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Case File
efta-efta00811407DOJ Data Set 9Other

ate: 7/19/06

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811407
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Incident Report Page: 13 Program: CMS301L ase No 1-05-000368 her mother and then placed into . I contacted the School Board Police who •rovided me the information for also known as as, . Chebking t e school bOard records for and aSIIIMMIllille there was no disciplinary record found. I was advised if 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. (Continued) 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 OIMMMUMW therapist. During an about the allegations anything had happened, identified as owed. dentified as the cousin'of her boyfriends She ultimately admitted to knowing that . Se worked for a wealth man and possibly did sexual favors for him also admitted that had offered her an opportunity to make money. ormor to where I met with white Also present was Kathy Back, audiotaped interview, I spoke with that were made. denied only admitting to going with ) to Palm Beach to pick up money was ea identified boss as a white male named "Jeff" who lived in Palm Beach a er positively identified as iiiiiiy Epstein). -explained that she was first approached by to go with IIMOMMONN her to Jeff's house, when they were atiMillnahouse. According to she was not sure exactly what was going on with but agreed to o w'th her. me OMMENIMMEMbboyfriend) became angry when he heard inviting4IIIIMMOto accom any her. .44iiiMMOIL a ved it was to plcck up money the man owed . ge stated 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. According picked her upil itir father's house on told her to IMMMilk along with an unknown ossibly Hispanic female, a father that they weren't" shopping. It was later confirmed by that picked his daughter up. According to Mr. dlilinimps, drove a pick up truck. drove along with the unknown female to Pa m B ach. Sometime on the w re, a conversation occurred between and Swhereby told a that if Jeff asked her Iiiii (fl) age, s e s ould say she was eighteen. AOMMINOSSorecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, 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. EFTA00811407

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