Date: 2/17/06

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L Case No (Continued) her sister resides with Mr. . Both and arm currently at en ing vocational school, wwich is an involuntary admitted juveni e educational facility. ITI stays at the during the week and comes homes on the weeken . According to he was admitted to the school because of disciplinary/ MO s. 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 . riend of named picked her up at their house and left. They believe instiga e the relation hip with the older gentleman though they o not have any proof. lives close by with her mother. Mrs. further explaine that Ills to p ays ase . Mrs. continued was introduced to by a .oy she was dating. that on Sun ay, pic ed up ill, and drove to a m each where they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. Rill offers these girls a way to make fast cash. The man starts wi a massa e. If he likes them, he keeps them around and does more. The other than she lives on did not have any information on , the last house on ). Mrs. talked of the conversation that she had with the mother of . Mrs. stated that was a former friend of e found it strange that they were no longer friends unti s e received the call from her mother telling her of the conversation she overheard between and a boy named Zach. Mrs. told me of an incident that occurred on /2005. got into a fight at school ( HS). Mrs. Brown assistant principal, found over $300.00 in s purse. ill gave different explanations for the large sum o money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away later that...after midni . It was not until after Thursday, or Fri ay and returned to her mother's huse received the call from mother, that she earne was t e g r tat got into the ig wi . The fight was ins igated when being a pros i ute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he "lid to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA00609353 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 13 Incident Report Program: CMS301L Case No (Continued) her mother an then placed into I contacted the School Board Police who rovided me the inform tion for Sable Palm also known as Famil Center Chec ing t e sc o0 oar recor s or an , there is no disciplinary record foun . 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 therapis . ring an about the allegations anything had happened identified as owed. boyfrien worked for a wea to IIIIIIIIII/Sable Palm where I Also presen was Kathy Back, audiotaped interview I s oke wit that were made. initial oni admitting to going with a ) to Palm Beach to pick up money was en i ie as the cousin of her fo She glia e y admitted to knowing that also admitted that man and possibly did sexual favors for him. S e had offered her an opportunity to make money. identified IR= boss as a white male named ve n Palm Beach a er positively identified as Jef hlial explained that she was first a roached by iff s house, when they were at s house. cc gnIll o her. s boyfriend) be , she was not sure exactly what was going on with o with he heard inviting o accompany her. * IP it was to p c up money t e man owed . stated told her that she would pick her up a er ouse on unday. was not sure of the exact dates but knew it was a Sunday. According to tl it lii l ir . , along with an unknown possibly Hispanic female, pie i up at l father s house on told her father that they wereliiiii shopping. t waslater confirmed by that picked his daughter up. According to Mr. drove a pick up truck. ome ime on the wa ere, a drove S. along with the unknown female to Palish. conversation occurred between and / that if Jeff asked her was eighteen. ' h white enied whereas told ) age, s e s ould say s "Jeff who Epstein). to go with to but gry when ved Wre illi recalled that the Jeff's house was on a dead end street. All t e 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 inue walking up to the house. EFTA00609354 (Continued) investi ation. I received return phone calls from Mrs. Sandberg and Mrs. and advised them that I would be contacting Kat y Back, y therapist to coordinate a time to meet with . This was a the request of both Back and Mrs. Sandberg that strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both Sandberg and . In umber of as being the phone assigned to . Ms. Sandberg had no objections and provided consent to giving it to the police department for the use of placing controlled phoniiiills from it. Sandberg stated the phone had been taken away from as part of her punishment for not doing well in school. According to months hasbecome irritable, verbally abusive to the family and Sandberg, used to be an excellent student, but in the past runaway. Sandberg stated her daughter's recent behavior is the opposite of what she normally is. Sandberg stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from Sandberg at her place of employment. Ms. Back.RMeaking with Ms. ac s e advised me that she was in I called Family Center, and requested to speak with the middle of therapy sessions and would call me back once the sessions were completed. Ms. Back stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. Sandberg and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disrupt s school schedule. Sandberg had no objections. Shortly after spec ing with Ms. Sandberg I received a call from Ms. Back. I explained the situation and requested a time to meet with . Back reviewed s schedule and advised that would be avai a le after 3:00PM. Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 18 Incident Report Program: CMS301L Case No stated they had no objection to my meeting with spe aking with Ms. Sandberg, she identified the cell phone On 03/30/2005, I met with Ms. Back and Family Center. I reminded of er conversation w t During this time ini is e a conversation with me in w ich she admitted that s e was not tell me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor stein us two has at 1 pstein ever as e. er age an e state• e a.. sta ed she told him she was eighteen. When Epstein asked w scncol she was in, responded she was in the twelf h grade at Wellington During e course of this incident, stated Epsteitrtoldher that had worked for him for years. We then continued with the controlled call to At iiiiiiimately 3:35 m , from her cell pone, made a call to s home, was not home. was told . EFTA00609355