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Tarr r ttre o sre er ec ssnees , eae Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: © 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) b6 or four times total. [ rl very scared and felt very nervous. — She knew because of Epstein’s money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. [ could not_remember who the houseman was. She stated Epstein and his assistant QR 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. [___] stated 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 HEM or Epstein would call her. She once brought a friend,[___—id|s umknown_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 er Lamily if she notified authorities. On January 10, 2006, I received the results from the_subpoena from BellSouth Telecommunications for telephone number The number is assigned to - I also received the results from Western Union whic Confirmed the money order sent to[__—swsCtC#C#‘éd 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 Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send_the money via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. KREKKKEKEKRRERERREKREEREREKKKEKE ND RRA TIVE # ZZ KBREKKREKKREKREKRKRREKEEREREKREREEE 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 The first number, 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. HOUSE_OVERSIGHT_019027 |