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efta-efta00799000DOJ Data Set 9Other

Date: 2/17/06

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DOJ Data Set 9
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efta-efta00799000
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 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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