EFTA Document EFTA01688496

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami P8-2hi"t Contact: Pa SA Approved By: Drafted By: Case ID #: 7B-MM-70629 9A-MM-106548 98-MM-106812 31E-MM-106675 31E-MM-107146 31C-MM-107200 G620-MM-107021 164C-MM-107620 305C-MM-106925 305C-MM-107468 305D-MM-106828 305D-MM-107072 (Pending Inactive) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) Date: Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. • • 0 &2D --/0/70c2/-07— EFTA01688496 AD-350 (Rey. 5441) (Indicate page, name of newspaper, city and stale.) Mount Cli in ins. ce Below One: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge of solicitation of minors MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitu- tion, which carries a maximum penally of five years in pris- on. He was released on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi. 12015. Character 31E-MM-108062 or Classification: Submitting Office: Indexing: 1/43IE 144, -totaa -1St EFTA01688497 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: Date: 09/18/2006 Attn: Cri dren SSA Squa - (Pending) r. INp PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s • ubpoena for the located at , New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. ifi aleol. sc. —/e5104? — / EFTA01688498 I To: New York Fror. Miami • Re: 31E-MM-108062, 09/18/2006 • FBI Miami, PBCRA, request a detailed interview of the administration office for the Dalton School to determine a complete employment history for Epstein; to include, the year(s) that Epstein was employed at Dalton? What was his prior employment listed as? How did he obtain employment at Dalton without a college degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any queliiiis erns contact SA Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey DOB SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs E. Epstein 2 EFTA01688499 L J 4 To: New York From. 410 Miami • Re: 31E-MM-108062, 09/18/'2006 LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK • It is requested that FBI New York conduct a logical employment history interview for Jeffrey Epstein at the Dalton School located at 108 East 89th Street, New York, NY, 10128. in addition, if needed, serve the enclosed subpoena. • • 3 EFTA01688500 r • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 14:03 Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Employee: 3 1 .-- Am — itire26,2—a20 EFTA01688501 • 31E-MM-108062 1 Pursuant to a federal i v ation regarding the sexual exploitation of minors4 a victim, was interviewed by the FBI. IIIIIIs i en i ying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Mother's Address: Cellular telephone: Residence telephone: West Palm Beach, FL, 33411 La :e 3 /C- Iva /Oro 4. - a I EFTA01688502 I 08062 Pursuant to a federal investi ationiiiiiiding the sexual exploitation of nilis was interviewed by the FBI. s i en i ying inrormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: White Cellular telephone: Miscellaneous: Student at a, 33470 3t mxi-/oroGa-flt EFTA01688503 1 31E-MM-108062 Pursuant to a federalm t iiinm iding the sexual exploitation of I was interviewed by the FBI. sT!!!rirltriinTration is recorded below: Race: Name: Sex: Fema DOB: SSAN: Address: Cellular telephone: Miscellaneous: Loxah hee Florida 33470 to ent at 31e...MH- (71062R - 01(9- EFTA01688504 31 F-MM-108062 Pursuant to a federal • • • regarding the sexual exploitation of ' a victim, was interviewed by the FBI'. en yang information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: West Palm Beach, FL, 33411 Mother's Address: axe worth, Cellular telephone: Residence telephone: EFTA01688505 1 31E-MM-108062 Pursuant to a federal 'nvestication re arding the sexual exploitation of ' a victim, was interviewed by the FBI. s 1 en 1 ying in ormation is recorded below: Name: Race: g 1-e Sex: Female DOB: ■ SSAN: Home: Cellular telephone: Miscellaneous: 34491 Student at sie - /0 60642 _417,3 EFTA01688506 7 1E-MM-108062 1 Pursuant to a federal ' v inrecarding the sexual exploitation of la a victim, was interviewed by the FBI. s i en i ying in ormation is recorded below: Name: Race: Sex: DOB: SSAN: Home: Cellular telephone: Miscellaneous: Student at Female 02Villa2./M5 \-3/8 -Noq-tevoc,a-a3 EFTA01688507 31E-MM-108062 1 Pursuant to a federal ' r arding the sexual exploitation of minors, was interviewed by the FBI. 's identifying in ormation is recorded below: Name: Race: Sex: Female DOB: SSAN: Home Address: x h hee FL Cellular telephone: 31E- HH---/De O&V -19S EFTA01688508 • 31E-MM-108062 1 Pursuant to a federal ' arding the sexual expl of minors, was interviewed s identifying in orma ion is recorded below: by the FBI. Xt 03a) Name: Race: Sex: DOB: SSAN: Home Address: Cellular telephone: OE" CG 3 - 10Tb(og- -,941 EFTA01688509 1 purpos kt& (Rev: 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 PBCRA Prom: New York Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Pen ing WSTA- CHILD PROSTITUTION Synopsis: Lead cov ' • • Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any information without met with Upon hearing t advised that she would consulting e accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Docu - n I v ). She stated that she would consult then contact SA ep one number provided on tillilind Jury s •poena. was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in (316:- Mi-f—lorOlpo 2 --;s— EFTA01688510 .4 To: Miami From: 0 New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office in this matter. Lead is covered. • • EFTA01688511 TO: SUBPOENA FOR: PERSON tlited States District Pond SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY DOCUMENTS OR OBJECTISI. YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court, This subpoena is issued upon application 0 91 not applicab!e, enter "none.' Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare-that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a. person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, Federal Bureau of Investiga ion information: Date of transcription 09/13/2006 investi ation regarding the sexual was interviewed by the provided the following was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled that she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered hen. The were met by previousl identified wh believed to be Epstein via the stairway in the i c en, to massage room up stairs. Once inside the massage room, they set up sage tables, obtained towels and set out the massage lotion. exited the room, leaving andlIIIIIIIIalone. A short time later, Epstein entered the room and said "hi" and introduced herself. Epstein and exited the massage room and . Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Eostein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to w so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. finished the masse e and Epstein asked for her telephone n er before she left. was paid $200.00 by Epstein. was wearing shorts and a shirt and did not remove her clothing. • A short time later, 's cellular telephone. and to massage Epstein. Epstein residence and were gree remained in the kitchen and entered the massage room wear called and left a message on again made arrangements for her and traveled to the by Epstein downstairs. walked upstairs alone. ps ein tag a robe and immediately removed the Investigational 08/18/2006 at Boca Raton, Florida Filed 31 -MM -108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; It and Its contents are not to be distributed outside your agency. -3/e- iorocoa-S'fit EFTA01688516 • l t FI)-302a (Rev. 10-6-95) 31E-MM-108062 • • Condmaahm0HO,402or .on 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massage and was paid $200.00. Also, was pal 00.00 for bringing did not ret spring of her junior year at explained that she and friends again until her junior year. Again, return residence to massage Epstein. met by in the kitchen. alked massage room.where they set u g n massage fable, and set out t w ls. Epstein entered the room and introduced himself as Jeffrey down on the table and massaged his back. At one point, Epstein rolled over an s e began massaging his chiiillEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. isagre in residence until the high school. ement and did notbecome invited to and were up stairs to the began fre re --ar basis. Each time in became •re almost eve an• more sexua in na ure. ing the Epstein residence on a returned to the residence, she F* , she provided the massages Additionally, each visit stein would visit. Epstein would E.stein eventually 09 u•re than one occasion, Epstein . Furthermore, •stein would occasion :.s ein wou • as stein would was usually contacted by via her cellular telephone,Illilet up appointments.amuld call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state 'we are in town, can you work tonight." Also, IIIIIIwould call and state "we are goin of town and 11 be back in a week." On several occasions, would call and make arrangements. EFTA01688517 I FD-Wh(Rev.10445) 31E-MM-108062 CmtirmalondP>M2d ,On 08/18/2006 Jar 3 Epstein provided with three Victoria Secret matchir.• bra r nd rwear se s. Additionally •stein gave for her birthday. The was a 1 ck gift ba•. •escribed the a EFTA01688518 - 02 (Ray. 10-6.95) • -1- FEDERAL BUREAU OF INVESTIGATION Pursuant to a federal investi exploitation of minors, Federal Bureau of Investigation 14 . information: was introduced to Jeffer homore ye told s e cots c ma e or massaging Epstein. On first visit to Epstein's residence she was driven by r.ecalled she did not have a driver's license at the time. told that Epstein may ask you too take your shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. Upon arriving at the residence and entered as escorted and who believed to be Epstein previ ' taidalm t throuch kitchen. were met by via the stairway in the itc en, t” hr) massage room up stairs. ce inside the massage room, they set up the sage tables, obtained towels and set out the massage lotion. and alone. ort time later, Epstein entered the d said "hi" and introduced herself. Epstein and exited the massage room and Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to ill get her closer. finished the mas and Epstein asked for her telephone n er before she left. was paid $200.00 by Epstein. I'll, was wearing shorts and a shirt and did not remove her clothing. exited the room, leaving Date Of tratscription saaajaw26_ ation regarding the sexual was interviewed by the provided the following stein by A short time later, ellular telephone. an to massage Epstein. Epstein residence and were g remained in the kitchen and called and left a message on again made arrangements for her and traveled to by Epstein downstairs. walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the Investigation on 08/18/2006 at Boca Raton, Florida Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it ' contents art not to be distributed outside your agency. ,250 1.30 a. a i1/441,( — /Oro co.,7-;_(0 EFTA01688519 would ask FD-302. (Rev. 10-6-95) 31E-MM-108062 • ContinuationotED-302 of .On 08/18/2006 .Page 2 robe and wrapped a blu el around his waist. Epstein laid face down on the table and began massaging his calves. Epstein was on and off the telephone uring the e. During the massage, was wearing jeans and a shirt. finished the massa was paid $200.00. Also, was pal 00.00 for bringing IIIII did not ret spring of her junior year at explained that she and friends again until her year. Again, met by in the kitchen. return IgIldLresidence to mas stein. walked massage room where they set up a green massage towels. Epstein entered the room and introduced himself as Jeffrey. " i was not aware if ' emembered her or not. Epstein laid face R on the table and massaged his back. At one point, Epstein rolled over an s e began massaging his chiiillEpstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre r in residence ' the high school. a• a • sagreement and did no ecome invited to and ere up stairs to the able, and set out in became more and more sexual in nature. almost eve visit. Epstein would ask tein eventually than one occasion, Epstein urthermore, E•stein would ing the Epstein residence on a returned to the residence, she Finally, she provided the massages Additionally, each visit stein would stein would was usually contacted b telephone,illlet up appointments. and/or the U.S. Virgin Islands sta ing town, can you work?" One some occasions, "we are in town, can you work tonight." state "we are goin of town andiiiii several occasions, would call On more Also, be back in a week." On and make arrangements. via her cellular wou call from New Yo ' I be coming into call and state would call and EFTA01688520 FD-302a (Rev. 104-95) 31E-NE-108062 • Coathow ion of FD-302 of .0n08/18/2006 ,ftge 3 Epstein provided with three Victoria Secret hina bra and underwear sets. Additionally teen gave a for her birthday. The as a t baa. escribed the EFTA01688521 FD-302 (Rev. 104.95) • • FEDERAL BUREAU OF INVESTIGATION new mmcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, gas interviewed by the Federal Bureau of Investigation (FBI). provided the following information: attended iiii ar' Between !!!!!!!mtpstein's occasions. On t residence with was introduced o kitchen of Epstein residence. to Epstein. Af kitchen wearing a robe. anti and here after referred to as igh School from roduced to Jeffrey Epstein y anuary and May of 's senior year, s e Palm Beach residence on three or more separate tram to stein's and w 1 e female in er twenties,_ appeared to work as a hort time, Epstein entered t e self to Epstein and went upsiiiiiethile aye in e kitchen. asked for er to epho r while they spoke with Epstein's chef. During this visit, was paid $200.00 for massaging Epstein. er n th (sp), residence. upstairs by $300.00 for massaging s ein. rd vi an ii orni m o is vi 1 , cane new girl. advised that the this visit, provided Epst ' massage for te • • Epstein was disgusting. leaving theEpstein resiiiiii star that Epstein tried to was "freaking out," stating n visi and t e reel once, returned sometime Epstein s was escorted a er and was paid panied to Epstein's resi ence. and t ld her to bring a new girl was On On another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 File# 31 -MM-108062 by SA at Loxahatchee, Florida Date dictated This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. 3/c- Litc4-08,eleoa-a7 EFTA01688522 ED-3Wa (Rev. 104.9$) 31E-MM-108062 Contirmation of FD.302 of • • .0,108/10/2006 'Pap 2 gg rargument over something. After leaving the res: ence, called Epstein. ' he telephone conversation refused to pay and she yelled "whatever" and hung up. Epstein calle er ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688523 . FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Damonnuedom 08/21/2006 Pursuant to a federa sexual exploitation of minors, by the Federal Bureau of Investigation (FBI). following information: attended senior ear, Between visited Epstein's occasions. ding the was interviewed provided the here after referred to as High School from n er was introduced to Jeffrey Epstein by January and May of s senior year, Palm Beach residence on three or more separate On the first vis residence with was introduced to white emale in her a s ort time, Epstein entered kitchen of Epstein resi•ence. appeared to work as a to Epstein. After IFIERearing a robe. Epstein's massaging for er to chef. During this visit, Epstein. and at the residence, upstairs residence. on ar returned sometime $300.00 for massaging Epstein. On the second visit (sP), rivin On the third visit Prior to this visit, ca e new girl. advised that the new girl was this visit, provided Epst i massage for . A er leaving the Epstein residence, was "freaking out," s ' E stein was disgusting. state that Epstein tried to On another visit, recalled being upset that Epstein not her. During the massage stein's • introduced herself to Epstein and went ups while staye e kitchen. i asked ephone number while they spoke with was paid $200.00 for accompanied to Epstei 's .ater and was paid fgi?g? was escorted accompanied to Epstein's re i ence. and told her to bring a On Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 SA by SA Date dictated This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and L33 i O . ;o ill tstare not tz. o to distributed outside your agency. /C--,qpi,/orobc2-.2r EFTA01688524 ED-302a (Rev. 10-6-95) 31E-HM-108062 Continuation of FD-303 a • • .on 08/10/2006 J'ap 2 argument over something. After leaving the res1 ence, called Epstein. he telephone conversation, Epstein refused to pay and she yelled "whatever' and hung up. Epstein called her ack and told her to come get her money. They returned to the residence and was paid approximately $400.00. understood that massaging Epstein would pay $200.00 u would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01688525 tated that EPSTEIN asked her how old she was and FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of minscrivion 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the was DETECTIVE PALM BEACH POLICE DEPARTMENT. After sexual exploit . Also present during the interview being advised o t e ens aiof the interviewing agents and the nature of the interview, provided the following information: was first approached by a friend, to sted in providing massages to FREY EPSTEIN. approached her during the summer she was was sixteen when she first met JEFFREY EPSTEIN. Over the next year and a half to two years, as i• b EPSTEIN to perform massa es which escalated to re sseeee .f she was elieved working at the she respon e at she was eighteen. her that he knew she was not eighteen. agents that EPSTEIN knew she went to Hi EPSTEIN sent two dozen roses to the is not would reed and tated said that EPSTEIN told old the interviewing h School. On one occasionL_ Hi h School for g to the roses were delivered to, the school EPSTEIN also aid for a trip to New York for eig een birthday. 'I...picked up an envelope filled with money from the h Palm 3each to finance the trip. believed she flew on out of West Beach into LaGuardia Airport. While staying in New York, was also treated to a night out at the theater to see Phantom Of The Opera by EPSTEIN. EPSTEIN did not accompany during her trip to New York. Investigation on 08/18/2006 m Royal Palm Beach, Florida This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/E - /PE(P02.--00 EFTA01688526 FD-302a (Rev. 10.6-95) 31E-MM-108062 CominuationoalD402of ,On 08/18/2006 .Page Interviewing agents in contacted to work for EPSTEIN. stated that IN asked for uired about how would be her telephone number after the .:irst massage. 4tated she wrote her cellular telephone number on a note pad located in EPSTEIN's bathroom. described the no d as having EPSTEIN's name on the bottom of the ad. IIIIIstated that ninety five ercent of the time EPSTEIN's would call her, only on occasion would EPSTEIN call. stated that zould telephone and tell her when they would be coming i and asked eve available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". further explained that would let her now when they were expected and, sometimes, would let know when they would be coming back. going to EPSTEIN's house was always prearranged and s P!! in said that after sch. lill'iltold the interviewing agents that in addition advance. ./g.G1 that she would go to EPSTEIN's house usually to the trip to New York, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts At approximately 5:00 p.m., the interviewing o view a photo array. 'mmediately pointed bottom hotogialsand identi e female depicted as wrote her first initial and last name as well as e a e next to the photo. The photo array was placed in a lA envelope. IIIIIIwas shown another photograph depicting two females in a bath stated she was not one of the females in the photograph. agents asked EFTA01688527 FD-302 (Rev. I 0-6-95) • • - I - FEDERAL BUREAU OF INVESTIGATION Dale of tanscriPtion 08/22/2006 was interviewed at a local park in Royal Palm Beach, ori a regarding a federal investigation involving the was DETECTIVE PALM BEACH POLICE DEPARTMENT. After sexual exploita` • . Also present during the interview being advised o e enef the interviewing agents and the nature of the interview, rovided the following information: _was first approached by a friend, to see if she was ' sted in providing massages to FREY EPSTEIN. aooroache elieved working at the EFFREY EPSTEIN. Over the near and a half to two years, was •aid EPSTEIN to perform massages which escalated to re d wis wan that uring the summer she was was sixteen when she first eas one occasion, ..ains N ale° requested stated that at firs t EPSTEIN offered an a an a > ona wo hun•re. •o ars. as not would ed and stated stated that.EPSTEIN asked her how old she was and she responded that she was eighteen. said that EPSTEIN told her that he knew she was not eighteen. old the interviewing agents that EPSTEIN knew she went to Hi •h School. On one 222a210.1. EPSTEIN s n to the chool for Accor•ing o the roses were e ivere• to t e ac oo LNU. EP r also aid for a trip to New York for eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPSTEIN did not accompany uring her trip to New York. Investigation on Filet 3 S by SA 08/18/2006 at Royal Palm Beach, Florida 7-Slouttroz. tA 2 ---2 j/er um It and its contents arc not to be distributed outside your agency. /O8:0(o This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to youi agency; EFTA01688528 w , F13-302a (Rev. 10-6-95) 31E-MM-108062 Cootinuatico of FO-302 of • • ,On 08/18/2006 .Page 2 Interviewing agents about hosillillwould be contacted to work for EPSTEIN. tated that EPSTEIN asked for i ' her telephone number after the first massage. stated she wrote her cellular telephone number on a note pad located in EPSTEIN's bathroom. described the note pad as having EPSTEIN's name on the bottom of the ad. stated that ninety 'v p nt of the time EPSTEIN's would call her, only on occasion would EPSTEIN call. stated that would telephone and tell her when they would be coming into town and asked if she was available to come over. Interviewing agents asked if ever telephoned from out of state. stated, "yes". further explained that would letSkinow when they we acted and, somet'mes would let now when they would be coming back. ITER going to 's house was always prearranged and in advance. after schoo to the trip to 7 ew stated that she would go to EPSTEIN's house usually told the interviewing agents that in addition ork, EPSTEIN gave her the following gifts: - a Louis Vuitton purse -_a bathing suit - Victoria Secret bra and panty sets - Cash gifts II* At approximately 5:00 .m., the interviewing agents asked to view a photo array. immediately pointed to the bottom ll right hoto and teener ie t e female depicted as wrote her first initial and last name as well as the date nex t io he photo. The photo array was placed in a lA envelope. was hown another photograph depicting two females in a bath tub. stated she was not one of the females in the photograph. EFTA01688529 • al -108062 - 1 Pursuant to a federal investigation regarding the sexual exploitation of minors a victim, was interviewed by the FBI. at her sister's residence. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: Wellin on FL 33414 Cellular telephone: 3 e-Am-haa-41 EFTA01688530 31E- -108062 ant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. at her sister's residence. s information is recorded below: Name: MIENC=I Race: White Sex: Female DOB: Home Address: Well' 33414 Cellular telephone: 03. , tic sig.- pi Ist 5/ O (A) -51.9C\ EFTA01688531 31B-MM-108062 I Pursuant to a federal investigation regarailie sexual exploitation of minors, a victim, was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular telephone: Mother's address: ie Female Tallahassee FL Royal Palm Beach, FL 33411 p4s4.40r06(2-30 EFTA01688532 1 31E-MM-108062 4a Pursuant to a federal investigation regarding the sexual exploitation of minors, victim, was interviewed by the FBI. identifying information is recd e ow: Race: Name: Sex: Female. DOB: Home Address: Cellular telephone: Mother's address: Re* 2alm Beacht FL 33411 „7..5.713..0i. IASil 3/6- iqm-- iontx7-3 L EFTA01688533 r FD-302 (Rev. • FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a e era investigation involving the sexual exploitation of minors. After being advised of the i ' of the interviewing agents and the nature of the interview, provided the following information: was sixteen. , but s, for JEFFREY accompanied The first time sie massaged EP . th her for most of the massace. 7h second time that "they" had asked for to come bac t was approximately one month later when s.e performed the second massage for EPSTEIN, this time, by herself. ieved she first met JEFFREY EPSTEIN when she stated that she may have just turned e_i v ' she was ixteen. A friend of told about performin massages and asked i s e was interested. to EPSTEIN's residence twice to per orm massages. Durin the second massage EPSTEIN told to UNE stated that EPSTEIN lso believed EPSTEIN described the After about 15-20 minutes o giving EPSTEIN a and the massage was over. rviewing agents inquired if EPSTEIN knew 's age. stated that EPSTEIN was aware she atten e g S ecause they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her river s license. st e e ev vided her phone number to EPSTEIN or EPSTEIN's never flew on any of E STEIN's planes nor did she receive any gifts from EPSTEIN. Investigation on 08/18/2006 at Wellington, Florida File i 31E-MM-108062 by SAl Due dictated 08/18/2006 This document contains neither recommendatIons nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency; it ad its contents are not to be distributed outside your agency. ‘3/614,(4--/O1P1/42'3 EFTA01688534 FD-302 (Rev. -1- FEDERAL BUREAU OF INVESTIGATION Date or tramailltion 08/22/2006 was interviewed in Wellington, Florida regarding a e era investigation involving the sexual exploitation of minors. After being advised of the i ' of the interviewing agents and the nature of the interview, provided the following information: was sixteen. seven , b s, or FREY accompanied The first time the massa asked for later when s e by herself. ieved she first met JEFFREY EPSTEIN when she stated that she may have just turned he was ixteen. A friend of told about performing massages 1 an asked i s e was interested. to EPSTEIN's reside e massaged E second time to to come back. It was approx performed the second massage for EPSTEIN, this time, wice to per orm massages. with her for most of that "they" had mately one month After about 15-20 minutes OPP. EPSTEIN a the second massage EPSTEIN told to remove escribed the a so believe stated that EPSTEIN and the massage was over. rviewing agents inquired if EPSTEIN knew s age. stated that EPSTEIN was aware she attended High Sch ecause they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her river s license. st vided her hone nartisii EPSTEIN never flew on any of EPSTEIN's planes nor did she receive any from EPSTEIN. ..2•57,?,,itc of ,'r02. Investigation on 08/18/200 Wellington, Florida File N 31 Date dictated 08/18/2006 by This document contains neither recommendations nor eoncluSIOM of the FBI. II Is the property of the FBI and Is loaned to your agency, it and its contents am not to be distributed outside your agency. J/6 -AUK— logo 31 4-\ EFTA01688535 0]-31-?‘ • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Charlote San Antonio From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Gre Attn: SSA Austin Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: R ference telcall be ween SA and SSA and SSA on Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w rave on 11/14/2006 and anticipate interviewing i C on captioned date. It is anticipated that SA and SA will travel on 11/15/2006 to Austin, to nterview nd return to West Palm, FL on 11/16/2006. 312-mm -- foe ocp - 32— EFTA01688536 To: Charlote Fr. Miami Re: 31E-MM-108062, 11/14/2006 • LBAO(s): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN, TX FBI Miami request travel concurrence from FBI San Antonio to conduct victim interview. ♦♦ 2 EFTA01688537 O4,40:41-200” • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/West Pal Contact: SA Approved By: Drafted By: Case ID\ #: 31E-MM-108062-- 33 Title: WSTA - CHILD PROSTITUTION Date: 11/09/2006 mime Request that with SOC# receive holiday pai milto rtber10 20067 Veteran's. IrmAral Holiday. Details: SA WWI will be working on gathering data for the Intellige a ys that will be coming to the Palm Beach RA on Monday. * • 31103. cc 6311:----74M-/DeN242-33 EFTA01688538 .4 e• FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of umuctiption 08/31/2006 was interviewed pursuant to a federal investigation the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of High School, she worked at 3 e employed at wor e wit a g r name previously 1 enti se y t:e interviewing agents as who was providin massages to Jeffery Epstein, hereafter referred to as Epstein. disclosed to a she could make some money by massaging Epstein. e massages m h ve t however, if Epstein asked her to anc 'dn't want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. On s first visit, was taken upstairs by to Epstein's room to provide a massage. described stein as a really respective guy who would converse w th her. was wearing shorts and a tee-shirt. Epstein w into t e room wearing onl a towel. Epstein said hi to nd 'III' and directed to leave the room. Epstein al down on is stomach egan to rub his legs. Epstein asked v her ng, which she was uncomfortable, so she shirt leaving her shorts, bra and underwear on. Bea e comp eted the massage and was paid 8200.00. At one point Epstein inquired about Illcellular telephone number after comp e Inc; the massage and attending college in the future. provided Epstein with before leaving the residence. estimated she returned to Epstein's residence approximatiM ilifteen times. On the third visit, Epstein asked her to remove her clothing and she obliged. completed the massage completely naked and again was pa' 2 0. Each visit afte and Epstein would try "no" verball and on occasion Epstein would sometimes and she told him she Epstein asked point, Epstein why she was stopping his advances e. During one of the visits At one while Investigation on 08/31/2006 a West Palm Beach, Florida File N 31E-MM-108062 by Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01688539 Initiall an• er and ema ned in t tayed in the room and began never asked if she was oka wit three were Eps The acts on On more than on occasion, stated she was usually contacted by via cellular till'ione, to set up appointments to massage Epstein. would state that they were g to be in town this weekend ar ..ould ask to come over. knew Epstein to travel ' frequently in is personal plane. typically worked at the Epstein residence on ends, but on occasion worked weekdays. On a few occasions, cont n and/or if she had an emergent . In the summer of was on her senior high school trip an ca a Epstein bee si needed some money. Epstein wired at least $200.00 to /oa originally told Epstein she was eighteen, but on her Mees birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. .• PO-302. (Rev. 10-6-95) 31E-MM-108062 Conlinuatio0 of FD.002 of .Or. 08/31/2006 .Page she was . stat separate occasi 'ed and frequently c ' ns, Epstein introduced a described the ' w Id two occasions, Epstein introduced his who would provide massages accompanying ad set he massage room was sur•ris en was e all bein ein and he the room. also attempted to Epstein would frequently provide advic credit, dealing with her parents, and school. On second visit to Epstein residence, Epstein gave her bathing suit that he had hile in Brazil. voluntarily provided SA with the bathing su t and was given an FBI FD-597, pr y receipt, documenting the same. Prior to this investigation, s bad first or azilian EFTA01688540 FD402.1(fWv.10-6-95) 31E-MM-108062 ContinuMionofFD•302of On 08/31/2006 Palle 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01688541 FD-302 cv.I0-6-95) • • FEDERAL BUREAU OF INVESTIGATION was investigation regar ing the being advised of the ideniiiii nature of the interview, Datc of moscriptkn 08/31/2006 interviewed pursuant to a federal sexual exploitation of minors. After s of the interviewing agents and the provided the following information: In the spring of s iunior year at High School, she worked employed at worked with a girl named previously identified by a interviewing agents as who was proviiiiiidisclosed to massages to J ein. y Epstein, hereafter re as Epst that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked her to take her clothes off and she di ' want to, she didn't have too. Shortly after meeting accompanied her to Epstein's residence in Palm Beach. Onllillis first visit, aken upstairs by to Epstein's room to provide a massage. ii describ r. stein as a really respective guy who would converse with her. was wearing shorts and a tee-shirt. Epstein walked int room wearing onl a towel. Epstein said hi to and and dire to leave the room. Epstein laid do is stomach and began to rub his legs. Epstein asked to which she was uncomfortable, so she on removed her shirt leaving her shorts, bra and underwear on. completed the ge and was paid $200.00. At one po Epstein inquired about attending college in the future. provided Epstein with er cellular telephone number after comp eting the massage and before leaving the residence. estimated she returned to approximatiR ilifteen times. On the third to remove her clothing and she obliged. • completely naked and again was paid the s visit after, the massages became would try and on occas on Epstein would sometimes inquire why s and she told him she Epstein asked h point, Epstein West Palm Beach, Florida Epstein's residence it, Epstein asked her completed the massage and $200.00. Each and Epstein no" verball e was stopp ng s a•vances e. During one of the visits him no. At one while Investigation on 08/31/2006 FileN 31 MM-108062 by SA This document contain neither recommendations nor conclasions of the FBI. at Date dictated ii . contents are not to be distributed outside your agency. 243 • 3° 2- • It is the property of the FBI and is loaned to your agency; 3/tf- Atm -/oroG,2,3 EFTA01688542 FD-302a (Rev. 104-95) 31E-MM-108062 • • Cominustioo of FD-302 of ,On 08/31/2006 .Page she was . stated that on two or e separate occasions E stein touched and frequently On approximately four occasions, Epstei " large back massager -hat vibrates. described Epstein would Initiall er and remained in the stayed in the room and began never asked if she was oka with three were Epstein on occasion, w occasions, Epstein introduced his who would provide massages accompanying and mad set up the massage room being in the room. F. and Nada p - stated she was usually contacted by via ar tltione, to set up appointments to massage Epstein. would state that they were goin to be in town this weekend an would ask "III to come over. knew Epstein to travel frequently in is personal plane. typically worked at the Epstein residence on weekends, but a on occasion weekdays. On a few occasions, cont E stein and/or if she had an emergency. In the summer of was on for high school trip in n ca e Epstein because sh needed some money. pstein wired at least $200.00 to originally told Epstein she was eighteen, but on her "Men birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advic s bad credit, dealing with her parents, and school. On rst or second visit to Epstein residence, Epstein gave her a Brazilian bathing suit that he had obtained while in Brazil. voluntarily provided SA Kuyrkendall with the bathing suit and was given an FBI FE-597, pro•erty receipt, documenting the same. Prior to this investi ation ac now e•ge EFTA01688543 4. 90-3026(Rcv. 10-6-95) 31E-MM-108062 . • OmfinunionolTD-302o1 Mn 08/31/2006 .P3St what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01688544 • 31E-MM-108062 TES: tri 1 • Pursuant to a federal ation re rding the sexual exploitation of rquaka&g, was ident interviewed by the FBI. IIIIII/s i ying in ormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Residence telephone: Miscellaneous: Loxa Student at ori a, 33470 (new) (old) EFTA01688545 31E-MM-108062 IRS:trill 1 Pursuant to a federalm t iiinm ding the sexual exploitation of • was interviewed by the FBI. s!!!!firrinTration is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Residence telephone: Miscellaneous: °2 /NS 31E- mm-foe04,;- 35 EFTA01688546 r ED-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU OF INVESTIGATION nideatramthoon 10/11/2006 being advised of the identity of the interviewing agent, investigation regarding Illilexual exploitation of minors er was interviewed pursuant to a federal provided the following information: s contacted by Jeffrey Epstein's t2_arrange massage appointments for Epstein. wou ca IIIII's cellular telephone from New York and state she and Epste' re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages a ch included sexual activity. Additionally, would call 's cellular telephone and state she and are in town, was available to work. Occasionally, ould call on behalf of or Epstein and arrange appointments. would usually call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and s lied seventeen, but getting close to eighteen. Before turned eighteen, Epstein ' her a happy eighteenth birth ay pending the actual day. For eighteenth birthday, Epstein provided with two or three se s of Victoria Secret underwear an . Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had sexual intercourse on one occasion Epstein int, pr or to to partici • • • • • - - • ate when she was n seventeen. On fr euent occasions, • • • d At Invemiptionm 10/10/2006 it Palm Beach Gardens, Florida File" 31E-MM-108062 by SA Date dictated This document contains neither recommendations ace conclusions of the FBL It is the propeny of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ..31G—Ma'( -1070 EFTA01688547 FD-302 (Rev. 10-6.95) 6 FEDERAL BUREAU OF INVESTIGATION Dateoftramagon 10/11/2006 being advised of the identity of the interviewing agent, investigation regarding Illil was interviewed pursuant to a federal sexual exploitation of minors er provided the following information: . . contacted by effrey Epstein's to arrange massage appointments for Epstein. ould call s cellular telephone from New York and state she and Epste re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages an w ich included sexual activity. Additionally, ould call are in town, could c appointments. in Palm Beach. 's was ehal o ould usual • ular telephone and state she and bible to work. Occasionally, or Epstein and arrange y call from the Epstein residence During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and s plied seventeen, but getting close to eighteen. Before turned eighteen, Epstein • ' her a happy eighteenth birthday pending actual day. For eighteenth birthday, Epstein provided with two or three se s of Victoria Secret underwear an s. ur ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her one occasion when she was Epstein one oint, prior to parti Investigation on File N to 31E-MM-108062 and Epstein had sexual intercourse on seventeen. On frequent occasions At et. teent • rt •ay, pstein nvited wi by SA Date dictated 10/10/2006 g Palm Beach Gardens, Florida This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, contents are not to be distributed outside your agency. O!. 3O2- -3 /t- A.4 -tatocoa-36 EFTA01688548 le Date: 7/13/06 Tillie: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . . : Names", Vehicles? . : Narrative? . : DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OP: A 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? ********* V E H v EO Case number State Veh Type : Make Model Name . . Style • Color - Bottom : VIN Disposition . Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: ********* p E R Case Number . Street Number : City Birth Date/Age Occupation . . Home Phone No Sex Weight • ************** Case Number . Street Number : H City 4 BEAC , Birth Date . . ; Employer? . . 0per Lic No. . Other Phone Nbr: Sex • Minimum Weight : 0 SUSPECT RMATION # Category . . . Year • 0 Model Permit Number : Color - Top . : License # . . : Stolen value . : 0 Insured . . . : Keys in car . : .Lein holder . : Recovery value : 0 NCIC number . : P (DATING I N F O - 1***** Last Name **** CH, FL 33412 Employer? Oper Lic No. Race 1/ 1, 11 Height • 0 Other Phone Nbr: ARRESTEE INF Prompt valid in: 7emale 0 FL 334121460 Maximum Age III Occupation . . FL Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 3tE - MN- /oF <Y7 : 3 14 05 1 ********************* t71: EFTA01688549 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : 0 Aliases/ Hair Color Hair Style Glasses . . . . Facial Hair Teeth Hat Shirt Shoes • • Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number Street Number City Birth Date . Employer? . Oper Lic No. Other Phone Nbr: Sex Minimum Weight 1 Maximum Weight : Aliases' Hair Color Hair Style . . . . : Hair Length Eye Color Glasses . . . : Complexion Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Female 0 0 SuSPECT AR : 5 EL B WY (Continued) Misc. ID# . . : MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 Body Marks #3 Status • STILL SUSPECT Additional UCR?: RESTEE INF• O Prompt valid in: 000033480 Maximum Age . Occupation . . Home Phone No Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? : 0 : 0 e EPSTEIN ************** SUSPECT Case Number . : Street Number : City Birth Date . . : Employer? . . : Ott Lic No. . : Other Phone Nbr: Sex - Male Minimum Weight : 0 Maximum Weight : 0 Aliases' • Hair Color . . : Hair Style . : Additional UCR? : • ARRESTER IN Prompt valid FORMATION- # in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age Occupation . . E123425530200 FL Home Phone No Race Minimum Height Maximum Height Misc. ID# . MO/Crime Spec? Hair Length . Eye Color . . : 52 White 0 0 3 ** EFTA01688550 r Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No Glasses . . . : Pdoial Hair • Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • ************** V Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : 'tied Treatment : Phys First Name: Phys Last Name : ICTIM I N Complexion . . : Bu Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: (Continued) STILL SUSPECT FORMATION - #1******************** FL 33412 Employer? Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: • White • 0 k************* 2ase Number Street Number 2ity 3irth Date/Age occupation . . Some Phone No Sex weight 3e On Look Out?: Victim Type . Residency Sts :an Identify . Injury Extent Injury Type 2 vied Treatment ?hys Last Name ************** :ase Number . Street Number :ity • PALfI li1 311.1 000033480 3irth Date/Age : Employer? : ADULT NFORMATION Prompt valid in: lakilia 000033480 Employer? . Oper Lic No. I N F • • itm Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ORMATION - # 2 *****AkAk****t****** ■ - # 3 *******************, Prompt valid in: 3 /C— m avt -/0106101-37 EFTA01688551 S • Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Case No Occupation . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number : City Birth Date/Age : Occupation . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Female 0 JUVENILE ICTIM MOW ema e 0 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 INFORMATION - # 4 Prompt valid in: Case umber ******N******** V / Street Number : City FL Birth Date/Age : • iiiiiiiiir 18, FL Occupation . . : ill il i Home Phone No. : Sex • FE Weight 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ADULT 000033480 (Continued) ******************** Employer? Oper Lic No. Race White Height 0 Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: NpoRHATIoN - ******************** Prompt valid in: 000033480 ************** V I N F Case Number Prompt valid in: Employer? . . : Oper Lic No. . Race White Height 0 Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1. : Hospital ID . : Phys First Name: ORMATION -# 6 ******************** EFTA01688552 • Date: 7/13/06 • Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page:' 5 Program: CME301L Case No Street Number : City Birth Date/Age Occupation . . Home Phone No. Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : *********** 1,7 Case Number . : Street Number : City Birth Date/Age Occupation . . : Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts Can Identify . Injury Extent : Injury Type 2 : led Treatment : Phys Last Name : ************** Case Number . Street Number City Birth Date/Age : Occupation . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can'Identify . Injury Extent Injury Type 2 led Treatment Phys Last Name ************** 000033480 Employer? Oper Lic No. Race Height Misc. ID# f Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION (Continued) White 0 - # 7 ***** *************** Prompt valid in: 00033480 V INF PALM BEACH, FL 000033480 Employer? . . Oper Lic No. . : Race White Height . . . : 0 Misc. ID# • : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Female 0 JUVENILE ICTIM ORMAT Prompt I 0 N - # 8 ******************** valid 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 INFORMATION -# 9******************** EFTA01688553 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age Occupation . . • : PALM BRACH FL Home Phone No. : Sex Weight Female 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female weight 0 Be On Look Out?: Prompt valid in: 000033480 Employer? . • : Oper Lic No. • Race White Height 0 Misc. ID# . : Other Phone Nbr: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: VICTIM icor inumis INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** VICTIM Case Number . : Street Number : City Birth Date/Age :saw Occupation . . Home Phone No Sex Weight Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Female 0 INFORMATION -# 11 ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race • White Height 0 Misc. ID# . Other Phone Nbr: Residency Type File Charges . : Victim Sobriety: Injury Type 1 Hospital ID . : Phys First Name: EFTA01688554 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 7 Program: CMS301L Case No Phys Last Name : ************** Case Number . Street Number City Birth Date/Age Occupation . . Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts Can Identify . : File Charges . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : VICTIM (Continued) I N F O R M A T I ON -# 12 ******************* Prompt valid in: • , FL 000033480 Employer? . : Oper Lic No. Race • White Height 0 Misc. ID# . . : Other Phone Nbr: ************** VICTIM Case Number . Street Number City Birth Date/Age Docupation . . Some Phone No. 3.ex Weight ... . . : 0 3e On Look Out?: Iictim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : =an Identify . : Victim Sobriety: [njury Extent : Injury Type 1 : [njury Type 2 : Hospital ID . : 4ed Treatment : Phys First Name: ?hys Last Name : INFORMATION Prompt valid 000033480 Employer? Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: - # 13 in: ******************* . : V I :ase Number 3treet Number : :ity • PALM BEACH, FL 3irth Date/Age : 3ccupation . . 'erne Phone No. : Sex • Female eight • 0 3e On Look Out?: lictim Type . : JUVENILE Residency Sts : :an Identify . : :njury Extent : t************* NFORMATION Prompt valid 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim. Sobriety: Injury Type 1 : - # 14 ******************* in: White 0 EFTA01688555 Date: 7/13/06 Time: 9:27:58 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report .Program: CMS301L Case No Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : CTIM ************** Case Number . Street Number 3irth Date/Age Occupation . . Some Phone No Sex 4eight 3e On Look Out?: lictim Type . : JUVENILE residency Sts : :an Identify . : Cnjury Extent : Cnjury Type 2 : Zed Treatment : ?hys Last Name : t************* V CTIM INFORMATION - # 17 ******************* 2ase Number . : Prompt valid in: Street Number : :ity • 000033480 3irth Date/Age : Employer? . . : )ccupation . . : Oper Lic No. . : Come Phone No. : Race • White iex • Female Height 0 (eight 0 Misc. ID# . : 3e On Look Out?: Other Phone Nbr: fictim Type . : residency Sts : PALM BEACHilii Fema le 0 Hospital ID . : Phys First Name: INFORMATION - # 15 Prompt valid in: (Continued) ******************* 000033480 Employer? . . Oper Lic No. . Race White Height 0 Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . : 'Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: NFORMATION - # 16 Prompt valid in: ******************* FL 000033480 Employer? Oper Lic No. . Race • White ema l~ le Height • 0 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: JUVENILE Residency Type : File Charges . : EFTA01688556 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Case No (Continued) Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital /D . : Med Treatment : Phys First Name: Phys Last Name : ********* OTHER Case Number . Street Number City Birth Date/Age Occupation . Home Phone No Sex Weight Other Phone Nbr: O N Last Name H, FL 33411 Employer? Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON ********* Case Number . *********.O T H E O ****** Street Number : 358 EL City Birth Date/Age : Occupation . . : Some Phone No. : Sex • Female 4eight • 0 )ther Phone Nbr: t******** O T H E :ase Number . Street Number : .firth Date/Age : )ccupation . . (ome Phone No. : :ex • Fema e !eight 0 )ther Phone Nbr: H******** O T H E :ase Number . : E:treet Number ;:firth Date/Age : occupation . :ome Phone No. : ex eight ther Phone Nbr: ******** O ase Number 0 N Last Name . . INFORMAT.S.1111 BRILLO WY FL 000033480 Employer? • Oper Lic No. FL Race Height • 510 Person Type . : OTHER PERSON P E . : . : INFORMATION - 3 ********* Last Name . . FL 33411 R PERSO.N Employer? . Oper Lic No. Race White Height • 0 Person Type . : OTHER PERSON . : . : /NFORMATI - ********* Last Name . . : CH, FL 33411 Employer? Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON T H Eia mm i PER O N INFORMAT I IIIIIIIIIII5 Last Name . . ********* EFTA01688557 Dater 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 10 Incident Report Program: CMS301L Case No Street Number City : • Birth Date/Age : 0/00 0000 0 Employer? . . : Occupation . Oper Lic No. . : Home Phone No. : Sex • Female Weight Other Phone Nbr: lil=== Race Height Person Type • • : White 0 OTHER PERSON (Continued) Case Number . Employer Name : Address . . . City/State/Zip : Phone Number . **EMPLOYER INFORMATION*** , FL 33407 . Last Name Street Number INFORMATION - 6 ********* Case Number *********OTHER PERSON City 33414 Birth Date/Age TOT Employer? . : Occupation . . : STUDENT Oper Lic No. : Sex 111. Height • 0 MMI Home Phone No. Race • White 'sleight • 0 Person Type : OTHER PERSON Other Phone Nbr: • *** YER INFORMATION*** :ase Number Employer Name : address . . . :ity/State/Zip : i BEACH, FL 33415 ?hone Number . : :ase Number . Last Name INFORMA *** . : r******** 0 T H ;treet Number : :ity iirth Date/Age )ccupation . . tome Phone No. ;ex (eight )ther Phone Nbr: : 0/00/0000 0 • o 3412 Employer? . . : Oper Lic No. . : Race White Height 0 Person Type . : OTHER PERSON ******** 0 T H S O N INFORMATION -# 8********* !ase Number . Last Name . . : :treet Number : !ity EACH, FL 33411 :firth Date/Age : 0/00/0000 0 Employer? . . iccupation . . Oper Lic No. . : ex Height • 0 :me Phone No. : Race EFTA01688558 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 11 Incident Report Program: CMS301L Case No Weight • 0 Other Phone Nbr: ********* 0 T H Case Number . Street Number : City • WE T M BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • ema e Weight Other Phone Nbr: FL (Continued) Person Type . : OTHER PERSON INFORMATION Last Name . 33417 Employer? . . Oper Lic No. . : Race White Height • 0 Person Type . : OTHER PERSON ********* FL ****************************NAHHA T I V E # 1 *************************** Original Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, 1 received a call from a woman who did not wish to identify (later identified as •III IIIM She stated n that her year old step daughter ater identified as posse y ma have been molested in Palm Beach by a wea t y man. ccording to she learned of the possible molestation by a third party. e exp ained 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 -cation was about how or met an with a 45- ear-old man d with him and was paid or it. I advised that I wou 1 e meet with her to obtain a more detailed es nt and facts. stated she did not know what to do and had to discuss the mat er wi h her husband. At this point did not provide me with a call back number or any other n orma ion. She st t she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from They sill ' w alright to speak to their daughter via cell phone o meet meRR IM ice department later this date. Her mother had been ma e aware of the case. On 03 14/2005, came to me t at they believed their some type of sexual relations 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. ,accompanied by his wife e Department where they alliMd year old daughter may have had an older male who resided in identified his daughter as w/f floe • 'des with her at RPB, 33411, is a twin, EFTA01688559 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L Case No her sister currently resides ng involuntary admitte juveni_e e uca lo aci ity. IIIIIstays at the facilit during the week and comes home on the weeken . According to I. she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to she believes the incident occurred on Sunday, Feb 6, 2005. A friend of 's named picked her up at their house and left. They believe initia e e relationehi with the older gentleman, though ve any proof. close by with her mother. further explained tat was sating (goes to continued that on unsay, :each where they met the man. p e up upposedly, e man has a lot of money and often has young girls come over to his house. Mil offers these girls a way to make fast cash. The man starts wi a If he likes them, he keeps them around and does more. The ve any information on IIIII other than she lives on the last house on right Tag (north side). stalked of the mother of ounnc It strange that they were no the call from her mother telli between and a boy named old me of an inci o a fight at school found over $300.00 in s purse. gave • erent explanations for the large sum o money. Initia ly the school administration thought it drug related but then dismissed the claim. Since that day, IIIIIdid not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's h se later that night after dli allght. It wa received the call from mother, at she learned IIIIII was .e g r •at got into the The fight was instigated when being a prostitute. ho has legal joint custody of his daughter signed the affidavit of prosecution indicating he wis e to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. tate t he had no objections with our agency speaking wit is daughter about the incident. ta.ted that mother is aW gations and also was willing to cooperate. According to she does not believe her daughter had any additions con ac wi h the suspect as she was with fight wit Continued) and are w ic. is an i n that she had with a former friend of 's. She longer friends until she received of the conversation she overheard ed on 02/09/2005. accused of EFTA01688560 r • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 9:27:55 Page: 13 Program: CMS301L Case No her mother and then placed intc l I contacted the School Board P for also known as West a m eac (Continued) a. Checking the school board records for and there was no disciplinary record foun . I was a vise 1 no isciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. On 03/15 2005 I went female therapis . ring an about the allegations anything'had ha ened identified as owed. to A so present was audiotaped interviewer with that were made. initial" onl admitting to going with to Palm Beach to piiiiiiione 1 so. as the of She u timate y admitted to knowin wor e or a wea iiiiiland possibly did sexual favors for also admitted that had offered her an opportunity to money. where I met with white enie (later was him. S make identified s boss as a white male named "Jeff" who ive n Palm Beach (later positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er o eff's house, when they were at house. Accordin to she was not su xa with but ag ree ol iiiiith her. became angry when he heard inviting o accom any believed it was to plc up money t.e man owed s a e told her that she would pick her up a er ouse on unday. was not sure of the exact dates but knew it was a Sunday. Accor ng to along with an unkniiiii ly Hispanic female, pie e her up a her father's house on told her father that they were shopping. It was later con armed by that picked his daughter up. According toll'. drove a pick up truck. drove along with the unknown female to Palm Sometime on t e wa ere, a conversation occurred between whereby told ' ill!' IIIIIIIII IIIIIIII that if Jeff asked her age, s e should say s e was eighteen. 1111110 three g_rls walked up a drivewa guard/security room. In fact, them asking what they wanted. Jeff. The male allowed them to Beach. and recalled that Jeff's house was on a dead end street. All ast what appeared to be a small recalled a male approaching stated they were there to see con nue walking up to the house. EFTA01688561 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) stated the man told them that Epstein was not there but was 11111111 back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's added t at t e woman did not seem friendly and ept er responses short and direct. Epstein introduced hims as knew eacielt.! described Epstein as being approximately Jeff . got the impression that Epstein and 's riend forty-five years !Ming face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and s rien alone in the kitchen. They returned a s ort time a er. They all spoke briefly in the kitchen. While s and started to cry. stated the woman eaking to me, 11111111P became upset instructed her to follow her upstairs, which s e i . According to the woman led her to a room that had a massage table in it. e woman started to fix up the room, 1.1.t.i i nithe covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman l after stein walked in and told to As was telling me what had appene , she looked away from me and wi 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 'shirt leaving her bra on. Epstein, dressed in a towe told her to take off everything. her thong panties on. massage pointing to a the table, face down. he told her to •et on ps ein specific As his stated she removed her pants leaving then instructed her to give him a lotion for her to use. Epstein laid on be an to give Epstein the massa e stated she iving Epstein the massage, he turned around, and ater explained that s ated she was dis usted by say anything. According to Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he again. Epstein returned to the room and told t at e was done and gave her three hundred dollars. They wen ack down jai where the met II, Epstein said good-bye and the left. asked :low i it go and asked what did she ( elle e stated "I now." stated they then went shopping. When told that stein asked for a massage, stated II also go aid, but that she did not know why since she was con i ent that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01688562 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 15. Incident Report Program: OMS301L Case No the room there was a large bathroom to the right. recalled a .hot pink and reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as we as several photographs of naked women on a shelf. (Continued) stated Epstein did not change in front of her but did take recalled Epstein being a ry especially on s c es . stein also had a hairline that continued to his buttocks. admitted to asked if she knew w a being no. t id tha -he thou because e was Pacill/ would exp ain a wensesae e mean stated Epstein exposed himself when he took his towel o placing it on the floor as he laid down on the table. eant and she stated t steam was said Epstein was specific in his instruction to her on how massage, telling her to go clockwise, etc. recalled that - I • t - ;PRP otogii . r - EPs him He teen re urne• o e room w ere •e a Epstein then turned over and instructed As she did this, Epstein resumed massaging his chest area. to was now standing on t e round. stein turned to his side and with the towel on the ground stated s e n chest, back s•ou •er area because as s e massa•e e a ed' stein a so reca e• ps emn aving a Epstein then left the room and e dressed. She went back an downstairs where she met t e unknown white female. admitted to getting paid t ree hundred dollars in cash from Epstein. Before they left, Epstein asked .As they were leaving the house and how much she was paid. to leave her phone number. Gated what had happened stated seemed upset or at s e r ealous when she told her th eceived t ree hundred dollars. stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars or bringing her. d told that if they do this every Saturday, they could e r ch; agreed. They then went shopp h she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw again as she got into a fight a ec oo . She had not spoken wi either as her mother took away her cell phone. I asked if she was aware of any video' equipment while she was in the room. S e stated no. EFTA01688563 • • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 16 Program: CMS301L Case No (Continued) stated she was afraid that would retaliate against her amily if she ever went to the po ice regarding the incident. stated that her father's vehicle was recently vandalized. admi Accor ing to ellin hat had happened with Epstein. in the wall. guessed that it was became angry a et, punchin a hole who told re were rumors n school about again a•matte• to about 'ng. d lying. denied out the p one call to in a controlled settin . I met with and advised her o he families' as. well as agree ooperating with the police department a • ' Oil willingness to cooperate with this investigation. opies o this interview were placed into evidence. I made contact with other of I advised her briefly o, my inves iga ion. She was aware o e incident and stated that she overheard a port that her daughter was having with a boy named that it was her opinion that both girls liked recalled hearing her daughter calling admitted that she did not listen to th conversation but did confront her daughter about it later told her mother that somethin to the effect that state h t she would not object to me speaking wit her daughter. It was belief that everyone in the school ma have kn this because of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wi and discussed the case with him and inquired if he had an o en allegations or cases where tiiiiispect resided in Palm Beach. tat was unaware of any. O il offered any assistance i needed. tated it was his experience that due to the age of the parties invo ved, it would be difficult to interview themand expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facilit for a h sical for the purpose of obtaining evidence. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01688564 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 17 Incident Report Program: CMS301L Case No a hoto of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This sign ne up was placed into evidence. On 03/18/2005, I met with at her residence placing a controlled call o and asked if she could arrange another meeting wi stated that she would have to call him and make the copy of this conversation was placed into evidence. 03/19/2005, I s oke with ended was advised that e e s ate to visit with her aunt and uncle. s sc e uled 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. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same called to schedule an appointment to speak with She sta e e sc ool guidance counselor was reluctant to ave police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating t would be attending the feud y erapy sessions with ill.. I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact that IIIII has i icide told at t is imes_that and for El Brillo Palm Beach, w/f, dob ine N. both returned no cell phone wk nci ent with anyone including her vestigation compromised. I was have not been getting along due o continue living with her father. 29/2005, I placed telephone calls to both the and residences requesting to speak with them riliglhe EFTA01688565 . Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No investigation. I received return phone calls from and advised them that I would be con s family therapist to coordinat a time meet wit This was at the request of both and hat s strict classroom and therapy schedule be disrupted aslittle e. also updated them to the investigation thus far. Both and stated they had no objection to my meeting wit In she identified the as ke ing the phone assigned to had no objections and provided consent to giv ng i to the po tcceaenartment for the use of placing controlled phon is from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According o used to be an excellent student, but in the past two mon s .as ecome irritable, verbally abusive to the family and has stated her daughters cent behavior is the opposite of what she normally is. through family therapy sessions wit e sc ool b of this had come up. Arrangements were made for Det. Captain to retrieve the cell phone from at her place of employment. I called nd requested to speak with pon .pea 1 she advised me that she was in t e mi e of there essions and would call me back once the sessions were completed. stated the sessions should b concluded by 7:00 PM. At approximately 8:00PM I had called at which time I'left a mes phone call. I spoke with meet with her daughter an ued) received a call from requested a time to meet with advised that stated they are going oice mail requesting a re urn and advised her that I did not t at I wou agai pt to coordinate a the counselor so as not to disrupt school schedule. had no objecticn o tly after spec ing with I Ti ered the situation and reviewed s schedule and would be available after 3:00PM. 30 2005 I met with I reminde During this time in t ate a conversation with me in wh ich she admitted that s e was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstein stated there I if Epstein ever asked her age and she stated he had. stated she told him he was eighteen. When Epstein asked what sc 1 sh was in, responded she was in the twelfth grade at During e I'll, course of'this incident, stated Epstein to her that had worked for him for years. We then continued with the controlled call to one, At iii imately 3. from her cell p Ili call to s home, was not home. was told at of her converse ion with EFTA01688566 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CME301L Case No that 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. Sf the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with and spoke with the owner emailed a hoto ra o e 1 em or his opinion. He identified the items as a The item is easily available at sex shops in Sout F ori a. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. • e an she had hear rumors t at asked if they, meaning claimed to e heard t a Jeffrey. told know anything out Epstein. someone to work tomorrow and as stated she would call Epstein and then call was (Continued) at working a double and could be reached on her During the conversation between asked what happened, statin t.at was go ng to press charges. arents, knew about Jeffery. s father had found out a out that the her parents) did not told that Epstein needed f she was available. back. During the course of these conversations with she would at times appear to be articulate and well spok”Wewou then start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her ches as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -Mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. phone On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA01688567 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 20 Incident Report Program: CMS301L Case No continued surveillance on the property. On 04/04/2005, I obtained a co and 04/01 from to herself as s a es at she cou Epstein's house for an eleven o clock placed into evidence. (Continued) oice mail messages, dated.03/31 A female identifying plc up to take her to appointment. A copy of this was On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. and me. There were several messages written on various forms of papers. There was a message from indicating 11:00. The following was additional information o a • n retrieved : Jean Luc 6:20 Friday 5:30 a message receipt She is loo ng to speak to you .; On 04/06/2005 I faxed sub oena requests to SA stein, office for On 04/06/2005, I called xt and spoke with e con rme at t ey had a student by the name of de requested a written request prior to releasing any additional information. On this same date I faxed a request for student and parent information on 1 a vised that due to this being an open investigation e was not to discuss e matter with anyone. on 04/08/2005, I receiv following information: rovidin me the arents name: w/m DOB pet.7, The following information was retrieved: Jet Aviation provided me with trash obtained from 358 El Brillo for 04/06 04/0 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, flight engineer Larry Morr son. a sign N908dE; a no e g Bye J. thank you hand written notes & messages 11 12:30 chicken, 4 3 September B & J, Big Screen x8, work Sunda il Monday after school?: left message or, works 4-9 Monday an• Tues• eaves here tomorrow @ 10:30 Am; . There was no trash for 04/08 05. 'ved 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 EFTA01688568 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 21 Incident Report Program: CME301L Case No me as soon as the query was finished. well as phone numbers, whichiggillilig ifrom message notes Cross-referencing the names and trash pulls, I identified the before mentioned individuals as ac ainted with someone at 358 El Br and DOB DOB DL bothabove the legal allillitinsent. (Continued) as via being FL are On 05/03/2005, I oke with and updated her on the investigation. tated that was doing well in the school. Her contact w e outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with egarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. • Due tiiiiiiiiiiiiiappointments, rescheduled until 06/02/2005, to meet with I also spoke with and updated her to the investigation. On 06/02/2005, I met with and that she could be reached v a er cell p one un it she provide me with her new contact information. I also received a message from but the line was busy. advised is able to Attempted call back June 14, 2005, I received information that Epstein's plane was Jet Aviation. I spoke with Det. regarding surveillance. I called the d asked for she was not wor ing t ay. This would in ca e employed there. On 07/07/2005 at I was advised was still I faxed sub oena requests to SA office for s p Phone numbers and . The original 5 o y provided subscriber an billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. p Inside there were misc. papers with phone numbers and names. ere were EFTA01688569 PALM BEACH POLICE DEPARTMENT Date: 7/13/06 Time: 9:27:55 Page: 22 Incident Report Program: CMS301L Case No misc. female Track report residence is by officers w seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. (Continued) yg ene pr ucts in the trash. Based on a prior Auto rillo a ossible subject residing at the fit the description provided con d surveillance in the area of a female I spoke with who confirmed that was still living out of state. It appeared that all was going AP I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and find out if there was any change of address or hone numbers for I was told no. I left a message for at in order to provide her with Detective informs on. ****************************NARRATIVE # 2 *************************** NA Reported By: 9/21/05 Entered By.: 9/21/05 informa i the Burglary Strike On September 19, 2005, I met with Officer and received the pertaining to this case. Members had previously been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor Both teams provided a surveillance log that will be place in o he EFTA01688570 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) attachment file. 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*************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned ovarWSergeant immediately took the tape to Sergeant IIIIIIand allojikill to examine it and then obtained the copy from him and Detective RM. and brought the copy of the tape down and made a copy for mbased 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. ****************************NARRAT/VE 4 *************************** NA Reported By: 9/26/05 Entered By.: 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. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process that tape number 2 was blank. I notified Sgt. and Det. IIIIIIII I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewin and signing the evidence sheet, I noticed Evidence Specialist ad 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 EFTA01688571 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) property number 05-294 with the blank tape. **************************** N A R R A T I V E if 5 ********************t****** NA Reported By: Entered By.: 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additional) , trash pulls were started on Se tember 21, 2005. Sgt. made telephone contact with Supervisor of eSanitation Department, and requeste e collected at the stein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. S!!!!!!!!!!!!!ter, exited the property and placed the three white trash bagslil!!!..npty well in the rear of the truck. then drove away where he met them into one li rge alck trash bag. The bag was returned to the with Sgt. ho removed the bags from the well and placed 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 irls with times. Additionally, - there was a note from and to Jeffrey Epstein on a note ad, which stated,"For a good time ca 1 and ." Also, there was another telephone number on the no e Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the are o assill!li to Cingular Cellular Service. Other notes note from and The cellular telephones and • were ound within the trash on Jeffrey Bpste* , pape contained telephone numbers. One note had , , with • written on it. This cellular number is assigned to Cingular Cellular Service. Another sheet had writte hich 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 plc y. 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 be an to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, c 0 served exited the property and placed the three white trash bags in MR. him enter the property of 358 El Brillo. Shortly thereafter, well in the rear of the truck. then drove away where he met with Det. who removed the bags from the well and placed them into one arge ack trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA01688572 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) the bags where severe notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the ca s are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original.in evidence and a working copy with the file. U on researching the file, it was discovered that the suspect, 's cellular calls were sub oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular rom February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The request was submitted to the State Attorney's Office. Investigation Continues.... **************************** N A R R A T I V E NA # 6 *** * ********************* Reported By: Entered By.: On or about September 23, 2005 at approximately 0915 hours, I res onded to 358 El Brillo and met with PB Sanitation worker ad been previously notified to assist in trash pu s at t e rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, remove several plastill ag l trash and place the contents into the Florida. I observed enter the driveway of 358 El Brillo and back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the 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. for follow-up. On or about September 26, 2005 at approximately 0900 hours, I ad been previously notified to assist in trash.. at responded to 358 El Brillo and met with PB Sanitation worker the res....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 10/06/05 10/06/05 EFTA01688573 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 26 Program: CMS301L Case No • (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker.. • I observed enter the driveway of 358 El Brillo an remove one plastic bag of 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 hours. I 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. then followed to a predetermined location and seized the trash from the true . T e 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 ho to 358 El Brillo and met with PB Sanitation worker I observed enter the driveway of 358 El Bri o and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed 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 EFTA01688574 • Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 27 Program: CMS301L isigto 358 E B I observed met with PB Sanitation worke enter the driveway of 358 El Brillo and Case No te ed) remove several plastic sags o trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the trt.Mre trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. co There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. ****************************NARRATIVE # 7 **** ***** ************.****** NA Reported By: Entered By.: 10/07/05 10/07/05 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. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin• his bicycle on South County Roa . Upon my arrival, I met with S•t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are •roug o his house. As we were to interview latILTAttorney s Office Investigation Division and made contact with in the county, (outside of our jurisdiction), I contacted the Assistant Supervisor Investi ator I requested assistance to interview county. Superviso as e interview ma occur in the us at the location an interview of assigned Investi ator to assist vehicle a red Ply Florida Tag of as par cd in the drivewa of in Loxahatchee. Sgt and I res onded to an awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to e interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, hill.d not be needeiiiiiit. and I knocked on the door and met with was told that we were investigatin a claim invovilr illW 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 Ililli 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 chan in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to.the police station. EFTA01688575 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 28 Program: CMS301L Case No (Continued) Upon 'I'll' s entry in the unmarked Detective vehicle, I placed a tape recorder w thin the vehicle to record any conversations within the vehicle. During the ride back to the olice station, a vised she is attending at the Campus and is major ng in journalism. Upon our arrival at the police station, was brought to the appreciated her willingness to assist us'and informed hell. should interview room in the Detective Bureau. I explained to that Z she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned ears of a e she was a roaciii a riend was askedlillit in the e wantJIIIIIIIke money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IIII (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 u stairs to the main bedroom known to her as Jeff il l s ein s bedroom. arranged the massage table and covered the table with a sheet. e 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. Jeff entered the bedroom wearing only a towel. He lay on the table onto hie stomach and icked massage oil for me rub on him. During the massage, stated, He tried to touc me and I stopped him. I asked how he rie to touch her. IMI and she felt uncomfortable. also state state she At t e cone usion o the massage, Ep the massage. He explained, I know you re-not comforts e, but a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s a ed that the female was too old. was'asked how many girls she brow ht in total to Epstein. stated six that she can remember. stated she broliiii, I asked which one was the youngest. advised was the youngest. IIIIII stated every girl s e rought knew what to expect when the arrive . The were told they would provide a massage, I asked her if the victim was aware. esae ee gir t 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 EFTA01688576 0 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L victim agreeilliMgements were made to bring the victim to Case No - (Continued) Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They travele to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s 2.1 .1.11.area. led the victim upstairs and Epstein went The victim was introduced to Epstein while they were upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.0O for the massage. ack in the vehicle, asked the victim what happened. The victim told her about the massage and then they went Epstein. SII ither stated that she had changed her cellular number shopping. stated the victim was the last person she brought to to avoid being contacted by She continued that when Epstein announces to his t a e is traveling to Palm Beach, identified as that Je o arrange girls fo • Rill, later Date of Birth a told would contact i es to have his fun wi t e gir s. stated that once her parents discovered that she was visiting they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and eaves messa es. With the sa sistance of identif DOB we were able to DOE and DOB IIIIIIIIIII Sgt entered the room and explained that based on her own sta emen s, she had licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha men ioned 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, IIIIIgirls to clients for sexual favors in California). was made the comment I m like a Heidi Fliess. (Hollywood Madam who dropped off at her house without incident. Sgt and I went to in Loxahatchee, Florida in an attem t to speak w We met with Mrs ( s Mother) a e front oor. We explained PaMorked for Jeff. may have additi information as we had information that the ongoing inves iga ion and felt that ome. e sat in the dinning room and met with Date of Birth introduced us to her husband and allowed us entr into the As she was under the age o eig teen, was a vise we would be speaking with her. She expressed, i er aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01688577 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program: CMS301L Case No (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish th me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. • She stated she would ask fter we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. S and / then attempted contact with at in Loxahatchee We met with w o stated was her daughter. was at the We ington a and was not ome. We explained the ongoing investigation and felt the may have additional information as we had information thatit ill had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sg had retrieved a voice mail message from She state s e had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the the moment an• wow inform woul Loxahatchee. Det. and I drove to the ome an• me wit and During a sworn to ed statement, she was a en o the house by She was old she could make money working for Jeff. e was to she would have to provide a massage to Jeff. stated u her arrival to the house she was brought to the kite en area by on They met with the house chef and stayed in the kitchen. She was introduced to Jeff's and was brought upstairs to the mater bedroom. prepare e room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin h m . ' ' e massage Epstein said she was wier e out y t e anal ent involving Jeff. Ajikliconclusion of the massage; she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. state she went wit ts atedshe waited in the 1 c en wit while walitillen and another girl, to Je - 's house once. was wierded out y it ililhole experience. At the conclusion of the upstairs by stated she only the massage once, as she interview and the t.2.2t!as stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA01688578 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55. Page: 31 Incident Report Program: CMS301L Case No (Continued) police quesjillifillis voice mail message was recorded onto.a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e po ice nve about how she just received a relill".1 froM Jeff Epstein. s gation because had call tell her e er to 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. Milking questions. stated then called Jeff and asked her what was going on at the house that the police would and asked what was going on reference t e ongoing police investigation. According to has since then been to contact her to ask about the police questions. I instructed not i to contact III and do not provide an more information to what was transpiring. as she would no y Jeff Epstein and Investigation Continues... ****************************NARRATIVE *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 conducting surveillance and trash pullMINIMMI. to be in On March 30, 2005, I was asked by Sgt. conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor 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 ri _a ay, co ec the trash bags from Epstein's propert ce the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic ras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. 1 correspondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiarMe. EFTA01688579 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No (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 the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, While parked in the area of 358 El Brillo Way waiting to co t i trash, I observed a white female, who I recognized as from her Florida driver's license photograph. 1 observed Epstein s GI IIIIIII Mick leave the property as well as other ma e no contact with While parked in the area, I also vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 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 Jeffre ste' motive records and personal documents for and as well as Jeffrey III Epstein notepaper wit t e names r . and appointment times for on t e notepaper. and last names or other personal information was written 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 Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at 9:18 sanitation employee, property. I followed driveway of 358 El Brit a.m., I met with Town of Palm Beach I observed enter the Wa and collect the trash from Epstein s to a predetermined area at which time I EFTA01688580 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 33 Incident Report Program: CMS301L Case No (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 pieceo wie a r black paper black a er U o ma w 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, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where / sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective nor evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detectiv requested that I begin gatherinjillIllice and intelligence. I made contact with Town of Palm Beach and requested trash pulls on June 15, 2005. trash pulls for the purpose of Sanitation Office for 358 El Brillo Way to begin 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. EFTA01688581 r • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 9:27:55 Incident Report Program: CMS301L Case No (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 9 ****** ********************* NA Reported By: 10/07/05 Entered By.: 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During e message, s e 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 they. At approximately I made telephone contact with During a taped recorded t e o lowing: Approximately a year ago, her to Jeff's house drove to the house. at statement, state when she was years of ag twice. The first time she went, They entered through the kitchen area where she 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 for to rub on him. At one point during the massage he discontinued at which oint she became very upset and the massage. Both and Jeffrey had a verbal disc reement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. vis he received no money for that day. also sa id t at had told her if she was uncomfor e w h what was going on, to et him know and he'll stop. She knew that the more you do the more you are paid. Several w -ks later time by lilt k tc en an• took her upstairs to the master be room 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 lotion for to rub on him. At one oint during the massage, As was wearing tight leans Jeff Once t advised she agreed to be taken a second ey arrived at the residence, sat unable to his back during the massage; he attempt o en became upset again and told him she wan o e ouc e . discontinued the massa e and was paid $200.00. en wen downstairs where was waiting for her. e old I'l ouse. l! she wanted to leave. said she never returned to e stated s e is aware that her friend, was 11111111he house and had a problem with Jeff. S e prove e a telephone number EFTA01688582 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 35 Incident Report Program: CYM301L Case No (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On October 5 researched the incoming telephone number that had left a message. The telephone number, was assigned to ATT ingular 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 researched and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at her residence in Royal Palm Beach. agreed to sneak with us in the kitchen area. During a sworn ape stated the following: On or about November 2004, she was approac ed by and asked if she wanted to make money. She agreed and was o s e would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was rou ht into the kitchen area house. She further stated that ( and went l o " the kitchen w ere she was introduced to Jeff and other females. Till stated she was introduced to a helper of Jeff; the fema e was described as white female (unknown name with blond hair. She stated that the was familiar with The set up the massage to e an put out lotions to e used. She o Jeff would available in a minute. Jeff entered the room wearing on y a towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove " ' remember if she had removed her bra but feels that she Ur i was certain that she stayed in her her c othes. She complied and removed her pants and blouse. nd -t one •oint she He over to tv ere t shower was an• open• t e g ass •oor. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turne At the conclusion of was paid either $350.00 or $400.00. She stated she wasn't sure, u knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. e a vised she was ashamed and uncomfortable with the situation. EFTA01688583 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 36 Incident Report Program: CMS301L Case No. Continue Det. and I then left the area and responded to the igh School where pill and all the above-mentioned girls had explained I was looking for a previous student w attended. I met with Sc oo Police Officer, OffillIIIIIIIII high School. I inquired about I further explained . was working a case in which mos o e g rls I have interviewed are either witnesses or victims and felt that may be . Officer researched his previous stulM irecords one as we and found • e attended the same year and graduated in the sameliiiiias E ther girls. I was provided the last known address of At approximatel 2:10 •m Det. and I met with her r in Royal Palm Beac . only years of age, I had notified her mother, e would be interviewed reference an ongoing a.nves igation in Palm Beach. I assured her that her daughter was not a suspect. I e lained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview. During a sworn a tatement, stated the following: at the age of during the month of eptember 2004 she was approached by for a chance to make money. was friends with the rien and knew the agaileople. had been previously told by herds what did for Je . M R ment. picked WI, scheduled the appoi uplilli drovilir IE' called a erson known to as picked Palm Beach to a street called r o Way. y drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. led upstairs to the main e room area and set up the room wit a massage table and .set out the oils. dimmed the lights exited the room and Jeff entered the and turned on soft music. 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. advised she did not remove her clothes. She was wearing tightjeans and a cropped tank top exposin• her el] rence twee knew and advised massage and left e area. kitchen area and left the house. she knew the She explained she was paid $200.00 for the who was waiting in the illl then explained she never provided another owever, go to the house with and • mass Jeff. She as they EFTA01688584 • • Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 37 Program: CMS301L Case No took another friend of Is. went to work for sat in e i chen area with that while they waited for them, as it was almost lunchtime massage, they left the area. I asked if eiiimiold what would be expected of her when she prow e a massage. stated yes, told her that a massage would be expected p!!!Trly naked and poss y some touching involved. has no formal training in providing massages. IIIIII spoke about a third drove another girl, e s house. state s•e ew t at providing girls or Jeff and she wanted to •o e s to them in the kitchen ar e house and introduced to and took upstairs to bedroom. a vise she oesn t know w ha ened as id not s ea about what happened in the room. received $100.00 from for going with her to Jeff s house and recommending was unable to remember s telephone number. T e interview was concluded and we left the area. (Continued) JR"She advised she rode over and advised she was present when to wait for advised the house the prepare unch for . As was finished with the Investigation Continues... ** ***** ********Itxxx*********NARRATIvE NA Reported By: Entered By.: On October 6, 2005, Det. and I went t in Boca Raton. We met wi a can of Students explained to -hat we were investi Town of Palm Beac ant elt that a information. Turner confirmed that is on the soccer team for he the time of our arrival. ent in class and bring her to the office. interview in an empty conference room. went t ' house. who is friend, to ha ma o money 10 ************************** 10/09/05 10/10/05 located atin a crime within the may have a s u en an currently was in computer class' ri guard to locate allowed us to to interview her. She 111. s e was aware of the ongoing At 11:45 am I met with and explained to her why we there . investigation. stated she had previously spoken with iliglistatement, ted she knew that worked for who told was interviewed by detectives. During a sworn Jeff in Palm Beac advised she has been t ere many times for massages. ed her if she had formal training in providing massages, stated she did not. advised she was told what was expecte o her by providing massages and would have to remove clothing but if she felt ortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept EFTA01688585 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 38 Incident Report Program: CMS301L Case No (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and t would not be right to her boyfriend. It wasn t until recently admitted to removing her la s and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest . He would try to stated, Jeff would t o ge away wi more an more on eac massage. ally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town would call her for an appointment. Each time she went, d meet her at the kitchen doo She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. er rea 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 stated he would rent her a car. She continued with the massage as Je asked ied her if he ever but advised she She described the vised s e a• •een doing t e massage for approxima e y wo years, which meant she would have started doing massages for Jeff at the age of informed her that Jeff had rented Iiiia new Nissan Sen s e stated she was contacted by on October 3, 2005. had should come by the house to c it up. informed she would have the car for a month. stated Je knew her car was not working properly and had m' ppointments in the past because of her car being inoperable. explained the car is currently parked next to the G field. I as e er if she ever took any one to the house. explained she took a friend'of hers who has returne to Orlando to a o ege. I as ed she ever allowed another female in the room. advised no one was br to the room with her. At the conclusion of the interview, Det. and I went to the and located the Silver Nissan Sentra bearing JO. Florida tag The vehicle is.registered to Dollar rent a car out of the a m eac International Airport. Tele hone contact was made with he victim's mother, at I explained to her that I was following up on this case and prove e a complete update on the case. Investigation Continues. EFTA01688586 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 39 Incident Report Program: CMS301L Case No (Continued) ****************************NARKATIVE 11 ************************** NA Reported By: 1O/21/05 Entered By.: 1O/21/05 On October 10 2005 at a roximately 2:30 p.m., I made tele hone contact with During a taped conversation, was told of an ongoing nest gation in which I felt she had in ormation pertaining to Jeffrey Epstein. explained she met Epstein when she was just sixteen years of age. She was approached by a friend who also had previously gone , se for massages. advised she was working at the when she was approached. told her that she wouja. nave to provide a massage to Epstein an s e would have to perform this massage naked. III 30 minutes of work. She.agree to perform the massage and thought about the offer and stated she could make $200.00 for set the appointment for her was a weekend as she only worked at day. IIII rememberlimii on the wee ends. took her to the house where she was introduced to Jeff EplreTr"! took her upstairs to a master bedroom. exp aine that as she was walking up the stairs she observe several 'Ill 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 up the massage table and provided t 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. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. Hall advised he turned over onto his back. h the oils. Epstein I as if she eant. stated said ps ein is circumcised. began to cry on the ep stated she had been to his house undreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. Hall stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. ill became more instructed to b E.stein. E in • s es ca a • 4 41 4 stein continued to ur er an. ur er A I Iona y, She claimed he E • • • s a e stein) • • e ein d she was • aid could not continue and wanted some time to regain her composure. explained to to take her time. After taking several minutes to regain her composure I EFTA01688587 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No (Continued) explained that i would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. and ' explained the importance to meet with in person. Sgt. agreed and made arraignments for Det. and I to meet with in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. and her friend, a in ac sonvi e, Florida. wanted to have presen or support. I explained to, that I did not aveil iioblem as long as she wanted present during the inte stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, a how everything bean. She said she was brought through e kitchen area where she met for the first time. She was led to the master bedroom, Epstein s observell room. explained that as she was walking up the stairs she 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. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt W ille was naked or if he entered the room with- a towel. Epstein then and kept her shirt on. She could not remember instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the • massage wearing onl her panties. She con inued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rubhs es with the oils. Estein and I met with e conc usion o e ma jiiiie, ey wa together downstairs where an• were • . waiting. stated receive an unknown amoun o money for taking her to Epstein. ps ein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained 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 •arties with stein. explained that thins be an to escalate •stein a• bra ed he brow ht her into the United States to be his advis e ..m h removed er clothing. He instructs• to explained EFTA01688588 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 9:27:55 Incident Report Program: CMS301L Cas is occurred)Iiil was unable to state e came to the house after had informed and eii date when ii advised one day, ( her that Epstein had arrived. She arrived at the house and went EFTA01688589 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) than that one ime, w en pstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have one to house. provided the name of and feels she still ma be oin ' lithe house to massa e s e n. ccording to When asked if she had been recently contact by anyone of the house, advised she received an email from from which is her emai account. The email was just a e o, ow are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRATIVE 12 ************************** INA Reported By: 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact wi agreed to meet with us as we were i lando area. ed directions to her apartment. Det. and I met wit who stated, during a sworn taped statement a nothing happened •e ween her and Epstein. Moken with other people who advised differently. appeared nervous during the interview. I assured her that I stated she only went a couple of times and provided a massage o A stein. She staraa sha was brought to the Epstein house in March of 2005. brought her to work. has no formal training in for $200.00. illi lisensed hesitancy in her answers, ng massages. stated s e provided a massage, if she had been contacted by anyone from the house. st ated she was interviewed already by an investigator for Epstein. He met with her on Octobe i2005, at a Roadhouse in Orlando. He identified himself as the police investigation and left his telephone number for additional contact. provided 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 entr at the Epstein home. On October 18, She found there was suflit pro able cause and signed the warrant 2005, I met with Judge who reviewed the warrant request. 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. Memb the Investi ations Unit Det. Det. e crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the house. The guest ouse section had o en doors and no forced ent was made. I made contact with Date of Birth Fl DL an in ormed 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 rs exited the home. I read the search warrant to as Mgr ideotaped the search warrant execution. Severe in erior cated on the property. I spoke with of in New York. stated he is for Mr. Epstein's omes. He advisediT I!!!licontacted in March of ?005 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. advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his or I then interviewed of stated he has worked for he personally worked on the New York and Palm • stein. He has previously met with and in New York and in Florida. stes Epstein everywhere he goes. in New York. . He advised home for Mr. Epstein's sstatedd they travel with I interviewed of Jersey City, New Jersey. stated s e 3us arrived from Scotland and has worked with or only one month. She stated she has never met Epstein and has," seen him. The interview was then concluded. I then sirimit im s•ol dth of in New York City. state e asbeen Epstein's for seven years. millmrlIfer stated he deals with E stein's and state e main y speaks who travels with Epstein. wi stein when his services speaks with E stein on the phone. with Epstein s main s a e he only has contac ar me d. 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 EFTA01688591 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffre Epstein we located a hi h school transcript from High School for Also in the room, was a resser /armoire where we ocated a 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 videota ed. Upon our exit.of the property, I encountered Atty. 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.. **************************** N A R R A ************* ***** ******** NA Reported By: 10/20/05 Entered By.: 11/07/05 On October 20, 2005, at approximately 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 ' h i ing ready to go. I designated Evidence Specialist o handle the inventory return, the documentation of the property receipts and the collection and ba ing of the evidence at the scene. I further instructed CSI ID fi l to accompany us and perform the role of photographing the scene and the items that may lair into custody by the affiant, Detective ID # 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 Evidence Specialists EFTA01688592 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) photographed by CSI and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securinjll'ill residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the res ence was secured and that copies of the inventor return had been left on the first floor table of the office. Detective and I returned to Police Headquarters and secured for the day. ****************************.NARRA ***xx********************* NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surroundin structures les were identified as Janusz Banasiak, and As other members of the police departm cleared the ome, ept watch over these three males. Once the house was cleared, those males were turned over to Detective Detective and I were assigned to assist in the search of the main house, e 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 EFTA01688593 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No (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 ************************** NA Reported-By: 11/08/05 Entered By.: . 11/08/05 On November 1, 2005, I was contacted by Atty. who advised he was willing to assist with the inves iga on. ty. dvised he would try to have his client, Jeffrey Epstein ava 1 le to be interviewed. I explained / would be interested in conducting an interview with his client as well as other employees return my call once he received confirmatioliW illiinterviews. that are employed within the house. Atty. advised he would interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my ca 1. Upon returnin to the olice department, I had received a telephone call from I returned her call at and spoke with e made arrangements to respond to the station to provi e 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 was interviewed. I took to the Detective Bureau Interview room. I closed the door f 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, Approximately who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the rent L. at month. She agreed to go to t' ' IIIII that the massage would She advised drove with her and brought her into the house. They KT ' walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master.bedroom area. 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 EFTA01688594 r Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 47 Incident Report Program: CMIS301L Case No (Continued e recalled she and Epstein lay on his stoma an• t ey provide• a massage on is legs and feet area. I aske• if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy s or s ace panties. She andflontinued the massage until . the last ten.. of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that T stated as she did this E•stein chest. Thomas stated on previousl met with provided for provi n number with her cellular a•v se and went into the shower area. got dressed and in the kitchen area. for brin ing stein cameinto the kitchen and $200.00 and paid $200.00 to a6iiiimassa his !!!!Dhone n if she was recently contacted about this investigat on y anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. stated work is e erm used by to provide the massage in erwear. advised she decline , as she was not comfortable in providing tha ype of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. was told to leave her telephone or future contact. provided or future contact. was asked **************************** N A R R A T I V E # 16 ************************** NA Reported By: 11/10/05 Entered By.: 11/10/05 On November 7, 2005, I made telephone contact M with o advised she would be able to meet with me at her home. . ai and I traveled to her home in Royal Palm Beach and made contact with During a sworn to ed statement stated she met Je rey stein through wou approach females who wished to work for him. sta e she was asked to work for She was asked aboutiPr ilimal training in providing massages to which him but declined. exp a ne that work means give massages. she said no. said she accompanied and other females EFTA01688595