EFTA Document EFTA01719107

Date: 7/25/06 Time: 8:47:53 PALM BEACH 'POLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Supervisory Dt.: Entry Date . . Names') Vehicles? . . : Narrative? . ********* V E H I C L E Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style . . . . Color - Bottom : VIN Disposition . : Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Page: C: 11:1; Program: CMS3 1L Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? Offenses? Related Cases? : 10 : 11.05 NFORMATION # Category . , . : Year • 0 Model Permit Number : Color - Top License # . • : Stolen value . : 0 Insured Keys in car . : Lein holder Recovery value : 0 *********PERSO N R E P O Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Sex • r il.. Fer Home Phone No. : Weight 0 ************** SUSPECT Case Number . : 1-05-000368 Street Number : City ROYAL Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Female Minimum Weight : 0 NCIC number . : RTING I N F O -# Last Name WEST PALM BEACH, FL 33412 Employer? . . Oper . Race Height Other Phone Nbr: Lic No. : 0 1 ********************* 1 ********* FL /ARRESTEE INFORMATION- # 1 ** Prompt valid in: PALM BEACH, FL 334121460 Maximum Age . Occupation . . FL Home Phone No. Race Minimum Height Maximum Height : II White : 0 : 0 EFTA01719107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: 0 018301L Case No 1-05-000368 (Continued) Maximum Weight : 0 Misc. ID# . . Aliases? . . : Hair Color . : Hair Style . . : Glasses . . . : Facial Hair . : Teeth • Hat Shirt Shoes MO/Crime Spec? Hair Length . Eye Color • Complexion • Build Speech Coat Pants Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Arrest Case No.: Status Additional UCR?: STILL SUSPECT ************** S Case Number . : 1-05-000368 Street Number : City • Birth Date . . : Employer? . . Oper Lic No. . Other Phone Nbr: Sex Perna e Minimum Weight : 0 Maximum Weight : 0 Aliases' • Hair Color . . : Hair Style . . : Glasses . . Facial Hair . Teeth • Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.:. ************** Case Number . Street Number City Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases' Hair Color . . : Hair Style . . : SUSPECT/ARRE : 1-05-000368 : 358 EL BRILLO WY PALM BEACH. FL 000033480 Maximum Age . Occupation . . Home Phone No Race Male Minimum Height 0 Maximum Height 0 Misc. ID# . . • mo/crime Spec? Hair Length . Eye Color . . FL USPECT/ARRESTEE INFORMAT I. Prompt valid in: 358 EL BRILLO WY PALM BEACH FL 000033480 Maximum Age Occupation . . Home Phone No. Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: IIISONAL ASST/EPSTEIN White • • : 0 : 0 STEE INFO Prompt valid in: RMATION- # EPSTEIN, JEFFREY : 52 White : 0 : 0 3 ** EFTA01719108 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No 1-05-000368 'Glasses . Facial Hair Teeth Hat Shirt • Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • . : ************** V Case Number . : 1-05-000368 Prompt valid in: ■ Street Number City WEST Birth Date/Age Occupation . . : STUDENT Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** yicTIm Case Number . : 1-05-000368 Street Number : City Birth Date/Age : PALM BEACH, FL 33412 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: Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: (Continued) I C T I M INFORMATION -# 1 ******************** • • White 0 INFORMATION - # 2 Prompt valid in: • PALM BEACH FL 000033480 ******************** Employer? . . : Oper Lic No. . : Race • White Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: • 0 INFORMATION -# 3 ******************** Prompt valid in: PALM BEACH, FL 000033480 Employer? EFTA01719109 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograth: CMIS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Oper Lic No. . : Race • Height Misc. ID# . . - Other Phone Nbr: White 0 (Continued) Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 4 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age Employer? . . : Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : 1-05-000368 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 : : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# 5******************** Prompt valid in: PALM BEACH FL 000033480 Employer? Oper Lic No. Race • White Fema_e Height 0 0 Misc. ID# . . : Other Phone Nbr: ADULT .Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: **************VICTIM Case Number . : 1-05-000368 Prompt valid in: . : . : INFORMATION -# 6******************** EFTA01719110 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No • 1-05-000368 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 : ************** PALM BEACH. FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Female 0  ICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age : Occupation . . : Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** : JUVENILE  ICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No. Sex Weight Be On Look Out?: Victim Type : JUVENILE Residency Sts Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name PALM BEACH Female 0 **************  ICTIM (Continued) White 0 INFORMATION -# 7******************** Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: . : . : INFORMATION -# 8 ******************** Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA01719111 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: 0$55301L Case No 1-05-000368 Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: PALM BEACH. FL ICTIM 1-05-000368 PALM BEACH. FL Female 0 Prompt valid in: 000033480 Employer? . Oper Lic No. Race • White Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: • • White 0 Victim Type . • Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : PALM BEACH, FL 000033480 Employer? . . : Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex Female Height • 0 Weight 0 Misc: ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: EFTA01719112 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: C4S301L Case No - -1-05-000368 Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. Fema le Sex Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : PALM BEACH, FL (Continued) INFORMATION -# 12 ******************* Prompt valid in: 000033480 Employer? Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: ************** v Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM ************** V Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age Occupation . . : • Home Phone No. : Sex • Fema le Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : White 0 INFORMATION -# 13 ******************* Prompt valid in: PALM BEACH, FL 000033480 Employer? . : Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : ICTIM File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 14 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA01719113 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L Case No Injury Type 2 Med Treatment Phys Last Name ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age Occupation . . : Home Phone No. Fema le Sex Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : • 1-05-000368  ICTIM : 1-05-000368 PALM BEACH. FL .ta lt en 0 ADULT  ICTIM ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight Be On Look Out?: Victim Type . : Residency Sts :  ICTIM : 1-05-000368 • PALM BEACH. 0 JUVENILE (Continued) Hospital ID . : Phys First Name: INFORMATION -# 15 ******************* Prompt valid in: 000033480 Employer? . • : Oper Lic No. • : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMATION -# 16 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 17 Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : ******************* EFTA01719114 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : *********OTHER PERSO Case Number . : 1-05-000368 Street Number : FIRIRE H City Birth Date/Age : Occupation . . : TUDENT Home Phone No. : Sex • Female Weight 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: N INFO Last Name RMATI FL 33411 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON ********* O THER PERSO N INFORMATION - 2********* Case Number . : 1-05-000368 Last Name . . : Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : Employer? Occupation . . : Oper Lic No. • • Home Phone No. : Sex Race Female Height ' III e Weight 0 Person Type : OTHER PERSON Other Phone Nbr: ********* O THER PERS O N INFORMATION - ********* Case Number . : 1-05-000368 Last Name . . : Street Number City Birth Date/Age : ROYAL PALM BEACH, FL 33411 Employer? . • Occupation . . Oper Lic No. • Home Phone No. : Race White Sex Fema le Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSON Case Number . : 1-05-000368 Street Number : City ROYAL PALM BEACH, FL Birth Date/Age : Occupation . . Home Phone No. : Sex Male Weight 0 Other Phone Nbr: *********OTHER PERSON Case Number . : 1-05-000368 • : • Last Name . . INFORMATION - 4********* Last Name . . : 33411 Employer? . Oper Lic No. Race • White Height 0 Person Type : OTHER PERSON INFORMATION . , 5 ********* EFTA01719115 Date: 7/25/06 Time: 8:47:53 Case No Street Number : City PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 10 Program: ams3on (Continued) Birth Date/Age : Employer? . • • Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Fema e Height • 0 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: Case Number . Employer Name Address . . . City/State/Zip Phone Number . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . . . : City/State/Zip : Phone Number . : O N INFORMATION ********* Last Name . . Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 *********OTHER PERSO Case Number . : 1-05-000368 Street Number : City • WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Occupation . . : Home Phone No. : Sex • Male Weight • 0 Other Phone Nbr:' ********* O THER PERSO Case Number . : 1-05-000368 Street Number : City • WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Occupation . . : Sex • Fema le Home Phone No. : N INFORMATION - 7 ********* Last Name . . : FL 33412 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON N INFORMATION -# 8********* Last Name . . FL 33411 Employer? . Oper Lic No. Race Height • 0 • EFTA01719116 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: ams3olL Case No Weight Other Phone Nbr: 1-05-000368 0 OTHER P E R Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : I Sex • Female Weight 0 Other Phone Nbr: Original Report 1,0 Person Type (Continued) : OTHER PERSON S O N INFORMATION -# 9********* Last Name . . : WEST PALM BEACH, FL 33417 Employer? . Oper Lic No. Race Height Person Type White 0 : OTHER PERSON NARRATIVE # 1 Reported By: Entered By.: On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as I ). She stated that her fourteen year old step daughter (later identified as ) possibly ma have been 'MI. in Palm Beach by a wea lthy man. According to she earn of the possible' by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and mother. • On 03/14/2005 received a call from III I . They stated it was all right to speak to their aughter via cell phone III Her mother IIIIIII had been ma e aware of the case. They agreed to meet me at the police department later this date. 9/20/05 9/20/05 On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as ME wjf DOB • resides with her biological mother at , RPB, 33411, EFTA01719117 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L Case No 1-05-000368 her sister resides with Mr. currentl atten in the fame ies to provi•e one on one as we According to Mrs. she believes Sunday, Feb 6, 2005. A riend of their house and left. They believe with the older gentleman, though they lives close by with her mother. Mrs. was introduced to. b goes to that on Sunday, pic up they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III' offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The other than she lives on did not have any information on , the (Continued) Both and are is an ILI R school w i a so coor•Inates with as amily counseling. Mrs. foun the call between Mrs. the incident occurred on named IIIII picked her up at initiates the relationshi not have any proof. further explaine t at a boy she was dating Mrs. continued rove to Pa m Beach where talked of a conversation that she had with e mother of a former friend of She strange that they were no onger friends until she received from her mother telliniiiii of the conversation she overheard and a boy named told me of an incident of into a fight at school ( Mrs. found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, ay not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after ' midni ht. It was not until after III.' received the call from mother, that she earned IIIIII was the girl that got into fight wit The fight was instigated when accused being a prostitute. who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. that occurred on 02/09/2005. Mr. stated that he had no objections with our with his daughter about the incident. Mr. mother is aware of the allegations an a cooperate. According to Mrs. she does not daughter had any additional contact with the suspect the of agency speaking stated that so was willing to believe her as she was with EFTA01719118 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who provided me the information for also known as , West Palm Beach, Florida. Chilling." sc oO oar recor s or and , there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to female . Also present was therapist. During an audiotaped interview I hs e wit about the allegations that were made. init.. e anything had ha ened onl admitting to going with eni (later identified as to Palm Beach to pick u money was owed. i enti ie as the of hillier She u timate y admitted to nowing that worked for a wea t man and possibly did sexual favors for hijill, also admitted that had offered her an opportunity to make money. where I met with white identified boss as a white male named "Jeff" who ive in Palm Beach a er positively identified as Jeffrey Epstein). explained that she was first a roached by to go with cr to Jeff's house, when they were at house. Accordin to she was not sure exactl what was going on with but agreed to o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was to pick up money t e man owed state told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunda . According to along with an unknown ossibly female, pie e er up at er father's house on . told her father that they were oin shopping. It was ater confirmed by that icked his daughter up. According to Mr. drove a . Sometime on tille wa t ere, a conversation occurred between and drove along with the unknown female to Palm Beach. ! ill whereby told that i uld say s was eighteen. Jeff asked her en. f age, s u s " recalled that Jeff's house was on a dead end street. All t roc girls walked up a drivewa guard/security room. In fact, them asking what they wanted. Jeff. The male allowed them to ast what appeared to be a small recalled a male approaching stated they were there to see continue walking up to the house. EFTA01719119 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 14 Program: CMS301L (Continued) stated the man told them that Epstein was not there but was expecte back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with hair entered the kitchen. believed the woman was Epstein's Assistant. added t at t e woman did not seem friendly and kept her respcnses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend forty-five years Al litiling face, and bushy eyebrows, with graying knew eac. of er. described Epstein as being approximately hair. and left the kitchen leaving and rien alonlill ille kitchen. They returned a s ort time ater. all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed Win her to follow her upstairs, which she did. According to the woman led her to a room that had a massage table in it. started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon afte walked in and told to take off-her clothes. Aswas telling me what had appene , she looked away from me and inted finger, repeatedly pressed it into her thigh. stated he was stern. when he told her to take off her clothes. said she did not know what to do s she was the only one there. shirt leaving her bra on. E stein, dressed in a towe er to take o every ing. sta ed s e remove er pants leaving her thong panties on. Epstein then instructed her -to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to •et on his stated she straddled herself on W stein's back was giving Epstein t e massage, e turne• aroun later explained that stated she was dis sted by Epstein's actions •ut •i• not say an ing. According to Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated Epstein returned to the room and told that he was one and gave her three hundred dollars. They went ack down stairs where the met asked Epstein said good-bye and the left. Mic• ow i it go and asked what did she ( alle e y stated "I..'" stated also got aid, but that she did not know why stated they then went shopping. When told that stein asked for a massage, since she was con 1 ent that did not do anything. described Epstein's house as a two story pink house with a Ca i ac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a 0 11111 flight of stairs, lined with photograp s, to a room. Upon entering EFTA01719120 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman. in the room, as we as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take o is towel, exposing himself. recalled Epstein being hairy especially on his ches n also had a hairline that continued to his buttocks. tdmitted to seeing his penis. r asked if she knew w circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at room where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to As she did this, Epstein continued to ma e moaning noises. resumed massaging his chest area. on t e ground. E•stein turned to his side ground stated Este n was now standing an wit the towel on the reca e to wipe himself as e got o the ta• e. a so reca Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back admitted to getting paid t dollars in cash from Epstein. downstairs where she met an t e unknown white female. Before they left, Epstein asked to leave her phone number. As they were leaving the house asked what had happened and how much she was paid. stated seemed upset or 'ai r when she told her that s e received t ree hundred dollars. stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred done." '" bringing her. told that if they do this every Saturday, they could be rich; Gonza ez agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . She had not spoken wit either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. S e stated no. EFTA01719121 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) .c - Mamily if she ever went to the •o ice regarding the incident. stated she was afraid that would retaliate against her stated that her father's was recently Accor ing to admitted to tel. •ecame angry and u set, punchin a hole w at ad happened wit Epstein. in the wall. guessed that it was who told about the inci en , and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with E.stein She e ouchin• his penis. again admitted agreed to cooperating with the police department in placing a p one call to the a controlled setting. I met with Ms. and advised her o the families' as well as III, willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of I advised her briefly o my investigation. She was aware of ie ll incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named that it was her opinion that both girls liked recalled hearing her daughter calling a w ore. stated admitted that she did not listen to the entire conversation ut id confront her daughter about it later. told her mother that somethin to the effect that ha s ept with an older man for money. stated that s e would not object to me speaking with her daug ter. It was s belief that everyone in the school ma o .ave known about t is ecause of the fight that her daughter and had gotten into. I reminded was an ongoing investigation and requested she not that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. left a message that he was returning my call. I spo e wi and discussed the case with him and inquired if he had o en allegations or cases where the suspect an resided in Palm Beach. stated he was unaware of Er any. offered any assistance i needed. II, stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. that this iscuss the fact Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01719122 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 17 Program: CIMS301L Case No 1-05-000368 (Continued) i iiiiiilof Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This sign ine up was placed into evidence. On 03/18/2005, I met with at her residence placing a controlled call to and asked if she could arrange anot er meeting wit stated that she would have to call him and make the copy of this conversation was placed into evidence. 03/19/2005, I s oke with and M. and was advised that ettestate to visit wit er aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca ed to schedule an appointment to speak with She sta e t e sc ool guidance counselor was reluctant toll, police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the stating with that I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo Palm Beach, revealed the following affiliated names: w/f, dob w/m dob , & G is aine N. dob . A computer query for both returned no Maxwe , uk history. On 03/23/2005, I spoke with =La cell phone wk . I requested that she not discuss t e inci ent with anyone inc u ing her daughter as I did not want the investigation compromised. I was told at t is time that e have not been getting along due to the fact that IIIII has cided to continue living with her father. On 03 29/2005, I placed telephone calls to both the and residences requesting to speak with them regar ing the EFTA01719123 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting to coordinate a time to meet with This was at the re uest o • oth and Mrs. that chedill ibe disrupted as ittle as . L a sou ate t em to t e investigation thus far. Both and MEMMEM&M stated the had no objection to my meeting wit In TTTIT with Ms. she identified the cell hone nu er of as eing t e phone assigned to . Ms. ha no objections and provided consent to giving it to the police eoartment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to used to be an excellent student, but in the past two mont s has become irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite ofiaMie normall is. .IM stated they are going through wit t e school but none of this had come up. Arrangements were ma e for Det. to retrieve the cell phone from at her place o• emp oyment. I called and requested to speak with Ms. Upon s eacin with Ms. she advised me that she was in the mi dle of an would call me back once the were complete . Ms. stated the sessions should be cone u ed by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a school schedule. time with the counselor so as not to disrupt had no objections. Shortly after speaking with Ms. I received a call from Ms. I explained the situation and requested a time to meet wit Back reviewed schedule and advised that would be available after 3:00PM. (Continued) On 03 30 2005, I met with Ms. I reminded and at of er conversation wit During t is time initiate a conversation with me in w ich she admitted that s e was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor Epstein used a stated there I i Epstein ever as e• er age an• s e state• he had. stated she told him she was eighteen. When Epstein asked grade at Dui.111 course of this incident, Gonzalez what school she was in, responded she was in the twelfth stated Epstein to her that had worked for him for years. We then continued with the controlled call to one, At approximately 3:35 home, from her cell p one, made a call to was not home. was told EFTA01719124 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L • Case No • 1-05-000368 (Continued) that was at working a double and could be reached on her cell one W/F, is em loyed at III , ocated on in Wellington. an called During the conversation between asked what happened, stating t at she a ear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t a father had found out aout Jeffrey. tol hat the her parents) did not know anything a out pstein. told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. S e wou d then start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03 31 2005 sub oenaliiiiests for and an p one numbers were ra e . On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner emailed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of there was EFTA01719125 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states that she cou up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on various forms of papers. There was a message from indicating 11:00. The following was additional information o tained from tras retrieved from 358 El Brillo: Jean Luc 6:20 AM; Page: 20 Program: CMS301L (Continued) Friday 5:30PM; a message receipt She is looking to speak to you .; On 04/06/2005 Epstein I faxed sub oena requests to SA and I phone records. P one numbers office for On 04/06/2005, I called , , ext and spoke with Prince a He con irme t at they had a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed a request for student and parent information on IIII I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received following information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Monday after school?; e t message or ; works 4-9 Monday and Tuesday, leaves sc oo @ 11:30 AMA will be here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01719126 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 21 Incident Report Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were o taine from message notes trash pulls, I identified the before mentioned individuals acquainted with someone at 358 El Brillo. DOB DL and DOB FL both a ove t e egal age o consent. investigation. I s oke with stailli t at On 05/3/205, school. Her contact with the outside access to the phones. allowed to go anywhere a one. (Continued) as via as being FL are and updated her on the was doing well in the si limited as they do not have and she is not On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I s•oke with regarding the case. They will be moving to ey wi l be very busy over the next few weeks but wou •e avai able via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflictin appointments, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with and advised that she could be reached via er cell p one until s e is able to provide me with her new contact information. I also received a message from but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. Attempted call back I called the INIMR. and asked for she was not working o ay. This would in icate at employed there. On 07/07/2005 I faxed sub oena requests to SA office for Epstein, and s phone records. P one numbers and . The original requests on y provided su scri er an billing information. subpoena I was advised was still On 07/20/2005, conducted a trash pull arranged by Ofc. Inside there were misc. papers with phone numbers and names. T ere were EFTA01719127 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: amsolL Case No - 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo a ossible subject residing at the residence is fit the description provided by officers A lla conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Subpoena. On 08/04/05, I received from with the results of the query. out of state.lilliappeare that all was going willi I spoke with who confirmed that was still living I left a message for at On 08/08/2005, I received the results of During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. subpoena. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. find out if there was any change On 09/19/2005, I spoke with I was told no. I left a message for in order to provide her with Detective to keep her updated and to ress or hone numbers for at information. **************************** N A R R A T I V E # 2 *************************** NA Reported By: 9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor Both teams provided a surveillance log that will be place into the EFTA01719128 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he informe me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E NA Reported By: Entered By.: # 3 *************************** Mr • 9/23/05 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant immediately took the tape to Sergeant III" and allow,. to examine it and then obtained the copy from him an Detective and brought the copy of the tape down and made a copy for im ased on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRATIvE NA Reported By: Entered By.: # 4 *************************** 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process that tape number 2 was blank. I notified Sgt. and Det. IIIIIIII I was informed that they had a prior copy alilli could use it to make a master tape. I did so and when reviewiniiiiilsigning the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA01719129 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 property number 05-294 with the blank tape. ***************** ***** ****** NARRATIVE NA Reported By: Entered By.: (Continued) # 5 *************************** a I 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made tele hone contact with , of and requested that trash be collecte at the stein House locate at 358 El Brillo in Palm Beach. Sgt met with I and observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in well in the rear of the truck. then drove away where he met with Sgt. 11111111111 who remove the ags from the well and placed them into bniIiYjeBlack trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of irls with times. Additionally, there was a note from and to Jeffrey Epstein on a note ad, which stated,"For a good time ca 1 and there was another telephone n er on the note was a written note, which stated, can not come at 7 p.m. tomorrow because of . These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the of and Ili The are assi!!! to ▪ • were within the trash on Jeffrey Epstein a• papers that contained telephone numbers. One note had " with written on it. This cellular number is assignto Another sheet had writtenwhich is assign to . The subpoenas were picked up and submitted to for subscriber information. note from at " Also, • Also found and t er notes On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in All. well in the rear of the truck. then drove away where he met with Det. who removed the bags from the well and placed them into one large lack trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA01719130 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the ca ls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect te e one number was and the original request was for I requested the Information through rom Februar 2005 through the present. The purpose was to II, ave a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The request was submitted to the State Attorney's Office. Investigation Continues.... ****************************NARRATIVE NA Reported By: Entered By.: # 6 *************************** • On or about September 23, 2005 at approximately 0915 hours responded to 358 El Brillo and met with PB had been previously note ie to assist in trash pulls at the rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truc . he trash was transported to the Palm Beach Police Department where I began sifting through its contents. There vias a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. 10/06/05 10/06/05 On or about September 26, 2005 at approximate) 0900 hours I responded to 358 El Brillo and met with PB had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located wit in the receptacles. I left the area without incident EFTA01719131 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximate) 0915 hours ai ded to 358 El Brillo and met with PB I observed enter the driveway o 358 El Brillo an remove one plastic bag of trash and place it in the back of an empty truck. from the truck. Itl i trash was transported to the Palm Beach Police I then followed to a predetermined location and seized the trash Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximate) 0915 hourgimi res onded to 358 El Brillo and met with PB I observed enter the driveway o 358 E Brillo and remove several plasticI MI III trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximate) 0928 hours responded to 358 El Brillo and met with PB I observed enter the driveway of 358 El Brillo and remove several plastic bags o trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the trash from the 1111 11!he trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA01719132 Date: 7/25/06 Time:. 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 27 Incident Report Program: CMS301L Case No • 1-05-000368 responded to 358 El Brillo and I observed remove several plastic ags o bed of the sanitation truck. (Continued) met with PB enter the driveway o 31111111.110 and trash and place the contents into the I then followed to a predetermined location and seized the trash from the truc . he trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. NA Reported By: Entered By.: ****************************NARRATIVE # *************************** IIIIIIIIIII my arrival, I met with S•t in Town; we interview and the girls that are •roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division and made contact with Assistant Supervisor Investi ator I requested assistance to interview county. Supervisor as e interview ma occur in the us at the location an interview of assigned Investigator to assist 1O/07/05 1O/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin• his bicycle on South County Roa . Upon who advised, as Epstein was currently as to her involvement with Epstein Det. had responded to the address of and viewed vehic e parked in the driveway. ve is e a Florida Tag of was par in the drivewa IIIIII in Loxahatchee. Sgt and I responded to awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to "Interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, he wou d not be needed. S t. and I knocked on the door and met with was to d that we were investigatin a claim invo ving Je rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. her EFTA01719133 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: O 918301L Case No • 1-05-000368 (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape recor er wit in the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the an is majoring in . interview room in the Detective Bureau. IIIIR ilained to that 1 Upon our arrival at the police station, was brought to the appreciated her willingness to assist us and informed her t at should she desire to leave at any time she may do so. I further explained the interview room door is only closed for priva stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 ears of age she was approaciiiiii afriend in Rivera Beach. was asks in the she wants to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and IIIII (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. e brought out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for IIMII to rub on him. During the massage, stated, He tried to tout me and I stopped him. I asked how he tram to touch her. He and she felt uncomfortable. also stated Epstein as a vi rator, which is large and white in co or. told Epstein I'll massa e ou but I don't-want to be touche stated she At the conclusion of the massage, Epstein pai 200.00 or the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein s a ed that the female was too old. was asked how many girls she brou ht in total to Epstein. stated six that she can remember. stated she bril l, an t e victim in this case. I asked which one was the youngest. III" advised the victim was the youngest. II. stated every girl s e ought knew what to expect when they arrive . They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01719134 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They trave e o pstein's House and entered through the kitchen door. They met with the house chef and Epstein s in the kite en led the victim upstairs and Epstein went assistant The victim was introduced to Epstein while they were upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant t at e is traveling to Palm Beach, would contact to arrange girls for E stein. lip later identified as Date of Birth , a told that Je i es to have his fun wit t e girls. = stated that once her parents discovered that she was visiting n, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messa es. With the assistance of DOB , we were able to identif DOB DOB and DOS Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt IIIII and I went to in Loxahatchee, Florida in an attem t to spea wit . We met with Mrs. ( Mother) at t e ront •oor. We explained the ongoing investigation and felt that may have additional information as we had information that sIIIIIIIIorked for Jeff. Mrs. introduced us to her husband and allowed us entr into the home. We sat in the dinning room and met with was av •••vewould be speaking with her. She expressed, Date of Birth As she was under the age o eig teen, Mrs. if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters with Jeff Epstein . She stated she had gone to Jeff s EFTA01719135 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: C0MS301L Case No • 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct. telephone number and advised should she wish to s eak with me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. S t and I then attempted contact with a in oxahatchee. We met with who s a ed was her daughter. IIIII was at the WAR Ion a and was not ome. We explained the ongoing investigation and felt the may have additional information as we had information that...had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt had retrieved li a voice mail message from She state t i l had spoken with her daughter and she M ill orma on as to what occurred at Jeff s house. I contacted who stated her dau hter was in the shower at the moment an woullillilraveling back to to attend College. I informed her I would be en route to her ome in Loxahatchee. Det. and I drove to the home and met iw and During a sworn to statement, , told she could make money working for Jeff. ', She was was to she would state she was to en to the house by have to provide a massage to Jeff. stated u her arrival to the house she was brought to the kite en area by on introduced to Jeff's assisji and was brought upstairs to the They met with the house chef and stayed in the kitchen. She was mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin the massy e. She stated sometime durin the massage Epstein and said she was wier e out y t e inci ent invo ving Je . At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massy e. stated she MEI also received money for takin her there. state went wit and another girl, to Je 's house once. state she waited in the itc en wit while wjiillien upstairs by stated she on y i the massage once, as she was wierded out y t e whole experience. At the conclusion of the interview and the t222Eas stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA01719136 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 31 Program: CMS301L Case No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e po ice investigation because had called er to to her about how she just received a ren a car from Jeff Epstein. had called her to tell her that she was given a rental flax, , to utilize to visit family and visit Je . as e• er w =t was oing on at the house that the police would •e as ing questions. stated then called Jeff and and asked what was going on reference t e ongoing police investigation. According to has since then been tr ing to contact her to ask about the po ice questions. I instructed not to contact III! and do not provide, more information to as and what was transpiring. she would note y Jeff Epstein Investigation Continues... ****************************NARRATIV8 # 8 *************************** NA Reported By: Entered By.: • 10/07/05 10/07/05 On March 30, 2005, I was asked by Sgt. toliiiin conducting surveillance and trash pulls re Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. P I REM I On Marcgiiimi6I, I made contact with Town of Palm Beach and requested trash pulls Brillo to on Marc 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach I observed ente eht se riveway o 358 El Brillo Way, co ect the trash ags rom Epstein's propert and lace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic tras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airways boarding ass copy for passenger, food service ID for an G is acne Maxwell notepaper wit names and ip ne numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary va ue. EFTA01719137 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on E Bra o Way an conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the Brillo Way to meet with Town of Palm Beach While parked in the area of 358 El Bra waiting to collect E stein s trash, I observed a white female, who I recognized o Way as from her Florida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. area of 358 El At 9:38 a.m. I met with Town of Palm Beach I observed enter the driveway o 358 E Brill° Way and!!Trect the trash rom Epstein s property. I followed to a predetermined area at which time I collected the trash ba s from the sanitation truck. I transported the trash bags to the department, where I sifted through its contents. I collected mall correspondences addressed to Jeffre E steia t hmailtomotive records and personal documents for and as well as Jeffre Epstein note aper with t e names al-I ' M:ointment times for and No last names or other personal information was written on t e notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05 2005 at 9:18 a.m. I met with Town of Palm Beach I observed enter the collect the trash from Epstein s to a predetermined area at which time I driveway of 358 El Brill° Way an property. I followed EFTA01719138 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondence& addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. PIM.eceo sine aper black paper black a er David MSN Hotmal we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15 2005 at a roximately 9:30 a.m, I met with Town of Palm Beach I observed the employee enter the driveway o 358 E Bri o Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to ”le ity Epstein of was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach and requested trash pulls or ri o ay o begin or Mur.A.2005. On June 15, 2005, I met with a I observed the employee enter the driveway of 358 E Bra]. o Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time .I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA01719139 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 34 Program: CMS301L (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIvg # 9 *************************** NA Reported By: 10/07/05 Entered By.: 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During t e message, s e advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not.want to speak of this incident in front of her mother. At a roximatel 15.48 m I made telephone contact with at During a taped recorded statement, state t e o lowin : Approximately a year ago, when she was sixteen years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to room up with a massage bed and brought out the oil!. use. Jeff then and Jeff. She was taken upstairs to a bedroom by who set the entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disa•reement at which time she le wi out being paid. She met with who was sitting in the kitchen and told her let's o. advised she received no money for that day. also was going on, tol!!!ilim know and he'll stop. She knew that the more said that had told her if she was uncomfortable with what you do the more you are paid. Several weeks later advised she agreed to be taken a second 96 time by 'll' Once they arrived at the residence,JIIIII sat in the kitchen an . took her upstairs to the master be room again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to As was wearing tight jeans and had a tig a on a was Jeff then rolled onto his back during e massage; e told him she didn't want to be massage and was paid $200.00. was waiting for her. S e told .1 she wanted to , was Is il c at the leave. said she never returned tomehouse. stated she is aware that her friend house and had a problem with Jeff. S e providli! lielephone number then became upset again and discontinued the downstairs where EFTA01719140 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On October 5, 2005, I had left was assigne to request and faxed Information requested incoming and outgoing 2005. researched the incoming telephone number that a message. The telephone number, . I prepare a subpoena request to t e State Attorney s Office. was subscriber information as well as all calls for the months of September and October I later researched dIIIIII and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at er residence in Royal Palm Beach. ...statement, stated the agreed to speak with us in the kitchen area. During a sworn following: On or about November and asked if she wanted to 2004, she was approached by make money. She agreed and was toldsshe would provide a massage to wealthy man in Palm Beach. house in Palm Beach. She was rou ht into the kitchen area of the t She further stated that and ' ill ( went with them. They were broug tinto the kitchen where she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff- the fema e was described as white female (unknown name with hair. She stated that the assistant was familiar with T e assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing on y a towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove er c othes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she staved in her thong underwear. picked her up and drove her to a was instructed to return to t e group at w is time Jeff turned to ave his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfort e. Jeff removed a lar e white vibrator and turned it on. stated he S ort y t erea ter, Je ejacu ated an remove imse rom t e table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turn seventeen. At the conclusion of the shower, She stated she wasn't sure, conclusion of the interview, provide a massage for Jeff. S uncomfortable with the situation. was paid either $350.00 or $400.00. knows it was close to $400.00. At the stated she never returned to wised she was ashamed and EFTA01719141 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 Continued) Det. and I then left the area and responded to the where ill. and all the above-mentionedgrs a attended. I met with Sc oo Police Officer, Off I ex lained I was looking for a previous student who attended I inquired about la I further explained that I was wort ng a case in which most of the girls I have interviewed are either witnesses or victims and felt that may be one .as well. Officer researched his previous stu ent records and .found M S e attended the same year and graduated in the same ear as t e other girls. I was provided the last known address of At approximatel 2:10 Det. and I met with at her residence, n Royal Palm Beac . As was a• notified her mother, Mrs. onl seventeen years o age, ...Wm that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the interview. During a sworn tape statement, stated the following: at the age of sixteen during the mont of °I September 2004 she was approached by for a chance to make money. was friends with th!illen s o M li and knew the i same eopl . had been previously told by herfriends what l . called aperson known to as did for Je an scheduled the appointment. picked III' upill i drovill ir to Palm Beach to a street called Bri o Way. T y drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. led upstairs to the main e room area and set up the room wit a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. e picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. IIIII advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff however was un e to ue to t e tag tness o t e jeans an iii melt. IIIII advised Jeff be an to masturbate as IMIE Jeff moaned as she III She observed •Fras continuin to masturbate and attempted to . pulled back'and Jef stoppe . However, .kept mastur ating unji ! climaxed. He cleaned himself with the towel he was previously wearing. I asked IIIII if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. M owever, go to the house with and ( as they then explained she never provided another massage for Jeff. She EFTA01719142 PALM BEACH POLICE DEPARTMENT Date: 7/25/06 Time: 8:47:53 Incident Report Page: 37 Program: CMS301L Case No • 1-05-000368 went tji!!!!ii or AP I took another friend of sa in th!iihen area with to that while they waited for the them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what would be ex ected of her when she provided a massage. IIIII stated yes, told her that a massage would be expected possibly naked and poss y some touching involved. has no formal training in providing massages. (Continued) advised she was present when She advised she rode over and wait for advised house the prepare lunch for I spoke about a third and last time she went to Jeff's house. drove another girl, who is friend, to e house. state s e ew t at ha ma a mone providing girls or Jeff and she wanted to •o t e same. took them in the kitchen area of the house and introduced and took upstairs to the main be room. a vise she oesn t know w aiiiiipened as did not s about what happened in the room. received 100.00 from for was going with her to Jeff s house and recommending unable to remember I telephone number. Ti reinterview was concluded and we le t t e area. Investigation Continues... **************************** NA NARRATIVE 10 ************************** Reported By: 10/09/05 Entered By.: On October 6 2005, Det. and I went to in . We met with Dean of Students, exp aine to Mr. II. that we were investi atin a crime Town of Palm Beach and felt that a student, information. confirmed that is a student She was in the time o our arrival. sent a seciiiii in classand bring her to t e o fice. .Mr. iguar to allowed interview in an empty conference room. on the and 10/10/05 located I within the may have currently at to interview her. She a vise Ilias aware of the ongoing At 11:45 am I met with and explained to her why we there investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn tape statement, stated she knew that worked for Jeff in Palm Beac advised she has been there many times for massages. I asked her 1 she had formal training in providing massages, stated she did not. advised she was told what was expecte o her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept EFTA01719143 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 38 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he !!! turning over to have her rub'his chest as he masturbated. He would try to as she rubbed his chest. stated, Jeff would tr to get away with more and more on each massage. iiiiinally, drove her to the house for the original massage. left er cell phone number and every time Jeff would come iff rtown would call her for an appointment. Each time she went, wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would and would her questions about herself. He knew she was a and would be attending . I asked i Ie new I real age, stated Je i t care. The most recent massage she provilli!as on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage . I as .Jeff asked i s e was wearing un•er thong underwear. Once he tried to away from him and he would stop. vibrator on her. was aware o never would allow himtto use the vibrator on her. She described the vibrator as a large white vibrator with a huge'head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. e replied her she would pull was as e• i he ever used a t e vibrator but advised she litimed her that Jeff had rented !Pa new stated she was contacted by on October 3 2005. should come by the house to ick it up. in orme have the car for a month. stated Je knew her working properly and had miser appointments in the past because of her car bein inoperable. explained the car is currently parked next to the field. I as e her if she ever took any one to the house. a lained she took a friend of hers who has return to to attend co ege. I as ed she ever allowed another female in the room. Mill advised no one was brought into the room with her. At the conclusion of the interview, Det. and I went to the iiiiiii r and located the Florida tag . The vehicle is registere out of the Palm Beach International Airport. had she would car was not iligiiiiiiiintact was made with the victim's mother, at . I explained to her tat I was ollowing up on this case and provided a complete update on the case. Investigation Continues. EFTA01719144 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 39 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRATIVE # 11 ************************** NA Reported By: Entered By.: a • 10/21/05 10/21/05 On October 10 2005 at a roximately 2:30 p.m., I made tele hone contact with During a taped conversation, was told of an ongoing investigation in which I felt she had in ormation pertaining to Jeffrey Epstein, explained she met Epstein when she was just sixteen years of age. She was approached by a friend who also had previously gone to E stein's ouse for massages. advised she was working at the when she was approached. told her that she wou have to provide a massage to EpStein and she would have to perform this massage !Ill r0loMMt:133o1 WI:k?ffge alal.:r:e t d :O. Ispell(7ulc m tihrelaM:s!fg.00dfor set the appointment for her that same day. III' remembered it was a weekend as she only worked on the wee ends. took her to the house where she was intr uced to Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. 0e further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided t oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. _could not remember if he was naked or if he entered the room with a towel. stated she provided She continued rubbing his legs, t g s an eet. a v se e turned over onto his back. She continued to rub his le s with the oil . Epstein I asked if she ew w at c rcumc se an un-c rcumc se meant. stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. began to cry on the telephone il l stated she had been to his house undreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more u•set and instructed to b E•stein. ste t nas esca Additionally, She claimed he cr in• h stericall and stated she was •aid cou • not continue and wanted some time to regain er composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA01719145 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 40 Program: CMS301L Case No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. and explained the importance to meet with in person. Sgt. agreed and made arraignments for Det. and I to meet w t in Jacksonville, Florida. On October 11 2005, at 4:10 pliiimiet. and I met with and her friend, in Jacksonville, Florida. III, want!!to ave present for support. I e lained to er that I did not ve iiiioblem as long as she wanted present during the interview. stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions uring the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, e how everything be an. She said she was brought through t e kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. IIII explained that as she was walking up the stairs she observe several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. Hall removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. e continued rubbing his legs, g s an eet. a vise e turned over onto his back. She continued to rub his e s with the oils. Epstein Epstein ejaculated which meant t e massage was over. At t e conc usion of the massage, aid 200.00. They walked together downstairs where an were waiting. stated received an unknown amount o money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massa e. T e encounters included bringing in his assistant, explained Epstein had purchased her from her fame y in Epstein bragged he brow ht her into the United States to e is sex slave. advised he was naked in the bedroom, she entere and removed her c othing. entered the room from the steam room area already naked. He instructed to on EFTA01719146 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 41 Program: CMS301L Case No • 1-05-000368 (Continued) 1 refused to perform that act. E stein offered her an a tional .00 for her to for five minutes. agreed to or t e a itional 200.00. exq ained that Thin had Each t me somet n new was intro uce a t ona mon es were produced and offered for to allow the acts to happen. was adamant that she performs a l these acts but there was an understanding with " Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. explained that . penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued• that the encounters with her became a ritual. would arrive at the ouse u stairs where and Epstein were waitin•. oin them xp anatson revea e. t Epstein and an walk herself Mi would ned Epstein or stein y were n a is occurred), was unable to state and exact date when ille came to the house after had informed advised one day, ( her that Epstein had arrived. She arrived at the house and went l li i upstairs to the master bedroom. advised she immediately her clothin as stein were already nake in lWe bedroom. exp a ne• t at and she had a encounter to nclude remembered that and was removing er self from the massage table. asked or a sheet of paper and drew the massage table in the master bathroom and where stein and she were. Epstein turned state. Epste n .egan to ecame u set over this. She said , as he e screame• no an• stein sto ed. S e to • im t at s e want to Epstein apologized for actions an su sequent y pal er a thousand dollars for that Additionally, shortly thereafter, Epstein gave a in color for her personal use. advised there were times that she was Epstein's house. III! advised she was leaving the house because she was so sore. advise s e had difficulty wa t e car a ter i• not his visit. so sore when she left advised that other EFTA01719147 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 Continued than that one time, when stein there was no other • illein is house. provided the name of IIIII provided names of girls that she knew of that have gone to and feels she still ma ii iiigoing to the house to massage Epstein. According to is still When asked if she had been recently contacted by anyone of the house, lliRount. The email was just advised she received an email from from hick is her emai a e o, ow are you oing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRATIVE # 12 NA Reported By: RECAREY Entered By.: ************************** • 11/01/05 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact wit agreed to meet with us as we were in the Orlando area. rove ed directions to her apartment. Det. and I met wit who stated, during a sworn taped statement t at nothing happen etween her and Epstein. M oken with other people who advised differently. stated appeared nervous during the interview. I assured her that I she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. prove a massage, fully brought her to work. has no formal training in providing massages. stated s clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. state she was interviewed already by an investigator for Epstein. He met with her on OctobeIAL 2005, at a Roadhouse in Orlando. He identified himself as IIII and in ired about the police investigation and left his telephone number for additional contact. provided no additional in ormat on, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, She found there was sufficient pro able cause and signed the warrant 2O05, I met with Judge who reviewed the warrant request. request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L • Case No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL , an in ormed him of the searc warrant for the premises. T e members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to as Mgr videotaped the search warrant execution. Severe interior ecorators were located on the propeLl/z. I spoke with pli of in New York. Mr. IIII stated he is t e designer for Mr. Epstein's. omes. He advised he was contacted in March of 2005 to• do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed of in New York. Mr. stated helLTI!oll itor for seven years. He advised he personally worked on the New Yor and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has worked with or only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then s oke with =11 of in New York City. state e as een Epstein's for seven years. mrinTrrer stated he deals with E stein's assistants and speaks with E stein on the phone. stated he mainly speaks Epstein s main assistant, who travels with Epstein. with stated he only has contact. with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were ocated. They were EFTA01719149 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 44 Program: CMS301L Case No • 1-05-000368 marked to be retrieved by the evidence custodian. with Epstein's notepads marked Jeffrey E school transcript from Also in the room, was t e resser ott e of peach flavored Joy Jelly (Sexual Lubricant): Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. (Continued) In the master desk stein we located a hi h for armoire where we oca ed a INV CONTINUES.. ****************************NARRATIVE # 13 ************************** NA Reported By: Entered By.: 10/20/05 11/07/05 On October 20, 2005, atiiiiiiximately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collection and ba ing of the evidence at the scene. I further instructed CSI III ID # to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective ID # My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01719150 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) photographed by CSI and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. upon securingill ill residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE 14 ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as As watch over these three males. Once the house and As other members of t ice epartment e po the e, was cleared, those males were turned over to Detective main housjilill cabana and the servant's quarters. We started in the Detective and I were assigned to assist in the search of the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by in the presence of Sgt. and the safe was opened. Items were taken from the room. See M ill completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA01719151 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 46 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of living quarters. Numerous CD s along with a message book was seize . See the propetty receipt for details. ****************************EAREA NA Reported By: Entered By.: T I V E # 15 ************************** 11/08/05 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return Ill'ill. Upon returnin to the olice department, I had received a telephone call from I returned her call at and spoke with S e made arrangements to respon to t e station to provi e an nterview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for pr vacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. A Approximately two months ago, she was approached by a girl, iiii who was dating her roommate, to make some quick money. a v advised she was in need to make some quick cash to make the rent t at month. She agreed to go to the house. She had been told by that the massage would have to be done in her underweajillill a vised drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. IIIIII advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA01719152 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 47 Program: CMS301L Case No • 1-05-000368 (Continued introduced himself as Jeff. III, advised she recalled she and removed their clothing down to t ext.. panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy s or s lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid stated as she did this, stein as she IRA ! his there naked and requested that rub his chest area. chest. stated he and he " produce a arge white vi rator wit a are ea . S e stated it was within a drawer in his master bathroom. advised he never wit t e vi rator. He continued t state• s e was very uncom ortable during the inci en ut new it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. Thomas got dressed and met with in the kitchen area. E stein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for provi in the massage. was told to leave her telephone number with his assistant for future contact provided her cellular to ephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. stated work is t e term used by to provide the massage in un erwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** N A R R A T NA I V E 16 ************************** Reported By: 11/10/05 Entered By.: II 11/10/05 On November 7, 2005, I made telephone contact with who advised she would be able to meet with me at her home. Det. and I traveled to her home in Royal Palm Beach and made contact with During a sworn to ed statement stated she met Jeffrey Epstein through wou approach females who wished to work for him. state she was asked to work for him but declined. exp aine that work means give massages. She was asked about any ormal training in providing massages to which she said no. said she accompanied and other females EFTA01719153 Page: 48 Program: CMS301L Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report 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 or 5 times in tk Arat ear. She accompanied with , and Each time t e gir s were to en over, t ey were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated received $200.00 for each. girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. further stated each time she went to the house, she sat in the itc 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 out the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRATIvE # 17 ************************** NA Reported By: Entered By.: • 11/1o/o5 11/10/05 BeachlilliPeft my business card at her front oor. Ms Det. and I attempted contact with in Ro al Palm returned my call and arranged a meeting with me at the Pa m Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximately two years ago. She was irst introduced to Epstein by approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made took also attended and was familiar with Epstein. a recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photograp s o na ed females throughout the house. stated stein came in the room, wearing only a towel, and lai on the table. stated he picked out the oils he wanted her to use and requeste s e remove her clothing to provide the massage. stated that on the first massage she provided she did not remove er EFTA01719154 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 49 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time s e returned more things happened. stated that the same thing would happen. Epstein would walk into t e master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong anties. On occasion. En stein would Every time s e prove e a massage e wou masturbate. added she has no formal training in providing a massage. stated she brought two females during her visits to rovide massages. stated she brougiimiamiirl named and from stated s e receive 200.00 for eac gir s e Rig!!!15.ditiona y, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ****************************NARRATIv8 # 18 ************************** NA Reported By: 11/13/05 Entered By.: 11/14/05 On November 8, 2005, I made tele hone contact with W/F, i , at her residence. responded to t ll i 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 approximate) one year ago. She was approached by a subject known to her as had asked her if she wanted to make money providin massa es to stein. had heard that several girls from making money. She agreed and was taken to the house by were doiiiiikis and 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. left the room and waited downstairs for IIIIII stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. IIIII stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA01719155 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) massa•e. Epstein be Epstein also as she provide• t e massa e. state on one occasion, he offered extra monies to . She stated this all occurred on the massa e table. stated Epstein an and climaxed onto the massage ta e. Davis receive 350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. and continued to state on one other occasion, Epstein introduced his assistant, into the massage. was brou ht into room with to rove e a massa e. E stein a as t ey prove e a massage to Epstein. Epste n, watt e an masturbated as this occurred. On other occasions, Epstein introduced the lar e white vibrator massa er d1. -ii the massage. Epstein II she provided the massage. stated the last time she spoke with anyone at the house, was during the weekend of October 2 or 3, 2005. with stated she had brou ht two eople to the Epstein house. She provided the names of and (unknown last name . It should noted, had een previously identified as and had been previously interviewed. The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to II "MI, in Miami in hopes to interview a former of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to and met with Dean of Students, Mr. We requeste to speak with was re interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that Epstein's assistant, had called her on her ce lular telephone an informed her that rental was extended for her. I. stated she had paid an additional $625.00 for her to keep t e 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 that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, IIIIIIIIIIiad telephoned reference my business card found on his oor. stated he had worked with Epstein for approximately six mont s a ter EFTA01719156 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. stated that it' was his responsibility to keep the iden ity o the masseuses private. Mr. E stein had a massage in the morning and one in the afternoon. Mr. stated he would rather speak about this in private. He a vise e would come to the police station to speak with me. 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 I needed to speak with him about. I explained to that I was conducting an investigation on his former employer, Mr. Epstein. stated he would return my call shortly as he was in the middle o •ro'ect at his home. I received a telephone call from Attorne from Mr. stated he represented Mr. an• did not want me spec ing with his client. I then made to 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 with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE NA Reported By: Entered By.: # 1 9 4************************* On November 14, 2005, Det. and I traveled to RI in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Eps ein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximate) o and was brought by (Unknown last name). brought her into t e house and she was introduce to a Once she met her, brought her upstairs into a athroom. stated she met Jeffrey in the bathroom. He lay on the t le and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. 11/15/05 11/16/05 one year a stated girl name master bedroom stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by Epstein's assistant, that Epstein was in town and would like her to work. Emilio stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA01719157 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 52 Program: CMS301L Case No 1-05-000368 advised it wasn't really weird until later on. asked i she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove er clothing. stated she was notified by that Epstein wanted her o come to work. She arrived at the ouse and was led upstairs by She started providing the massage when Epstein asked her to remove her clothing. Esposito removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. E stein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing e massage. stated she believed he climaxed based on his breathing. She di no want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get ressed. She was paid $300.00 for her services. stated on the last time she went to provide a massa e, she she was now datillitlir current boyfriend and did not ee com ortable was notified by to come to the house and work. stated 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 hurr stated her boyfriend was in the car waiting for her. urt 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 formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At a roximately 4:22 pm, I made telephone contact with at She agreed to meet with me at a public place. I suggeste s e come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. **************************** N A R R A T I V E # 20 ************************** 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 EFTA01719158 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47r53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Detective and I searched the pantry room that is west next to the kitc 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 tag on t e , registered to Jeffrey Epstein DOB , which was located ii i east side of the driveway facing soul I l found a Thrifty rental agreement between the passenger seat and the middle console. Tame mn eac rGardl sgrFlorid was frbe Palm Beach Gardens Florida 33410. T e p one number.. II rental agreement was The vehicle rented was a aring Florida tag . The vehicle was rente on 9 25 05 at 17:58 hours and was return on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are Detective said I used e cash in here to fill up the tank and was signed by found a piece of paper in the middle console that I searched the 2005 black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing sout I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ****************************NARRATIVE # 21 ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA01719159 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. We met with a and I traveled to .On November 15, 2005, Det. seventeen-year old juvenile who was not in schoo this day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongo ng investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents •rior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. an• I were there to speak with her. I spoke with Mr. on t e telephone and informed him I needed to s ak with his aug ter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over ai i .rai•She was sixteen years of age and was approached by who informed her that she could make monies that she would have to provide this massage tills. made the providing a massage to Epstein for $200.00. had informed her arrangements with Epstein and his assistants and took to the house. stated and she entered through a g ass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin shower. stein entered into the room wearing only a towel. and removed their clothing remaining only in thong un erwear. S e further stated that Epstein lay on his chest on the table. E stein selected which oils to use for the massage. Both and 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 Epstein instructed to finish the massage. As got dressed, starting rub trig his chest. left the room, and Epstein e an masturbating himself as rubbed Epstein s chest. stated he continued mastur at ng until he climaxed on the towe e was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen area. She was pal 200.00 dollars for providing the massage. stated she was aware that also received monies for the same t ing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide anot er massage; agreed and the arran ements were made by for her to return to the house. stated drove her to the house and knocked on the same glass door that leads to the kitchen area. The were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01719160 S Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) alone. Epstein enterediR iroom 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 at t e house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with E stein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager v rator. stated she continue e described the vibrator stein is chest as this was occurring. with a lar•e head. He t en and concentrate• on masturbating imsel state climaxed onto the towel again and informed her that the massage was done. IIIIIIII.got dressed and met with who was waitin in the kitchen area. She received $200.00 for M i!!ssage. said she never returned to the house and had no desire to return to the house. was asked if she received any formal massa e training. S e advised she had no formal 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 The interview was concluded. I suggeste d d inform her parents of what occurred at the Epstein house. tated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. **************************** N A R R A NA Reported By: Entered By.: T I V E # 22 ************************** 11/17/05 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court section to meet with . At approximate) 5:10 p.m., arrived and met wit us at the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years 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 but she would EFTA01719161 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Incident Report Time: 8:47:53 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 she went more things happened. She would massage Epstein and he would masturbate and climax. She stated thins escalated from there. She S e was to • to as Epstein an. Na .a a. sexual intercourse. All is was •one at Epstein's direction. man could not provide exact dates as she had been to the house stated Epstein inserte When I as e er I t ere a een any vagina in ercourse wi Epstein she stated she did not have sex with him. She did admit having III , his assistant. stated not every time she went invo vellit ual favors. Sometimes 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. She was told to bring other girls to him to provide massages. declined stating that she does what she does• and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position six. She reviewed the six photographs an immediately identified as the person with whom she had intercourse. A itiona y, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under s photo as the person she identified. We then left !!! ma an returned to the police station. The photo line up and tape were placed in to evidence. times. Investigation Continues... ****************************NARRATIVE NA Reported By: Entered By.: SO # 23 ************************** a • 11/29/05 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA01719162 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked for Epstein for eight years, from t e period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would Oil arrive in town. stated the preparations consisted of preparing the house and bat rooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the during his stay in Palm Beach. I then spoke with Mr. in the presence of his attorney, . Mr. IIIIII state that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. 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 remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. about massages that occurred within the home. Mr. stated 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 sixteen or seventeen years of age ajillillost. The massages would younger. When asked how young, Mr. stated they appeared to be 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. 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 EFTA01719163 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 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. IIIIII was asked about any contact with anyone from the Epstein organization. said he did speak with Mr. Epstein shortl after my initial contact with him to find out what was going on. also stated that approximately on November 11, 2005, Mili he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach an iscussed the same questions I was asking him. I informed Mr. and Mr. that as this is an ongoing investigation and anyt 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 Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ****************************NARRATIVE # 24 ************************** NA Reported By: 11/29/05 Entered By.: 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. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA01719164 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE NA Reported By: Entered By.: 25 ***.i********************** 12/15/05 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 yearbooks for 2005, 2004 and 2003. I first rev ewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to ocate residence in Loxahatchee. On December 8, 2005, Det. responded to in Loxahatchee. I located her home. She a vise she is attendin participating in the part time job. As she er to her and I at and is so she can maintain her 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 researched the telephone number for " and telephone number . A subpoena had been issued or t e information on The telephone number was re istered to of A query of revealed la.she s the aug ter o and is current y residing at in West Pa m Beac . Det. and I attempted contact w t with negative results. )111911!y business card on her front door re esting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. wit negative results. I left my business card for him to return my call. EFTA01719165 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On December 9 2005, I received a telephone call from IMp mother, who was made aware of the on going investigation in Palm Beach. a advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. provided me with cellular telephone number to schedu e an appointment for an o icial interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of who stated he found the business cajill'ilis door. I explained that I was conducting an investigation and needed to speak with IIIII as she mail, information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to were made to meet with at 5:00 pm. On December 13 Loxahatchee and met with on Tuesday, December 13, 2005 and I traveled 'to During a sworn taped statement, stated t at w en somas sixteen years old she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when roached her and asked if she needed to make money for Christmas stated she did and agreed top1.21.7ide a massage for money. ma .e arrangements to take IIIIII to the house and drove to the house to "work." stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a looking lady." They informed her that they were expected. were then encountered by a white female with long hair. was unable to remember the name of the white female with air but knew she was Epstein's assistant. She was led upstairs y the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious ,bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and la on his stomach so that IIIIII may massage his feet and calves. started the massage with the massage oil Jeff chose and bed his feet and calves. Jeff got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He a conflict with schedules, arrangements 2005, Det. IMF EFTA01719166 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 61 Program: CMS301L Case No • 1-05-000368 requested she remove her pants and shirt. and pulled her pants off. As she finished the small he back. He instructed she began to rub his chest, Je as e er ques remembered telling him she attended Jeff asked her if she was sexually active. Be ore could answer, he also asked what sexual positions does she enjoy cm •li clued rubbing his chest. Epstein reached u• and stated she was shy didn't like talking about those thins from the front. e •lained the stein stayed in back, Jeff sal "no, I don't i e t at." si towel an lay on the bed naked exposing his He be an touching his penis and masturbated as he ex lained Jeff then (Continued) removed her shirt er ra and thong panties. then turned onto his As erself. she She was uncom or able. ense• up ano state was aware t -t she stated that Jeff told her , "Relax, I'm not going ur er explained Jeff commented to her how beautiful and se was. Jeff then this time e e stated he sa • he climaxed onto t e towe e •een previous y wearing an• got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was there to massage him. Jeff told her to leave IIIIIelephone 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 ew 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... **************************** N A R R A T I V E # 26 ************************** NA Reported By: Entered By.: • 12/18/05 12/19/05 EFTA01719167 1 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 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 com lete I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item wasseized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner. of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was 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. EFTA01719168 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 63 Program: CNIS301L (Continued) **************************** N A R R A T I V E # 27 ************************** NA Reported By: Entered By.: • On Thursday, October 20, 2005 at approximately 0936 hours in the execution of a search warrant located at Palm Beach, Florida residence of Jeffrey Epstein. I was by Case Agent Det. to secure all computer related material from e rest ence. 12/21/05 12/21/05 I assisted instructed and media Upon my arrival I was directed by Det. MI. to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk'. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a 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. EFTA01719169 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report . Case No • 1-05-000368 Page: 64 Program: O44MS301L (Continued) Det. directed me to a second detached structure located on the South Eas corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 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 and shutdown all other media. The Premio CPU, marked with Serial Number was secured and turned over the evidence custodian for uture 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. **************************** N A R R A T I V E # 28 ************************** NA Reported By: Entered By.: On December 20. 2005 12/21/05 12/21/05 riguez. Rodriguez, who rest es in Miami, a e u e t e process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available durin the week of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subpoena re est. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at . The second incoming call from EFTA01719170 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 65 Program: CMS301L (Continued) were one minutell iiIIIIIIIhe time frame was within thirteen minutes cellular phone occurred at 1:02 pm. The call durations apart. It should be noted that residence was in close proximity to the victim's. The next cat occurred at 5:50 pm when the victim telephoned I residence. Several calls were made after the above mentionellik 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. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to II from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact with either just after I atteiiiiiito ackground was conducted on Private Investigator License. A I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an way one wishes. I found the followin eo le have m space sites: an I received a packet which contained a CD which contained the resu is o t e subpoena request for verbatim calls on An analysis will be conducted in the near future on the p one n ers called. Investigation Continues. ****************************NARRATIVE # 29 ************************** NA Reported By: Entered By.: Upon doing research on the message warrant I located the identity of was registered to seventeen years old and is attending t 12/27/05 12/29/05. recovered in the search " The telephone number She currently is . I EFTA01719171 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 66 Program: CIMS301L Case No • 1-05-000368 (Continued) responded to also known as the I ocate• . I located inside the an• in orme• er t at I was investigating a case agains Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in her. I explained that although she is seventeen 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. at in West Palm BealliiI attempted to interview her Det. and n located at her residence her l about Je 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 who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for s parents. I began an anal sis of Cellular to a one. The telephone number is assigne to and the financially responsi e 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 had called the victim/witnesses frequently when Epstein was in the 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. **************************** N A R R A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was the the victim, analysis of showed that 1-05-000368 d) for telephone number ContinlIg n during the time rame when was .rought to t e Epstein house to "work." An t e phone records, of all incoming and out ping calls, on February 6, 2005, the day the victim, was brought first called Epstein's assistant, t 12:50 pm (EST). T e next ca l was made to Epstein's m Beach, 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 contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of and MySpace..com is a social networking service t at allows me ers to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her biiimiiibe " ," still attends sends and receives messages from friends which contain some TATATIty. 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 Dershowitz. Ms. esM iler blog to be " Her blog states that her interests include music, theater an wee (Marijuana). I reviewed her packet in which Hall declares her love for her live-in b end. 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 themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. web blog which was rovided by Mr. I made telephone contact with ASA Weiss to confirm she received the packiiiiiid request an interview with and She advised she would assist in attempt EFTA01719173 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report Program: 046,0301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss 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. **************************** N A R R A T NA Reported By: Entered By.: I V E # 31 ************************** • on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a beariii, FL tag in Roadway, FL tag in drive, earing FL tag in Roa way, Blac Chevy Suburban in and a Black Cadd Esca ade in driveway. At 1325 Hours I i i and a in roadway, Black Che Suburban in lit llirlica a e in drive At 1615 hours I observed a Zack Chevy Suburban in drive, B a scalade in driveway and a IIIII III car in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a bearing FL tag in e in model 1/03/06 1/03/06 driveway observed drivewa tag roadway, car bearing in roadway, Black Caddy Esca a driveway and a III unknown make bearing FL to B ac C evy SUV observed a driveway. At FL in roadway. At 1227 hours, I observed a in roadway, Black Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a bearing FL tag in roadway and a Black Caddy Escala e i d driveway. At 0814 hours, I observed a in roadway, Black Caddy Escalade in driveway and a At 0952 hours, I observed a in roadway, Black Caddy Escalade in driveway, in roadway and also a Grey unknown make/model wit a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a bearing FL to parking in the roadway in front of 3 E Bri o. A W/F, air, teens to early 20's, thin and tall wearing a white tank top an short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a in roadway, in roadway and a B ac Ca y Esca ade in driveway. At 1310 ours, I EFTA01719174 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L Case No 1- observed a roadway and a approximately the driveway. 05-000368 (Continued) W/F driver leavin the area, on bearing FL tag Then o serve 3 W Fs, 16 to 18 years of aiiiigging. All 3 females ran into There were 2 with hair and one hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. 0719 hours I observed a in roadway and a Caddy Escalade. At 0934 hours, I observed a roadway and a Blaciiiiiiiiiiiiiiie in driveway. At 1057 hours I observed only the On Tuesday, 04/05/05, I continued surveillance at 358 El 1052 hours, I observed a in roadwa , bearing FL to in roadwa , a tag in roadway, Mercedes in driveway being washed by a B M and an parked in the garage. At 1059 hours a' the house of 358 El Brillo and parked in the I observed the leave was the pool man. At 1126 hours, roadway. OO side of roadway an a suburban. At Black in Brillo. At , a bearing FL way, Black unknown dark car drove to driveway. At 1119 hours, the area and the drive I observed a Grey unknown make/model car park in of out of the car and walked to a house on the south At 1406 hours, I observed a IIIIIIIIIIII parked on arge white box truck parked behinlITeTiT illance **************************** N A R R A T I V E NA Reported By: Entered By.: # 32 ************************** U 1/03/06 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilr ynext to the 3-car garage. There FL tag IIIIII parked on the street in front of was a the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and 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 FL tag all parked in the east driveway an a FL tag parked on the street in front of the residence. At 2000 hours, I observed the ease driveway and the street. the Black Escalade, Black Suburban parked in and parked on the On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01719175 NA Reported By: Entered By.: Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the III parked on the street in front of the residence. At 1820 ours o served the Suburban and in the same place and a FL tag parks on the street in front of !I ll rest ence. At 2250 there was no change. At 2330 I observed the Black Escalade parked in the driveway and the parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade unknown tag, parked in the driveway and a FL tag parked in the street ih front of the resi ence. At 1805 hotA!!!Escalade and were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 192O hours the Escala e an were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At. 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was e only vehicle observed. **************************** N A R R A T I V E # 33 ************************** a • 1/05/06 1/05/06 I made contact with Mr. father of who was told that I wishe o interview 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 th 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 "work." Mr. advised he would cooperate with the investigation and make his aug er available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I wou ma e contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4 2005 I ac ired the sub oenas from the State Attorney's Office for or t e from The su oenas were sent to the respective or 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. Rodri ez was issued an investi ative sub oena I respon e to t e State Attorney's O ice an encounters Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01719176 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 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 assistant, 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 stated one time under E stein's direction, he delivered a dozen roses to for one of the girls that came to prove e a massage. He knew t e 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 and rent a car for the same girl he brought the roses to, so t at 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 EFTA01719177 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 8:47:53 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 fifteen. Each of the irls knew each other and all seemed to know at who Mr. Epstein was. When asked to idea y ese g r s, o r guez 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 Continuesaa ****************************NARRATIvE NA Reported By: Entered By.: # 34 ************************** a • 1/09/06 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 Rodri ez at the arkin lot of Bank of America in Boca Raton on (known as the 'III.. Rodriguez pro uce a green o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver a bucket of roses to after (I'll' so in t at same note was irection to rent a car or and direction to extend the rental contract. I returne to t e Palm Beach Police Station and placed the folder into evidence. I received a fax from from the subpoena request sent on EFTA01719178 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 73 Program: 0018301L Case No • 1-05-000368 Continued) 01-04-06, registere rom es a m Beac . r. is a chiropractor and as an o ice located in West Palm Beach. The cellular number is Dr persona ce ular number. On January 9, 2006, Det. and I traveled to Palm Beach Gardens in an a emp to locate been previously seen on the property and i enta led t Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled and located si M wi us and in a private room JIM( taped statement. MPL I •t ad roug her business card to the agree. to provided us a in During the statement, advised that when she was fifteen or sixteen years of a e 1111111 taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to 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 chef could prepare somethin for them to eat. After having a meal, 11111 and Epstein brought upstairs to a master bedroom which large bathroom, She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing onl a towel. said they would provide a massage on his feet. askejll'lhey are doing this. told her this was part o t e routine and told her to rub his le s an calves. Epstein had told to get comfortable. continued rubbing Epstein's ca ves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein to to get comfortable removed her blouse and pants and staye an her panties. stated she was not wearing a bra. She believed she was wearin ong panties. E.stein turned over onto his back and be an E.stein Epstein instructe stated the on t e arst time; he . Durin the first massa e she stated E stein was He put is an .s un er t e towe an appeare as to mastur ate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her 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 three EFTA01719179 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. 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. Langley stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to The onl difference was that it was Epstein's e wou • masturbate and finally climax an e massage wou •e over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, " un nown last name to work for Epstein. She was paid $200.00 or ringing stated she no longer retuned to work for Epstein. Sheer stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er amily if she notified authorities. On Januar 10 2006 I received the results from the sub•oena from The is assign• to Mr. at er in Palm Beac Gardens. I also receive e resu is rom which confirmed the money order sent to rom Je rey 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 amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two o ars was for processing and local fees to send the money via A copy of the check presented to was also attar e to the receipt of the wire. This confirme w at Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. Mi= ****************************NARRATIVE # 35 ************************** NA Reported By: 1/10/06 Entered By.: 1/10/06 I received and reviewed the subpoena requests for subscri er in ormation is assign to Epstein o 457 Madison Ave in New York City. houseman/house mans er for 358 El Brillo Way The second number, , is assigned results from the for The first number, in care of Jeffrey is the current in Pa m Beach Fl 33480. to of EFTA01719180 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: 04.45301L Case No • 1-05-000368 in West Palm Beach. Research conducted on Continued) is a licensed Massage thera ist with a Florida active license number had been previousl assigned to Research on Mr. Physician. ast number is o in Palm Beach Gardens. revea ed that he is a Florida Chiropractic Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a , bearing Florida license IIII-IIII was seen on the property n w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is metered to of Lake Worth. Mr. has two daughters, is currently residing in and Connecticut and ■ is residing with her father in Lake Worth. Research revealed she was recently involved in a A request to discover any information from th= was requested. I spoke with ASA Daliah Weiss who informed me that will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: Entered By.: On January 19, 2006, Det. and I met with IIIIIII at in Palm Beac Gardens. was identiRli!s a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. .. was told of the on going investigation and I felt she may have information 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 to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Bril o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and wou e note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued iving massages not onl to Epstein but to and his assistant. was asked about what occurred during t e massages. state as she was twenty 1/23/06 1/23/06 EFTA01719181 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to er orm urin the massage. He would instruct her to stated she felt "grosse " a out t e e avior ut as s e was getting paid, she just massa es continued. nakilliiiistein would on occ also advised she would on occasion perform the asion, utilize the when she performed the massages. exp aine tat Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from bein aid well she advised Epstein too care of her tuition from College. She received a rental car for a week w en er scooter roke down. Additionally she received other gifts from Epstein. stein also recommended her to another client who resides at in Palm Beach. The client she was referred to was " un nown ast 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 of Lake Worth, Florida. Researchin• Mr. and the vi le revealed that his dau.hter ha T e ve icle is date of Lake Worth. iwiiiyspace.co photograp e , resides at in space page called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Additional footage of and was seen. There was other footage of females seen. The i 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 if in fact, it is them on the video. At this time it appears that and are seen sitting with Epstein beside his desk in t e evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA01719182 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 77 Program: CMS301L (Continued) **************************** N A R R A T I V E 4 37 ************************** NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen Years o through her former room mate Epstein at the time. when they modeled. explaine and advised her that s e was in Palm Beach and requested to see her. IIIII made arrangements to meet with her at Epstein's house. arrived and met Epstein and 'III' and IIII went to the Pa m Beach Mall together and went s opping. a vised that IIIII and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. and continued shopping and having a day together. stated explained how she and Epstein have been datin ealiller and he as een 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 about her modeling career. He knew of her He requested to see her modeling I responded to 1/30/06 1/30/06 conversation with modeling career from iiiii olio and explained t at he could hel her with modeling jobs. had her book with her to show and showed the book to stein. He commented negatively about er photographs and portfolio. felt uncomfortable with the comments made as she had been wor ing with other professional modeling companies who had offered her work from her photographillipstein requeSted to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed iiiiiin different iiiiiiurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chaniiillack into her clothes. returned into the room and told she would be going home. scheduled another day for to return for massages with her. stated ast a e, s_e met Jeffrey Epstein was allegedly dating ad once cohabitated together called her on her telephone stated within that same week, she returned to meet with and have a massage. had told her that she would be unalMill iiiii with her as she would be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA01719183 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: Program: 78 CMS301L (Continued) FR already set up in a guest room. removed her clothing, stated she met with an unknown massa e therapist and had the leaving her anties on, and wrapped herse with a towel for the massage. remembered that the door to the guest room was closed but not loc e . 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 a out his chiropractic session. Epstein told Eaton turn over onto her back. eventually turned over exposing her breasts to Epstein as e applied pressure on her shoulder and her waist. stated Epstein "popped" her back. removed her self from the to le, got dressed and left the house. Eaton further stated had attempted to call her on several occasions to invite her bac o Epstein's house to which replied "I'm busy." advised she has not had contact with eit er or Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was cone u e an we thanked them her for their time. ****************************NARRATIvE if 3B ************************** NA Reported By: IIIIIIIII 1/31/06 Entered By.: A. 1/31/06 On January 27 2006 I made telephone contact with at . is a licensed massage therapist w o had frequen e e ome o effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because sne 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 to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. 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 heri Muncomfortable. 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 stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she wou see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA01719184 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 8:47:53 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. stated as she does Swedish style massages, the patient is usual sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from service on telephone number , which is assignee , pilot for Mr. Epstein, w o rest es in Lake Worth. to ep one number was dialed on several occasions by A background on indicated he has a valid FAA pitql!icense First Class for the Southern FAA Region. has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATIVE # 39 ************************** 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 arrived at the police , she stated she met and was brought to advised this occurred on informed her if she wanted reed and was brought to stated she had been to 1:00pm, and her friend, station. During an interview wit Epstein when she turned eighteen years Epstein's house to provide a massa•e. May of 2005. She advised to provide a massage for $200.00. Epstein's house to provide a massage. the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever during the massages. replied. "Yes." I as her 1 Epstein ever stated he massage She state t is occurre one time on y. state t e massage would be over when Epstein would climax onto a towel. I asked if she had an formal massage training to which she replied that she did not. to the house to "wor ." house. She advised she receive• money for bringing people to the house to "work." stated- she brought a girl named " and her friend was still waitin for lobby of the police station. I thanked forher time and her in e cooperation and escorted her to the lobby. was then asked if she ever brought anyone stated she brought two people to the I asked Ms if I could speak with her about this investigation. I EFTA01719185 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 8:47:53 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 and felt she may have information ertainiiilio the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approxima ely a year aiiiihe was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. stated she was brought to the house by and was intr uced to Epstein and his assistant. She was broug t to is main bathroom and provided a massage. I asked her if she provided the massage naked. stated She rubbed Epstein's legs, back and chest. I as a if touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the Epsteinilliouse. The interview was concluded and was escorted to area. advised it occurred one time and she never returned to the lobby. with Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006 I met with at in Lake Worth. was identi ie as Epstein's pi ot. I spoke with who a vised he has been employed with Epstein since 1991. He ies oth planes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. 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 a recent stated he reca ying on several occasions. , fli ht , to Ohio, where flew to Ohio to pick up Rill III rem, er stated once he is in the cockpit, he does not know who t e passengers are. When he prepares the passenger manifests he lists E stein and his assistants he knows by name, IIIIIII and stated he would list either female or male passengers on t e manifests only to keep a count on the passengers. Mrs. came into the living room and recommended that her husban consult with an attorney. Mr. agreed he would speak with the family attorne to inform him o t is questioning. I explained to Mr. that he was not the suspect in this could not advise who passengers were in the plane, I then A. investigation an cease all questions. Based on the fact area. I attempted to locate at in Wellington. I left my usiness card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA01719186 NA Reported By: Entered By.: Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 81 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) on my voice mail. Ms Fp left her telephone number for a return call . I etheramessage to return call. Investigation Continues.. **************************** NARRATIVE 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. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other eo le and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends usiness, Det and I left the area and returned 1 111111 po ice station. Investigation continues. ****************************NARRATIVE # 41 ************************** al In 4/10/06 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from and The information requested from as for of t e victims. The ot er subpoena requested was for dates and times when by Mill whi e un er t e emp oy of E stein or one for I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA01719187 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Roya Pa m Beach'. During the interview state she knew I would be speaking with her, state she was first introduced to Epstein when she turn eig teen years old. stated she was sure of her age as it was her senior year in. She advised she was brought there to ma e money an was o s e would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her got readylillithe massage. He exited his bathroom naked and while E stein riends, She stated she went upstairs with turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towe an lay on the table. stated she rubbed his back and feet. She stated she had no massage raining or experience. Radabau h stated during the massage, Epstein attem ted to pulled away as he e told im again s e was uncomfortable with him Eps tin then cut the massage short and became upset wit er. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time s e went with however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she a eard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, III the defense attorney had learned of her identity. I spoke with the ather of the victim, who stated there has been a private investigator on his house photographing his family and chasiii visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. APIs 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 for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE # 42 ************************** NA 4/14/06 Reported By: , Entered By.: II 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On A ril 5, 2006, at approximately 7:30 p.m., I personally served who had informed me that the private investigators were s i Illotographing the family. On April EFTA01719188 Page: Date: 7/25/06 PALM BEACH POLICE DEPARTMENT 83 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served II at her residence in Royal Palm Beach. The subpoena was given to her mother, III I learned through one of the victims INI that she was personally contacted through a source that has maintained contact with Epstein. The source assured II she would receive monetary compensation for her lind those who assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated 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. II 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 s e was ome during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on II was 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 Prior to our departure, was given a copy of her subpoena for the Grand Jury whicn was sc eduled to commence April 18, 2006. Upon our return from Tallahassee, Office of what was told to me. I subpoenas were delivered for arrangements for the ate an spoke with ASA Weiss and informed the defense. I notified the State Attorney's also notified them that the and they would be calling tame needed for the Grand Jury. I her of the possible intimidation by On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is When asked about the that was the cell phone rang and went to voice and played the message on speaker avic state ASA Belohlavic mai . S e chec ed her voice mail . The caller identified himself as EFTA01719189 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) . Belohlavic stated a probable cause wou e nee e o oo ps ein in the count 'ail and would let me know as to when it would be needed. S e exp acne• to ave C se Rester ca tarry Kris er a•out e deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered. a message from III stepmother for the victim She was calling because the State Attorney's Office still ha not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised valentine that as 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. ****************************NARRATIVE # 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 were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with 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. s arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA01719190 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. ****************************NARRATIVE # 44 ************************** NA Reported By: Entered By.: a • 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brill° Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford E lorer, white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. Norr traveled to severe construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det al 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 Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I ex lained to her I had re ested arrest warrants for Jeffrey Epstein, and . I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waitin for the case to o forward. Belohlavek stated the S e state she wou of the answer. **************************** N A R R A T I V E # 45 ************************** NA Reported By: 6/05/06 EFTA01719191 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 86 Time: 8:47:53 • Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Entered By.: 6/06/06 On May 222_2006, I received several phone calls throughout the day from Mr. II who stated he had been followed aggressively by a private investigator. Mr. I stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him runnin other vehicles off the road in an attempt not to lose sight of Mr. vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. I however; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrs. who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs. to run off the road. Mrs. II stated l the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Flori Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case ( 1 re ested subpoenas for all calls made to and received from during the month of March 2006 for her I had confirmed with of Spring Break for 2006. T e Spring Break was from i received a subpoena from wit a ca s ma e uring the month of March 2006. I reviewed the 989 calls made and received during the month of March 2O06. I observed on March 7, 2006, made and received thirty five calls during that day. Date 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 7-Mar-06 Time 11:03 AM Seconds 492 In/Out Outbound To/From 561XXXX 11:16 AM 6 Inbound 5612OOCX 11:22 AM 887.2 Inbound S61XXXX 11:37 AM 48 Outbound 11:39 AM 28.2 Inbound 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration EFTA01719192 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or from IIIIIII phone. On March 7, 2006, at 11:03 am, made a call to the victim III which lasted 492 seconds (8 minutesIIIII 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 a call to Epstein's assistant, which lasts for forty-eight secotrill call is then immediately received, a telephone 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 cor orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or A ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the mont o Marc or April 2006. On June 1, 2006, ASA Lana Belohlavek 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. ****************************NARRATIVE # 46 ************************** NA * * Reported By: Ewa 7/12/06 Entered By.: 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs.. mother of the victim, III who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01719193 Date: ( 8107/0•6 Time 9:25:15 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : SPECIALINOTES : 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 . : SALT & PEPPER Hair Style . Glasses . . . : No Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-06-001078 DO NOT RELEASE 3/01/04 0000 7/28/06 1200 M BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference POLICE INFORMATION Report Officer OPEN ACTIVE Case Status Dt 7/28/06 Entry Date . . Property? . . Offenses? . . Related Cases? : JUVENILES Occur To Date : 5/31/05 0000 Day Of Week . : Monday 8/04/06 USPECT/ARRESTEE INFORMATION- #1 ** 1-06-001078 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 51 Maximum Age . Occupation . FL Home Phone No. Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length' . Eye Color . . Complexion . Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: Male 180 0 ***********4** V I C 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 : T I'M I N 1-06-001078 ROYAL PALM BEACH, WAITRE Fema le : 51 : FINANCIAL ADVISOR White : 600 : 0 : BLUE : LIGHT • MEDIUM STILL SUSPECT FORMATION -# 1 ******************** Prompt valid in: FL 33411 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : • • • FL EFTA01719194 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Injury Type 2 : Med Treatment : Phys Last Name : . Case Number . : Address . . . City/State/Zip : Phone Number . ***********+** 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 ************** 1-06-001078 (Continued) Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** 1-06-001078 Employer Name : WELLINGTON, FL 000033480 561/000-0000 ICTIM 1-06-001078 INFORMATION - # 2 ******************** Prompt valid in: WEST PALM BEACH, FL 33413 Employer? . . : Oper Lic No. . : Race Female Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: VICTIM Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Female Weight 0 Be On Look Out?: 1-06-001078 I N , FL FORMATION 33436 FL • te - # 3 ******************** Prompt valid in: Employer? . Oper Lic No Race Height Misc. ID# . : Other Phone Nbr: • I 13.t • e FL Victim Type . Residency Sts Can Identify . : Residency Type : File Charges . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 4******************** Case Number . : 1-06-001078 Prompt valid in: Street Number : City Birth Date/Age • : LAKE WORTH, FL 33463 Employer? . . : Occupation . . : Oper Lic No. . : FL EFTA01719195 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 1-06-001078 Race Height Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White ****************************NARRATIVE Original Report LO Reported By: Entered By.: advised Jeffrey Epstein was arrested. lie detector test was passed by Epstein w ich stated Epstein did not know the girls in question where under the age of 18. victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from • (Continued) # 1 *************************** 7/28/O6 8/04/O6 On July 27, 2006, the Palm Beach Police Department received a phone article about the arrest lilleffilli Epstein and advised she has call from a woman said she read a recent newspaper 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. said she could meet with Detectives on July 28, 2006, at 12 Noon. On July 28, 2006, at approximately 1200 HRS, DOB came to the Palm'Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which said the article advised a she was a said she had approximately ten contacts with Epstein between the m i p in. 2004, she was han e in contact wgingth E out ste with Ilig liend named saiMe niiii Februar of months of February 2004 and May 2005. explained how she first ca said told her she could make some monrr!iTssaging a man that ived in Palm Beach. said the next morning, she received a hone call from asking if she wanted to go to see this man. said she deci e to go with to Palm Beach. III, said told her she would have to massage this man and possibly take told she would receive approximately her clothes off. $200 for this massage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (AlA). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA01719196 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report 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 where they were reeted by a woman who was wearing some type Illi of uniform. said the woman to d them to wait in the kitchen for to ta asillin in her up to t e bathroom and show and approximate y what to sal a then entered the kitchen. described a vised do. said once in the upstairs bathroom, she noticed a massage table in the middle of the room. saw a green and pink couch in the room. saw numerous towe s stacked in the left corner of the room. said Epstein entered the room wearing a robe. said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to IIII said Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down on the began to massage him. III, said while they were massaging Epstein, hrough conversation, she a vised Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III said secondslater Epstein asked them to take their bras off, w c both did, said after more massage, Epstein as e• to eave t e room, leaving only present with Epstein. said Epstein asked her to take her pan s off, which she did. said she was totally nude at this time. said Epstein got up rom the table and sat on the aforementioned couc . said Epstein sat on the towel and masturbated in front of her. said Epstein's penis was fully bathroom. said the ue/gray vibrator was skinny at the handle exposed. stein told to get a vibrator out of a drawer in the but had a large ball at the to said the vibrator was more of a sex toy than a massage item. said Epstein but she told him she did not want im to tout er. sal Epstein asked her to talk dirty to him. said once Epstein climaxed, he told her the money was next to sink, and then he jumped into the shower. said she put her clothes on and both her and left the house. said she thinks received 200. table at which time she and said she went to E stein's house with on either one or two other occasions. said eventual) , pstein's assistant II. would call her to make appointments. said would call her from different hone numbers but most o the time it was from Ilil ( showed me her cell •hone which had this number in ress oo under the name of said after her first visit, Epstein started to Epstein would also said in Marc o 2004 s e •e ieves on er i t visit to Epstein's home, Epstein EFTA01719197 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) Pli said Epstein did this for approximately one minute until she told to sto said Epstein did stop and no more took place. sal Epstein would ask her on occasion i s e wou have intercourse with him but she always denied his requests. !Ilp said Epstein offered her more money for sex but she repeatedly ec ined. said Epstein told her she should be a.model and he would help her ecome a model. said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. IIII said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what she did at Epstein's home. T ese two friends, "I= III DOB III. and DOB , both agreed to meet wit Epstein an provicillisages. sal s e told both girls that they would have to massage this man and possibly get undressed. told bothgirls they would receive approximately $200 fcr these massages. said she is unaware how many times or went to Epstein's house. advised she did not to or she was reporting these actions to the po ice. had in her possession two tubes sal came from Epstein's home. IIII she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to prosecute Epstein based on is actions. reiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ****************************NARRATIus 2*************************** NA Reported By: 8/04/06 Entered By.: 8/04/06 On July 31 2006 at a roximately 1115 HRS, Detective and I met with III DOB Till' at her home. was either 16 or 17 years of age. advised she did meet a man named Jet re in 2004 when she e leves she said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. said drove her to a large in the West Palm Beach area. sal she did not know the exact location of the house but believes the house was near water. said it was EFTA01719198 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) approximately 8:30 PM when they arrived. 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. Patric said upon arrival, they met with a woman who was in her described this woman as being t e manager of the girls t at visit 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 naked woman 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. said 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 Jeffrey 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 wearing a short skirt and underwear along with masturbate in full view of her. penis. said Jeffre as e Je frey to stop, w is he .1 done masturbating, she went downstairs an said they both received $200 but she could the money. said Jeffrey began to e did see Jeffre 's e e t uncom or a• e and said once Jeffre was met with not rememillitho 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. said s e could not remember if she mentioned she was in HighSchool. said she knew of other iris who went to Jeffreii ise. supiiiiiiiifse names, and a gir named signed an affidavit stating 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 along with the photo lineup were placed into evidence. On July 31 2006 at a roximately 1230 HRS, Detective met with DOB lip' at her home. advised sTrITI!rnow a man named Jeffrey Epstein. she met E stein when she was in , which was in believes she was eit er 1 or 17 years of said a fellow student at advise her she could make $200 for massaging a man. and I wised e year age. said EFTA01719199 Date: Time: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7 9:25:15 Incident Report Program: CMS301L she could not remember the said this girl " said this girl " t em o Palm Beach. 1-06-001078 (Continued) girls name but it started with a "III was in a lower grade then she was. • icked her up in a cab and the cab took said the cab had to o over a bridge and she thought the name street was said once at the house, they waited in the kitchen. sai she saw numerous attractive females walking around t e ouse. said one of the females, a who was a roximately II years o age, appeared to work for Epstein. said " took her upstairs and told her to get into her bra an panties. said she removed her ants and shirt and was only wearing her ra and panties. said she saw a massage table in the bathroom, 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 stein asked her how o said she was or 17. could not remember exactly how old she was when'this occurre . said she told him she was in High School. said stein asked her to take off all of her clothes and she re used. said Epstein rolled to his side, started to masturbate in u v ew of her and ejaculated in his hand. said she saw his penis. said she put her clothes ac on and went downstairs and eventua y left in a cab. said she received $200 for that visit. said Epstein said Epstein got on said left s e was an she said a roximately two months later, she received a phone woman at the house who asked her if she needed a sa • she did not want to see Epstein again but was told she cou •r ng a friend. said she contacted her friend c wegli said IIII drove them to Epstein's house. said and advised her s e could make $200 for massaging a man. meet with Epstein and they both received $200. said she had no more contact with Epstein or Epstein's asses an advised she knew of other girls that went to Epstein's house. T ose irls were and sal t e gi rls e on s mrbroug many gir s to Epstein's ouse besides those mentioned in this interview. said during the course of her conversation with Epstein, he toe her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating 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 EFTA01719200 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L lineup were placed into evidence. On July 31 2006, at a proximatel met with DOB advised s e i ave contact wi in High School. IIIIIIIIIelieves she was 16 years 1-06-001078 (Continued) 1400 HRS, Detective at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. and I advised back in 2003 she was introduced to Jeffrey Epstein by er riend said advised her she could make $200 for giving his man a massage. said told her she drove her to a big house in the Town of Palm Beac Mil not might have to get undressed during t e massage. said ive an exact address or location but said it was near t e beach. said once at the home, a thin white female with hair, approximately II ears of a e answered the door. t inks the woman's name was said she and entere the kitchen and then went ups airs to a athroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. said stein took a shower and then lay down on the table fully nu e. said she and RI II to go on the balcon which did. Epstein asked to tae her clothes off. said s e took all her clothes !ATM started to massage Epstein's legs and chest. said iiiiiin she was nude. said s e continued to massage E stein at which time Epstein began to masturbate in her full view. said she stein's penis. not see him ejaculate the table and she immediately put she and then went downstairs said she believes said while he mastur ating Epstein said E stein stopped masturbating iiir said Epstein of u from her c othes back on. said said she receive 200 from a so received $200 from said Epstein never asked her how old she was nor did she tell im her age said during small talk with Epstein she did 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. I showed a photo lineup containing Epstein. identifie Epstein is position three. positively advised she knew of other irls that went to E stein's home. T ese girls are and advised she no professional massage training nor oes s e believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA01719201 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report 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 RE PORT * * * * * * * * * * * * * * * * * EFTA01719202