Case File
efta-efta01250489DOJ Data Set 9OtherDate: 7/13/06
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DOJ Data Set 9
Reference
efta-efta01250489
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1
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0
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Date: 7/13/06
Alt BEACH POLICE DEPARTMENT*
Time: 9:27:55
Incident Report
82
Program: CY1S301L
in Royal Palm Beach. I respo
in Royal Palm Beach. During the int
she knew I would be speaking with her.
state• she
introduced to Epstein when she turned eighteen years old.
stated she was sure of her age as it was her senior year in
Roya Palm Beach High School. She advised she was brought there to
make money and was told she would have to provide a massage to this
each guy. She remembered she met Epstein and his assistant
in
itchen area. She stated she was t
0101:s,
. She stated she went upstairs with
whil
•
a
one of her
got ready for the massage. He exited his bathroom na ed and
ound. Epstein asked her if being naked offended her.
stated it made her
le. Epstein then put on a
towel and lay on the table.
stated she rubbed his back and
e stated she had no massage training or experience.
uttoc s.
s
ing the massage, Epgrain mrtomntad to touch her
pulled away as he
k
She told
him again she was uncomfortable with him touching her. Epstein then
cut the massage short and became upset with her. Epstein
•
$200.00 for the massage and told her to leave the house.
'wail" restlirriAd to the house. She did advise of
e she went with
, however she waited in the car for
as she did not
want to go into the house.
clusion of
's visit with
Epstein they left the area.
stated she had heard fkom other
girls that have gone to the house that Epstein now required them to do
the massage naked and allow him to touch th
•
'r private areas
for monies. The interview was concluded as
did not have any
other information to provide.
I then learned from the original victim, II, the defense attorney had
learned of her identity. I spoke with the father of the victim,, who
stated there has been a private investigator on his house
photographing his family and chas'
• 'tors who come to the house.
He provided a Florida License of
. This vehicle is registered
to Ivan Robles of West Palm Beach. Robles is a private investigator
intern who is licensed by the state. I informed the State Attorney's
Office of the above information.
I received the Grand Jury subpoenas to be delivered to three victims
for a Grand Jury session to be held on April 18, through April 20,
2006.
• Investigation continues.
**************************** N A R R A
************** ******** ****
NA
Reported By:
4/14/06
Entered By.:
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5,m&006, at approximately 7:30 p.m., I
personally served the parents of 11, who had informed me that the
private investigators were still photographing the family. On April
EFTA 00039170
EFTA01250489
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