EFTA00084614.pdf

•• • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narrative? . . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 Property? . . Offenses? . . Related Cases? *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make • Model Name . . : Style • Color - Bottom : VIN Disposition . Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: *********PERSON R E Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 ************** S Case Number : Street Number City Birth Date . Employer? . Dper Lic No. : Other Phone Nbr: Sex • Minimum Weight : USPECT 1-05-000368 Female 0 N F ORMATION # Category . . . Year • 0 Model Permit Number : Color - Top License # Stolen value . : 0 Insured . . . : Keys in car . : -Lein holder . Recovery value : 0 PORTI NCIC number . : N G Last Name N F 0 r . . : Employer? . Oper Lic No. Race Height Other Phone Nbr: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 3 14 05 1 ********************* it 1 ********* • wnite • 0 /ARRESTEE IN Prompt valid in: FORMATTnM- Maximum Age . : 18 Occupation . . : Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L 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.: 1-05-000368 0 (Continued) Misc. ID# . . MO/Crime Spec? Hair Length • Eye Color . Complexion . Build Speech Coat Pants Body Marks #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: ************** S USPECT/AR RESTEE INFORMATIC1LU - # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer? . . : Occupation . . : T/EPSTEIN Oper Lic No. . : Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Female 0 0 Home Phone No. Race • Minimum Height : Maximum Height : Misc. ID# . . : ite 0 0 Aliases' MO/Crime Spec? : Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Hair Length Eye Color . Complexion . Build Speech Coat Pants Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Arrest Case No.: Status • Additional UCR?: STILL SUSPECT ************** Case Number . Street Number City Birth Date . Employer? SUSPECT/ : 1-05-000368 : 358 EL BRILLO WY PALM BEACH, FL 000033480 . : 1/20/1953 52 Maximum Age Occupation ARRESTEE INFORMATION - Prompt valid in: EPSTEIN, JEFFREY : 52 . Oper Lic No. . : Other Phone Nbr: FL . . Home Phone No. Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight Aliases' Hair Color . . Hair Style . . : : : 0 Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . . 3 ** EFTA00084615 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 (Continued) Glasses . . . : Complexion . . : • • Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: ************** Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Aed Treatment : Phys Last Name : k************* ICTIM 1-05-000368 ema e • 0 JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : 2ity 3irth Date/Age : Dccupation . . Tome Phone No. 3ex • Female sleight • 0 3e On Look Out?: 7ictim Type . : ADULT Residency Sts : Zan Identify . Injury Extent : Injury Type 2 : led Treatment : ?hys Last Name : INFO Additional UCR?: RMATION -# 1******************** 14 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: PALM BEACH k************* VICTIM :ase Number . : 1-05-000368 Street Number : :ity PALM BEACH, FL 000033480 3irth Date/Age : 16 Employer? . INFORMATION -# ******************** Prompt valid in: FL 000033480 18 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : White 0 INFORMATION - 1 Prompt valid in: ******************** fvt- /006)01-37 EFTA00084616 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . Oper Lic No. . : Home Phone No. : Sex Weight • Race • Height Misc. ID# . . : White 0 r•emate 0 Be On Look Out?: Other Phone Nbr: 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 : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** ICTIM Case Number . : 1-05-000368 INFORMAT I 0 N - Prompt valid in: 1 R *************. ***** Street Number : City PALM BEACH, Birth Date/Age : 18 Occupation FL 000033480 Employer? Oper Lic No. Race White . . Home Phone No. Sex • Female Weight - 0 Height 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name VICTIM : 1-05-000368 PALM BEACH, FL 17 remale • 0 INFORMATION - Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height . 0 Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ******************** . : • White : ADULT ************** V I C T I M Case Number . : 1-n5-onni68 Prompt valid in: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6 ******************** EFTA00084617 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Pager 5 Program: CMS301L Case No • 1-05-000368 Street Number : City • PALM Birth Date/Age Occupation . . Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : BEACH, FL 16 : 1 ************** V I C T I M Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . • Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : PALM BEACH, FL 17 Female 0 • • k************* V Case Number . : Street Number : City Birth Date/Age : Dccupation . . Home Phone No. Sex Female weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : 2an'Identify . Injury Extent Injury Type 2 : Ned Treatment : Phys Last Name : JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 16 000033480 Employer? Oper Lic No. Race • White Height • 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 INFO Employer? . Oper Lic No. Race Height . - . . : Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) - # ************** *** in: White 0 RMATION -# R ******************* 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 . : Phys First Name: White 0 ************** V ICTIM INFORMATION -# 9******************** EFTA00084618 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No 1-05-000368 Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . : Home Phone No. : Sex • Female Weight - 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name PALM BEACH, FL 17 ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age Occupation . . Home Phone No Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : JUVENILE ICTIM 1-ns-nonis8 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 . : Phys First Name: . : . : (rnntinnotil White 0 INFORMATION -# 10 ******************* PALM BEACH, FL 17 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 18 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : White 0 INFORMATION - # ******************* 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 . : Phys First Name: White 0 EFTA00084619 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No • 1-05-000368 Phys Last Name : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts Can Identify . Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : ************** Case Number . Street Number City Birth Mite/Age : Dccupation . . : Some Phone No. : 3ex weight . . : 3e On Look Out?: 7ictim Type . : Residency Sts : :an Identify . : Enjury Extent : [njury Type 2 : Red Treatment : ?hys Last Name : V : 1-05-000368 PALM BEACH, FL 16 F************* ;lase Number . Street Number : :ity 3irth Date/Age : Dccupation . . : come Phone No. : 3ex eight 3e On Look Out?: fictim Type . : tesidency Sts : :an Identify . : :njury Extent : Female 0 JUVENILE VICTIM : 1-05-000368 PALM BEACH, FL 16 Female 0 JUVENILE VICTIM : 1-05-000368 PALM BEACH, FL 18 Female 0 ADULT (Continued) INFORMATION - ******************* Prompt valid in: 000033480 ICTIM I N F Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: • White 0 ORMATION - # 11 Prompt valid in: 000033480 I N F • ******** ********* ** 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: O R M A T I O N -# ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim. Sobriety: Injury Type 1 : • White 0 EFTA00084620 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report .Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 : Med Treatment : Phys Last Name : ************** V ICTIM Case Number . : 1-05-000368 Street Number : City PALM BEACH, Birth Date/Age : 19 Hospital ID . : Phys First Name: INFORMATION - Prompt valid in: FL 000033480 Employer? . . : **** ********* Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex Weight Female 0 Height Misc. ID# . - : 0 Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : 'Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V Case Number . . : Street Number : City • 3irth Date/Age : 3ccupation . . : Home Phone No. : Sex 4eight 3e On Look Out?: fictim Type . residency Sts :an Identify . Enjury Extent Enjury Type 2 4ed Treatment ?hys Last Name • t************* 7ase Number Street Number City 3irth Date/Age )ccupation . . tome Phone No ;ex eight le On Look Out?: lictim Type . : residency Sts : ICTIM 1-05-000368 PALM BEACH, FL 17 Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, FL 16 Female 0 JUVENILE I N F ORMATIoN - ig ******************* 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 . : Phys First Name: • White 0 INFORMATION -# *********** ****** Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : White 0 EFTA00084621 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 Program: CMS301L Case No Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ********* OTHER Case Number : Street Number City Birth Date/Age Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: • 1-05-000368 PERSON 8 Female 0 *********,OTHER PERSON Case Number . : 1-05-000368 Street Number : 358 EL BRILLO WY • PALM BEACH, FL 000033480 19 Victim Sobriety: Injury Type 1 Hospital ID . : Phys First Name: (Continued) INFORMATION -# 1********* Last Name . . : Employer? . . Oper Lic No. Race Height Person Type City Birth Date/Age : Dccupation . . : Some Phone No. : 3ex • Female 4eight • 0 )ther Phone Nbr: V******** 0 THER PERSON :ase Number . : 1-05-000368 Street Number :ity 3irth Date/Age : 35 Employer? )ccupation . . : Oper Lic No. Come Phone No. : Race Female (eight 0 )ther Phone Nbr: White 0 : OTHER PERSON INFORMATT Last Name . . ********OTHER PERSON :ase Number . : 1-05-000368 :treet Number !fly :firth Date/Age : iccupation . . : :ome Phone No. : ex 'eight ther Phone Nbr: Male • 0 • ******** 0 ase Number n M 4 ") ** ****** Employer? Oper Lic No. : M625620855610 FL Race • White Height • 510 Person Type : OTHER PERSON Last Name . . : il ill********* INFORMAT . : . : • White Height • 0 : OTHER PERSON Person Type INFORMAT - ********* Last Name . . 37 Employer? Oper Lic No. Race Height • 0 . : OTHER PERSON • White Person Type THER PERSON INFORMAT IIIIIN 5 . : 1-05-000368 Last Name . . ********* EFTA00084622 Date:* 7/13/06 Time: 9:27:55 Case No Street Number City • : PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 10 Program: CMS301L (Continued) Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: Female 0 561/000-0000 Race Height Person Type • : White 0 OTHER PERSON ***EMPLOYER INFORMATION*** Case Number . Employer Name : Address . . . City/State/Zip : WEST PALM BEACH, FL 33407 Phone Number . : *********OTHER P E R Case Number . : Street Number : City Bitth Date/Age : Occupation . . : Home Phone No. : Sex 'leight ether Phone Nbr: • :ase Number . : kddress . . . : :ity/State/Zip ?hone Number . : 1-05-000368 16 STUDENT Male 0 S C N INFORMATION Last Name . . : Employer? . Oper Lic No. Race • White Height 0' Person Type . : OTHER PERSON - # 6 ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 . : . : ********* e******** OTHER P E R S O N INFORMATION - 4 7********* :ase Number . : 1-05-000368 Last Name . . : ;treet Number : :ity • Birth Date/Age : 0/00/0000 0 )ccupation . . tome Phone No. : :ex male !eight 0 )they Phone Nbr: .******** O :ase Number :treet Number : !ity :firth Date/Age 'ccupation . . :ome Phone No ex THER P E R • 1-n9-nnol6s : 0/00/0000 0 • Female Employer? . . : Oper Lic No. . : Race • White Height 0 Person Type : OTHER PERSON S O N INFORMATION - # 8********* bAqt Name . . : Employer? . Oper Lic No Race Height • 0 . : EFTA00084623 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 11 Incident Report Program: CMS301L Case No • 1-05-000368 Weight • 0 Other Phone Nbr: *********OTHER PERSON Case Number Street Number City Birth Date/Age Occupation . . Home Phone No Sex • Weight Other Phone Nbr: : 1-05-000368 • Female • n (Continued) Person Type . : OTHER PERSON INFORMAT - ********* Last Name . . 16 Employer? . Oper Lic No. Race Height • 0 Person Type . : OTHER PERSON . : . : • White ****************************NARRATTVE 4 1 *************************** Original Report LO Reported By: 9/20/05 Entered By.: 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She st fourteen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wea thy man. According to , she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a convers•• . between her daughter and a male • nd; they were talking. about The conversation was about how had met with a 45- ear-old man and had sex with him and was paid for it. I advised that I would like to meet with her to obtain a more detailed statement and facts. to do and had to discuss the matter wit stated she did not know what husband. At this point did not provide me with a call number or any other information. She st that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received right to sp Her mother They anreed to meet me a call from Mr. & Mrs They stated to their daughter via cell phone had been ma e aware of the case. e po ice department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Palm beacn volice Department where they a vise 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 w/f, DOB resides with her biological mot er at 1 is a EFTA00084624 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L Case No • 1-05-000368 her sister res' currently attending involuntary admitted juvenile educational aci ity. stays at the facilit during the week and comes home on the weeken . According to she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. (Liapizinued) and are wh' 's an According to Mrs. she b Sunday, Feb 6, 2005. A friend of their house and left. They believe with the older gentleman, though they s close by with her er. Mrs. was goes t that on Sunday, picked up and they met the man. Supposedly, t e man h has young girls come over to his house. way to make fast cash. The man starts with a them, he keeps the d and does more. The any information on other than she lives Mrs. found it the call between the in occurred on named picked her up at n initiated the relati ot have any proof. further explained that , a boy she was dating . Mrs. continued drove to Palm Beach where t of money and often offers these girls a massa e. If he likes on did not have on talked of a conversation that she had with the mother of a former friend of She strange that they were no longer friends until she received from her mother tellinimiii of the conversation she overheard and a boy named told me of an incid ccurred on 0 2005. lb got into a fight at school ( HS). s. Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought ias drug related but then dismissed the claim. Since that day, Illildid 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 " t. It was not until after received the call from s mother, at she learned was the girl that got int fight with The fight was instigated when ik. accused of being a prostitute. , who has legal joint custody of his daughter lin signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stat t he had no objections wi ency speaking is daug about the incident. Mr. stated that mother is 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 EFTA00084625 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 13 Incident Report Program: CMS301L Case No - 1-05-000368 her mother and then placed into I co. e School Board P lire who nvenrided me r for , also known as t Palm Beach. Florida. Chec ing t e school board records for and there was no disciplinary record foun . I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. (Continued) 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. On 03/1B/90nc T went female therapist. During an about the allegations anything had y admitting to going with identi ) alm neAch to pick up money was owed. Identified as the cousin of her filia l, boyfriend She ultimately admitted to knowing that worked for a wealth and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein). explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at house. Acci6glig to she was not sure exactly what w s going on with I'll'. but agree her. ONION ( boyfriend) became angry when he heard inviting IMMEMMEM to it was to pick up money the man owed r stated ny her. mmigi: told her that she would pick her up at her house on Sunday. wa exact dates but knew it was a Sunday. According tO alnnn with an nnknnwn nnaRi liiiii ic female, picked her up at her . told her father that the were221aa shopping. It was later confirmed by that minim picked his daughter up. According to Mr , drove a pick up truck. to Also present was audiotaped interview that were made. re I met with white oke with init. denied • Imp drove along with the unknown female to P ch. Sometime on the w re, a conversation occurred between and w hereby told that if Jeff asked her age, she should sarle il ias 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, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00084626 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 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 blond 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 hims as 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. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a s or time later. They all spoke briefly in the kitchen. While speaking to me, 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. The woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told to take off her clothes. As was telling me what had happened, she looked away fro ii- -90 with a pointed finger, repeatedly pressed it into her thigh. -d he was stern when he told her to take off her clothes. =aid she did not know what to do as she was stated she was •is usted by Epstein's actions •u •I• not say anything. According to Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told done and gave e hundred dollars. They went down stairs where m liftili Epstein said good-bye and the asked how Mil go and asked what did she When told that E stein asked for a massage, allegedly statedL;1liow." stated they then went shopping. stated also iiiir, but that she did not know why since she was confident that did not do anything. at he was described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00084627 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 15. Incident Report Program: CUS301L Case No • 1-05-000368 (Continued) the room there was a largeloathroom to the right. recalled a hot pink aniiiiiiiisofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not chiiiiiiilfront of her but did take of is towel, recalled Epstein being hairy especial y on is ches L his a-Igo Hari a hairline, that contingagLtaamsis buttocks. asked if she knew what being Mi no. then said that she t e was a "really built guy would explain that when she stated stated Epstein exposed himself when e too his towel off, placing it on the floor as he laid down on the table circumcised meant and she stated said Epstein was specific in his in truc ' n 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 t Epstein then turned over and instructed to massage As she did this, Epstein continued to make moaning noises. a so reca Epstein wing a not ce-• e rec eon his chest. • downstairs where she met ar lirli lunknown white female. Epstein then left the ro got dressed. She went back admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked r phone number. As they were leaving the house and how much she was paid. It s when she told her tha stated received onl stated that she believed bringing her. t that if they do this every Saturday, they could be rich; agreed. They then went shopp'n t h she is not sure whey i ly at TJ Maxx or Marshall's. stated she never saw as she got into a fight at school. She had not 'spoken with either as her mother took away her cell phone. to leave asked stated hundred dollars that day. . was e received three hundre . was paid two hundred dollars for he what had happened seemed upset or I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00084628 • Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 16 Program: CMS301L Case No 1-05-000368 (Continued) 11111111 stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to teni.n what had happened with Epstein. According to IIIIIIII became angry and u set, punching a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agre o 1111 operating with the police department in iiiiig a phone call to in a controlled setting T mirth wihh ms. and advised her of t e families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of , 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 IMMO. 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 had slept with an older man for money. 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 no discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had agy2pen allegations or cases where the suspect resided in Palm Beach. MIME stated he was unaware of any. offered any assistance if needed.MEMEN 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 obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00084629 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Co rd) of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with placing a controlled call to residence for the purp i spoke and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I ' and advised left the state to visit with her aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called an appointment to see • ed a return phone call from would be attending the family therapy hark anti advised that I did not need to make stating lid. sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that she not discuss the daughter as I did not want t told at this time that and to the fact that AIM has decided cell phone wk incident with anyone including her vestigation compromised. I was have not been getting along due to continue living with her father. On 03/29/2005, I placed telephone calls to both the and MUMMIMMI residences requesting to speak with them regarding the EFTA00084630 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 18 Program: CMS301L Case No - 1-05-000368 iiiIMI investi ation. I received return phone calls from Mrs. ' ed them that I would be contacting to dinate a t' eet wi was at the request of both and Mrs. that classroom and therapy schedule be disrupte as ittle also u dated them to the investigation thus far. Both stated t o objection to my meeting wit speaking with Ms. she identified the re11 nhone n as being the phone assigned to had no objections and provided consent to giving it to the poll ent for the use of placing controlled phon lls from it-. stated the phone had been taken away from as part of her un ent for not doing well in school. According to used to be an excellent student, but in the past two months has rritable, verbally abusive to the family and has run away. stated her daug ' ecent behavior is the opposite of what she normally is. stated they are going through family therapy sessions wit t e sc ool b of this had come up. Arrangeme ade for Det. Captain to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. . Upon speaking with Ms. she advised hat she was in the middle of therapy s ons and would call me once the sessions were completed. Ms. stated the sessions s ou d be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I'left a message 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 wou d again attempt to coordinate a the counselor so as not to disrupt IMOD s school sc had no objections. ortly after speaking with Ms. I received a call from Ms. fined the situation an requested a t' to meet wit reviewed s schedule and advised that would be available after 3:00PM. rn n1/z/1/inns I met with Ms. and at , . I reminded of her conversation wit During this time initiated a conversation with me ink she admitted that s e was not telling me everything that had ha ened during the time she was alone with Epstein. According to , nued) T is strict • le. I and In er of Ms. asked n I if Epstein ever asked her age and s e state• e had. stated she told him she was eighteen. When Epstein asked what school chi= urns in, responded she was in the twelfth grade at j. During Ilaminurse of'this incident, Mill stated Epstein told her that IIIIII had worked for him for years. We then continued wit trolled call to At imately 3- er cell p one, mile call to s home, was not home. was told EFTA00084631 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No. . that cell phone, Olive Garden Restaurant, 000368 was at working W/F, located on (Continued) could be reached on her oye at The in During the conversation between • and d what happened, st she a eard rumors t was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. told that they (her parents) did not know anything about Epstein. told that Ei eeded someone to work tomorrow and asked if she was avai ab stated she would call Epstein and then call hat During the course of these conversations with she would at times appear to be articulate and well spoken. She would then start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our m eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena and Cingular Wireless, numbers) were drafted. requests for T-MailiallgWireless and phone On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same . . described by date I queried various different web sites for a possible of the purple item retrieved from the trash pull from item was similar in description as the one and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. 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 BSF, there was EFTA00084632 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 20 Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, and 04/01 f herself as (Continued) cop' ' it messages, dated.03/31 to . A female identifying states that she could pick 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, and me. There papers. There follo from a trash pull was conducted at by Det. were several messa itten on var forms of was a message from , indicating 11:00. The tional information o• • Friday 5:30PM; ; message receipt dated 4 4 1:05- She is looking to speak to you .; On 04/06/ I faxed sub oena requests to SA E•stein office for and s •hone records. (Phone numbers • On 04/06/2005, I called , ext 311, and spoke with Princi al He confirmed that they, had a student by the name of . He requested a written request prior leasing any additional information. On this same date I faxed lid a re or 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 messa e from rovidin me the foll ' ' ation: , w/m DOB Parents name: work Det. ONO provided me with trash obtained from 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 Yo k city of 6.1SPM. Flight crew captain , co-captain, `, orrison. Call sign N908JE; a note stating hand written notes & messages 11-Gle , 3 September B & J, Big Screen x8, a after schagjad left message • IIIII works 4-9 Monday an es ay, eaves school @ 11:30 AM; will be here tomorrow @ 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to flight engineer Bye J. thank you •30 chicken, EFTA00084633 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 21 Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. Cross-referencing the names well as phone numbers, which were trash pulls, I identified t c• ainted w' bo wove t e ega age o (Continued) notes as via and obtained from do message i ' are On 05/03/2005, I ith and updated her on the investigation. state t t was doing well in the school. Her contact wi he outside is limited as they do not have 0 access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. ey be very busy over the next few weeks but would be 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 conflinting appointments, rescheduled until 06/02/2005, to meet with I also spoke with and updated her to the investigation. On 06/02/2005, I met with and advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message from . Attempted call • 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 Olive Garden and asked for advised she was not working today. This would indicate that s as still employed there. On 07/07/ I faxed na requests to SA Epstein, and sub oe office for hone records. (Phone numbers The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. There were EFTA00084634 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 22 CMS301L Case No 1-05-000368 misc. female hygiene Track report residence is by officers who had conducted seen entering and leaving the (Continued) he trash. Based on a prior Auto sible subject residing at the fit the description provided surveillance in the area of a female residence. On 07/21/05, I received the Duces Tecum dated clerked by ASO On 07/26/2005, I received the results of Bell 07/18/05, which was South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going we . I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena During the week of 09/08/2005, I checked and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/200s, I reviewed th notes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check residence and found that it still had the hurricane drive by the Palm Beach International Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I 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 a find out if there was any change of e n I was told no. I left a message for at in order to provide her with Detective s information. **************************** N A R R A *************************** NA Reported By: 9/21/05 Entered By.: . 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike ad previo en conducting surveillance on both Epstein and Officer assigned to monitor the E • home and Sgt and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the EFTA00084635 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he infor!!d!!! that at approximately 8:00 pm, Epstein had left for the airport ail his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A *************************** NA Reported By: . 9/23/05 Entered By.: . 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it is as a prior copy had been made and turned ovarimrog Sergeant . I immediately took the tape to Sergeant MINIM and allow • to examine it and then obtained the copy from him and Detective and brought the copy of the tapilliwn and made a copy for him based on that. The tape was placed 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. ****************************NARRA *************************** NA Reported By: . 9/26/05 Entered By.: . 9/26/05 On 3-24-05 at MIMI' •• pm, a copy of tape 2 frac° ?lumbar nc- 94) had been made for Det. by Evide ialist 11.1a . 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 review pro at tape number 2 was Ol blank. I notified Sgt. and Det. . I was informed that they had a prior copy an i I could use it to make a master tape. I did so and when reviewin 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 EFTA00084636 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 property number 05-294 with the blank tape. (Continued) NA Reported By: 9/26/05 Entered By.: 9/28/05 • **************************** NARRA *************************** Copies of the tapes that were submitted into evidence were requested. riairinn=ily, trash pulls were started ow 21, 2005. Sgt. made telephone contact with , Supervisor of the Sanitation Department, and requested that trash be collected at 1-ha PII I-‘'i House located at 358 El Bril ach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly therea ter, he r exited the property and placed white trash bags in the empty well in t rfla flf *he truck. then drove away where he met with Sgt. I 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 the bags where several notes and papers were found. These notes con ' ames and 'rls with times. Additionally,'there was a note from stated,"For a good time call t ey Els on and d, which ." Also, there was another telephone number note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber • tionpa6he telephone numbers listed n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I beg become familiar with the interviews that were con had met with Town of Palm Beach Sanitation worker, an o him enter the property of 358 El Brillo. Sort y t ereafter, exited the property and placed e white trash bags in t e empty well in th -- of the truck. s then drove away where he met with Det. I'll'. who removed the ags rom 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 EFTA00084637 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 25 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most...ire 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. earching the file, it was discovered that the suspect, cellular cal er was oenaed incorrectly. The suspect and the original request was for I requested the information through Cingular Cellular Service o Febrilarv--2-ans-±-b-rough the present. The purpose was to have a record of calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... **************************** N A R R A T T V F. 3k F *************************** NA Reported By: 10/06/05 Entered By.: . 10/06/05 On or about S 2005 at approximately 0915 hours, I r t and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residen frey 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 of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All ts.of evidentiary value were removed and turned over to Det. for follow-up. On or about Srntemher 21 9005 at approximately 0900 hours, I and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residenc Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located wit in the receptacles. I left the area without incident EFTA00084638 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 26 Incident Report Program: CMS301L Case No • 1-05-0ua.a.. and notified Det. to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, iiiii I observed nded to 358 El an d • lo met with PB Sanitation worker • enter the driveway of 358 illo and remove one plastic ag of trash and place it in the of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. ',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 limits of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour'. d to 358 El Br' met with PB Sanitation worker O A, I observed enter the driveway of 358 El Brillo and ve several plasticbags of trash and place the contents into the of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color, plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with alts of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 ho I d to 358 El Br* met with PB Sanitation workeruilli . I observed 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 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. ents 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 EFTA00084639 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 27 Incident Report Program: CMS301L Case No • 1-05-000368 d to 358 El Briiiiiiii I observed remove several plastic!=mm7 bed of the sanitation truck. (Continued) met with PB Sanitation worker .Taff enter the driveway of and o trash and place the contents into the I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach . Police Department w egan 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 bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All is of evidentiary value were removed and turned over to Det. for follow-up. **************************** N A R R A *************************** NA Reported By: 1O/07/05 Entered By.: . 1O/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On er 3, 2005, at approximately 10:30 am, I was contact Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi bicycle on South County Road. Upon my arrival, I met wit o advised, as Epstein was currently in Town; we interview as to her involvement with Epstein e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the location and interview of responded to the Det. had f and viewed her vehicle parked in the alill vehicle a red Plymn*ith Menn nrina clnrida TACT n s parked in the driveway of Sgt and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish tiiiiiinterviewed within her home he would be needed. However, should agree to return to the ce station for further questioning, he wouiiiiitiiiiiiedeilliiit. and I knocked on the door and met with . was told that we were investigatliagAclaim involving Jeffrey Epstein of El iiii lo in Palm Beach. IIIIII was asked if she wanted to accompany us to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. agreed and wished to change her clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 28 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehic record any conversation in the vehicle. During the ride to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was broug the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us'and informed her that should she desire to leave at any time she may do so. I fur plained the interview room door is only closed for priv stated she understood. During the taped swor • iew, was asked how she came in contact with Epstein. stat when she turned Beach Resort in Rivera Beach. 17 years of age she was approac a friend was asked if she wanted to make in the Canopy money. She was t would have to provide a massage and should make $200.00. thought about the offer. 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 lime. She was also introduced to a white female known to her as She was led irs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She b t 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 tow lay on the table onto his stomach ed massage oil fore to rub on him. During the massage, stated, massage, Epstein pal or the massage. He explained, I know you re.not comfortable, but I'll ou if you bring some girls. He told her the younger the better. stated she once tried to bring ear-old female and Epstein stated that the female was too was'asked how many girls she t in total to Epstein. d rariari Rh° hrOlii ii ' c and the victim in this case. I asked whi was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect whrn (-hru arrived. They were told they would provide a massage, I , 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 EFTA00084641 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 victim agreed and arrangements Epstein's house on a (later identified as upstairs. Whe kitchen area. to Epstein's. 'for the massage. happened. iiiiiictim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff likes to have his fun with the girls. (Continued) ade to bring the victiiiiii stated that she and picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchegaaor. They met with the house chef and Epstein s assistant The v m was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went assage was over, the victim returned to the stated she was paid $200.00 for bring the victim stated the victimiiiiiiher she was paid $300.00 in the vehicle, asked the victim what stated that once her Mi n, they disapproved o further stated that leaves m- the parents discovered that she was visiting e encounters with him and she stopped. still trio call the house and were DOB , and DOB Sgt entered the room and explained that based on her own statements, she h ' icated herself with bringing underage girls to Epstein's house. was aware of what she had stat wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she alagmgrovided possible addresses and areas in which they lived. As III'. was being taken home in the vehicle, a tape recorder was placed within the vehiciilio record any sations within the vehicle. During the drive to her home, made the comment i m like a Heidi Fliess. (Hollyw ram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to Floriaa.yamaamat speak with . We met with Mrs. ( s Mother) at t door. We 'explained the ongoing investigation and felt that may have additional on as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed ng entry intn the home. We sat " ing room and met with , firth 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 I , she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA00084642 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program: CMS301L Case No (Continued) House with lila. approximately eight months ago and sat in the kitchen with the house chef but nothing hap s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and r d should she wish to gnAnk 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 as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. attempted co We met wit her daughter. was at the Ma explained the ongoing investigation an elt the additional information as we had information that Jeff. We left our phone numbers and asked her to her daughter's return. We then left the area. On October 4, 2005, at app a voice mail message from with her daughter and s house. I contacted at o stated was a s not home. We may have she had worked for telephone me upon 05 am, Sgt had retrieved She stated she had spoken ation as to what occurred at Jeff who sta er daughter was in the shower at the moment and would be traveling College. I inform I would be en route Det. I drove to the and . During a sw state she was to en to the house by told she could make money working fo f. She was told she would have to provide a massage to Jeff. stated er arrival to the house she was brought to the kitchen area by They met with house chef and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. sal s e involving Jeff. At the conclusio $200.00 for the massage. I asked if she has a al training in massages to which she replied no. I asked her i re any monies for taking her to perform the maiiiii stated eceived money for t e re. stated she weiiiiith till to Orlando to attend home in home and met Nit tement, She was wler e ou .y e Incl en e massage, she was paid iiiiii iiiiiii and another girl, ff's ho stated she w ' d i kitchen with , while was taken upstairs by . stated she only did the massage once, as she was wierded out by the whole experience. At the conclus of the interview and the taligigas stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, at 10:59 am, revealed a female ce who identified herself as who requested her to call her reference the EFTA00084643 through its contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55. Page: 31 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) police quest- g. This voice mail message was recorded onto a micro vided the incoming telephone n stated she ' ently told about t e police investigation because had called her to t about how she just received a rental car froth Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Nissan Sentra, to utilize to visit family and visit Jeff. asked her what wailing on ouse that the police w e asking questions. ill stated then called Jeff and and asked what was going on r nc e ongoing police investigation. According to , has since then been g to contact her ask about the police questions. I instruct not to contact and do not provide more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... ****************************NARRA 8 *************************** NA Reported By: 10/07/05 Entered By.: . 10/07/05 On March 30, 2005, I was asked by Sgt. to 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, Supervisor Way to begin on March 31, 2005. act with Town of Palm Beach Sa ' • n and requested trash pulls for On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W t with Town ohisliaeach sanitation employee, Jeffrey . I observed IIIIIIII enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's propert ace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 , (Continued) On March 31, 2005, Sgt .MI 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 Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video e surveillaniss concluded. I reviewed the video tapes and advised Detectiv the surveillance videos yielded no evidentiary value • On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El o Way to meet with Town of Palm Beach sanitation employee, . While parked in the area of 358 El Brillo Way waiting to col h Pnetp.in e trash, I observed a white female, who I recognized as fragmlaxalgrida driver's license photograph. I made no contact with 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. I met with Tglia.if Palm Beach sanitation employee, I observed enter the driveway of 358 El Br* Way and collect the trash from Epstein s property. I followed to a predetermined area at which time I collected the trash bags rom the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressrA Pn Jaffrav VE/Steil) antomntivo records and personal documents for I and as well as Epst&tg.garapaper 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 object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rec atification. The sexual object was photographed for Detective lilt, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at ill... m i. sanitation employee, driveway of 358 El Bri iiiy and property. I followed to a met with Town.aL.galm Beach I observed enter the collect the trash from Epstein s predetermined area at which time I EFTA00084645 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail 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. P. ( blank piece paper ( black paper MSN Hotmail web page with email address ( .com) The following items were documented for Detectivellilli s 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 sanitarinn emniflyees. I observed the employee enter the driveway of I 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. All of the documents collected from Epstei i trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. ct with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. 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 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. EFTA00084646 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 34 Incident Report Program: CMS301L Case 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. ****************************NARRA *************************** NA Reported By: 10/07/05 Entered By.: . 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During 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 imat • , I made telephone contact with t . During a taped recorded stated the fol : Approximately a year ago, statement, when she was sixteen years of ag her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she w troduced 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 rnn ing a towel. He lay on the table and picked out a lnti Both Jeffrey had a ver at which time she left without being paid. She met with who was sitting in the kitchen and told he ' o. ekiteceived no money for that day. also had told her if she was uncomfort le with what said that was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several advised she agreed to be time by Once they arrived at the residence, ta sat econd e kitchen and 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 ring a towel. He lay on the table and picked out a lotion for to rub on him. At As was came upset again and told him she didn't want to be discontinued the was paid $200.00. th downstairs where waiting for her. She told she w leave. said she never ret t se. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number EFTA00084647 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 35 Incident Report Program: CMIS301L Case No. : 1-05-000368 (Continued) for . The interview was concluded and the micro cassettes were turn in as evidence. On Octobeilill researched the incoming telephone umber that had left 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. . tat her residence in Beac . and I dr s a et with and ' she resides in h. ter researche agreed to algaal6with us in the kitchen area. During a sworn taped statement, IIIIII stat I wing: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with them. They were brought int itchen where she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the fema e was described as white female (unknown n with blond hair. She stated that the assistant was familiar with . The assist up the massage table and put out lotions to be used. She told Jeff would available in a minute. Jeff entered the room wearing on y a towel. Jeff on the e table and sicked a lotion to rub on his thi•hs and an• remove• imse rom e e. a wa over o w e e e shower was and opened the glass door. Shil ed as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated glagmlaid just turned seventeen. At the conclusion of the shower, IIIIII was paid either $350.00 or $400.00. She stated she wasn't sure, biamkagws it was close to $400.00. At the conclusion of the interview, IIIIII stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. EFTA00084648 PALM BEACH POLICE DEPARTMENT Incident Report e area and responded to the and all the ab vp-mAntinni.d girls had attended. I met with School Police Officer, T T was lnoking for a previous qturient who attended I inquired about h I further explained that I was working a case in which most of the girls I hav interviewed are eithe one as wel and found • Date: 7/13/06 Time: 9:27:55 Page: 36 Program: CMS301L Case No. . 1-05-000368 and I then 1 School where frontinnrsd) elenlained and turned on soft music. room wearing only a towel. J his legs, under hi tocks, get comfortable. advisee did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing belly area. During the massage s or victims and felt that may be researched his previous student records She attended the same year and graduated in the same as the other girls. I was provided the last known address of . At approximate) at her residence, . As was seventeen years of age, I had notified her mother, Mrs. , 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 ing either a witness or victim. Mrs. advised she wanted I iii to coopera mi nted to the interview. During a sworn taped statement, stated the following: at the ag during the month of September 200 e was approached by chance to make money. was friends with the friends of and knew the eople. did for Jeff. h previously told by her frimagg whs.... cal and scheduled the appointment. erson i to as IIIII picked 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 drivew hey entered the kitchen f the e and met with Jeff. ail" was introduced to Jeff. led upstairs to the main bedroogimizad and set up the room with a massage table and set- the oils. IIIIII dimmed the lights exited the room and Jeff entered the icked oils and instructed her to rub and chest area. Jeff asked her to I asked difference between circumcised and not c' knew and advised Jeff was circumcised. massage and left the area. She met with kitchen area and left the house. if she knew the i cised. She explained llilli as paid $200.00 for who was waiting in she the the then explained she never provided another ag Jeff. She did however, go to the house with and ( ) as they EFTA00084649 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 37 Incident Report Program: CMS301L Case No • 1-05-000368 iend of went to work ff. sat in the kitchen area wit to that while they waited for the them, as it was almost lunchtime. As massage, they left the area. I asked woul ected of her when she provided a massage. yes, told her that a massage woyilgimlie expected and possibly some touching involved. IIIII has no formal training in providing massages. laspoke about a third drove an girl, (Continued) advised she was present when She advi e lover and wait for . advised chef prepared lunch for wa shed with the if old what e went to ' house. is friend, Jeff's house. stated she knew that had mad providing girls for Jeff and she wanted to do the s • the en ar e house and introduced and took upstairs to bedroom. advised she doesn t know wh ' pened as did nom what happened in the room. received $100. going with her to J ouse and recommending unable to remember s telephone number. The concluded and we left the area. Investigation Continues... to about for was interview was ****************************NARRA ************************** NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invest" agile within the Town of Palm Beach and felt that a s t, , may have information. Turner confirmed that is a student and currently on the soccer team for Lynn University. She was in computer claim, the time of our arrival. Turner sent a security guard to locate in class aiiiiiing her to the office. Mr. Turner 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 here advised she was aware of the ongoing igation. IIIII stated she had previously spoken with who told e was interviewed by d i l workg eurin a sworn taped statement, ted she knew that ed for Jeff in Palm Beach. advised she has been there many times for massages. le ad her if she had for raining in providing massages, stated she did not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt magamfortable just to say so and Jeff would stop pushing the issue. IIIII began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept EFTA00084650 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 38 Program: CMS301L Case No • 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and t t would not be right to her bo friend. Jeff would t nally, left into get away with more and more on each massage. drove her to the house for the original massage. her cell phone number and every time Jeff would come would call her for an appointment. Each time she went, would meet her at the kitchen door . She would bring her upstairs and prepare the mass I asked if he knew her real age, stated Jeff didn 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 his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow was asked 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 sgagga he kept the vibrator in a closet near the massage table. IIIII 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. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her a nagMissan Sentiiiiid she should come by the house to informed she would l it up. IIII have the car for a month. stated Jeff knew her car was not working properly and had mi appointments in the past because of her car being inoperable. IA explained the car is currently parked next to field. I asked her if ¢he (WRY' took any one to the house. explained she took , a friend'of hers who has returned to Orlando to at college. I asked she ever allowed mit another female in the room. IIIII advised no one was bro • to the room with her. At the conclusion of the interview, Det. and I went to the a and located the Silver Nissan Sentra bearing Florida tag . The vehicle is. registered to Dollar rent a car out of the Palm Beach International Airport. Talimnhnna remtact was made with I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. the victim's mother, at EFTA00084651 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 39 Incident Report Program: CNIS301L Case No • 1-05-000368 (Continued) **************************** N A R R A . ************************** NA Reported By: 1O/21/05 Entered By.: . 1O/21/05 On October 10 9009 at annroximately 2:30 p.m., I made tel ne contact with I . During a taped conversation, was told of an ongoing investigationiiiwhich I felt she had information pertaining to Jeffrey Epstein. explained she met Ep en just sixteen years of age. She was approached by , a ' nd who also had previously gone to pnRrain's house for massages. advis.......was working at the Mall when , told her that she would have to provide she was approached. ssage to Epstein and she would have to perform this massage naked. thought about the offer and stated she could make $200.00 for minutes of work. She.agreed to perform the aaaaage and set the appointment for her that same day. IIII reme was a weekend as she only worked at the mall on th...lekends. took her to ...house where she was introduced to J Epsteinis took her upstairs to a master bedroom. , assistant. explained that as she was walking up the stairs she observed several 'Ili ographs 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 t e oils for her to rub on Epstein. Epstein entered the room. and introduced elf. Epstein lay on the table and told her to get comfortable. could remember if he was naked or if he entered the room with a towel. stated she stated she had been to his house undreds of times over a two-year period. ...claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stat and instructed could not ggatinue and wanted some time to regain her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in person T felt she had additional information to provide. met with Sgt. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. 2005, at 4:10 p. li d'wanted to have present for support. she wanted fined to her that I did not have oblem as she wanted long as present during the inte stated she wanted her present. I explained that as was present she was not allowed to comment or ',any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything b She said she was brought through the kitchen area where she met lob for th ' st time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observe sever otographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u e massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced elf person. Sgt. and I to meet with massage was over. of the m e, 200.00. The g walk ether 'rs where and were y waiting. ell', 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. 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 th she went to dinners and parties with Epstein. things began to escalate more than included bringing in his assistant, Epstein had purchased her from her family in Yugosl bragged he biiiiht her into the United States to be sex slave. There were times explained that e encounters explained avia. Epstein his Yuctoslavian EFTA00084653 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 41 Program: CMS301L Case 00368 Each time someth new was introduced additional and offered for to allow the acts to happen. exp acne• t at Epstein's penis was •e orme• exp acne• a 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. her became a ri would arrive at the house a.. .alk herself upstairs, where continued that t xual encounters withl and Epstein were wai , Epstein and would advised one day, ( was unable to state and exagL date when this incident occurred), she came to the house after IIII had informed her that Epstein had arrived. Sh rived at the house and went upstairs to the advised she immediately removed Epstein apologized or actions and subsequently paid her a thousand dollars for that sh rtly thereafter, Epstein gave her personal use. IS visit EFTA00084654 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case • - - provided name Epstein's house. v he anina to girls that she knew of one to provided the name of I and feels she the hnnRe to maGGage Epstein. According to asked if she had been recently cont d by anyone of the house, ived an email from from , which is her email account. The email was just a e o, ow are you doing type of email. There had bee other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ************************** NA Reported By: 11/01/05 Entered By.: 11/07/05 ****************************NARRA On October 12, 2005, Det. and made telephone contact with with us as we were in iando area. her apartment. Det. Ili taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assure ithat I a spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. t o was brought to the E ' ouse in March of 2005. broughtliggLo work. has no formal training in i llill pr oviding ing massages. 'III. stated s e provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, limit 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 Paul and for additional contact. inaaired Alrut the police investigation ft his telephone number I provided no additional information, as it appeared her number were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Bril Palm B Membeiiiii the I Dt tions Unit Capt Det. , met. Det. , the crime scene unit and myself , Wig Orlando area agreed to meet rovided directions to and I met with who stated, during a EFTA00084655 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 43 Program: CMS301L Case No • 1-05-000368 (Continued) La usg. antarAA onto :the property, we encountered the house manager, who was in the guest portion of the house. The guesthouse s was made. I rya onntart ectio doors and no f wit nit: Date of Birth , Fl DL , and informed him of the searc warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety searc e and ited the home. I read the search warrant to as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff 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. Zeff advised, his contact with Epstein is strictly business and he has nevi. M essed Epstein with any girls except for his assistants, or I then interviewed of Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstein everywhere he goes. in New York. for seven years. He advised Palm e for Mr. and , Epstein's Estes stated they travel with St viewed of stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then Moh of City. stated he has been Epstein's Architect for seven years. He further stated he deals " ein's assistants and speaka 't ein on the phone. stated he mainly speaks illi , Epstein s main assistant, who travels with Epstein. stated he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were EFTA00084656 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 44 Program: CMS301L Case No 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jef in we locat of transcript from School for . Also in the room, was the dresser armoire where we ocated a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit• of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the papekwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **************************** N A R R A ************************** NA Reported By: 10/20/05 Entered By.: . . 11/07/05 On October 20, 2005, a ximately 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 ide of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collectio Ing of the evidence at the scene. I further instructed CSI , ID Ila to accompany us and perform the role of photograp Ing t e scene and e.. m e taken into custody by the affiant, Detective 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. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Continued) photographed by CSI and then videotaped by myself. T was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ****************************NARRA ************************** NA Reported By: 11/07/05 Entered By.: . 11/07/05 IIIIIII T AqiqTqrl efective in the execution of Way, Palm Beac , Florida, 33480. On October 20, 2005, a search warrant at Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the hnugin nr at, rounding structures. Those males were identified as I I, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. 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 yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that • d a locked gun locker. Tim combination was entered by in the presence of Sgt. the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. and 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 EFTA00084658 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of I I living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A ************************** NA Reported.By: 11/08/05 Entered By.: . 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon retur • olice department, I had rer-iyind n ri-liephone call from . I returned her call at I I and spoke with e made arrangements to respond to the station to provi e an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfrieniiiiiir 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 o pvit imately 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 r . She agreed to go to the house. She had been told by e massage would have to be done in her underwear. She walked into the kitchen area and took the stairs upstairs. drove with her and brought her into the houseilliily advised 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 EFTA00084659 PALM BEACH POLICE DEPARTMENT Incident Report Date: 7/13/06 Time: 9:27:55 Page: 47 Program: CMS301L Case No • 1-05-000368 (Cont' introduced himself as Jeff. advised she recalled she and I aske no. She and continued t ssage until the last ten mils of the massage, Epstein, told to leave the room so that could finish the massage. if she had any formal massage training and she replied got dressed and Epstein turned over onto his . Epstein then on previ an• went into t ower area. go •resse met with provided in the kitchen area. in came into the kitciiiiii for providi $200.00 for b g and paid $200.00 to massage. was told to leave ephone 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 repli work. She stair was called by is for her to to work t e term used by to provide for Epstein. state the massage in underwear. advised she decline , as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. e was called but it was for **************************** N A R R A ************************** NA Reported By: 11/10/05 Entered By.: . 11/10/05 On November 7, 2005, I made telephone contact with o advised she would be able to et with me at her home. Det. veled to her home in Be ade contact with Wit During a swot em stated she met Jeffrey Epstein through woul approach females who wished to work state she was asked to work for him but declined. explained that work means give massages. She was asked y formal training in p g massages to which she said no. said she accompanied and other females EFTA00084660 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No 1-05-000368 inued) who were taken to Epstein s house to provide massages. • further stated she had been to tiiiiiise app o es in r year $hp accompanied with , the 14-year-old victim, and Each time the girls were taken over they were previously told they would have to provide a massage, . It was also told that should Epstein require them to do anything extra were not table just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stat as fifteen years old at the most; she looked really young. further stated e e she went to the house, she sat in thekitchen and waited with • until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked ' ere 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.. **************************** N A R R A ************************** NA Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach epartment 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 ers with him in the past. During a sworn taped statement, stated she had met Epstein mil ' tim irs ago. She was first introduced to Epstein by approached her about working for Epstein and providimassage to him for $200.00. The arrangements were made coullisake he day the arra Ne m took ade . nements P. also attended School and was familiar with Epstein. recalled she was brought there and en through the kitchen d brought her upstairs as she obse hi,' with an assistant and another assistant. several photographs of naked females throughout the house. stated ' came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00084661 I Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 49 Program: CMS301L Case No 00368 clothing. Iiiiiii stated she had returned sev Each time she returned more things happened. same thing would happen. Epstein would walk we (Continued) es after that. stated that the Additionally she never looked blow his waist.. She claimed that Epstein would convince her to remove her clothes. she provided a massage formal training in providing a two females during h 'sits illif ht a gir School. and brought. Additionally, wa very beginning. The interview wa into evidence. Investigation continues... . Every time ed she has no brought ges. from 200.00 for eac girl s e s given $200.00 for taking her in the s concluded and the tape was placed **************************** N A R R A ************************** NA Reported By: 11/13/0S Entered By.: . 11/14/05 MMIIMII II e po ice station On November 8, 2005, I made tel e contact with IIM, W/F, at her residence. responded to t for 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 apprecisgaher cooperation in this case. During a sworn taped statement, I'll§ stated she had met Jeffrey Epstein approxi iiii yeiiligo. She was approached by a subject known to her as . had her if she wanted to make money provi g ein. had heard that several girls from Schoo were doi is making money. She agr d was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom wh ia massage table was prepared and the proper •' wer- en out. left the room and waited downstairs for stated Epstein entered the room wearing a once that occurr the massage was over. S e e t the whole situation was weird but she ad d she was paid $200.00 for pilling the massage. She also stated received $200.00 for bring 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 EFTA00084662 • S Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . ne occasion, d) received $350.00 for her massagem..Lasked her if she had any formal training in providing massages, stated she did not. cont • to state on one oth- casion, Epstein introduced his tant, , into the mas wit ed the last time she spoke with anyone at the Mc was during the weekend of October 2 or 3, 2005. stated she ha ple and Epstein house. She provided the names o c (unknown last nAmm.) Tt bould noted, had been previously identified as L 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 Florida in hopes to interview , the former houseman of Epstein's home. As no one was home, a busi n_ar_d was eft for him to return my call. to in Miami in hopes to interview , a former ouse man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to Lynn University Deallietudents, Mr. wit We requested to speak with . was re interviewed, as she still was i session of thiliiiral car that Epstein had acquired for her. stated that, Epstein's assistant, had called her on her cellu lar 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 additiiiiii contact with either Epstein or anyone from his organization. stated she did not, other than the telephone informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, d telephoned reference my business card found on his door. stated he had worked with Epstein for approximately six months after EFTA00084663 ilk Date: 7/13/06 PALM BEACH POLICE DEPARTMEll, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. stated that it was his responsibility to keep the identity of the masseuses private. Mr. ad a massage in the morning and one in the afternoon. Mr. stated he would rather speak about this in private. He e would come to the police station to speak with me. stated he would return my call on Monday, November 14, 2005. I then made telephone contact with . He advised he found my card on his door an d to know what I needed to speak with him about. I explained to that I wilamijaducting an investigation on his former employer, Mr. Epstein. I'll'. stated he would return my call shortly as he was in the middle of a project at his ho received a telephone call from Attorn ld Morrell from Mr. Morrell stated he represented Mr. and did 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. **************************** N A R R A ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 and I tr and spoke with She was o o e ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she start ' g to the house approxi one ye nd was brought by (Unknown last name). stated ought her into the and she was introduced to a master bedroom bathroom. . , stated she met Jeffrey in the girl name Once she brought her upstairs into a bathroom. He lay on the table and picked the massage oils. She Epstein removed himself from the massage table and paid her $300.00 for the massage. st six times. notified by , Epstei ' 'stant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by . She provided the massage, clothed. had only been at the house approximately five or said each time she went to the house she was EFTA00084664 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 52 Program: CMS301L Case . : 1-05-000368 advised it wasn't really weird until later on. as e if she ever removed her clothing to provide a massa wanted hen t stated she was notified by e to work. She for her services. ued) She was paid $300.00 stated lilt last time she went to provide , 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 ' only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clo s several occasions. Epstein asked her if she was in a her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying the massage. told him that she didn't want to continue and she would not be Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's or she stated she received $200.00 from West--• in Beach and Okeechobee Blvd as a Christmas gift. iced s e ad no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At ' tely 4:22 pm, I made telephone contact with at . She agreed to meet with me at a public place. suggested she come to the police station for an interview. i did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. **************************** N A R R A ***************.*********** NA Reported By: 11/16/05 Entered By.: 11/17/05 10/20/2005, I assisted executing a search warrant at Way in the Town of Palm Beaciallifich County Florida under the direction of affiant Detective EFTA00084665 Date: 7/13/06 -1101 BEACH POLICE DEPARTMEN, Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 53 Program: CMS301L (Continued) 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. searched a 2004 black Chevy Suburb g Florida tag , registered to Jeffrey Epstein DOB , which was located co he east side of the driveway facing south. I found a Thrifty rental agreement between the passenger Qinnl- and rho iddle The name on the rental agreement was from Palm Beach Garden PlnrinA 3410. The phone number on the re ntal agreement was I The rented was a white 2005 Chrysler Sebring bearing Florida tag . The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. T ur numbers of the credit card used are . Detective found a piece of paper in the middle console that sed the cash in here to fill up the tank and was signed by ched the 2005 black Cadillac Escala aring Florida tag , registered to Jeffrey Epstein dob , which was locate 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. **************************** N A R R A ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA00084666 Date: 7/13/06 Time: 9:27:55 Incident Report 401_ PALm BEACH POLICE DEPARTMEN, Page: 54 Program: CMS301L Case No 1-05-000368 needed to speak with her p telephoned her father, Mr. explained to him I spoke with Mr. to s ' h his daughter in reference to an ongoing investigation. Iiiiiiii Mr. advised he had no problem with us speaking with his daug ter. (Continued) n Nnvemher is 2nns nar, and r We met with , a seventeen-year old juvenile who was • chool this day due to a cold from which she was suffering. was told that I needed to speak 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 o speaking with her. She , on his cell phone and and I were there to speak with her. on the telephone and informed him I needed During a sworn taped statement, stated she met Jeffrey Epstein over UP'Ar Ann She was sixteen years of age and was approached by who informed her t he could make monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and mat h' over ont wit Epste n in t e providing the massage. received monies for the Forty minut and requested e for to the massage, Epstein turned stairs in the kitchen . . sage. got dressed and met . She was paid $200.00 dol ifor stated she was aware that also same thing. ecoilime she went to the house she was again approached by as • e wanted to return to the house to provide er massage; a greed and t ements wratiaade by for her to return to the house. stated IIIII drove her to t e house and knocked on the same glass door that leads to the kitchen area. Tisere allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00084667 Date: 7/13/06 PALM BEACH POLICE DEPARTMENIIII- Time: 9:27:55 Incident Report Page: 55 Program: CMS301L Case No • 1-05-000368 master bathroom area. (Continued) left this time to do th got dressed and met with who wa in the itc en area. She received $200.00 for the massage. said she' neve ed to the house and had no desire to return to the house. was asked if she received any forme training. She advised she had 1 training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself sirlanro no was aware she attended and is still attending School. The interview was concluded. I suggest inform her parents 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. Investigation Continues. **************************** N A R R ************************** NA Reported By: 11/17/05 Entered By.: . 11/17/05 On November 15, 2005, Officer and I r AAnol F^ *he Palm Beach Gardens Mall food court s to meet with At approxi 5:10 p.m., arrived and met with us at the food court. provided a sworn taped statement in which she stated she had een at the Epstein house over fifty times. Sh going to Epstein's house when she turned eighteen years 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. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00084668 this was done at Epstein's direction. When I asked her if there had been any vaginal intarnmuras with Rnetain ah, ctatad ahc Aid not have stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the told to bring other girls to him to provide massages. stating that she does what she doeiiiiii did not want to anyone else to do what she does. stated she had any formal training in providing massages. I showed position a photo line up in which Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 56 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) respon other questions. When I asked her what happened at the house, stated everything happened. It all beg n with the appened. All .th him. She was declined introduce never received was placed in 'ately She signed the photo line-up un•er s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... **************************** N A R R A ************************** NA Reported By: 11/29/05 Entered By.: . 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 t a message for him to return my call. I did not receive a call 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 Jeff Epstein for any statement. Fronstin stated he had spoken with ASA Belohlavisnd expressed Mr. Epstein has a passion for massages. I called ASA Belohlavek and confirmed that EFTA00084669 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT. Page: 57 Time: 9:27:55 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. illi so sp Daliah Weiss reference the previous employees, and . She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. ovembsaa,aga5 I met with ASA Weiss, Atty. Donnie Murrell and and at the State Attorney Office. ASA Weiss had no ted a court report sent to take the statement of the s. I spoke with , in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, • g 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. She advised that two or girls that arrived looked young in age. Mrs. did not know any three girls would cpme during a day and provi assages. The of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare t e for Epstein s arrival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. d Mr. stated Mr. Epstein had up to three massagaaaaay. Each about massages that occurred within the home. Mr. masseuse that visited the house was different. stated that towards the end of his employment, seuses 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 bat. o 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 sta., bed would almost always have to be made after the massage. was never privy to what went on during the EFTA00084670 Date: 7/13/06 M BEACH POLICE DEPARTMENIlfr Time: 9:27:55 Page: 58 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried t er and was unable to provide any exact names of any girls. was about any contact with anyone from the Epstein organization. said he did speak with Mr. Epstein shoiiiilifter 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 hi et with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach and ed the same questions I was asking him. I informed Mr. and Mr. Morrell 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 mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. **************************** N A R R A ************************** NA Reported By: 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00084671 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN1I Page: 59 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRA ************************** NA Reported By: • 12/15/05 Entered By.: . 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have gi 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 Royal Palm School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and loca na mnnt of rho girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to 1- •er to her residence in Lnwahatrhac3 ()T.) TIPOAMIlgir 8, 2005, De I responded to at her home. She advised she is attending an• is participating in the early release program so s e can ma ntain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previo telephone numbe ed the telephone number for " " and A subpoena had been issued for the lephone numbe ered to query of revealed Det. and I attempted and ' ently residing at results. I left my business card on call. We then responded to I also attempted contact with Mr. with negative results. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e 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 question her daug out what occurred an ooperate 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. WM received a telephone call from , father of , who stated he found the business card on his door. I expla..that I was conducting an investigation and needed to speak with as she m 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 tn a onnflirt with schedules, arrangements were made to meet with o• day, December 13, 2005 at 5:00 pm. On December and I traveled to Loxahatchee et with During a sworn taped statement, stated that when she was sixteen years nl e was taken to Epstein's house to provide a massage stated it was before Christmas last year when roached her and asked if she needed to make money for Chris stated she did and agreed to de a massage for money. made arrangement ke I'll'. to the house and drove to the house to "work." stated she could not remember the street name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door...), knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expecte were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom throom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroo steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she enteril.... eff was wearing a white towel and l is stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and r e is feet calves ......I got off the phone alagmrequested she massage his well. began rubbirile III. and got to the small of his During the rubbing of his Jeff asked her to get comfortable. EFTA00084673 Date: 7/13/06 Time: 9:27:55 411 - PALM BEACH POLICE DEPARTMEN, Incident Report Page: Program: 61 CMS301L Case ed) , Jeff asked her quetinnc Ahni remembered telling him she attendedl Sc ool. Jeff asked her if she was sexually active. Before • answer, he also asked what sexual positions does she enjoy. Jeff told her there was $200.00 dollars for her on the res ser within the master bathroom. Jeff also her that there was an 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. Mi d her if she ever rec y formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew happened to her was wrong. "s tated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... **************************** N A R R A • ************************** NA Reported By: 12/18/05 Entered By.: 12/19/05 EFTA00084674 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENO Page: 62 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep e premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was ciiiiiie I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. we then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun 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. w ssigne by with a person I believe was iii Mr. was in the residence at the beginning o t e i search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00084675 Date: 7/13/06 PALM BEACH POLICE DEPARTMEN1I0 Page: 63 Time: 9:27:55 Incident Report Program: 0/0301L Case No • 1-05-000368 (Continued) **************************** N A R R A ************************** NA Reported By: 12/21/05 Entered By.: 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid ' Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. 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 w t connected to a monitor, a l' printer, or other media device. On the Panel of the CPU, I observed an A/V card with RCA jacks attar e . This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a 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. 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. EFTA00084676 Date: 7/13/06 ItiM BEACH POLICE DEPARTMEN4Ifr Page: 64 Time: 9:27:55 . Incident Report 'Program: CMS301L Case No • 1-05-000368 (Continued) Det. 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 panelgyadow and photographed screen. The power cord was removed from the of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, 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 observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start pane ndow and photographed screen. I removed the power cable from the of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, 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. ****************************NARRA ************************** NA Reported By: 12/21/05 Entered By.: • 12/21/05 On December 20, 2005, I contacted ASA subpoena the Epstein former houseman, who resides in Miami, had eluded was not served the investigative left as she is not available dur' contact with State Attorney Inv via telephone message. the process servers previously and subpoena. A telephone message was wig 12/19/2005. I made and requested the same I then researched the victim's II cellular telephone subpoena data which had been received from a previous subpolar, 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 ccurred at Epstein s prIncgo mho first incoming call was from residence at I. The second incoming call from EFTA00084677 Date: 7/13/06 PALM BEACH POLICE DEPAR Time: 9:27:55 Incident Report Case No • 1-0c-annien cellular phone occurred at 1:02 pm. Page: Program: 65 CMS301L (Continued) The call durations were one minute or less. The t e was within thirteen minutes apart. It should be noted that s residence was in close proximity to the v is. The next call occurred at 5:50 pm when the victim telephoned s residence. Several calls were fter the above mentioned calls both incoming and outgoing Further analy ' ed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to 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. elenhnnp ralla revealed T.A rv_had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page 1 ' , and I received a Cingular Wireless packet which contained a CD which nntained t e results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. ****************************NARR A ************************** NA Reported By: 12/27/05 Entered By.: 12/29/05 Upon doing research on the message b warrant T located the identity was registered to seventeen years old and is attending the vered in the search " The telephone number is . I EFTA00084678 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMS301L Case No 1 nq nnriqgp (Continued) responded to Lakes Boulevard, also known as th ll. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati 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 years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. De at her residence located at . 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 rrival ill residence I had telephone contact with he , who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. mi t the police station, I left another m sage for 's parents. .1 began an Cel one. The telephone number is assrAe to the financially responsible party is Jeffrey Epstein o III 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 fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." T firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NARRA ************************** NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00084679 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMIS301L Case No • 1-05-000368 tinned) aL Center from Cingular Wireless, ne number . This was the tele one number for during the t me frame when the victim, II, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and oulaping calls, showed that o ary 6, 2005, t first called y ictim, II, was brought to , Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Bsph, at 12:52 pm (EST). The following call was made to the victim, I., 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 copiediiiiiiecords and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, i have not heard from 's parents. I will attempt to establish contact willikilliduring 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 Del-tainwit7 am two wviur mvanara relpi profiles. The profiles were that of I and I H MySpace.com is a social networking service that allows members to create unique personal profiles. online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the p s Mr. Der log to be " School, sends and receives messages from friends which contain ," enclosed. s still attends 'tz 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 's web blog which Dershowitz. Ms. designed he ii states that her interests incl I reviewed her packet in which er ove or er iv'. • nd. She also describes 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 nerghowitz advised that the investigators used to interview I , had "quite a distinct speech impediment", did not'claim to be nor did they impersonate selves as a police officer. This package was sent to both ASA Belohlavic and ASA Daliah Weiss at the State Attorney's Office. was provided by Mr. I made telephone contact with ASA Weis c she rerPiNrPri the packique and reef:lest an interview with and I . She advised she would assist in attempting to EFTA00084680 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT. Page: 68 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) contact Mr Dershowitz. On January 3, 2006, I received a telephone call from ASA IIIII who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. **************************** N A R R A ************************** NA Reported By: 1/03/06 Entered By.: . 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivigignmelack Caddy Esca a e in drive and a White Kia ring FL tag IIIIII. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a White Kia car in roadway. On Friday, 04/01/05, I continued surveillance at 358 Elmagalio. At 1130 hours I observed a Tan Honda Civic bearing FL tag IIIIII in roadway, Black Escalade in driveway and a Tan unknown make/model bearing FL in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' e Escalade. At 1345 hours, I driveway. At 1558 hours, I observed a Tan Honda Civic in in roadway and a Bla SUV in observed a Tan Honda Civic roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 35 rillo. At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black C scalade in driveway. At 0814 hours, I observed a Red Explorer roadway, Black Caddy Escalade in driveway and a T nda Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag , parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle walked to the rear of the house. I also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a slack Caddy Escalade in driveway. At 1310 hours, I EFTA00084681 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT. Page: 69 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) observed a Red Explorer W/F driver le e area, Tan subcompact on roadway and a Red Neon bearing FL tag Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 Wiles ran into the driveway. There were 2 with blond hair and one hair. On Sunday, 04/03/05, I continued survei in roadway an ck at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic Caddy Escalade. At 0934 hours, I observe a Tan Honda Civic in c roadway and a Black Caddy Escalad veway. At 1057 hours I observed only the Tan Honda Civic • On Tuesday, 04/05/05, I continued sury ce at 358 El Brillo. At 1052 hours, I observed a &gagliiplorer in roadway, a Green Exp earing FL tag IIIIII in roadw Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and n the driveway. At 1119 hours, I observed the White Fort Truck leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRA ************************** NA Reported By: 1/03/06 Entered By.: . 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a ... Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dr' ext to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black and Black Mercedes along with a Silver Hyundai Accent FL tag parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682 Date: 7/13/06 /IL BEACH POLICE DEPARTMEN/IV Page: 70 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Su and Civic in the same place and a Gold • Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Esc unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escal Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I rved a Black Mercedes, 4-door parked in the east driveway FL tag . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. **************************** N A R R A ************************** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. , father of , who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told hi she was hired to model lingerie at a Palm Beach mansion. Mr. stated he k ing else about what she did when she went. to "work." Mr. advised he would cooperate with the investigation and make his daughter avail interviews. I asked if she was available for an interview, stated she was not at home at the mome informed him I would 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 f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's• , • rmed me that the former houseman for Jeffrey Epstein, , . nt at the State Attorney's Office for an interview. was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his empl sponded to the State Attorney's Offic ountered Mr. waiting in the lobby. I brought Mr. to the interview room. EFTA00084683 1 Date: 7/13/06 IL BEACH POLICE DEPARTMEN4I0 Incident Report Time: 9:27:55 Page: 71 Program: CMS301L Case No 1-05-000368 During a sworn taped statement, Mr. by Jeffrey Epstein for approximately six months. He was referred by associates and his (Continued) stated he was employed advised he had very im to contact with Mr. Epstein. If needed to relay a m to Mr. Epstein, he would have to notify Epstein's secretary assistant, who would relay the message to Epstein. " " i York City, who would then notify Epstein's York Epstein id not want to see or hear the staff when he was in residence. I asked stein received many guests during his stay in Palm Beac . advised he had many guests. specifically about masseuses coming to the house. stated he would have two massages a day. Epstein would have one massage in the d one massage in the afternoon everyday he was in residence. stated he woul informed to expect someone and make them com orta e until either or Epstein would meet with them. stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer theisiii or Epste ething to drink or eat. They would then be encountered by either would be taken upstairs to provide the massage. I asked if IIIII any of the masseuses appeared young in age. 'sed he didn't ask their ages but felt they were very young. ated they ate like his own daughter who is in high school. hey would eat tons of cereal and drink milk all the time.. stated the girls that would come appeared to be too young to be masseuses. He st ire under_Ertein'S direction, he delivered a dozen roses to School for one of the girls that came to provide a massage. He knew the ' e still in high school and were of high school age. I asked about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, he could drive her self to Epstein's house without incident said the girl always needed rides to and from the house. 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 M n was either not in residence or was not at home at the time, was to provide the girl (masseuse) several hundred dollars for their time and to ' Epstein the amount they were given. Epstein also ordered to EFTA00084684 Date: 7/13/06 PALM BEACH POLICE DEPARTMENIlfr Time: 9:27:55 Incident Report Page: 72 Program: CMS301L Case No • 1-05-000368 (Continued) purchase several gif vide them as tips to the girls. I asked what kind of gifts. stated he purchased IPODS, jewelry, anything the girls wou want. stated the amount of girls approximately fift seemed to know at When asked to identi y these girls, 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 cassett ed into evidence. At approximately. 7:20 pm, I was notified located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa came to the house was knew each other and all 1 who Mr. Epstein was. stated he could not at **************************** N A R R A ************************** NA Reported By: 1/09/06 Entered By.: . 1/10/06 On January 5, 2006, I attempted to meet with 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 fro . At approximately 10:00 pm, I attempted contact with Mr. and discovered he was assisting his wife ace of employment and would not be able to meet with me. Mr. stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, approximately 9:00 am, I received a telephone call from Mr. who advised he had the file in hand and would be traveling n with me in Broward County. At 10:50 am, I met with at the parking lot of Bank of America in Boca R to Road and Military Trail (known as the Polo Center). produced a green folder which contained documents, a note wit Mr. Ep tlinnaru wir4 direction t ' er bucket of roses to I School after (III) high school drama °lie. Also in that same note was direction to rent a car for ( ) and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on EFTA00084685 • • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 73 Program: CMS301L Case No • 1-05-000368 01-04-06, for telephone number registered to Dr Perry Bard, from West chiropractor and has an office located Palm Beach. The cellular number is Dr number. Palm Ram oh flr (Continued) . The phone number is RArd is a in West Bard's personal cellular n ,Tannary 9 900 , Det.' and I tray in an attempt to locate , 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 W traveled o the Simon Youth Foundation and located agreed to speak with us and in a private room within the school provided us a taped statement. During the statement, advised that when she was fifteen or , sixteen yeami he en to Jeffrey Epstein's house by her associate stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the ould prepare somethi em to eat. After having a meal, and Epstein brought upstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein d a room within the bathroom and came out wearing o wel. said they would pAggiga a massage on his feet. asked why they are doing this. IIIIII told her this was part of tine and told her to rub his d calves. Epstein had told to get comfortable. ued rubbing Epstein's eet. At Epstein's dir Epstein had to • er t at there was two hundred dollars for her on the dresser. He told her that she could not tell what happened at the house or bad things could happen. stated she went to Epstein's house three EFTA00084686 Date: 7/13/06 Ilk BEACH POLICE DEPARTMENT Page: 74 Time: • 9:27:55 Incident Report Program: CMS301L Case No • 1-05-00036 (Continued) was very scared and felt very nervous. or four times total. 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 seer who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised • e she returned to the house, Epstein wo She was paid $200. went. Each time she went she was reminded not to happened at the house and that she would be co, began to purposely miss the calls when call her. She once brought a friend, work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. Sheer state e wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 at 12:05 pm. nt of $222.00 was charged to PrInewi 'S credit card so that could receive $200.00 in Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed w at advised she received as ,a Christmas bonus from Epstein. 00 eac time s e speak of what ed again. She or Epstein would name. to Investigation continues. from The at er in Palm estern Union which from Jeffrey y Jeffrey Epstein of Sig **************************** N A R R A ******** **********,r*************** ****** NA Reported By: 1/10/06 Entered By.: 1/10/06 and reviewed the Cingular eaLs_Enrauhscribe I received a to i. Epstein of ty. houseman/house mans Way in The second number, is assigned to Wireless results from the for telephone numbers The first number, f Jeffrey is the current 3480. of EFTA00084687 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT• Page: 75 Incident Report Program: CMS301L Case n • 1-AR-Anng6A revealed she is a licensed Massag conditional/active license number . Research conducted on iinued) a Florida had been previously Requests for copies of the reports involving the arrests were reques Palm Beach County Sheriff's Office. assigned to Thomas Rofrano of Research on Mr. Rofrano, revealed that he is a F or ca C iropractic Physician. Vehicles that were previously documented on the surveillance was being conducted were res Chevrolet Camaro, bearing Florida license property in which a young white female was seen nducted which revea La o property while I determined a tan , was seen on the entering the Epstein at the vehicle is h ers, esi ng with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. **************************** N A R R A ************************** NA Reported By: 1/23/06 Entered By.: • 1/23/06 was licensed massage therapist hw o had previous y property when physical surveillance was done. on going investigation and I felt she may hay to the case. During a sworn taped statement, Epstein three r2InrC nan when mhnline Maxwell approac ed her while she was attending I College to work around Epstein's house. Maxwell had told her that they neede irls to work at the house to answer phones and run errands. accepted the job Palm Beach. an working at Epstein's house on El Bri it was a part time job during the time she went to College. She continued going to Epstein's ho would be notified when Epstein would travel to Palm B, advised she would be notified by Maxwell, Epstei assistant, when he would travel to Palm Beach. began providing massages at identified as a on Epstein's was told of the ation pertaining stated she met Conti and what occurred during the stated she to Epstein before she became a massage iving massages not o Epstein but to his ass was asked about massages. , state as she was twenty EFTA00084688 Date: 7/13/06 Time: 9:27:55 4Il PALM BEACH POLICE DEPARTMENT ' ' Page: 76 Incident Report Program: CNIS301L Case No three years between two any trouble I asked if Epstein. Epstein took She received 1-05-000368 (Continued) old when she met Epstein, anything that happened was consenting adults. I explained to her that she.was not in however a of this investig ever received any gifts, or any gratuities from advised aside from b inn raid well, she advised care of her tuition from College. a rental car for a week w en her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last 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. was also previously seen on the property when there wallitilical While at the police station, I researched Florida tag which being done at the properly. The vehicle • egistered of Lake Worth, Florida. c r. and the vehicle revealed that his- daughter, , ha een driving the vehicle and was cited for unlawful speed n Lake Clark Sho, ehicle is a tan, hpvrnier Camaro, 2-do , resides at space page called illir space.com In her web page, shows various photos of photographed at a beach. An interview is forthcoming. th, 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 image workyagat, hig nffire were seen. Additional footage of and I'll. I was seen. There was other footage o 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 that ' confide ct, Shin the video. At this time it appears and are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. to Inv. Continues. EFTA00084689 Date: 7/13/06 IltM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 77 Program: CNIS3'01L Case No • 1-05-000368 (Continued) ****************************NARRA *******************t****** NA Reported By: 1/30/06 Entered By.: 1/30/06 n Jnnnary 9S 9 M16, Det and met with year, when she was seventeen through her former roo Epstein at the time. and when they modeled. explained made arrangements to arrived and met Epstein andmiiilir Beach Mall together and went shopping. stated last ge, met Jeffrey Epstein was allegedly dating once cohabitated together called her on her telephone dvised her that she was in Palm Beach and requested to se at Ep 's house. went to advised that m and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purciiiii undergarments from the store utilizing given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. continued shopping and having and he has been paying all of her bills. explained how she and Epstein stated they met in New York and had been dating ever a day together. been datiiimiacliller claimed advised since. ThrrmiTter returned to Epstein' ome and encountered Epstein. He had a brief out her modeling career. He knew of her modeling career from . He requested to see her modeling olio and explained that he coul p her with modeling jobs. had her book with her to show IIIII and showed the book to • . 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 photographaommapstein requested to see what was purchased at the mall. IIIII took out the undergarments which were purchased. She immediately showed Eiiiiin different s urchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the ill...she pulled list of the bag. Epstein asked her to try it on: looked at 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 ack into the other room and chan ack into her clothes. returned into the room an she would be going home. d," scheduledanother day for to return for massages with her. stated within t ame week, she returned to meet with and have a massage. had told her that she would be unable to with her as she would be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. conversation with EFTA00084690 Date: 7/13/06 IMBEACH POLICE DEPARTMENT Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case Mn . . : 1-05-000368 stated she met with an unknown m remembered that the door to t but not locked. As the therapist was working opened by Epstein and entered into the room. conceal herself as Epst session. E eventually prelim o her the house. (Continued) the room was closed , the door was was trying to s talking to her ab hischiropractic her . Epstein as e applied shoulder and her waist. stated Epstein "popped" emoved her sel l f the to le, got dressed and left further state had attempted to call her several occasions tomjamite her o Epstein's house to which 'm busy." IIIII advised she has not had contact with ei er Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded and we thanked them her for their time. ****************************NARRA ************************** NA Reported By: 1/31/06 Entered By.: • 1/31/06 On 7=nnnrxt 97 00iiiii iade telephone contact with I , at . is a licensed massa aplst who had frequented the home of Jeffrey Epstein. ms. has been unable to meet with me in Palm Beach County, and because s e lives and works in Por cie, 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 ed by him for approximately three years. Epstein has paid erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mut end. Epstein and Maxwell were looking for a massage therapist. stated si t time, she is notified when Epstein is coming to Palm Beach. d 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. I asked if anything oc during the massage that would have made her feel uncomfortable. 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 statue would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she wou Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell andEpstein have commented negatively about her tattoos previously when she has provided massages. EFTA00084691 Date: 7/13/06 AL BEACH POLICE DEPARTMENT!' Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she only provided massages for Epstein an and ' associates nothing happened during those massages. • stated as she does Swedish style massages, the patient is usual y a sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I recei.vflA = fare-I-mile from T-Mobile number which is assign Epstein, who resides in Lake Wo dialed on several occasions by . A background on indicated he has a va ' pilot license First Class for the Southern FAA Region, has another historical FAA license for Airline Transport Pilot. Cell to ep telephone , pilot for Mr. one number was Investigation Continues. ****************************NARRA ************************** NA Reported By: 2/14/06 Entered By.: . 2/16/06 uary 3, 2006, I had made arrangements to meet with on. At approximately arrived at the police she stated she met 1:00pm, station. Epstein when she turned eighteen years Epstein's house to provid May of 2005. She advised to provide a massage for $200.00. Epstein's house to provide a massage. the house on man occasions durin• the t the Palm Beac and her friend, During an interview with if she ha that she did not. to the house to "work." house. She advis house to "w her friend was still w r lobby of the police station. I thanked for cooperation and escorted her to the lobby. old and was brought to She advised this occurred on informed her if she wanted eed and was brought to stated she to massa•e sessions. . I as e al massage training to which she replied then asked if she ever brought anyone stated she brought two people to the eceived money for bringing people tated she brought a gir and in t e ime and her er I asked Ms if I could speak with her about this investigation. EFTA00084692 Date: 7/13/06 • AIM BEACH POLICE DEPARTMENIIIr Time: 9:27:55 Incident Report Page: 80 Program: CMS301L Case No • 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein information ni2.1-r=lnlna t-o the investigat herself as I and resides in advised approximately a year provide a massage for money. b felt it was a quick way to the house by WWI assistant. It she may have identified , Florida. She lit e was broug t to Epstein's house to stated she ded to make money and some money. stated she was and was introduced to Epstein and his vi She was pai er money an le the area. advised it occurred one time and she n returned to Epstein's house. The interview was concluded and was escorted to the lobby. • I located a telephone number for ted to contact his several occasions. I cal e and spoke with Ms. who advised she would speak wit me in eerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. with met with at was identified as Epstein's pilot. I spoke who advised he has been employed with Epstein since 1991. s both .planes for Epstein depending where he wants to o. was asked about passengers in the plane he flie8. stated unless Epstein flew to his island off of St Thomas, be no way of knowing wli61,166.passengers were. I menti to Ohio, where IIIIIII flew to Ohio to pick up l he ed flying on several occasions an remember know who the passengers are. When he prepares the passenger mante and his assistants he knows by name, and stated he would list either female or male pass—eadisaingn the manifests only to keep a count on the passengers. Mrs. EMI= came into the living room and recommended that her husband consult with an attorney. Mr. with the family airmrsirsita to inform him o t is questioning. I explained to Mr. IIIIIII that he was not the suspect in thi investigation and ceased all questions. Based on the fact could not advise who passengers were in the plane, I then le e area. stated once he is in the cockpit, agreed he would speak t ere would a recent he does not T . 4-+.11"/ " .- to locate at I left my business card for her to re sula my call. On February 14, 2006, at 12:06 pm, I received a call I= from Ms. EFTA00084693 Date: 7/13/06 AIM BEACH POLICE DEPARTMENAD Page: 81 Time: 9:27:55 Incident Report ' Program: CMS301L Case No 1-05-00036 on my vnine mail ms left her telephone number for a return call I e t her a message to return call. Investigation Continues.. (Continued) ****************************NARRA ************************** NA Reported By: 2/21/06 Entered By.: . 2/22/06 On February 15, 2006, I made telephone contact with who provided dir ntinna tn wharf T could locate her. Det I ded to in La k to meet with Upon my arrival, I met with in the parking lot directly e ind NAACO Auto Painting. She was a vised I was there to speak with her about an iiiiing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other and therefore 1 should know what happen Epstein's house. ended on and into her boyfriends business, Det and I left the area and returned to the po ice station. Investigation continues. **************************** N A R R A # 41 ************************** NA Reported By: MOWN 4/10/06 Entered By.: 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The inform • om Dollar Rent a Car was for the rented vehicle by 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 EFTA00084694 Date: 7/13/06 PIIM BEACH POLICE DEPARTMENT.' Time: 9:27:55 Incident Report Page: 82 Program: CMS301L Beach. I respo . During the int stated she knew I would be speaking with her. stated she introduced to Epstein when she turned eighteen years old. pa ghe was sure of her age as it was her senior year in School. She advised she was brought there to ma e money and was told she would have to provide a massage to this each guy. She remembered she met Epstein and his assistant in itchen area. She stated she was to one of her got ready for the massage. He exited his bathroom na edtaild riends, . She stated she went upstairs with ound. Epstein asked her if being naked offended her. stated it made her able. Epstein then puts'. towel and lay on the table. stated she rubbed his and g s r e m $200.00 for the massage and told her to leave the house. P.Irp" rerurn d to the house. She did advise of e she went with however she waited in the car for she did not want to go into the house. clusion of visit with Epstein they left the area. stated she had heard fkom other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch th ' *r. private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim,, who stated there has been a private investigator on his house photographing his family and cha • • tors who come to the house. He provided a Florida License ofs . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ****************************NARRA ************************** NA Reported By: 4/14/06 Entered By.: 4/18/06. The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5,m&006, at approximately 7:30 p.m., I personally served the parents of II, who had informed me that the private investigators were still photographing the family. On April EFTA00084695 Date: 7/13/06 AlkM BEACH POLICE DEPARTMENA Page: 83 Time: 9:27:55 Incident Report Program: CIMS301L Case No • 1-05-000368 (Continued) in inns at approximately 2:30 p.m., I served II at her residence in Beach. The subpoena was given to her mother, II . I learned through one of the victims lIl that she was personally contacted through amaource that has maintained contact with Epstein. The source assured II she would receive monetary comp sation for her assistance in not cooperating with law enforcement. II also stated she was told, "Those who help him wile compensated and those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense an ery 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 I traveled --A -1-*- - 4th the victim, identified e, Florida , W/F, , as the person who approached her in Beach while she was home during Spring Break in March 2006. o slated she did not want to pursue the intimidation charges on II was concerned that the defense attorney was given a copy o the report as "sr in things she had told me in confidence were repeated to her by Prior to our departure, the victim was 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 to the witnesses 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 occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASAJelohlavic stated that was the only offer made as to one victim, II. ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00084696 Date: 7/13/06 •M BEACH POLICE DEPARTMENO Page: 84 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368. (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the 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 m ges and discovered a message from MI 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, 'nog AnnrnX nr imately 4:30 pm, State Attorney Investigator 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. ****************************NARRA ************************** NA Reported By: 5/04/06 Entered By.: . 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages delivered to the Crimes against Children Unit in care of ASA Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity wi r • 'nors and one count of. Lewd and Lascivious Molestation. , 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 e:Illel warrant tll 1s degree Lewd and 1::(71i1r1cciuta:cctnit ion. ' Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA00084697 Date: 7/13/06 tM BEACH POLICE DEPARTMENJI, Page: 85 Time: 9:27:55 Incident Report Program: CMIS301L 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 previo ttorney, Guy Fronstin, has been fired from representation. ASA Belohlavek has been assigned the case. ASA Weiss stated she can no onger 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. ****************************NA R RA ************************** NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS 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 pnim nn-ch. I conducted physical surveillance at the residence, Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford E white in color. The vehicle has a Florida registration of r left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. Norr traveled to several construction sites and chec ertain jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane wi a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm • Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA 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 a o her Ili milted arrest warrants for Jeffrey Epstein, and . I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. **************************** N A R R A ************************** NA Reported By: 6/05/06 EFTA00084698 Date: 7/13/06 AIM BEACH POLICE DEPARTMEN. Page: 86 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Entered By.: (Continued) 6/06/06 On May 22 2006, I received several phone calls throughout the day from Mr. IL who st d he had been followed aggressively by a private investigator. Mr. stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him ru other vehicles off the road in an attempt not to lose sight of Mr. vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities.mmLmialso explained to him that there was a meeting scheduled with ASA IIII Belohlavek and Attorney Jack Goldberger at Mr. Krischer's iiiice scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA BeIohlavek to inform her of the private investigators following Mr. 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. I who advised they were able to acquire the private investigators license plate information. The subj t following them was again d/iving very aggressively and caused Mrs. to run off the road. Mrs. M. the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florid Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the state of Florida. Since the overy of the threat made against one of the victims in d this case (mg T roemoArad 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 Florida State University the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and re d during the month of March 2006. I observed on March 7, 2006, made and received thirty five calls during that day. Date 7-Mar-06 Time 11:03 AM Seconds 492 In/Out Outbound To/From 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration EFTA00084699 Date: 7/13/06 4ILM BEACH POLICE DEPARTMENT Incident Report Time: 9:27:55 Page: 87 Program: CMS301L Case No • 1-05-000368 (Continued) of ca econds, inbound or outbound calls and ca ade to or from e. On March 7, 2006, at 11:03 am, made a call to the victim ■ which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call 16 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidati I tely after speaking with the victim, makes a call to , Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number regi oration affiliated with Jeffrey Epstein located a in New York. An extensive computer check revealed is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., 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 iiiiii06. I also noted that there was no . further contact with or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA 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. ****************************NARRA ************************** NA Reported By: 7/12/06 Entered By.: . 7/12/06 On June 29, 2006, I had spoken to ASA 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. IL mother of the victim, II, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00084700