DS9 Document EFTA01262277

ite: ime: 9/06/06 Page: 1 9:44:51 Incident Report Program: CMS301L :ase Number . : Occur From Date: Report Date . : Common/Location: City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? . . : Narrative? . . : Interfaces? . : 1-05-000368 1/27/05 0000 3/14/05 1600 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer CLEARED BY ARREST Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 Case number . : 1-05-000368 State Veh Type : Make Model Name . Style Color - Bottom : VIN Disposition . Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Property? . . Offenses? . . ! Related Cases? NFORMATION Category . . . Year 0 Model Permit Number : Color - Top . License # . . Stolen value . : 0 Insured . . Keys in car Lein holder . Recovery value : 0 *** ***** *PERSON REPO Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight Female 0 S U Case Number Street Number : City Birth Date . Employer? . : Oper Lic No. : Other Phone Nbr: Sex Minimum Weight : Maximum weight : SPECT/ A 0368 NCIC number . : RTING INFO Last Name SPECIAL NOTES : Occur To Date : 1/27/05 0000 Day Of Week . : Thursday 10 PAGAN, MICHELE 7/23/06 1 1 Employer? . . Oper Lic No. . Race • White Height • 0 RRESTEE INFORmAtTmm- Prompt valid in: Female 0 0 ax mum Age . : 18 Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 Misc. ID# . . : # 1 ** PROT35 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250139 PALM BEACH POLICE DEPARTMENT PROT0 Date: 9/06/06 Page: 2 Time: 9:44:51 Aliases? . . Hair Color . . Hair Style . Glasses . . Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: Case Number . Street Number City 358 EL BRILLO PALM BEACH, FL WY 000033480 Birth Date . . • Maximum Age : 25 Employer? Occupation : PERSONAL ASST/EPSTEIN Oper Lic No. . Home Phone No. : 561/000-0000 Other Phone Nbr: 561/000-0000 Race White Sex • Female Minimum Height : 0 Minimum Weight 0 Maximum Height : 0 Maximum Weight 0 Aliases? . . MO/Crime Spec? : Hair Color . Hair Length Hair Style . Eye Color . Glasses . . Complexion . Facial Hair Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status • STILL SUSPECT Arrest Case No.: Additional UCR?: S 1-05-000368 (Continued) MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: USPECT/ARRESTEE INFO 1-05-000368 R M A T I O N 2 ** Case Number Street Number City Birth Date . : Employer? . : Oper Lic No. : Sex Minimum Weight Maximum Weight Aliases? . Hair Color Hair Style Glasses . S usPECT/ARRESTES INFORMATION- 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . 52 Occupation . . E123425530200 FL Male : 175 : 0 SALT & PEPPER Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . . Complexion . . White 600 0 18323 SHORT BLUE LIGHT UP TO 1/2" 3 ** PROT36 EFTA 00250140 PROT1 Date: 9/06/06 Time: 9:44:51 Page: 3 Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-06-001253 V Case Number City Occupation . . : sTU Sex Female Weight 0 Victim Type . : JUVENILE Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTI V Street Number City Occupation . . Sex • Female Weight • 0 Victim Type . : ADULT Can Identify . : M INFO ICTIM VICTIM Case Number : 1-05-000368 City Build • MEDIUM Speech Coat Pants Body Marks #1 : Body Marks #3 : Status ARRESTED Additional UCR?: RMATION - # 1 Employer? . . : Oper Lic No. . : Race Height Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Race Height INFORMATION White 0 2 White 0 561/000-0000 3 PROT37 EFTA_00250141 PROT2 Date: 9/06/06 Time: 9:44:51 Page: 4 Sex Weight Victim Type . : Residency Ste : Can Identify . 561/000-0000 Female 0 JUVENILE Race White Height • 0 File Charges . Med Treatment VICTIM INFORMATION 4 City Birth Date/Age Race White Sex Female Height 0 Weight 0 City Birth Date/Age Occupation . . Sex Weight Can Identify . ICTIM 561/000-0000 Female 0 Case Number . : VICTIM 1-05-000368 INFORMATION - ployer? . . : Oper Lic No. Race Height White 0 561/000-0000 INFORMATION PROT38 EFTA_00250142 PROT3 Date: 9/06/06 Time: 9:44:51 Page: 5 City Sex Weight Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 561/000-0000 Female 0 : JUVENILE VICTIM Case Number : 1-05-000368 City Sex Weight Can Identify . V City Sex Weight Residency Ste : 561/000-0000 Female 0 ICTIM V 561/000-0000 Female 0 ICTIM Race Height White 0 561/000-0000 INFORMATION Employer? . Oper Lic No. Race Height White 0 INFORMATION Employer? . Oper Lic No. Race Height White 0 INFORMATION PROT39 EFTA_00250 I 43 PROT4 Date: 9/06/06 Time: 9:44:51 Case Number . : 1-05-000368 1-05-000368 Page: 6 (Continued) City Birth Date/Age employer? . . : Occupation . . Race White Sex Female Height 0 Weight 0 Residency Sts VICTIM Case Number : 1-nc-nnnAgR City INFORMATION Employer? . # 10 Sex Weight 561/000-0000 Female 0 Oper Lic No. Race Height White 0 561/000-0000 Street Number City Birth Date/Age Sex Female Weight 0 ICTIM INFORMATION Race Height White 0 PROT40 EFTA_00250141 PROT5 561/000-0000 Female 0 Victim Type . : Date: 9/06/06 Time: 9:44:51 Page: 7 City Sex Weight Residency Sts Can Identify ICTIM City Birth Date/Age Occupation . . Home Phone No. Sex Weight Can Identify . 561/000-0000 Female 0 ICTIM VICTIM City Birth Date/Age Occupation . . Sex Female Weight 0 JUVENILE INFORMATION Race Height 12 White 0 INFORMATION Race Height White 0 INFORMATION inployer? . . : Oper Lic No Race Height Misc. ID# 1 White 0 PROT41 EFTA_00250145 PROT6 Date: 9/06/06 Time: 9:44:51 Page: 8 Injury Type 2 Med Treatment Phys Last Name VICTIM Case Number : 1-05-000368 City Birth Date/Age Occupation . . Sex Female Weight 0 Residency Sts Can Identify . VICTIM Street Number City Sex Female Weight 0 INFORMATION - # 15 Race Height Misc. ID# INFORMATION White 0 561/000-0000 - # 16 Employer? . Race Height VICTIM Street Number City Birth Date/Age Occupation . . Sex Female Weight 0 INFORMATION White 0 561/000-0000 - # 17 Employer? . . Oper Lic No. . Race Height White 0 561/000-0000 PROT42O4 EFTA_00250146 PROT7 Date: 9/06/06 Time: 9:44:51 Page: 9 Can Identify . OTHER PERSON INFORMATION City Occupation . . • I I en Sex M Weight • 0 *********OTHER PERSON City Employer? . . Occupation . . Race White Sex Female Weight 0 Last Name . . : Race White 0 Height Person Type . : OTHER PERSON INFORMA Last Name . . Height • 510 368 Last Name . . : INFORMA - Case Number . : 1-05-000 ** ***** ** OTHER PERSO N City Birth Date/Age Home Phone No. Sex Female Weight • 0 Race • White Height 0 Last Name . . : I N F O R M A - ***** **** OTHER PERSO N City Birth Date/Age Occupation . . Home Phone No. Race • White Sex Height 0 Weight 0 ********* OTHER Last Name . . A. INFORMA 5 PERSON PROT43 EFTA_00250 I 47 PROT8 Date: 9/06/06 Time: 9:44:51 Page: 10 City Sex Weight Case Number . Employer Name Address . . . City/State/Zip Phone Number . 0/00/0000 0 FAMILY THERAPIST Oper Lic No. 561/000-0000 Race White Female Height 0 0 561/000-0000 ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 * ***** ***OTHER P E R Case Number . 1-05-000368 City Sex Weight Case Number . : Address . . . : City/State/Zip : Phone Number . : P E R S O N INFORMATION - # 7 Last Name . . : GONZALEZ, DANIEL A City Birth Date/Age : 0/00/0000 0 Occupation . . Race White Sex Male Height • 0 Weight 0 S 0 N INFORMATION - # 6 Last Name . . : BRYAN, ZACKERY Male • o Race White Height • 0 ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name : SUMMIT CHRISTIAN SCHOOL 4900 SUMMIT BV WEST PALM BEACH, FL 33415 *********OTHER P E R City Birth Date/Age : 0/00/0000 0 Occupation . . Sex Female SON INFORMA InN Last Name . . : Race Height 0 PROT44 EFTA 00250148 PROT9 Date: 9/06/06 Page: 11 Time: 9:44:51 Weight • 0 ***** **** O T H Case Number . t Name . . : Street Number City Birth Date/Age mployer? . . : Occupation . . Race Sex Female Height Weight 0 Person Type E R P E RSON I N FORMAT ION White 0 . : OTHER PERSON Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as . She stated possibly ma have been molested in Palm Beach by a wealthy man. According to she learned of the possible molestation r fourteen year old step daughter (later identified as by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a convey between her daughter and a male friend; they were talking about The conversation was about how had met with a 4 ear-old man and had sex with him and was paid or t. I advised that I would eet with her to obtain a more detailed statement and facts. stated she did not know what had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and mother. ag On 03/14/2005 received a call from Mr. & Mrs They s it was all right to s eak to their daughter via cell phone Her mother had been ma e aware of the case. They agreed to meet me at t e po ice department later this date. On 03 14 2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. tified his daughter as w f DOB resides with her biologics mot er at PROT45 EFTA 00250149 PROT10 Date: 9/06/06 Time: 9:44:51 Page: 12 her sisterlilliresides with Mr. Both are currentl atte in• l ip t i stays at the facilit during the week and comes home on the weekeAlli!ccording to she was admitted to the school because of disciplinary ems ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A riend of named picked her up at their house and left. They beliell'Illilinitia e e relationshi with the older gentleman, though they do not have any proof. close by with her mother. Mrs. further explaine at w to was dating (goes o pliiiiiireball). Mrs. continued that on Sunday, picked up and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with a massa e. If he likes them, he keeps thegisoind and does more. The did not have any information on IllIllother than she lives on the last house on right side (north side). Mrs. talked of a conversation that she had with the mother of a former friend o . She oun it strange that they were no longer friends until sh received the cal er mother tell. of the conversation she overheard between and a boy named Mrs. told me of an incident that occurre /09/2005. got into a fight at school HS). Mr Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum o money. initia y the school administration thought . drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midni received the call from that she learned fight with The fight was being a prostitute. who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our a ency speaking with his daughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with ht. It was not until after mother, was the girl gated when that got into the accused of PROT46 EFTA_00250150 PROT11 Date: Time: 9/06/06 9:44:51 Page: 13 her mother and then placed into I co the School Board Police whoprovided me the information fora also known as Checking the school board records for ere was no disciplinary record foun . 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. 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 therapist. During an about the allegations anything had happened identified as owed. boyfriend worked for a wealth also admitted that money. to where audiotaped with Also present was that were made. initi.Lagy: genie only admitting to going with later ) to Palm Beach to pick up money was ie as the cousin of her former She ultimately admitted to knowing that possibly did sexual favors for him. She had offered her an opportunity to make I met with white identified boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffrey Epstein). explained that she was first ap•rc ied by to go with her to Jeff's house, when they were at IIIIIMM house. According to she was not sure exactl what was going on with but agreed tomiiiir her. boyfriend) became angry when he heard inviting to i, :pritian her. believed it was to pick up money the man owed state 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 along with an unknown, possiblifi c female, picked her up at her father's house on 76th Lane. IIIIIIIMItold her they werg_spkashopping. It was later confirmed by thatIIIMMIlipicked his daughter up. According to Mr. drove a pick up truck. drove Sometime on the wa whereby age, she along with the unknown female to Palm Beach. there, a conversation occurred between and told that if Jeff asked her should say she was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. IIIIIIistated they were there to see Jeff. The male allowed them to continue walking up to the house. PROT47 EFTA_00250151 PROT12 Date: 9/06/06 Page: 14 Time: 9:44:51 stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's added that the woman did not seem friendly and ept responses short and direct. Epstein introduced himself to as Jeff . of the impression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to S the woman led her to a room that had a massage table in it. The woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and told to take off her clothes. As was telling me what had happened, she looked away from me and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs where the met Epstein said good-bye and the left. aske how did it go and asked what did she do. When told that stein asked for a massage, alle e stated "I now." stated they then went shopping. stated lipplialso got paid, but that she did not know why since s e was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering PROT48 EFTA 00250152 PROT13 Date: 9/06/06 Page: 15 Time: 9:44:51 the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. E stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. also recalled his chest. ein having a noticeable freckle on Epstein then left the room and downstairs where she met and the admitted to getting paid three hundred Before they left, Epstein asked they were leaving the house, and how much she was paid. 'jealous when she told her that s asked stated e received t ree hundred dollars. stated received onlyyLchundred dollars that day. s a e that she believed was paid two hundred dollars for bringing her. be rich; sure where. never saw spoken with I asked in the room. got dressed. She went back unknown white female. dollars in cash from Epstein. to leave her phone number. As what had happened seemed upset or *a greed. They then went shoppin though she is not that if they do this every Saturday, they could Possibly at TJ Maxx or Marshall's. stated she ga ain as she got into a fight at sc oo . She had not either as her mother took away her cell phone. if she was aware of any video equipment while she was She stated no. PROT49 EFTA 00250153 PROT14 Date: Time: 9/06/06 Page: 16 9:44:51 incident Report Program: CMS3011 stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. ccor ing to became angry anduppet, punchin a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to Robson in a controlled setting. I met with Ms. and advised her of the families' as well asl willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. told her mother that somethin to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was belief that everyone in the school ma have known about this because of the fight that her daughter i and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in k with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained PROT50 EFTA 00250154 PROT15 Date: 9/06/06 Page: 17 Time: 9:44:51 Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I spoke with advised that uncle. and and was left the state t1111111111,11er aunt and is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating that would be attending the family therapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein a residence, 358 El revealed the following affiliated names: Mark L..s .n,w/m dob 07/14/1954, Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time, that andillglihave not been getting along due to the fact that has decided to continue living with her father. Brillo, Palm Beach, w/f, dob & Ghislaine N. for both returned no On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the PROT51 EFTA 00250155 PROT16 Date: 9/06/06 Time: 9:44:51 Page: 18 investigation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting family therapist to coordinate a time to meet with This was at the request of both and Mrs. that strict classroom and therapy schedule be disrupts as as possible. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit . In iiiiiiiiIiiiiis. she identified the cell phone n r of as ing t e phone assigned to Ms. "Alliilepartment for the use of placing controlled phone calls from had no objections and provided consent to giving it to the it. stated the phone had been taken away from as part of her punishment for not doing well in school. According to used to be an excellent student, but in the past two Iiiirtiiiiiilome irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite of what she normally is. stated they are going through family therapy sessions withtheShool but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. . Upon speaking with Ms.. she advised me that she was in the m ddle of therapy sessions and would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I wou d again attempt to coordinate a time with the counselor so as not to disrupt school schedule. had no objections. Shortly after speaking with Ms. I received a call from Ms. I explained the situation and requested a time to meet with . Back reviewed schedule and advised that would be available after 3:00PM. On 03/30/2005, I met with Iiiillillind at I reminded of her conversation with During this time initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, I ps ein ever asked her age an sesae e ad. stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at During the course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At approximahome 3:35 m , from her cell phone, made a call to home, was not home. was told PROT52 EFTA 00250156 PROT17 Date: 9/06/06 Time: 9:44:51 Page: 19 that was at working a double W/F, ill located on and could be reached on her is employed at The in Wellington. called During the conversation between and asked S what happened, stating t at she had heard rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. told that the (her parents) did not know anything a ut Epstein. told that Epstein needed someone to work tomorrow and aske if she was available. stated she would call Epstein and then call back. During the course of these conversations with she would at times appear to be articulate and well spoken. She would then start to act in an immature manner, b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re uests for T-Mobile Wireless and Cingular Wireless, . IIIIIIlland phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was PROT53 EFTA 00250157 PROT18 Date: Time: 9/06/06 Page: 20 9:44:51 continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to . A female identifying herself as s a es a she could pick up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messaq ill! written on various forms of from t papers. There was a message from indicating 11:00. The following was additional information obtain retrieved from 358 El Brillo: Jean Luc 6:20 AN David Rion lx; fuliias Friday 5:30PM a message receipt date. 4 4 1:05- She is loo ilig to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for and phone records. (Phone numbers On 04/06/2005, I called ext IIII and spoke with Princi al He confirmed that they had a student by the name of He requested a written request prior to releasing any a itiona information. On this same date I faxed a request for student and parent information on I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from providing m followin information: w/m DOB Parents name: work Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04 07/05. The following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-ca tain, Larry Visoski, flight engineer Larry Morrison. Call sign a note stating Bye J. thank you hand written notes & messages 11-Glenn, 12:30 chicken, 4, 3 September B & J, Big Screen x8, work Sunda @ Alex Monda after school7; left message for works 4-9 Monday and Tuesday, leaves school Et' 11:30 •e here tomorrow 6, 10:30 Am; Mrs. There was no trash for 04/08/05. Business 04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to PROT54 EFTA 00250158 PROT19 Date: 9/06/06 Time: 9:44:51 Page: 21 me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were obtained from message notes trash pulls, I identified the before mentioned individuals as acquainted with someone at 358 El Grillo. DL I and DOB FL both above the legal age of consent. as via being FL are On 05/03/2005, I s oke with and updated her on the investigation. stated that was doing well in the school. Her contact wit the outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 201111111,11.1. be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with l advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the and asked for . I was advised she was not working today. This would ind cate that was still employed there. On Epstein, I faxed subpoena requests to SA Mighdolls office for phone records. (Phone numbers I land . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were PROT55 EFTA 00250159 PROT20 Date: 9/06/06 Page: 22 Time: 9:44:51 incident Report misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that out of state. It appeared that all was going well. was still living I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or phone f I was told no. I left a message for at in order to provide her with Detective Recarey s information. ft 2 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 PROT56 EFTA 00250160 PROT21 Date: 9/06/06 Page: 23 Time: 9:44:51 attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. * ***** ********** ********* ***NARRATIVE NA Reported By: PARKINSON, GREGORY A. 9/23/05 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ** ***** ******** *********** **NARRATIVE # 4 NA Reported By: PARKINSON, GREGORY A. 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a co of to e 2 (case number 05-294) had been made for Det. Pagan by The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewin and signing the evidence sheet, I noticed had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under PROT57 EFTA 00250161 PROT22 Date: 9/06/06 Page: 24 Time: 9:44:51 property number 05-294 with the blank tape. NARRATIVE # 5 NA Reported By: RECAREY, JOSEPH 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of ' Is with times. Additionally, there was a note from to Jeffre E stein on a note ad, which stated,"Kor a good time call " Also, there was another telephone number on the note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad papers that contained telephone numbers. One note had with written on it. This cellular number is assigned to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected PROT58 EFTA 00250162 PROT23 Date: 9/06/06 Page: 25 Time: 9:44:51 the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calla from the victim to the suspect I obtained the graphic equalizer and discovered that the cal s are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. U on researching the file, it was discovered that the suspect, cellular calls were sub oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular Service rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... NARRATIVE # 6 NA Reported By: KRAUEL, CURTIS D. 10/06/05 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident PROT59 EFTA 00250163 PROT24 Date: 9/06/06 Page: 26 Time: 9:44:51 incident Report and notified Det. Recarey to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I PROT60 EFTA 00250164 PROT25 Date: 9/06/06 Page: 27 Time: 9:44:51 responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. NARRATIVE # 7 NA Reported By: RECAREY, JOSEPH I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of 10/07/05 10/07/05 Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. vehicle a red Plymouth Neon barin Florida Tag of was parked in the drivewa of Sgt Frick and I responded to and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be needeiiiiiit. Frick and I knocked on the door and met with was told that we were investigatin a claim invORTITTly Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. PROT61 EFTA 00250165 PROT26 Date: 9/06/06 Time: 9:44:51 Page: 28 Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to thepolice station, advised she is attending at the and is majoring in Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained stated she was asked how the interview room door is only closed for privacy. understood. During the taped sworn interview, she came in contact with Epstein. stated back when she turned 17 years of age she was approached b a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IM (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led uptiqtirs to the main bedroom known to her as Jeff Epstein s bedroom. IlIllarranged the massage table and covered the table with a sheet. She bat out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He e conclusion of the massage, Epstein pal or the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brou•ht in total to Epstein. that she can remember. stated she brou•ht and the victim in t is case. I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The PROT62 EFTA 00250166 PROT27 Date: 9/06/06 Page: 29 Time: 9:44:51 victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They11111111.A!ttein's House and entered through the kitchen door. They met with the house chef and Epstein s The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact Robson to arrange girls for E stein. later identified as Date of Birth , had told that Jeff likes to have his fun with the girls. stated that once her parents discovered that she was visiting E stein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messa es. With the assistance of DOB we were able to identif DOB DOB and DOB Sgt Frick entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Prick and I went to Floridaitiar attem ttoseak with We met with Mother) at the front oor. We explained Mrs. the ongoing investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the ome. We sat in the dinning room and met with Date of Birth Il. As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s PROT63 EFTA 00250167 PROT28 Date: 9/06/06 Time: 9:44:51 Page: 30 House with IIIIIIIIIllapproximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with at in We met with w o stated was her daughter. was at the Wellington Mall and was not ome. We explained the ongoing investigation and felt the IIIIII may have additional information as we had information thatithihad worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted who stated her dau hter was in the shower at the moment and would be traveling back to to attend College. I informed her I would be en route to her home in Det. Dawson and I drove to the home and met with and During a sworn totaped statement, s a e she was takento the house by She was 1==I. told she could make money working for Jeff. She was to d she would have to provide a massage to Jeff. stated iiiiiirr arrival to the house she was brought to the kitchen area by They met with the house chef and stayed in the kitchen. She was introduced to and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime durin the massage Epstein said she was wierded out by the incident involving Jeff. Atilliliconclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. stated she went with and another girl, to Je 's house once. stated she waited in the kitchen with , while upstairs by M. stated she on y d the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tape was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the PROT64 EFTA_00250168 PROT29 Date: 9/06/06 Time: 9:44:51 Page: 31 police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about the police invest gation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what iiiiiitng on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been tr in to contact her to ask about the police questions. I instructed not to contact and do not providiiiiimore information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... # 8 NA Reported By: LEE, LA'MONT On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper with an mportan message notepaper addressed to J.13 dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. 10/07/05 10/07/05 PROT65 EFTA 00250169 PROT30 Date: 9/06/06 Time: 9:44:51 Page: 32 On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I made no contact with S While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein note aper with the names and appointment times for No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones. driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I PROT66 EFTA 00250170 PROT31 Date: 9/06/06 Time: 9:44:51 Page: 33 collected the trash bags from the sanitation truck. i transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white aper black paper black a er David MSN Hotmail we page with email address The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. PROT67 EFTA 00250171 PROT32 Date: 9/06/06 Page: 34 Time: 9:44:51 All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. NA NARRATIVE Reported By: RECAREY, JOSEPH 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At a roximatel 15:48 m I made telephone contact with at During a taped recorded statement, state t e o lowin : Approximately a year ago, when she was sixteen years of age, took her to Jeff's house They entered through the kitchen aveier t[ le was introduced to twice. The first time she went, drove to the house. and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disc reement at which time she left without being paid. She met with who was sitting in the kitchen and told her let's o. advised she received no money for that day. also was going or ...) eilitm know and he'll stop. She knew that the more said that had told her if she was uncomfortable with what you do the more you are paid. Several weeks later advised she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen an took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He la on the table and picked out a lotion for to rub on him. discontinued the was pal 200.00. then went downstairs where was waiting for her. She told she wanted to leave. said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number PROT68 EFTA 00250172 PROT33 Date: 9/06/06 Time: 9:44:51 Page: 35 for . The interview was concluded and the micro cassettes were turn in as evidence. On October 5, 2005, I researched the incoming telephone number that had left a message. The telephone number, was assign to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. earched and discovered she resides in Det. Dawson and I drove to at her residence in and met with agreed to s eak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that and went with them. They were brought into the kitchen...till. introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown name) with blond hair. She stated that the assistant was familiar with The assistant set u the massage table and put out lotions to be used. She told would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove her clothes. She When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, Laduke was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. PROT69 EFTA_00250 I 73 PROT34