Case File
efta-efta00811407DOJ Data Set 9Otherate: 7/19/06
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811407
Pages
1
Persons
0
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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
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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