IIII was told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. explained she met Epstein when she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide a massage to Epstein an s e would have to perform this massage naked. PP 30 minutes of work. She agreed to perform the massage and thought about the offer and stated she could make $200.00 for set the appointment for her that same day. remember was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several holographs of naked women along the walls and tables of the house. III' further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head o he penis is visible. stated she had been to his houilliundreds of times over a two-year said Epstein is circumcised. began to cry on the telephone and period. She claimed to have made thousands of dollars during her went to Elillin's home but said it was a lot. visits. stated she could not remember how many times exactly she l l became more upset, crying hysterically and stated she was aid an instructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex an masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on . She claimed heillistein) 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 not continue il explained to to and wanted some time to regain her composure. take her time. After taking several minutes to regain her composure I EFTA00180547 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 40 Incident Report Program: CMS301L Case No • 1-05-000368 explained that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. Frick and in person. Sgt. Frick Dawson and I to meet with On October 11, 2005, at 4:10 p.m. Det. Dawson and I met with and her friend, at wante to ave present for support. I ex lained tol' that I did not ave iiiioblem as long as she wanted present during the interview. stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions uring the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, e how everything be an. She said she was brought through t e kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. "li removed her skirt and kept her shirt on. She could not remember e was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing onl her panties. She continued rubbiniiiis legs, thighs and feet. advised he turned over onto his . 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 aid 200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount o money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massa e.lille encounters included bringing in his assistant, . explained Epstein had purchased her from her fame y in Yugos avia. Epstein bragged he brow ht her into the United States to be his Yugoslavian sex slave. advised he was naked in the bedroom, she entered and removed her c othing. entered the room from the steam room area already naked. He nstructed to perform oral sex on EFTA00180548 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 41 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) refused to perform that act. Epstein offered her an additional 200.00 for her to perform oral sex on for five minutes. agreed to perform the oral sex for the additional $200.00. exp ained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. stated she had massagers, vibrators and strap on rubber penises Il i on her. Each time somethin new was introduced additional monies were produced and offered for to allow the acts to happen. was adamant that she performs a l these acts but there was an un erstanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. IIII explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with , Epstein and er ecame a ritual. would arrive at the ouse and walk herself upstairs, where and Epstein were waitin . would remove her clothing an join them on the bed. explained and she would begin by kissing and tout ing each other. ained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would per orm oral sex on either person depending who was on top during the intercourse. Halls explanation revealed they were in a missionary position. fill incident occurred), was unable to state and exact date when IE came to the house after advised one day, ( had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. advised she immediately removed her clothin , as an E stein were already naked in the bedroom. exp aine a and she had a sexual encounter o include kissing, out ing an oral sex. remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein penis iiiion to her stomach on the massage ed and inserted his on vagina. stated Epstein began to pump his penis in turned held against illi bed forcibly, as he continued to pump inside her. her vagina. became upset over this. She said her head was being She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so sore when she left Epstein's house. 'III advised she was ripped, torn, in her vagina area. advise s e had difficulty walkiiilio the car after leaving1111 house because she was so sore. advised that other EFTA00180549 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein's house. provided the name of and feels she still miiiiiigoing to the house to massage Epstein. According to is still sucking his dick." When asked if she had been recently contacted by anyone of the house, received an email from , from , which is her email account. The email was just you doing type of email. There had been no other house. The interview was concluded and left the and drawing were submitted into evidence. advised she a neilo, now are contact from the area. The tapes Investigation continues... ****************************NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. rove ed directions to her apartment. Det. Dawson and I met wit who stated, during a sworn taped statement that nothing happened etween her and Epstein. Miloken with other people who advised differently. stated appeared nervous during the interview. I assured her that I she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. il litided a massage, fully brought her to work. has no formal training providing in massages. stated s clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in uired about the police investigation and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the. Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00180550 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 43 Program: CMS301L (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entr was made. made contact with Banasiak, , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. i read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's assistants in New York and in Florida. Estes state they travel with Epstein everywhere he goes. I interviewed of Bailey stated s e jus arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with E stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle s a e he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were EFTA00180551 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we located a hi h school transcript from Royal Palm Beach High School for . Also in the room, was the dresser /armoire where we ocated a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. ********** ******* ***********NARRATIVE # 13 ************************** NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collection and ba ing of the evidence at the scene. I further instructed CSI , ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and the