EFTA Document EFTA01333133

:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368 :ate Veh Type : Ike >del Name . . :yle >lor - Bottom : :N .sposition : isured by . .hicle locked : to recovered : 0/00/00 reet number : ty covery code : On Look Out?: ******* PERSON R E se Number . : 1-05-000368 reet Number : ty rth Date/Age : cupation . . : me Phone No. : • ight A.** ******* ** S se Number : reet Number : :y 7th Date . )loyer? : tr Lic No. : ier Phone Nbr: • timum Weight : Female 0 C T 18 Female 0 Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? Offenses? . . Related Cases? 10 3/14/05 NFORMATION # 1 Category . . . Year 0 Model Permit Number : Color - Top License # Stolen value : 0 Insured . . Keys in car . : Lein holder . Recovery value : 0 NCIC number . PORTING INFO - #1********* . : Last Name Employer? . . : Oper Lic No. . :an Race • White Height • 0 Other Phone Nbr: ARRESTEE INFORMATI Prompt valid in: 334121460 Maximum Age . : 18 Occupation . . FL Home Phone No. : Race White Minimum Height : 0 Maximum Height : 0 O N - # 1 * * SDNY_GM_02763097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249939 EFTA01333133 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 2 Incident Report Program: CMS301L `ase No 1-05-000368 laximum Weight : 0 kliases fair Color . . : Lair Style . . : ;lasses . . . : Lacial Hair . : 'eeth lat shirt :hoes sody Marks #2 : :ody Marks #4 : .rrest Case No.: Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: (Continued) STILL SUSPECT ************* ase Number . treet Number S USPECT/ARRESTEE INFOR : 1-05-000368 Prompt valid in: : 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . . mployer? . . • : PALM BEACH, 25 FL 000033480 Maximum Age . Occupation . : 25 VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight : 0 Maximum Height : 0 aximum Weight : 0 Misc. ID# . . : Liases/ MO/Crime Spec? : air Color air Style . Hair Length Eye Color • Lasses . . acial Hair !eth it lirt foes >dy Marks #2 : >dy Marks #4 : -rest Case No.: Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic No. . : E123425530200 FL Home Phone No. : her Phone Nbr: Race White x Male Minimum Height : 0 nimum Weight : 0 Maximum Height : 0 ximum Weight : 0 Misc. ID# . . Lases' ir Color . . : ir Style . . : MO/Crime Spec? Hair Length . Eye Color . . SDNY_GM_02763098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49940 EFTA01333134 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 3 Incident Report Program: CMS301L Case No • 1-05-000368 31asses . . . : Facial Hair . : Teeth iat Shirt 3hoes 3ody Marks #2 3ody Marks #4 : Irrest Case No.: VICTIM :ase Number : 1-05-000368 >rormpt valid in: :treet Number : ,firth Date/Age a 14 occupation . . :azis ome Phone No. : ex Female eight 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent : njury Type 2 : ad Treatment : nys Last Name : I ******* ***** V ase Number . : :reet Number : ity • PALM BEACH, FL .rth Date/Age :S 18 :cupation . . : ,me Phone No. : 561/000-0000 :x Female sight 0 • On Look Out?: ctim Type . : ADULT sidency Sts n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : Complexion Build Speech Coat Pants Body Marks #1 Body Marks #3 Status Additional UCR?: (Continued) STILL SUSPECT INFORMATIO N # 1 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 ICTIM INFORMATION 1-05-000368 Prompt valid 000033480 Employer? Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: - # 2 **** ****** * ******* ** in: ar . : . : • White VICTIM INFORMATION -# se Number : 1-05-000368 reet Number : ty : • P EACH, FL 000033480 rth Date/Age 16 Employer? Prompt valid in: 0 3 ************ ******* * SDNY_GlaA_02763099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249941 EFTA01333135 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L ase No :cupation 'me Phone !X 1-05-000368 No. : 561/000-0000 Female eight 0 On Look Out?: ictim Type . : JUVENILE ≥sidency Sts : rn Identify . : jury Extent jury Type 2 ≥d Treatment : tys Last Name : VICTIM INFO tse Number : 1-05-000368 :reet Number : .ty • PALM BEACH, FL .rth Date :cupation .me Phone •,c tight • On Look Out?: ctim Type . : JUVENILE sidency Sts : n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : /Age No. : • 561/000-0000 Female 0 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: R M A T I O N - # 4 * ***** ************ Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 #4.********** y ICTIM INFORMATION - # 5 se Number . : 1:05-000368 Prompt valid in: reet Number : ty • rth Date/Age : cupation . . : me Phone No. : x • ight PALM BEACH, alla 18 561/000-0000 Female 0 FL 000033480 Employer? Oper Lic No. Race Height Misc. ID# . . : White 0 On Look Out?: ctim Type . : ADULT Other Phone Nbr: Residency Type : 561/000-0000 sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : Treatment : Phys First Name: is Last Name : VICTIM ae Number : 1-05-00Q368 xnpt valid in: INFORMATION # 6 SDNY_GM_02763100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249942 EFTA01333136 ase No treet Number ity irth Date/Age 7cupation . . Dme Phone No ax night a On Look Out?: ictim Type . • asidency Sts : an Identify . ijury Extent : ijury Type 2 : ad Treatment : lys Last Name : ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L 1-05-000368 • PALM BEACH, FL W S 16 : 561/000-0000 Female 0 JUVENILE VICTIM Ise Number : 1-05-000368 :reet Number : ,ty • ,rth Date/Age : :cupation . . >me Phone No. : 561/000-0000 !x Female !ight 0 On Look Out?: .ctim Type . : :sidency Sts : in Identify . : .tjury Extent : ijury Type 2 : td Treatment : iys Last Name : V me Number : .reet Number : Xy • rth Date/Age : !cupation . . : Mme Phone No. : • ight • On Look Out?: ctim Type . • sidency Sts : n Identify . : jury Extent : jury Type 2 : d Treatment : ys Last Name : (Continued) 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID : Phys First Name: INFORMATION -# 7 Prompt valid in: • PALM BEACH, FL 000033480 illiMilla 17 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM 1-05-000368 PALM BEACH, FL a 16 561/000-0000 Female 0 JUVENILE VICTIM INFORMATION - # 8 Prompt valid in: • 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . • : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 9 ***** ************ *** SDNY_GM_02763101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249943 EFTA01333137 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 6 Incident Report Program: CMS301L 7.ase No lase Number street Number : : 1-05-000368 1-05-000368 :ity iirth Date/Age Pccupation . . : : PALM BEACH, alla 17 FL :ome Phone No. ex eight : • 561/000-0000 Female 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent njury Type 2 ed Treatment hys Last Name (Continued) Prompt valid in: 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: : Injury Type 1 : Hospital ID . : : Phys First Name: : V ase Number : rompt valid in: :reet Number : ity • irth Date/Age : :cupation . . xne Phone No. : tx tight On Look Out?: .ctim Type . : JUVENILE ,sidency Sts : in Identify . 'jury Extent : jury Type 2 : d Treatment : ys Last Name : ICTIM 1-05-000368 INFORMATION -# 10 PALM BEACH, FL 41AINIAMW 17 561/000-0000 Female 0 000033480 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 White 0 561/000-0000 VICTIM INFORMATION - # 11 se Number . : 1-05-000368 Prompt valid in: SIMIlm..IMIIIP reet Number : ty • PALM BEACH, FL 000033480 rth Date/Age : lab 18 Employer? . : cupation . . Oper Lic No. me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .7tim Type . : ADULT Residency Type : 3idency Sts : File Charges . : 1 Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : 1 Treatment : Phys First Name: SDNY_GM_02763102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249941 EFTA01333138 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 7 Incident Report Program: CMS301L `ase No 'hys Last Name : • 1-05-000368 • V :ase Number : :treet Number : 'ity :firth Date/Age iccupation . Coe Phone No ex 'eight e On Look Out?: ictim Type . : esidency Sts : an Identify . : njury Extent : njury Type 2 : ed Treatment : hys Last Name : ***** ******** V ase Number . : 1-05-000368 treet Number : ity • PALM BEACH, irth Date/Age : OPOMMINSMI16 :cupation >me Phone No. : 561/000-0000 >.>c • Female ≥ight 0 On Look Out?: ICTIM INFORMATION # 12 1-05-000368 PALM BEACH, FL 18 561/000-0000 Female 0 ADULT ICTIM .ctim Type . :sidency Sts tn Identify . tjury Extent tjury Type 2 4 Treatment 'ys Last Name se Number . reet Number ty rth Date/Age cupation me Phone No. : 561/000-0000 x Female ight 0 On Look Out?: ctim Type . : sidency Sts : n Identify . : jury Extent : : JUVENILE Prompt valid 000033480 (Continued) in: Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# 13 *** ********* ******* Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 VICTIM INFORMATION - # 14 ****** ************ * : 1-05-000368 Prompt valid in: • PALM BEACH, FL : arie 16 JUVENILE 000033480 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : White 0 561/000-0000 SDNY_GM_02763103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249945 EFTA01333139 )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L :ase No • 1-05-000368 Enjury Type 2 : led Treatment : 5hys Last Name : VICTIM INFORMATION # 15 !ase Number . : 1-05-000368 :treet Number : 'ity • PALM BEACH, FL drth Date/Age : glIIIMEMP 19 tcupation . . ome Phone No. : 561/000-0000 ex Female eight 0 e On Look Out?: ictim Type . esidency Sts an Identify . njury Extent njury Type 2 ad Treatment .ys Last Name : ADULT Hospital ID . : Phys First Name: (Continued) Prompt valid in: 41.1aNIIIIMMNIlla y 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: VICTIM INFORMATION ase Number : 1-05-000368 Prompt valid :reet Number : :ty PALM BEACH, FL 000033480 .rth Date/Age :cupation . . >me Phone No. :fight On Look Out?: ctim Type . : JUVENILE sidency Sts : n Identify . : jury Extent : jury Type 2 : d Treatment : ys Last Name : ************ VICTIM se Number . : 1-05-000368 reet Number : ty rth Date/Age :upation . . ne Phone No. ight On Look Out?: :tim Type . : JUVENILE 3idency Sts PALM BEACH, FL 16 : 561/000-0000 Female 0 :40MIONIP 17 Employer? . Oper Lic No. : 561/000-0000 Race • Female Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 # 16 in: • • • • White 0 561/000-0000 INFORMATION -# 17 * Prompt valid in: 000033480 Employer? . . : Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : SDNY_GM_02763104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249946 EFTA01333140 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 9 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) :an Identify . : Victim Sobriety: Enjury Extent : Injury Type 1 : Enjury Type 2 : Hospital ID . : led Treatment : Phys First Name: 'lays Last Name : .******* OTHER P E R S O N INFORMATION - # 1 !ase Number . : 1-05-000368 Last Name . . : a :treet Number : dty drth Date/Age : 14 Employer? . . : 'ccupation . . : STUDENT Oper Lic No. . : ome Phone No. : a Race White ex • Female Height 0 eight • 0 Person Type . : OTHER PERSON ther Phone Nbr: OTHER P E R S O N INFORMATT^ m * -, .. ***** * ase Number . : 1-05-000368 Last Name . . treet Number : 358 EL BRILLO WY ity • PALM BEAC , FL 000033480 irth Date/Age : 19 Employer? ccupation . . . Oper Lic No. . : White FL ome Phone No. : Race ax • Female Height • 510 night 0 Person Type . : OTHER PERSON :her Phone Nbr: k OTHER PERSON INFORMATION - # 3 ase Number . : 1-05-000368 Last Name . . : :reet Number : ity .rth Date/Age : 35 :cupation >me Phone No. : :x Female dght • 0 :her Phone Nbr: a Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ******* OTHER P E R S O N INFORMATION - # 4 se Number . : 1-05-000368 Last Name • . : reet Number : INSIb ty rth Date/Age 37 Employer? . . : cupation . . : PAINTER Oper Lic No. . : me Phone No. Race White x :4•Illa Height - 0 ight • 0 Person Type . : OTHER PERSON her Phone Nbr: OTHER PERSON INFORMATION - # 5 se Number . : 1-05-000368 Last Name . . : * * ****** * SDNY_GM_02763105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249947 EFTA01333141 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 10 Incident Report Program: CMS301L :ase No • 1-05-000368 :treet Number 7ity tirtn Date/Age )ccupation lome Phone No. :ex 'eight 'they Phone Nbr: ase Number . : mployer Name : ddress . . . : ity/State/Zip : hone Number . : 0/00/0000 0 FAMILY THERAPIST 561/000-0000 Female 0 561/000-0000 (Continued) Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N'AUSTRALIAN AV WEST PALM BEACH, FL 33407 OTHER PERSON ase Number . : 1-05-000368 treet Number ity • el# 16 : STUDENT : • Male !ight • 0 :her Phone Nbr: irth Date/Age :cupation xne Phone No. pc Ise Number . Idress . . . ty/State/Zip tone Number . INFORMATION # 6 Last Name . . : Employer? . . : Oper Lic No. . : Race White Height • 0 Person Type . ***EMPLOYER INFORMATION*** : 1-05-000368 Employer Name : 4/MIM/IMIS : efalflasisima ** ***** 0 T H se Number . : reet Number : ty rth Date/Age : cupation . . : me Phone No. • ight • her Phone Nbr: E R PERS 1-05-000368 0/00/0000 0 40MOMMOMMOk Male 0 : OTHER PERSON angsamps 0 N INFORMATION -# 7 ***** ** OTHER PERSO N se Number . : 1-05-000368 reet Number : SSP :y rth Date/Age :r ilrerr iligliggialfalltployer? nipation . . : Oper Lic No. ne Phone No. :4MONOMOMMIIMmr Race • Female Height 0 Last Name . . : Employer? . . : Oper Lic No. . • Race White Height 0 Person Type . : OTHER PERSON INFORMATION - # 8 Last Name . . : SDNY_GM_02763106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249948 EFTA01333142 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Incident Report Program: CMS301L Page: 11 :ase No 1-05-000368 (Continued) 'eight • 0 Person Type . : OTHER PERSON )ther Phone Nbr: t OTHER PERSON INFORMATION - ft 9 ****** *** :ase Number . : 1-05-000368 Last Name allIONS Street Number :SIIIIMEIS !ity • allam Birth Date/Age : a 16 )ccupatlon . . : lome Phone No. : ex • 'eight ther Phone Nbr: 561/000-0000 Female 0 561/000-0000 ******* ******** ****** *********** riginal Report LO Reported By: Entered By.: Employer? • Oper Lic No. . Race • White Height • 0 Person Type : OTHER PERSON T 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as MEMOMMIMOMMI ). She stated that her fourteen year old step daughter (later identified as allS) possibly may have been molested in Palm Beach by a wealthy man. According to w, she learned of the possible molestation 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 conversation between her daughter and a male friend; they were talking about Ma The conversation was about how it. met with a 45-year-old man and had sex with him and was paid for I advised S that I would like to meet with her to obtain a more detailed statement and facts. agiiMOUrstated she did not know what to do and had to discuss the matter with her husband. At this point a 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 le mother. On 03/14/2005 received a call from Mr. & Mrs. SOW They stated it was all right to speak to their daughterlOggi via cell phoned.' meggillp. Her mother had been made aware of the case. They agreed to meet me at the police department later this date. IIMMEMMINSW On 03/14/2005, Mr. MOSIMPIIIIS accompanied by his wifellak - came to the Palm Beach Police Department where they advised me that 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. identified his daughter as S w/f, DOB resides with her biological mother atpiammomensiiiime mmINIMPft, _ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla are currentlysiSaich is an stays at the facility during the week and comes home on the weeken1IIIPAccording to IIMOMEMMOshe was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to mrs.AINMOMMOOk she believes the in occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the relat with the older gentleman, though they do not have any proof. * • lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating goes to plays baseball). Mrs. a continued that on Sunday, picked ure 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 massage. If he likes them, he keeps the d and does more. The did n have any information on other than she lives on the last house on right side (north side). Mrs. aing talked of a conversation that she had with aila a, the mother of allnigilla a former friend of She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named INMEM! Mrs. Silinplk told me of an incident that occurred on 02/09/2005. ea got into a fight at school ( ). Mrs. aillianip found over $300.00 in purse. CO gave different explanations for the large sum of money. Initially the school administration thought it was 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 midnight. It was not until after T received the call from alainamother, Sea, fee, that she learned was the girl that got into the fight with ilia The fight was instigated when t accused.. of being a prostitute. aka, who has legal joint custody of his daughter ge a, 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 agency speaking with his aughteriMabout the incident. Mr. 4MINIMMeistated that motheraltis aware of the allegations and also was willing to cooperate. According to Mrs. S, she does not believe her daughter had any additional contact with the suspect as she was with SDNY_GM_02763108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249950 EFTA01333144 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Incident Report Page: 13 Program: CMS301L 1ase No • 1-05-000368 her mother and then placed into AIIIIIIIII. I contacted the School Board Police who rovided me the information for a also known as Ss, . Checking the school board records for and ISMOMMINESS 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. 03/15/2005, I called ach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/14iiiir, I went to where I met with white female dew Also present was therapist. During an audiotaped interview, I spo e with about the allegations that were made. anitadenied anything had h y admitting to going withIIIIII later identif ied ) to Palm Beach to pick up money was owed. identifiedl as the cousin of her f boyfriends She ultimately admitted to knowing that worked for a wealthiiiiiirnd possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. (Continued) a identified s boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffre Epstein). eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting to accom any her. 44Mili believed it was to pick up money the man owed. a stated told her that she would pick her up at her house on Sunday. a was not sure of the exact dates but knew it was a Sunday. According to IMMIMMOk along with an unknown possibly His anic female, picked her up at her father's house on told her father that they weregoisp. shopping. It was later confirmed by es that IIIIII picked his daughter up. According to Mr. dlillas, drove a pick up truck. drovealliMillahalong with the unknown female to Palm Beach. Sometime on the w th re, a conversation occurred between and 'whereby told a that if Jeff asked her (e) age, she should say she was eighteen. AMINIUMMOrecalled 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. SDNY_GM_02763109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024995I EFTA01333145 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 14 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) gielleistated 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. ANNIebelieved the woman was Epstein's allaleradded that the woman did not seem friendly and lep..ier responses short and direct. Epstein introduced hims AMONIIIMPas Jeff . gi got the impression that Epstein and 's friend knew each other. ANINOMMidescribed Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavings and Is rien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, S became upset and started to cry. gestated the woman instructed her to follow her upstairs, which she did. According tom, the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting 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 tOlde to take off her clothes. As was telling me what hadthappened, 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. took off her Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on d•wn. A e was •isguste •y Epstein's actions but did not say anything. According toSx Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and toldS that he was done and gave her three hundred dollars. They went back down stairs where they met . Epstein said good-bye and they left. asked how • • go and asked what did she SP? do. When told that stein asked for a massage, Robson allegedly stated "I know." stated they then went shopping. stated also , but that she did not know why since she was confident that did not do anything. adescribed Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. re were gates leading into the property. From the kitchen, ecalled walking up a flight of stairs, lined with photographs, to a room. Upon entering SDNY_GM_02763110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249952 EFTA01333146 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 15 Incident Report Program: CMS301L %sse No • 1-05-000368 (Continued) wst.be room there was a large bathroom to the right. ammillerecalled a hot pink and green sofa in the room. There was a door on each side of the sofa. WWW4WArecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. 4WAMMEMWAstated Epstein did not change in front of her but did take 'off his towel, exposing himself. a recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. iNIMOMMINhadmitted to seeing his penis. asked abif she knew what being circumcised meant and she stated no. a, then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." ould explain that when she stated "wee wee" she meant penis. 4IIIIIII stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. aving a noticeable trecxle on his chest. Epstein then left the room and - got dressed. She went back downstairs where she met and the unknown white female. flimmomp admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. stated seemed upset or i .e .ius when she told her that she received three hundred dollars. stated received on hundred dollars that day. AS stated that she believed was paid two hundred dollars for bringing her. tolda that if they do this every Saturday, they could be rich; MEMMEMMagreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw agia-1 as she got into a fight at school. She had not spoken with either as her mother took away her cell phone. I askediSMOMMilftif she was aware of any video equipment while she was in the room. She stated no. SDNY_GM_02763111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249953 EFTA01333147 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 16 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) ele. stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. UMMEMMEMIstated that her father's vehicle was recently vandalized. allinsadmitted to telling what had happened with Epstein. According tor, `became angry and upset, punching a hole in the wall. guessed that it wasiewho told about the incident, and now there were rumors in school about: and what she did with Epstein. I then talked todIMMEMSbabout truth and lying. We talked about the color sweater she was wearing. a denied having sexual intercourse with Epstein. She denied touching his penis. a again admitted to observing Epstein masturbate. AMININIMI agre ooperating with the police department in placing a phone call to in a controlled settin . I met with . and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother ofL I 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 astated that it was her opinion that both girls liked S aka recalled hearing her daughter callingaa whore. lallilb admitted that she did not listen to the entire conversation but did confront her daughter about it later. IMOMMilio told her mother that somethin to the effect thatiMMOMMOMphad 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 andaillahad gotten into. I reminded IS 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. left a message that he was i i. returning my call. I spoke with and discussed the case with him and inquired if he had apy2pen allegations or cases where rspect resided in Palm Beach. MMOMIstated he was unaware of any. offered any assistance if needed.fl 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 a juvenile facility, 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 SDNY_GM_02763112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249954 EFTA01333148 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 17 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met withal, Sat which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). a signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with residence for the pur placing a controlled call to • ailla spoke ws 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 witha011OMMOMOiandiftWOMMIWand was advised that left the state to visit with her aunt and uncle. 5is 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 bet.= regarding trash pulls from 358 El Brillo. On this same date I callediaacto schedule an appointment to speak withal.. 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. ileScalled me back and advised that I did not need to make an appointment to I received a return phone call from arerstating ewould be attending the family therapy sessions with I received messages fromelailla 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 s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyone including her daughtereas I did not want the investigation compromised. I was told at this time, that. andehave not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both theaand illiffillillresidences requesting to speak with them regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249955 EFTA01333149 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 18 Program: CMS301L 'ase No • 1-05-000368 (Continued) investigation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting Immillpfamily therapist to iiiirinate a time to meet with This was at the request of both and Mrs. that a strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both S and IMMIPMESstated they had no objection to my meeting with- In es speaking with Ms. she identified the cell phone number of being the phone assigned t . Ms. shad no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from fa as part of her punishment for not doing well in school. According to IMMOMMINSIMmo used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. - stated her daughter's recent behavior is the opposite of what she normally is. IMMOOMOOstated they are going through family therapy sessions with the school b of this had come up. Arrangements were made for Det. Captainulain to retrieve the cell phone fromalleat her place of employment. I called and requested to speak with Ms.n. Uponspeal tithMs. she advised me that she was in the middle 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 IMOMMaschool schedule. Shad no objections. Shortly after speaking with Ms...WNW I received a call from Ms. I explained the situation and requested a time to meet within.", NM reviewed eschedule and advised that OM would be available after 3:00PM. On 03/30/2005, I met with Ms. an at remindedelameof her conversation wit During this time - initiated a conversation with me in which she admitted that she was not telling me everything that had hap ened during the time she was alone with Epstein. According to asked if Epstein ever asked her age and she stated he had. amp stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade atSb. 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 imately 3 s home, from her cell phone, made a call to was not home. allip was told SDNY_GM_02763114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249956 EFTA01333150 )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L :ase No 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W F Stalled During the conversation between and asked ...IS what happened, stating that she ha heard rumors thaC — was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein. told that E eeded someone to work tomorrow and asked if she was available. ' stated she would call Epstein and then call ' back. During the course of these conversations with ea, she would at times appear to be articulate and well spoken. She would then start to act in an immature manner, by 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.IOMMEMMMOvwould 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 fir meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ( and a 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.IIIIIIllof 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 byaand 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 SDNY_GM_02763115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249957 EFTA01333151 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'line: 15:01:37 Page: 20 Incident Report Program: CMS301L ase No 1-05-000368 continued surveillance on the property. On 04/04/2005, copy of voice mail messages, dated 03/31 and 04/01 from toinesiggamage A female identifying herself as states that she could pickup 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. and me. There were several messags211.mitten on various forms of papers. There was a message from sloop, indicating...11:00. The following was additional information obtained from trash retrieve from 358 El Brillo: Jean Luc 6:20 AM; David Ina Rion lx; fuliias Friday 5:30PM; ;Wilde a; III.; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/ faxed sub oena requests to SA office for Epstein, and phone records. (Phone numbers On 04/06/2005, I calle 311, and spoke with Pr ext al that they had a student by the name of He requested a written request prior easing any additional information. On this same date I faxed a request for student and parent information one ea 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 message fro roviding me the following information. w m DOB Parents name: a lm a work Det. MIprovided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 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-captain, Larry Visoski, flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glenn 12:30 chicken, 4, 3 September B & J, Big Screen x8, k Sunday O M y after ct22LLL left message for ,IIIIIII works 4-9 Monday and Tuesday, leaves school : AM; will be here tomorrow O 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) SDNY_GM_02763116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249958 EFTA01333152 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 21 Program: CMS301L ase No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as ng acquainted with someone at 358 El Brillo. , DOE FL DL and DOB FL are both above the legal a!!' 9 1.sent. On 05/03/2005, I spoke with investigation. stated that and Updated her on the was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. OMMOMbcomes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet withaanda On Thursday, 05/12/05, I spoke withOMMOIMMMOMMaregarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks bit would be available via phone. Will coordinate a date to meet to discUss theiyetter 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 yithtts.S. I also spoke witheOMMININIMINIMMOand updated her to the investigation. On 06/02/2005, I met with Sandal a 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 Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the Olive Garden and asked for I was advised she was not working today. This would indicate that was still emplmyed there. On 07/07/2221I faxed subpoena requests to SA office for E stein, OMMIMIland Sphone records. (Phone numbers and IMMOOMMIS. The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Inside there were misc. papers with phone numbers and names. There were SDNY_GM_02763117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249959 EFTA01333153 ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 22 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a •ossible 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 DIEJ Express from T mobile with the results of the query. I spoke with who confirmed thatSwas still living out of state. It appeared that all was going well. I left a message foreleMOMMMEMat 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 09/08/2405, I reviewed the case notes of this file, as the case will be turned over to Det. 4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that still abad 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 numbers for ale I was told no. I left a message for at ONENNIS in order to provide her with Detective s information. NARRATIVE N2 *********** **************** Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and . Officer was assigned to monitor the iiiiiii home and Sgt IMMO. and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the SDNY_GM_02763118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49960 EFTA01333154 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 23 Incident Report Program: CMS301L ase No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer 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 # 3 Reported By: Entered By.: 9/23/05 9/23/05 On Friday, September 33, 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 is as a prior copy had been made and turned over to Sergeant . I immediately took the tape to Sergeant and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy for im ased 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 Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. =0 by Evide alist . The copy was turned over to Detective 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. and Det. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewiliiiiii signing the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." / I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under SDNY_GM_02763119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249961 EFTA01333155 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 24 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ***** ********** ********* ***NARRA IA Reported By: Entered By.: TruR H5 9 / 26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on Se t m r 21, 2005. Sgt. Szarszewski made telephone contact with , Supervisor of the Sanitation Department, and requested that trash be collected at the E stein House located at 358 El Bril • ach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in the rear of the truck. then drove away where he met with Sgt. 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 with times. Additionally, there was a note from j and to Jeffrey Epstein on a notepad, which stated,"For a good time call and at S." Also, there was another telephone number on the note e. Also found was a written note, which stated, OS 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 romSand . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein pad, papers that contained telephone numbers. One note had MM..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. 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 beg ecome familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, an o served him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed white trash bags in the empty well in t of the truck. then drove away where he met with Det. who removed the ags rom 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 SDNY_GM_02763120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49962 EFTA01333156 mte: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 25 Incident Report Program: CMS301L *ase No • 1-05-000368 (Continued) 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 mos re the control phone calls from the victim to the suspect . I obtained the graphic equalizer and discovered that the calls 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, 's cellular calls w b oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular UN Servicefrom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. Thenrequest was submitted to the State Attorney's Office. Investigation Continues.... '****** ****** ****** ****** **NARRATIVE Reported By: Entered By.: 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 had been previously notified to assist in trash pulls at the residence of Jeffrey. Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. I then followed 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. a for follow-up. On or about September 26, 2005 at approximately 0900 hours, res onded to 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident SDNY_GM_02763121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49963 EFTA01333157 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 26 Incident Report Program: CMS301L ase No • 1-05-000368 and notified Det. to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove one plastic !!'llf trash and place it in the back of an empty sanitation truck. I then followed 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. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour res onded to 358 El B ' met with PB Sanitation worker I observed 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 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. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 holm. res onded to 358 El B I observed met with PB Sanitation worker enter the driveway of 358 El Brillo and remove several plastic bags o 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 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. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I SDNY_GM_02763122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49964 EFTA01333158 'ate: 7/19/06 rime: 15:01:37 Incident Report PALM BEACH POLICE DEPARTMENT Page: 27 Program: CMS301L ase No 1-05-000368 momild to 358 El B • I observed remove several plastic ags o bed of the sanitation truck. (Continued) met with PB Sanitation worker enter the driveway of 358 El Brillo and trash and place the contents into the I then followed 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. . 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. Al nts of evidentiary value were removed and turned over to Det. for follow-up. NARRATI Reported By: Entered By.: I met with Det. 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 b Sgt. Frick to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t in Town; we interview as to her involvement with Epstein and the girls that are rought 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 . I requested assistance to interview SEMMES as the interview may occur in the county. Supervisor assigned Investi ator to assist us at the location and interview of V E # 7 10/07/05 10/07/05 who advised, as Epstein was currently Dec. had responded to the address of and viewed her vehicle parked in the driv w . illIll's vehicle a red Plymou baring Florida Tag of was parked in the driveway of in Loxahatchee. Sgt and ed to 120th Ave an awaited the arrival of Investigator . Upon his arrival, he was briefed that should she wish iiiiiiirterviewed within her home he would be needed. However, should agree to return to th ce station for further questioning, he would not be n eded. Sgt. and I knocked on the door and met with was told that we were investigatin claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or 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 cha . clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. SDNY_GM_02763123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249965 EFTA01333159 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Incident Report Page: 28 Program: CMS301L lase No 1-05-000368 Upon s entry in the unmarked Detective vehicle, recorder within the vehicle to record any conversatio vehicle. During the ride back to the police station, she is attending Palm Beach Community College at the Gardens Campus and is majoring in journalism. (Continued) I placed a tape in the advised a m each Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to AIIIIIIthat I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. the interview room door is only closed for priv understood. During the taped sworii iew, she came in contact with Epstein. state 17 years of age she was approa a friend Beach Resort in Rivera Beach. Iiiill was asked if money. I further explained stated she sked how caa when she turned in the Canopy she wanted to make She was t would have to provide a massage and should make $200.00. thought about the offe agreed to meet with Jeffrey. (Unknown last name) and (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 irs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brow ht 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. eff entered the bedroom wearing only a towel. He lay on the table. onto his stomach and nicked massage oil for Robson to rub on him. During the m l d ps ein as a vi ra or, w is islarge an white in color.a told Epstein, I'll massa e ou but I don't want to be touched. stated she At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfortable, but I'llp2xyou if you bring some girls. He told her the younger the better. IIIIIIIstated she once tried to bring iiiiiirar-old female and Epstein stated that the female was too old. was asked how many girls she br in total to Epstein. Robson stated six that she can re er. stated she brought 140MOVIIIIIIMMINNIMOMMINE laMe WiNAIIMIPS alue and the victim in this 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 SDNY_GM_02763124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49966 EFTA01333160 late: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 29 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend stated that she and (later identified as ei picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchliiior. They met with the house chef and Epstein s assistant. The xislim was introduced to Epstein while they were in the kitchen area. Illi led the victim upstairs and Epstein went upstairs. Whe assage 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 bylIIII. She continued that when Eps announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls fo later • identified as Date of Birth , had told Robson that Jeff likes to have his fun with the girls. stated that once her parents discovered that she was visiting Epstein, they disapproved oa.lile encounters with him and she stopped. further stated that still tr. call the house and leaves messages. With the assistance of , we were able to identify aileb; DOB a, DOB a a DOB a, and ea DOB_ Sgt..... entered the room and explained that based on her own statements, she haiiiiiiicated 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 and I went to Ste! in a, Florida in an attem t to speak witheee. We met'' with mrsAIMMIMMIED Mother) at the front door. We explained the ongoing investigation and felt that e may have additional information as we had information that she had worked for Jeff. Mrs. eintroduced us to her husband and allowed us entr into the home. We sat in •nning room and met with D of Birth 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 SDNY_GM_02763125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49967 EFTA01333161 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 30 Incident Report Program: CMS301L ase No (Continued) House with approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt thatIMUMMOOlowas 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 speak with me again to telephone me. Sgt and I thanked mrs.ONNIMINIOrfor her time and left the area. S e 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 and I then attempted contact withallaatS in We met witheMEMMIMMOMaho stated ...Mk was her daughter. `was at the Wellington Mall and was not home. We explained the ongoing investigation and felt the may have additional information as we had information that she ad 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 approximately, 8:05 am, Sgt 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 contactedOMMOIIIII00who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend Coll e.“:, I informeg_La-L_I would be en route to her home in Det. =MEM and I drove to theS home and met with Vi ands During a sw tementAlliper stated she was taken to the house by She was MOW a told she could make money working for Jeff. She was told she would have to provide a massage -to Jeff. IMMOMastated r arrival to the house she was brought to the kitchen area by They met with ouse chef and stayed in the kitchen. She was introduced to We Jeff's assistant and was brought upstairs to the mater bedroom. 'lig prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. a stated she kept her clothes on during the massage. She stated sometime during the massage gm said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I askedgilibif she has a al training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. estated Saallia ll .house once. also received money for taking her there. stated she went with and another girl, state she wail in the kitchen with whileiMMOMMEOlowAllitlen upstairs by amillistated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the to a was stopped, I was informed that had via cell phone. A voice mail message on attempted to reach October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the SDNY_GM_02763126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249968 EFTA01333162 )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 31 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) police questi 'ng. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as . Millestated she inadvertently told ea about the police investigation becauseShad called her to tell her about how she just received a rental car from Jeff Epstein. a 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. Seasked her what was going on at the house that the police would be asking questions. .IIIIIIIPstateddS then called Jeff and and asked what was going on referenc e ongoing police investigation. According toggle has since then bee trying to contact her to ask about the police questions. I instructed not to contact and do not provide an more information to Sas she would notify Jeff Epstein and what was transpiring. Investigation Continues... NARRATIVE Reported By: Entered By.: 8 10/07/05 10/07/05 On March 30, 2005, I was asked by Sgt. to be in conducting surveillance and trash pulls reference Detective 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, m o act with Town of Palm Beach Sanitation Office Supervisor 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 Wa and met with Town of Palm Beach sanitation employee, I observed enter the driveway of 358 El Brillo Way, collect the trash il agsloim Epstein's propert and lace the contents into an empty sanitation truck. I followed 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 Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message notepaper addressed to J.E 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. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary va ue. SDNY_GM_02763127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49969 EFTA01333163 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 32 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) On March 31, 2005, Sgt. 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 Brillo Way to meet with Town of Palm Beach sanitation employee, While parked in the area of 358 El Brillo Way waiting to collect E stein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I made no contact with . 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 Tad Palm Beach sanitation employee, I observed enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property.' I followed 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 Epstilliiiirper with the names and appointment times for IS and 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 ratification. The sexual object was photographed for DetectiveI'll'. 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 for evidentiary purposes. On April 05, 2005 at 9 sanitation employee, driveway of 358 El Bri property. I followed :18 a.m.. I met with To wn.21_2alm Beach . I observed enter the o Way and collect the trash from Epstein s to a predetermined area at which time I SDNY_GM_02763128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49970 EFTA01333164 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 33 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) 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 paper David ( MSN Hotmail web page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, 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 for evidentiary purposes. On June 14, 2005, Detective 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 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 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. SDNY_GM_02763129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249971 EFTA01333165 :ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 34 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) 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. NARRATIVE A Reported By: Entered By.: # 9 10/07/05 10/10/05 On October 4, 2005, I made telephone contact 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 roximately 15:48 pm, I made telephone contact with 'ONION'S at During a taped recorded statement, stated the followin : Approximately a year ago, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen thritsl areav e was introduced to 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 fordMINNIII, to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Bothfland Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told her let's go. received no money for that day. IMMOMMIMMOalso said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several ONNIIIIIIIIadvised she agreed to be takagagecond time by . Once they arrived at the residence, IIIIIIsat in the kitchen and IIII 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 lay on the table and picked out a lo durin• the massa•e, then became upset again and e.isn't want to •e touched. GONNIMMINIdiscontinued the was paid $200.00. allOillithen went downstairs where was waiting for her. She told she wanted to leave. said she never returned to the house. S stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number SDNY_GM_02763130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249972 EFTA01333166 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 35 Incident Report Program: CMS301L !ase No • 1-05-000368 (Continued) for mille 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 elEllaa message. The telephone number, SIMS was assigned 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. I later researche wand discovered she resides in amps Det. and I drove to sislaa and met with mat her residence glallialaineellealla Nalllbagreed to speak with us in the kitchen area. During a sworn taped statement, GMOMMOWstated the following: On or about November 2004, she was approached by a and asked if she wanted to make money. She agreed and was told she 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 SS* went with them. They were brought into the kitchen where she was introduced to Jeff and other females. OMMEMIlistated 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 up the massage table and put out lotions to be used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. urthe When I asked how old she was when this occurre•, s e state• she had just turned seventeen. At the conclusion of the shower,IIIIMIWas 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,astated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. SDNY_GM_02763131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249973 EFTA01333167 Nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 36 'ime: 15:01:37 Incident Report Program: CM5301L 'ase No 1-05-000368 (Continued) Det. and I then left the area and responded to the where wand all the above-men girls had attende I met with School Police Officer, Off i ' explained I was looking for a previous student who attended ow eara sepa I inquired aboutlapilININ I further explained that I was working a case in which most of the girls I have interviewed are eithe es or victims and felt that may be one as well. Officer researched his previous stu ent records and found eie She attended the same year and graduated in the same year as the other girls. I was provided the last known address of 40...g At approximate! 2:10 m, Detimillpand met with at her residence, in4.04S4OMMO Asa was only seventeen years of age, I had notified her mother, Mrs.e 44.0.410 that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted Nato cooperate and consented to the "Prriiview. During a sworn taped statement, S 4.11.0stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. Illin was friends with the friends of and knew the iiiii ieople. ININIpihad been previously told by her friends why ' did for Jeff. called a erson known toileas and scheduled the appointment. picked up and drove her to Palm Beach to a street called Brillo Way. Th-iy- drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. Illipwas introduced to Jeff. led upstairs to the main bedrolls and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. lilleadvised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jef He cleaned himself with the was previous y wearing. I as ed.., if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. as paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massa e for Jeff. She di however, go to the house with and 5. as they SDNY_GM_02763132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49974 EFTA01333168 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 37 Incident Report Program: CMS301L 'ase No • 1-05-00036 (Continued) took another friend ofill'Ill's. Illilladvised she was present when IMMMOOMMOGwent to work for Jeff. She advised she rode over and sat in the kitchen area with to wait fora 4Illbadvised that while they waited for he house chef prepared lunch for them, as it was almost lunchtime. AsONNINIOwas finished with the massage, they left the area. I asked...pit ever told what woul ected of her when she provided a massage. OMMOMMistated yes, told her that a massage would be expected possibly naked and possibly some touching involved. fla has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. drove another girl,flOMMMOMP *seallbfriend, to Jeff's house. IIIMMINstated she knew that had made mone providing girls for Jeff and she wanted to do the same. took them in the kitchen area of the house and introduced to IMF and took _upstairs to the main bedroom. gle advised she nt: n t know what hap ened asiMIMMOMMIedid not s eak about what happened in the room. received $100.00 from for going with her to Jeff s house and recommendingS as unable to remember-telephone number. The interview concluded and we left the area. Investigation Continues... NARRATIVE 4 10 Reported By: Entered By.: was 10/09/05 20/10/05 On October 6, 2005, Det. and I went to-lam located ink' We met with Dean of Students,S I explained to Mr. dellik that we were investi atin a crime within the Town of Palm Beach and felt that a student, law may have information. INOMMO:confirmed that _is a student and currently on the soccer team forIMMMOINOMMEM041 She was in ccmputpr class at the time of our arrival. dIlIMMIPsent a security guard to locate in class and bring her to the office. MrAMMOMMI allowed us to interviewein an empty conference room. At 11:45 am I met •witheiNgehaand explained to her why we there to interview her. She advised she was aware of the ongoing investigation. IMMOMPsaten-she had previously spoken with - -who told her she was interviewed by 'v s. During a sworn taped statement, stated she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. I asked her if she had formal'training in providing massages,_ stated she did not. IMOMMIOadvised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. IMMOMMIbegan providing massages and advised *she kept her clothes on. She considered Jeff aupervett f4ho kept SDNY_GM_02763133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249975 EFTA01333169 kte: 7/19/06 .me: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 38 Program: CMS301L tse No • 1-05-000368 (Continued) pushing to go further and further. CONOOOrexplained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recentlyeadmitted to stated, ssage. Originally, drove her to the house for the original massage. cleft her cell phone number and every time Jeff would come into would call her for an appointment. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. IMIllbadvised Jeff would ask her questions about herself. He knew she was a soccer player and would be attendingeallSI askedelliiif he knew her real age, stated Jeff didn t care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later ge as She described the vibrator as a large white vibrator h a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. aft, stated she was contacted by III' on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra and she have the car for a month. should come by the house it up. stated Jeff knew her car was not informed le she would working properly and had missed appointments in the past because of her car being inoperable. ma explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. ININOMmexplained she took a friend of hers who has returned to Orlando to attend college. I asked she ever allowed another female in the room. Milleadvised no one was brow ht into the room with her. At the conclusion of the interview, Det. and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hon ontact was made widen the victim's mother, at I explained to her that I was following up on this case an prove ed a complete update on the case. Investigation Continues. SDNY_GM_02763134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249976 EFTA01333170 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 39 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) NARRATIVE A 11 A Reported By: 10/21/05 Entered By.: 10/21/05 On October 10, 2005, atliiiiioximately 2:30 p.m., I made telephone OGIGGGS contact with During a taped conversation, IMMOwas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. IMOMMbexplained she met Epstein when she was just sixteen years of age. She was approached by r mem a friend who also had previously gone to Epstein's house when massages. UNIMOadvised she was working at the she was approached. SUMNO told her that she would have to provide a massage to Epstein and she would have to perform this massage naked: ailliPthought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked at the mall on tliamekends. 41.11.111 took her to l iouse where she was introduced toil..., Jeff Epstein's assistant. took her upstairs to a master bedroom. OGIS explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. ltir further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. Gillitcould not remember if he was naked or if he entered the room with a towel. aillIstated she provided the'massagel I She continued rubbing his legs, thighs and feet. lalleadvised he turned over onto his back. She continued to rub his legs with the oils. I asked ola if she knew what circumcised and un-circumcised meant. SNP stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. MMOMObegan to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. Gestated she could not remember how many times exactly she went to Epstein's home but said it was a lot. as became more u.set cr in• h stericall and stated she was •aid and INIMMIcould not continue and wanted some time to regain her composure. I explained toe... to take her time. After taking several minutes to regain her composure I SDNY_GM_02763135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249977 EFTA01333171 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 40 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 explained that I would travel to meet with her in perso had additional information to provide. I met with Sgt. explained the importance to meet with in person. Sgt agreed and made arraignments for Det. and I to meet indMINIMpa (Continued) felt she and with On October 11, 2005, at 4:10 p.m., Det. and I met with COMMINOOMMand her friend,aboaat GEMMIMINUMONOMin IMMIllwanted to have ISMIMP present for support. I explained to her that I did not have a problem as long as she wanted present during the interview. Allestated she wanted her present. I explained that aselliewas present she was not allowed to comment or ask any questions during the interview. She was only there to comfortallashould the interview upset her. During a sworn taped statement, Meexplained how everything She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. Oillbexplained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. xplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to Epstein ejaculated which meant e massage was over. At t e cone usion of the massage,S was paid $200.00. They walked together downstairs where and - were waiting. stated Ma received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. 4IMItexplained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. Sexplained that things began to escalate more than t a e. The encounters included bringing in his assistant, IMMIMexplained Epstein had purchased her from her fame y in E stein bragged he brought her into the United States to be his sex slave. -advised he was naked in the bedroom, she entered and SDNY_GM_02763136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249978 EFTA01333172 _ _____________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 41 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) IMMOrefused to perform that act. Eps ein offered ditional $200.00 for her to Each time somethilliimrw was introduced additional monies were produced and offered for to allow the acts to happen. ma was adamant that she performs all these acts but there was an understanding with Epstein that explained that Epstein's penis was deformed. OMMOlexplained that," penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. `continued that the sexual encounters with , Epstein and her became a ritual. would arrive at the house and walk herself upstairs, where and Epstein were waiting.- would tasked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein She screamed no, and Epstein stopped. She told him that she did not want to Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gavel a 2005 Doge Neon, blue in color for her personal use. glilladvised there were times that she was so sore when she left iiiii iinis house. gleadvised she was illinradvised she had difficulty walking to the car after leaving the house because she was so sore. OMMiadvised that other SDNY_GM_02763137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49979 EFTA01333173 _ ______________________________________________________________________________ Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 15:01:37 incident Report Program: CMS301L : (Continued) • ase No 1-05-000368 than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. S provided names of girls that she knew of that have gone to Epstein's house. elleprovided the name of ninbilinniand feels she still may be going to he hnnce to maggane Epstein. According to IMP CS is still When asked if she had been recently col, by anyone of the house, advised she rereived an email from from which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded ands left the area. The tapes and drawing were submitted into evidence. Investigation continues... NARRATIVE # 12 Reported By: Entered By.: 11/01/05 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact withIMMMOMPIMINOW MORMagreed to meet with us as we were i rlando area. MOprovided directions to her apartment. Det. and I met with......who stated, during a sworn taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I g liTr itoken with other people who advised differently. .....Ostated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. earought her to work. enehas no formal training in providing massages. IMMOMestated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked cif she had been contacted by anyone from the house. lale stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul an ' ' out the police investigation and left his telephone number for additional contact. .IIIIIIpprovided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49980 EFTA01333174 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 43 Incident Report Program: CMS301L !ase No 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never iiiiir ssed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Nparh hnTe for Mr. Epstein. He has previously met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with E stein on the phone. Schoettle stated he mainly speaks with Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were SDNY_GM_02763139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249981 EFTA01333175 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 44 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey E stein we located a high school transcript from ea fora OS Also in the room, was the dresser armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. NARRATIVE # 13 ****** Reported By: Entered By.: ***** ***** * ******** 10/20/05 11/07/05 On October 20, 2005, a imately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated to handle the inventory return, the documentation of the property receipts and the collection ing of the evidence at the scene. I further instructed , ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective , ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by SDNY_GM_02763140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249982 EFTA01333176 /ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 45 Incident Report Program: CMS301L :ase No • 1-054/36 (Continued) photographed by and then videotaped by myself. The sear was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective 'I'll'. and I returned to Police Headquarters and secured for the day. NARRATIVE 14 14 Reported By: Entered By.: 11/07/05 11/07/05 On October 20, 2005, I assisted Defective min the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males were turned over to Detective Detective and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude SDNY_GM_02763141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249983 EFTA01333177 Nate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 46 Incident Report Program: CMS301L !ase No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. NARRATIVE # 15 Reported By: Entered By.: 11/08/05 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with- at her residence. I left a business card for her to return my call. Upon returning to the olice department, I had received lephone call from I returned her call at and spoke with She made arrangements to respon to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms.Wilawas interviewed. I took MEANIES to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. A roximately two months ago, she was approached by a girl, who was dating her roommate, to make some quick money. as advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by MINEMMOthat the massage would have to be done in her underwear. e advised illedrove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. le further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and SDNY_GM_02763142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249984 EFTA01333178 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 15:01:37 Page: 47 Program: CMS301L :ase No • 1-05-000368 (Continued) introduced himself as Jeff. elleadvised she recalled she and la removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. asked if she had any formal massage training and she re li no. advised le an continue the massage until e as en minu es o the massage, Epstein, told to leave the room so thatill'Illicould finish the massage. er got dressed removed the towel, which had there naked and and Epstein turned over onto his back. Epstein I then got dressed an met wit in t e kitchen area. Epstein came into the kitchen and provided0=10$200.00 for brin ingeand paid $200.00 to- for the was told to leave her telephone number with for future contact. afleprovided her cellular telephone nu er or future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her toiStn to work for Epstein. IIMMIlibstated work is t e term used by to provide the massage in underwear. Illinbadvised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. NARRATIVE # 16 Reported By: Entered By.: 11/10/05 11/10/05 On November 7, 2005, I made telephone contact with who advised she would be able to meet with me at her home. Det. and I traveled to her home ingall/lenand made contact with INNS During a sworn taped statement stated she met Jeffrey Epstein through would approach females who wished to work for him. a stated she was asked to.work for him but declined. -explained that work means give massages. She was asked about any formal training in providing massages to which she said no. allIMMUMbsaid she accompanied and other females SDNY_GM_02763143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249985 EFTA01333179 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 48 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. Illa illiilli further stated she had been to the house approximatel 4 or 5 times in the past year. She accompanied with a TIFT a the 14-year-old victim, and a . me the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just,to tell him and he would stop. lastated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. Mal further stated e e she, went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. a stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. investigation Continues.. NARRATIVE Reported By: Entered By.: # 17 11/10/05 11/10/05 Det. and I attempted contact with ineb Immik I left my business card at her front door. Ms ea returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximately two years ago. She was first introduced to Epstein by I approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as IMMOMOMM SOOMMOO could not take her the day the arrangements were made, took also attended illINIMpand was familiar with Epstein. elillarecalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throughout the house. MMOOMMINS stated Epstein came in the room, wearing only a towel, and laid on the table. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. ela, stated that on the first massage she provided she did not remove her SDNY_GM_02763144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249986 EFTA01333180 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Incident Report Page: 49 Program: CMS301L :ase No • 1-05-000368 (Continued) clothing. Me stated she had returned several times after that. Each time she returned more things happened. la stated that the same thing would happen. Epstein would walk into the maste bedroom bathroom area wearin Aaaltlonaliy s e never stein would convince her t. ooked blow r inninigadded she has no orma raining in providing a massage. -tated she brought two females during her visits to rovide massages. Onninstated she brow ht a girl named Alillband from impra, illimestated she received $200.00 for each girl she brought. Additionally, e was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... NARRA Reported By: Entered By.: 17 11/13/05 11/14/05 on November 8, 2005, I made telephone contact withal, W/F, at her residence. eresponded to the police station c arran iiiitiltview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement,4OMMOOstated she had met Jeffrey Epstein approximate) year ago. She was approached by a subject known to her ass. SIOMOhad asked her if she wanted to make money providing massa es to E stein. e had heard that several girls from were doing this and making money. She agreed and was taken to the house bylining illa had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. iningeft the room and waited downstairs forteINUMOOWstated E ing a towel and e massage was over. e ettewhole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bringe to Epstein. IMNIMIlstated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a SDNY_GM_02763145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249987 EFTA01333181 Date: 7/19/06 Time: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L ease No • 1-05-000368 massa•e. zve or er massage. I asked her if she had any formal training in providing massages,AMMEMMIstated she did not. mmellecontinued to state on one assistant, into the ma to provide a massa•e. other occasion, Epstein introduced his d the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. ellestated she had brought two eople to the Epstein house. She provided the names of and SOS (unknown last name).___Lt_should noted,-had been previously identified and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On N vember 9, 2005, Sgt and I traveled to in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a bus' eft for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled togiarallillilapand met with Dean of Students, Mr. Illmemr We requested to speak withaellia IPMEMbwas re interviewed, as she still was in ossession of the rental car that d acquired for her. stated that Epstein's had called her on her cell telephone and informed her a ren al was extended for her. IIIMMIstated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization.IMMOMONstated she did not, other than the telephone call informing her that she could keep the car for an extra month. _did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after SDNY_GM_02763146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249988 EFTA01333182 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 51 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. Reported By: Entered By.: NARRA IIIR It 19 I 11/15/05 11/16/05 On November 14, 2005, Det. and I traveled to4MMOMOOSimm in and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximately one year ago and was brought by (Unknown last name). IMIS stated brought her into the house and she was introduced to a girl named Once she met her, brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the to le and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. lallipaetated she had only been at the house approximately five or six times. said each time she went to the house she was notified by Epstein's that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by . She provided the massage, clothed. SDNY_GM_02763147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49989 EFTA01333183 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 52 Incident Report Program: CMS301L 'ime: 15:01:37 sase No - 1-05-000368 (Continued) IRS she ever removed her clothing to provide a massage. S advised it wasn't really weird until later on. Ms was stated it was not until the third time she wen she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the ouse and was led upstairs by She started pr vi•'n• h- a wh E asked her to remove her clothin state• once t e •reathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. IMMWMIllestated on the last time she went to provide ssa e, she was notified by to come to the house and work. stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. estated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. Gams stated her boyfriend was in the car waiting for her. OWIMOMMOfurther stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with Illsommob at oligimp She agreed to meet with me at a public place. I suggested she come to the police station for an interview. IMMadid not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. NARRAT7vw I fl) Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach. Palm Bea h County Florida under the direction of affiant Detective 11/16/05 11/17/05 SDNY_GM_02763148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249990 EFTA01333184 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 53 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) Detective and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. we searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middl me on the rental agreement was I I from Palm Beach Gardfnq Elnriria l'j410. The phone number on the rental agreement was I I The vehi I rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returne on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective found a piece of paper in the middle console that ' used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. NARRATIVE # 21 Reported By: Entered By.: 11/17/05 11/17/05 SDNY_GM_02763149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249991 EFTA01333185 hate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 54 'ime: 15:01:37 Incident Report Program: CMS301L ease No 1-05-000368 (Continued) On November 15, 2005, and I traveled — f in We met with MINIMIla a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. INOMMOMMPwas told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. and I were there to speak with her. I spoke with Mr.IMINIIIIPon the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. - advised he had no problem with us speaking with his daughter. During a sworn taped statement,e stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by _who informed her that she could make monies providing a massage to Epstein for $200.00. had informed her that she would have to provide this massage topless. SMOMMbmade the arrangements with Epstein and his assistants and took to the house. stated4MOMIDand she entered through a glass door that led into a kitchen. -took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin shower. Epstein entered into the room wearing only a towel. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Both alaranda provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requestediMOMO wait downstairs in the kitchen area for Epstein in e massage. As ot reseed After he cleaned himself off with the towel, he instructedINNOOOMObthe massage was done and to get dressed and met with him downstairs. -got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. -tated she was aware that - also received monies for the same thing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage; agreed and the arrangements were made by —for her to return to the house. a state' drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. wed her upstairs to the master bedroom and SDNY_GM_02763150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249992 EFTA01333186 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 55 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) master bathroom area. 40MOMIleftddIMMithis time to do the massage alone. Enstein entered the room again wearing only a towel. — got dressed and met with who was waiting in the c en area. She received $200.00 for the massage. e said she never returned to the house and had no desire to return to the house. a was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. INIestated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Salleall.11• The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. NARRATIVE Reported By: Entered By.: 11/17/05 11/17/05 On November 15, 2005, Officer and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately 5:10 p.m.,41MMOMMbarrived and met with us at the food court. OMMINM provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. -was asked if she knew of the on-going investigation. MMOMMEMbstated she was. aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked -how she was introduced to Epstein. -taped she did not want to disclose who brought her to the house but she would SDNY_GM_02763151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249993 EFTA01333187 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 56 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her va • o stimulate her as she massaged him. He introduced his assistant orb to have vaginal intercourse with She stated orb would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. imall could not rovide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Mill, his assistant. stated not every time she went involved sexual favors. ome imes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. OMMEOM stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. IMUMMOsdeclined stating that she does what she does and did not want to introduce anyone else to do what she does. a stated she had never received any formal training in providing massages. I showedIMONIM a photo line up in which was placed in position six Che reviewed the six photographs and immediately identified las the person with whom she had intercourse. Additionally, it was the same person she watchelliiii intercourse with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... NARRATIVE # 23 Reported By: Entered By.: On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. i did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffre E stein for any statement. Fronstin stated he had spoken with ASA d Mr. Epstein has a passion for massages. I called ASA and confirmed that 11/29/05 12/01/05 SDNY_GM_02763152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49994 EFTA01333188 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 57 Incident Report Program: CMS301L :ase No 1-05-000368 Fronstin had telephoned her discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. She a subpoena process server. Monday November 21, 2005 at (Continued) reference this case. Although nothing was advise her that Epstein is very passionate reference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA MS had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the SDNY_GM_02763153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249995 EFTA01333189 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 58 Cime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. NARRATIVE # 24 Reported By: Entered By.: On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in 11/29/05 12/01/05 SDNY_GM_02763154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249996 EFTA01333190 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 59 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. IA NARRATIVE #25 Reported By: Entered By.: A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls f him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Sal Based on the corrected name spelling, I was able to loc r to her residence in . On December 8, 2005, Det. and I responded to inaliiiMINNIIIP I located at her home. She advised she is attendin Sand is participating in the so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previously researched the telephone number for and telephone numberaMMEIMP A subpoena had been issued for the information on The telephone number was registered to of A query of revealed t at she is the daughter and i ently residing at Det. and I attempted contact with ith negative results. I left my business card on her front door requesting she return my call. We then responded to MINOS I also attempted contact with Mr. a with negative results. I left my business card for him to return my call. 12/15/05 1 2 / 1 6/05 SDNY_GM_02763155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249997 EFTA01333191 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 60 Incident Report Program: CMS301L l'ase No • 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from eaag mother, who was made aware of the on going investigation in Palm Beach. IMMOOMOadvised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. S provided me withS cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from • father ofd ellapa who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak withenlas she may have information that could assist in the investigation. mr.IMMMEMO •stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet witheaMIS on Tuesday, December 13, 2005 at 5:00 pm. On December 12z 2225.1_2211 0MOOON and I traveled to -and met with During a sworn taped statementellestated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when approached her and asked if she needed to make money for ChristmasAMMIS stated she did and agreed to provide a massage for money. IMMOMOmade arrangements to Stake...T ito the house and drove IIMNIS to the house to "work."40OMMIlestated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee wholIMMOMOMdescribed as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. awes unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. .described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. IMOMMIOPwas introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves. fastarted the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. IMOMMUMIbegan rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He SDNY_GM_02763156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249998 EFTA01333192 )ate: 7/19/06 7ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 61 Program: CMS301L 'ase No • 1-05-000368 re•uested she remove her •ants and shirt. e as e• er ques ions about erse remembered telling him she attended la. Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she enjoy. stated she was sh didn't like talkin• about those thi tensed up and stated Jeff was aware that she was uncomfortable. Jeff told her there was $200.00 dollars for her on the ress er within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given teen, for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which astated she did not. S stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks tognillbecause she was upset that Stook her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... NARRATTvE # 26 Reported By: Entered By.: 12/18/05 12/19/05 SDNY_GM_02763 157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49999 EFTA01333193 _____________________________________________________________________________ )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 62 rime: 15:01:37 Incident Report Program: CMS301L Nase No 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweepiiiiiie premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was com lete I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. SDNY_GM_02763158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250000 EFTA01333194 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 63 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) NARRATIVE A Reported By: Entered By.: if 27 12/21/05 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. le directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. SDNY_GM_02763159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250001 EFTA01333195 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 'ime: 15:01:37 Incident Report Program: CMS301L 'a se No 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. NARRATIVE S, Reported By: Entered By.: 28 12/21/05 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available duri h week of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim'sIllicellular telephone subpoena data which had been received from a previous subpoena re uest. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the in i occurred at Epstein s house. The first incoming call was from 's residence at . The second incoming call from SDNY_GM_02763160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250002 EFTA01333196 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 65 Incident Report Program: CMS301L (Continued) ase No • 1-0 8 cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either s cellular telephone or s residence were registered prior to February 6, 2005. ionall I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with IMINEMMo IMMIMINDOIIIII0 and elliellIMMOMM either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the following people have myspace sites: , solle AMEMMEMONMEMb =Me IMMPIMMISIMMEM. and a I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on - An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. NARRATIVE tl 29 Reported By: Entered By.: Upon doing research on the message books recovered in the search warrant, I located the identity of a The telephone number Seas registered to She currently is seventeen years old and is attending the . I 12/27/05 12/29/05 SDNY_GM_02763161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250003 EFTA01333197 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) I located the also known as the I located/es IIIIIIIppinside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at of her lifelri lher. I explained that although she is seventeen the house. started to cry and advised she had put that part years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messagps at the house to speak with her parents. Det. and I then locatedlempillillpat her residence located at Sine I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. she asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, Immin who was told she would be interviewed. IMMISMOMMilis currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another essage for parents. I began an anal sis of 's Cellular tele hone. The telephone number is assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEPARTMENT `ime: 15:01:37 Page: 67 Incident Report Program: CMS301L r ase No 1-05-000368 enntinued) Center from Cingular Wireless for tele hone number This was the tele hone number for during the time frame when the victim, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, was brought to he house first called Epstein's assistant, at at 12:50 pm (EST). T e next ca I was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim,IIIINat 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copie ecords and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard fromeMMEMOMMIMMOMMIparents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the pr iles Mr. Dershowitz enclosed. IMMO who designed her blog to be " still attends e sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewedeinaleaweb blog which wasprovided blog by Mr. Dershowitz. Ms.Oppedesigned her blog to be states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which _declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA and ASA at the State Attorney's Office. I made telephone contact with ASA to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to SDNY_GM_02763163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250005 EFTA01333199 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 68 Incident Report Program: CMS301L ase No 1-05-000368 contact Mr Dershowitz. (Continued) On January 3,'2006, I received a telephone call from ASA who informed me that she made telephone contact with Mr: Ders owitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. 4 = Investigation Continues. NARRATIVE fl 11 Reported By: Entered By.: 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Slack Chevy Suburban in driv Black Caddy Escalade in drive and a White Kia car bearing FL tag -. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Cadd Escalade in driveway and a Tan unknown make/model bearing FL tag in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Ch SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black scalade in driveway. At 0814 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag Ms parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle anam igaled to the rear of the house. also observed a Red Explorer11111i in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I SDNY_GM_02763164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250006 EFTA01333200 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 69 Incident Report Program: CMS301L :ase No • 1-05-000368 observed a Red Explorer W/F driver leatitlimi roadway and a Red Neon bearing FL tag approximately 16 to 18 years of age jogging the driveway. There were 2 with blond hair (Continued) he area, Tan subcompact on . Then observed 3 W/Fs, All 3 females ran into and one brown hair. On Sunday, 04/03/05, I continued surveiiiiiiil at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a IgilBaplorer in roadway, a Green Explorer, bearing FL tag in road Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and park 'n the driveway. At 1119 hours, I observed the White Fort Truck leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. NARRATIVE 4 17 E Reported By: ntered By.: 1/03/06 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag IMO= all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250007 EFTA01333201 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 70 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag MMOOPPparked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. NARRAT7vr Reported By: Entered By.: 1/05/06 1/05/06 I made contact with Mr.ella father of INIMISS who was told that I wished to interview his daughter. Mr. - stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. mamma stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daug er available for interviews. I asked if she was available for an interview, -stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he sta d this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. SDNY_GM_02763166 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250008 EFTA01333202 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 71 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary °Leslie" in New York City, who would then notify Epstein's personal assistant, III'S' who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he wou informed to expect someone and make them comfortable until either or Epstein would meet with them. NI Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in 'high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under E stein's direction, he delivered a dozen roses to for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to SDNY_GM_02763167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250009 EFTA01333203 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 72 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at t. \who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesa& NARRATIVE # 34 Reported By: Entered By.: On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. 1/09/06 1/10/06 On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses tot afters...IMMO high school drama performance. Also in that same note was direction to rent a car fore... and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. received a fax from Verizon from the subpoena request sent on SDNY_GM_02763168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250010 EFTA01333204 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 73 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 01-04-06, for telephone number registered to Dr Perry Bard, from West chiropractor and has an office located Palm Beach. The cellular number is Dr number. (Continued) The phone number is Palm Beach. Dr. Bard is a 4275 Okeechobee Blvd in West Bard's personal cellular On January 9, 2006, Det. and I traveled to 622 Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the SI and locatedepe agreed to speak in a private room within the school provided us a taped statement. During the statementelliillpedvised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate,a _stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, Sand Epstein broughtIMOMMOOPupstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. are said they would rovide a massage on his feet. Se asked why they are doing this. told her this was part of the routine and told her to rub his le s an calves. Epstein had told glom to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direction,UMMOMOthen left the room leaving there by herself. Epstein toleto get comfortable. removed pstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. 44MIllpostated she went to Epstein's house three SDNY_GM_02763169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250011 EFTA01333205 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 74 ame: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. genallecould not remember who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. gestated it was a routine with Epstein. She would rub his feet and calves. He would urn over and She was paid $200.00 each time she went. Eac tame s e went s e was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, a unknown last name, to work for Epstein. She was paid $200.00 for bringing an. stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or llierely if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to Mr. f_,alSiabfather in S UNNIIMS I also received the results from Western Union which confirmed the money order sent to liiiiiiMiNgellefrom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that acould receive $200.00 in The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented toS was also attached to the receipt of the wire. This confirmed what - advised she received as a Christmas bonus from Epstein. Investigation continues. NARRATIVE # 35 Reported By: Entered By.: I received and reviewed the Cingular Wireless results from the sub oena re uests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house mans er for 358 El Brillo Way in Palm Reach PI 31480. The second number, is assigned to of 1/10/06 1/10/06 SDNY_GM_02763170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250012 EFTA01333206 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 75 Incident Report Program: CMS301L ase No • 1-05-000368 in West Palm Beach. Research conducted on (Continued) revealed she is a licensed Massage ist with a Florida conditional/active license number . Venero had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida licensella was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to an ofa. mr.IMMIShas two daughters, SSis currently residing in Connecticut and is residing with her father inane Research on evealed she was recently involved in a raffic stop in Lake Clarke bores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. NARRATIVE # 36 Reported By: Entered By.: 1/23/06 1/23/06 On January 19. 2006, Det. and I met with at in Palm Beach Gardens. was identified as a licensed massage therapist who had previous y n on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may hav ation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach. Sjoberg stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm B advised she would be notified by Maxwell, Epstein or his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages no n1 o Epstein but to and his assistant. was asked about what occurred during Il l!lissages. stated as she was twenty SDNY_GM_02763171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250013 EFTA01333207 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 76 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however,. of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Epstein. Epstein took She received ever received any gifts, or any gratuities from advised aside from being paid well, she advised care of her tuition from Palm Beach Atlantic College. a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tagewhich was also previously seen on the property when there was physical surveillance being done at the roperty. The vehicle is registered to OIMMumMOMmof4MMOIMIIMM Researching Mr. Miliniand the vehicle revealed that his daughter, Sea had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, milimpor resides ate IMMIOWNIIM in MOOMMilhas a my space page called ww.myspace.comalla In her web page, shows various photos of illElephotographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein wozlcing at his office were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that` and are seen sitting with Epstein beside his desk in the evening ours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. SDNY_GM_02763172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250014 EFTA01333208 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 77 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) NARRATIVE # 37 Reported By: Entered By.: 1/30/06 1/30/06 On January 25, 2006, Det and I, res onded to — 1 WaindOMMINIMMIftand met wit al stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mateekOMMMOW IMMOMPwas allegedly dating Epstein at the time. dela andeohad once cohabitated together when they modeled. JIMMEMPexplainedellecalled her on her telephone and advised her that she was in Palm Beach and requested to see her. - made arrangements to meet with her at Epstein's house. SS arrived and met Epstein ands. illabandiewent to the Palm Beach Mall together and went shopping. SOP advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. 4OMMED advised she purchased one item and se purchase various items. The money used to purchase the items was the money given by Epstein. IMMOMb andS continued shopping and having a day together. ems statedia explained how she and Epstein have been dating each other and he has been paying all of her bills. MS claimed advised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation witheiliMabout her modeling career. He knew of her modeling career from He requested to see her modeling ortfolio and explained that he could help her with modeling jobs. had her book with her to show and showed the book to Epstein. He commented negatively about her photographs and portfolio. ma felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. IMMOMPtook out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view whatiOMMMIpurchased. ellip was reluctant to showsthe, outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on. IMMOPlooked atewho told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chap ed back into her clothes. Mareturned into the room and told she would be going home. OMMOMOscheduled another day forte to return for massages with her. MIMMIbstated within that same week, she returned to meet with - and have a massage. had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. glommexplained she could stay at the house and take advantage of the massage. SDNY_GM_02763173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250015 EFTA01333209 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 78 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. allppremoved her clothing, leaving her panties on, and wrapped herself with a towel for the massage. COMOgoremembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. a was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told turn over onto her back. Ina a stated Epstein "popped" her back. remove er se rom the table, got dressed and left the house. further statedahad attempted to call her on several occasions to invite her back to Epstein's house to which a replied "I'm busy."41MOMOadvised she has not had contact with either 4MOMMOIMMIMor Jeffrey Epstein. It should be noted that her mother, asawas present during the interview. The interview was concluded and we thanked them her for their time. NARRATIVE # 38 Reported By: Entered By.: On qannary 27. 10ai 1mde telephone contact with at t IMMEMMlis a licensed massa e therapist who had frequented the home of Jeffrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because she lives and works in a telephone interview was conducted. I explained to Ms. Venero that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been d by him for approximately three years. Epstein has paid erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mut ' nd. Epstein and Maxwell were looking for a massage therapist. stated si time, she is notified when Epstein is coming to Pa m Beach. stated she comes to his house and provides the massage or massage explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occurred during the massage that would have made-her feel uncomfortable. stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she sta would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she wou see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. 1/31/06 1/31/06 SDNY_EM_02763174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250016 EFTA01333210 ite: tine: • 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 79 15:01:37 Incident Report Program: CMS301L tse No • 1-05-000368 (Continued) stated she only provided massages for Epstein an ' associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usual y sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. NARRATrvp 8 lq Reported By: Entered By.: On Frida February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview with she stated she met Epstein when she turned eighteen years old and was brought to Epstein's house to provide a massa e. She advised this occurred on May of 2005. She advised had informed her if she wanted to, provide a massage for $200.00. agreed and was brought to Epstein's house to provide a massage. stated sh to the house on many occasions during the massage sessions. also stat uld remove her clothing to provide the massage on Epstein. advised b his back, lens and chest. I as e if she had an formal massage training to which she replied that she did not. hen asked if she ever brought anyone to the house to "work." stated she brought two people to the house. She advised she received money for bringing people to the house to "w stated she brought a girl named SW and her friend was still w ' ' in the lobby of the police station. I thanked for her time and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I 2/14/06 2/16/06 SDNY_GM_02763175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250017 EFTA01333211 Ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 80 Incident Report Program: CMS301L ise No 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information ertainin to the investigation. identified herself as and resides in Wellington, Florida. She advised approximately a year aso he was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way ome money. stated she was brought to the house by and was introduced to Epstein and his assistant. She was brought to his main bathroom and proviiiii a massae. I asked her if she •rovided the massa•e naked. Once e c imaxe• t e massage was over. She was paid her money and left the area. advised it occurred one time and she returned to Epstein's house. The interview was concluded and i was escorted to the lobby. I located a telephone number for IMMEMMOWOMMand attempted to contact her on several occasions. I called nd spoke with Ms. — who advised she would speak with me in where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake worth: Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upaiiiblan. Rodgers stated he recalled flying on several occasions and did remembers Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger man' lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attem ted to locatedillOWINOOMPatIONMPIONNIMPIMON'in . I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. S SDNY_GM_02763176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250018 EFTA01333212 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 81 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) on my voice mail. Ms aliat left her telephone number for a return call I left her a message to return call. Investigation Continues.. NARRATIVE # 40 Reported By: Entered By.: 2/21/06 2/22/06 On February 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. gie stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. sie ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det and I left the area and returned to the police station. Investigation continues. NARRATivR il Reported By: Entered By.: 4/10/06 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I SDNY_GM_02763177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250019 EFTA01333213 tte: 7/19/06 .me: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 82 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) located Ina in 44INNIONWINIS I responded to Mill daassis ink a During the interview, a stated she knew I would be speaking with her. a stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his MUM in the kitchen area. She stated she was takm12i one of her friends, She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and a turned around. Epstein asked her if being naked offended her. AMIIIIIIIpistated it made her uncomfortable. Epstein then put on a towel and lay on the table. alle stated she rubbed his back and feet. She stated she had no massage training or experience. daastated during the massage, Epstein attempted to touch her buttocks. ININNOMOIspulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time she went with IMOMOWOMIlin however she waited in the car for alas she did not want to go into the house. At the conclusion ofa visit with Epstein they left the area. adialli stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim,a 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 cha • • itors 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. NAAR A Reported By: Entered By.: T T V P H47 ****** ********** ******** ** 4/14/06 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents ofillawho had informed me that the private investigators were still photographing the family. On April SDNY_GM_02763178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250020 EFTA01333214 _____________________________________________________________________________ te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 me: 15:01:37 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...Oat her residence in The subpoena was given to her mother, OM I learned through one of the victims es that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. allpslso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I toldfathat tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. MMIlloriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, es identified Se N/R, as the person w o approached her in Royal Palm Beach while I lea lhite during Spring Break in March 2006. —also stated she did not want to pursue the intimidation charges on anal _was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal. Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA and ASA to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, duriiiiiie hours of 9:00 am and 11:30 am, I again left messages for ASA and ASA for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approxim 12:30 pm, I went to the State Attorney's Office and located ASA. and ASA in their offices. I entered ASA 's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervise 'th minors. When asked about the all the other victims, ASA ated that was the only offer made as to one victim,fl ASA cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as SDNY_GM_02763179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025002I EFTA01333215 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. •Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fro to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from stepmother for the victim... She was calling because the State Attorney's Office still had not returned any of h to when they are needed for this case. I then called ASA 's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, oximately 4:30 pm, State Attorney Investigator called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had beenserved to appear, to notify them of the cancellation. I advised that as this Grand Jury session was called based on the State torney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. NARRATIVE # 43 Reported By: Entered By.: 5/04/06 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages as deliv o the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with ' inors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count f Principal in the 1st degree Lewd and Lascivious Molestation. 's arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3 2006, at approximately 2:54 pm, I received a telephone call from ASA on my cellular telephone. ASA advised she SDNY_GM_02763180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250022 EFTA01333216 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 85 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previcuA Attorney nu), Fronstin, has been fired fr esentation. ASA I has been assigned the case. ASA stated she can no longer speak abo Epstein case with me. I thanked her for her telephone call. ASA further stated that ASA would be calling me. NARRATIVE # 44 Reported By: Entered By.: ******* ***** ** ************ 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Ex lorer, white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. Norr traveled to sevel!!..struction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I o her uested arrest warrants for Jeffrey Epstein, and I asked that she either issue the warrants or direct i e, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. NARRATIVE # 45 Reported By: 6/05/06 SDNY_GM_02763181 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250023 EFTA01333217 Date Time Seconds In/Out 7-Mar-06 11:03 AM 492 Outbound 7-Mar-06 11:16 AM 6 Inbound 7-Mar-06 11:22 AM 887.2 Inbound 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 86 ime: 15:01:37 Incident Report Program: CMS301L ise No • 1-05-000368 Entered By.: (Continued) 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr....who stated he had been followed aggressively by a private investigator. MrillOstated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. 'vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA and Attorney Jack Goldberger at Mr. Krischer's d on June 1, 2006 at 9:00 am. I attempted to call ASA to inform her of the private investigators following r owever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and mrs.010who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs. 'to run off the road. Mrs.flstated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case OM I requested' subpoenas for all calls made to and received from elNIIIPduring the month of March 2006 for her cell phone and home phone. I had confirmed with Florida State University the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, Sp made and received thirty five calls during that day. To/From 561XXXX 561XXXX 561XXXX The table reflects the date of the calls, time of day (EST), duration SDNY_GM_02763182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 00 24 EFTA01333218 _ -------------------------------------- ------------------------------------- te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 87 me: 15:01:37 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or fromainapphone. On March 7, 2006, at 11:03 am, 4...Smade a call to the victimewhich lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact withollinbat 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. ' ely after speaking with the victim, US makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number i'eYistered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or A ri of 06. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the mont o March or April 2006. On June 1, 2006, ASA telephoned me to inform me of the meeting that occurre with Atty. Jack Goldberger and her reference this case. She advised she would make her determination pn whether to file on this case or not by Monday June 5, 2006. Inv Continues. Reported By: Entered By.: NARRATIVF S 4f, ----------- ********* ----- * 7/12/06 7/12/06 On June 29, 2006, I had spoken to ASA who informed me that the case would be sent to the Grand Jury for charges. She informed me that t y would convene on July 19, 2006 to hear the Epstein case. stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. mother of the victim, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... END OF REPORT SDNY_GM_02763183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250025 EFTA01333219 Date/Time: 10/16/06 / 9:24:44 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHFOO4P Narrative Print Page: 1 Case Number: 1-05-000368 NA NARRATIVE Reported By: Entered By.: # 47 ********* ********** ******* 8/03/06 8/03/06 On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jur Room and testified before the grand jury. At the conclusion, ASA stated the grand jury returned with a true bill for Felony Solicitation of Prostitution. On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** SDNY_GM_02763184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250026 EFTA01333220