EFTA Document EFTA01688596

Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the ast ear. She accompan d III, with the year-o victim, an ac e e gir s were taken over, they were previous y o ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not Portable just to tell him and he would stop. stated M I received $200.00 for each girl she brought over o massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was years old at the most; she looked really young. furt er stated each t' e she went to the house, she sat in the 1 c en and waited with until the massage was over. She further stated that the cook wou. make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throug ou the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRATIVE 17 ************************** NA Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Royal Palm Beach. eft my business card at her from oor. s returned my call and arranged a meeting with me at the Palm Beach i o l ' Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into t . e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein x'm two ears ago. She was irst introduced to Epstein by approached her about working for Epstein and prove in a massage to him for $200.00. The arrangements were made could not take her the day the arran ements were made, took also attended High Sc oo an was fam lax with pstein. recalled she was brought there and entered through the back itchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photograp s oliMr ed females throughout the house. stated came in the room, wearing only a towel, and lathe table. stated he picked out the oils he wanted her to use and request s e remove her clothing to provide the massage. stated that on the first massage she provided she did not ritilliler EFTA01688596 *Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 49 Program: CMS301L Case No • 1-05-000368 clothing. pill. stated she had returned several Each time s e returned more things happened. same thing would happen. Epstein would walk into bedroom/bathroom area wearin• onl a towel. orma ra n ng a.n prove g a massage. two females during he visits to rovid brought a girl ed and High School. brought. Addi very beginning. into evidence. (Continued) times after that. stated that the master added she has no stated she brought massages. stated she from e receive .00 for eac gin ona y, was given $200.00 for taking her in the The Late ew was concluded and the tape was placed Investigation continues... **************************** N A R R A T IVE 18 ************************** Reported By: NA 11/13/05 Entered By.: 11/14/05 On November 8, 2005, I made telephone contact with1M' w/F, at her residence. responded to t e police station or an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one ear ago. She was approached by a had asked her if she wanted to make money providin massa es to Epstein. had heard that several girls from High Schoollille do' making money. She agree an was aken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. Hall left the room and waited downstairs for stated Epstein entered the room wearing a massa•e wearin• n1 her thon anti subject known to her as She felt the whole s tuat on wad weir .ut s e a e was pai• 200.00 for, providing the massage. She also stated received $200.00 for bring to Epstein. IIIII stated she had gone a total of Mtimes to his residence to provide a massage and things.had escalated from just providing a EFTA01688597 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . massage. Continu received $350.00 for her massage. I asked her if she ha• any formal training in providing massages, stated she did not. IIIII continued to state on one other occasion, Epstein introduced his assistant, into the massa•e. was brou•ht into room with stated the last time she spoke with anyone at the house, was wit wring the weekend of October 2 or 3, 2005. stated she ha row ht two eople to the Epstein house. She prove ed the names of and l (unknown last name . It should noted, a been previnil identified as and had been previously interviewed. The interview, was cone u e an the videotape was placed into evidence via the locker system. November 9, 2005, Sgt and the d I traveled to in hopes to intern ew in Boynton Beach, P on 0 ormer houseman of Epstein's home. As no one was home, a a n a rd was left for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a ormer ouse man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe wi and met with Dean of Students, Mr. was re interviewed, as she still was in ossession o e ren a car that Epstein had acquired for her. tated that Epstein's assistant, had called her on her ce ular telephonist informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her t at she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with . He advised he found my card on his door and wanted to know w at 1 needed to speak with him about. I explained to IIIIIIpthat I was conducting an investigation on his former employer, Mr. stein. "III, stated he would return my call shortly as he was in the middle o a project at his home. I received a telephone call from Attorne Donald Morrell from Mr. Morrell stated he represented Mr. and did not want me speaking with his client. I then made e ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if be here by Wednesday November 16, 2005 for an interview. Mr. stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIvE # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 1111 in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Epste n. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximate) one year a o and was brought by (Unknown last name). stated girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the massage table and paid her $300.00 for the massage state e had only been at the house approximately times. said each time she went to the house she was notified by Epstein's assistant, that Epstein was in town and would like her o work. stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA01688599 Ilk Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) advised it wasn't really weird until later on. was as e ~it she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove er stated she was notified by that Epstein wanted her no to work. She arrived at the ouse and was led upstairs by She started providin the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong pan les and continued rubbing Epstein. E stein turned over onto his back and she rubbed his chest area. clothing. e was pai• 30 er sery ces. .00 ' stated on the last time she went to provide a massa e, she was no ified by no come to the house and work. stated she was now dating her current boyfriend and did not ee com.ortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearin only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hu stated her boyfriend was in the car waiting for her. ur er stated that Epstein got upset, as she wasn't enjoying t e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no raining in provide any massages. also stated she was years old when she first went to Epstein's house. At a proximately 4:22 pm, I made telephone contact with at She agreed to meet with me at a public suggeste s e come to the police station for an interview. did not want to meet at the police station. I recommended we meet a the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRA ************************** NA Reported By: 11/16/05 Entered By.: • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01688600 r Date: 7/13/06 Time: 9:27:55 -t. BEACH POLICE DEPARTMEN. Page: 53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Detective and I searched the pantry room that is west next to the kite en. T s room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console. The name on the rental agreement was Palm Beach Gardens Florida 334 . e p one number.IIIIII renal agreement was The • 1 rented was a white 2005 Chrysler Sebring!!!tillilicille tag . The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last fo r numbers of the credit card used are Detective found a piece of paper in the middle ARC that ed the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing sour I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **************************** N A R R A T I V E 21 ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA01688601 Date: 7/13/06 PALM BEACH POLICE DEPARTMENIfr Page: 54 Time: 9:27:55 Incident Report Program. CMS301L Case No - 1-05-000368 (Continued) On November 15, 2005, Det. ill met and I traveled to in Royal Palm Beach. Wee with a year old juvenile who was not in sc oo its day due to a speak with her in reference to an onigoz iliTtestigation involving a co rom which she was suffering. was told that I needed to subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her p speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. and I were there to speak with her. to eak with hisiat iar in reference to an ongoing investigation. I spoke with Mr. on e elephone and informed him I needed Mr. advised he had no problem with us speaking with his daug er. During a sworn taped statement, tated she met Jeffrey Epstein over a ear a o. She was years of age and was who informed er that she could make monies approached by providing a massage o zpstein for $200.00. had informed her that she would have to provide this massage top ess. ma de ma the arrangements with Epstein and his assistants and took to the house. stated and she entered through door that 1 in o a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchin shower. E stein entered into the room wearing only a towel. removed their clothing remaining only in thong un erwear. urther stated that Epstein lay on his chest on the table. st in selected which oils to use for the massage. .Both provided the massage on his legs, back and feet. Forty minutes Into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for •ot dressed Epstein instructed to finish the massage. As startin r in• his chest. ruc e with him downs airs. an• met w :.s ein in the kitchen area. She was pal •o ars for providing the massage. stated she was aware that also received monies for the same ng. The second time she went to the house she was again approached by another massage; agreed and the arrangements were made by asked if she wanted to return to the house to provide ilitill!e for her to re urn o the house. stated her house and knocked on the same glassdoor that lea o the drove I kitchen area. The were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01688602 Date: 7/13/06 Time: 9:27:55 Al PALM BEACH POLICE DEPARTMENJ 110- Page: 55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) alone. Epstein enteredil ig i room again wearing only a towel. master bathroom area. left this time to do the massage began removing her clothing as she did the last time she was a e house. Epstein instructed her to get naked. He lay on the table on his stomach as -began massaging his legs and back. As over finished with •stein's back and legs, Epstein then turned k. ted his chest and an• met wit w o was in he itc en area. S e receive• $200.00 for t e massage. said house. was asked if she received any formal massa e she nev d to the house and had no desire to return to the training. She advised she had no ormal training. was asked if Epstein knew her real age. stated he knew as e asked her questions about herself and hi sc oo . He was aware she attended and is still attending igh School. • The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. • ***k************************NARRATIvs 22 ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court se i n to meet with At approximate) 5:10 p.m., arrived and me wi us a the food court. provided a sworn taped statement in which she stated II'. she had I been at the Epstein house o times. She be an going to Epstein's house when she turned ears old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been to d by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house u she would EFTA01688603 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT• Page: 56 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) respond to an other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time sh went more thins happened. She would massage Epstein escalate is was cone a •ps ein s •irec -ion. n could not provide exact dates as she had been to the house so stated not every time she went involved sexual favors. ome Imes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. ll!as anyone else to do what she does. stating that she does what she doei il did not want tolliliduce stated she had never received told to bring other girls to him to provide massages. declined any formal training in providing massages. I showed position six. She reviewedthe 'x ohotoarap s an immediately • a photo line up in which was placed in She signed the photo line-up under s photo as the person she identified. We then leftt e ma a returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... x***************************NARRATIVE NA Reported By: Entered By.: 23 ************************** 11/29/05 12/01/05 er 17, 2005, I received a phone message from Atty. who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA01688604 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 57 Incident Report Program: CMS301L Case : 1-05-000368 had tel2glIsmaher discussed, Mr. did about massages. I also s oke with ASA She a s poena process server. Monday November 21, 2005 at On November 21, 2005 (Continued) reference this case. Although nothing was advise her that Epstein is very passionate reference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence of her attorney, nnie urrell. She advise s e a worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, sho ing and other preparations when Epstein would arrive in town. stated the preparations consisted of preparing the house and bat ooms for his arrival. She advised she did view several masseuses that arrived at the house. she advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. did not know any of the girls personally and were always i eren . She was told that when Epstein was in residence he did not want to encounter the during his stay in Palm Beach. I then spo w t in the presence of his attorney, Donnie Murrell. s a e that he was employed for eleven years with Mr. Epstein. He or ginally was hired as a part time employee and then moved up into a full time position. His duties included everything. stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. stated that towards the end of his employment the masseuses were younger and younger. When asked how young, stated they appeared to be sixteen or seventeen years of age at t e most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. at stated that there were times towards the end of his employment t at he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. was never privy to what went on during the EFTA01688605 Date: 7/13/06 M BEACH POLICE DEPARTMENIlfr Page: 58 Time: 9:27:55 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. was aske about any contact with anyone from the Epstein organ za ton. said he did speak with Mr. Epstein shortl after my initial con act with him to find out what was going on. also stated that approximately on November 11, 2005, he was contac e by a private investigator from the Law Office of Roy Black. The investigator had called him meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach discussed the same questions I was asking him. I informed and Mr. Morrell that as this is an ongoing investigation an an ing we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from advised he would not be making Mr. Epstein available who il = any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. • On November 29, 2005, I received a call back from III who left a voice mail after hours on November 28, 2005, a v s ng e would return my call during normal business hours to speak with me reference the case on November 29, 2005. ***** ****** *****************NARRATIVE # 24 ************************** NA Reported By: Entered By.: 11/29/05 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. stated he.was callin t relay information that Mr. Epstein wished he could relay. Mr. stated that he would not allow Mr. Epstein to speak with me at this t e. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spirituallysound for him that is why he has had many massages. Mr. stated he appreciated the way the investig not been leaked out into the media. I explained to Mr. that it is as important to protect the innocent if the allegat one are not substantiated. Mr. was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that m cell phone had been called by the private investigators. Mr. dvised he was not aware of that and advised they were under t e irection of Attorney Roy Black in EFTA01688606 Date: 7/13/06 PALM BEACH POLICE DEPARTMENO Time: 9:27:55 Page: SS' Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. Mr further stated Epstein had originally called Mr. Dershorwitz!!"!!!!, who recommended Roy Black in Miami, who asked Mr. to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************** ****************** 25 ************************** • NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2003. I first rev ewe t e 2005 yearbook and located most of th girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to r o her residence in xahatch . On December 8, 2005, net. and I responded to in Loxahatchee at her home. She a vase she is attending ag an is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl telephone number information on of aug Mr. wit return my call; 2005, 2004 and researched the telephone number for or A subpoena had been issued or e The telephone number was re istered to A query of revealed ter o and y residing at in West Pa m Beac. Det. and I attempted with negative results. I left my business card on eating she return my call. We then responded to in West Palm Beach. I also attempted contact with negative results. I left my business card for him to EFTA01688607 Date: 7/13/06 PALM BEACH POLICE DEPARTMENilk Page: 60 Time: 9:27:55 Incident Report Program: CMIS301L Case No 1-05-000368 1 (Continued) 5, I received a telephone call from mother, who was made aware of the on going investigat on in Palm Reach. advised she was told of everything that occurred at Epstein's house involving Epstein and his what occurred and would cooperate with the investigation. staff. She advised she would allow me to question her daughter about appointment for 1111.1 interview. I telephoned her cellular provided me with cellular telephone number to schedule an telephone and made a tentative appointment for Monday,. December 12, 2005. who stated he found the business cajliT illis door. I I then received a telephone call from father of explained that I was conducting an investigation and needed to speak invellgion. Mr. stated that his daughter no longer resides with as she ma have information that could assist in the with him and has her own He advised he would tell her to call me. On December 12, 2005, due t were made to meet with at 5:00 pm. On December Loxahatchee met with statement, stated taken to Eps ens house to provide a massage stated it was before Christmas last year when her and asked if she needed to make money for ristmas she did and agreed to 'de a massage for money. arrangement ake to the house and drove to "work." state s e could not remember the s reet name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. The knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that t ey were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blon air but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was al,ready set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she ente was wearing a white towel and 1 on his stomach so that ay massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves .got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. o a conflict with schedules, arrangements on Tuesday, December 13, 2005 and I traveled to a wen s e was urin a sworn taped ears old she was f.r m.n roached stated to the house EFTA01688608 Date: 7/13/06 PALM BEACH POLICE DEPARTMEN, Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 61 Program: CMS301L (Continued) and pulled her pants off. stayed initrira and thong panties. requested she remove her pants and shirt. removed her shirt As she finished the small o t e back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she be an to rub his chest, Jeff asked her que lf. remembered telling him she attended Rich School. Je to • her t ere was 200.00 •o ars or er on t e dresser within the master bathroom. Jeff also told her that there was there to massage him. Jeff told her to leave Willillephone number an additional $100.00 that was to be given to for bringing her with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ****************************NARRATIVE 26 ********** ***** *********** NA Reported By: 12/18/05 Entered By. 12/19/05 EFTA01688609 Date: 7/13/06 Time: 9:27:55 PAM BEACH POLICE DEPARTMENO Page: 62 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was 1 to I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun sate in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized As evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as. evidence I was then assigned to stand by with a person I believe was Mr. was in the residence at the eginning o t e search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. • This concludes my involvement in this case. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -************************** NA Reported By: 12/21/os Entered By.: 12/21/os On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida r nc of Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from t e rest ence. Upon my arrival I was directed by Det. to a room designated as the Kitchen staff office. I observed a...ver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a woo en esk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA01688611 Date: 7/13/06 BEACH POLICE DEPARTMEN4, Time: 9:27:55 Page: 64 . Incident Report 'Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent r s. At that time, the Dell CPU, marked with Serial Number was secured and turned over the evidence custodian for future orensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU a ll other media. The Premio CPU, marked with Serial Number was secured and turned over the evidence custodian for u ure orensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. NARRATI.VE NA Reported By: Entered By.: 28 ************* ********* **** 12/21/05 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was contact with State Attorney and requested the same left as she is not availabl ' • f 12/19/2005. I made via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subpoena r est. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at : pm.; he same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at The second incoming call EFTA01688612 Date: 7/13/06 Time: 9:27:55 • 'PALM BEACH POLICE DEPARTMEt. Page: 65 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. he time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the victim's. The nex ca I occurred at 5:50 pm when the victim telephoned residence. Several calls were made after the above mentions ca s both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior o e ruary 6, 2005. Additionall I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Rile Private Investigators. I researched the web page hich also showed various cases in which they ass ste . I a so ocated another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lave had telephone contact with and either just after I attempted to in erview em, or just prior. A oackground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the p one n rs called. Investigation Continues. ****************************NARRATIVE 29 **************************. NA Reported By: 12/27/os Entered By.: 12/29/05 Upon doing research on the message books warrant, I located the identity of was registered to years old and is att.:en•ing t recovered in the search .o The telephone number She currentl is EFTA01688613 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN, Page: 66 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard also known as the Palm Beach Mall. I loca I located inside the and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had pu of her life n her. I explained that although she is years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. and I then located at her residence located in West Palm Beac . I a empted to interview her rey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father she would be interviewed. is currently I years old and as a juvenile, paren a notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone -message for parents. .I began an anal sis of Cellular tee one. The telephone number assign to III and the financially responsible party is Jeffrey Epstein o 457 ma ison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that e called the victim/witnesses frequently when Epstein was in t e Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Continued) Center from Cingular Wireless for tele hone number . This was the tele hone number for during the time rame when the victim, , was brought to e ps ein house to "work." An analysis of e phone records, of all incoming and out oing calls, showed that on February 6, 2005, the da the victim, was brought first called Epstein s assistant, 1E:50 pm (EST). e nex ca I was made to Epstein's each, at 12:52 pm (EST). The following call was made to the victim, Ill at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the in -ormation provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from parents. I will attempt to establish contac ing . e evening hours. I received a package from Atty. which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of MySpace.com is a social networking service a a ows me ers o create unique personal profiles. online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the rofiles Mr. Dershowitz enclosed. her blog to be still atten s High School, sen s an receives messages from friend some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog whi d by Mr. Dershowitz. esigne er blog to bec Her blog states that her in erests include music, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live bo yf riend. s, She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not'claim to e nor id they impersonate police offic r. T is package was sent to both ASA and ASA at the State Attorney's Office. I made telephone contact with ASA acka e and re est anstireit:rview with • advised she wou assis in a - enia ing o EFTA01688615 Date: 7/13/06 Time: 9:27:55 • PALM BEACH POLICE DEPARTMENT Page: 68 Incident Report Program: CMS301L Case No 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. **************** ****** ******NARRA * ***** * ******* ************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Caddy ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driv ack Caddy Escalade drive and a White tie ing FL tag At 1615 hours I observed a Tan Honda Civic, in toa way, B ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black scalade in driveway and a Tan unknown make/model bearing FL 'n roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy ocated bet Escalade. Escalade. At 1345 hours, I observed a Tan Honda Civic roadway and a Black Che SUV in driveway. At 1558 hours, o served a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 3 illo. At 0713 hours, I observed a•Red Explorer bearing FL tag in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I served a Red Explorer n roadway, Black Caddy Escalade in driveway and a At 0952 hours, I observed a Red Explorer INI in roadway, B ac Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in ru retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag parking in the roadway in -front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a Slack Caddy Escalade in driveway. At 1310 hours, I EFTA01688616 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENAII Incident Report Page: 69 Program: CMS301L Case No • 1-05-000368 (Continued) observed a Red Explorer W/F driver leavin the area, Tan subcompact on roadway and a Red Neon bearing FL tag Then observed 3 W/Fs, approximately 16 to. 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic Ed in roadway an k Caddy Escalade. At 0934 hours, I observe a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued su 1052 hours, I observed a R d lore r Explorer bearing FL tag in road tag in roadway, White Ford Truck Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and the driveway. At 1119 hours, I observed the White Fort Truck eave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ry at 358 El Brillo. At n roadway, a Green rey Altima bearing FL n roadway, Black ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. Entered By.: ALTOMARO, NICKIE A. 1/03/06 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a hevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01688617 Mercedes FL tag hours the Escala the same position. vehicles observed. Date: 7/13/06 4NEM BEACH POLICE DEPARTMENT Page: 70 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade known tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 houlr!!!,scalade an Civic were in the same position and the Black was also parked in the east driveway. At 1920 Civic were the only vehicles and both were in At 2030 hours and 2145 hours there were no At 2115 hours, laiffed a Black Mercedes, 4-door parked in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ****************************NARRA V ************************** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe tointerview his daughter. Mr. stated he was aware and had spoken with his daughter about t e incident. He stated that his daughter had previously told him at she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went. to and make hisill.Per available for interviews. I asked if she was `work." Mr. advised he would cooperate with the investigation available for an interview, tated she was not at home at the moment. I informed him I would ma e contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he s -a ed this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a messa e to Mr. Epstein, he would have to notify Epstein's secretary " in New York City, who would then notify Epstein's personal assis ant, who would relay the message to Epstein. Rodriguez stated Epstein id not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time.. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He sta ed n in under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA01688619 Date: 7/13/06 PALM BEACH POLICE DEPARTMENIlfr Page: 72 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fif girls knew each other and all seemed to know at High School who Mr. Epstein was. When asked to iden i y ese gir s, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately. 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continues&A **************************** N A R R A T I V E 34 ************************** NA Reported By: 1/09/06 Entered By.: 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction t liv High School after so in that same note was irec ion to rent a car for and direction to extend the rental contract. I returne alm Beach Police Station and placed the folder into evidence. I received a fax from verizon from the subpoena request sent on EFTA01688620 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 01-04-06, for telephone number registered to Dr Perry Bard, from West chiropractor and has an office located Palm Beach. The cellular number is Dr number. Page: 73 Program: CMS301L (Continued) The phone number is Palm 3each. Dr. Bard is a in West Bard's personal cellular On January 9, 2006, Det. and I traveled to Palm Beach Gardens in an attempt to locate been previously seen on the property and iden Florida Drivers License and Florida license Plate. A was lett for her to return my call. We then traveled and located spe wit us and in a private room within the schoo taped statement. in , who had rough her busines to the agreed to provided us a ' e statement, advised that when she was earl a sewstken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 0 . e was -o she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered:encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the could prepare somethin f r hem to eat. After having a meal, OaM and Epstein brought upstairs to a master bedroom which a large bathroom. She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a said they would pr v dir il hey room within the bathroom and came out wearing onl a towel. a massage on his feet. aske told her this was part o t e routine and told calves. Epstein had told to get continued rubbing Epstein's ca ves and feet. At then left the room leaving there to get comfortable. removed stated she ong panties. are doing this. her to rub his le comfortable. Epstein's direction, by herself. Epstein to her blouse and pants and stayed in her panties. was not wearing a bra. She believed she was wearing t Epstein turned over onto his back and began touching her. stein had toldher t ere was two un re dollars or er on the dresser. He told her that she could not tell an one what happened at the house or bad things could happen. stated she went to Epstein's house EFTA01688621 III Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: Program: 74 CMS301L (Continued) times total. was very scared and felt very nervous. e new because of Eps e n's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein an is assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. stat e was pa . eac me s e wen . ac me sie wen s e was reminded not to speak of what happened at the house and that she would be co ted again. She began to purposely miss the calls whey or Epstein would call her. She once brought a friend, own last nam work for Epstein. She was paid $200. or r nging stated she no longer retuned to work for Epstein. She a so state that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er amily if she notified authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "wire' was sent y Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The I amount of $222.00 was charged to Epstein's credit card so that o receive $200.00 in Royal'Palm Beach. The twenty-two o ars was for processing and local fees to send the money via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirme at iiiIiiii advised she received as.a Christmas bonus from Epstein. Investigation continues. ***********;,****************NAnRATIV E 35 **************************. NA Reported By: Entered By.: I received and reviewed the Cingular Wireless results from the sub ests for subscriber information for telephone numbers an The first number, , is asSigne to in care of Jeffrey s ein o 457 Madison Ave in New York City. is the current houseman/house mansa c El Brillo Way in Pa m Beach Fl 33480. The second number, , is assigned to of 1/10/06 1/10/06 EFTA01688622 Date: 7/12/06 It BEACH POLICE DEPARTMENJII Page: 75 Time: 9:27:55 Incident Report Program: CIALS301L Case No. . . . • - 5-000368 Continued) in West Palm Beach. Research conducted on revea e she is a licensed Massage there ist with a Florida • conditional/active license number had been previously . Requests for copies from the Palm is m Beach Gardens. s a Florida Chiropractic arrested for battery / unwanted touching an D of the reports involving the arrests were reques Beach Count 'ce. The la t n mber assigned to of in Pa ReSearch on Mr. revealed that he Physician. Vehicles that were previously documented on the property while surveillance was being conducted were res I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property. Res ar h w onducted which revealed at the vehicle is to Mr. has two daughters, is currently residing in ng with her father in Lake re is and onnec icut an Lake Wor IMP rest Worth. Research on revealed she was recently involved in a traffic stop in ce Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that will be available for an interview tomorrow at the a e orney s Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: Entered By.: 1/23/06 1/23/06 On Jamie 19 2006, Det. and I met with at in Palm Beac Gar ens. was identified as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three. ears a o when Ghaline Maxwell approached her while she was attending ollege to work around Epstein's house. Maxwell tol er t at they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. IIIIIII stated it was a part time job during the time she went to Palm Beac Atlantic College. She continued going to Epstein's house and 3 11 would be notified when Epstein would travel to Palm Beach: she would be notified by Maxwell, Epstein or ” assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage ra i ontin iiiving massages not o Epstein but to and his assistant. was asked about what occurre during the massages. state as she was EFTA01688623 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT ' Page: 76 Incident Report Program: CMS301L Case . . : 1-05-000368 (Continued) ears old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she.was not in any trouble however as art of this investigation, I needed to ask certain cuestions. stated that there were times that Epstein 1 asked if Epstein. Epstein too She received ver received any gifts, or any gratuities from advised aside from b i aid well she advised care of her tuition from College. a rental car for a week when her scooter broke down. of Lake Worth, Florida. R ve icle revealed that his .daughter, the vehicle and was cited for unlaw u spee The vehicle is a tan, Chevrolet Camaro, 2-door date of birth, , resides at in space page called her web page, shows various photos of An interview is forthcoming. Additionally she received other gifts from Epstein. Eestein also recommended her to another client who resi 'n Palm Beach. The client she was referred to was unknown last name, and his wife, who she provided a massages to. T e statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Mr. and the ha een driving in Lake Clark Shores. I researched A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of stein workina at his office were seen. Additional footage of and was seen. There was other footage o ems es seen. The 1 entity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm ifimiimiact, it is them on the video. At this time it appears that and are seen sitting with Epstein beside his desk ill!T!!wevening ours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA01688624 Date: 7/13/06 BEACH POLICE DEPARTMENIII Page: 77 Time: 9:27:55 Incident Report Program: CMS3'01L Case No 1-05-000368 (Continued) ****************************NAREA NA Reported By: Entered By.: nary 25, 2006, Det in Lake Worth and met wit year, w through •stein at the time. xp aine an se• er t at s e was in Palm made arrangements to meet with arrived and met Epstein and Beach Mall together and went s opping she had received money from Epstein to go to the mall. They visited Victoria's Secret and pure luggg undergarments from the store utilizing monies given by Epstein. IIIII advised she purchased one item and purchase various items. The money used to purchase the items was he money given by Epstein. stated explained how she and Epstein have been datin ealiller lg il and continued shopping and having a day together. and he i asbeen paying all of her bills. claimed advised they met in New York and had been dating ever since. They ater returned to Epstein's home and encountered Epstein. He had a brief . conversation with modeling career from T I V E # 37 *******************t****** and T res onded to sta e as et Jeffrey Epstein L/30/06 L/30/06 ca e. er on er to ep one Beach and requested to se h . her at Ep ein's house. went toliiii Pa m vised that and about her modeling career. He knew of her He requested to see her modeling ortfolio and explained explainecdtthat he coul her with modeling jobs. had her book with her to show and showed the book to ein. He commented negatively about er photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed t 'n different liiiiiurchased. Epstein then requested to view wha purchased. was reluctant to show the outfit however since it was ' rchased the item she •ulled it out of the ba re urne• n o e room an• to s e wou e going ome. scheduled another day for to return for massages with her. la ilave a massage. had told her that she would be unabrill stated within that same week, she returned to meet with iiiii with her as she wou be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA01688625 Date: 7/13/06 OIL BEACH POLICE DEPARTMEN. Time: 9:27:55 Incident Report Case No • 1-05-000368 stated she met with an unknown sa e therapist IP! already set up in a guest room. removed her clothing, and had the leaving her ties on, and wrapped herse with a towel for the massage. remembered that the door to the guest room was closed 1 1 but not loc e 01 . As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her his chiropractic session. Epstein told turn over on Page: 78 Program: CMS301L . (Continued) conc s a e s e n popped° (move er se thimble, got dressed and left further stated had attempted to call her occasions to invite her back to Epstein's house to which 'm busy." advised she has not had contact with ei er or Jeffrey stein. It should be noted that her mother, was present during the interview. The interview was we thanked them her for their time. ********* *******************NARRA MI NA. Reported By: L/31/06 Entered By.: 1/31/06 On January 27 2006 I made telephone contact with at is a licensed massag rapis w o a frequen e ehome o effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because s e lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid t erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Maxwe and Jeffrey Epstein through a mutu end. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his house and provides the massage or massages explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. made hejil!!!luncomfortable. stated she only provided massages I asked if anything occurred during the massage that would have and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stat d he would not I rub his chest as that is not part of her massage. explained that she was not Epstein's'type. The girls she wou see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. L EFTA01688626 Date: 7/13/06 OIL BEACH POLICE DEPARTMENO Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she only provided massages for Epstein and his associates and nothing happened during those massages. .11111, stated as she does Swedish style massages, the patient is usual y sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular number which is assigned to Epstein, w o res es in Lake Worth. Rod er te ep dialed on several occasions by A background on Eirim indicated he has a valid FAA pi o icense irst Class for the Southern FAA Region. has another historical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately and her friend, arrived at the police s e stated she met and was brought to advised this occurred on informed her if she wanted 0. eed and was brought to : pm, station. ur ng an int Epstein when she turned Epstein's house to provide a May of 2005. She advised to provide a massage for $ Epstein's house to provide a massage. stated she had n to the house on many occasions during the massace sessions. also stated she would remove her clothing to provide the massage on Epstein. adv' back, legs...1st. himself as she rubbed his c est. I as e. ier Epstein ever 1 s e as t at s e did not. to the house to "wor house. She advised she house to "work." her friend lobby of the po cooperation and I asked ar orma massace raining o w ich she replied was then asked if she ever brought anyone stated she brought two people to the receive money for bringing people to the stated she brought a girl named and was still waitin for e ice station. I thanked for and her escorted her to the lobby. if I could speak with her about this in t er time investigation. I EFTA01688627 Date: 7/13/06 AIM BEACH POLICE DEPARTMENT"' Page: 80 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein n felt she may have information er ainin o the investigation. identified herself as and resides in Welling on, Florida. lorida. She advised approxima e y a year aggahe was brought to Epstein's house to provide a massage for money. stated she ne ded to make money and felt it was a quick way to make some money. stated she was brought to the house by and was intr uced to Epstein and his assistant massage. She was paid her money and left the area. advised it occurred one time and she never returned to Epstein s ouse. The interview was concluded and was escorted to the lobby. I located a telephone number for and attem ted to contact her on several occasions. ca and spoke with who advised she would speak wi me in eerfield Beach where s e resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006 I met with at in Lake Worth. was identified as Epstein's pilot. I spoke with fiith .planes for Epstein depending where he wants to fl to. who a vised he has been employed with Epstein since 1991. He was asked about passengers in the plane he file's. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned fli ht to Ohio, where flew to Ohio to pick up stated he re ca e ying on several occasions an i stated once he is in the cockpit, he does not know who t e passengers are. When he prepares the passenger manifes he lists stein and his assistants he knows by name, and stated he would list either female or male a n•e t e man fests only to keep a count on the pass n s. ame into the living room and recommended that co t with an attorney. agreed he wou speak w e familiaaara to inform ilim o t is questioning. I explained to that he was not the suspect in this investigation and cease all questions. Based on the fact could not advise who passengers were in the plane, I then M IN area. I attempted to locate ILMI at IN in Wellington. I left mybusiness card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back fromIII remember a recent EFTA01688628 Date: 7/13/06 liPm BEACH POLICE DEPARTMENO Page: 81 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) on my voice mail. left her telephone number for a return call e t her a message to return call. Investigation Continues.. ****************************NApeATIVE NA Reported By: Entered By.: 40 ************************** 2/21/06 2/22/06 On February 15, 2006, I made telephone contact. with who provided directions to where I could locate her. De an I res onded to 006 Old Dixie Hwy in Lak Park to meet with . Upon my arrival, I met with in the parking 7 o directly e ind NAACO Auto Painting. She was a vised I was there to speak with her about an on oing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me ut Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other eo le and therefore I should know what happened at Epstein's house. ended and walked back into her boyfrien s usiness, Detnd I left the area and returned to e police station. Investigation continues. **************************** NARRATIVE 41 ************************** NA Reported By: 4/10/06 Entered By.: 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA01688629 - Date: 7/13/06 P BEACH POLICE DEPARTMENT. Page: 82 'Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to n oya a Beach. During the interview e knew I would be speaking with her. sta a she first introduced to Epstein when she turned years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant l'li in itchen area. She stated she was tak one of her ds, She stated she went upstairs with while stein got ready or the massage. He exited his bathroom n ed and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a owe an lay on the table. stated she rubbed his back and Epstein t cut t e massage s ort and ecame upset with er. Epstein aid r $200.00 for the massage and told her to leave the house. nev r r rn d to the house. She did advise of ne time s e wen with however she waited in the car for as she did not wan -o go into the house. At h conclusion of visit with Epstein they left the area. stated she a eard from other girls that have gone to the house is Epstein now required them to do the massage naked and allow him to touch them in h it private areas for monies. The interview was concluded as did not have any other information to provide. • I then learned from the original victim, II, the defense attorney had 'learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chas'n visi ors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. Ro es is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ****************************NARRATIvE NA Reported By: Entered By.: it 42 ************************** 4/14/06 4/18/06. The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still p otographing the family. On April EFTA01688630 Date: 7/13/06 Time: 9:27:55 ilkM BEACH POLICE DEPARTMENT4I1 Page: 83 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served at her residence in Royal Palm Beach. The subpoena was given to her mother, Ill. I learned through one of the victims III that she was personally contacted through a source that has maintained contact with Epstein. The source assured E she would receive monetary compensation for her assistance in not cooperating with law enforcement. • also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told III, that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. III originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, III identified W/F, as the person w o approached her in Ro a Pa m Beach while lso stated she did not want to pursue the intimidation charges on as s e was ome during Spring Break in March 2006. concerned that the defense attorney was given a copy o. the report as certain things she had told me in confidence were repeated to her by Illitena for the Grand Jury which was scheduled to commence April 18, Prior to our departure, the victim was given a copy of her 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I atte ted contact on several occasions with ASA and ASA to ascertain when the victims needed to report for Gran JUry testimony. Messages were left on their voicemail. On April 17, 2006, durin the hours of 9:00 am and 11:30 am, I again left messages for ASA and ASA for either of them to return my call as I ha not heard frilitTlite Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and and ASA in their offices. I entered ASA ootr e explained that an offer was made to the defense, Atty ice who in orme me that she was going to returniiiii and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, AS stated that was the only offer made as to one victim, cell phone rang and went to voice mail. She checked her voice ma 1 and played the message on speaker. The caller identified himself as EFTA01688631 Date: 7/13/06 SM BEACH POLICE DEPARTMENT Page: 84 Time: 9:27:55 Incident Report Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a ed in the message, h with his client, Jeffrey mes is, and agreed to the deal. asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Epstein in e county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval illir e from the Chief of Police. She explained to have Chief il:ll ut the deal. I left the area and returned to t e po ice station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from stepmother for the victim She was calling because the State Attorney's Office still ha not returned any of h when they are needed for this case. I then called ASA office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 20 6 roximately 4:30 pm, State Attorney Investigator called to officially notify me of the cancellation o t e ran Jury. He requested I contact the victims that ha ed to appear, to notify them of the cancellation. I advised that at this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. *********** *********************** V E 43 ****************** ******** NA Reported By: 5/04/06 Entered By.: 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages w delivered the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested or 4 counts of Unlawful Sexual activity wi h certain minors and one count of. Lewd and Lascivious Molestation. Epstein's assistant's, arrest warrant request was or 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation.' arrest warrant request was for Lewd and Lascivious cts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006 at a roximately 2:54 pm, I received a telephone call from ASA on my cellular telephone. ASA advised she EFTA01688632 Date: 7/13/06 /OEM BEACH POLICE DEPARTMENT. Time: 9:27:55 Incident Report Page: 85 Program: CMS301L Case No • 1-05-000368 on inued) has been taken of£ the Jeffrey Epstein case because is employed with Attorney Jack Goldberger. Attorney Go erger is the f record for Jeffrey Epstein. His previous a orne has been fired from re " esentation. ASA as III en assigned the case. ASA stated she can no onger spea about the Epstein case with me. thanked her for her telephone call. ASA further stated that ASA would be calling me. ****************************EAREATIVE 44 ************************** NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein a recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large co ew conducting remodeling at the house. The contractor, was observed driving a Ford Ex 1 w i in color. e vehicle has a Florida registration of eft Epstein's house and traveled north unty Road. and I conducted surveillance on traveled to severe construction siragand checked on cer ain jobs. Surveillance was discontinued on IIIIIand Det and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Attorney's Office. She explainellitg lig ligi, was requesting this case be taken to the Grand Jury again. her I had e ested arrest warrants for Jeffrey Epstein, and I asked that she either issue the warrants or direct fi e, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the cast in December of 2005 and has been waiting for the case to go forward. stated the original offer was again offered to the new defense a orney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. ****************************NAREATIN E # 45 ************************** NA Reported By: 6/05/06 EFTA01688633 Date: 7/13/06 it BEACH POLICE DEPARTMENO Page: 86 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Entered By.: (Continued) 6/06/06 On May 2 006, I received several phone calls throughout the day from Mr. who st ed he had been followed aggressively by a private investiga or. Mr. stated that as he drove to and from work and running errands thr ghout the county, the same vehicle was behind him ru other vehicles off the road in an attempt not to lose sight of Mr . vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also e a meeting scheduled with ASA Goldberger at Mr. am. I attempted to call ASA private investigators following 0 r. SC lained to him that there was and Attorney Jack ed on June 1, 2006 at 9:0O to inform her of the owever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, / received other phone calls from Mr. and Mrs.Illwho advised they were able to acquire the private investigators license plate information. The subjelifollowing them was again diglwing very aggressively and caused Mrs. o run off the road. Mrs. sta e the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Flori a. Bcchard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case III I re ested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home p one. I had confirmed with University the exact dates of Spring Break for 2006.. The Sur ng Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, made and received thirty five calls during that day. Date Time Seconds In/Out 7-Mar-06 11:03 AM 492 Outbound 7-Mar-06 11:16 AM 6 7-Mar-06 11:22 AM 887.2 7-Mar-06 11:37 AM 48 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound Inbound Inbound Outbound u The table reflects the date of the calls, time of day (EST), duration EFTA01688634 Date: 7/13/06 IL BEACH POLICE DEPARTMENI. Page: 87 Incident Report Program: CMS301L Time: 9:27:55 Case No • 1-05-000368 (Continued) of c conds, inbound or outbound calls and call made to or from phone. On March 7, 2006, at 11:03 am, made a call to the victim IN which lasted 492 seconds (8 minutes an 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds- The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, makes forty-eighli RE MII A call is then immediately received, a telephone a call to Epstein's assistant, which lasts for number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month aro or April 2006. On June 1, 2006, ASA telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. • Inv Continues. ****************************NARRAT1VE 46 ************************** NA Reported By: 7/12/06 Entered By.: 7/12/06 On June 29, 2006, I had spoken to ASA ho informed me that the case would be sent to the Gran Jury or c arges. She informed me that the rand 'ury would convene on Jul 19 2006 to hear the Epstein case. stated State Attorney made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. Emother of the victim, , who inquired about the status of the case. I explained to her thal I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01688635 r l Date: 8/07/06 Time: 9:25:15 Case Number . : SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names') Vehicles? . Narrative? . Interfaces? ****** ****** ** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex . . . . . : Minimum Weight : Maximum Weight : Aliases? . . • : Hair Color . • : Hair Style . • : Glasses . . • : Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ***** ********* Case Number . : 1-0.-001078 Street Number : City Birth Date/Age : Occupation . . : WAITRESS Home Phone No. : •1, Sex e Weight 110 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : PALM BEACH POLICE DEPARTMENT Incident Report 1-06-00107S DO NOT RELEASE - 3/01/04 0000 7/28/06 1200 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : 14 POLICE INFORMATION Report Officer : OPEN ACTIVE Case Status Dt : 7/28/06 Entry Date . . : 8/04/06 Property? . . Offenses? . . Related Cases? • Page: 1 Program: CMS301L JUVENILES Occur To Date : 5/31/05 0000 Day Of Week . Monday USPECT/ARRESTEE INFORMATION- Il l 1-06-001078 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 51 Maximum Age . Occupation . FL Home Phone No Race Male Minimum Height 180 Maximum Height 0 Misc. ID# . . MO/Crime Spec? Hair Length Eye Color BLUE No Complexion LIGHT Build MEDIUM Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: SALT & PEPPER ICTIM I N : 51 : FINANCIAL ADVISOR White : 600 : 0 FORMATION - # 1 Prompt valid in: 33411 Employer? Oper Lic No. .• Race Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : * * FL EFTA01688636 y Date: 8/07/06 Time: 9:25:15 Injury Type 2 Med Treatment Phys Last Name Case Number . Address . . City/State/Zip Phone Number . ************** • PALM BEACH POLICE DEPARTMENT Incident Report • Page: 2 Program: CMS301L 1-06-001078 (Continued) Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** : 1-06-001078 Employer Name : OLIVE GARDEN : WELLINGTON, FL 000033480 : 56i/00o-000o VICTIM I N F Case Number . 1-06-001078 Street Number City 111111111111CH, FL Birth Date/Age : Occupation . Home Phone No. : 561/000-0000 Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts : Can Identify . Injury Extent 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 . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** ICTIM I N F 1-06-001078 ORMATION - # 2 ******** *********** Prompt valid in: 33413 Employer? Oper Lie No. . ! Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: FL O R M A T I O N' # 3******************** Prompt valid in: BOYNTON BEACH, FL 33436 Female 0 VICTIM Case Number . : 1-06-001078 Street Number : City Birth Date/Age : Occupation . . 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: FL INFORMATI ON -# 4 ******************** Prompt valid in: li SnW..ZTH FL 33463 Employer? . . : Oper Lic No. . : FL EFTA01688637 [ , Date: 8/07/06 Time: 9:25:15 Home Phone No. : Sex • Ig li en e Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : PALM S BEACH POLICE DEPARTMENT Page: 3 Incident Report Ilk Program: CMS301L 1-06-001078 (Continued) Race Height • gi ll Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys Pirst Name: * ***** **********************NA RRA ., *************************** Original Report LO Reported By: 7/28/06 Entered By.: 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o Jeffill Epstein and advised she h s information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. aid she could meet with Detectives on July 28, 2006, at 12 Noon. On Jul L( e2(:.2(,6Lh:t I r Palm ;each t74-Tig0Station. I v I led B Jul fication by her Florida driver's license. said s e read an article in the Palm Beach Post newspape July 5, 2006, which advised Jeffrey Epstein was arrested. said the article advised a lie detector test was passed by Epstein w ich stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only years of age. I took a sworn taped statement from Illihs of February 2004 and May 2005. explained how she first said she had approximately s with Epstein between the came in conraZT—Iritt—Eptein. said one night in February of 2004, she was hanging out with a riend named said told her she could make some mone y mass ging a man that ive in Palm Beach. said the next morning, she received a hone call from as in if he wanted to go to see this man. said she dec). e to go with to Palm Beach. IIII said told her she would have to massage this man and ossibly take er c o hes off. IIIIIIII—mrd Illirsne wouia r ceive approximacerf 20 fLar s cn-i massage. . said she drove to Palm Beach. said she took the ou hern Blvd. Bridge Into Palm Beach and then rove North on the road next to the beach (A1A). said slatted onto El Brillo and drove to the last house onill! left. described the house as being white in color. She parked the car in home's driveway and EFTA01688638 8 ein's home, 'Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Time: 9:25:15 • Incident Report Page: Program: CMS301L 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle.. said they walked through a gate to the back door I'll where they weregreeted by a Chinese woman who was wearing some type of uniform. said he woman told them to wait in kitchen for sa a then entered the kitchen. described as in in her slacmxl, thin, and approximately 5'6". a vised to take IIII up to the bathroom and show whirl! do. Ie middle of the room. saw a green and pink couch in the k said once in the upstai throom, she noticed a massage table room. saw numerous tows s stacked in the left corner of the room. said Epstein entered the room wearing a robe. said the man n roduced himself as J rey and shook her hand. s ein also said hello to said Epstein dropped his robe and was wearing a towel aroun Epstein laid face down on the table at which time she and began to massage him. said while they were massaging Epstein, through conversation, sh said Epstein she was ears of age an• '-'1 i 74 I, I ump her and receiv !P said. she went to ein's house with on either one or other occasions. said eventu would call her to make appointments. , Epst ii assistant said would call • -ne numbers but most o the time t was from showed me her cel h which had this number in t he told h e shower. left the house. sal• in La EFTA01688639 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Time: 9:25:15 40. Incident Report Page: 5 Program: CMS301L d) Mime a model. said Epstein told her he could not wait until said Epstein told her she should be a model and he would help her she turned 18 years of age so he could fly her to Paris, Prance. said she last had contact with Epstein or his assistant was 'n May of 2005. lit tw and said she told two friends about what she did at Epstein's home. ends, WY DOB , both agree Epstein an WF DOB to meet wi said shie told both girls tliiiihey would have to massage this man and possibly get undressed. told both iiiitthey would receive approximately $ the i ssages. aid she is mare how many times advised she did no w nt toMITLI;in's house. or she was reporting these actions to the police. had in her possession two t s sal came from Epstein's home. she got these lotions from.Epste n s posses them. I completed a property placed the lotions into evidence. FL an actions. signed ofaffidavit occasions she was on yliii This affidavit was place provi e massages. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and stating she wished to prosecute Epstein based erated she told Epstein on numerous years of age when the above took place. into the attachment file. This video tape of the interview was placed into evidence. it*** ******* ****** ***** ******NARRA * ************** ************ NA Reported By: 8/04/06 Entered By.: 8/04/06 On July met wit advised sh was either for this man. imately S, Detective Silvestri and I NF DOB , at her home. a man named Je e in 2004 when shellillies she ears of age. said she provided a massage E ll make $300 for giving a man a massage. said said sometime in 2004, her friend told her she approximately ks lat she decided to go wi h to this man's house. d drove her to a large house in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. said it was EFTA01688640 Datp: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Incident Report Page': 6 Program: CMS301L a roximately 8:30 PM when they arrived. I...6-001078 (continued) said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said u n arrival, they met with a blond woman who was in her s. described omen as being the manager of the girls that vis t is house. said they went into the kitchen and then she and were le to a massage room in the house. said she saw numerous photos of nake w man and also sculptures o naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. sa'd she and massaged Jeffrey for approximately 20 minutes. said she massaged Jeffrey's legs using some t e of lotion. said Jeffrey asked to leave the room. said 'ref rey as ed her to take her shirt off. said she removed her shirt exposing her bra. said e rey asked her to remove her other clothes but she re use is request. said she was wearin- a short skirt and underwear alon• with e r-. as e sal• ey the money. un •m or a• e and w is he •i receive• 200 nut s e cou • not remember who gave them I showed a photo lineup containing Jeffrey Epstein. positively i entified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. sp. said not remember if she mentioned she was in High c-oo-. said she knew of other ' • 7 re' h use. names, and a gin named signed an affidavit stating she wishes to prosecute based on s ein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31 met with advised s e she met 2 06 imately 1 3 HRS, Detective and I WF DOB at her home. i ow a man named Je rey Epstein. advised when she was in was in t e year 2004. believes she was eit ears of age. gr er y said a fellow student at a vise her she could make $200 for massaging a man. Hi h School said ..•• • •..• • EFTA01688641 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT • Page: 7 Incident Report AI, Program: CMS301L 1-06-001078 (Continued) she could not remember irls name but it started with a IP said this girl was in a lower grade then she was. said this girl icked her up in a cab and the cab took o Palm Beach. said the cab had to over a bridge and she thought the name o e street was El R said once at the house, they waited in the kitchen. sa she saw numerous attractive females walking around t e ouse. said one of the females, a blond who was approximately 26 years o age, appeared to work for Epstein. said took her upstairs and told her to get into her bra an pan ies. Schwegel said she removed her ants and shirt and was only wearing her bra and panties. said she saw a massage table in the b m a couch in the room, a shower off to the side, and lotions. entered the room wearing sleeping pants. the table and she began giving him a massage. the room. said -in asked her how o said she was she was when this occurre•. High School. sal stein clothes and she re used. said Epstein said Epstellimfot on said left se was As& d not remember exactly how old said she told him she was in asked her to take off all of her se s e put er on an• went •ownstairs an• eventua y left in a cab. o es said she received $200 for that visit. Illarr m blond woman at the house who asked her if she needed a said approximately two months later, she received a phone job. said she did n t w nt to see Epstein again but was told she cou ring a friend. said she contacted her friend aii vised her s e could make $200 for massa ing a man. said drove them to Epstein's house said mee w h Epstein and they both received $200. said shell!! had no more contact with Epstein or Epstein's assistant. illilliiirls w re advised she knew f her its ha went to stein's house and said t e gir s e knows as roug many gir s to Epstein's ouse besides those mentioned in t is interview. Mir said during the course of her conversation with Epstein, he she was beautiful and that he wanted her to live with him in Los Angeles. positivelill.fied Epstein from photo three. I showed a photo lineup containing Epstein. signed an affi v' ating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA01688642 r- Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Time: 9:25:15 • Incident Report All lineup were placed into evidence. On July 31, 2006 at approximatel met with WF DOB advis e c c ave contact wit in High School. an s ebelieves she was years Page: 8 Program: CMS301L 1-06-001078 (Continued) 1400 HRS, Detective at the Boynton Beach Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. er Miend advised back in 20iiiiii was introduced to Jeffrey Epstein by sai advis er she could make $200 for giving Is man a massage. said ld her might have to get undressed during t e massage. 'd drove her to a big house in the Town of Palm Beac AT not ive an exact address or location but said it' was near t e ach. said once at the home, a thin white female and hair, pproximately 25 ears of a e answered the doo thinks the woman's name was said sh entere the kitchen and then went ups airs to a athroom. said there was a massage table in the middle of the bathroom. Epstein entered the bathroom wearing a towel around his waist. stein took a shower and then lay down on the table fully nu e. said she and pp started to massage Epstein's legs and chest. said stein to go on the bal •n which did. Epstein asked to tairier clothes off. said R ill took all her cl•thes TM% she was nude. ate n go up e a• e an• s e imme•late y put he • es back on. Corkan said she and IIIIIihen went. downstairs. said she received $200 from said she believes a so received $200 from lilt( age. said during small talk with Epstein she did said Epstein never asked her how old she was nor did she tell mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. identifiellill ein is position three. I showed a photo lineup containing Epstein. positively advised she knew of other 1 tha went to S stein's home. ese girls are and 1.11 advised s e as no professional massage training nor oes s e e the other girls are trained in massage therapy. signed an affidayiSALating she wishes to prosecute based on s ein's activities. swore that her above statement was the truth. EFTA01688643 Due: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report al Program: CMS301L 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01688644 TRUE (et py PALMBPERAOCPH POTLYICREECDEErIpATATME. P"' Fon .s SEA 1 WARRAPTfReruRN V-% EVIDENCE CUSTODIAN LI PROPERTY CI FOUND 1-3 DECEASED enemata* CT PERSONAL U CONFISCATED la DESTROY EVIDENCE I :AL CI LAI3ORATORY la STOLEWRECOVERED 0 one Leelb ENT ATION DAIERNE - 369 RECOVERED 0 - `2-0-7-&06 PROPERTY NUMBER Rave Brie 05 --ioa 4- BIN NURSER Owe arano QeDo I ADDRESS WHERE PROP °A P ° U W)Et 7 1_ - 6 ri71 b frni1/490.1 _, . .. DISCOVEREvw / D.O.S. 0 ADDRESS SUe t Ldy Ito PHONE NUMBER OWNER I VICTIM'S NAME/ D.O.R. ADDRESS Sucar OAY ZN PHONE NUMBER susPecrs NAME /one. ^ ETOM \e ADDRESS SUM . 375 fit t ; ei //0 PHONE NUMBER if i iii9 sa L ADOVIIL SU - - T DVS -r-7,23.-, -: `4 215 ADDRESS Sent 00' ZC 3'i . i'-' , :1;.1.42., C'S--- tLZ..,...1 PHONE WAVIER -?5 :3•, ..51.1 ' .DNS 6 a nivz 57 c.A.,...: P W airr-emitTo Is, . fer b4A- FOUND PROPERTY CLAM U AO DAYS NOT CLAIM ITEM * QUANTITY VALUE DESCRIPTION mummgren 4 I J fei P. 2 a 3 J e / e/ Neviserg eke) 64.1 ea th ft' 6 1 I ./redder' o (07 egC - .5 I tr e.c o ra, fig t e Mi r e enatkedrine.ri- / v., ki • - A * t i k res 2. POM a IP / r. • e a cha a. a 1 c rat tcca4, e, ir4-40/10 mid .,a- ini aZeg_e,- caX erntin me 0' ila-b/ _..../7‘ 4 et, umnaltaiii IN7 CdO aigah Pa of Ph oli nude Y ' ennumemie 4S, 'Eft 4A a 9 Pi thu rr -4 /h amr• leg} -.8 an i 8 Cflkfireic, ./ 23. P It Phn c scleig ..D Lel. Phatnc. Ii-ridbir -19 r-tecybi--- 7' tor/ 01 r ec21/4_ TOTAL PACKAGE WEIGHT • • 11011911111)10132 II i I hereby acknowledge that the above 1st represents at property 'akin from me and that I have received a copy Mills recelgt. O/.. y7-53 I hooey annovaimin drat the ton 1st morose:1s al prOPeItY irrawAraded by me In the officlal performance of my duty AS 8 DoteOreeeT. ck. DI L ■ - SIGNATURE COATE -- CI 1111T RECEIVED BY PEAS DAT &TIME RECEIVED -1_ Innoorh TaRestney the nffin , by %A to this O SWPRr that the above inventory contains. a true and deter' perty taken by me, under the authority of this warrant SAmrn to and subscribed before me .. JENNIFER A. BRUNO this 2 i day of October 2005. . EXPIRES: Mat IS, 2CO9 If..--- -epeeiroloorTe I 0 EFTA01688645