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Geese Esc OT ABSLAWNS DemuMRenta7G48 FikeddtHOsIe RRageAl cata ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 74 ‘time: 15:01:37 Incident Report Program: CMS301L ase No. : 1-05-000368 (Continued) or four times total. GMMiwas 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. Qui could not remember who the houseman was. She stated Epstein and his assistant Sarah 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. Qggstated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties, Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, unknown last name, to work for Epstein, She was paid $200.00 for bringin 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. ae, =°2°°° she was scared of what could have happened to her or he Mily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone ——— The father in is number is assigned to Mr. I also received the results from Western Union 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 $222.00 was charged to Bpstein's credit card so that could receive $200.00 in The twenty-two doliars was for processing and local fees to send_the money via Western Union. A copy of the check presented — was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. ERK EREKHEKEKER NARRATIVE # ZF ERE KERR EERE RAKE REE KERR EKE Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A, 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of GIUFFRE000075