Case File
efta-efta00799000DOJ Data Set 9OtherDate: 2/17/06
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Unknown
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DOJ Data Set 9
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efta-efta00799000
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3
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0
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Date: 2/17/06
Time: 11:36:35
PALM BEACH POLICE DEPARTMENT
13
Incident Report
Program: CMS301L
Case No
1-05-000368
her mother and then placed into High Ridge.
/ contacted the School Board Police who provided me the information
for Sable Palm, also known as High Ridge Family Center 840 - 4540.
4200 N Australian Avenue, West Palm Beach Florida.
Checking the
school board records for
, there is no
disciplinary record
vised
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
message for PBSP Sgt.
On 03/15 200
I w nt
female
uring an
e allegations
anything had
identified as
owed.
boyfrien
worked for a wea t
also admitted that
money.
(Continued)
the Palm Beach County Sheriff's Office and left a
Chris Keen, Child Abuse Unit.
to High Ridge/Sable
h white
Also present was
audiotaped intery
poke with
that were made.
initi
denied
admitting to going with a
i ie
) to Palm Beach to pi
money
was
as the 'limo of her foss
She ultimately admitted to knowing that.
ss
i
n
and possibly did sexual favors for him. She
had offered her an opportunity to make
identified
boss as a white male named "Jeff who
IIIIIIIII Palm Beach Later positively identified'as Jgaggy Epstein).
explained that she was first aaguached by III.. to go with
her o eff s house, when they were:at 'III. s house. According to
agre
to.li. gith her.
s boyfriend)
he heard
, she was not sure exactl what was going on with
inviting
gry when
but
it was totilTrup money the man owed
to cc
h
stated
' ed
told her that she would pick her up at her house on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
to
, I'll" along with an unk own
'bly '
'c female,
pic e
her up at
r father s house
.
told her
father that they were oin shopping. It was later confirmed by
that
'
h' daughter up. According to Mr.
drove a
drovr
along with the unknown female to Paiiiiiich.
Sometime.on the m2y_lhere, a conversation occurred between
and
awhereas
I'll'. told
) age, she should say she was eighteen.
that if Jeff asked her
recalled that the 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 continue walking up to the house.
01575
EFTA00799000
1
said tell him you're 18 because if you're not, he won't let you in his house.
2
So I said he was 18. As I was giving him a massage, he was like how old are
3
you. Ancrthen I was 18. But I kind of said it really fast because I didn't want to
4
make it sound like I was lying or anything.
5
MP:
So what other things did he ask you?
6
Urn, howl know-,
what school I went to.
7
MP:
Did you tell him what school you went to?
8
Yeah but I told him Wellington. I didn't tell him
9
MP:
Did he ask you what grade you were in or did you tell him what grade you were
10
in?
11
Yeah, he was like what grade are you in? Because I told him I was in 12Th grade
12
still.
13
MP:
Okay.
14
Because I told him I was 18 so I had to...
15
MR
So you told him you were in 12Th grade?
16
Yes.
17
MP:
Are you sure?
18
Yes.
19
MP:
Okay. What else did you talk about?
20
Urn, that's about it. And he was kind of asking me like how I knew
is
21
nice to me and then he told me how he knew
and he was like, I was
22
kind of like, how do you know
. Cause I brought up the conversation. He
23
said well I know
because she's been working for me for a long time. And
Page 39 of 43
ft
05156
EFTA00799001
-0929104. TM
9
answer ed.
10
TFE WTNESS:
No, I did not .
11
BY MR. TEI
12
Q
You di dn't write this exhi bit?
13
A
I wrote that , but I di dn't wri te what you
14
sai d.
15
Q
You wrote in this exhi bit, "I got sore
16
st upi d court s- h- i - t on the 20t h.
Bul l s- h- i - t . "
D dn' t
17
you wri te that?
18
A.
Yes.
19
Q
Ref err i ng t o this deposition, di dn' t you?
20
A
Ref erring t o the court .
I was l at er
21
i of or red t hat i t was a deposition.
22
Q
I ' m goi ng t o ask you sore questions now
23
about what happened when you went t o Jef f Epst ei n' s house
24
three years ago.
Ckay?
25
A
L11- huh.
24
1
2
of t er you went t o Epst ei n' s house, you swore on your
3
4
of any ki nd?
5
A
Yes.
6
Q
D dn' t you t el I t hat t o the pol ice?
7
A
Yes.
And I wi I I continue.
I have never
8
had sex with hi m
9
Q
Ci d what happened upstairs at Jeff
10
11
A
Yes.
12
Q
Now t he ci vi I corrpl ai nt t hat you f i I ed
13
agai nst It .
Epstein for fifty ni I I i on dol lars al leged
Page 20
Wien the pol ice i nt er vi ewed you one rront h
not her' s grave t hat you and Epst ei n di d not engage i n sex
Epst ei n' s house take you conpl et el y by sur pr i se,
EFTA00799002
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