EE i mr mr mr mm am Em mm me Ee ee EE ES EE er mm mm mr mm oe Res a EE EEE a ETE Ee me mE OE ES EE EE REE EE a EE EE a ES a a a a a a BE EE em ee mm mm mw mmm Em om

Date: 7/25/06 PALM BEACH “POLICE DEPARTMENT Page:
Time: 8:47:53 Incident Report Program: CMS381L

EE EER EE EE EE EE TEE EE Er EE EET EE WE Er Emer mm Er Ew EE EE EE wr Se oe mm wr me a a me EE A EE EE Ee de EE EE EE EE a mer Ge me a am Ee Bh a ew Ea) et om em em mr me om moe mm A eer mm mm mm wd Em ams Em am Em Em

Case No. . . : 1-05-000368

SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000
Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600
Day Of Week . : Thursday.

Common/Location: 358 EL BRILLO WY

City . . . : PALM BEACH, FL

Location Type : RESIDENCE-SINGLE FAMILY

Beat Assignment: DETECTIVE BUREAU Map Reference : 10

Dept Class . . : Report Officer : vary —
Cage Status . * OPEN ACTIVE Case Status Dt :

Supervisory Dt.: 3/14/05

Entry Date . . : 4/06/05

Names? . . . . @ Property? . . :

vehicles? . . : Offenses? . . :

Marrative? . . : Related Cases?

EFEX EET HEAR V EH I CLE ITM FORMATION i# J] AAR EXTRAARETEAEAA EEA REE R
Case number . : 1-05-000368 Category . $

State Veh Type : : Year . . . : 0

Make . . : Model . . :

Model Name - « 1 Permit Number 2

Style . . . ..: Color - Top -

Color - Bottom : License # . I

VIN . Stolen value . : 0
Disposition Lol Insured 1

Insured by . . : Keys in car :

Vehicle locked : Lein holder . :

Date recovered : 0/00/00 Recovery value : 0

Street number

City :

Recovery code : NCIC number . :

Be On Look Out?:

kkkkkkxk** P ER SE ON EEPORTIMNAG INFO - # 1 EEkkdhk kkk

Case Number 1-05-000368
Street Number :
City . . : WEST PALM BEACH, FL, 33412

Birth Date/Age Employer?

Occupation . . : Oper Lic No. . S—
Home Phone No. : Cr — Race . . white
emale

Sex . . . . . Height . . .

Weight . . . . :¢ 0 Other Phone Nbr
kkkkkkkkkkikkd* S US PECT J ARRESTEE IN ORMAT pe ON - $# 1 *%
Case Number . : 1-05-000368 Prompt vali ai n: [|
Street Number

City . . . ROYAL PALM BEACH, FL 334121460

Birth Date . Maximum Age : |B
Employer? . . : Occupation . . :

oper Lic Ne. . : [GEG ro Home Phone No. :

Other Phone Nbr: Race . : White
Sex . . . . : Female Minimum Height + 0
Minimum Weight : 0 Maximum Height : 0

|

EFTA00007157


me a EE Ee ES EEE EE ED EE OE EE EE EE CE EE EE EE EE ESS EE EE BE Re em ae ee ee me ee EEN EE EN EE EN RE RS EE PW OES EE EE OE EN EER TR RE EE EE EE EE ER ET RE EE EE EE EE EE a se a

PALM BEACH POLICE DEPARTMENT
Incident Report

EE EE mm mm mm Em rm mm mm mm mr mm mm mm Em Wm mm mw mm mm Em mE Tm mm mm pm mm mm SE Se mm mm mm mm mm mm mE ME ET MR mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm me rw mE EW EE ESE —

Date: 7/25/06
Time: 8:47:53
Case No. . . .
Maximum Weight
Aliases? . . .
Hair Color . .
Hair Style
Glasses

Facial Hair .
Teeth

Hat

Shirt

Shoes

Body Marks #2
Body Marks #4

Arrest Case No.

td + 2 4 4 4 8&4 4444

Case Number
Street Number
City

Birth Date
Employer?
Oper Lic No.

Other Phone Nbr

Sex

Minimum Weight
Maximum Weight
Aliases? .
Hair Color
Hair Style .
Glasses

Facial Hair
Teeth .

Hat .

Shirt

Shoes . .
Body Marks #2
Body Marks #4

Arrest Case NO.

HAE EREARAEERERER

Case Number
Street Number
City

Birth Date
Employer?
Oper Lic No.

Sex . . . . .
Minimum Weight
Maximum Weight
Aliases?

Hair Color .
Hair Style

LE] LR] 1 5] Lh 13] + re L 1] EL] {5} [1] LL] [3]

LLIN (§ [3] ( 3] ie is LR] LR LR J { 3 J LR} LR} LR} LR LE] HE id 13] LR] LR] LE] LR] ij]

He]

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1-05-000368
0

USPECT,/ARRESTESE

1-05-000368

358 EL BRILLO WY
PALM BEACH, FL 000033480

i

0
0

USPECT/ARRESTEE

1-05-000368

358 EL BRILLO WY

P

Other Phone Nbr:

EW aE mE

LE J we LAL

Male
0
0

FL

Page: 2
Program: CMS301L
(Continued)

Misc. IDE . . :
MO/Crime Spec? :
Hair Length .
Eye Color . .
Complexion . .
Build . . . .
Speech . . . .
Coat . . . . .
Pants . .
Body Marks #1
Body Marks #3
Status . . . .
Additional UCR?:

[] [RL] [3 Ld [x] [3 [1] 1] as

STILL SUSPECT

TON - ; : *%
Maximum Age

Occupation . od wm... ASST /EPSTEIN
Home Phone No. :

Race . . «+ 0
Minimum Height : 0
Maximum Height : 0
Misc. ID# . . :
MO/Crime Spec?
Hair Length . :
Eye Color . . :
Complexion . . :
Build . . . . :
Speech . . . . :
Coat . . . . . 1:
Pants . .
Body Marks #1
Body Marks #3
Status . . . 3
Additional UCR?:

INFORMAT
Prompt valid in:

lte

STILL SUSPECT

INFORMATION -
Prompt valid in: EPSTEIN, JEFFREY

# 3 *%

ALM BEACH, FL 000033480

Maximum Age . : 52
Occupation

Home Phone No.

Race White

Minimum Height : 0
Maximum Height : 0
Misc. IDE . . :
MO/Crime Spec? :
Hair Length .

Eye Color . .

EFTA00007158


- Date:
Time :

7/25/06
8:47:53

Case No. . . .
"@lasses . . .
Facial Hair .
Teeth . . . .
Hat «ee as
Shirt . . . .
Shoes . .

Body Marks Bo
Body Marks #4

Arrest Case No.

EEE EEE LEE L888 8

Case Number

Prompt valid in

Street Number
City . .

Birth Date/Age
Occupation
Home Phone No.
Sex ee ee
Weight . . . .

Be On Look Out?

Victim Type
Residency Sts
Can Identify
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

FETA AAA EEE EETRE

Case Number
Street Number
City .

Birth Date/Age
Occupation
Home Phone No.
Sex ce a
Weight . .

Be On Look Out?

Victim Type
Residency Sts
Can Identify
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

dr hkhkkhkEhrkdrEthket tx
Case Number
Street Number
City . .

Birth Date/Age

CE EI EE i I TE EE TE I SS gp ——

PALM BEACH POLICE DEPARTMENT Page: 3
Incident Report Program: CMS301L

ET EE SEE IE IE I EE EE EE EE EE DE EE I DE EE aN AE a EE a a a EF TE TE EE BT EET a am am me mw mm mm mw EEE a a a

1-05-0003¢68 (Continued)
Complexion . . :
Build . . . . :
Speech . . . . :
Coat . . . . . 1,
Pants . . . . :
Body Marks #1
Body Marks #3 :
Status . . . . :
Additional UCR?:

LL LL] LE] LAL

STILL SUSPECT

LE] LL LL] LL] -n -n

INFORMATION

<

ICTIM
1-05-000368

- # 1 *EEkd kbd hhh bbb td hhh

TE TENT]

WEST PALM BEACH, FL 33412

Employer? . .
Oper Lic No. .
Race . . . . .
Female Height . . . . : 0
0 Misc. ID# . . :
Other Phone Nbr:
Residency Type
File Charges .
Victim Sobriety:
Injury Type 1
Hospital ID .
Phys Pirst Name:

STUDENT

JUVENILE

1] LL Li] LL] L 1 J [1] wi [1] wi (11 is ai LH] in

I CTIM
1-05-000368

INFORMATION - # 2 *kkdkkbdhhhhhhhdrdhdhds

Prompt valid in: [EE

PALM BEACH, FL 000033480

EE Employer? . .

Oper Lic No. .
— Race . . . . . : White
Female Height - «= « « = 0

0 Misc. IDH# . .

Other Phone Nbr: |
Residency Type :

File Charges . :

Victim Sobriety:

Injury Type 1 :

Hospital ID . :

Phys First Name:

ADULT

LE EE LL] LL] #8 id [3] LL EE EE HE #8 ns LR] [1] LH] =

<

ICTIM
1-05-0003¢8

INFORMATION - $# 3 *kkddhdddhdhbhbbdhhdhd

prompt valid in: [EN HE

PALM BEACH, FL 000033480

EE Employer? . .

EFTA00007159


EEE EE OEE OE EE Em ee ES ES ee rm a EE ET OR OE Ea a a EE EE

7/25/06
8:47:53

Date:
Time :

PATLM BEACH POLICE DEPARTMENT
Incident Report

Page: 4
Program: CMS301L

FUSS SS US Up SS SUS SNS Sg pu SS SS TT i yop pugs gs pS SU SS SS AUS SUDAN NUO CSS SUS SS —————

Case No. . . .
Occupation . .
Home Phone No.
Sex + « «+ «+
Weight . . . .

Be On Look Out?:

Victim Type .
Regidency Sts
Can Identify .
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

kkk kA AT EE EATER

Case Number .
Street Number
City . . .
Birth Date/Age
Occupation . .
Home Phone No.
Sex ee ee
Weight .

Be On Look C out?

Victim Type .
Residency Sts
Can Identify .
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

rE EEE EEE ELE EEE

Case Number .
Street Number
City . .

Birth Date/Age
Occupation . .
Home Phone No.
Sex . . . . =
Weight . . . .

Be On Look Out?:

Victim Type .
Regidency Sts
Can Identify
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

EE ET EE ELLE 5 4 5 BENT

Case Number .

LE} [1] wi LT]

HE BE EE EE oy

\'i

-
-
w
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=
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=
-.
-
LJ

-
-

Prompt valid in:

ICTIM
1-05-000268

PALM a FL
I.
0

JUVENILE

I CTIM
1-05-000368

PALM BEACH, FL

I

Female

ADULT

ICTIM
1-05-000368

INFORMATION

INFORMATION

INFORMATION

(Continued)
Oper Lic No.
Race . . . . . : White
Height . . . . : 0
Misc. ID# .

other phone wor: [NN

Residency Type :
File Charges . :
Victim Sobriety:
Injury Type 1
Hospital ID
Phys First Name:

- # fd EHEEEEATETEEAET EEE E25 +x

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:

- # FE #%dddhdvddbdddddbdddbidd

Prompt walid in:

000033480

Employer?

Oper Lic No. .

Race . . . . . White
Height EE
Misc. ID#

Other Phone Nbr: [IS

-Residency Type

File Charges .
Victim Sobriety:

Injury Type 1
Hogpital ID .
Phys First Name:

- # bB EEE REFrxEE AEA FAA EEE RL

EFTA00007160


EE EE EE EE EES CE EN EE EE Ee Se EEE AS a pe me me RS AE AS ES ee mm Em EE EE EST TS ES EE ORT OEM OP OR Ee SE Em mm OR EN EE TE TE EE OEE EE EE Ee

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 5

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Street Number :

City . . . : PALM BEACH, FL 000033480

Birth Date/Age Co Employer? . . :

Occupation . . : Oper Lic No. . :

Home Phone No. : CC C— Race . . . . . : White

Sex . . . . . : Female Height . . . . : 0

Weight . . . : 0 Misc. ID# . . :

Be On Look Out?: other Phone Nbr: [NEED
Victim Type . : JUVENILE Residency Type :

Residency Sts : File Charges . :

Can Identify . : Victim Sobriety:

Injury Extent : Injury Type 1 :

Injury Type 2 : Hospital ID . :

Med Treatment : Phys First Name:

Phys Last Name

kkkkkkkFkkkkdkx VU I CT I M INPORMATTIONMN - $f 7 *ksekhhkhkhhohohkhddid

Case Number . : 1-05-000368 prompt valid in: [|

Street Number

City . . . . : PALM BEACH, FL 000033480

Birth Date/Age CT Employer? :

Occupation . . : Oper Lic No. 1

Home Phone No. : CC E— Race . . : White

Sex . . . . . : Female Height . : 0

Weight . . . : 0 Misc. ID . . :

Be On Look Out?: other phone Nbr: [ND
Victim Type . : JUVENILE Residency Type :

Residency Sts : File Charges :

Can Identify . : Victim Scbriety:

Injury Extent : Injury Type 1 :

Injury Type 2 Hospital ID . :

Med Treatment : Phys First Name:

Phys Last Name

khhkkhhkhhkhkhkkkks VY IT OT IM INFORMATTION - # B ##*kkdkddhhhhbhbdbhdhn

Case Number . : 1-05-000368 prompt valid in: || NEE TE

Street Number
PALM BEACH, FL 000033480

City . . . :
Birth Date/Age : I Employer? . .

u CL

Occupation . . : Oper Lic No. . :

Home Fhone No. : CC C— Race . . . . . : White

Sex . . . . . : Female H Height : +» + o 0

Weight . . : 0 Misc. ID# . :

Be On Look Out? : Other Phone Nbr: a
Victim Type . : JUVENILE Residency Type :

Residency Sts
Can Identify

File Charges .
Victim Sobriety:

Injury Extent : Injury Type 1
Injury Type 2 : Hospital ID .
Med Treatment : Phys First Name:

Phys Last Name

kkkkkkhhkkkrwr® VU IT OCT I M INFORMATTIO ON - # 0 %kehkkhhbkhhdhrhbhdts

EFTA00007161


— HN gg yr yr FF EF IF IT EE rE rrr rr Ey rT rE re rrr rr rr rr rr rm r=m > rrr =™

PALM BEACH POLICE DEPARTMENT

Incident Report

Page: &
Program: CMS301L

ER se ypu UU ——————————————————————— + el EE I I EE EE I a ————
Li

Date: 7/25/06
Time: 8:47:53
Cage No. . . .

Case Number .
Street Number
City . .

Birth Date/Age
Occupation . .
Home Phone No.
Sex . . . +
Weight

* » - =

Ee On Look Out?

Victim Type .
Residency Sts
Can Identify .
Injury Extent
Injury Type 2
Med Treatment

LE] .e LE LE LL] LL] LE LAL -e LL] LLY

LJ] LL] LL] LL]

Phys Last Name :

kkk hkEkk db bhi iik dk YJ

Case Number

Prompt valid in:

Street Number
city . .

Eirth 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

EE EEE EERE SLE EEK

Case Number .
Street Number
City . . .
Eirth Date/Age
Occupation . .
Home Phone No.
Sex +. . «+
Weight . . . .

LL LJ LL] LL LL] LL] LL] LL] LL} LiL LL] e LL LL] LL] L

Vv

Be On Look out? :

Victim Type

Residency Sts
Can Identify .
Injury Extent
Injury Type 2
Med Treatment

#8 Ld] £1] EE LL] -s

1-05-000368
1-05-000368

Prompt valid in:

PALM BEACH, FL 000033480

I

0

JUVENILE

ICTIM
1-05-000368

0

JUVENILE

ICTIM
1-05-0002¢8

Employer?
Oper Lic No.
Race . . . . .
Height . . . .
Misc. ID#

Residency Type
File Charges

Li
#

Victim Sobriety:

Injury Type 1
Hospital ID

Phys First Name:

INFORMATION -

PALM BEACH, FL 000033480

Bo

Employer? . .
Oper Lic No. .
Race . . . . .
Height . . . .
Misc. ID#

White
0

: White

*
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0

eee)

other Phone Nor: [EN

# 10 **kA**h* kkk hiv rA hd

other Phone Nbr, I

Residency Type
File Charges .

Victim Sobriety:

Injury Type 1
Hospital ID .

+
&

+
*

Phys First Name:

INFORMATION -

Prompt valid in:

PALM BEACH, FL 000033480

I

0

ADULT

Employer? . .
Oper Lic No. .
Race . . . . .
Height . . . .
Misc. ID# .

Residency Type
File Charges

Victim Sobriety:

Injury Type 1
Hospital ID .

Phys First Name:

*
*

White
0

H 1] EEkkkddkdhkhkkhkddhkhh hd

Other Phone Nbr: I

EFTA00007162


EE EE EE EE EE SE EE Es EE EE EE SE A EE EE GES EE

Date: 7/25/06.
Time : B:47:53

Case No. . . . -1-05-000368

Phys Last Name

PALM BEACH POLICE DEPARTMENT
Incident Report

SS = SE RL —— TT 1

INFORMATION

EE EE EE EE ES SEE as EE EE SE EE EE Ee OE OE ES ES EE EE EE Sa Sm =m EE EE a a

Page: 7

el ee EEE EEE EEE EE i El pemp—

(Continued)

= # 12 #kdkdkdddddbddddtidhtitdi

Prompt valid in:

kkkhkkhkkkkttdkd VY T OT IT M

Case Number . : 1-05-000368

Street Number :

City . . : PALM BEACH, FL 000033480
Birth Date/age : [NNN

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

5
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=

ET]

kkk w Rx kkk AAR J T CO TT IT M

Case Number 1-05-000368
Street Number
city . .

Birth Date/Age

Occupation . .
Home Phone No. : CC —
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

Case Number . 1-05-000368
Street Number

City . . .
Birth Date/Age
Occupation . .
Home Phone No.
Sex * 5 ® a =
Weight . .

Be On Look out?
Victim Type .
Residency Sts

Can Identify .
Injury Extent

kkkkkkhkkhhkrdd V IT CT I M

I
0

JUVENILE

LL LL] LE] LAL LL] LE] mn LIL] a n

INFORMATION

Employer? . .

Oper Lic No. .

Race . . . . . : White
Height . . . . : 0
Misc. ID# .

Residency Type :
File Charges . :
Victim Scbriety:
Injury Type 1 :
Hogpital ID . :
Phys First Name:

INFORMATION = $# 13 *kkkddkhdkdhdkhhkbrdhhrs

Prompt valid in:

PALM BEACH, FL 000033480

Employer? . .

Oper Lic No. .

Race . . . . . White
Height . . . . : 0
Misc. ID# . .

other Phone Nbr: [NE

Residency Type
File Charges
Victim Sobriety:
Injury Type 1
Hospital ID .
Phys First Name:

# 14 *kdkkkdhhhdkbkdbdohhdhk

Prompt valid in: [NEE I

PALM BEACH, FL 000033480

Employer? . . :

Oper Lic No.

Race . . . . White
Height . . . . : 0
Misc. ID# .

Other Phone Nbr: [I

Residency Type
File Charges
Victim Sobriety:
Injury Type 1 :

EFTA00007163


EE EE OEE EE WE ET OTH END BE OEE OEE OPW OEE OTH ONT EN EE EE EE EE EE EE Er me SE A em er om EE EE ED EE a EE EE OE EEN EE Ra ee mn mm

BEACH POLICE DEPARTMENT
Incident Report

Em Em EE EN ET OEE OEE ER EE OEE EN OEE EW OER EN EN EN ET OEE EN EN EE OE EE EN EE EE OE OW Re hm me me mm mw Em MR OER EN EE EN EE OEE EE EE EEE ED EE EEE EE EE A A EE ae ae EE EE EE aS EE EE EE EE EE EE em mem mm mm mm mm

Date: 7/25/06
Time: B:47:53
Case No.

Injury Type 2
Med Treatment
Phys Last Name

khkkkkhkkkhkkkikd

Case Number
Street Number
city . . .
Birth Date/Age
Occupation . .
Home Fhone No.
Sex . . .
Weight . .

Be On Look out? :

Victim Type
Residency Sts
Can Identify
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

kkk kdkrrx hh xx

Case Number
Street Number
city . .

Birth Date/Age
Occupation
Home Fhone No.
Sex . . . .
Weight . . .

1-05-000368

ICTIM
1-05-000368

Hospital ID

Phys First Name:

INFORMATION

Prompt valid in:

PALM BEACH, FL 000033480

:
0

: ADULT

ICTIM
1-05-000268

PALM BEACH, FL

I

Be On Look Qut?:

Victim Type
Residency Sts
Can Identify
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

kkk hbk kr hkkhd NF

Case Number
Street Number
City . .

Birth Date/Age
Cccupation
Home Phone No.
Sex ee ee
Weight . .

Be On Look Gut? :

Vietim Type
Residency Sts

0

JUVENILE

ICTIM
1-05-000368

Employer?

Oper Lic No.
Race . . . .
Height . . .
Misc. ID# .

Other Phone Nbr

Regidency Type
File Charges .

Victim Sobriety

Injury Type 1
Hospital ID

Phys First Name

INFORMATION

EL LL] LL] wi nik [1] wi wi wi "ne [1]

Prompt valid in:

000033480

Employer?
Oper Lic No.
Race . . . .
Height . . . .
Misc. ID# . .

Other Phone Nbr

Residency Type
File Charges

Victim Sobriety

Injury Type 1
Hospital ID

[1] [1] [1] [1] wi [1] [1] LL]

Phys First Name:

INFORMATION

White

White

Page: 8
Program: CMS301L
(Continued)

# 15 *hkdkkhddkdkdkdddbdrdhhbhhd

$ 15 kkkkk kkk hhh hr kh b kid

— Hh ]7 EEE kkk kkk kkk kkk hk kE

Prompt valid in:

PALM BEACH, FL 000033480

z I

0

JUVENILE

Employer?
Oper Lic No.
Race . . . . .
Height . . . .
Misc. ID#

Other Phone Nbr

Residency Type
File Charges

BEE Am mE mE 1] [L]

LE] LE]

White

EFTA00007164


EE EE OE EE EE EET RRR OBE EN EE EE WE EE EE EEE OE EE EE EE EEE EE ee EE EE EE EE a ME Es a ae a a a A EEE EE RS SS EE Ee EE fe md ee ie de ee Ee Ae mm mt ee ew mw me mm

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 8:47:53 Incident Report Program: CMS301L

a a a J TT FF (app pp SR Sp —

Case No. . . .
Can Identify .
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name

1-05-000368 (Continued)
Victim Sobriety:
Injury Type 1 :
Hospital ID .
Phys First Name:

LIL LL a LE LL LL]

*hkkkkkkk® 0 T HE R PERSON INFORMATION - l **¥kdkkkkk
Case Number . : 1-05-000368 Last Name . . : pe

City . . jr H, FL 33411

Birth Date/Age i — Employer? . . :

Occupation Oper Lic No. :

Home Phone No. Ce  r— Race . . . . . : White

Sex . . Height . . . . : 0

Weight . 0 Person Type : OTHER PERSON

Other Phone Nbr:

kkkkkkkkk O T HE R PERSON INFORMATION 2 hkkkkkkkk
Case Number . : 1-05-000368 Last Name . . :

Street Number : 358 EL BRILLO WY

City . . : PALM BEACH, FL 000033480

Birth Date/Age : Employér? . . :

Occupation . . Oper Lic No. . : Ce — BN

Home Fhone No. : Race . . . . . : ite

Sex . . . . . : Female Height . + 3

Weight . . . . : 0 Person Type . : ER PERSON

Other Phone Nbr:

*kkkkitdk* OT HE R PERSON INFORMATION - 3 Fhkdeodkk kd dk
Case Number 1-05-000368 Last Name . . : pa

Street Number

[1] LL] LT] LL]

City . . . . ROYAL PALM BEACH, FL 33411

Birth Date/Age Employer? . . :

Occupation z Oper Lic No. ;

Home Phone No. : Race . . . . . : White

Sex . . 3 Height . . . . : 0

Weight . . Person Type . : OTHER PERSON

Other Phone ‘Nbr:

kkkkkxk*%% OT HE R PERSON INFORMATION - 4 Fhdkdkdod kok
Case Number . : 1-05-000368 Last Name : pA

Street Number :

City . . : ROYAL PALM BEACH, FL 33411

Birth Date/Age : Employer? . . :

Occupation . . : Cper Lic No. . :

Home Phone No. : Race . . . . . : White

Sex . . . . . : Ma Height . . . . : 0

Weight . . . . + 0 Person Type . : OTHER PERSON

Other Phone Nbr:

kkkkkkxd® OQ T HE R PERSON INFORMATION 5 *hkkhkdkhdhkk
Case Number . : 1-05-000368 Last Name . . : a

EFTA00007165


a a a Fae TT TT — Pr

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Street Number :

City . . :

Birth Date/Age Employer? . .

Occupation . . : Oper Lic No. . :

Home Phone No. : Race . . . . . : White

Sex . . . . . : Female Height . . . . : 0

Weight . . . . : 0 Person Type . : OTHER PERSON

other phone Nbr: [EEE

***EMPLOYER INFORMATION*#**
Cage Number 1-05-000368
Employer Name :
Address . . :
City/State/Zip
Phone Number . :

[1]

] ]
my

WEST PALM BEACH, FL 33407

kkkkkkkkk OT HE R PERSON INFORMATION
Case Number 1-05-000368 Last Name . eI
Street Number

- : 6 *kdkkkkhkdkh

city . . : WELLINGTON, FI, 33414

Birth Date/Age : Employer? . . :

Occupation : STUDENT Oper Lic No. . :

Home Phone No. : I Race . . . . . : White

Sex . : Height . . . . = 0

Weight : 0 Person Type . : OTHER PERSON

Other Phone Nbr

*% * EMPLOYER INFORMATTION® **

2_05_0003¢5 Employer Name : [

FL 33415

Case Number
Address . .
City/State/Zip
Phone Number .

*kkkkxkkx* O THE R PERSON INFORMATION Tk kde ok ok de ok ek
Case Number . : 1-05-000368 Last Name . . :

Street Number :

5
La
J
:
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5
[P
a

City . . : WEST PALM BEACH, FL 33412

Birth Date/Age : 0/00/0000 0 Employer? .

Occupation : Oper Lic No. :

Home Phone No. : Race . . . . . : White

Sex . . . . . : Male Height . . . . : 0

Weight . . : 0 Person Type . : OTHER PERSON
Other Phone Nbr: °

*xkxk*xx%® OT HE R PERSON INFORM A T I ON - $# 8 **kkkdkkkkwk
Case Number . : 1-05-000368 Last Name

Street Number

city . . . . : WEST PALM BEACH, FL 33411

Birth Date/Age : 0/00/0000 O© Employer? . .

Occupation : Oper Lic No.

Home Phone No. : rE Race . . . . . :

Sex . . : Female Height . . . . : 0

EFTA00007166


SSS SU SS SS ————— EE... I EI SEE. ee SS

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Neight . . = . = 4 Person Type . : OTHER PERSON

Other Phone Nbr:

*uktkedks OT HE R PERSON INFORMATION - $# 9 *eekddess
Case Number 1-05-000368 Last Name . . :
Street Number
LEYS v5

WEST PALM BEACH, FL 2323417

Birth Date/Age Employer? 2 i

Occupation . . : Oper lic Mo. . : HC T— [|]
Home Phone No. : r— Race . . . - » t White

Sex . . . . . : Female Height Ca RE

Weight . . . « 2 0 Person Type . : OTHER PERSON

Other Fhone Nbr: a

TTL: 222i is 22222 22 2 2 2 RX 2 4 8 M F: 9 j= BR Foy TT I i" E H 1 tA 22 AE XA X22 EE ERE ERLE EE EREEE EE"
Original Report LO Reported By: 5 9/20/05
Entered By.: 2/20/05
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 ater identified as
| poselbly may have been a in Palm Beach by a wealth
man. According to I she learned of the possible I
by a third party. She explained that she had received a ca rom 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 Bl The conversation was about how had met
with a 45-year-old man and had sex with him and was paid for 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 ns mother.

On 02/14/2005 received a call from B a EE They stated
it was all right to speak to their daughter via cell phone BN

] Be Her mother ne had been made aware of the case.

fre —. to meet me at the police department later this date.

On 03/14/2005, Mr. |] I accompanied by his wife a
came to the Palm Beach Police Department where they advised

me that they believed their fourteen year old daughter may have had
some type of sexual relationship with an older male who resided in
Palm Beach. Neither knew the suspect's name or address. Both stated
that their daughter did not talk to them about the incident, nor would
she admit to it.

identified his daughter as
resides with her biological mother
, RPB, 33411,

EFTA00007167


Date:

Time : 8:47:53

Case

7/25/06 PALM BEACH POLICE DEPARTMENT Page:

Mo. . . . : 1-05-000368 (Continued)
her sister resides with Mr. Both and are
currently attendin school, which is an

also coordinates with
amily counseling.

the families to provide one on cne as we

According to Mrs. Le she believes the incident occurred on
Sunday, Feb 6, 2005. A friend of named picked her up at
their house and left. They believe initiated the relationshi
with the older gentleman, though they do not have any proof.
lives close by with her mother. Mrs. further explained that
a boy she was dating
Mrs. continued
rove to Palm Beach where
they met the man. Supposedly, the man has a lot of money and often
has young girls come over to his house. . offers these girls a

th a

way to make fast cash. The man starts wi massage. f he likes
them, he keeps them around and does more. The did not have
ue information on other than she lives on , the

talked of

(goes to

a conversation that she had with
the mother of a former friend of She
found it strange that they were no longer friends until she received

the call from her mother telling her of the conversation she overheard

MYS.

between and a boy named
Mrs. a told me of an incident that occurred on 02/09/2005.
ot into a fight at school ( . Mrs.
, found over $300.00 in purse. ne gave different

explanations for the large sum of money. Initially the school
administration thought it was drug related but then dismissed the
claim. Since that day, did not return to school; she ran away
Thursday, 02/10th or Friday 02/11 and returned to her mother's house
later that night after midnight. It was not until after
received the call from mother, -
that she learned was the girl that got into the
fight with The fight was instigated when accused
being a prostitute.

who has legal joint custody of his daughter ne
signed the affidavit of prosecution indicating he wished to

prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.

of

Mr. a stated that he had no objections with our agency speaking
with his daughter about the incident. Mr. stated that
mother 18 aware of the allegations and also was willing to
cooperate. According to Mrs. she does not believe her
daughter had any additional contact with the suspect as she was with

12

Program: CMS301L

= I
EFTA00007168


Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page : 13
Time: 8:47:53 Incident Report Program: CMS301L

ma im am” Fn Fo i ge a Tel en al Ts SNE ON NN. TON pO TG. NN CR A - (a a mT RC SS aE i | a i) vr rn. a —

Case Mo. . . - .= 1-05-000368 (Continued)

her mother and then placed into B

I contacted the School Board Police who provided me the information
, West Palm Beac Florida. hecking the
records for and I there was no
advised 1f no disciplinary action

disciplinary record found. I was
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 where I met with white
female 1] Also present was
therapist. During an audiotaped interview, I spcke wit
about the allegations that were made. CC initiall enie
anything had happened, only admitting to going with (later

_ te Palm Beach to pick up money was

identified as a
idencirie I as the __ of her form

ultimately admitted to knowing that a

She

She
or a wealt g man and possibly did sexual favors for him.

e
also admitted that
money.

had offered her an opportunity to make

identified bose as a white male named "Jeff" who

ived in Palm Beach ater positively identified as Jeffrey Epstein).
explained that she was first approached by to go with

er to Jeff's house, when they were at EE house. According to

I she was not sure exactly what was going on with but
agreed to go with her. boyfriend) became angry when

he heard _ inviting to accompany her. believed
it was to pick up money the man owed state

told her that she would pick her up at her house on Sunday.
wag not sure of the exact dates but knew it wae a Sunda

. According
to Ld along with an unknown ossibly female,
picke er up at her father's house on I told her
father that they were going shopping. It was later confirmed by
that icked his daughter up. According to Mr.
drove a ;

[| drove | EN along with the unknown female to Palm Beach.
the way there

Sometime on , a conversation occurred between and
whereby a told I that if Jeff asked her

{ age, she should say she was eighteen.

recalled that Jeff's house was on a dead end street. All

three girls walked up a drivewa ast what appeared to be a small

guard/security room. In fact, ne recalled a male approaching

them asking what they wanted. stated they were there to see

Jeff. The male allowed them to continue walking up toc the house.

EFTA00007169



Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000268 (Continued)

I stated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly
after, Epstein and a woman, described as white with hair entered
the kitchen. believed the woman was Epstein's Assistant.
added that the woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to
Jeff got the impression that Epstein and riend
knew each other. described Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying
hair.

I and a left the kitchen leaving I and eo
friend alone in the kitchen. They returned a short time later. They

all spoke briefly in the kitchen. While speaking to me, I
became upset and started to cry. stated the woman instructed
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, putting 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 socon after stein walked in
and told SN to take off her clothes. As was telling me
what had happened, she locked away from me, and with a pointed finger,
repeatedly pressed it into her thigh. stated he was stern
when he told her to take off her clothes. said she did not
know what to do as she was the only one there.

shirt leaving her bra on. Epstein, dressed in a towe o er to
take oIf everything. stated she removed her 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. A Epstein the massage,

s
he told her to get on hig bs : she gtraddled herself
on Epstein's back. stated
. As was giving Epstein the massage,
foe 4

later explained that

as

The woman

stated she was disgusted by
Epstein's actions b did not say anything. According to EE
Epstein tcld 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 EE that he was
one and gave her three hundred dollars. They went back down stairs
where the

a. Epstein said good-bye and they left. [|]
ow did it go and asked what did she | do.
I that Epstein asked for a massage,

told
stated they then went shopping.

1 vy stated "I know."
_— stated re also got paid, but that she did not know why
since she was contident that EE

did not do anything.

ram described Epstein's house as a two story pink house with a
Cadillac Escalade parked in the driveway. There were gates leading
into the property. From the kitchen, a recalled walking up a
flight of stairs, lined with photographs, to a room. Upon entering

EFTA00007170


mm  — ———  — —  —— TE ER ee em mm mm mm mm mm mm mm mm mm gm

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15
Time: 8:47:53 Incident Report Program: CMS301L

— EE ae a a EEE EE ae a a a a ae ae a EE EE EE EE EE EE GE EE EE EE EE EE EE EE EE a BE A a Em a ae a a EE I EE EE ES a a BE A SE nm mar mm WE WE TSF WE WET WE EE EE Em

Case No. . . . : 1-05-000268 (Continued)
the room there was a large bathroom to the right. [J recalled a
hot pink and green sofa in the room. There was a door on each side of
the sofa. I recalled there being a mural of a naked woman. in
the room, as we as several photographs of naked women on a shelf.

Er stated Epstein did not change in front of her but did take

o is towel, exposing himself. — recalled Epstein being
hairy especially on his chest. stein also had a hairline that
continued to his buttocks. I or co to seeing his penis. I
asked if she knew what being circumcised meant and she stated
no. then said that she thought Epstein was on steroids
because he 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,
placing it on the floor as he laid down on the table.

said Epstein was specific in his instruction to her on how to
massage, telling her to go clockwise, etc. recalled that
Epstein got up from the table and went to the bathroom where she heard
him making, what she believed to be sexual type of noises. (moaning)
He then returned to the room where he again laid down on the table.
Epstein then turned over and instructed to
As she did this, Epstein continued to make moaning noises.

wa resumed massaging his chest area. rea was now standing
on the ground. Epstein turned to his side, and with the towel on the

stated Epstein

table

also recalled Epstein having a noticeable freckle on
his chest.

Epstein then left the room and got dressed. She went back
downstairs where she met and the unknown white female.
admitted to getting paid three hundred dollars in cash from Epstein.
Before they left, Bpstein 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
jealous when she told her that she received three hundred dollars.
stated received only two hundred decllars that day.
stated that she believed was paid two hundred dollars for
bringing her.

told rm that if they do this every Saturday, they could

be rich; Gonzalez agreed. They then went shoppin though she is not

sure where. Possibly at TJ Maxx or Marshall's. E— stated she
again as she got into a fight at school. She had

either as her mother took away her cell phone.

never saw
not spoken wit

I asked if she was aware of any video equipment while she was
in the room. She stated no.

EFTA00007171


[I I i TE I I I EE yy pp ——

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16
Time: 8:47:53 Incident Report Program: CMS301L

1-05-000368 (Continued)

stated she was afraid that I would retaliate against her
or her family if she ever went to the police regarding the incident.

was recently

stated that her father's IE.
admitted to tellin ad happened with Epstein.
According to . a ecame angry and upset, punching a hole
in the wall. guessed that it was a who told

about the incident, and now there were rumors 1n school SE
and what she did with Epstein.

I then talked to about truth and lying. We talked about the

color sweater she was wearing. J denied having sexual
intercourse with stein. She denie cuching his penis. a
again aduitted (EEN

I agreed to cooperating with the police department in placing a
phone call to in a controlled setting. I met with Ms.

and advised her of the families' as well as

willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.

T made contact with I EEE citer of mo I
advised her briefly of my investigation. She was aware of the
incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named stated
that it was her opinion that both girls liked
recalled hearing her daughter calling a whore.
admitted that she did not listen to the entire conversation but did
confront her daughter about it later. told her mother that
something to the effect that EE had slept with an older man for
money. I stated that she would not object to me speaking with
her daughter. It was s belief that everyone in the school
may have known about this because of the fight that her daughter

and had gotten into. I reminded that this

was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.

On 03/16/2005, PBSO Sgt. left a message that he was
returning my call. I spoke wi and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach. Bl oaced he was unaware of any.

offered any assistance if needed. stated it was his experience
that due to the age of the parties involved, it would be difficult to
interview them and expect the investigation to remain confidential.

Because of the time delay, there was no need for the victim to be
taken to a medical facility for a physical for the purpose of
evidence.

On 03/17/2005, I queried Jeffery Epstein on the internet and cbtained

EFTA00007172


or om Er mr om om ES ES EE a a eh A a a a EE a EE EE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17
Time: 8:47:53 Incident Report Program: CMS301L

—— EE EE RE a Ea a Ee EN EE EE EE EN ER EE TT Me Te OM Tm OEE OER OEE EN ER EE EE EN EE ES EE EE ES EE EE EE EE EE ES EE EE EE EE EEE EE OE OE EE a ee a

Case No. . . . : 1-05-000368 (Continued)
a a of Epstein to be used in a photo line up. I met with

at which time she viewed the phcoto line up. She immediately
recognized Epstein and pointed to him (Position #5). signed
the photo line up under Epstein's picture. This signe ine up was
placed into evidence.

On 03/18/2005, I met with at her residence for the purpose of
placing a controlled call to . I spoke with
and asked if she could arrange another meeting with Jeff.

stated that she would have to call him and make the arrangements. A
copy of thie conversation was placed into evidence.

03/19/2005, I spoke with and nl _— and was
advised that eft e state to wvieglt wit er aunt and
uncle. is scheduled to return to Florida on 03/27/2005

03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate
surveillance on 358 El Brillo.

03/21/2005, Coordinated with Det. are regarding trash pulls from 358
El Brillo. On this same date I called to schedule an
appointment to speak with She stated the school guidance
counselor was reluctant to ve police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.

&

called me back and advised that I did not need to make
an appointment to see

I received a return phone call from stating that
BE ould be attending the with
I received messages from [EE FEE

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 regldence, 358 El Brillo, Palm Beach,

revealed the following affiliated names: w/f, dob
} w/m dob , & Ghislaine WN.
Maxwell, uk/f, do . A computer query for both returned no

history.

on 03/23/2005, I spoke with I cell phone wk css IT
requested that she not discuss e incident with anyone including her

daughter rm as I did not want the investigation compromised. I was
told at this time, that and have not been getting along due

to the fact that CT has on to continue living with her father.
On 03/29/2005, I placed telephone calls to both the [|] and
residences requesting to speak with them regarding the

EFTA00007173



a mm a a a a a a a a a a a a Em Em TE EE EE EE EE EE EE ESE SEN EEN ER Ew EE EEN EE ME EE ER mr EOE GE EE EE ET EE Ra a a a a

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 8:47:53 Incident Report Program: CMS301L

—— EE EE EE EE ET EE EE EEE me mr ee RS ES Sm a er er oe mr Er mm Em ORE Om EE MM OEM RS RE Ee mm mm ome mm mr me mm Em OER PT TE OST OEE OEE TE OT OEE TW OEE TE EE Ee a

Case No. . . . : 1-05-000368 (Continued)
investigation. I received return phone calls from Mrs.
Mrs. and advised them that I would be contacting
to coordinate a time to meet with . .This

was at the request of both and Mrs. mE that
SE: =: e be disrupted as little as
also updated them to the investigation thus far. Both

ossl

stated they had no objection to my meeting wit In
speaking with Ms. she identified the cell phone n er of
as being the phone assigned to Ms.

had no cbjections and provided consent to giving it to the
police a o-- for the use of placing controlled phone calls from
unis

it. stated the phone had been taken away from as part
of her ent for not doing well in school. According to

used to be an excellent student, but in the past two
months has become irritable, verbally abusive to the family and has
run away. stated her daughter's recent behavior is the

opposite of ne ol normally is. _— stated they are going
I with The SChool but nome of this had
Arrangements were made for Det. to retrieve

through
the cell phone from at her place of employment.
she advised me that she

come up.

I called .

with Ms. Upon speaking with Ms.

was in the middle of E— and would call me back once the
Ms.

and requested to speak

were completed. stated the sessions should be
concluded by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a return
phone call. I spoke with Ms. and advised her that I did not
meet with her daughter and that I would again attempt to coordinate a
time with the counselor so as not to disrupt school schedule.

had no objections. Shortly after speaking with Ms.
I received a call from Ms. I explained the situation and
requested a time to meet wit Back reviewed schedule and
advised that would be available after 3:00PM.

and

on 03/30/2005, I met with Ms. A at
. I reminded of her conversation wit
During this time I initiated a conversation with me in which

she admitted that she was not telling me everything that had happened
during the time she was alone with Epstein. According to
while she and Epstein were alone. on the second floor, Epstein used a
stated there
. I
Epstein ever aske er age and she state e had.
stated she told him she was eighteen. When Epstein asked
what school she was in, responded she was in the twelfth
grade at During the course of this incident, Gonzalez
stated Epstein told her that [ll had worked for him for years.

WAS
aske

We then continued with the controlled call to ry At
phone,

approximately 3:35pm from her cell made a call to
FEE — * SEE vss not home. [I was told

EFTA00007174


ER EE a EE ee ee ET TS Te mw mE EE EE EE EE Ee eh a a me Gm mm mm mmm —

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
that working a double and could be reached on her

W/E,
ocated on

is employed at
in Wellington.

called During the conversation between I
an , asked [| what happened, stating that
she ha eard rumors a was going to press charges.

asked if they, meaning arents, knew about Jeffery.
claimed to have heard tha father had found out out
Jeffrey. tol hat the her parents) did not
know anything about Epstein. told that Epstein needed
someone to work tomorrow and asked 1f she was available.
stated she would call Epstein and then call back.

During the course of these conversations with TT she would
at times appear to be articulate and well spoken. She would then

start to act in an immature a = looking around, not paving

attention, drawing on a paper. would offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house. mmo would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five

On 03/31/2005, subpoena requests for
and un . an phone
rafted. )

numbers) were

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. I of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.

On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from

358 El Brille. The item was similar in description as the one .
described by [ll and used by Epstein.

I made contact with Spicygear.com and spoke with the owner sr] I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.

04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.

On 04/01/2005 - 04/03/2005, with the assistance of [Jj there was

EFTA00007175


J
EE EE EE EE WET mE EE CEE ET ET mm CET Em OE EE mr mr om mm a EE ES AE EE a er mr ome mr me mr IE EE EE EE EE EE SE EE Se EE ee EN I I A A J EE EE RE Es EE fe

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20
Time: 8:47:53 Incident Report Program: CMS301L

EE — — ——— a — —— C—O EE EE EE EE EEE EE RE a RE Ea EE TR ORT OME EE EE EE EE ER ee TE EE EE EE EE ee a

Cage No. . . . : 1-05-0003¢e8 (Continued)
continued surveillance on the property.

On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from to . A female identifying
herself as states that she cou plc 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. [J
and me. There were several messages written on various forms of
papers. There was a message from wo indicating 11:00. The
following was additional information obtained from trash retrieved
from 358 El

Brillo: Jean Luc 6:20 AM;

¥
Friday 5:30PM;
a message receipt
She 1s locking to speak to you .;

office for
one numbers

Cn 04/06/2005, I faxed subpoena requests to SA
Epstein and hone records.
f i de |
On 04/06/2005, I called , Tr aT ext
. He confirmed that they had

and spoke with Principal

. He requested a written request
information. On this same date I
a request for student and parent information on
I advised that due to this being an open investigation
he was not to discuss the matter with anyone.

On 04/08/2005, I received a message from roviding me the
following information: ([NENEN MEE -/t DOF
Wellington, Florida, 33414. Parents name: ,

Det. provided me with trash obtained from 358 El Brillo for 04/06
04/07/05. The following information was retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain , co-captain, , flight engineer
Larry Morrison. Call sign N90BJE; a note stating Bye J. thank you

hand written noteg & messages 11 12:30 chicken,
3 September [J 1 [IB EE x8 , work Sunday @
Monday after school?; left message a

_ works 4-9 Monday and Tuesday, leaves
wi

e 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
. The results only provided subscriber information. I
contacted BB Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to

a student by the name of
prior to releasing any additiona
faxed

for

EFTA00007176


Date:
Time :

= mm oe

Case

a a a a I SS —

7/25/06 PATM BEACH POLICE DEPARTMENT Page: 21
B:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)

me as soon as the query was finished.

Cross-referencing the names and as
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned individuals as being
acquainted with someone at 358 El Brillo. DOB FL
DL and DOB are
both above e legal age of consent.

FL

On 05/03/2005, I spoke with and updated her on the
investigation. — stated that was doing well in the
school. Her contact with the outside 1s limited as they do not have
access to the phones. and she is not
allowed to go anywhere alone.

On 05/11/2005, I made arrangements to meet with [NE 2nd [EE

on Thursday, 05/12/05, I == with nr I regarding the case.
They will be moving to . They will be very busy over

the next few weeks but wou e available via phone. Will coordinate
a date to meet to discuss the matter further.

During this week I conducted surveillance at Epstein s residence and
at the airport, but there was nothing to indicate that Epstein was in
town.

Due to conflictin appointments, rescheduled until 06/02/2005, to meet
with Ms. EE

I also spoke with [ll BB 2nd updated her to the investigation.
On 06/02/2005, I met with I and I I advised
that she could be reached via her cell phone until she 1s able to
provide me with her new contact information.

I also received a message from |} HN Attempted call back
but the line was busy.

June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det. [ regarding surveillance.

I called the [NNN =nd asked cor [EN NEN
she was not working today. This would indicate that

employed there.

I was advised

BE vac still
subpoena requests to SA I office for
s phone records. Phone numbers
and FE . The original
y provided subscriber and billing information.

On 07/20/2005, conducted a trash pull arranged by Ofc. nm Inside
there were misc. papers with phone numbers and names. There were

I faxed
and

On 07/07/2005
Epstein

subpoena requests on

EFTAO00007177


Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22
Time: 8:47:53 Incident Report Program: CMS301L

mm mm mm mm mm mm mm mm mm mE em mm mm mm mm EE Em EE EE ME EE ET OEE EN OE EE ES ES SS SS ES SE ES ES SS Ee ES ES SE SS ee ee oe em em mm mw mm a ee

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 possible subject residing at the
A fit the description provided

residence is (I ENN
by officers who had conducted surveillance in the area of a female

seen entering and leaving the residence.

On 07/21/05, I received the I 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 [NEE txon I vith the results of

the query.

1 spoke with [JJ I who confirmed that was still living
out of state. It appeared that all was going well.

I left a message for [|] TEE =: TEE

On 08/08/2005, I received the results of [EEE subpoena.

During the week of 09/08/2005, I checked 358 El Brille and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town.

On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det.

On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. On a
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.

On 09/14/2005, I conducted a check at the Palm Beach International
Airport but did not see Epstein s plane.

On 09/19/2005, I spoke with _ to keep her updated and to
find out if there was any change of address or phone numbers for
I was told no. I left a message for EN Ea at

in order to provide her with Detective information.

kd khkkhkhk hhh hkr hhh kkk rk kk tit N A RRATIVE
NA Reported By:
Entered By.:

H# J OREEEFEFRAETFEA ETAT A AAA Thee dh hd

9/21/08
5/21/05

On September 19%, 2005, I met with Officer and received the
information pertaining to this case. Members of the Burglary Strike
Force had previously been conducting surveillance on both Epstein and

Officer was assigned to monitor the Epstein home and
were assigned to monitor Both

Sgt and Officer
teams provided a surveillance log that will be placed into the

EFTA00007178


[R— FSS SS SUS —— Em mm ow EE mm mm mm mm mm mmm mm mm mm EEE BE ES de mm mm mm mm me mm mm mm mm ms ms mm mm mm mm EP NR RE mm mmm mmm mm EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23
Time: 8:47:53 Incident Report Program: CMS301L

a a a a a BF i a a a I iF J BO I J J SL —

Case No. . . . : 1-05-000368 (Continued)
attachment file,

Det. a was assigned to relieve Officer [lj at 4:00 pm; he
informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance
will continue to determine when Epstein will return.

Inv Continues.
kkdkk hhh hhh dk ikki hth kkk dk tk%k: NWN A RRAT IVE

NA Reported By:
: Entered By.:

H 3 kkkddkkdhkddhkdkddbt hhh bbb dd bh hd

: 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 copyv-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 1
immediately took the tape to Sergeant and allowe im to examine
it and then obtained the copy from him and Detective and

brought the copy of the tape down and made a copy for him based on
that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property
number of 05-243, It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an
existing copy anyway.

dhkEkk kbd b hdd dd bd bd hk ddd kidd NN A RE BR ATIVE 3 4d khkkdkkhkdhkhkihdkd hid ddd bb dd bhi
NA Reported By: NB 9/26/05
Entered By.: 9/26/05

Cn, 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been

made for Det. [JJ] by Evidence specialist |} WH The copy
was turned over to Detective

On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of
reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was
blank. I notified Sgt. and Det. I was informed that
they had a prior copy and I could use it to make a master tape. I did
so and when reviewing and signing the evidence sheet, I noticed
Evidence Specialist had written "#2 is blank."

I obtained that copy from Det. and made a new copy on a
standard size tape. The new copy was placed in the evidence bag under

EFTA00007179


a Ee eS EE a a ES ES EE EE EE EE ER ES SS EE Wm Te ee mm er EE EE EE EE ET Te me TE EE EE EE EE TR Mm PER Tw em mem me me mm EE OES EE EE EE EE TR ET OEE ET PW OE EET EE EE EE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 8:47:53 Incident Report Program: CMS301L

EE EC ar EEE TF FL EF FF TF 0 FE FF FF gar EE agg I —

Case No. . . . : 1-05-000368 (Continued)
property number 05-294 with the blank tape.

kkhkkhkhkhkhhhhhkhhhkkhhkkkikkkxd* NARRATIVE

NA } Reported By:
: Entered By.:

$ 5 kkkkhhkkkkhkhkhkkkkhkkhkhkhkbhkhkkkkk

9/26/05
92/28/05

Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.

made telephone contact with E— of
and requested that trash be collected at
stein House located at 358 El Brillo in Palm Beach. S

met with and observed him
enter the property at 358 El Brillo. Shortly thereafter,

exited the property and placed the three white trash bags in the empty
well in the rear of the truck. mam then drove away where he met
with Sgt. who removed the bags from the well and placed
them into cone large black trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of girls with times. Additionally, there was a
note from and - to Jeffrey Epstein on a notepad, which
stated, "For a good time call and at " Also,
there was another telephone number on the note . Also found
was a written note, which stated, can not come at 7 p.m.
tomorrow because of These 1ltems were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from and The cellular telephones and

are both assigned to Cingular Cellular Service. er notes
were found within the trash on Jeffrey rad ad, papers that

contained telephone numbers. One note had with
written on it. This cellular number is a
BE ~rother sheet had written} which is assigne to Bell

the

South Telecommunications. The or were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.

On September 22, 2005, I was informed by Sgt. I that there
would be no trash pick up as it was recycle pi 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 | NEEEEE I observed
him enter the property of 358 El Brilloc. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. then drove away where he met
with Det. rm: who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected

EFTA00007180


Es AEs END EE EE EE EEN EEN EE EW OEE OEE OEE EE EE EE ES EE EE a a EE ES EE EE Ee ee EE ER a Ee a a a a a a a EE EE EE EE EE ES ES aE SE EE ei em em em mm mm mm mm mm mm mw mm mm mm mm me mE EE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 25
Time: 8:47:53 Incident Report Program: CMS301L

LEE EE EERE REE ARR EE EE ERE REE RE RE EEE EE ETE EE EEE EEE EE i EEE EE Sepp ———

Cage 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 calls are
able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a
tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an
original in evidence and a working copy with the file.

San researching the file, it was discovered that the suspect,
t

cellular calls were subpoenaed incorrectly. The suspect

elephone number was Co ] and the original request was for
EE I requested the information through Cingular Cellular
Service from or ll 2005 through the present. The purpose was to

have a record of making calls to victim, Jeffrey Epstein and
the frequency of calls. The request was submitted to the State
Attorney's Office.

Investigation Continues....

hE EEE EE AER AEA kh A dk kv kde Rktkd NN AR RATI VE Hf Fhkrkkkk dh kk hk hhh hr hhh ehhh ®

NA Reported By: 10/06/05
Entered By.: | 10/06/05

On or about September 23, 2005 at approximately 0915 hours, TI
responded to 358 El Brillo and met with PB EE a. [|
A had been previously notified to assist in trash
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed enter the driveway of 358 El Brillo and

- remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.

I then followed ot to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. [Jl] for follow-up.

On or about September 26, 2005 at approximately 0900 hours, I

responded to 358 El Brillo and met with PB ns .
had been previously notified to assist in trash pulls at
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed enter the driveway of 358 El Brillo, where no trash
was located within the receptacles. I left the area without incident

EFTA00007181


i ——— ET ee ee mm ES EE EEE ET RE EE RE a ee EE EE EE EE EE ET TE OEE OE EE EE Ee EE EE ee Eel

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26
Time: 8:47:53 Incident Report Program: ‘CMS301L

= Em Em EE EE EE EE EE EE EE GSE GE EEN GS ERR EN EE EEN EE EER EE EER OE EN EE SES OE EE SE EE mm SE ch mm mmm mm em om EEN EE EN RR mmm mmm mmm mmm mmm Em mmm mm mm ES EEN EES SEN EER EEN EES TRS mm mm mmm mm Ee EN Ew ES SE EE ES

Case No. . . . : 1-05-000368 (Continued)
and notified Det. [ll] to that affect.

On or about September 27, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB ER

I observed enter the driveway of 358 El Brillo
remove one plastic bag of trash and place it in the back of an empty
truck.
I then followed to a predetermined location and seized the trash
from the truck. e trash was transported to the Palm Beach Police

Department where I began sifting through its contents. There was a

total of 1 white in color plastic bag which contained correspondence
for 358 El Brillo. All documents of evidentiary value were removed

and turned over to Det, for follow-up.

On or about Monday October 3, 2005 at approximately 0915 hours, I
responded to 358 El Brille and met with PB I a a
ee I observed ms: enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.

I then followed rr. 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
wag a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with
a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents
of evidentiary value were removed and turned over to Det. for
follow-up.

On or about Tuesday October 4, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with DB _
Eee I observed rR: enter the driveway of 358 EL Brillo and
remove several plastic bags of trash and place the contents into the

side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other

trash.
I then followed ev to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach

Police Department where I began sifting through its contents. There
was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value
were removed and turned over to Det. | for follow-up.

On or about Wednesday October 5, 2005 at approximately 0928 hours, I

EFTA00007182


ee EE EE ET EE EE TER OT OEE EE WE OE Em OEE OE ES EE a ES ES EE EE ES EE PER SR OE OM EE mm ew ee em mmm mm EE FEN EE EN TER RR Ges me wm mm Pm OMEN EE ESE RN EE OMEN ME OW RE EN mm Om mm mm mm mm om mm EOE EE EE EE EE a SE EE ES aS Em a

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 8:47:53 Incident Report Program: CMS301L

— EE EEN EEE EE CEES EEE EEE EER CEES WE EEN EET EEN EEN EER WEN REN EER BEN TEE NE EE EER BE Te mr ce my mm mh mm ms mm Er TE EE OER BE Ee Ee ee me me mr EE EEE WEE ENT ESR ST OTE PNR BEF ES Ur Ser EST EE NEE Er BEN ESN MEE EE WEN EEN WEE EE EE EN EN EEE EE EES EE Em

Case No. . . . : 1-05-000368 (Continued)

regponded to 358 El Brille and met with PB FE ma
EE I observed em enter the driveway of 358 EL Brillo and

remove several plastic bags of trash and place the contents into the

bed of the sanitation truck.
I then followed ov to a predetermined location and seized the
trash from the truck. 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 color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bage 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. en for follow-up.

Tr EE EEE EEE ELI ELE LEE EE ELLE LEE EE MN yy B® B A T T Avi E 7 AAT ETETEA HET FTE EEA EA hd Ed ddd dh hd
wa Eniered By: CRT 10/07/08

Entered By.: 10/07/05
I met with Det. ms and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
Qcteober 3, 2005, at approximately 10:30 am, I was centacted sgt.

to respond to the Palm Beach Police Station. Det. had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt who advised, as Epstein was currently
in Town; we interview as to her involvement with Epstein
and the girls that are broug 0 his house. As we were to interview
a. in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Superviscr Investigator I requested
assistance to interview as e interview may occur in the
county. Supervisor assigned Investigator a to assist

interview of EE

us at the location an

Det. had responded to the address of I and viewed her
vehicle parked in the driveway. vehicle a

Florida Tag of was parked in the drivewa
in Loxahatchee. g and I responded to
awalted the arrival of Investigator Upon his arrival, he
was briefed that should she wish to be interviewed within her home he
would be needed. However, should agree to return to the police
station for further questioning, he would not be needed. Sgt.
and I knocked on the door and met with was told

that we were beach med a claim involving Jeffrey Epstein of El

Brillo in Palm Beach. was asked if she wanted to accompany us
back to the police station for further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her changin

clothes, she advised she was ready to go. I thanked Inv. and
advised she was going to voluntarily return to the police station.

EFTA00007183


i IE I I Er EF Ir grup Spr TE Jeep Sy SSS SSS SSS SND UNIO SUNS SUMMS SDS SURO SU SU ——————

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28
Time: 8:47:53 Incident Report Program: CMS301L

mm mm mm mm mm mm mm — —  —  —  —— —— — —— ——— — i" —— mm mm mm mm mm mm mm mmm mm mm mm mm mm mm em EE EE EE OEE EE EE EE EE ES ES SS SS SS A Em em em = mm

Cage No. . . . : 1-05-000368 (Continued)

Upon evmrERa entry in the unmarked Detective vehicle, I placed a tape
recorder within the vehicle to record any conversations within the
advised

vehicle. During the ride back to the police station,
she is attending at the

Upon our arrival at the police station, was brought to the
interview room in the Detective Bureau. I explained co that IT
appreciated her willingness to assist us and informed her that should
she desire to leave at any time she may do so. I further explained
the interview room door is only closed for privacy. stated she
understood. During the taped sworn interview, was asked how
she came in contact with Epstein. state ack when she turned

17 years of age she was approached a risnd ENE in the mm
in Rivera Beach. a was asked if she wanted to make

money.

She was told she would have to provide a massage and should make
$200.00, thought. about the offer and agreed to meet with
Jeffrey. (Unknown last name) and (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 “a 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 i - massage oil

for to rub on him. During the massage, stated, He tried
to touch me and I stopped him. I asked how he tried to touch her. He
and she felt uncomfortable. also stated
Epstein has a vibrator, which is large and white in color.
told Epstein, I'll massage vou but I don't -want to be touche
stated she At the conclusion of the
massage, Epstein pail or the massage. He explained, I
know you re not comfor e, but I'll pa ou if you bring some girls.
He told her the younger the better. a stated she once tried to

bring a 23-year-old female and Epstein stated that the female was too

old. was asked how many girls she brought in total to Epstein.
stated six that she can remember. stated she brought

r
and the victim in this case.

I asked which one was the youngest. I advised the victim
was the youngest. stated every girl she brought knew what to
expect when they arrived. They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim
was aware. She stated every girl she brought knew what to expect.

She explained she knew the victim wanted to make money. She
approached the victim and explained about going to work for Jeff. The

EFTA00007184


Ae — pe —— Tp EE EEE Ef pepp—————— Jpn rma —————————

Date:

Time :

7/25/08 PALM BEACH POLICE DEPARTMENT Page: 29
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)

Case

victim agreed and arrangements were made to bring the victim to

Epstein's house on a weekend. stated that she and ma:
picked up the victim at the

(later identified as

victim 8 house. They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant The victim was introduced to Epstein while they were
in the kitchen area. led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned to the
kitchen area. stated she was paid 5200.00 for bring the victim
to Epstein's. stated the victim told her she was paid $300.00
for the massage. Back in the vehicle, |] asked the victim what
happened. The victim told her about the massage and then they went
shopping. stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted by She continued that when Epstein
announces to his assistant that he is traveling to Palm Beach,

would contact to arrange girls for Epstein. a later
Date of Birth oo _ aq told
ikes to have his fun with the girls.

identified as

that Je

stated that once her parents discovered that she was visiting
E ¥ they disapproved of the encounters with him and she stopped.
further stated that [IN still tries to call the house and

- messages. With the By sci of we were to
identif —-—
Pe Don

Sgt J} entered the room and explained that based on her own
statements, she had HE herself with bringing underage girls to

Epstein's house. was aware of what she had stated and wished
to assist further in hopes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned
previously. Additionally, she also “Ra possible addresses and

areas in which they lived. As was being taken home in the
vehicle, a tape recorder was placed within the vehicle to record any

conversations within the vehicle. During the drive back to her home,
BE rade the comment I m like a  ] (Hollywood Madam who
sent girls to clients for sexual favors in California). [J was

dropped off at her house without incident.

Sgt and I went to in Loxahatchee,
Florida in an attempt to speak wil . We met with
vrs. SESE (SEMEN Mother) at the front door. We explained
the ongoing investigation and felt that _— may have additional
information as we had information that she had worked for Jeff. Mrs.
introduced us to her husband and allowed us entry into the
home. We sat in the dinning room and met with
Date of Birth I As she was under the age of eighteen, Mrs.
was advised we would be speaking with her. She expressed,
if her daughter had information she wanted to assist. As we
interviewed ; She denied having any inappropriate
encounters with Jeff (Epstein She stated she had gone to Jeff =

EFTA00007185


es es aS EE EE EE EE EE EE EE ES EE EE EE EE EN EE EE EE OEE Ee ch Ge me Ge me me me me mm em i ee ee BW PW OEE EW EW TE mE OE TE Em Em EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L

— EE EE EE EE BE EE EER WE CEE EN EEN TEN NEN TEN BEN GEN NEN GEN EER NEN EET WE PTR NWF EWN ORR WE MEN CEE Mr OR me mm Ee mm oR mm mm Ee mm mm mE me mE mm mm me om Ee mm Ee me mm me mm mm Em mm EW ET SEE OW EE EE EE BER EE

Cage No. . . . : 1-05-000368 (Continued)

House with mar ern approximately eight months ago and sat in the
kitchen wit e house chef but nothing happened. 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 kehind her. I left my direct telephone number and

advised should she wish to SE with me again to telephone me. Sgt

and I thanked Mrs. for her time and left the area.
She stated she would ask her again after we left as to what happened
at Epstein & house. I informed her that had my telephone
number and hopefully she would call.

—— and I then attempted contact with red at

in Loxahatchee. We met with EE who stated was
her daughter. was at the Wellington Ma and was not home. We
explained the ongoing investigation and felt the may have
additional information as we had information that she 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 approximatel 8:05 am, Sgt had retrieved
a voice mail message from -— She stated she had spoken
with her daughter and she had informatlon as to what occurred at Jeff

s house. I contacted who stated her daughter was in the
shower at the moment and woul e traveling back to a to attend
College. I informed her I would be en route to her home in

Loxahatchee, Det. and I drove to the home and met with

and During a sworn taped statement,
stated she was taken to the house by 1] She was

to she could make money working for Jeff. e was to she would
have to provide a massage to Jeff. stated upon her arrival to
the house she was brought to the kitehen area by Ce

stayed in the kitchen. She was

Jeff's assistant and was brought upstairs to the
prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage.

stated she kept her clothes on during the massage. She stated
sometime during the massage Epstein I and rer
 ] I said she was wilierded out by the incident
involving Jeff. At the conclusion of the massage, she was paid

$5200.00 for the massage. I asked if she has an
in massages to which she replied no. I asked her if

any monies for taking her to perform the "a

They met with the house chef and
introduced to
mater bedroom.

formal training
received
stated
stated she went wit
"s house once.
itchen wit while was taken
upstairs by stated she only did the massage once, as she
was wierded out by the whole experience. At the conclusion of the
interview and the tape was stopped, I was informed that had
attempted to reach via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as [J] who requested her to call her back reference the

also received money for taking her there.
and another girl, to Je
stated she waited in the

EFTA00007186


EE EE EE es EE EE EE EE EE EE RT RW EN EE EE EE EE OE EE EE EN RE SS Rm EE Om mm me me mm Re Re mm mm Rm OE Em Em ee ee a em a mm mm Em SR Sm RS ES Pm EW OTR SW OEE FE RS Re te ER AE EN EET EE EE BE EEE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31
Time: 8:47:53 Incident Report Program: CMS301L

FESR SS SS SUS ULSI SSS Se a py gS Te I ASS Sy PASS SSS SS SS SSS I OSS —————

Cage No. . . . : 1-05-000368 (Continued)
police guestioning. This voice mall message was recorded onto a micro
cassette. rovided the incoming telephone number as

stated she inadvertently TIP 7m Tm about
the police Investigation because had calle er to te her
about how she just received a rental car from Jeff Epstein.
had called her to tell her that she was give
, to utilize to visit family and visit Je
aske er w wa oing on at the house that the police would
e asking questions. stated EE. then called Jeff and Bl
and asked what was going on reference = ongoing police

investigation. According to a. I has since then been trying to
contact her to ask about the police questions. . I instructed not
to contact and do not provide any more information to a as

she would notify Jeff Epstein and what was transpiring.

Investigation Continues...

AAEARRAAAFAAF AAA AXA RAR AR A*® N A RR RAT IVE # A Fhkkhdkgkkkkkk kk hhh kk hhh kkk hs

NA Reported By: 10/07/05
Entered By.: [| 10/07/05
On March 30, 2005, I was asked by Sgt. _ to begin
conducting surveillance and trash pulls reference Detective
conducting a criminal investigation involving Jeffrey Epstein. I was

advised that Epstein was possibly engaging in sexual contact with
young females.

On March 30, 2005, I made contact with Town of Palm Beach
EE [| I and requested trash pulls for 358 E
o Way to begin on March 31, 2005.

On March 31, 2005 at 92:20 a.m., I responded to the area of 358 El

Erillo Way and met with Town of Palm Beach

I. A I cbserved me enter e driveway oO
BErillo Way, collect the trash bags from Epstein's propert
the contents into an empty sanitation truck. I followed

and place
nearby area, were he turned over seventeen white plastic tras ags,
which were collected from Epstein's property.

Bri

358 El

I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani

Exchange addressed to BE Jcifrey E. Epstein notepaper
with a , an important message notepaper addressed to
J.E dated 03/29/05 at 8:15 p.m. reference . i

boardin ass co for passenger,
food service ID
and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective was advised of the contents that were collected for
evidentiary value.

EFTA00007187


ppp pe gE. 1. fF FF Fl fo ps ea ———

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32
Time: 8:47:53 Incident Report Program: CMS301L

a a Ph EE Ep a EE EE a a Ee TE EE EE SE a TE I EE a a a aT I RE a a a a EE ae ar FE BE ES EE a mm mam mm ms mm. am am

Case No. . . . : 1-05-000368 (Continued)
On March 31, 2005, Sgt. I. requested that I set up a
surveillance vehicle on El Brillo Way and conduct video surveillance
of the front exterior of Epstein's residence. At 3:00 p.m., I set up
a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brille 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 wideo 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, wvideo
surveillance was concluded. I reviewed the video tapes and advised
Detective [ij the surveillance videos yielded no evidentiary value.

On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
Brillo Way to meet with Town of Palm Beach

While parked in the area of 358 El Brillo Way waiting to
collect Epstein s trash, I observed a white female, who I recognized
as [IR from her Florida driver's license photograph. I
made no contact with I While parked in the area, I also
observed Epstein s GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The
occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.

At 9:38 a.m., I met with Town of Palm Beach FE I
EEN I cbserved enter the driveway of 358 EL Brillo
Way and collect the trash from Epstein s property. I followed

to a predetermined area at which time I collected the trash bags from
the sanitation truck. I transported the trash bags to the

department, where I sifted through its contents. I collected mail
correspondences addressed to

Jeffrey Epstein, automotive records and
personal documents for rs I rs EE :s vell as
Jeffrey Epstein notepaper with the names and appointment times for

and — No last names or other personal information was
written on the notepaper.

While sifting through Epstein s& trash, I also collected a three-inch
purple finger size object, which had a broken end. The cbject
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rectal gratification. The sexual object
was photographed for Detective Re 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
ER BEE BEEN EN coccoved enter the
driveway of 358 El Bra y and collect the trash from Epstein s

property. I followed to a predetermined area at which time I

Oo Wa
_

EFTA00007188


eo EE EE de EE EE EE EE I EE me mm em Ea EE EE EET ET OE EE EE EE Eh EE TEE EE

Case

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 33
8:47:53 Incident Report Program: CMS301L

No. . . . : 1-05-000368 (Continued)
collected the trash bags from the sanitation truck. I transported the
trash bags to the sanitation department, where I sifted through its
contents. I collected mail correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein s
trash.

black paper
black paper
David
MSN Hotmail

web Page with email address (EE

The following items were documented for Detective ]
investigation for evidentiary purposes.

On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I
met with Town of Palm Beach I I observed the
employee enter the driveway of 358 EL Brillo Way and collect the trash
from Epstein's property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the 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 EE ne contacted me and advised
that the airplane belonging to Jeffrey Epstein of
was parked at the Palm Beach International Airport.

Detective re requested that I begin trash pulls for the purpose of
gathering evidence and intelligence.

T made contact with Town of Palm Beach mon a. FE
and requested trash pulls for rillo Way to begin
On June 15, 2005, I met with a

on June , 2005.
BE EEN © observed che
employee enter the driveway of 358 EL Brillo Way and collect the trash

from Epstein s property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents. The trash yielded negative
results and no evidence was collected.

No further trash was collected throughout the week due to the fact
that Epstein s security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto
the property for collection of the trash.

EFTA00007189


—

Date:
Time:

Cage

kkk kA Ahh Ahh AA kkk hk kk Akh kw *% MM A RRA TIVE

NA

EE a EE Ea EE EE ER ES Te Te OT EN EE EE EE EE EE TTS TE OEE EE EE EE EE ET ES EE EE Ee me me ee

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)

All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by
this officer.

End of supplement.

O Edd ddkFdd ddd ddd ddd bd hoi das |

10/07/05
10/10/05

Reported By:
Entered By.:

On October 4, 2005, I made telephone contact with ema rer
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but

would like to speak with me to advise what had happened. She further
advised she did not-want to speak of this incident in front of her

mother. At approximately 15:48 pm, I made telephone contact with
at A During a taped recorded
statement, stated the following: Approximately a year ago,

when she was sixteen years of age took her to Jeff's house
twice. The first time she went, drove tc the house.

They entered through the kitchen area where she was introduced to

and Jeff. She was taken upstairs to a bedroom by who set the
room up with a massage bed and brought out the oils to use. Jeff then
entered the room wearing a towel. He lay on the table and picked out
a lotion for to rub on him. At one point during the massage,

he tried to at which point she became very upset and
Both _— and Jeffrey had a verbal

discontinued the massage.
disagreement at which time she left without being paid. She met with

who was sitting in the kitchen and told her let's go.
advised she received no money for that day. E—_— also
had told her if she was uncomfort e with what

was going on, to let him know and he'll stop. She knew that the more
you do the more you are paid.

Several weeks later md advised she agreed to be taken a second
time by Once they arrived at the residence, sat
in the kitchen an took her upstairs to the master bedroom again.
set the room up with a massage bed and brought out the oils to
use. Jeff then entered the room wearing a towel. He lay on the table
and picked out a lotion for to rub on him. At one point
during the massage, he tried to As Was
wearing tight jeans and had a tight be on Jeff was
Jeff then rolled onto his back during e massage; he
then became upset again and
told him she '"t want to be discontinued the
massage and was paid $200.00, en went downstairs where
was waiting for her. e told md she wanted to
gaid she never returned to the house.

I was i. at the
She provided a telephone number

eave.
stated she 1s aware that her friend,
house and had a problem with Jeff.

EFTA00007190


EE EE EE EEE eR SE me Gm mp mm em mw

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 8:47:53 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 researched the incoming telephone number that
had left ee a message. The telephone number, ,
was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October

2005.

I later researched J and discovered she resides in Royal
Palm Beach. Det. and I drove to Royal Palm Beach and met with

at her residence FE in Royal Palm Beach.

a agreed to speak with us in the kitchen area. During a sworn
aped statement, stated the following: On or about November
2004, she was approached by [NEN
make money. She agreed and was to she would provide a massage to
wealthy man in Palm Beach. picked her up and drove her to a
house in Palm Beach. She was brought into the kitchen area of the
house. She further stated that a ( and (TN
went with them. They were brought into the kitchen where she was
introduced to Jeff and other females. stated she was
introduced to a helper of Jeff: the female was described as white
female (unknown name with hair. She stated that the assistant
was familiar with The assistant set up the massage table and
put out lotions to be used. She told on Jeff would available in a
minute. Jeff entered the room wearing only a towel. Jeff lay on the
— table and picked a lotion to rub on his thighs and back.

and asked if she wanted to

further stated that during the massage Jeff asked her tg remove
er clothes. She complied and removed her pants and blouse.
didn't remember if she had removed her bra but feels that she di
was certain that she stayed in her thong underwear.

was instructed
to return to the ground at which time Je turned to have 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 uncomforta . Jeff removed a large white vibrator and turned
it on. stated he EE
Shortly thereafter, Je ejaculated

and removed himse rom the 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 I how old she was when
this occurred, she stated she had just turned seventeen. At the
conclusion of the shower, was paid either $350.00 or $5400.00.
She stated she wasn't sure, but knows it was close to 5400.00. At the
conclusion of the interview, stated she never returned to
provide a massage for Jeff. She advised she was ashamed and
uncomfortable with the situation.

EFTA00007191



i — [R— EE EF gr ur a pr Yr EF £T IL. FE IT * FT TIT EF TT TT. TF TT TT *T FT FE rr

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 a and all the above-mentioned girls
attended. I met with School Police Officer, Off

a
1
explained I was looking for a previous student who attended a a
I i inquired about J MM I further explains
that I was working a case in which most of the girls I have .
interviewed are either witnesses or victims and felt that i may be
one..as well. Officer researched his previous student records
and found She attended the same year and graduated
in the same year as the other girls. I was provided the last known
address of EE

At approximately 2:10 Det . and I met with e—— at

her residence, n Royal Palm Beach. As was

only seventeen years of age, I had notified her mother, Mrs.

a 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 taped statement,
stated the following: at the age of § i during the month of

September 2004, she was approached by mt for a chance to
make money. was friends with the friends o© and knew the
same people. had been previously told by her friends what
a did for Jeff.

and s

BE called a person known to a as re
cheduled the appointment. BE cco up and drove her
to Palm Beach to a street called Brillo Way. They drove to the end of

the street and entered a large set. fl They entered the kitchen

area of the house and met with Jeff. was introduced to Jeff.
led ] upstairs to the main bedroom area and set up the room
with a massage table and set out the oils. dimmed the lights
and turned on soft music. exited the room and Jeff entered the
room wearing only a towel. Je picked oils and instructed her to rub
hie legs, under his buttocks, back and chest area. Jeff asked her to
get comfortable. 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
hig chest area, Jeff
however was un
t belt.

e to due to the tightness of the jeans
advised Jeff began to masturbate as

rr Je moaned as she i She -,
e was continuing to masturbate and attempted to
BN EE mT pulled back and Jeff stopped. However,

he kept masturbating until he climaxed. He cleaned himself with the |
towel he was previously wearing. I asked if she knew the
difference between circumcised and not circumcised. She explained she
knew and advised Jeff was circumcised. was paid 5200.00 for the
massage and left the area. She met with who was waiting in the
kitchen area and left the house.

and a tl

rm then explained she never provided another massage for Jeff. She
1d however, go to the house with and (I zs they

EFTA00007192


Date:
Time:

Case

cA EE EE EEE EE EE EE EE EEE EEE EEE MAERATTIVE

NA

OEE EE EE EE EE Ef OE EEE EE EE A EE I EE a EE RE EE EE PE SE EE EE aE EE EE EE Em Cm Em mm mm mm ar a a me me me eS

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37

8:47:53 Incident Report \ Program: CMS301L
No. . . . ¢ 1-05-000368 (Continued)
took another friend of me I. advised she was present when

went to wor or Jeff. She advised she rode over and
sat 1n the Kitchen area with to wait for advised
that while they waited for the house chef prepare unch for
them, as it was almost lunchtime. As was finished with the

massage, they left the area. I asked if ever told what

would be expected of her when she provided a massage. stated
Ves, Eo her that a massage would be expected possibly naked
and possibly some touching involved. has no formal training in

providing massages.

ps about a third and last time she went to Jeff's house.
eff's

drove another girl, [NEE who is a. friend, to
house. a. stated she knew that had made mone
providing girls for Jeff and she wanted to do the same.

them in the kitchen area of the house and introduced
a oc took are upstairs to the main bedroom.
advised she doesn t know what happened as did not speak about
what happened in the room. Bl :cceived 100.00 from for
going with her to Jeff s house and recommending was
unable to remember [3 telephone number. e 1nterview was
concluded and we left the area.

Investigation Continues...

10 #%%*dkdddkdbdhdddddhdddbdhdddbdk
10/09/05
B 10/10/05

Reported By:
Entered By.:

located

On October 6, 2005, Det. _— and I went to

in A We met with Dean of Students, =
explained to Mr. _— that we were investigating a crime within the

Town of Palm Bea and felt that a student, may have

information. confirmed that is a student and currently
on the or
the time of our arrival. sent a security guard to locate

She was in at
in class and bring her to the cffice. Mr. allowed us to
interview in an empty conference room.

At 11:45 am I met with _ and explained to her why we there
to interview her. She advised she was aware of the ongoing
investigation. ne stated she had previously spoken with

who told her she was interviewed by detectives. During a sworn
taped statement, stated she knew that |] I worked for
Jeff in Palm Beac advised she has been there many times for
massages. I asked her if she had formal training in providing
massages, stated she did not. [J advised she was told what
was expected of her by providing massages and would have to remove
clothing but if she felt uncomfortable just to say so and Jeff would
stop pushing the issue. began providing massages and advised
she kept her clothes on. She considered Jeff a pervert who kept

EFTA00007193



Date:
Time:

FS —

Case

PE EE ET Sp ————— EE i EE EEE EE

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38
8:47:53 Incident Report Program: CMS301L
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
egan turning over to have her rub’ his chest as he masturbated. He
would try to as she rubbed his chest. [i] stated,
Jeff would try to get away with more and more on each massage.
Originally, drove her to the house for the original massage.
left er cell phone number and every time Jeff would come
into town would call her for an appointment. Each time she
went , would meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. ne advised Jeff would
ask her questions about herself. He knew she was a and
would be attending . I asked Ie 1 e knew her real
age, stated Je idn t care. The most recent massage she
provided was on October 1, 2005. During the massage she asked Jeff if
she could borrow one of hig vehicles to wisgit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his wehicles but
later stated he would rent her a car. She continued with the massage
as Jeff . I
asked 1f she was wearing undergarments to which she replied her
thong underwear. Once he tried to she would pull
away from him and he would stop. if he ever used a
vibrator on her. was aware of the vibrator but advised she
never would allow him to 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. [J 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.

2005. mes had

nd she

a stated she was contacted by on October 3
nformed her that Jeff had rented her a new a
ick it up. informe she would
stated Jeff knew her car was not |

should come by the house to

have the car for a month.

working properly and had missed appointments in the past because of
her car being inoperable. explained the car is currently parked
next to the field. I asked her if she ever took any one to the
house. explained she took a friend of hers who
has returned to _ to attend college. 1I asked she ever allowed
another female in the room. advised no one was brought into the

room with her. At the conclusion of the interview, Det.

went to the G area and located the
Florida tag EE The vehicle is registere

out of the Palm Beach International Airport.

Telephone contact was made with [|] I the victim's mother, at |
Fee I explained to her that I was following up on this case
and provided a complete update on the case.

Investigation Continues.

EFTA00007194


—— EE EE Em Em AE RE Se aE ee ae EE EE EE a aE a a aa SE Es as a as ES as ae a a ae as EE EE EE EE DT Ee mE Ee a a EE Ee a a Ee ae Ee Es ES

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
AKER RAK AFA XRAR AFF AAA TARA %%%%* N A RRA TIVE # 11 *kkkkdkhkhk hhh bk hk rk hhh hhh hod k
NA Reported By: 10/21/05
Entered By. : NB 10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made telephone
contact with During a taped conversation, was

told of an ongoing investigation in which I felt she had information
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 Epstein's house for
massages. [fj advised she was working at the EE when
she was approached. [JJ] told her that she wou ave to provide

a massage to Epstein and she would have to perform this massage
thought about the offer and stated she could make $200.00 for

on 30 minutes of work. She agreed to perform the massage and

set the appointment for her that same day. remembered it
was a weekend as she only worked I on the weekends. [NEN
took her to the house where she was introduced to [ Jeff Epstein's
assistant. took her upstairs to a master bedroom.
explained that as she was walking up the stairs she observed several
hotographs of naked women along the walls and tables of the house.
further explained that she was brought into the bedroom where
prepared the room by setting up the massage table and provided
the 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. [iflcould not remember if he
was naked or if he entered the room with a towel. stated she
provided She continued rubbing
his legs, thighs an eet. advise e turned over onto his back.
She continued to rub his legs with the oils. Epstein
. I asked if she knew what
circumcised and un-clrcumclsed meant. stated circumcised is when
the penis has no foreskin and the head of the penis is visible. aN
said Epstein is circumcised. began to cry on the telephone an
stated she had been to his house hundreds of times over a two-year
period. She claimed to have made thousands of dollars during her
visits. stated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.

BB became more upset i hysterically and stated she was paid

and instructed to
bv Epstein. Epstein continued to

She further stated that

Additionally,
She claimed he

not continue

and wanted some time to regain her composure. I explained to to
take her time. After taking several minutes to regain her composure I

EFTA00007195


EE em EE Ee a a EE EE EE EE EEE a EE OR Se a EE Ee ERE EE EE EE a EE EE EE EE EEE

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)

Case

explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt. and
explained the importance to meet with in person. Sgt.
agreed and made arraignments for Det. and I to meet with
in Jacksonville, Florida.

On October 11 and I met with

2005, at 4:10 p.m. Det.
I and her friend, a at in
Jacksonville, Florida. re wanted to have present for
Oo he ave a car as long as

support. I explained t r that I did not
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 during the interview. She
was only there to comfort IN should the interview upset her.

During a sworn taped statement, explained how everything began.
She said she was brought through the kitchen area where she met FE
for the first time. She was led to the master bedroom, Epstein s
room. rr explained that as she was walking up the stairs she
observed several jenn of naked women along the walls and tables

of the house. further explained that she was brought into the
bedroom, where prepared the room by setting up the massage table
and provided the oils for her to rub on Epstein. mn explained she
remembered the steam room area, which contained two large showers.
Epstein entered the room from the steam room area and introduced
himself. Epstein lay on the table and told her to get comfortable.
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. stein then
instructed her to remove her shirt.

e turned over onto hig back.

continued to rub his legs with the oils. Epstein I
1 Epstein ejaculated which meant the massage
was over. At the conclusion of the massage, was paid $200.00.
They walked together downstairs where a, a were
waliting. ne stated received an unknown amount of money for

taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.

BB 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 massage. The encounters
included bringing in his assistant, explained

Epstein had purchased her from her family in Epstein
bragged he brought her into the United States to be his I
sex slave. m advised he was naked in the bedroom, she entered and
removed her clothing. entered the room from the steam room
area already naked. He instructed [ij to

OI

EFTA00007196


-—— a aa

Case

Epstein's house. arc advised she was rE ma |]
_- Bl zdvised she had difficulty walking to the car after

TT J ep pe a ae peep ee———— RE EE EE

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
EE eo refused to perform that act. Epstein offered her
an a tional 5200.00 for her to for
five minutes. agreed to itional

San a rai that TT would
has i continued to escalate i i sex me atated she
had

Each time something new was 1ntroduced additlonal monies were produced

and offered for a tc allow the acts to happen. was adamant
that she performs all 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 his
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.

encounters with ETT Epstein and
would arrive at the house and walk herself

and Epstein were waitin would

continued. that the
er became a ritual.
upstairs, where

Epsteln or
Epstein

explanation revealed they were in a

ee advised one day, ( was unable to state and exact date when
this incident occurred), she came to the house after had informed
her that Epstein had arrived. She arrived at the house and went
upstairs to the master bedroom. ln advised she immediately rma
her clothin as and Epstein were already naked in the
bedroom. explained that and she had a

encounter to include |] me remembered
that

and was removing her self from the massage table.
asked for a sheet of paper and drew the massage table in the
master bathroom and where i and she were. Epstein
turned

stated Epstein
became upset over this.

scr pstein stopped. She tol im that she did not
want to Epstein apologized for his
actions and subsequently pai ar a thousand dollars for that visit.

She said

Additionally, shortly thereafter, Epstein gave a
in color for her personal use.

me advised there were times that she was so sore when she left

leaving the house because she was so sore. oe advised that other

EFTA00007197


EE ES ES a me Em ER EE TE EE EE EW EE EY OEE EE EE TE ES OE ET OE EE EE a ER FE EE EE EE EE EE ET EE EE mm ee Re SSS Ee mm oem me mE SR EE EE SS BoE EY OES OST ET ODN EW EE OED EE OEE TE Em EE Ee = ES

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 8:47:53 Incident Report Program: CMS301L

EOE ORE EE EE a Se mm mm me mm ee GE i em mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm me Gm mm mm mm mm mm mm mm mm mm mm wm mm mm mm pm mm mm

Case No. . . . : 1-05-000368 (Continued
than that one time, when Epstein
there was no other .

provided names of girls that she knew of that have gone to
pstein's house. provided the name of ne and feels she

still may be going to the house to massage Epstein. According to
ECE cco SE

When asked if she had been recently contacted by anvone of the house,
advised she received an email from from

hich is her email account. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and left the
area. The tapes and drawing were submitted into evidence.

Investigation continues...

kkk khkk hhh hk kh hdd hit ktdtstdx NARRATIVE
NA Reported By: RECAREY

Entered By. : ns Tk
On October 12, 2005, Det.

and I traveled to the Orlando area
and made telephone contact wit EE agreed to meet
with us as we were in the Orlando area. rovided directions to

her apartment. Det. and I met wit who stated, during a
sworn taped statement that nothing happene etween her and Epstein.
appeared nervous during the interview. I assured her that I

ad spoken with other people who advised differently. stated
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.
brought her to work. has no formal training in
Providing massages. |] stated she provided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked

if she had been contacted by anyone from the house.

stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as and inquired about the police investigation
and left his telephone number PE for additional contact.
provided no additional information, as it appeared her
responses were almost scripted. We left the area and returned to Palm
Beach Police Department.

# 12 #Fddkdkddd ddd ddd ddd d hdd hdd d
11/01/05
| 11/07/05

Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 92:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Sgt Det. Det. Det.

Det. the crime scene unit and myself.

Det.

EFTA00007198


Ey a ES EC ET A EE I a EE aE EE EE TE ET EE EE. a EE a EE GE EE OE a EE OEE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43
Time: 8:47:53 Incident Report Program: CMS301L

OT EE EE EE ee mR em mm

Case No. . Co. : 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

I. section had open doors and no forced entry was made. I
made contact with Ea Date of | F1 DL
I and informed him of the search warrant for the

premises. The members of the Police Department entered the residence
and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to as Mgr
videotaped the search warrant execution. Several interior
ecorators were located on the property. I spoke with of
in New York. Mr. i stated he is the designer for
Mr. Epstein's homes. He advised he was contacted in March of 2005 to:
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. 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 rr I of in New York.
Mx. stated he 2 worke or

ee a . even years.
he perscnally worked on the New York and Palm Beach home for Mr.

or Ss He advised
Epstein. He has previously met with [jij and Epstein's
assistants in New York and in Florida. Estes stated they travel with
Epstein everywhere he goes.

I interviewed BE of NE Jersey City, New Jersey.

stated she just arrived from Scotland and has worked with [i
or only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.

I then cockevicn (NNN of
City. stated he has been Epstein's for seven

years. He further stated he deals with Epstein's assistants and
epeaks with Epstein on the phone. stated he mainly speaks
with Epstein s main assistant, who travels with Epstein.
he only has contact. with Epstein when his services

in New York

state
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. reer and IT began in |
the master bedroom area where several items were located. They were |

|
EFTA00007199


-— EE EE Ew mm EE RE EE EE EE EE mm a a EE EE a ay ee PE EE a a EE EE EE EE CE EE mm ms cw Eee

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 : Incident Report Program: CMS301L

FS ee —————————— SS —————————————————— on ——_ ———————— A TE EET OEE EEE

Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk

with Epstein's notepads marked Jeffre stein we located a high
schoo)’ transcript from EE for I
eral Also in the room, was e dresser Jarmolre where we located a

ottle 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. AL 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
Octcber 31, 2005, I responded to the courthouse and filed the
paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.

INV CONTINUES. .

EE EE EEE EEE EET ETEEEELTELTEELE EEE" MAREREATIWVE

NA Reported By:
Entered By.:

# 12 EET EEE LE EEEE LL LEE EREE EE EE

10/20/05
11/07/05

On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I
was advised by Captain that a search warrant would be executed
and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist ee [| to handle the inventory return, the
documentation of the property receipts and the collection and bagging
of the evidence at the scene. I further instructed CSI Ce ID
# J 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

EFTA00007200


J a EF EF. F J 7 a cE gr per T EE Lf ET rE rr rE rr rr rrr rrr "rT "rr rr ®*™ rr» r»

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45
Time: 8:47:53 Incident Report Program: CMS301lL

EEE me Em mm mm mm mm me mm mm mm gm mm mm mm mm Ee mm mm mm mn mmm mm Rm mm mm mm me Se mm mm mmm mm mm mm mm me mm me

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 securing the
residence we met with the gentleman who identified himself to
Detective as the lawyer for the defendant and he was informed
that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's
office.

Detective
for the day.

Fhkhk kh kk kk kk dk kkk dk kkk rk *kx* J A RRA TI v E Lod de sh ok ve ok oe de ok ok de eo eo de ok oe ok ok oR
NA Reported By: 11/07/05
Entered By.: 11/07/05

On October 20, 2005, I assisted Defective rr in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.

and I returned to Police Headquarters and secured

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
re and re em) As other members of the police department
cleared the home, I kept watch over these three males. Once the house
was cleared, those males were turned over to Detective

Detective and I were assigned to assist in the search of the
main house, the cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four
vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.

A towel closet and pantry located off the kitchen were searched and
vielded 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 I in the presence of Sgt. and
the safe was opened. Items were taken from the room. See the
completed property receipt for a detailed list.

A green bathroom located on the first floor was searched and nothing
was taken.

A closet located just west of the green bathroom was searched. Two
massage tables were located in the closet along with a photo of a nude

EFTA00007201


TEE NE a mm EEN EE EEE EE EE EE EE OE OE EE EE a BE A a EEE EE EE EE Ea a mE a em mm mm am i EE EE EE ET EE GEN EE EE EE EEN EEN EEN NEN NEE EEN GEN ME EEN EEN EEN. EE EE EEN EEN NEN EE GE MEE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46
Time: B:47:53 Incident Report Program: CMS301lL
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.

Scap 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.

IT assisted in the search of rr living quarters. Numerous CD s
along with a message book was seized. See the property receipt for

details.

15 FREE EkEF EEE EE PP, ol i oo
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.

kkkhkkkhh dk kh kd kkk kk kkk kr k*%* N A RRATIV E

NA Reported By:
Entered By.:

On November 6, 2005, I attempted contact with a at her
residence. I left a business card for her to return my call. Upon

returning to the police department, I had received a telephone call
from _ I returned her call at I and spoke
with e made arrangements to respond to the station to

provide an interview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was
allowed to sit in the lobby area while Ms. was interviewed.

I took Ms [ to the Detective Bureau Interview room. I closed the
door for privacy and explained to her that I appreciated her coming to
the police station for the interview. During the sworn taped
statement, she advised she was at Jeffrey Epstein s house one time.
io two months ago, she was approached by a girl,

who was dating her roommate, to make some quick money.
advised she was in need to make some quick cash to make the rent t
month. She agreed to go to the house. She had been told by
that the massage would have to be done in her underwear. She
advised 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. She
advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in
the master bedroom. Epstein entered the room wearing only a towel and

EFTA00007202


EI a I J J pe Se r————— eR CEE. FF LF ore geese ay

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47
Time: 8:47:53 Incident Report Program: CMS301L

gg a J Ee a oR a a gg a Sg a ag ge aE

Cage No. . . . : 1-05-0003268 (Continued
introduced himself as Jeff. ma advised she recalled she and
removed their clothing down to elr panties, Epstein lay on his

stomach area and they provided a massage on his legs and feet area. I

or if she had any formal massage training and she replied

no. advised she was topless and the panties she wore were the
boy shorts 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
remcved the towel, which had been around his waist. Epstein laid
there naked and requested that rub his chest area.

stated as she did this, Epstein egan as she rubbed his
chest. J stated he and he
produced a large white vibrator with a large head. She stated it was
within a drawer in his master bathroom.

BREE EE -cviced he never With the
vibrator.

He continued t I
TE stateq she was very uncomrtort e during the
inciden ut knew 1t was almost over. Epstein climaxed and started to

remove himself from the table. He wiped himself with the towel he had
on previously and went into the shower area. Thomas got dressed and
met with in the kitchen area. Epstein came into the kitchen and
provided $200.00 for bringing and paid $200.00 to
for providing the massage. was told to leave her telephone
number with [ his assistant for future contact. provided
her cellular telephone 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 the term used by to provide
the massage in underwear. 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..

16 AARNE AREERRREAAERERA ER ARAR
11/10/08
NB 11/10/05

who

FhkdkEkdkd AEE dr dk hd ddbd ddd dd kd tit, WW A BR BE ATI VE

NA Reported By:
Entered By.:

On November 7, 2005, I made telephone contact with
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 taped statement stated she met

Jeffrey Epstein through wou approach females
who wished to work for him. she was asked to work for

state
him but declined. EE explained that work means give massages.
She was asked about any formal training in providing massages to which
she said no. sald she accompanied and other females

EFTA00007203


EI SE —————"———P— EE EEE EE EE EE EE EE EEE EEE EE CE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 48
Time: 8:47:53 . Incident Report Program: CMS301L

EE ER EE EE pe a a RE ar En mm a a a Ee BE EE HE BR Oh Se PS EEE EE EE EE EE EE EE EE EE ES EE EE EE EE EE EE EE EE EE EE EE SE EE EE EE EE ES EE EE EE EE

Case No. . . . : 1-05-000368
who were taken to Epstein s house to provide massages.
further stated she had been to the house approximatel
the past ar. She accompanied with

Continued)

4 or 5 times in

' ¢ all

Each time the girls were taken over, they were previously told they
would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and they were not
comfortable just to tell him and he would stop. EE 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 locked really young. I further stated each time
she went to the house, she sat in the kitchen 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 throughout the
house. The interview was concluded and the tape was turned into
evidence.

Investigation Continues, .

kkk kk khhkhhkkh hhh hhh khkhkkk*k** NAR RATTI V E

NA Reported By:
Entered By.:

17 EEE EEE AEE AT EET AFT ETA EEA EETERER
11/10/05

B 11/10/05

Det. a and I attempted contact with in Roval Palm
Beach. I left my business card at her front door. Ms
returned my call and arranged a meeting with me at the Palm Beach

Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein
approximately two years ago. She was rst introduced to Epstein by
a approached her about working for Epstein and
i a massage to him for $200.00. The arrangements were made

and as could not take her the day the arrangements were made
took (EE MEE also attended MN.

and was familiar with Epstein.

recalled she was brought there and entered through the back
kitchen door. She had met with an assistant and another
agsistant brought her upstairs as she observed
several photographs of naked females throughout the house. re
Tonic. came in the room, wearing only a towel, and laid on the

table. stated he picked out the oils he wanted her to use and
requested she remove her clothing to provide the massage.
stated that on the first massage she provided she did not remove her

EFTA00007204


EE EEE a EE EE a a TE EE ET TI OE aE aS a a BS TE A SE PS TE EE Ea EE EE a CE TT I EE jE.

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49
Time: B:47:53 Incident Report Program: CMS301L

EAs Ee em rm OE EO a EE a EE a ee EE Em Emm

Case No. . . . : 1-05-0D00368 (Continued)
clothing. re stated she had returned several times after that.
Each time she returned more things happened. Velasco stated that the
same thing would happen. Epstein would walk into the master
bedroom/bathroom area wearing only a towel. He would masturbate as
she provided a massage. EE 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

Every time
she has no
stated she brought

two females during her visits to provide massages. stated she
brought a girl named and I a from
E_— stated she receive 200.00 for each girl she
rought. itionally, was given 5200.00 for taking her in the

very beginning. The interview was concluded and the tape was placed
into evidence.

she provided a massage
formal training in providing a massage.

Investigation continues...

khkkhkhkhkhkkkhkhkhkkkhkdhkdkktdkkktxx* WW A RRA TIVE
NA Reported By:
Entered By.:

18 #FEFAAAAAATAAFT AAA FTAA AAA AFTER
11/13/05
B 11/14/05

On November 8, 2005, I made telephone contact with _— Bl vr.
rr rr at her residence. a responded to the 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 thie
case. During a sworn taped statement, stated she had met
Jeffrey Epstein approximately cne year ago. She was approached by a
subject known to her as | had asked her if she wanted

to make money providing massages to Epstein. had heard that
several girls from were doing this and
making money. She agreed and was taken to the house by a

had intrcduced her to and Epstein and brought her upstairs to a
master bedroom and Master throom where a massage table was prepared
and the proper oils were taken out. [J left the room and waited
downstairs for 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

* ¢limaxed; once that occurred the massage was over. She felt the whole
gituation was weird but she advised she was paid $200.00 for providing
the massage. She also stated J} received $200.00 for bring [J] to
Epstein.

stated she had gone a total of 15 times to his residence to
provide a massage and things had escalated from just providing a

EFTA00007205


TOE ee wm Em ER TR EE MED EE EE EE TE ME Gm we Se ee mm EE EE EEE Sm me ee ee ee EW EE RE EE OTE OE EE ES EE WE ee ee ee EEE EE EE Ee EE EE SS Ee ES EE EE EE EE EEE EE me em

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L

Sa mar Em EE Em Ear mw mw BE EE en ie EE EE EE BEE EE EN a aw mr mm mr ae EE OE EE ae mr mm cE Ew mE Em mm mar mm ar mer mm GE TE EE GEE am BEE EEN EN DEC ENN EN DEN ENN EEN EN NEE NN: EN EEN GEN BE ENN EN GEN EN GEN EE EEN EET EEE CE

1-05-000368
stein began

Continued)

Epstein also

as she provided the massage.
stated on one occasion, he offered extra monies to

. She stated this all occurred on the massage table.
stated Epstein

and climaxed onto the

' massage table. Davis receive 350.00 for her massage. TI asked her
if she had any formal training in providing massages, stated she
did not.

continued to state on one other occasion, Epstein introduced his
asgigtant, into the massage. or was brought into room with
to provide a massade. Epstein ha I

as they provided a massage to
Epstein. Epstein, watched and masturbated as this occurred. On other
occasions, Epstein introduced the lar

during the massage. Epstein
mn BB che provided the massage.

stated the last time she spoke with anyone at the house, was
with during the weekend of October 2 or 3, 2005. stated
she had brought two oC - to the Epstein house. She provided the

names of and I (unknown last name). It should
had been previously identified as

noted, and had
been previously interviewed. The interview was concluded and the
videotape was placed into evidence via the locker system.

On November 9, 2005, Sgt and I traveled to

in Boynton Beach, Florida in hopes to interview

ormer houseman of Epstein's home. As no one was home,

card was left for him to return my call.

in Miami in hopes to interview

couse man of Epstein. We did not locate them at home.
business card for him to return my call.

, the
a business
We then traveled to
a former
I left a

We then traveled to
We requested to speak with
interviewed, as she still was in possession of car that
Epstein had acquired for her. — stated that Epstein's
assistant, had called her on her cellular telephone and informed her
that rental was extended for her. stated she had paid an
additional $625.00 for her to keep the rental an extra month.
was asked if she had any additional contact with either Epstein or
anyone from his organization. stated she did not, other than
the telephone call informing her that she could keep the car for an
extra month. [il] did not provide any additional information.

On November 10, 2005, at approximately 9:47 am, rm
telephoned reference my business card found on his door.

stated he had worked with Epstein for approximately six months after

and met with Dean of Students, Mr.
Wag re

the rental

had

EFTA00007206



Date:
Time :

-_—— = ==

Case

kkkk kkk Eh kkkh kk kd kkk kkk kk** NARRATIVE

NA

— EEN EEE EEL EE EET EN EN EN EE EE EE Em CEE EE me am a Ee ar a EE TT TE Eh EE EE ES EE EE EE EE EE ES GE Ea EE

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51
8:47:53 Incident Report Program: CMS301L

EE EE em ee EE ER SS ee EE EE Em Em es EE Em Es es EE EE Es Sm EE ED ES SE EEE EE SS TET EN CEE EE ER EE EER EN EE EEN EE OT Mmm pm gm Rm mm me mmm mm mmm es ER EEE RS EE gm =

No. . . . : 1-05-000368 (Continued)

the previous houseman left. I stated that it was his
responsibility to keep the identity of the masseuses private. Mr.
Epstein had a massage in the morning and one in the afternoon. Mr.
I stated he would rather speak about this in private. He
advise 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 Rn He advised he found
my card on his door and wanted to know what 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 of a project at his home. I
received a telephone call from Attorne from
Mr. stated he represented Mr. not want me
speaking with his client. I then made telephone contact with the
State Attorney s Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.

I then made telephone contact with Attorney Guy Fronstin, attorney for
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak
with Mr. Epstein. He stated Mr. Epstein is not in residence in
Florida at this time and would check with him to ascertain if he could
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin
stated he would return my call should Mr. Epstein decide to come in to
the police station for an interview.

Investigation continues.

# 15 IE EE EE EE EE EE EE EE EEE EE EEE EE 3
11/15/05
B 11/16/05

On November 14, 2005, pec. ENN and I traveled to
in Loxahatchee, Florida and spoke with She was

to of the ongoing investigation involving Epstein. advised

she had gone to the house on several occasions. During a sworn taped

statement, she advised she started going to the house approximatel

one year ago and was brought by (Unknown last name). Ea
stated brought her into the house and she was introduced to a
girl I once she met her, [i] brought her upstairs into a

master bedroom bathroom. gtated she met Jeffrey in the
bathroom. He lay on the table 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.

Reported By:
Entered By.:

stated she had only been at the house approximately five or
S1x 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. Esposito stated she returned to the house and
was again led upstairs by She provided the massage, clothed.

EFTA00007207


OE EE er mw mm EE EE A Re a a aS Sed ee EE EE EE EE

Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: Ga
Time: 8:47:53 Incident Report Program: CMS301L

EEE ew EE EE EE EE EE SS Se Sa FEN EE EE EE EE EN EE EE TE TER OREN EN EE EE BEN EEN PE Ge Se me em mm mm mm ee mm em mm EE OE OEE EE EE EE TT mm Ee Oe OE EW OEE OEE EN EE RE EW OREN EE GEE. GSE TR Em Pm mm mmm mm mm mmm mm mm mm we

Case No. . . . : 1-05-000368

. advised it wasn't really weird until later on.

asked 1f she ever removed her clothing to provide a massage.
stated it was not until the third time she went that she remove
clothing. stated she was notified by that Epstein
wanted her to come to work. She arrived at the house 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. a. turned over onto his back and she rubbed his chest

area. stated she knew he was masturbating himself as she
providing the massage. stated she believed he climaxed based
onn his breathing. She did not 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 dressed. She was paid $300.00
for her services.

I stated on the last time she went to provide a massage, she
was notified by to come to the house and work. — stated
she was now dating her current boyfriend and did not feel comfortable
going. She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was wearing only a towel as he entered the room to lie on the

table. stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hurry.
stated her boyfriend was in the car waiting for her. urther

stated that Epstein got upset, as she wasn't enjoying the massage.

She told him that she didn't want to continue and she would not be
back. Epstein told her to leave as she was ruining his massage. I
asked her if she had any contact with Epstein's organization, she
stated she received 5200.00 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 4:22 pm, I made telephone contact with | }N THN

at She agreed to meet with me at a public place. I
suggested she 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.

kkk kh kh hkhkh kh hhh kkk khkkkkktd* NWN ARRATTIV E

20 *hkkkkhhkkhk kik khkhkhkihhkhkhkhhkhik
NA Reported By: 11/16/05
11/17/05

Entered By.:
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 [JN

EFTA00007208


J EY SUN IS PR SU TU ——————————————————————————— TEE TE EEE EER EE EE EEE EEE EEE EEE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT " Page: 53
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)

kkk khkf kk hhh kd kkk kkk kk Rk kkk * NARRATIVE

NA

Detective and I searched the pantry room that is west
next to the kitchen. This room had all white cabinets with a dark
grey and black counter top. We did not find anything in this room.

We searched the yellow and blue room that is west next to the
pantry room. This room had a very large statue of man with a bow.
Taken into evidence from this room were nine photographs in frames of
various women.

We searched the main entrance foyer that is to the north of the
yellow and blue room. This room contained two bamboo chairs and
ottomans with cushions. It also contained a round table with numerous
books.

We searched another blue room that is west of the foyer. This
room had a stereo system and book shelves that were from the floor to
the ceiling. Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.

We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser were two DVD's and two VCR tapes. These items were taken into
evidence.

We searched a 2004 black Chevy Suburban bearing Florida tag

, registered to Jeffrey Epstein DOB , which was located
on the east side of the driveway facing south. I found a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the rental agreement was from
Palm Beach Gardens, Florida 33410. e phone number on a

rental agreement was a mar The vehicle rented was a ne
EE earing Florida tag rnd The vehicle was
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52

hours. The last four numbers of the credit card used are [|
Detective found a piece of paper in the middle console that
said I used the cash in here to fill up the tank and was signed by

I searched the 2005 black Cadillac Escalade ESV bearing Florida
tag registered to Jeffrey Epstein dob , which was
located on the west side of the driveway facing south. I did not find
anything in this vehicle.

All of the items that were taken into evidence were photographed
in the place they were located and then turned over to crime scene.

# 2] FEFFEA AAT AA TAT FEAT AA TATE REAR

11/17/05
11/17/05

Reported By:
Entered By.:

EFTA00007209


EE EEE peep ——————-—G—G——y— EE. EE EE EE EE EE EE EE I EE

Date: 17/25/06 PALM BEACH POLICE DEPARTMENT Page: 54
Time: 8:47:53 Incident Report Program: CMS301L

I LD I Sy pr ——————————————————j—— Ege pa ————— TE a Tp ST a a a

Case No. . . . : 1-05-000368 (Continued)

. on November 15, 2005, Det. [JJ and I traveled to |
I in Royal Palm Beach. We met with ne a
seventeen-year old juvenile who was not 1n school this day due to a
cold from which she was suffering. was told that I needed to
gpeak with her in reference to an ongoing investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents prior to speaking with her. She
telephoned her father, Mr. on his cell phone and
explained to him that Det. and I were there to speak with her.
I spoke with Mr, on the telephone and informed him I needed

to speak with his daughter in reference to an ongoing investigation.
Mr. — advised he had no problem with us speaking with his

daughter.

During a sworn taped statement, stated she met Jeffrey
Epstein over a vear ago. She was sixteen years of age and was
approached by who informed her that she could make monies
providing a massage to Epstein for 5200.00. had informed her
that she would have to provide this massage topless. made the
arrangements with Epstein and his assistants and tock to the
house. stated and she entered through a glass door

that led into a kitchen. tock her upstairs, to a master bedroom
and master bathroom. She recalled the bathroom had a large pink
couch, sauna and matching shower. stein entered into the room
wearing only a towel. ind (EE removed their clothing
remaining only in thong underwear. She further stated that Epstein
lay on his chest on the table. a 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
area for Epstein instructed
As got dressed,

wait downstairs in the kitchen
to finish the massage.
starting rubbing his chest.
left the room, and Epstein began masturbating himself as
rubbed Epstein s chest. stated he continued masturbating
until he climaxed on the towel he 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. I stated she was aware that [Ji also
same thing.

received monies for the
The second time she went to the house she was again approached by
asked if she wanted to return to the house to provide
another massage; agreed and the arrangements were made by

for her to return to the house. a stated drove her
to the house and knocked on the same glass door that leads to the
kitchen area. They were allowed entry into the house by one of the
staff members. led her upstairs to the master bedroom and

EFTA00007210


Em aE EE EE EE EE EE OE Em EE ae am a EE OE a EE EE a a a a DE IE EE SES EE SE Tr mn mm mer om

Date:
Timea:

7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)

Case

kr kkk hhh hkd dh hhh kd hk hd kkk xd c x NARRATIVE

NA

master bathroom area. [J] left I this time to do the massage
alone. Epstein entered the room again wearing only a towel. EE
began removing her clothing as she did the last time she was at the
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 Epstein's back and legs, Epstein then turned
over onto his back. started to rub his chest and he began
masturbating himself. rubbed his chest, Epstein leaned
over and

As

and concentrated on masturbating himself. stated he
climaxed conto the towel again and informed her that the massage was
done. got dressed and met with who was waiting in the
kitchen area. She received $200.00 for the massage. said
she never returned to the house and had no desire to return to the
house. was asked if she received any formal massage
training. She advised she had no formal training. was asked
if Epstein knew her real age. stated he knew as he asked her

questions about herself and hi ; _— He was aware she attended
and is still attending IE

The interview was concluded. I suggested
of what occurred at the Epstein house. stated she would tell
her father as he was unaware this had occurred. I left my business
card for any questions they may have. We left the area and returned
to the police station. The tape was placed into evidence.

inform her parents

Investigation Continues.

# 27 EEE EEF EFA AATF TATE TEA A AT RREER
11/17/05

| | 11/17/05

On November 15, 2005, Officer and I responded to the Palm Beach
Gardens Mall food court section to meet with . At
ree 5:10 p.m., | arrived and met with us at the food

Reported By:
Entered By.:

court. provided a sworn taped statement in which she stated
she had been at the Epstein house over fifty times. She began going
to Epstein's house when she turned eighteen years old. was
asked if she knew of the on-going investigation. stated she
was aware there was an investigation as she had been told by other
girls that were interviewed. Additionally, she has had several
telephone conversations with Epstein's assistants as to what had been
going on during the investigation.

1 asked [ll how she was introduced to Epstein. [|] stated she
did not want to disclose who brought her to the house but she would

EFTA00007211


a J pus pg Up pu pu ep ——

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 8:47:53 Incident Report Program: CMS301L

CE Rp EE EE BE EF lL EE ET ET ET ET  T EF FT FB LL I BT TF TT FT OE FN TT FF 7 TF 7 LE FF TT oT FT TT mmm WW Ee egg

Case No. . . . : 1-05-000368 (Continued)
respond to any other questions. When I asked her what happened at the
house, stated everything happened. It all began with the

massages. Each time she went more things happened. She would massage
Epstein and he would masturbate and climax. She stated things
escalated from there,

She was told to
as Epstein and Nada had sexual intercourse. All
one at Epstein's direction.

[ could not provide exact dates as she had been to the house so
stated Epstein inserte
When 1 aske er 1f there ha
een any vaginal intercourse with Epstein, she stated she did not have
sex with him. B8She did admit having a ; his assistant.
stated not every time she went involved sexual favors.
Sometimes she would just talk with him and get paid. I asked her how
mach 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. [Jl] stated she had never received
any formal training in providing massages. -

I showed a photo line up in which wag placed in
position six. She reviewed the six photographs and immediately
identified as the person with whom she had
intercourse. Additionally, it was the same person she watched have

intercourse with Epstein. 8he signed the photo line-up under
g photo as the person she identified. We then left the
ma and returned to the police station. The photo line up and tape
were placed in to evidence.

Investigation Continues...

tA dd ES LESSEE EEE ELLE EEE ETE EEL HN AREATIVWVE

NA Reported By:
- Entered By.:

23 FEE EAA AEA AR AEE AAA bb Ahhh dh

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

EFTA00007212


FEE TEE peee——_——n—n————— SEE. EF EF I ETI NER TE REE TE EE EEE EEE ETE CE ETE EE ed EE]

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 I
] and | She advised that they ha een served through
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. EE and
Bl ac I at the State Attorney Office. ASA Weiss had
requested a court reporter to be

resent to take the statement of the
. I spoke with 1] in the presence of her attorney,
. She advised she had worked for Epstein for eight

vears, from the period of 1954 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, 1wopping and other preparations when Epstein would
arrive in town. stated the preparations consisted of preparing
the house and bathrooms for his arrival. She advised she did view
several masseuses that arrived at the house. 8he advised that two ox
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. ra in the presence of his attorney,

Mr. stated that he was employed for eleven years with
Mr. Epstein. He originally was hired as a part time employee and then
moved up into a full time position. His duties included everything.

etated he was the house manager, driver and house maintenance

pergon. It was his responsibility to prepare the house for Epstein s
arrival. When asked about cooks or assistants, [JJ 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. J 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
younger. When asked how young, Mr. stated they appeared to be
sixteen or seventeen years of age at the most. The massages would
occur in Epstein's bedroom or bathroom. There were times he recalled
that he would set up the massage tables either in Epstein s bedroom or
in his bathroom. I asked if there were things going on other than a
massage. stated that there were times towards the end of his
employment that he would have to wash off a massager/vibrator and a
long rubber penis, which were in the sink after the massage.
Additionally, he stated the bed would almost always have to be made
after the massage. [ll was never privy to what went on during the

EFTA00007213


ET a ———— ee EE EE TE EE EE EEE EEE I EE El EEE EE EE EE EE ERE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 8:47:53 Incident Report Program: CMS301L

=m Em EE EE EE a Ee a EE Em a Ee Ee EE ER eR ey ep EE Em a Em am ES ES EE EE Ee a EE ae Em ae an EE a Ee ae as EE EE ES SE SE OE EE EE as EE EE GEN EE EN EE RE mm RE ME ME EE mm Emm Em CE ER CER mm wm mm wm mm ES

Case No. . . . : 1-05-000368 (Continued)
massages.

He was asked if he remembered any names of the girls that massaged
Epstein. He tried to remember and was unable to provide any exact
names of any girls. was asked about any contact with anyone
from the Epstein organization. said he did speak with Mr.
Epstein - after my initial contact with him to find out what was

going on. also stated that approximately on November 11, 2005,
he was contacted by a private investigator from the Law Office of Roy
Black. The investigator had called him to meet with him to ascertain
what he was going to tell the police. stated they met at the
Carrabba s Restaurant in Boynton Beach an 1scussed the same
questions I was asking him. I informed Mr. and Mr.

that as this is an ongoing investigation and anything we discuss
should be confidential. They both acknowledged the fact that the
information would be kept confidential. It should be noted that a
court reporter was present during the interviews and would be
providing a copy of the statements to me when they become available.

On November 21, 2005, I received a voice mail from Mr. Fronstin who
advised he would not be making Mr. Epstein available for any
statements. He did have some words that he wanted to relay on behalf
of Mr. Epstein. I telephoned his office and left a message for him to
return my call. )

On November 29, 2005, I received a call back from Mr. Fronstin who
left a voice mall 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.

FhEEEE EAT EZET AA ET AEA RATE EAE A A EE % HH B BE E r-1 T IT VOR pr. FEE EF EEE ET EEE ELT EE EEE EE EE EEE
NA Reported By: 11/29/05
Entered By.: B 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

EFTA00007214


ES = a= EE EE OE Es a = EE EE EE EE EN Re RR EE EE EE EE BE OEE EEN MER ee Re mE EE RR eR ER Em OES EE Em OE EE EE ER Se EE TR OEE EE RR Om Em See mm mm mm pm mm my em ES

Date: 17/25/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 8:47:53 Incident Report Program: CMS301L

EE ee ee pe EE EE Sad cm me my EE cE mr me EE EE EE EE ce es EE EE EE EE EE EE ES EE EE AD as EE EE EE EE EE Ge SE EE Ea ee er SE EE EEE ED er SE EE Ea BE es me TEE EE OE EE EE EE EE EE EE En EE EE EE

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.
25 khkkdkrh hhh dr hhh hd rd hh rho dh did

12/15/05
12/16/05

ikkkkhk kh kh kkk hhh kk kkk kkkdtd* NW A RRA TIVE

NA Reported By:
Entered By.:

A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
bocks have a duplicate copy (Carbon Copy) which, once a phone message
iz 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 A —— yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the

girls I had spoken with. Additionally, I located A
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det. and I
responded to in Loxahatchee. I located
her home. She advised she 1s attendin
participating in the so she can maintaln her
part time job. As she 1s st 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.

researched the telephone number for * and
. A subpoena had been issued for the
The telephone number was registered to
A query of |] Pen revealed
that she 1s the daughter of and is currently residing at
in West Palm Beac Det. and I attempted

contact wit with negative results. I left my business card on

her front door requesting she return my call. We then responded to
in West Palm Beach. I also attempted contact with
Mr. with negative results. I left my business card for him to

I also had previousl
telephone number
information on
of

return my call.

EFTA00007215


—— EE Ee Ee Ee a a a ee ee a a EEE EE a EE EE Ge ES EE EE RT OE EE EE EE ES ES EE PR EW ER EN EEN WRT Tm mm pm ee mee EW EE EE EE EEN EER TR ER pm we ce ee Ee me mm mm mm om mm mm me mmm

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
Time: 8:47:53 Incident Report Program: CMS301L

ES mm mm EE EE EE EN EE EE EE EE EEE EE Ea EER OE EE a EE EE EE OE EE EE Em CS SE Rw RW RS Pm ORE Em Te OR A Emm EE OE Em Em RE RE Re Ee a Ee Ee Em Re EE Ee Ee ee ESE Em mw

Case No. . . . : 1-05-000368 (Continued)
On December 9, 2005, I received a telephone call from
mother, who was made aware of the on going
investigation in Palm Beach. advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to guestion her daughter about
what occurred and would cooperate with the investigation.
provided me with cellular telephone number to schedule an
appointment for an official interview. I telephoned her cellular
telephone and made a tentative appointment for Monday, December 12,
2005.

I then received a telephone call from [J father of [JN
who stated he found the business card on his door. I
explained that I was conducting an investigation and needed to speak

with as she "5 have 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 a conflict with schedules, arrangements
were made to meet with [||| |} HI on Tuesday, December 13, 2005

at 5:00 pm. On December 13, 2005, Det. and I traveled to
Loxahatchee and met with . During a sworn taped
statement, stated that when she was sixteen years old, she was

taken to Epstein's house to provide a massage for mone

stated it was before Christmas last year when a
her and asked if she needed to make money for Christmas;

she did and agreed to SE a massage for money. made

roached
stated

arrangements to take 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 locking lady." They informed her
that they were expected. They were then encountered by a white female
with long hair. was unable to remember the name of the
white female with . alr but knew she was Epstein's assistant.

She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
tC 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 lay on his stomach so
that may massage his feet and calves. started the
massage with the massage oil Jeff chose and rubbed his feet and
calves. Jeff got off the phone and requested she massage his back as
well. [Jl 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

EFTA00007216


Ef mm me mm om EE ETT OEE EE EE EN EN EER ER OW TS OS Em OE EE TE EN EE EE Ew TS OT OE EES TE NE ES Eee EERE EE EE EE TT OTE OE OE de EOE EE ET EE a EEE EE EE mr Er mm SS a=

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61
Time: 8:47:53 Incident Report Program: CMS301L

EE ES EE OEE OE ES EN SE EE EE EEE EE PW EE EE EE EN ES EE EEN ED EN EE ECR EE EE ES as EE EE ES as EEE EE ES EE EE as EE EOE EE as EE ES a a EE Ee a am aE as EE ES EE ae as a= Em mm

Case No. . . . : 1-05-000368 (Continued)
requested she remove her pants and shirt. I removed her shirt
and pulled her pants off. stayed in her bra and thong panties.

As she finished the small of the back, Jeff then turned onto his

back. He instructed she  _ As she
began to rub his chest, Je aske er questions about herself.

remembered telling him she attended
Jeff asked her if she was sexually active. Before
answer, he also asked what sexual positions does she enjoy.
stated she was shy didn't like talking about those things.
continued rubbing his chest. Epstein reached up and
from the front. explained the

. Epstein
: sald "no, I don't like that."
Epstein then remove 1s towel and lay on the bed naked exposing his

touching his penis and masturbated as he

cou
She

was aware that she

was uncomfortable.

I. stated that Jeff told her , "Relax, I'm not going ed She
urther explained Jeff commented to her how beautiful and sexy she

was. Jeff then
, |

sald "Je commented ow

She tried Eo

Jeff

CUAL 11g Dac

this

stated he . said he
climaxed onto the towel he had been previously wearing and 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
ari additional $100.00 that was to be given to for bringing her
there to massage him. Jeff told her to leave her telephone number
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again soon.

I asked her if she ever received any formal massage training to which
stated she did not. stated it was the only time she
ever went to work for Jeff an new what happened to her was wrong.
She stated she no longer speaks to because she was upset that
took her there. She further stated that she had never been
contacted for any additional work. The interview was terminated and
we left the area.

Investigation Continues...

EhkAk kdb kdb Adhd Add bd ddd hdd kdd I A BRR A T IT VE

NA Reported By:
Entered By.:

ft 26 dodedeok deo dk ododk ok de od deo ok ok de oe oe oe de ok ke ek
12/18/05
| 12/19/05

EFTA00007217


Date:
Time:

= Em om mm

= EE Ee ee Ee ee = EE EE EEE EE ES ee EE EE Tm mm ew mm Em EE ES a EE SE PE EE EE EE ES TT EW OE TORE ME TE EN GEE PRR EE TR mm pm ew mm mmm mm mm my en mmm mmm me mm me EEE

7/25/06 : PALM BEACH POLICE DEPARTMENT Page: 62
8:47:53 Incident Report Program: CMS301L
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 [J while she photographed the exterior of the house. Once
this was c lete I was assigned to search certain areas of the house
with Det. So as part of the search warrant.

We began in the garage, searching three Mercedes Benz vehicles, a
Harley Davidson motorcycle and adjacent closets in the garage.
Nothing of evidentiary value was located.

We then searched two closets off the kitchen area on the east
side. These can best be described as pantry or storage closets.
Nothing of evidentiary value was obtained.

A small office with adjoining bath was then searched. In the bath
area I located a phone message book with recent messages. This item
was seized as evidence. Please note this bath and shower area are not
used as designed but are storage areas containing a variety of items
to include a gun safe in the shower and assorted household items.

We then searched a bath area and closet at the base of the main
stairs in the foyer. Inside the closet two massage tables were
located as well as partial nude female photographs. These items were
later seized as evidence. Nothing of evidentiary value was noted in
the bathroom.

We then searched two bedrooms upstairs on the east side of the
residence. Located in the bath room of the south bedroom was penis
shaped soap. Located in the bedroom of the northern bedroom was penis
and vagina shaped soap as well as an adult sex toy. These items were
seized as evidence.

We then searched the pool cabana located in the south west corner.
of the property. Several photographs of nude females were seized as
evidence.

I was then assigned to stand by with a person I believe was
Mr. [J vas in the residence at the
eginning of the search warrant. He was present during the warrant
service and subsequent gearch. 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.

EFTA00007218



ER AEE EEE EE EEE EEE EE el I I I EE. EE  —————

Date: 7/25/06 PATM BEACH POLICE DEPARTMENT Page: 63

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
khkkhkhkkhhkhkhkkhkhkhkhkkkhkhkkhkkhkd* NW A R RAT IVE # 27 kkkhkhkkkhhhhk hhh kkk ddd kkk ok
NA Reported By: 12/21/05
Entered By.: B 12/21/05

On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at ;
Palm Beach, Florida, residence of Jeffrey Epstein. 1 was 1nstructed
by Case Agent Det. _— to secure all computer and media
related material from the residence.

Upon my arrival I was directed by Det. crac 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 nc media storage devices,
i.e. CD g, Floppy Digks, 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. I. to a room designated as the Garden
Room, where I cbserved a wooden desk facing west. The desk held a
flat screen LCD monitor, keyboard, mouse, media card reader and
printer; however, no CPU was located. All of the cables were removed
from an area where a computer had once been. A search of the desk
area revealed no signs of any media devices.

Det. em 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.

EFTA00007219


ee te Em am Sm EE EE EE EE EE EE DED GS SEN EE EE EN EN OE EE EE EE EE EE SE EE EE Em EE EE EE EE EE EE EE EE a a am EE EN ES EE a EE as EE EE a aE a i a a Ee a Ee Emm mm em Em

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64
Time: 8:47:53 Incident Report Program: CMS301L

EE EEE EE EEE IE EEE IE IEE EEE IE EE TE EE Tp —

Case No. . . . : 1-05-000368 (Continued)

Det. roe directed me to a second detached structure located on the
South East corner of the property. This area of this structure was
assigned with single letters to identify a particular part of the
room. In the office area, designated as Room B, I observed a powered
on Dell Dimension 2350, attached to an LCD flat panel monitor. The
screen displayed an open Microsoft Internet Explorer browser with URL
address of http://home.bellsouth.net/. I observed no other active
windows in the Start panel window and photographed screen. The power
cord was removed from the back of the Dell CPU and I disconnected the
cable modem to prevent remote access. At that time, the Dell CPU,
marked with Serial Number was secured and turned over the
evidence custodian for future forensic analysis via property receipt.

I also located several media related items within Room B, which were
recorded onto a property receipt and turned over the Evidence
Custodians.

I then responded to a Bedroom designated as Room F, where I cbserved 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 cbserved 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 future forensic
analysis via property receipt. I also located several media related
items within Room F, which were recorded onto a property receipt and
turned over the Evidence Custodians.

This concluded my participation in the search of the residence.

HEA EAFERARETEFT EXETER EI REX Fd 4%%d N A RR ATIVE

NA Reported By:
Entered By.:

# 2H *%kkkkktrhkhkikktdkw Ahr ahk hhh hii w

12/21/05
12/21/05

On December 20, 2005

Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and

wag not served the investigative subpoena. A telephone message was

left as she is not available during the week of 12/19/2005. TI made

contact with State Attorney Inv a 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 request. 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

EFTA00007220


=m EE EE EE EEN EE PE OREN PW EW WE EE MED mmm mm mmm mm mm mm mm mm mm mm mm mm mm mmm mn em mm mm mmm mm mm mm mm mm EE mm mm mm mm mm mS mm mn mm nm  — ——— — i — — —

Date: 17/25/06 PALM BEACH POLICE DEPARTMENT Page: 65
Time: 8:47:53 Incident Report Program: CMS301L

_— Ee EE a TE OEE In En OE LE aE EE SE EE A aE an EE a En EE EE EE EE EE EE EE A EE EE EE EE I EE EE EE EE GE EE EE EE EE a a a

Case No. . . . : 1-05-000368 (Continued)
cellular phone occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that [J] B residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned residence. Several calls were made after
the above mentioned calls both incoming and outgoing to
Further analysis showed no telephone calls to either cellular
telephone or residence were registered prior to February 6,
2005.

Additionall I also conducted an analysis on the telephone calls from
] The 5 information confirmed that the number is
registere to Hl from Hialeah, Florida. The address was
crossed cd co HR i the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.

The telephone calls revealed had telephone contact with rma
I So JERE! either just after I attempted to
A EE

interview them, or just prior. ackground was conducted cn

which revealed he holds a current Private a 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 any way one wishes. TI found the followin

is have ne ace sites:
I

I received a ERT packet which contained a CD which
contained the results of the subpoena request for verbatim calls on

An analysis will be conducted in the near future on the
phone n ers called.

Investigation Continues.

Ahhh hkhkr hk Ak RA hhh AA kh hhh ddkk%x*x WW A RRA TIVE

NA Reported By:
Entered By.:

29 EXT IEXEE IZA X EAE REE EEA AEE AE REX

12/27/05
12/29/05

Upon doing research on the message books recovered in the search

" The telephone number
She currentl

warrant, I located the identity of

Co was registered to

seventeen years old and is attending the

EFTA00007221


J pep SS YE. T&F F FF F § FF FF FF pn

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page:

Time: 8:47:53 Incident Report Program: CMS301L

EERE IEEE EEE EE TEE EE EERE EE EIT IE eI EE A ———

Case No. . . . : 1-05-000368 (Continued)

kkkhkhkhhkkrke kkk kh kkhkkkkkkkex* NARRATIVE

NA

responded to

also known as the
. I located
inside the er that I was

che house. | a case against Jeffrey Epstein and knew she had been at

the house. started to cry and advised she had put that part
of her life behind her. I explained that although she is seventeen
vears 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. :

Det. and I then located Bl =: her residence located
at in West Palm Beach. I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her that although she did
not wish to speak with us, I had sufficient information at this point
in the investigation to know she was at Epstein's house and provided
girls to Epstein to work. I also explained that prior to our arrival
at her residence I had telephone contact with her father
who was told she would be interviewed. 18
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 telephone message for
s parents. I began an analysis of Cellular

telephone. The telephone number is assigned to
— and the financially responsi

e party is Jeffrey Epstein of 457
Madison Ave. in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was called.

The unknown numbers were researched using FoneFinder.com and subpoenas
were requested to determine subscriber information. This was done to
identify additional victims or witnesses. The analysis revealed that

had called the victim/witnesses frequently when Epstein was in
the Town of Palm Beach toc "work." This confirms what the girls
interviewed had previously stated. ne would notify them when
Epstein was in town and their willingness to "work." The CD was placed
into evidence.

La ¥

Investigation Continues.

On December 29, 2005, I received a facsimile from National Compliance

EFTA00007222

# 30 *kkrkkhhkhkhh hhh hh hd hbk hhh

Reported By: 1/03/06
Entered By. : B 1/03/06


Em a a a a ae EE EE EE EE EE EE GE as SE EE DE EE EE GE EE EE EE GE EE RE MER RR WE OE GE EE EE EE EE a Ea a a OE EN EOE EE EE EEE EE a ER a a a a EE BE aS a Ee Ee Ee ome mr mw mm mm

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 67
Time: 8:47:53 Incident Report Program: CMS301L

J LE IEE EEE EEE ETE ETE a EE EJ I —

Case No. . . . : 1-05-000368 : Continued)
Center from Cingular Wireless for telephone number . This

during the time frame when

was the telephone number for

the victim, » was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, was brought

to the house first called Epstein's assistant,
at t 12:50 pm (EST). The next call was made to Epstein's
house in Palm Beach, at 12:52 pm (EST). The following call was made
to the victim, - at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the information 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 [JJ on February 6, 2005.

To this date, I have not heard from [|| NEN 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.myspace.com profiles. The profiles
were that of Bl and Foes MySpace.com is a social
networking service that allows members to create unique perscnal
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 blog to be " ," still attends
sends and recelves messages from friends which contain
some profanity. Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.

I then reviewed — rm web blog which was provided by Mr.
Dershowitz. Ms. esigned her blog to be - Her blog
states that her interests include music, theater and weed (Marijuana).
I reviewed her packet in which Hall declares her love for her live-in
a 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 mT I had "quite a distinct
speech impediment", did not claim to be nor did they impersonate
themselves as a police officer. This package was sent to both ASA

Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.

TI made telephone contact with ASA Weiss to confirm she received the
package and request an interview with HE ne ]
and EE re She advised she would assist in attempting to

EFTA00007223


eT Fr * FF FE Fr TFT TT FE. TIT TF FBT EERE FET FFE OT ON ON FONE TON OW OW CW CF NW WWE a

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 8:47:53 Incident Report Program: CMS301L

mr mr mr mm mr Er mw EE EE EE A ES a a EE a EE BS SS A ae er me mr mr mer mm mm mm am a

Case No. . . . : 1-05-000368 (Continued)
contact Mr. Dershowitz.

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 additicnal time to locate them and make them
available.

Investigation Continues.

kkkhkkkhkkkkhkr kk kkk kkhkkhkxkdk* NARRATIVE

NA Reported By:
Entered By.:

#H 3] FEE hkEkhk Ahk hkA hb A Adhd dA bh bhi hk

1/03/06
1/03/06

On Thursday, 03/31/05, I started conducting surveillance at 358 El
Brille. At this point I observed at 1155 hours, a bearin
FL. ta in Roadway, FL tag in drive,
earing FL tag in Roadway, Black Chevy Suburban in
driveway and a Black = Escalade in driveway. At 1325 Hours I

observed in roadway, Black Che Suburban in

driveway, Black Caddy Escalade in drive and a car bearing FL
tag ] At 1615 hours I observed a , in
roadway, Black Che Suburban in drive, Black Caddy Escalade in
driveway and a a [| in roadway.

On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At
1130 hours I cbserved a bearing FL tag in
roadway, Black Caddy Escalade in driveway and a unknown make/model

bearing FL ta in roadway. At 1227 hours, I observed a
NE in roadway, Black Caddy Escalade in driveway and a
Black Chevy

observed a ER EET a in roadway and a Black Che SUV in
driveway. At 155 ours, I observed a EE I
roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway

ocated behind the Escalade. At 1345 hours, I
and a dark unknown model/make car parked in garage.

car

On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At
0713 hours, I cbserved a bearing FL tag in roadway
and a Black Caddy Escalade in driveway. At 0814 hours, 1 cbserved 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 with a B.M in
trunk retrieving landscaping tools.

At 1155 hours, I cbserved a bearing FL ta parking
in the roadway in front of 358 El Brille. A W/F, alr, teens to
early 20's, thin and tall wearing a white tank top and short blue jean
shorts, exited the vehicle and walked to the rear of the house.
also observed a in roadway,

in roadway and a Black Caddy Escalade in driveway.

1

At 1310 hours, I

EFTA00007224


a EE EE EE EE EE EE a EE EE I I I EE EE EE ES Ee CE ME OEE EN OEE EE OE EN EE EE EE EE OE Em Ee OEE ES EE EE EE EE Ee a a em

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 69
Time: 8:47:53 Incident Report Program: CMS301L

pS —_———j——_—————aag agg. TF. FT BR EL FT ET REEF ENT OF OR OF ROR NE ONE TFT FTE OH OIE OE ORE OT OE ORR CE FE Np ep —

Case No. . . . : 1-05-000368 (Continued)
observed a W/F driver leaving the area, I on
roadway and a bearing FL tag [jl Then observed 3 W/Fs,
approximately 16 to 18 years of age jogging. All 3 females ran into
the driveway. There were 2 with hair and one [Jill hair.

On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At
0719 hours I observed a

a in roadway and a Black

Caddy Escalade. At 0934 hours, I observed a BE in

. roadway and a Black Caddy Escalade in driveway. At 1057 hours I
observed only the [NEN WEN

On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At
1052 hours, I observed a in roadway, a
an unknown dark car

, bearing FL ta
tag in roadway,
Mercedes in driveway belng washe v a B/M an
parked in the garage. At 1059 hours = I drove to
the house of 358 El Brillo and parked in the driveway. At 1119 hours,
I observed the |N leave the area and the drive
was the pool man.

11 roadway, 4a

bearing FL
in roadway, Black

At 1126 hours, I observed a Grey unknown make/model car park in
"roadway. W/M got out of the car and walked to a house on the south

side of I At 1406 hours, I observed a I parked on
roadway and a large white box truck parked behind the surveillance

suburban. -

AREEETXTXXETARIR AAA R FEF E%x%%*% NN A RE ATIVE H 32 FEEIFERATFERE FIERA EIR kT add vx
NA Reported By: - 1/03/06
Entered By. : B 1/03/06

On 03/31/05, at approximately 1500 hours while conducting surveillance

at 358 El Brillo, I cbhserved a Black Cadillac Escalade, unknown tag, a
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag

arked in the east driveway next to the 3-car garage. There
was a FL tag Hee parked on the street in front of
. the residence. }

At approximately 1700 hours, I cbserved the Black Suburban, Black ‘
Escalade, Black Mercedes and FE 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 and a FL tag parked on the street in

front of the residence.
At 2000 hours, I observed the Black Escalade, Black Suburban parked in

the ease driveway and the | =< J rarked on the

street.

On Friday, 04/01/05 at approximately 1700 hours, I observed the Black

EFTA00007225


EE EE EE EE EE ER EE EEE EN EE EE EE Er EE Er a wr Em er ow ow Ee wr mow al EE EE BE BG mE cme ww me her Er EE EE EE EE EE EE EEE Sr iE ER Er EE EN EEN EN EE EN EEE EE EEN EEN EEN CEES EN SEN EEE EE EE:

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70
Time: 8:47:53 Incident Report Program: CMS301L

= a a ES ES a ST TE Ey JE EE EE EE EE I IE I EG SEE EE EG EE I A a a a EE EE EE a EE EE EE EE EE Ee a ee ee a

Case No. . . . : 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and the
parked on the street in front of the residence. At 1820

Ours observed the Suburban and in the same place and a
FL tag [ parked on the street in front of the
residence, t 2250 there was no change. At 2330, I observed the
Black Escalade parked in the driveway and the Co parked on
the street in front of the residence.

on Saturday, 04/02/05 at approximately 1700 hours, I observed a Black
tas NE unknown tag, parked in the driveway and a FL

tag parked in the street inh front of the residence. At 1805
hours the Escalade and were in the same position and the Black
Mercedes FL tag was also parked in the east driveway. At 1920
hours the Escalade an were the only vehicles and both were in
the same position. At 20 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 a At 2300 hours, 2350 hours and 0045 hours, the
Black Mercedes was e only vehicle observed.

kkk kkk rk kh kk kkk kkk kkk kkk kt *: YN A RRAT IV E # 37 kkkhkkkkhdkhhh hh kk kd hhh kkk kh
NA Reported By: 1/05/06
Entered By.: [| 1/05/06

I made contact with Mr. ret BE iather of
who was told that I wished to interview his daughter. Mr.
gstated he was aware and had spoken with his daughter about the

incident. He stated that his daughter had previously told him that
she was hired to model lingerie at a Palm Beach mansion. Mr.
stated he knew nothing else about what she did when she went to
"work." Mr. rs advised he would cooperate with the investigation
and make his daughter available for interviews. TI asked if she was
available for an interview, stated she was not at home at the
moment. I informed him I wou make 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 acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South

Telecommunications and Sprint for the A from
ne cm cellular telephone. The subpoenas were sent to the

respective telephone carriers for subscriber information.

I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.

Rodriquez was issued an investigative subpoena ‘SE
State Attorney's Office and encountered Mr. Rodriguez waiting in the

lobby. I brought Mr. Rodriguez to the interview room.

EFTA00007226


Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 71
Time: 8:47:53 Incident Report Program: CMS301L

FE a Eg Erg aE. Ek BET FE EL EE F FN LE FT FE FT IT LL ILE I TF NT TF TF TE TE IT Tr mmm

Cage No. . . . : 1-05-000368 (Continued)

During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately =2ix months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
n in New York City, who would then notify Epstein's personal
assistant, who would relay the message to Epstein. Rodriguez
stated Epstein did not want to see or hear the staff when he was in
residence.

I asked Rodriguez if Epstein received many guests during his stay in
Palm Beach. Rodriguez advised he had many guests. I asked
specifically about masseuses coming to the house. Rodriguez stated he
would have two massages a day. Epstein would have one massage in the
morning and one massage in the afternoon everyday he was in residence.
Rodriguez stated he would be informed to expect someone and make them
comfortable until either [ij 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 [J 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 Epstein's direction, he delivered
a dozen roses to I for one of the girls
that came to provide a massage. He ew the girls were still in high

school and were of high school age. I asked Rodriguez about the
massages. He felt there was a lot more going on than just massages.
He would clean Mr. Epstein's bedrcom 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 I and rent a
car for the same girl he brought the roses to, so that she could drive
her self to Epstein's house without incident. Rodriguez said the girl
always needed rides to and from the house. Rodriguez referred himself
as a "human ATM machine" and was ordered by Epstein to maintain a
minimum balance of $2,000 dollars on him at all times. When a girl
would come by the house and Mr. Epstein was either not in residence or
‘was not at home at the time, Rodriguez was to provide the girl
(masseuse) several hundred dollars for their time and to notify
Epstein the amount they were given. Epstein also ordered Rodriguez to

EFTA00007227


a a El XE 1 I FE FE FE B. I LE LI. 0 BF T F 1 T&T FF FT FoF TF TT ro I a a —

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72
Time: 8:47:53 Incident Report Program: CMS301L

FF a EE ge T TT FT TT FE IT IT TT TFT FT FT FFF Fr Fp pega

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 girls knew each other and all
seemed to kuow at EE who Mr. Epstein was.
When asked to identify ese glrls, Rodriguez stated he could not at

the moment but knew he wrote their names down on a journal he kept
during his employ with Mr. Epstein. He kept a journal in the event he
needed to explain either to Mr. Epstein or his assistants what was
done at the house or who visited the house as he stated he was
in-charge of Mr. Epstein's personal security while in Palm Beach. I
informed him I would need to view this journal to which he stated he
would research the book and contact me to provide the book. The
interview was concluded and left the area. I returned back to the
police station where the micro cassette was placed into evidence. At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.

Investigation Continuesaa

kkkhk kkk khkkh hh hhh dkrk dk dd hkdrd* NARRATIVE ae EE EE LL LE TT Lp ar rapes
NA Reported By: 1/09/06
Entered By.: | B 1/10/06

On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.

On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50

am, I met with Alfredo Rodriguez at the parking lot of Bank of America
in Boca Raton on EE (known as the Hl

nn . Rodriguez produced a green folder which contained documents,
a note with Mr. Epstein's stationa with direction to deliver a
bucket of roses to after (
Also in that same note was direction

and direction to extend the rental
to the Palm Beach Police Station and placed the

to rent a car for
contract. I returne
folder into evidence.

I received a fax from [J from the subpoena request sent on

EFTA00007228



i | (Ei (i GE Sd a (i) Sf Ee Ea) SS Gh SEN (i GS (i ff] de) SS (Sa Sn (EW {Sa SS ( (Y f)  f (ESS E1 Snr Sa SS) SS (ES (SN) SENS SS fn A jE [SS SSS! SESS! EE SS -—

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 73
Time: 8:47:53 Incident Report Program: CMS301L

— mm mM GE mm mm me em em em mm mm wm mm mw OE EE a a EE

registere o Dr rom . Beac

chiropractor and has an office located
Palm Beach. The cellular number is Dr
number.

On January 9, 2006, Det, rs and I traveled to in
Palm Beach Gardens in an attempt to locate EEE who had
been previously seen on the property and identified through her
Florida Drivers License and Florida license Plate. A business card
was left for her to return my call. We then traveled to the

speak wi us and in a private room within e school provided us a

taped statement.

During the statement, rr advised that when she was fifteen or
geixteen years of age, she was taken to Jeffrey Epstein's house by her
sascclate, a. BN :tetod this occurred late May 2004
or early June 04. e was to she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by vellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door during the evening
hours.

Case No. . . . : 1-05-0003268
01-04-06,

(Continued)

i8 a
in West

persona ular

He introduced himself and brought them into the kitchen so that the
chef could prepare ought fi for them to eat. After having a meal,

and Epstein brought upstairs to a master bedroom which
ad a large bathroom. She observed a large style shower, sauna and
there was a large massage bed also in the bathroom. Epstein entered a
room within the bathroom and came out wearing _ a towel.

said they would provide a massage on his feet. asked why they
are doing this. told her this was part of the routine and told
her to rub his legs and calves. Epstein had told to get

comfortable, continued rubbing Epstein's calveg 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 stayed 1n her panties. stated she
was not wearing a bra. She believed she was wearing thong panties.
Epstein turned over ontc his back and began Epstein

Epsteln instructe
stated the

on the first time;

. During the first

massage, she stated Epstein was
1s hands an
appeared as to masturbate 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 anyone what happened at the house or bad
things could happen. Fe stated she went to Epstein's house three

EFTA00007229


Date:
Time:

Case

FARR EAAITX ARAL TAF RTAEAR FR EEA A, MN JO RE AT I WV E

NA

mw mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mm mmm mm EE a Ee a a ES

7/25/06 PATM BEACH POLICE DEPARTMENT Page: 74
B:47:53 Incident Report Program: CMS301L
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.

me 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
EpSteTn's a
as he wou masturbate and finally climax

difference was that it was

and the massage wou e over. She was paid $200.00 each time she
went. Bach 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. 8he once brought a friend, * unknown last name, to
work for Epstein. She was paid $200.00 for bringing
stated she no longer retuned to work for Epstein. She also stated
that she wanted to notify the police of what happened at the house.
stated she was scared of what could have happened to her or
amily if she notified authorities.

er

On January 10, 2006, I received the results from the s cena from

BellSouth Telecommunications for telephone number . The
EE i: acsioned co vr. [NN _— - Father in Palm
Beach Gardens. I also received the results fr which

confirmed the money order sent to [| from Jeffrey
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of 5222.00 was charged to Epstein's credit card soc that
could receive $200.00 in Royal Palm Beach. The twenty-two

ollars was for processing and local fees to send the money via
I A copy of the check presented to I was also
attached to the receipt of the wire. This confirmed what Esposito
advised she received as a Christmas bonus from Epstein.

Investigation continues.

# 35 FEAF XE AAFTEAAA AIRE AERA ERA ALR R

1/10/06
1/10/06

Reported By:
Entered By.:

I received and reviewed the Cingular Wireless results from the
subpoena requests for subscriber information for

: rT and . The first number,

, 18 assigned to in care of Jeffrey
Epstein of 457 Madison Ave in New York City. is the current
houseman/house manager for 358 El Brillo Way in Palm Beach, F1 33480.
The second number, EEE is assigned to [ND of

EFTA00007230



RE A A I a ——

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . = 1-05-000368 Continued)
in West Palm Beach. Research conducted on
revealed she 1s a licensed Massage therapist with a Florida
conditional fJactive license number had been previousl

in Palm Beach Gardens.
Research on Mr. revealed that he is a Florida Chiropractic

Physician.

Vehicles that were previously documented on the property while
surveillance was being conducted were researched. I determined a

, bearing Florida license was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to of Lake Worth. Mr. has two daughters,
Ee and er is currently residing in
Connecticut an ig residing with her father in Lake
Worth. Research on revealed she was recently involwved

in a . A request to
discover any information

was requested.

I spoke with ASA Daliah Welss who informed me that
will be available for an interview tomorrow at the State Attorney's
Cffice in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.

KA AAKR AAAI AAA AAA A AAA AAA RR %%%% WAR RATIVE 36 AEkkhkkhkAkhkA AERA Ab A RAE RAE Ahh *
NA Reported By: 1/23/06
Entered By.: B 1/23/06

On January 19, 2006, Det. | and I met with at

in Palm Beach Gardens. was ldentified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done. rer 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 years ago when Ghaline Maxwell approached her while she
was attending I to work around Epstein's
house. Maxwel ad to er that they needed some girls to work at

the house to answer phones and run errands. accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
stated it was a part time job during the time she went to [|B
. She continued going to Epstein's house and
would be notified when 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 giving massages not only to Epstein but to
EE OE _- his assistant. _— was asked about
what occurred during the massages. stated as she was twenty

EFTA00007231


Sp En SrA a pr TE [Tp pn fg  —

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76
Time: 8:47:53 Incident Report Program: CMS301L

EE I i EE EE I IE. EE EE EE Er rp ————

Cage 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 a of this investigation, I needed to ask

rm

certain questions. stated that there were times that Epstein

would ask her to perio uring the massage. He would instruct her. to
I Co [ stated she felt
"grossed" out the behavior but as she was getting paid, she just
continued. Ce —— also advised she would on occasion perform the
massages naked. Epstein would on occasion, utilize the

when she performed the massages.
explained that Epstein never exposed himself to her as he

maintained himself covered under the towel he would be wearing. When
Epstein would masturbate he would be covered.

I asked ‘a ever received any gifts, or any gratuities from
Epstein. advised aside from bein aid well, she advised
Epstein took care of her tuition from I College.
She received a rental car for a week when her scooter broke down.
Additionally she received other gifts from Epstein. Epstein also
recommended her to another client who resideg at in Palm
Beach. The client she was referred to was " ast name,
and his wife, who she provided a massages to. The statement was

concluded and placed into evidence upon our return to the Palm Beach
Police Department.

While at the police station, I researched Florida tag which
was also previously seen on the property when there was physical
surveillance being done at the property. The vehicle ig registered to
of Lake Worth, Florida. Researching Mr. and the
vehicle revealed that his daughter

The wehlicle 1s a
date of birt ,
Lake Worth. space page called

has a nm
WWW . Tl Space co In her web page, shows various photos of
BN piotoscan ed at a beach. An interview is forthcoming.
A review of the video disks which was extracted at the Palm Beach

County Sheriff's Office Computer Crime Unit revealed that only one
hidden camera was functional at the time. Several images of “a

. 1 researched

working at his office were seen. Additional footage of

and was seen. There was other footage of females
seen. The identity of the females is unknown at this time, until such
time as I meet with certain females to show the video footage to
confirm if, in fact, it is them on the video. At this time it appears
that and [lll BI =re seen sitting with Epstein beside
his desk in the evening hours. Due to poor lighting, a direct
confirmation cannot be made at this time.

Inv. Continues.

EFTA00007232


Ea mm rr mr Em mm mr mm mr mm mm eS EE ae a ES EE EE EE EE EE Ea EE EE EE ES Sa EN EE EN ee ER EN EE EN EE EE EET EE EE EEN MEN EEN EEN EN MEN EEN EEN ET ES EN EEN EEN EEN EE EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 77

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
rE EEE EE EEE ELTEEE EEE EE 8 5% 8&8 8&5 & HN B E E B T I A" E 37 EE EE EEE EEE EEE EE EEE EEE EEE

NA Reported By:
Entered By.:

On January 25, 2006, Det and I, responded to
Bl in lake Worth and met wit _— stated last
year, when'she was seventeen years of age, she met Jeffrey Epstein

through her former room mate was allegedly dating
Epstein at the time. ad once cohabitated together
when they modeled. called her on her telephone
and advised her that she was in Palm ach and requested to see her.
made arrangements to meet with her at Epstein's house.
arrived and met Epstein and and went to the Palm
Beach Mall together and went shopping. advised that and
she had received money from Epstein to go to the mall. They visited
Victoria's Secret and purchased undergarments from the store utilizing
monies given by Epstein. [ advised she purchased cne item and
purchase various items. The money used to purchase the items

was the money given by Epstein.
Ny other

and he has been paying all of her bills. [ claimed advised
they met in New York and had been dating ever since. They later
returned to Epstein's home and encountered Epstein. He had a brief
conversation with about her modeling career. He knew of her
modeling career from He requested to see her modeling
ortfolio and explained that he could help her with modeling jobs.

had her book with her to show and showed the book to
Epstein. He commented negatively about her photographs and portfolio.
felt uncomfortable with the comments made as she had been
working with other professional modeling companies who had offered her
work from her photographs. Epstein requested to see what was

1/30/06
1/30/06

continued shopping and having a day together.

BN =o
stated Gall conic how she and Epstein have been om =

purchased at the mall. tock out the undergarments which were
purchased. She immediately showed Epstein different sets purchased.
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. locked at Burns who told her "yeah, try it on."
Feeling compelled to try the undergarment outfit on; she went to
another room and put on the bra and panty set. She walked out to the
living room where they were sitting, and modeled the suit. She then
went back into the other room and changed back into her clothes.
returned into the room and told she would be going home.
scheduled another day for to return for massages with her.

had told her that she would be unable to

a stated within that same week, she returned to meet with
and have a massage.
with her as she would be going on a bike ride with Epstein.

sta
Fe explained she could stay at the house and take advantage of the
massage.

EFTA00007233


gap —_——_— LT FT BF EF FT FF KF OF FF FF BF 0 OF BF FF I OF CN a a SP TT SST TS A Ra ST TIRE WS SES ea

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78
Time: 8:47:53 Incident Report Program: CMS301L

a a EE SS EE ES EE EE EE EE TR EE EE EE Ea EE a a

Case No. . . . : 1-05-000368 (Continued)
stated she met with an unknown massage therapist and had the
t e already set up in a guest room. a removed her clothing,
leaving her  — on, and wrapped herse with a towel for the

massage. remembered that the door to the guest room was closed
but not locked. As the therapist was working her back, the door was
opened by Epstein and entered into the room. was trying to
conceal herself as Epstein was talking to her about his chiropractic
session. Epstein told Eaton turn over onto her back.
eventually turned over exposing her breasts to Epstein as
pressure on her shoulder and her waist.
her back. removed her self from the table, got dressed and left
the house. Eaton further stated had attempted to call her on
several occasions to invite her back to Epstein's house to which rere
replied "I'm busy." advised she has not had contact with either
or Jeffrey kEpstein. It should be noted that her mother,
was present during the interview. The interview was

and we thanked them her for their time.

e applied
stated Epstein "popped"

dhkEkkhkkdh hbk hkdddhhkhhkddhdkhdkddk ddd I A FR BR ATIVE

38 FREE ELA Ab h AAA Ahhh Ad AAA AAA AE
NA Reported By: 1/31/06
Entered By.: A, 1/31/06
On January 27, 2006, I made telephone contact with rm —
at 3 is a licensed massage therapist who ha
frequente e home o

effrey Epstein. ve. has been unable to
meet with me in Palm Beach County, and because she 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 empl
approximately three years. Epstein has paid
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 locking 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.

ed by him for
to perform Swedish

I asked I if anything occurred during the massage that would have
made her feel uncomfortable. [Jl] stated she only provided massages
and that was it. She never was approached for anything else. I asked
if Epstein ever asked her to rub his chest she stated she would not
rub his chest as that is not part of her massage. [J explained
that she was not Epstein's type. The girls she would see at Epstein's
house were very thin, beautiful and without tattoos. J. explained
she has several tattoos that are visible. Maxwell and Epstein have
commented negatively about her tattoos previously when she has
provided massages.

EFTA00007234


— EE EE EE EE EE EE Em mm Em ES Emm mm Ey BEN RES mm Emm mm mm mm ES ON EER EM ORE MM Wm mm Emp mw Em EE OEE EW ER EN RD EE EE EE EE EE EE EE EE EE EE EE EE EE EE ES EE EE EE EE ES EE Em a a a am a ae Em Em a Ae me ee a= =

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: . 79
Time: 8:47:53 Incident Report Program: CMS301L

EE EE ED EE EE OE EEN EET TR Ee ew me me mm mm Em ME MN Eee Em mm mw mm Em Pe EE Rm EN TM RW BN EE EE EE EW ORT ORT PW OED EE EN EN TEEN TE OE OES EE EE ER EE EE EE EE a a a ee a a me mm mm mm mm

Case No. . . . : 1-05-000368 (Continued)

stated she only provided massages for Epstein and his
assoclates and nething happened during those massages. rr: stated
as she does Swedish style massages, the patient is usually sore after

the massages. I thanked her for her assistance and the interview was
concluded at this time.

I received a facsimile from
number , which is assigne
Epstein, who resides in Lake Worth.
dialed on several occasions by
indicated he has a valid FAA pilot
Southern FAA Region.

Airline Transport Pilot.

service on telephone
, pilot for Mr.

P
A background on
icense First Class for the
has another historical FAA license for

Investigation Continues.

kkkkhkdkkhhkddbdkdbdkd dd ddd dd hd ddd NM A BR FE AT I VE 30 FhdkdEkEkdhbkA kd Ak AAA bbb bbb hh d

NA Reported By: 2/14/06
Entered By. : B 2/16/06
On Frida February 3, 2006, I had made arrangements to meet with

at the Palm Beach Police Station. At approximately
1:00pm, and her friend, arrived at the police
station. During an interview wit she stated she met
Epstein when she turned eighteen years old and was brought to
Epstein's house to provide a massage. She advised this occurred on
May of 2005. She advised had informed her if she wanted
to provide a massage for § reed and was brought to
Epstein's house to provide a massage . stated she had been to
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 and chest. During the massages, Epstein would masturbat

; . ,

himself as she rubbed his chest. I asked her if Epstein ever
during the massages. "Yes." I aske
stein ever stated h

stated that during a

massage
She state Y. the massage
would be over when Epstein would climax onto a towel, I asked

if she had any formal massage training to which she replied
that she did not. wag then asked if she ever brought anyone
to the house to "work. stated she brought two people to the
house. She advised she received money for bringing pecple to the
house to "work." stated she brought a girl named "
her friend was still waiting for
lobby of the police station. I thanked
cooperation and escorted her to the lobby.

and

in the
er time and her

or

I asked Ms [J] if I could speak with her about this investigation. I

EFTA00007235


Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80
Time: 8:47:53 Incident Report Program: CMS301L

—-— a EE EE EE EE EE a A EE SE EE A EE GEE AE ER Oe EE J GEE a EE RE EE i EE aa a EE EE a a ER a mE SE a SE Em Ow ER WE Wr Em En WER BE WE WE WE EE a:

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 pertaining to the investigation. Ms [ identified
herself as EE on and resides in Wellington, Florida. She
advised approximately a year ago she was brought to Epstein's house to
provide a massage for money. un stated she needed to make money and
felt it was a guick way to make some money. stated she was

brought to the house by and was introduced to Epstein and his
agsistant. She was brought to his main bathroom and provided a

PERE I asked her 1f she provided the massage naked.

stated
if

She rubbed Epstein's legs, back and chest. TI aske
pstein 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
area. adviged it occurred one time and she never returned to
Epstein's house. The interview was concluded and was escorted to

the lobby.

T located a telephone number for EE and attempted to
contact her on several occasions. TI calle and spoke
with Ms. [Jj who advised she would speak with 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
On February 13,

results.

2006, I met with I at
in Lake Worth. er was identified as Epstein's pilot. I spoke
with who advised he has been employed with Epstein since 1991.
He ies both planes for Epstein depending where he wants to fly to.
I. was asked about passengers in the plane he flies. A
stated unless Epstein flew to his island off of 8t Thomas, there would
be no way of knowing who the passengers were. I mentioned a recent
flight to Ohio, where a flew to Ohio to pick up ed
Ea stated he recalle ying on several occasions and di
remember stated once he is in the cockpit, he does not
know who e passengers are. When he prepares the passenger
manifests, he lists stein and his assistants he knows by name, ne
and —— stated he would list either female or male
passengers on the manifests only to keep a count on the passengers.
Mrs. I came into the living room and recommended that her
husband consult with an attorney. Mr. agreed he would speak
with the family attorney to inform him of this questioning. I
explained to Mr. that he was not the suspect in this
investigation and ceased all questions. Based on the fact ma
could not advise who passengers were in the plane, I then left the
area.

Wellington. I left my business card for her to return my call. On

February 14, 2006, at 12:06 pm, I received a call back from Ms.

EFTA00007236


Ba mm mw mm mm mm mm mm mm mw mmm mm mm mm mm mm mm mm mm mm mm mm mm mm mm me mm mmm my pm mW ES EE

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: gl

Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
on my voice mail. Ms left her telephone number for a return

call  B I left her a message to return call.

Investigation Continues..

EhRkEEAEEA REE AEE hk dhe khk ddd rdhds {NJ 0 BR BE AT I VE # A) HEEFT EAE EFA TIAA ATE ERA EET hhh R
NA Reported By: 2/21/06
Entered By.: BN 2/22/06
On February 15, 2006, I made telephone contact with who
provided directions to where I could locate her. De and I
responded to in Lake Park to meet wi
Upon my arrival, I met with a in the parking lot directly
s a

ehind MAACO Auto Painting. She wa vised I was there to speak with
her about an ongoing investigation that cohcerned 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 people and therefore I
should know what happened at Epstein's house. a ended the
conversation and walked back into her boyfriends business,

. Det J and I left the area and returned to the:

police station.

Investigation continues.

hhh kkk hh kd hhh hhh hhh k ddd %d** NARRATIVE

NA Reported By:
Entered By.:

# 47] #**Ekdddkdddddkdddddkdd bb dd bd id

4/10/06
4/10/06

A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.

I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by I while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.

I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I

EFTA00007237


OEE OE OE EE EE EW TW TE OE mw OEE CER OE mr mw ome AS ES ER AS mw om mm om mm om om BE kt ee mt me mr mm mm ow mw ET TE OER ORT ME EW OER EE EE EE OED OEE OE EE EEE EE RE a ee

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page : 82
Time: 8:47:53 Incident Report Program: CMS301L

SER USSU SSSA SS SS Sg SS Sg SS ASS SSS SS Re Rg SUL SSS SSS SSS MOSS SSS SSS SSS SUNS SS ASSIS SSS USS SS SSR eS SS nu Sng ul ————— a

Case No. . . . : 1-05-000368

located rr EE in Royal Palm Beach. I responded to
in Royal Palm Beach. During the interview
stated she knew I would be speaking with her.

wag first introduced to Epstein when she turned eighteen years old.

stated she was sure of her age as it was her senior year in

. She advised she was brought there to

make money and was told she would have to provide a massage to this

Palm Beach guy. She remembered she met Epstein and his assistant

in the kitchen area. She stated she was taken by one of her
—

riends, She stated she went upstairs with while Epstein
got ready Ior the massage. He exited his bathroom d and

turned around. Epstein asked her if being naked offended her.

stated it made her uncomfortable. Epstein then put on a
towel and lay on the table. stated she rubbed his back and
feet. She stated she had no massage training or experience.

SR stated during the massage, Epstein attempted to

pulled away as he
im again she was uncomfortable with him Epstein then
cut the massage short and became upset wit er. Epstein paid her
$200.00 for the massage and told her to leave the house.  _
never returned to the house. She did advise of one time she went with
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 ha eard from other
girls that have gone to the house that Epstein now required them to do
the massage naked and allow him to touch them in their private areas

for monies. The interview was concluded as did not have any
other information to provide.

I then learned from the criginal victim, the defense attorney had
learned of her identity. I spoke with the father of the wictim, who
stated there has been a private investigator on his house
photographing his family and chasing visitors who come to the house.
He provided a Florida License of This vehicle is registered
to Ivan Robles of West Palm Beach. cbles 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 I —
for a Grand Jury session to be held on April 18, through April 20,
2006.

Investigation continues.

hhh hkh hh hkhhkhkhk hd hhh kkd kd hkddd% NARRATIVE

NA Reported By:
Entered By.:

# A432 Fwhkhkhkdhhdhbdhdhrdhdddbhedbbdbdddhd

4/14/06
4/18/06

The Grand Jury Subpoenas were personally served to the individuals

they were issued to, On April 5, 2006, at approximately 7:30 p.m., IL
personally served EE _ who had informed me that the
private investigators were s photographing the family. On April

EFTA00007238



a WED EEN EY ORS WEN OEE EER GEN NEE EN EEN BEN NEN WET BRT EW my SE om mm me mm mm mr TE EE ORT OEE EET EER EE EW OEE mE Re ce ER ER EE EE ER Se Ee me mt ome mm mm mw Er om om om om mr Tw oT EE EEE EW a

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 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 [J at her residence in
Royal Palm Beach. The subpoena was given to her mother,

I learned through one of the victims that she was perscnally
contacted through a source that has maintained contact with Epstein.
The source assured BB she would receive monetary compensation for her
assistance in not cooperating with law enforcement. a also stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I told [J that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. [| 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, identified W/E,

, as the person who approached her in Royal Palm Beach while
also stated she

she was home during Spring Break in March 2006.
did not want to pursue the intimidation charges on was
concerned that the defense attorney was given a copy of the report as
certain things she had told me in confidence were repeated to her by
Prior to our departure, wag given a copy of her
subpoena for the Grand Jury which was scheduled to commence April 18,
2006.

Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered A and they would be calling
for arrangements for the date and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.

On April 13, and April 14, 2006 I attempted contact on several
cccasions 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 all the other victims, ASA Belohlavic stated
chat was the [NNN Bs» belonlavic
cell phone rang and went to voice mail. She checked her voice mail

and played the message on speaker. The caller identified himself as

EFTA00007239


mm i — ER mm mm mm mf mm mm mm mm mmm mm mm mm [R—

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84
Time: 8:47:53 Incident Report Program: CMS301L

Ee = am a EEE EE EE EE EE EE EE EE EE EE EE ES SE EE EE EE EE EE EE EE EE EE EE EE EE EE EE SE OE EE EE EE EE EE Ee a ae a ae BE Ee EE as a Ee Sm ew mm mm mm mm am

Case No. 1-05-000368

Continued)

Ld
LJ

LJ] # LS

Belohlavic stated a pro e
cause wou jail and would let

me know as to when it would be needed.

Xp
Reiter ca arry Krisher about 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
stepmother for the victim . She was calling because the State
Attorney's Office still had 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.

kkkkkrkhkhdh hk kr hhh hhh k dh kk kt® NM A RRATTIV E

NA Reported By:
Entered By.:

47 dkkdkhkdkddkd hhh hk hdd hb hd bh id
5/04/06
B 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. BE Epstein's
assistant's, arrest warrant request was for 4 counts of Principal in
the 1st degree Unlawful Sexual activity with certain minors and one
count 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.

Cn 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

EFTA00007240


_— a EE TE RE TE EE aE En EE ET EE A EE GE EO GE I OEE GE EE CE a aE CE a Tr EE a aa TS SE EE SE SE Em mm mm a Ee EE a am mm am [—

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L

el EE lL I I el El I Tp Sp pS ————

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.

dhkkhk kkk kkdhkkkkkkkk kt kk kk** NARRATIVE dd *kkkkhhkkhkkrkrhkhkrhhdrhhhd
NA Reported By: 5/15/06
Entered By.: B 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 [J] registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford lorer, white in color. The vehicle has a Florida
registration of Norr left Epstein's house and traveled north
on County Road. De and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.

We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc.” The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 2:30 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 explained to
her I had requested arrest warrants for Jeffrey Epstein, CE
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 waiting for the

case to go forward. Belohlavek stated the

kkk khdkhhkikthkddbkkhkdkdkkdkhxcd NJ A REA TIVE
NA Reported By:

advise me of the answer.

# 45 ba dk EEE EAE EE EEE EEE EERE SEE
6/05/06

EFTA00007241


gg . _—— Em em EEE mw om om a EE a me wm ES Ee EE EEE a a a a a a EE a a a EE a a a a ee me

Date: 17/25/06 PALM BEACH POLICE DEPARTMENT Page: 86
Time: 8:47:53 - Incident Report Program: CMS301L
Cage No. . . . : 1I-05-000368 (Continued)

Entered by. : [ 6/06/06

On May 22, 2006, I received several phone calls throughout the day
from Mr. Bu who stated he had been followed aggressively by a private
investigator. Mr. [J] stated that as he drove to and from work and
running errands throughout the county, the same wvehicle was behind him

running other vehicles off the road in an attempt not to lose sight of
Mr. vehicle.

I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also explained to him that there was
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr. B 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. B 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. B stated
the vehicle is a green Chevy Monte Carlo bearing Florida tag

The wehicle is registered to Zachary Bechard of Jupiter Florida.
Bechard is employed with Candor Investigations from Jupiter, Florida.
Bechard is a licensed Private Investigator in the State of Florida.

Since the discovery of the threat made against one of the victims in
this case ( I requested subpoenas for all calls made to and
received from during the month of March 2006 for her
cell phone and home phone. I had confirmed with
the exact dates of Spring Break for 2006. The Spring Break
I received a subpoena
uring the month of March 2006.
the 989 calls made and received during the month of March
2006. I observed on March 7, 2006, made and received thirty
five calls during that day.

was from

Date Time Seconds  In/out To/From
7-Mar-06 11:03 AM 492 Outbound 56 1XXX
7-Mar-06 11:16 AM [3 Inbound 56 1XXXX
T-Mar-06 11:22 AM 8BB7.2 Inbound 561 XXXX

7-Mar-06 11:37 AM 48 Outbound oo]
7-Mar-06 11:39 AM 28.2 Inbound I
7-Mar-06 12:02 PM 727.2 Inbound I

The table reflects the date of the calls, time of day (EST), duration

EFTA00007242


Ea me = ae EE EE ES EE EE SS EE OE EE CR ER Em ee mm GE EE MEN RE EE EER EN EE ee mmm mmm ee EE SE EE ew mmm me me em mE CR EE EE em yn C—O em mm mm — mE EE Em mm

Date: 7/25/06 FALM 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 phone. On March 7, 2006, at 11:03 am, made a call

to the victim HH which lasted 4%2 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with [ij 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, [J makes
a call to [ER I Epstein's assistant, which lasts for
forty-eight seconds. A 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 corporations assigned to. Epstein had corporation attorney,
_— register the businesses and register himself as an

agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during .
the month of March or April of 2006. I also noted that there was no
further contact with I or Jeffrey Epstein during the
remainder of the month of March 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.

kkdkhkhhkdkhhkdbdkhhhkdhtd kt kd dkddkd NJ A R RAT IVE

NA Reported By:
Entered By.:

# 48 EE EL EES EEE EEE EE EEE EEE EEE

7/12/06
| | 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. B mother of the victim, who
inguired 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...

* * kx *% %* * k k * kx k % % * * * END OF REPORT * % % % * % # % % &% * % * % * % *

EFTA00007243


—_— em mm m= em

+25: 15
Case Number . 1
SPECIAL: NOTES
Occur From Date:
Report Date
Common,/Location:
City . . . :
Location Type :
Beat Assignment:
Dept "Class
Case Status .
Supervisory Dt.
Names? eo.
Vehicles?
Narrative?
Interfaces? .

LL LL LE] LL]

kh Ek AE ERR REE AEE

Cage Number
Street Number
City +. . +. . .
Birth Date . .
Employer? :
Oper Lic No. . :
Other Phone Nbz:
Sex :
Minimum Weight
Maximum Weight
Aliases? . . .
Hair Color

Hair Stvle . .
Glasses
Facial Hair .
Teeth . . . .
Hat ee ee.
Shirt . . .
Shoes Ce.
Body Marks #2
Body Marks #4
Arrest Case No.

* LJ

TERETE ETETEA EA ERNE RE

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 :

LL LR LE] LE] LE!

- a 1200

WV

PALM BEACH POLICE DEPARTMENT
Incident Report

1-06-001078
DO NOT RELEASE
3/01/04 0000

- JUVENILES
Occur To Date
Day Of Week

GOVERNMENT /PUELIC BUILDING
DETECTIVE BUREAU Map Reference
POLICE INFORMATION Report Officer

QFPEN ACTIVE Case Status Dt

I Entry Date . .

Property?
Offenses? . .
Related Cases?

7/28/06

USPECT/ ARREGSTEE

1-06-001078

358 EL BRILLO WY

PALM BEACH, FL 000033480

1/20/1953 51 Maximum Age
Occupation .

CT Home Phone No.

Race .

Minimum Height

FL

Male
180 Maximum Height
0 Misc. ID#

MO/Crime Spec?
Hair Length
Eye Color
Complexion . .
Build . . . .
Speech . . . .
Coat . . .
Pants .

Body Marks $1
Body Marks #3
Status

SALT & PEPPER

Mo

L EE mn "es

INFO
Prompt valid in:

Additional UCR? :

INFORMATION -

ICTIM
1-06-001078

ROYAL PALM BEACH, FL 33411
Employer?

WAITRE Oper Lic No.
Race

Female Height . .
Misc. ID#

Residency Type
File Charges .

Prompt valid in:

Other Phone Nbr:

Victim Scbhriety:

Injury Type 1

EE ER ee mm ER me ee = EE ee om EE EE EE ED EE EE EE EE EE OED TE OEE EN EE OE OEE OE a EE OEE EE EE SE ES a Ea EE EE SE EE EE em ee a a EE OEE EE ES SE ES ee mm SE AS Sw em mm mm mm gm pm eS EE ES aE am Ee

TE ED WE em Ee Rm A me mE oS ml em mm fm mm nh rr EE SR WE EN ED SR EN EE OS EW Em En Ew mw

Page: 1
Program: CMS301L

5/31/05 0000
Monday
14
7/28/06

BE c/04/06
RMATION- # 1 *%

EPSTEIN, JEFFREY

51
FINANCIAL ADVISOR

White
600
0

BLUE
LIGHT
MEDIUM

STILL SUSPECT

3% t2 AE EAE EE AAA EEE EEE EEE

1

EFTA00007244


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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 2
Time: 9:25:15 Incident Report Program: CMS301L

a EE EE EE ET Ee mm Em EE EE EE OE ET OE EE aE ES ee EE EE a EE a EE EE a EE EE a a EE EE EE EE EE a a a a a ee a Ae ew mw Tem

1-06-001078 (Continued)

Injury Type 2 Hospital ID .
Med Treatment : Phys First Name:
Phys Last Name

LIL

*** EMPLOYER INPFPORMATION®***

Case Number . : 1-06-001078 Employer Name : [| GTTNGS

Address . . :
City/State/Zip : WELLINGTON, FL 000033480

Phone Number . : 561/000-0000

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Case Number . : 1-06-001078 prompt valid in: [NG
Street Number
City

WEST PALM BEACH, FL 33413

Birth Date/Age ; Employer? . . :
Occupation . . : Oper Lic No. . : eT —— FL
Home Phone No. : or — Race . . . . . : White

Sex . . Female Height ssf BN

Weight . . . : 0 Misc. ID# . . :

Be On Look Out? : other Phone Nbr: [ED
Victim Type . : Residency Type :

Residency Sts . File Charges . :

Can Identify . : Victim Scbhriety:

Injury Extent Injury Type 1

Injury Type 2 : Hospital ID

Med Treatment : Phys First Name:

Phys Last Name

LE EEA EEL EELS ES RT I T I M T MN F OR MATT 0) J] = H# 3 EEA EE LEE EE EE EEE EEE EE
Case Number . : 1-06-001078 prompt valid in: [| TS
Street Number :

City . . : BOYNTON BEACH, FL 33436

Birth Date/Age : Employer? :

Occupation . . Oper Lic No. : CC rE— F'L
Home Phone No. : Race . : White

Sex . . . . . : Female Height . . . . : |B

Weight . . . . + 0 Misc. ID# . . :

Be On Look Out?: Other Phone Nbr: I
Victim Type . : Regidency Type :

Residency Sts : File Charges :

Can Identify . : Victim Sobriety:

Injury Extent -:, . Injury Type 1 :

Injury Type 2 : Hospital ID :

‘Phys First Name:

Med Treatment
Phys Last Name

wE

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Case Number . : 1-06-001078 prompt valid in: [|
Street Number

City . . . LAKE WORTH, FL 33463
Birth Date/Age Employer?

Occupation . . : Oper Lic No. |

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 9:25:15 Incident Report Program: CMS301L

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1-06-001078 (Continued)

Home Phone No. a — Race . . . . . : White
Sex . . . . . : Female Height . . . . : |B

Weight . . . . = 0 Misc. IDE . . :

Be On Look Out?: Other Phone Nbr: I
Victim Type . : 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

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Original Report LO Reported By: EE 7/28/06

Entered By. : B/04/06

On July 27, 2006, the Palm Beach Police Department received a phone
call from a woman gaid she read a recent newspaper
article about the arrest of Jeffrey Epstein and advised she has

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.

DOE

On July 28, 2006, at approximately 1200 HRS,
, came to the Palm Beach Police Station. I wverifie
identification by her Florida driver's license. said she read an
article in the Palm Beach Post newspaper on July 25, 2006, which

advised Jeffrey Epstein was arrested. said the article advised a
lie detector test was passed by Epstein which stated Epstein did not
know the girls in question where under the age of 18. she was a

victim of Epstein and she advised she told him on numerous occasions
she was only 17 vears of age. I took a sworn taped statement from

said she had approximately ten contacts with Epstein between the
months of February 2004 and May 2005. explained how she first
came in contact with Epstein. a said one night in February of
2004, abe was hanging out with & Piiend nawed E— EE
said told her she could make some money by massaging a man
that lived 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 decided to go with to Palm Beach. said
told her she would have to massage this man and possibly take
her clothes off. told [i] she would receive approximately

$200 for this massage.

said she drove to Palm Beach. : said she took the
Southern Blvd. Bridge into Palm Beach and then drove North on the road

next to the beach (Ala). said she turned onto El Brillo and
drove to the last house on the left. ne described the house as
being white in color. She parked the car in home's driveway and

EFTA00007246


Date:
Time:

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— EE Ee EET OS OEE OER OEE EE EN a ME ee de om me ee en em om om ee EE TE ED EE OE as BE OE as a ED ae EE EE Ee EE ee a BE am EE EE SE AS EE ee EE em eR EE a ee EE a SR EE pe ee EE aS Em Em

8/07/08 FALM BEACH POLICE DEPARTMENT Page: 4
9:25:15 Incident Report Program: CMS301L

OEE TE OEE mm ee ee mr Em Em ET TE OEE TY ORT OEE EE am EE EE a EE EE ES EE EE aE Em EE ae SE i ee eg SE a ee EE Ee Ee a a EE mm mE EE mm EE EE mm pm A mm mr me mE OER EE EE EN EE WE ORE a EN WE Em

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 greeted by a woman who was wearing some type
of uniform. — said the woman told them to wait in the kitchen for
said a then entered the kitchen. described
eing in her and approximately
to take up to the bathroom and show

as
advised

do.

what to

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 towels 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 said Epstein dropped his robe and
was wearing a towel around his waist. Epstein laid face down on the
table at which time she and began to massage him. said
while they were massaging Epstein, through conversation, she advised
Epstein she was 17 years of age and still in High School. said

after approximately 10-15 minutes, Sa asked the girls to

their tops off. said she and took their tops of
exposing their bras. said seconds later Epstein asked them to
take their bras off, which both did,
gaid after more massage, Epstein aske
room, leaving only present with Epstein. said Epstein asked
her to take her pants off, which she did. sald she was totally
nude at this time. said Epstein got up from the table and sat on
the aforementioned couch. said Epstein sat on the towel and
masturbated in front of her. said Epstein's penis was fully
exposed. Epstein told to get a vibrator out of a drawer in the
bathroom. said the ue/gray vibrator was skinny at the handle
but had a large ball at the top. said the vibrator was more of a
gex tov than a massage item. said Epstein
but she told him she did not want him to touc
said Epstein asked her to talk dirty to him. or said once
Epstein climaxed, he told her the money was next to the sink, and then
he jumped into the shower. [Jl said she put her clothes on and both
her and left the house. said she thinks

received S200.

Eo eave the

er.

gaid she went to Epstein's house with on either one or
Co Epstein's assistant

two other occasions. said eventually,
would call her to make appointments. me said would call her
from different phone numbers but most of the time it was from

EE showed me her cell phone which had this numbei in
er address hook under the name of

sald after her first
visit, Epstein started to
Epstein would also

= in March of 2004, she believes on her fifth visit to
Epstein's home, Epstein [EEE

EFTA00007247


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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 9:25:15 Incident Report Program: CMS301L

a EE Em EE EE OE mE OE eR a mm Em a EE EE EE EE OE EE SE EE EE EE EE EE EE EE ee me ed EE ae he mE el Ee EE mr me md ew Gen BE SE mm gm rr TERY TE TE NPR EW mm mm mm mr me me me ee Ee WE WER EN EN EE WE WE EE ET RT CEE mE mmm

1-06-001078 (Continued)
said Epstein did this for approximately one minute until she told
im to stop. said Epstein did stop and no more took
place. said Epstein would ask her on occasion if she wou have
intercourse with him but she always denied his requests. said
Epstein offered her more money for sex but she repeatedly declined.

a 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 vears of age so he could fly her to Paris, France.
said she last had contact with Epstein or his assistant Was 1n

May of 2005.

said she told two friends about what she did at Epstein's home.
These two friends, [ {| mrs HB DOB and [I |

DOB I both agreed to meet with Epstein and provide massages.

sald she told both girls that they would have to massage this

man and possibly get undressed. told both girls they would
receive approximately $200 for these massages. un said she is
unaware how many times or went to Epstein's house.
advised she did not te or I she was
reporting these actions to the police.

had in her possession two tubes of Bath and Body Works lotion she
said came from Epstein's home. said she did not remember when
she got these lotions from Epstein's home but she nc longer wanted to
posses them. I completed a property receipt which ne signed and
placed the lotions into evidence.

a signed an affidavit stating she wished to prosecute Epstein based
on his actions. reiterated she told Epstein on numerous

occasions she was only 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.

2 TEE EEE EEL EEE ELE EERE ESESEE EE 58

8/04/08
8/04/06

dE hE AAAI A RFA AFA N TARR AK IR FFF J A RR RATIVE

NA Reported By:
Entered By.:

On July 31, 2006, at approximately 1115 HRS, Detective and I
mec wich (EN (EE OW oo: at her rove. VE
advised she did meet a man named Jeffrey in 2004 when she believes she
was either 16 or 17 years of age. EE said she provided a massage
for this man.

said sometime in 2004, her friend

could make $300 for giving a man a massage.
approximately two weeks later, she decided to go with
or

told her she
sald

to this

in the West
location of
said it was

man's house. said drove her to a large
Palm Beach area. = she did not know the exact
the house but believes the house was near water.

EFTA00007248


= a= = aw

Date:

a EE TE OE Em Er TE Em mE TE OE OEE EE SE ae a a EE EE EN RE ES a ae a a Ee fe a EE a EE EE EE EE EE FR OEM EE OEE EN mE mE Er EE OEE ED EE EN WE ee wm EE RS OEE EE EE EE Em mm mr i as am EE a Em EE

8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6

Time: 9:25:15 Incident Report Program: CMS301L

-e mw

_— Ee Ee we TY OED Am a me mm mm Ee ee ee ET OEE EE ET mE OE OER OE TE OED EE EE EE RR OEE OEE OEE ER ES ES ES A EE EE EE EE a a as a Ee EE SE EE OE a ae a a a aE EE EE ae a a a a EE EE ES mm me ee ee eS ES

1-06-001078 (Continued)
said both she and

said she was under the influence of the beer and Xanax.
woman who was in her

said upon arrival, they met with a
el SY ccscribed this woman as being the manager of the girls
that visit this house said they went into the kitchen and
then she and were led to a massage room in the house.
said she saw numerous photos of naked woman and also sculptures ©
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 table. said she
and massaged Jeffrey for approximately 20 minutes. said
she massaged Jeffrey's legs using some type of lotion. said
Jeffrey asked to leave the room. said Jeffrey asked her
to take her shirt off. said she removed her shirt exposing
her bra. said trey asked her to remove her other clothes
but she refuse is request. said she was wearing a short
skirt and underwear along with said Jeffrey began to
masturbate in full wview of her. said she did see Jeffrey's

enis. yg said —
oe: Jeffrey to stop, which he said once Jeffre

done masturbating, she went downatairs and met with
said they both received $200 but she could not reme
the money.

I showed ee a photo lineup containing Jeffrey Epstein. [

positively l1dentified Epstein as the man in picture three.
eee sald Jeffrey did not ask her how old she was. ee said
she could not remember if she mentioned she was in High School.

said she knew of other girls who went to Jeffrey's house.

girl named

e and
was

elt. uncomiortca

er who gave them

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.

I
On July 3

2006 Fo 1230 HRS, Detective
met with

| EE Bl oo: at her home.
advised she di

now a man named Jeffrey Epstein. advised
she met Epstein when she was in Cc} which was 1in e year
} believes she was elther 16 or 17 years of age.

I said a fellow student at
advised her she could make $200 for massaging a man. said

EFTA00007249



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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7
Time: 9:25:15 Incident Report Program: CMS301L

mm mm om om om om mm ow EE ER Ee wo EE EEE ET OE OE EE RE a EE a a a a a a ae aE EE ae a a Ee Ee a EE a ee Ee Ee ee Ee ee a EE ET EE ET RT OEE OMT OEY OEE EE aE EE a a — ow — — — — — — —

1-06-001078 (Continued)
she could not remember the girls name but it started with a

said this girl " was in a lower grade then she was. :
said this girl " icked her up in a cab and the cab took

them to Palm Beach.

she thought the name of the street was

said the cab had to go over a bridge and
sald once
at the house, they waited in the kitchen. sald she saw
numerous attractive females walking around the housge. said
one of the females, = I who was approximately Bu years of age,
appeared to work for Epstein. _— said "JM tock her upstairs and
told her to get into her bra and panties. said she removed
her pants and shirt and was only wearing her bra and panties.
said she saw a massage table in the bathroom, a couch in the
room, a shower off to the side, and lotions. said Epstein
entered the room wearing sleeping pants. gaid Epstein got on
the table and she began giving him a massage. said left
the room. said Epstein asked her how o© she was and she
said she was or 17. could not remember exactly how old
she was when this occurred. said she told him she was in
High School. ae said Epstein asked her to take off all of her
clothes and she rerused. I said Epstein rolled to his side,
started to masturbate in fu view of her, and ejaculated in his hand.

A said she saw his penis. a said she put her clothes
ack on and went downstairs and eventually left in a cab. [EEE

said she received 5200 for that visit.

Ec

ca rom the woman at the house who asked her if she needed a
she did not want to see Epstein again but was told

ring a friend. said she contacted her friend

and advised her she could make 5200 for massaging a man.
Schwegel said ne drove them to Epstein's house, said
sald she has

roximately two months later, she received a phone

meet with Epstein and they both received $200.
had no more contact with Epstein or Epstein's assistant.

Ea advised she knew of other girls that went to Epstein's house,
and _ nn Said the girl she mows as TM brovs

many girls to Epstein's house besides those mentioned in this

interview.
ER: said during the course of her conversation with Epstein, he
told her she was beautiful and that he wanted her to live with him in

Los Angeles.

I showed ll 2 photo lineup containing Epstein. [GN
positively identified Epstein from photo three.

BE cigned an affidavit stating she wishes to prosecute based on
Epstein's activities. [lll swore that her above statement was the

truth.

This interview was digitally recorded and this recording and the photo

EFTA00007250



Date:

— a EE a ew EE ee ee EE EE EE EE EE EW OEE RW Gm a aE EE EE SE EE SE ee se em me Be me es Be mmm mm mm mm mm mm mm mm mm mm mm mm mr mm we me mE Ges SE EE EE Ew mm mm mm wr mm Em mE mm em mm

8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8

Time: 9:25:15 Incident Report Program: CMS301L

ESOS EN EE Se ew mm em me Ee ee mm mm Em Ee om mm mm om me ER EE ET ORE OEE OEE OEE EE as ae ae a am BE Sm EE EE ae ee ea a a a Em EE Se a em ee em ee mm ee mm Ee EE EE Ee me mm em we mm Em em om Em

1-06-001078 (Continued)
lineup were placed into evidence.

On July 21, 2006, at approximately 1400 HRS, Detective and I
met with a BH oo: | at the Boynton Beach Mall.
advised she di ave contact with Jeffrey Epstein when she was a

in High School. [J said it was either in 2003 or 2004
and she believes she was 16 years of age when they met.

a advised back in 2003, she was introduced to Jeffrey Epstein by
er rriend [|| TN Co said advised her she could make
$200 for giving this man a massage. said told her she
might have to get undressed during the massage.
drove her to a big house in the Town of Palm Beach. cou not
ive an exact address or location but said it was near the beach.

said once at the home, a thin white female with hair,
thinks the

approximately ears of age, answered the door.
woman's name was A io she and entered the kitchen
and then went upstairs to a bathroom. sald there was a massage

table in the middle of the bathroom. said Epstein entered the

bathroom wearing a towel around his waist. said Epstein took a
said she and
said —

started to massage Epstein's legs _and chest.

to a to go on the bal
to take her clothes off.

shower and then lay down on the table fully nude.

con which did. Epstein asked

_ said she took all her clothes off and
she was nude. said she continued to massage a at which

time Epstein began to masturbate in her full view. said she

did see Epstein's said while he masturbating Epstein

did said Epstein stopped masturbating
er Epstein got up from

enis.

but she did not see him ejaculate.
the table and she immediately put her clothes back on. said
she and then went downstairs. sald she received $200 from

[ said she believes also received 5200 from ne
rm 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.

a. a photo lineup containing Epstein. [ positively

Epstein is position three,

I showed
identifie

a. advised she knew of other girls that went to Epstein's home.
T

as no professional massage training nor

advised she oes she
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.

EFTA00007251


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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT | Page: 9
Time: 9:25:15 Incident Report Program: CMS301L

EE EE OE OE EE Em Ee ee ee EEE WE OEE EE EE EE EE EE EE EE EE EN EE EE EE EE ES ER OE Pe ER OE OE OEE EE ET OE ES EE OE EE EE EE TER EE mE Cm OEE EE EE EE EE EE EE EE EE a EE Ee a a a ae ee Ee A a BE EE EE EE ES

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.

® F&F Kk & Fx & x Kk &* & F & & + 4 & FMD OF EEPORT #* ®# # #% & & & & &* F & & & + + & *&

EFTA00007252
