EFTA02779785
Court Records
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EFTA02779785, U.S. Department of Justice, Epstein Files release (Court Records). Primary source: https://www.justice.gov/epstein/files/Court%20Records/v.%20Maxwell%2C%20No.%20115-cv-07433%20%28S.D.N.Y.%202015%29/EFTA02779785.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/court/02779/EFTA02779785.html.
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Case 1:15-C,07433-LAP Document 5,2 Filed 03/14/16 Pane 1 al 45 EXHIBIT 1 PART 2 EFTA02779785 easet1.5.cv--87433-LAP- -DeeumeRt-55-2- -Piled-03114/16_ Page.Lcit45 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 45 rime: 15:01:37 Incident Report Program: CMS301L :case No • 1-05-000368 (Continued) photographed by CSI Ma and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey 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 Recarey and I returned to Police Headquarters and secured for the day. **** ***** ******************NARRATIVE # 14 ********* ***************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. Detective Dicks 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 Jeffreyaulein. The fourth vehicle was a Harley Davidson motorcycle, gigis in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A bathroom located on the first floor was searched and nothing was taken. A closet located just west of the bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA02779786 Case-145-ev-0-7433-LAP -D08ument554≥- -Filed-03/1446--Pago-aoL45. )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 46 rime: 15:01:37 Incident Report Program: CMS301L :ase 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 Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ***** ************** ****** ** NARRATIVE # 15 ************* ***** ******** ; Reported By: RECAREY, 11/08/05 Entered By.: ALTOMARO, A. 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 returning to the olice department, I had received a telephone call from I returned her call at and spoke with= She made arrangements to respon to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms.IIIIINNwas interviewed. I took Ms - to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a who was dating her roommate, to make some quick money. allia advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by IMMEMMOthat the massage would have to be done in her underwear,* advised drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. ins further stated she was brought into a I'll'. bedroom area. She advised she recalled seeing portraits (51-ENWed women throughout the room. A massage table was already out near the sauna/shower area in the bedroom. Epstein entered the room wearing only a towel and EFTA02779787 Case -1:15-cv-0 -74913.1:-AP - - Document 55-2- - -Filed-03/141-16- -Page-4 of-45. mte: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 47 'ime: 15:01:37 Incident Report Program: CMS301L .ase No • 1-05-000368 (Continued) introduced himself as Jeff. IIIII,advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked - if she had any formal massage training and she replied no. MIIIIIIiadvised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, toldIMMINNOto leave the room so that could finish the massage. er got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested thatierub his chest area. Ile stated as she did this, Epstein, began masturbating as she rubbed his chest. INMOMMOPstated he pulled down her boy short panties and he produced a large vibrator with a large head. She stated it was within a drawer in isIIIIII bathroom. He rubbed the vibrator on her vagina area. SachTirerhe never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. IMMOMMMOstated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. - got dressed and met within the kitchen area. Epstein came into the kitchen and providedele$200.00 for bringingSand paid $200.00 tom for providing the massage. ONNOMilwas told to leave her telephone number with Sarah, his assistant for future contact. allaprovided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. -stated work is the term used by Sarah to provide the massage in underwear. IIIIIIkadvised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues. . ********** ******** ********NARRATIVE # 16 ************************** Reported By: RECAREY, Entered By.: ALTOMARO, 111111E A. On November 7, 2005, I made telephone contact withINIIIIIIIII 11/10/05 11/10/05 who advised she would be able to meet with me at her home. Det. and I traveled to her home inellia and made contact wit a During a sworn to ed statement, stated she met Jeffrey Epstein through would approach females who wished to work for him. state she was asked to.work for him but declined. -explained that work means give massages. She was asked about any formal training in providing massages to which she said no. Illnlinesaid she accompanied and other females EFTA02779788 Case-145-ev-07433-LAP Document55-2---g-iled-03/14/16__Page_5_a 45 Late: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 48 'ime: 15:01:37 Incident Report Program: CMS301L ___ 'ase No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. millms It further stated she had been to the house approximate) 4 or 5 times in the past year. She accompanied IIIIII withS immommr the 14-yearjOid victim, and imilloma sac time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. IMIMMOMMIstated received $200.00 for each girl she brought over to massage Je rey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. et further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the IIII would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. 44INNIMMW 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. . ****** ______ * _____ ********NARRATIVE # 17 **********+***** ______ **** Reported By: RECAREY, 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact with ina at I left my business card at her front door. Ms ellalle returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, - arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, We stated she had met Epstein approximately two ears ago. She was first introduced to Epstein by approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took 1 Salso attended iiiisessa aimmpand was familiar with Epstein. OMMINOlirecalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. iMOMMMOIS stated Epstein came in the room, wearing only a towel, and laid on the table. GIONIMMOstated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. alla lstated that on the first massage she provided she did not remove her EFTA02779789 CasellSo7-O74334i 5OR -Document55-2---Filed-GNI446 - Page-ES-GM& Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 49 rime: 15:01:37 Incident Report Program: CMS301L -- 2ase No • 1-05-000368 (Continued) clothing. map stated she had returned several times after that. Each time she returned more things happened. SONIONMI stated that the same thing would happen. Epstein would walk into the bedroom/bathroom area wearing only a towel. He would mastur . as she provided a massage. Willastated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as in color with a large head, on her. Every time she provided a massage he would masturbate. -added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brow ht a girl namediaand elle from allIPPa, Sestated she received $200.00 for each girl she brought. Additionally, elle was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues. .. 4************** ------ ******NARRATIVE # 18 ************************** Reported By: RECAREY, 11/13/05Entered By.: ALTOMARO, E A. 11/14/05 On November 8, 2005, I made telephone contact with w/F, Sat her residence. OMIIIIIresponded to the police station 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 appreciated her cooperation in this case. During a sworn taped statement, - stated she had met Jeffrey Epstein approximate) one year ago. She was approached by a subject known to her as . 011ehad asked her if she wanted to make money providing massa es to Epstein. Mead heard that several girls from glimplig, were doing this and making money. She agreed and was taken to the house bye Se had introduced her to Sarah and Epstein and brought her upstairs to a bedroom and bathroom where a massage table was prepared an t e proper oils were taken out. ili -left the room and waited downstairs for stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. -advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. 4.11Mastated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA02779790 ASase-1.46-ev-074I1-LAPL -Docurnent.55-2-__Filed12/14V16_ Page1.045 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 50 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. a stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. ONMIllastated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his enis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages,ANNIMMIstated she did not. S continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with IIMOMMOto provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large IIIII vibrator/massager during the massage. Epstein stroked the vibrator/massager on a vagina as she provided the massage. 44Milbstated the last time she spoke with anyone at the house, was with Sarah during the weekend of October 2 or 3, 2005. IMMOOMIstated she had brought two eople to the Epstein house. She provided the names of and - (unknown last name) . It should notedalophad been previously identified as SSI 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 Frick and i traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to4MOWIMOIIIIIIIhand met with of Students, Mr. MIMS We requested to speak withaNIMINIfr. was re interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that Sarah, Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. Sarah stated she had paid an additional $625.00 for her to keep the rental an extra month. fa was asked if she had any additional contact with either Epstein or anyone from his organization. IMMOOkstated she did not, other than the telephone call informing her that she could keep the car for an extra month. -did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA02779791 Caset.15-cm-O-7433-LAP--DOcumera€6 -2 - Red -O1,44145- -ROW-80i45 late: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 51 'ime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued)the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi 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. ********************* ************** # 19 **************** ***** ***** Reported By: RECAREY, IN, 11/15/05 Entered By.: ALTOMARO, A. 11/16/05 On November 14, 2005, Det. and I traveled toallS all, in SS an spoke with She was told of the ongoing investigation involving Epstein . advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximately one year ago and was brought by (Unknown last name) . US, stated brought her into the house and she was introduced to a batk ill irl named Sarah. Once she met her, Sarah brought her upstairs into a bedroom bathroom. OIMIIIIMstated she met Jeffrey in the room. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. .stated she had only been at the house approximately five or six times. asaid each time she went to the house she was notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. °stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. EFTA02779792 Case445-ev-0743344VQ- Document 55-2 -F4960/141145_ JPage90t45 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 52 'ime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) advised it wasn't really weird until later on. IIIIMMOMMI, was as ed if she ever removed her clothing to provide a massage. ab stated it was not until the third time she went that she removed her clothing. ONNIIIIIhstated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. Sremoved her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. Sstated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. Stated on the last time she went to provide ssa e, she stated was notified by Sarah to come to the house and work. 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 bathroom. She met with Epstein, who was wearing only a towellil ille entered the room to lie on the table. ammismostated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. -further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's" organization, she stated she received $200.00 from Western Union in Palm Beach and Okeechobee Blvd as a Christmas gift. advise she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with illanab at She agreed to meet with me at a public place. I suggested she come to the police station for an interview. gaga 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. %.*************************NARRATI NIE # 20 ************************** Reported By: I R. 11/16/05 Entered By.: ALTOMARO, NICK LE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA02779793 Case445-ev-074334AP -Document55-a -PU8601141.1.6- .flagedGoL45. Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 53 rime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all cabinets with a dark grey and black counter top. We did not 1. 1lanything 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 doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from 622 Holly Drive Palm Beach Gardens, Florida 334 . e p one number on the rental agreement was (561) 714-0546. The vehicle rented was a 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle wasrented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ************************** N A R R A T I V E # 21 ************** _____ ******* Reported By: RECAREY, MINI'S 11/17/05 Entered By.: ALTOMAR0,77T7FTE A. 11/17/05 EFTA02779794 Caselt1-5-ev-07433-LAP --- Boeumen155-2 - -Filed-(33/14/46- Page -11 -(M-45 - ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 54 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) On November 15, 2005, Dete and I traveled to Illean fin We met with ela a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. awas 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, needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. and I were there to speak with her. I spoke with Mr.4IIIIIIIron the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr.- advised he had no problem with us speaking with his daughter. During a sworn taped statement,IMSII, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by awho informed her that she could make monies providing a massage to Epstein for $200.00. shad informed her that she would have to provide this massage topless. aillamade the arrangements with Epstein and his assistants and took to the house. a. statedOMMIlleand she entered through a door that led into a kitchen. iiiIiiitook her upstairs, to a bedroom and bathroom. She recalled the bathroom had a large pink sauna and matchin shower. Epstein entered into the room wearing only a towel. and llibremoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Both flarandIMMIS provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested... wait downstairs in the kitchen area fors Epstein instructedato finish the massage. As er got dressed, 40MillipOkstarting rubbing his chest. ea left the room, and Epstein began masturbating himself asa rubbed Epstein s chest. NOMMMOMMIstated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructedIMINIS the massage was done and to get dressed and met with him downstairs. Sot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that Ss also received monies for the same thing. The second time she went to the house she was again approached by IMENSUP asked if she wanted to return to the house to provide another massage; agreed and the arrangements were made by fillillikfor her to return to the house. states drove her to the house and knocked on the same door that leads to the kitchen area. They were allowed entry into the ou e by one of the staff members. dINNIMpied her upstairs to the bedroom and EFTA02779795 Case-1415-ev-O7433-LaP- Occuffient654--Fikmi-O34446--Page-laOL45. ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 55 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) bathroom area. -left this time to do the massage alone. Epstein entered the room again wearing only a towel. Se began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach ash began massaging his legs and back. Asa finished with Epstein's back and legs, Epstein then turned over onto his back. - started to rub his chest and he began masturbating himself. As a rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. SUSstated he climaxed onto the towel again and informed her that the massage was done. - got dressed and met with awho was waiting in the kitchen area. She received $200.00 for the massage. OS said she never returned to the house and had no desire to return to the house. a was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age fa stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending The interview was concluded. I suggeste' inform her parents of what occurred at the Epstein house. IIIMMOMMOI 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. **************************NARRATIvE # 22 ****** ****** *** ******** *** Reported By: RECAREY, 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with S. At approximately 5:10 p.m.AIMMOMNbarrived and met with us at the food court. -provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. -was asked if she knew of the on-going investigation. MOOMEMMIstated 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 EFTA02779796 Case-1:15cv-07-433-LAP--Document55.2_ Fded03/14116. _Rage130145 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 56 rime: 15:01:37 Incident Report Program: CMS301L 7ase No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant Nadia or Nada to have vaginal intercourse with am She stated Nada or Nadia would utilize a strap -on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein's direction. 801... could not rovide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Nada, his assistant. littlstated not every time she went involved sexual favors. ites she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. 4MENNOMI stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. adeclined stating that she does what she does and did not want to introduce anyone else to do what she does. Me stated she had never received any formal training in providing massages. I showed_ a photo line up in which was placed in position six. She reviewed the six photographs and immediately identified I as the person with whom she had intercourse. Additionally, it was the same person she watchel e intercourse with Epstein. She signed the photo line-up under 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. .. ** ************ ** ***** *****NARRATIVE 4 23 ********************+***** Reported By: RECAREY, 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA02779797 -Gase1:15-ev-07433-LAP- -Decument-55-2--FiledD3/14,16--Pagel 4A 45 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57 rime: 15:01:37 Incident Report Program: CMS301L !ase No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. 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. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, 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, shopping and other preparations when Epstein would arrive in town. Alessi 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 three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA02779798 rase-1:15-ov-0-.41.33-LAP Illowmant.55.2__Eded03MALUI _Page150145 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 58 rime: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi 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. **************************NARRATIVE # 24 ***** ********************* Reported By: RECAREY, UMW 11/29/05 Entered By.: ALTOMARO, A. 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 EFTA02779799 Case-1415-ev-0-7433-LAR Document 55.2 Jaileximadvis__RagelE045 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 15:01:37 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. p***************************NARRATIVE IA Reported By: RECAREY, 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah 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 obtainede IMMIPSIMID yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located ea Based on the corrected name spelling, I was able to locate her to her residence inalin On December 8, 2005, Det. Ca • to and I responded to ine I located at her home. She advised she is attendingeaSand is participating in the early release program so she can maintain 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 previously researched the telephone number fore and telephone number A subpoena had been issued for the of information on The telephone number was registered to A query of revealed tat she is the daughter of and is currently residing at Det. Caristo and I attempted contact withalMOMMftwith negative results. I left my business card on her front door requesting she return my call. We then responded to — I also attempted contact with Mr a with negative results. I left my business card for him to return my call. # 25 ************************** EFTA02779800 Wasp L15,cv.(1741 -4-LAP_ _ Doraunent.,55-2_ Filed Q3/14/16 Page 17 of 45 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 60 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from mother, who was made aware of the on going investigation in Palm Beach. IMINfladvised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. S provided me with- cellular telephone number to schedule an appointment for an official interview. i telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call fromOMMOMOIMMINIM father ofd 'MINIUM' who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak withflas she may have information that could assist in the investigation. Mr.40MINIMmostated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet withiGIMOMMAMMIM on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to GIONOMMM0Sand met with During a sworn taped statement, Se stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when approached her and asked if she needed to make money for Christmas; stated she did and agreed to, provide a massage for money. -made arrangements to take to the house and drove =MS to the house to "work."IMMEMestated s e could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a female with long blond hair. awas unable to remember the name of the female with blond hair but knew she was Epstein's assistant. She was led upstairs by the 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 bedroom and bathroom. The massage table was already set up in the bathroom.edescribed the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. INOMMOOPwas introduced to Jeff who was on the phone when she entered. Jeff was wearing a towel and lay on his stomach so that lemmay massage his feet and calves. Illastarted the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. SIM began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He EFTA02779801 Case-1:15-cv-O74,33-LAP---Document.55,2__FiledeMA/16_ Page 18 sd 45 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 61 rime: 15:01:37 Incident Report Program: CMS301L 7ase No • 1-05-000368 (Continued) requested she remove her pants and shirt. aremoved her shirt and pulled her pants off. OillillOstayed in her bra and thong panties. As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about herself. remembered telling him she attended as Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she enjoy. 401MMillostated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. IIIMOOMPexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. idillliosaid "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis tomes He be an touching his penis and masturbated as he touched her breasts. explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. -tensed up and stated Jeff was aware that she was uncomfortable. -stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. IMINISsaid "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. la stated he rubbed her real hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the bathroom. Jeff also told her that there was an additional $100.nt was to be given tom', for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which lastated she did not. a stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks toalgillbecause she was upset that Illimptook 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. .. t* ******** **** ***** *******NARRATIVE # 26 ****** ******************** Reported By: DICKS, C. 12/18/05 Entered By.: ALTOMARII IIICKIE A. 12/19/05 EFTA02779802 Clase-L15-017.02433:LAP Drirurnerd55:2_ Filed 03.0A/16._ Page 19 of 45 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 15:01:37 Incident Report Program: CMS301L ---_ --------------------------------------------------------------------------- :lase No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the 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. EFTA02779803 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 20 of 45 . ______________________________________________________________________________ )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 63 rime: 15:01:37 Incident Report Program: CMS301L 7.ase No • 1-05-000368 (Continued) ****** _______ **************NARRATIVE # 27 ******** _____ ************* IA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 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, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Recarey, to secure all computer and media related material from residence. Upon my arrival I was directed by Det. Recarey 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 type desk. The CPU had no discernable identifiers or features in iting a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. it should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey 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. Recarey 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. EFTA02779804 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 21 of 45 ______________________________________________________________________________ iate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 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 in color CPU marked Premio. The Premio CPU was in a computer desk which held a CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 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. ************* _____ ********NAR8ATIVE # 28 ** _____ ******************* Reported By: RECAREY, 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victimisIllicellular telephone subpoena data which had been received from a previous subpoena request. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at 561 333-0180. The second incoming call from EFTA02779805 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 22 of 45 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65 ime: 15:01:37 Incident Report Program: CMS301L ------------------------------------------------------------------------------ ase No • 1-05-000368 (Continued) cellular phone 561-308-0282 occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned pill s residence. Several calls were made after the above mentione ca s both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to e ruary 6, 2005. Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and III! Private Investigators. I researched the web page www.ri y iraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. attended a Miami Rotary meeting and confirmed Atty. Roy Blacill ilamong his clientele. The telephone calls revealed Lavery had telephone contact withal... igiNS and IIIMMOS 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 an wa one wishes. I found the following people have myspace sites: Allate, MM. OWINOMMOida and a I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. •********* ------- *********NARRATIVE 4 29 ************************** Reported By: RECAREY, 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I located the identity of WAIMISIMISO The telephone number Sas registered to She currently is seventeen years old and is attending the EFTA02779806 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 23 of 45 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 66 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) res onded to also known as the I located the I locateds IIIIIIMpinside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life behin 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. Det. Caristo and I then located IllimSat her residence located atabbineI attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, OS Ian who was told she would be interviewed. IMMOMIIIIIMOis currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another tp sage for parents. I began an analysis of Celia"' tele hone. The telephone number 917-855-3363 is assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was II, subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ************************* N A R R A T I V E ii********** __________ ****** Reported By: RECAREY, 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA02779807 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 24 of 45 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 'ime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the teller number for during the time frame when the victim, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the day the victim,411. was brought to the house, 'I'll' first called k, Epstein's assistant, at 917-855-3363at 12:50 pm (EST) . The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victimallat 1:01 pm (EST) and at 1:02 pm (EST) . This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard fromfalaparents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and 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 pr files Mr. Dershowitz enclosed. who designed her blog to be " still attends as falle sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed4MOSSIMMOMMIOweb blog which was rovi Her blog ded by Mr. Dershowitz. Ms.11adesigned her blog to be states that her interests include music, theater and weed (marijuana) . I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriends fOOMMIMi The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to EFTA02779808 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 25 of 45 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT time: 15:01:37 Page: 68 Incident Report Program: CMS301L ase No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3,•2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr: Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. * Investigation Continues ************* ***** ********* NARRATIVE # 31 ******* ******* ************ Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in 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 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM 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 gen 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 tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I EFTA02779809 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 26 of 45 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 69 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued)observed a Red Explorer W/F driver leavin the 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 females ran into the driveway. There were 2 with blond hair and one hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Himida Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Explorer, bearing FL taiiiiiKAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, Truck H58LRA in roadway, Black Mercedes in driveway being was 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 parked in the driveway. At 1119 hours, I observed the Fort Truck H58LRA 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 box truck parked behind the surveillance suburban. t******************* **************** # 32 ********** ***** * ***** ***** Reported By: , MICHAEL J. 1/03/06 Entered By.: IRM IARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM 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 Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Explorer FL tag J98JEI 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 EFTA02779810 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 27 of 45 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 70 Incident Report Program: CMS301L ase 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 Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag MOP 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 Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL 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 observed a Black Mercedes, 4-door parked in the east driveway FL tag Gl4CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ************************** N A R R A T I V E # 33 ****************** ******* * Reported By: RECAREY, 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr.illiae father of who was told that I wished to interview his daughter. Mr. S stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. a stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daug er available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he sta ed this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA02779811 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 28 of 45 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 15:01:37 Incident Report Program: CMS301L _______________________________________________________________________________ :ase No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the chauffer, chef, houseman, run errands for Mr. Epstein an provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence.Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under E direction, he delivered a dozen roses to for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's 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 armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA02779812 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 29 of 45 ______________________________________________________________________________ )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 72 'ime: 15:01:37 Incident Report Program: CMS301L *ase No • 1-05-000368 purchase several gifts and provide them as tips to what kind of gifts. Rodriguez stated he purchased anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa **************************NARRATIVE Reported By: RECAREY, Entered By.: ALTOMARO, NICKIE A. On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. (Continued) the girls. I asked IPODS, jewelry, # 34 ************************** 1/09/06 1/10/06 On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center) . Rodriguez produced a folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses toallaaftereele high school drama performance. Also in that same note was direction to rent a car forellillitand 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 EFTA02779813 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 30 of 45 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 73 ime: 15:01:37 Incident Report Program: CMS301L ______________________________________________________________________________ ase No • 1-05-000368 01-04-06, for tele hone number 561 -302 - registered to Dr Bard, from West chiropractor and as an office. located Palm Beach. The cellular number is Dr number. (Continued) 1844. The phone number is Palm Beach. Dr. Bard is a 4275 Okeechobee Blvd in West Bard's personal cellular On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Gardens in an attempt to locate , who had been previously seen on the property and idencirlea tnrough her Florida Drivers License and Florida license Plate. A business card was left for her to return my call, We then traveled to the ailla and locatediSe. Sagreed to hTi .... sandspeakv in a private room within the school provided us a taped statement. During the statementAIIIIIIIIpadvised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate, adastated 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 chef could prepare something for them to eat. After having a meal, nand Epstein broughtallIellupstairs to a 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 entered a room within the bathroom and came out wearing only a towel. - said they would rovide a massage on his feet. elle asked why they are doing this. told her this was part of the routine and told her to rub his le s and calves. Epstein had told Mai to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direction,IMMOMOOhthen left the room leaving there by herself. Epstein tolde to get comfortable. removed her blouse and pants and stayed in her panties. 011astated she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. a stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. estated she went to Epstein's house three EFTA02779814 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 31 (3( 45 _ _ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 74 'ime: 15:01:37 Incident Report Program: CMS301L ------------------------------------------------------------------------------ ase No • 1-05-000368 (Continued) or four times total. Swas very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. UNMESIMapcould not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. IIIIIIIpstated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, MEM unknown last name, to work for Epstein. She was paid $200.00 for bringingOOMMO Mina stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to Mr. IMONWOMMOS MINIMOMMOOMMIfather in I also received the results from Western Union which confirmed the money order sent to Saefrom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that IIIIININI0could receive $200.00 in The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. ------- *******************NARRATIVE II 35 ***************** ----- **** Reported By: RECAREY, 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to of EFTA02779815 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 32 of 45 ______________________________________________________________________________ mate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 75 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 I nued) 1685 61st Drive in West Palm Beach. Research conducted on revealed she is a licensed Massage therapist with a Florida ll. Requests for copies conditional/active license number MA39723. had been previously arrested for battery / unwanted touching and of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number 561-309-0079 is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida licensee. was seen on the property in which a young female was seen entering the Epstein property. Research was con ucted which revealed that the vehicle is re istered to an ofd. Mr.lnehas two daughters, his currently residing in Connecticut and is residing with her father inS IllitResearch onallIIIMOMMOWevealed she was recently involved affic 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 Janusz Banasiak 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. Mill' _____ *********************NARRATIVE 36 ************************** 1/23/06Reported By: RECAREY, Entered By.: ALTOMARO, NICKIE A. 1/23/06 On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm w Beac Atlantic College. She continued going to Epstein's ho ould be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not onl to Epstein but to , and Sarah, his assistant. was asked about what occurred during the massages. stated as she was twenty EFTA02779816 Cage_1:15-LY:Q7411-LAP_ nnrunient55.2--Fded034416-- Page-33€445 ite: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 76 ime: 15:01:37 Incident Report Program: CMS301L use No . . . : 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. I II stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself stated she felt "grossed" about the behavior but as she was getting paid, she just continued. i also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Epstein. Epstein took She received ever received any gifts, or any gratuities from advised aside from being paid well, she advised care of her tuition from Palm Beach Atlantic College. a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who 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. While at the police station, I researched Florida tag which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to INIOSof CIS S Researching Mr. INIMMIand the vehicle revealed that his daughter, etalk had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched , date of birth, glliallIPM resides atelllain 4OMMOMPhas a my space page called www.myspace.com/ In her web page, shows various photos of - photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that/IMMINIMMand I 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. Inv. Continues. EFTA02779817 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 34 of 45 ______________________________________________________________________________ mte: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 77 'ime: 15:01:37 Incident Report Program: CMS301L •ase No • 1-05-000368 (Continued) ********** _____ ************NARRATIVE # 37 ************************** A Reported By: RECAREY, 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to Ss allaintiMMOMIleand met with011iiMOS OS stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mategallall MEMMOPwas allegedly dating Epstein at the time. a ands had once cohabitated together when they modeled. a explaineda called her on her telephone and advised her that she was in Palm Beach and requested to see her amemade arrangements to meet with her at Epstein's house. arrived and met Epstein ands. dila and Gwent to the Palm Beach Mall together and went shopping. MEM advised that IS and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. IMMIIMIadvised she purchased one item and amml. purchase various items. The money used to purchase the items was the money given by Epstein. IIMMOI anda continued shopping and having a day together. IMMINg stated explained how she and Epstein have been dating each other and he has been paying all of her bills. SID claimed advised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation withe about her modeling career. He knew of her modeling career from He requested to see her modeling ortfolio and explained that he could help her with modeling jobs. had her book with her to show dOMOMD and showed the book to Epstein. He commented negatively about her photographs and portfolio. a felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. ellitook out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view whate purchased. dap was reluctant to showgthe out&it however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on. 4MMEMPlooked 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 went back into the other room and chap ed back into her clothes. Milbreturned into the room and told she would be going home. IMMINOOscheduled another day for to return for massages with her. a stated within that same week, she returned to meet with MM. and have a massage.lilige had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. immexplained she could stay at the house and take advantage of the massage. EFTA02779818 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 35 of 45 late: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 78 Program: CMS301L ase No • 1-05-000368 (Continued) MOM stated she met with an unknown massage therapist and had the table already set up in a guest room. dilleremoved her clothing, leaving her panties on, and wrapped herself with a towel for the massage. a remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. a was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told... turn over onto her back. Imme eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. Idle stated Epstein "popped" her back. l'iligiremoved her self from the table, got dressed and left the house. allefurther stated had attempted to call her on several occasions to invite her back to Epstein's house to which S replied "I'm busy. " aadvised she has not had contact with either mummodMimor Jeffrey Epstein. It should be noted that her mother, U was present during the interview. The interview was concluded and we thanked them her for their time. **************************NARRATIVE., ************************** Reported By: RECAREY, 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006 I made telephone contact with at 772-878-7280. gin is a licensed m apist who had frequented the home o Jeffrey Epstein. has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. I'M stated since that time, she is notified when Epstein is coming to Palm Beach. st ted she comes to his house and provides the massage or massages. also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occurred 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 stal would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she would mi l Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. explained she has EFTA02779819 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 36 of 45 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 79 ime: 15:01:37 Incident Report Program: CMS301L Ise No 1-05-000368 (Continued) IIIIII stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number 561-317-5844, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues- ************* *************NARRATIVE # 39 ***** ***** **************** Reported By: RECAREY, 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview wit , she stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massa•e. She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $200.00. a•reed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. replied. "Yes." I asked her if Epstein ever touched or massage her vagina, stated he had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va Ina as she massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax onto a towel. I asked if she had an that she did not. to the house to "wor " house. She advised she receive• money for bringing people to the house to "work." stated she brought a girl named imps and her friend Tory was still waitin for in the lobby of the police station. I thanked for er time and her cooperation and escorted her to the lobby. formal massage training to which she replied was then asked if she ever brought anyone stated she brought two people to the I asked if I could speak with her about this investigation. I EFTA02779820 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 37 of 45 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 80 ime: 15:01:37 Incident Report Program: CMS301L _ ----------------------------------------------------------------------------- ase No 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epsteiniiiiiiilt she may have information pertaining to the investigation. identified herself as and resides in Wellington, Florida. She advised approximately a year amt2he was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. IIII stated she was brought to the house by and was introduced to Epstein and his assistant. She was broug t to is main bathroom and provi a massage- I asked her if she provided the massage naked. ted she did. She rubbed Epstein's legs, back and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. advised it occurred one time and she never returned to Epstein's ouse. The interview was concluded and IIII was escorted to the lobby. I located a telephone number for SINElbandattempted to contact her on several occasions. I called nd spoke with Ms iMMOI who advised she would speak with me in where she resides. Due to a scheduling conflict, we were unable 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. to On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he1112.2. Rodgers stated unless Epstein flew to his island off of St III..., there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upaillinala Rodgers stated he recalled flying on several occasions and did remembers Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, Sarah and Adrianna. Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attem ted to locatealre at I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from ms.GAIIM EFTA02779821 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 38 of 45 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 81 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued)on my voice mail. Ms a left her telephone number for a return call 561-662-3098. I left her a message to return call. Investigation Continues. . •************************* NARRATIVE # 40 ************************** Reported By: RECAREY, 2/21/06 Entered By.: ALTOMARO, A. 2/22/06 On February 15, 2006, I made telephone contact with S who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with air MS Upon my arrival, I met with in the parking lot directly behind NAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. mommi stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. IMP ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. *************************NARRATIVE # 41 ************************** Reported By: RECAREY, 4/10/06Entered By.: ALTOMARO,11. A 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez 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 EFTA02779822 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 39 of 45 _ _____________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 82 ime: 15:01:37 Incident Report Program: CMS301L . _____________________________________________________________________________ Ise No • 1-05-000368 (Continued) located I responded to alla Seine OMOMINNOM, During the interview, ommes stated she knew I would be speaking with her. SIIS stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant Sarah in the kitchen area. She stated she was taken by one of her friends, Sp She stated she went upstairs with Sarah while Epstein got ready for the massage. He exited his bathroom naked and MEMMINOMOk turned around. Epstein asked her if being naked offended her. - stated it made her uncomfortable. Epstein then put on a towel and lay on the table. aillims stated she rubbed his back and feet. She stated she had no massage training or experience. dimmumpostated during the massage, Epstein attempted to touch her buttocks. WINIMMOblo_pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. dOMMOMOW never returned to the house. She did advise of one time she went with ellaalila however she waited in the car for -as she did not want to go into the house. At the conclusion of - visit with Epstein they left the area. IIMMOMMINhostated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as elledid not have any other information to provide. I then learned from the original victim,athe 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 chasing visitors who come to the house. He provided a Florida License of E79-4EH. 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. dill' v************************NARRATIVE 42 *********** _____ ********** Reported By: RECAREY, 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m. , I personally served the parents ofd who had informed me that the private investigators were still photographing the family. On April EFTA02779823 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 40 of 45 ►te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ime: 15:01:37 Incident Report Program: CMS301L • ___ use No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m. , I servedflat her residence in allegge The subpoena was given to her mother, OM I learned through one of the victims a that she was personally contacted through a source that has maintained contact with Epstein. The source assuredgeshe would receive monetary compensation for her assistance in not cooperating with law enforcement. 44Ipalso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. IMporiginally 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 Dawson and I traveled to Tallahassee, Florida and met with the victimA041101, identified MI' W/F, as the person who approached her in Palm Beach while re llertme during Spring Break in March 2006.40Mbalso stated she did not want to pursue the intimidation charges on 411111W _was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Seal. 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 Gfand Jury. 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, ASA Belohlavic stated that was the only offer made as to one victim,allip 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 EFTA02779824 Casel;15-cv-97433:LAP .. Document 55-2 Filed 03/14/16 Page 41 of 45_________________ ________________ Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84 rime: 15:01:37 Incident Report Program: CMS301L --------------------------------------------------------------------------- :ase 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 messages and discovered a message fromt". stepmother for the victims She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. ----- ******* -------- *****NARRATIVE ii******** -------- **** ----- * Reported By: RECAREY, 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA02779825 Case 1.15-cv-07433-LAP Document 55-_2 _ Filed 03/14/16_ P e 42 of 45 _ ag ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 85 ime: 15:01:37 Incident Report Program: CMS301L ------------------------------------------------------------------------------ ase No 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. k**************************NARRATIVE # 44 *+***** ------ ************* Reported By: RECAREY, 5/15/06 Entered By.: ALTOMARO, NICKIE A. 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 be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Explorer, in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the plane with a blue stripe along the body and tail of the plane; t e tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m. , when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested 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. v*************************NARRATIVE g45 ************************** Reported By: RECAREY, 6/05/06 EFTA02779826 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 43 of 45 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 86 Incident Report Program: CMS301L ise No. . . : 1-05-000368 Entered By. ; ALTOMARO, NICKIE A. (Continued) 6/06/06 on May 22, 2006, I received several phone calls throughout the day from Mr.41.0who stated he had been followed aggressively by a private investigator. Mr.Sstated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr 4ONNOvehicle I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mraphowever; 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.e.who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs .I to run off the road. Mrs....bstated the vehicle is a Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case... I requested subpoenas for all calls made to and received from allOkliaMMIOduring 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 received during the month of March 2006. I observed on March 7, 2006, OMB made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar -06 11:03 AM 492 Outbound 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 9178553363 7-Mar -06 11:39 AM 28.2 Inbound 2125356831 7-Mar -06 12:02 PM 727.2 Inbound 2125356831 The table reflects the date of the calls, time of day (EST) , duration EFTA02779827 Case 1:15-cv-07433-LAP Document 55-2 Filed 03/14/16 Page 44 of 45 tte: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 87 .me: 15:01:37 Incident Report Program: CMS301L .se No • 1-05-000368 (Continued)of call in seconds, inbound or outbound calls and calls made to or fromaIMMOMMOphone. On March 7, 2006, at 11:03 am, Illemade a call to the victim which lasted 492 seconds (8 minutes and 2 seconds) . The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds) . These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, =MR makes a call tone, Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number i-4istered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, 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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or A ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. ********* ______ ***** ______________ 46 ______ ******************** Reported By: RECAREY, 7/12/06 Entered By.: ALTOMARO, NICKIE A 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. mother of the victim, IMNP 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 EFTA02779828 Date/Time: MiThl ip-9,v-03144-14 1/44) Document 55-2 Filed 03/14/16 Page 45 of 45 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Page: 1 Case Number: 1-05-000368 **************************** NARRATIVE # 47 ************************** NA Reported By: RECAREY, 8/03/06 Entered By.: ALTOMARO, NICKIE A. 8/03/06 On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution. On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA02779829