EFTA00176235
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EFTA00176235
LAW OFFICES OF
GEKALD B. LErcouRT, P.G.
A PROFESSIONAL CORPORATION
148 EAST 78". STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT ONE
letcourtelelcourtlawcom
FACSIMILE
SHERYL E. REICH
roChelekowIlawcOm
RENATO C. STABILE
FAITH
February 1, 2007
BY HAND
M Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Jeffrey Epstein
Dear Ms. and Mr.
The following outlines the talking points we intend to cover in today's meeting.
The events at issue occurred in 2004 and 2005. The matter was investigated during the
course of nearly a year beginning in March 2005 by the Palm Beach County Police Department
(PBPD).
As will be discussed in detail below, it appears that a PBPD detective formed a view
early on as to the criminality of the conduct of Jeffrey Epstein (Epstein). That view tainted both
the determination of what to include in the Police Report' and led the PBPD to ignore evidence
that did not support the initial conclusion of the investigating officers, including ignoring
material evidence supplied to the State Attorney by defense counsel.
We understand that the PBPD has sought your intervention in this matter; we also believe
that the misleading and inaccurate reports of the PBPD may well have affected how you view the
A copy of the unredacted Police Report, to which we make reference throughout the letter, is provided at
Tab I. Note, pages 81 - 87 are taken from the redacted Police Report because we do not have an
unredacted copy of these pages. Other documents cited herein, all of which were provided to you
previously, are annexed in successive Tabs.
EFTA00176236
LAW OFF ICES OF
GERALD B. Inrcourrr, P.C.
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 2
matter and whether you believe it warrants federal intervention. We respectfully submit that
there is no basis for the exercise of federal jurisdiction here. The conduct at issue is entirely
local and subject to State prosecution under the State's standards and policies. And indeed, as
you know, Epstein has been indicted for felony charges relating to this matter. That indictment is
still pending.
Moreover, key elements that are necessary to support the invocation of federal
jurisdiction in this area are wholly lacking. As we detail below, the evidence will not support a
determination that Epstein knew or believed that any of the women was under the age of 18.
Indeed, the witness_state=ts1 demonstrate that the opposite is true. As herself
told the PBPD: ] told me to say I was 18 because said ... if you're not
then he [Epstein] won't really let you in his house. So I said I was 18". Nor is there any
evidence whatever that any of the women traveled in interstate commerce for the purpose of
engaging in prohibited sexual activity or that Epstein ever traveled in interstate commerce for the
purpose of engaging in prohibited sexual activity — the clear predicates for any federal violation.
Neither is there any reason to breach the Petite Policy in favor of the discretionary exercise of
federal jurisdiction: there has been a full investigation that has resulted in a prosecution by State
authorities on charges deemed appropriate and that the facts will support. And, even if a case
could be made, and the exercise of federal jurisdiction were warranted, the extraordinary forensic
barriers to a successful prosecution, including the need to use witnesses who themselves have
provided sworn statements that contradict key elements of any prosecution, compel that no case
be brought. In fact, we believe the State's choice in which charges to pursue was informed by
the significant credibility problems of the potential witnesses.
I. The Facts Will Not Support a Charge Under Federal Statutes
Governing Sexual Conduct
Although to date the federal statutes Epstein may have violated have not been identified,
nevertheless, there are certain key elements common to the statutes governing sexual conduct
that we believe present insurmountable hurdles to any federal prosecution. We are, of course,
prepared to provide further explication of why particular statutes are inapplicable to the conduct
alleged here once the statutes you believe may apply have been specified.
2 We are prepared to provide copies of all recordings if requested them.
EFTA00176237
LAW *MCC. CC
GERALD B. Moonier, P.C.
M Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 3
1. Epstein Did Not Know or Believe Any Women Were Under 18 Years of Atte.
Each of the potential statutes requires that the government prove that Epstein knew or
believed a particular woman was under 18 (or in some instances, under 16), at the time of the
events at issue. Epstein did not. There is substantial evidence, found in the sworn statements of
the women themselves, that to the extent any were in fact under the age of 18, each affirmatively
lied about her age because she knew that Epstein would not "let [her] into his house" if she were
under 18. Evidence also supports that Epstein took affirmative steps to ensure that every woman
was at least 18 years of age. In fact, many were indisputably over the age of 18.3
•
Q: At any time, did he speak to you and does he know how old
you are? Did he know how old you were?
A: .. .As a mater of fact, ] told me to say I was 18
because said tell him you're 18 because if you're not,
then he won't really let you in his house. So I said I was 18.
As I was giving him a massage, he's like, how old are you?
And then I was like 18. But I kind of said it really fast
because I didn't want to make it sound like I was lying or
anything. (Statement of 3/15/05).
•
Q: Did he ask you your age?
A: Yeah, I told him I was 18. (Sworn Statement of 10/05/05).
•
Q: Did he know your age?
A: I don't think — I think he did. Downstairs was like
oh, well if they ask you how old are you just say you're 18 but
iittion to the women referenced herein the evidence reflects that witnesses
and were all over the age of 18 at the time each
visited Epstein's home.
EFTA00176238
LAW OFFICES OF
GIIRALD B. lanrcourrr, P.C.
Esq., Assistant United States Attorney
lE Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 4
he never asked me how old I was. I thought you had to be 18
to give a massage (inaudible). (Sworn Statement of 12/13/05)
A: We were supposed to say we were 18.
Q: Who told you that, to say that?
A: (Sworn Statement of 11/8/05).
•
He likes the girls who are between the ages of 18 and 20.
(Sworn Statement of 10/3/05).
• concerning
Well with I I don't know how old she is because
she lied about her age. She lied to me when I first met her.
When I was 18 she told me she was 18. (Inaudible.) Well she left
her purse at my house and she told me to make sure that I didn't
look in her purse. When I went through her purse I found her
state license that said she was 16 so she lied to me about her age.
(Statement of 10/03/05).4
•
Q: Now, how old were you when you first started going there?
A: Eighteen. I'm 19 now this last March." (Sworn Statement of
10/12/05).
i ition
to giving a sworn statement at the PBPD Station, conversations with Detective
while biliiisported to and from the station were also recorded. This excerpt is taken from
the recording of traveling from the station.
EFTA00176239
LAW OffICCS a
GERALD B. LErcouirr, P.C.
Esq., Assistant United States Attorney
lEEsq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 5
•
Q: And all this occurred when you were 18 though?
C
A: Uh-huh. I had been 18 for like 8 months, nine months already.
My birthday is in June so I had been 18 for a while. (Sworn
Statement of 2/3/05).
•
C
Q: Okay. How old are you now? You're —
A: I'm 20
Q: You're 20. So a couple months ago you would have been
what, 19?
A: Uh-huh.
Q: Alright. So July, August you would have been 19, 20 On the
verge of 20?
A: Uh-huh. (Sworn Statement of 11/4/05).
• Alfredo Rodriquez:
Q: Okay. Did they appear young to you?
A: Yes. They were young. You know, that I never seen anybody
older than 28 or something like that.
Q: Anybody younger than 18?
A: It's hard to say that, sit You know there were a lot of girls
that were very, very young, but you know for me to say they
were minors, you know, you know, I never see their driver's
license.5 (Sworn Statement of 1/4/06).
5 • comments about the age of the women in context, referring to Epstein's girlfriend,
.
ue she was "very, very young". Sworn Statement of 1/4/06. Since
is she was in fact twenty at the relevant time.
EFTA00176240
LAW OFFICES OF
GERALD B. LEFOCCURT, P.C.
Esq., Assistant United States Attorney
lEEsq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 6
Even as to those women with respect to whom there is no explicit evidence of their being
at least 18 at the time or having made affirmative misrepresentations of being so, each was
introduced to Epstein through either or others,6 who instructed the women to say they
were 18 even if they were not. Thus, proof of this critical element would be lacking.
2. No Travel Was For the Purpose of Engaging in Prohibited Sexual Activity.
Federal law criminalizes travelfor the purpose of knowingly engaging in unlawful sexual
activity with minors. United States' Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United States
I 7jikarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four
tier hierarchy of culpability that the Model Penal Code uses. "The different levels in this
hierarchy are commonly identified, in descending order of culpability, as purpose, knowledge,
recklessness, and negligence. . . [A] person who causes a particular result is said to act
purposefully if 'he consciously desires that result, whatever the likelihood of that result
happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United
States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7
The Supreme Court has repeatedly interpreted this language to require that the illegal
activity be the dominant motive for the travel. See, e.g., Mortensen' United States, 322 U.S.
369, 373 (1944) (". ..an intention that the women or girls shall engage in the conduct outlawed
by Section 2 must be found to exist before the conclusion of the interstate journey and must be
the dominant motive of such interstate movement") (emphasis supplied); Hawkins' United
States, 358 U.S. 74, 79 (1958) ("[T]he only factual issue in the case was whether petitioners
dominant purpose in making the trip was to facilitate her practice of prostitution.. .); Cleveland
I United States, 329 U.S. 14, 20 (1946) ("There was evidence ... that the unlawful purpose was
the dominant motive.").
There is no basis for concluding that Epstein's paramount or dominant purpose in going
to Palm Beach on any occasion was to engage in proscribed sexual activity, even if we assume
that some such conduct occurred while he was there. Epstein's interstate travel was motivated
6 As said, "Like I said, some bring friends who bring friends". Statement of 10/3/03.
7 Indeed, a 2003 change in the law, redefining the mens rea necessary for a violation of 18 U.S.C. § 2423
with respect to international travel, left untouched the standard for domestig travel, and thus underscores
the strict standard needed for a prosecution in this area. See United Stalest Clark, 435 F.3d 1100, 1104-
05 (9th Cir. 2006).
EFTA00176241
LAW OFFICES OF
GERALD B. LEFDOURT, P.C.
Esq., Assistant United States Attorney
Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 7
by his need to be outside of New York for tax reasons. That was the principal purpose of his
travel: to be certain not to be present in New York in excess of half of each year. That he chose
Florida as his destination was a function of his decision made long ago to maintain a home there,
which also was not motivated by any desire to or intention to engage in prohibited sexual
activity. Epstein has maintained a connection to Florida for nearly 30 years, the last seventeen as
a homeowner. Prior to that Epstein rented homes in the area. Epstein's parents also lived there
for years and, before his mother's death in 2004, especially during the four years of illness that
led to her death (his father died earlier), Epstein frequently traveled to see her. Since their
deaths, he has traveled to Florida specifically to visit their graves. Epstein's brother, too,
maintains a home in Palm Beach County.
Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach
community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank
accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he
had an ownership interest, as well. He holds a concealed weapons permit from the State of
Florida; maintains the corporate records of his two airplanes in Florida, which airplanes receive
virtually all of their scheduled maintenance work in Florida; has titled and registered twelve
automobiles in Florida, as well as his boat; the majority of all demonstrations and inspections of
new aircraft and boats have been done in Florida; until recently has maintained a driver's license
in Florida; and he employs pilots who reside in Florida. So ensconced in Florida is he that his
regular physician is based in Florida and most medical procedures he has had performed over the
years have been done in Florida. Foundations he controls have donated generously and regularly
to Ballet Florida during the period from 2000 to 2007.
Epstein also uses his home in Florida for meeting regularly with important business
contacts, many of whom either live or maintain residences in the Palm Beach area. Beginning in
2003 and continuing through most of 2004, Epstein also traveled frequently to Florida to
negotiate the purchase of the Abraham Gosman Estate, which was finally sold at auction in
November 2004. Although, Epstein was ultimately outbid, nearly a dozen trips to Florida were
made in direct pursuit of his offer.
In furtherance of these activities — being out of New York for in excess of half of each
year, visiting his mother and brother, meeting with business associates, and negotiating the
purchase of the Gosman Estate — Epstein made 65 separate trips to Florida in 2004 and 20058.
$
There trips are reflected on the flight records previously provided to you. We are not reproducing them
here because of their bulk. If you would like an additional copy we will provide it.
EFTA00176242
LAW OFFICES OF
GERALD B. LErcouirr, P.C.
Esq., Assistant United States Attorney
MEsq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 8
Having massages were entirely incidental to the purpose of his travel to Florida. And
given the other purposes of his travel to Florida, the act of going there cannot itself give rise to
any inference of an improper purpose. Indeed, it can be demonstrated that Epstein typically
spent between one third and one half his time at his home in Florida.
Likewise, there is no evidence that any of the women traveled in interstate commerce for
the purpose of engaging in the conduct alleged. Though the Police Report suggests that one of
the witnesses, Alfredo Rodriquez, claimed that one or more of the women in question traveled on
Epstein's plane, a careful reading of the interview itself shows that the detective confused
Epstein's assistants, his girlfriend, and her friends, all of whom are indisputably over the age of
18, with the women at issue here. More to the point, even if Rodriquez did so claim, the flight
records and the statements of the pilots show conclusively that none of these women ever
traveled in interstate commerce on any of Epstein's planes to engage in any of the conduct
alleged.
3. There Was No Intent To Eneage in the Conduct at the Time of the Travel.
Even assuming arguendo that any travel occurred for the purpose of getting massages
from women, there is no evidence that at the time he was traveling to Florida Epstein had
planned to engage in the conduct with a person he knew or believed was under 18. Thus, even if,
once in Florida, Epstein purposefully engaged in a proscribed act (which is denied), that purpose
arose long after his travel to Florida was complete, while a particular massage with a particular
masseuse was in progress.
It is for these reasons that no prosecution would lie for the conduct alleged to have
occurred with . According to the Police Report (at 13-15) a woman
evidently in fact under 16 at the time of the events, met with Epstein on only one occasion. The
evidence is that at the time he traveled to Florida, E stein ltad no knowledge that he would see
anyone at all, let alone knowledge that he would see , or any person whom he knew or
believed was under 16. Thus, whatever the evidence shows occurred during the time
was in Epstein's home, any case would be fatally flawed because there is no evidence Epstein
traveled in interstate commerce with any intention of meeting
Similarly, there is no evidence that at the time he was traveling to Florida on any
particular occasion he intended to engage in prohibited activity with any other person whom he
knew or believed was under 18.
EFTA00176243
LAW orriccs OF
GERALD B. LErcourer, P.C.
Mr , Esq., Assistant United States Attorney
sq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 9
II. Statements in the Police Report that Have No Factual Basis or Are
Contradicted by the Record
We have reviewed recordings of many of the interviews (conducted in person or by
telephone) and controlled calls cited in the Police Report. We have compared them to the
statements purporting to summarize them in the Police Report and Probable Cause Affidavit.9 In
instance after instance, we find material statements in the Police Report attributed to these sworn
recorded statements that either simply were not said, or in some instances, are flatly contradicted,
by the witness who purportedly made the statement. We highlight the most significant ones
identified to date:
1. (Sworn Statement of 3/15/05)
• Police Report at 15: stated seemed upset or jealous when she
told hat she received three hundred dollars". PBPD Transcript at 26-27:19
like, let me see what he gave you. And then I showed her my $300
and she's like, we're going to Marshalls".
2. (Sworn Statement of 10/04/05)
• Police Report at 30: "Sometime during the massage Epstein grabbed her
buttocks and pulled her close to him." Sworn Statement: "Q: Did he touch
you in any way? A: He was like kind of like leaning towards me but I was like
you could tell I was shy so I think that's why he didn't. Q: He did not touch
you inappropriately? A: No".
3. (Telephone Interview of 10/04/05)
• Police Report at 34: "As was wearing tight jeans and had a tight belt
on Jeff was unable to touch her buttocks". There is no mention in her
9 There were three Probable Cause Affidavits prepared and executed by Detective on the same
date. The affidavits are in all material respects identical and we here refer to the one concerning Epstein.
It is annexed at Tab 2. Because the Probable Cause Affidavit merely parrots the Police Report, for
simplicity we refer solely to the Police Report.
10 We have not reviewed a recording of the bulk of the interview. Instead we are relying on a
transcript with which we were provided.
EFTA00176244
LAW OFFICES OF
GERALD B. Lurcounz P.C.
M Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 10
statement of what she was wearing or Epstein's inability to touch her because
of it.
• Police Report at 34: "Siciliano stated she is aware that her friend,
was also at the house and had a problem with Jeff." There is no
mention in her statement of being at Epstein's house or having a
problem with Epstein.
4. (Sworn Statement of 11/14/05)
• Police Report at 52: also stated she was sixteen years old when she
first went to Epstein's house". Sworn Statement: "Q: Okay. How old were
you when you first went there? A: Seventeen. Q: Seventeen. A: And I was 17
the last time I went there too. I turned 18 this past June".
5. (Sworn Statement of 11/8/05)
• Police Report: "On occasion, Epstein would use a massage/vibrator, which
she described as white in color with a large head, on her." Sworn Statement:
"Did he ever, did he ever take out any toys? A: No".
6. (Sworn Statement of 2/3/06)
• Police Report at 80: "I asked her if she provided the massage naked. said
she did." Sworn Statement: "Well, I was not - I wasn't naked. Like I was in
boy shorts and like topless and boy shorts".
7. Juan Alessi (Sworn Statement of 11/21/05)
• Police Report at 57: "Alessi stated that towards the end of his employment,
the masseuses were younger and younger". Sworn Statement at 911: "Did they
seem young to you? A. No, sir. Mostly no. We saw one or two young ones
in the last year. Before that, it was all adults ... I remember one girl was
young. We never asked how old she was. It was not in my job ... But I
imagine she was 16, 17".
• Police Report at 57: "[The bed would almost always have to be made after
the massage". Sworn Statement at 11-12: "... At the end, it was a few times
that the bed was undone. You know, we make the beds three or four times a
II We have not reviewed a recording of the Alessi interview. However, we were provided with a
certified transcript of it.
EFTA00176245
LAW *FMCS or
GERALD B. LEPCOT_TRT, P.C.
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 11
day. And sometimes we went to clean up the massage to put it back, the
massage table, to pick up the towels, but the bed was undone again. So either
he took a nap or he went for a nap, I don't know. Q Or something else
occurred? A. Or something else. I cannot [say]". "
8. (Sworn Statement of 10/11/05) 13
• Probable Cause Affidavit at 11: ] advised that during her frequent visits
Epstein asked for her real age, stated she was 16. Epstein advised her
not to tell anyone her real age". There is no such statement in her recording.
• Police Report at 40: IN recounted how Epstein was "naked in the bedroom,
she entered and removed her clothing .. . [Epstein's
girlfriend] entered the room from the steam room area already naked." These
events are not described in statement.
• Probable Cause Affidavit at 12 I.] stated Epstein would photograph
and her naked and having sex and proudly display the
photographs within the home". Sworn Statement: "... it was me standing in
front of a big white marble bathtub . . . it wasn't like, I was, you know,
spreading my legs or anything for the camera. I was like, I was standing up. I
think I was standing up and I just like, it was me kind of like looking over my
shoulder kinda smiling, and that was that".
• Police Report at 40: I. stated that on one occasion she] continued rubbing
his legs, thigh, and feet. . . . [and then Epstein] turned over onto his back.
She continued to rub his legs with the oils. Epstein touched her breasts and
began to masturbate". These events appear to be synthesized from
account of two separate incidents. However, concerning neither did
make mention of rubbing Epstein's legs, thighs, and feet or of Epstein turning
over onto his back.
12 This statement is also directly contradicted by other witnesses, who never made any accusation that
any activity ever occurred on the bed.
13 IN was interviewed by Detective twice, once by telephone, and once erson. The portions
of the Police Report to which we refer specifically cite the in-person interview ofM as the source for
the information reported. We have reviewed the recording of that interview and base the comparison on
that. We have never heard a recording of the telephone interview.
EFTA00176246
LAW orriCCS OF
GERALD B. Incourer, P.C.
M Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 12
• Police Report at 40: "Epstein had purchased I I from her family in
Yugoslavia ... [and] bragged he brought her to the United States to be his
Y lavian sex slave". No such statement is made by M, who refers to
as Epstein's "girlfriend" and refers offhandedly to other women
in the home as "slaves".
III. Material Omissions from the Police Report
In addition to the misstatements in the Police Report and Probable Cause Affidavit as to
the evidentiary record, there were also material °Missions, both of facts known to the PBPD and
also of facts not known by the PBPD though known by the State's Attorney. In the latter
instance, the lack of knowledge was the result of the PBPD's refusal to receive the evidence.
Thus, anyone relying on the Police Report or Probable Cause Affidavit would have a skewed
view of the facts material to this matter. Examples follow.
1. The Video Surveillance Equipment Located in Epstein 'c Office and Garage. Both
the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular
mention of the "discovery" of video surveillance equipment (or "covert cameras" as
they are called) in Epstein's garage and library/office. Inclusion of this information
insinuates a link between the equipment and the events at issue: the Probable Cause
Affidavit notes (at 18) that "on the first floor of the [Epstein] residence I [Detective
I found two covert cameras hidden within clocks. One was located in the
garage and the other located in the library area on a shelf behind Epstein's desk ...
The computer's hard drive was reviewed which showed several images of
and other witnesses that have been interviewed. All of these images appeared
to come from the camera positioned behind Epstein's desk".
Clearly omitted from both the Police Report and the Probable Cause Affidavit is the
fact that the PBPD, and specifically Detective M, knew about the cameras since
the cameras were installed in 2003, with the help of the PBPD, to address the theft
of cash from Epstein's home. This fact is detailed in a Palm Beach Police Report
prepared in October 2003 detailing the thefts, the installation of video equipment, the
video recording capturing Alessi (then Epstein's house manager) "red handed", and
the incriminating statements made by Alessi when he was confronted at the time. See
Alessi Police Report (annexed at Tab 3) at 5, 8. The contemporaneous lice report
confirms the fact that the video footage was turned over to Detective
himself.
EFTA00176247
LAW OFFICES OF
GRRALD B. LEFGOURT,
Mf Esq., Assistant United States Attorney
g., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 13
2. Polygraph Examination and On May 2, 2006, Epstein submitted to a
polygraph examination by Slattery, a highly respected polygraph examiner
who is regularly used by the State Attorney. The examination was done at a time
when we were told that the sole focus of the investigation was the conduct with
A copy of the Report is annexed at Tab 4.
Epstein was asked (a) whether he had "sexual contact with '; (b)
whether he "in anyway threaten[ed] "; (c) whether he was tolc.
"that she was 18 years old"; and (d) whether he "believed
was 18 years old". As set forth in the Report of the examination, the term
"sexual contact" was given an extremely broad meaning in order to capture any
inappropriate conduct that could have occurred.14 The results of the examination
confirmed that (i) no such conduct occurred; (ii) Epstein never threatened
(iii) told Epstein she was 18 years old; and (iv) Epstein believed
was 18 years old. Though the results of the examination were given to the PBPD and
a meeting scheduled for the PBPD to meet with the polygraph examiner to satisfy
itself as to the bona fides of the exam, representatives of the PBPD refused to attend
the meeting and no information concerning the fact of the exam or the results
appeared in the Police Report or the Probable Cause Affidavit.
3. Broken "Sex Toys" in Epstein Trash. The Police Report details the police finding
in Epstein's trash what is described as broken pieces of a "sex toy" and that this
"discovery" purportedly corroborated witness statements. Omitted from both the
Police Report and the Probable Cause Affidavit is the fact that during the course of
executing the search warrant in Epstein's home, the police discovered the other piece
of that key "sex toy" and realized it was in fact only the broken handle of a salad
server. Though "sex toys" play a prominent role in the Police Report and Probable
Cause Affidavit, the Police Report was never amended to reflect the discovery of this
new and highly relevant evidence.
4. Meetings with the State Attorney's Office. On multiple occasions, attorneys
representing Epstein met with prosecutors and investigators in the State Attorney's
Office. Though there is vague reference to one or more meetings with counsel (see,
14
The definition included: "sexual intercourse, oral sex acts (penis in mouth or mouth on vagina), finger
penetration of the vagina, finger penetration of the anus, touching of the vagina for sexual gratification
purposes, touching of the penis for sexual gratification purposes, masturbation by or to another, touching
or rubbing of the breasts, or any other physical contact involving sexual thoughts and/or desires with
another person".
EFTA00176248
LAW OFFICES OF
GERALD B. lampooner, P.G.
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 14
e.g., Police Report at 64, 87), virtually no information provided or evidence turned
over to them regarding the alleged witnesses is included in the Police Report or
Probable Cause Affidavit. Instead, there are misleading or false references to such
s. For example, the briefest reference is made to a conversation Detective
.i
me had on June 1, 2006, with regarding a meeting earlier that
day between representatives of the State Attorney's Office and defense attorney Jack
Goldberger (Police Report at 87). Omitted are the facts of the meeting (Police Report
at 87): In addition to the presence of other defense counsel, there was in attendance
both Slattery, who administered the polygraph examination, and a psychiatrist who
had performed a rigorous psycho-sexual evaluation of Epstein and who concluded
that Epstein not unhealthy and posed no danger. Both experts were made available
for questioning by the State Attorney and the PBPD; unfortunately, the PBPD refused
to attend the meeting. Nor is there any mention of the presentation made by defense
counsel in which the claims being made with respect to (then the sole
focus of any potential prosecution) were rebutted.
5. Failure to Consider Exculpatory or Impeaching Evidence. Other exculpatory and
impeaching evidence known by the PBPD was omitted from the Police Report and
Probable Cause Affidavit by, in our view, manipulating the date the ah lation was
allegedly closed. According to the Police Report (at 85), Detective
"explained [to I that the PBPD had concluded its case in December
of 2005". That assertion, which is false, conveniently resulted in the omission of all
information adduced subsequent to that date. Thus, though the Police Report in fact
contains information obtained after December 2005, the PBPD purported to justify its
refusal to consider, or even to include, in the Police Report, the Probable Cause
Affidavit or what it released to the public, all the exculpatory and impeaching
evidence presented on behalf of Epstein, most of which was provided after December
2005. That evidence is listed below.
6. Unreported Criminal Histories and Mental Health Problems of the Witnesses
Relied on in the Police Report and Probable Cause Affidavit. Evidence obtained
concerning the witnesses relied upon to support the Probable Cause Affidavit casts
significant doubt on whether these witnesses are sufficiently credible to support a
finding of probable cause, let alone to sustain what would be the prosecution's burden
EFTA00176249
LAW OFFICES OF
Gxmax.ri B. DIEVOTTRT, P.G.
Esq., Assistant United States Attorney
1.11.sq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1) 2007
Page 15
of proof at a trial." Though such evidence was submitted to the PBPD, none of it
was included in the Police Report or the Probable Cause Affidavit.
a. Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at
21) contain assertions by Alessi which allegedly support the bringing of a criminal
charge, omitted is the evidence revealing Alessi's evident mental instability; prior
criminal conduct against Epstein; and bias towards Epstein.
• Juan Alessi Admitted Burglarizing Epstein's Home and Mental
Health Issues. As detailed above (at 12-13), in 2003, Alessi was filmed
taking money from Epstein's home. After being caught on videotape
unlawfully entering Epstein's home and stealing cash from a briefcase,
Alessi admitted to the PBPD that he entered the house unlawfully on
numerous occasions, stealing cash and attempting to steal Epstein's
licensed hand urSommit suicide. Though this information was known
by Detective at the time the Police Report and Probable Cause
Affidavit were prepared, and is clearly material to any determination of
credibility, it was omitted.
b. was the source of the vast majority of the
serious allegations made a ainst Epstein. While the Police Report and Probable
Cause Affidavit rely on numerous assertions, there are two significant
problems w' that reliance. First there is no mention of material admissions
made by MI during her interview, as well as on her MySpace webpage
(discovered by defense investigators and turned over to the State Attorney). A
copy of the webpage is annexed at Tab 5. Second, all but omitted from the Police
Report is any reference to the facts known about her by the PBPD, specifically,
that at the time was making these assertions she had been arrested by the
PBPD and was being prosecuted for possession of marijuana and drug
paraphernalia. A copy of the Police Report documenting arrest is
1S While we have never intended to and do not here seek gratuitously to cast aspersions on any of the
witnesses, in previously asking the State and now asking you to evaluate the strength of any case that
might be brought, we have been constrained to point out the fact that the alleged victims chose to present
e world throw MvSoace orofiles with self-select monikers such as "Pimp Juice"
Tab 5) and ' Tab 13) or with nude photos I
Tab 9).
EFTA00176250
LAW OVIICCS OI
GMHALD B. Istrcotan, P.C.
... Esq., Assistant United States Attorney
sq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February I, 2007
Page 16
annexed at Tab 6. We take each in turn.
• Admits Voluntary Sexual Conduct With Epstein,
Refuses to Disclose the Disposition of the Monies She Earned and
Lies About Being "Given" a Csit y Epstein: Detective failed
to include in the Police Report admission that on one occasion she
engaged in sexual conduct stein's girlfriend as her birthday "gift"
to Epstein. Nor does Detective include the fact that ■ flatly
refused to discuss with him the disposition of the thousands of dollars she
said she was given by Epstein, or that she falsely claimed not to use drugs,
despite her MySpace entries that scream "I can't wait to buy some
weed!!!! Detective was aware the car had been rented, not
purchased, and only month to month for two months. While
fanciful claim that she was given a car appears in the Police Report, it is
never corrected.
• Was Arrested for Possession of Marijuana and Drug
Paraphernalia. As noted, on September 11, 2005, was arrested for
possession of marijuana and drug paraphernalia. See Tab 6. In response
to this arrest, "came forward" (as the Probable Cause Affidavit
implies at 10-11), claiming she had knowledge of "sexual activity taking
place" at Epstein's residence and misconduct by Epstein. (This "coming
forty r " ppears no where in the Police Report.) Thus, it becomes clear
that assertions of misconduct by Epstein were motivated by a desire
to avoid the repercussions of her own criminal conduct, which should have
been taken into account when assessing her credibility as a witness.
• Steals From a Secret Store. An investigation
kurivate investigators irsibr the defense revealed that in late 2005
was employed at a Secret store in Florida. Three days after
her marijuana case was terminated,. was caught by a store manager as
attempted to leave the store with merchandise in her purse, the
security tag still attached. See Incident Report annexed at Tab 7. Seeing
the manager, ■ claimed "someone is trying to set me up". Following an
internal investigation, which disclosed additional thefts from both the store
and a customer, she was fired. In a recorded interview, ■ admitted to
stealing and asserted that her reason for doing so was that "she was not
getting paid enough". This information and supporting documentation
EFTA00176251
LAW arras or
GERALD B. LEFOOITIC, P.C.
M Esq., Assistant United States Attorney
a Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 17
was presented to the PBPD, but was never included in the Police Report or
Probable Cause Affidavit.
Lieson MvSpace About Secret Store
Termination. Also uncovered defense investigators is
dissembling versi n of the Secret debacle on her "MySpace"
webpage. There, announced that she "... forgot to let everyone
know I quit my job at V.S. They said they suspected me of 'causing losses
to their company' — which by the way is bullshit. I was 'by the book' on
EVERYTHING!!! ... I got so fed up in that office that I handed the Loss
Prevention lady back my keys and walked out". This information and
supporting documentation was provided by the defense to the PBPD, but
was not included in the Police Report or Probable Cause Affidavit.
• Was 18 at the Time She Alleges to Have Engaged in
Sexual Conduct with Epstein. Epstein denies he ever had sex with IF
However, even if he did, evidence, in the form of a credit card receipt,
was presented to the PBPD and the State Attorne ffice which confirms
that any such encounter occurred at a time when was already 18 years
of age. (Indeed, it is our understanding that it was this information,
combined with a theft report of her employer that highlighted her lack of
credibility, that led the State Attorney to conclude that was neither
credible nor a proper complainant.) This information, though known to
the PBPD, was omitted from the Police Report or the Probable Cause
Affidavit.
• Lies on her Secret Job A lication.
Additional information on MySpace webpage casts further doubt on
her credibility. For examthSie boasts to having engaged in a fraudulent
scheme to get hired by Secret, explaining, "Olit_it was so funny
- I used [my boyfriend] as one of my references for my Secret
job and the lady called me back and told me that William 'flicker gave me
such an outstanding reference that she did not need to call anyone else
back, ... he got me the job! Just like that ... I lied and said he was the old
stock manager at Holister — she bought it..." This information and
16 A copy is annexed at Tab 8.
EFTA00176252
LAW OFF ICES OF
GERALD B. LE:poop-fa, P.C.
C
i Esq., Assistant United States Attorney
sq., Deputy Chief, Northern Region
'
Office of the United States Attorney
Southern District of Florida
February 1, 2007
C
Page 18
supporting documentation was provided by the defense to the PBPD, but
was not included in the Police Report or Probable Cause Affidavit.
Boasts About Her Marijuana Use. Also on her
MySpace webpage can be found admissions of purchaAgt: and
using marijuana and marijuana paraphernalia. Specifically, states she
"can't wait to buy some weed!!! ... I can't wait!!! . . . (Hold on: let me
say that again) I can't wait to buy some weed!!!... I also want to get a
vaporizer so I can smoke in my room because apparently there are 'flares'
everywhere". also posted a photograph of a marijuana cigarette and
labeled it "what heaven looks like to me". This information and
supporting documentation was provided by the defense to the PBPD, was
not included in the Police Report or Probable Cause Affidavit (although
there is both a fleeting reference in the Police Report to use of
marl with her boyfriend (at 67) and in the Probable Cause Affidavit
to marijuana arrest (at 10-11)).
• Lies, Alleging Defense Investigators Impersonated
Police Officers. During the course of the investigation, the defense was
( notified that an unidentified witness claimed that defense investigators had
impersonated police officers in an effort to get her statement. The defense
subsequently concluded that these accusations were made by (A
reference to this accusation was included in the Police Report (at 67) and
the Probable Cause Affidavit). Defense counsel immediately questioned
the investigators and learned the accusation was baseless; the investigators
ave a business card clearly identifying them as private investigators.
initially declined to speak to the investigators because she said she
"does not speak to cops", to which the investigators responded they were
not "cops". Despite having this information from defense counsel, the
PBPD failed to include it in the Police Report or Probable Cause Affidavit,
instead citing only claims.
C. While the Police Report and Probable Cause Affidavit contain
numerous assertions intended to negate admission she told Epstein she
was 18, omitted from these documents is reference to MySpace
webpage, where she affirmatively represented to the world that she was 18,
thereby corroborating her lie to Epstein. A copy of MySpace webpage
is annexed at Tab 9. Also omitted is any reference to her long history of run-ins
EFTA00176253
LAW OMCES OF
GERALD B. LEFCOURT, P.O.
Villafafta, Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 19
with law enforcement. Among those are multiple runaway complaints by her
parents and her assignment to a special high school for drug abusers.
• MvSnace Webpage States She Drinks, Uses Drugs. Gets
into Trouble, Has Beaten Someone Up, Shoplifts, Has Lost her
Virginity, Earns $250,000 and Higher, and Contains Naked and
Provocative Photo r hs. The first image seen on MySpace
webpage, the photo chose to represent her, is that of a naked
woman pr vocatively lying on the beach. The illuminating webpage also
contains assertions that of all her body parts, she "love[s] her
ass", she drinks to excess, uses drugs, "gets into trouble", has beaten
someone up, has shoplifted "lots", "already lost" her virginity, and earns
"$250,000 and higher". As with the other impeaching information, this
material, vital to determining credibility, was provided by the defense to
the PBPD but was never included in the Police Report or Probable Cause
Affidavit.
e Contacts — Drugs, Alcohol. Running Away From
Home. has a history of running away/turning up missing from
her parents' various homes; of using drugs and alcohol; and of associating
with unsavory individuals. For example, a Palm Beach County Sheriff's
Office Report (annexed at Tab 10) details how only two days after she
returned to Florida to live with her father, on March 31, 2006, police were
called to the home in response to her father's report that she and her twin
sister were missing. The Police Report describes her as "under the
influence of a narcotic as [she] could barely stand up, [her] eyes were
bloodshot, and [her] pupils were diluted [sic]". It further documents that
and her sister had stayed out all night and were returned home
by a "drug dealer". This event coincided with having been
found at an "ina ro riate location" by Georgia police in response to a
call about disappearance. Although this information, material
to determining credibility, was provided by the defense and known to the
PBPD, it was never included in the Police Report or Probable Cause
Affidavit.
d. While the Police Re ort and Probable Cause Affidavit rely on
statements of father, omitted is
federal bank fraud conviction (annexed at Tab 11), which defense
EFTA00176254
LAW OFFICC* OF
GERALD B. Lirraytrat, P.C.
Min
Esq., Assistant United States Attorney
. Esq., Deputy Chief, Northern Region
Office o e United States Attorney
Southern District of Florida
( February 1, 2007
Page 20
investigators discovered and turned over to the PBPD during the course of the
investigation. served 21 months in federal prison for his offense.
e. While the Police Report and Probable Cause Affidavitar an
statements of step-mother, omitted is
state conviction for identity fraud (annexed at Tab 12). This
information, uncovered by defense investigators, was also turned over to the
PBPD during the course of the investigation.
IV. The Facts of This Case Militate Against Bringing a Federal Prosecution
A. Declining To Prosecute as an Exercise of Discretion
Epstein is being prosecuted by state authorities in Florida. Even if we assume arguendo
that Epstein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial
Federal interest" would be served by prosecuting him. On this question, the United States
Attorney's Manual (USAM) itself gives specific guidance. Section 9-27.230 provides:
In determining whether prosecution should be
declined because no substantial Federal interest
would be served by prosecution, the attorney for the
government should weigh all relevant
considerations, including: Federal law enforcement
priorities; the nature and seriousness of the offense;
the deterrent effect of prosecution; the person's
culpability in connection with the offense; the
person's history with respect to criminal activity;
the person's willingness to cooperate in the
investigation or prosecution of others; and the
probable sentence or other consequences if the
person is convicted.I7
Each of these factors militates against prosecution. As indicated, federal law enforcement
priorities focus on particular phenomena involving the sexual abuse of minors, the use of the
" Each of these factors is discussed in greater detail in USAM 9-27.230(B).
EFTA00176255
LAW Off IVES Cr
GERALD B. Laarcatarr, P.G.
Mr Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February I, 2007
Page 21
internet to lure minors to engage in prohibited sexual activity, child pornography, or trafficking.
The conduct in which Epstein is alleged to have engaged fits nowhere in these categories. Given
its essentially sui generis character, its prosecution would have little or no general deterrent
effect.
If prosecuted under statutes designed to address far more serious conduct and far more
dangerous offenders, he would be subject to punishment that is grossly disproportionate to his
alleged behavior. Even though society has a legitimate interest in preventing and punishing
sexual exploitation of minors, under our federal system, that interest is one that is shared
between the federal government and the states, and one in which there is a division of
responsibility. Under our system of federalism, the states, and only the states, act where the
concern is local, and the federal government only where there is a federal interest at stake. This
is just as true with respect to sexual activity involving minors as it is with respect to murder,
which can be prosecuted, federally, only in special circumstances where there is a genuine
federal interest to be served.
Most importantly, there is no identifiable federal interest to be served by prosecuting the
conduct at issue in this case. The federal interest lies in addressing the problem of Internet
predators, a problem of uniquely federal interest. As the Director of the Office for Victims of
Crime of the DOJ has stated, "...the nature of Internet crimes presents complex new challenges
for law enforcement agencies and victim service providers with regard to investigating crimes,
collecting evidence, identifying and apprehending offenders, and assisting child victims and their
families." U.S.D.O.J., Office of Justice Programs, OVC Bulletin, Internet Crimes Against
Children, December 2001. Federal lawmakers recognized that while the internet presents
wonderful opportunities for young people, at the same time "criminals are also using modern
technology - to prey on innocent victims." Id
That should be sufficient to end the matter, as Epstein's case has nothing whatever to do
with internet predation, or the type of predators to which the legislation is addressed.
After all, it is a first principle that the Constitution creates a federal government of
enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the
separation and independence of the coordinate branches of the Federal Government serve to
prevent the accumulation of excessive power in any one branch, a healthy balance of power
between the States and the Federal Government will reduce the risk of tyranny and abuse from
either front.") (quoting Gregory v. Ashcroft, 501 U.S. 452, 458 (1997 Thus, Congress's power
to legislate in this area is constrained by the Commerce Clause. As demonstrates, the
EFTA00176256
LAW OFFIC[30F
GERALD 13. Larcotrirr, P.C.
... Esq., Assistant United States Attorney
sq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 22
Clause imposes real limitations on Congress's power to criminalize essentially local behavior.
See United States v. Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded
Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment).
M , of course, recognizes Congress's power to regulate "the use of the channels of
interstate commeind "to keep the channels of interstate commerce free from immoral and
injurious uses." 514 U.S. at 558. But this confirms that the legitimatefederal interest is
in the misuse of instrumentalities or channels of interstate commerce. This suggests that, in
defining and weighing the federal interest, the focus should be on the use of interstate travel, and
not upon the sexual conduct itself. Clearly, Epstein's interstate travel can be of no legitimate or
significant federal interest. He spent a great deal of his time in Florida because he has owned a
home there for seventeen years and has many professional, social and personal interests centered
there, none of which has anything to do with sexual conduct. Given the attenuated relationship
between sexual conduct with any person under 18 and interstate travel, the federal interest in this
matter is negligible.
The conduct at issue is not an example of a widespread or growing phenomenon that in
general crosses state or international lines (like intemet sexual predators or sex tourism) that is
difficult to police or prosecute and that the United States has a special interest in eliminating. It
does not involve the special targeting of children. It does not involve organized prostitution, sex
trafficking, or organized crime. It does.not involve violence or the threat of violence, nor
physical harm or threat of harm. It does not involve child pornography. Indeed, the
circumstances of this case are so idiosyncratic that its pursuit would not significantly advance the
protection of minors. Instead, the conduct at issue here is precisely the conduct that is primary
interest to the state. And it is the state that has the authority, and the right, to establish and rely
on reasonable criteria for deciding which cases to bring and which to forego.
To the extent that the federal statutes in this area are broadly drafted, this is to confer on
the authorities sufficient leeway to exercise their discretion and "get the bad guys" who do
exploit minors, often on a massive scale or for financial rewards. The very breadth of the
statutory language places on federal prosecutors the weighty responsibility of insuring that their
discretion is exercised thoughtfully. Certainly, the fact that conduct arguably falls within the
broad scope of a broadly worded federal criminal statute cannot itself establish that a substantial
federal interest is at stake.
Nor does the statutory breadth mean that prosecutors should strive to test the statutes'
outer boundaries. This is particularly true here, where private conduct is at issue; where the
EFTA00176257
LAW OIVICILS a
GERALD J3. Linrcarrirr, P.V.
Milii
Esq., Assistant United States Attorney
. Esq., Deputy Chief, Northern Region
Office o e United States Attorney
Southern District of Florida
February 1, 2007
Page 23
federal statutes, broadly read, would criminalize sexual conduct that state law may permit; and
where the question of whether federal le in this area exceeds Commerce Clause
authority, in light of United States v. supra, remains unresolved by the Supreme Court. It
is well to remember that hard cases make bad law — for the government as well as for its citizens.
Indeed, if the use of a handgun that traveled in interstate commerce does not allow a federal
prosecution by invocation of the Commerce Clause, as the Supreme Court ruled in then
surely purely local sexual activity would not, either.
B. Petite Policy
In addition to the factors discussed above, the Petite Policy (regarding dual and
successive prosecutions), a limitation on prosecutorial authority, may also stand as a bar to
federal prosecution. If it is arguable whether the policy applies, the policy itself may require that
Justice Department authorization to proceed be obtained.
The Policy, which takes its name from Petite v. UnitedStates, 361 U.S. 529 (1960), is set
forth in the USAM at 9-2.031. The Petite Policy "establishes guidelines for the exercise of
discretion by appropriate officers of the Department of Justice in determining whether to bring a
federal prosecution based on substantially the same act(s) or transactions involved in a prior state
or federal proceeding."
The purpose of the policy "is to vindicate substantial federal interests through appropriate
federal prosecutions, to protect persons charged with criminal conduct from the burdens
associated with multiple prosecutions and punishments for substantially the same acts or
transactions, to promote efficient utilization of Department resources, and to promote
coordination and cooperation between federal and state prosecutors." USAM 9-2.031(A).
Though the Policy does not create any substantive or procedural rights enforceable by law, see,
e.g., United States v. Snell, 592 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis
for arguing against the institution of charges in this matter.
The crux of the Policy is this:
This policy precludes the initiation or continuation
of a federal prosecution, following a prior state or
federal prosecution based on substantially the same
act(s) or transaction(s) unless three substantive
prerequisites are satisfied: first, the matter must
EFTA00176258
LAW OFFICCH OF
GERALD B. LEFOOURT, P.C.
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 24
involve a substantial federal interest; second, the
prior prosecution must have left that interest
demonstrably unvindicated; and third, applying the
same test that is applicable to all federal
prosecutions, the government must believe that the
defendant's conduct constitutes a federal offense,
and that the admissible evidence probably will be
sufficient to obtain and sustain a conviction by an
unbiased trier of fact. In addition, there is a
procedural prerequisite to be satisfied, that is, the
prosecution must be approved by the appropriate
Assistant Attorney General.
Satisfaction of the three substantive prerequisites
does not mean that a proposed prosecution must be
approved or brought. The traditional elements of
federal prosecutorial discretion continue to apply.
Whether the matter involves a substantial federal interest is a determination to be made
on a case-by-case basis, applying the considerations applicable to all federal prosecutions. The
second prerequisite is that the prior prosecution must have left that substantial federal interest
"demonstrably unvindicated." "In general, the Department will presume that a prior prosecution,
regardless of result, has vindicated the relevant federal interest." USAM 9-2.031(D)28
The presumption may be overcome when the prior prosecution resulted in a conviction if
the prior sentence was manifestly inadequate in light of the federal interest involved or if the
choice of charges in the prior prosecution was affected by certain inappropriate or irrelevant
factor such as "incompetence, corruption, intimidation, or undue influence."
No such factors operated here. The negotiations between the State Attorney were
conducted at arms length, and at times in an atmosphere of mutual hostility. At no point was
Epstein granted any sort of break in his case due to his wealth, his political affiliations, or the
prominence of his lawyers. If anything, those factors worked against him. The state prosecutors
devoted enormous resources to a lengthy investigation, refused to reveal the nature of the charges
1s All three substantive pre-requisites for approval of a prosecution governed by the Petite Policy are
discussed in greater detail in USAM 9-2.031(D).
EFTA00176259
LAW ()MCC, OF
GERALD B. LiarcovEr, P.C.
(
Esq., Assistant United States Attorney
Esq., Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
February 1, 2007
Page 25
they were considering, refused to speak with Epstein's attorney of choice, and tried to strong-arm
Epstein to plead guilty to a violent felony by threatening to place witnesses, whom the State
knew were not credible, on the stand before a grand jury.
(
In determining the charges, the State Attorney took into account the fact that both of the
principal victims - and - have serious credibility problems,
including damaging histories of lies, illegal drug use, and crime. The State Attorney, quite
appropriately, took into account the substantial possibility that, with witnesses of their ilk, it
I might not be able to make any case against Epstein at all. In fact, according to Barry ICrischer,
the State Attorney for Palm Beach County, his reason to take the case to the grand jury, rather
than proceed by information, was to determine whether his witnesses would testify under oath,
even without being lS& eeted to cross-examination. Tellingly, though subpoenaed to testify at
the grand jury, Ms. M failed even to appear.
(
The charging decision was not an act of favoritism, but a rather harsh exercise of the
State Attorney's discretion. The State Attorney had never before prosecuted a case involving
erotic touching unless the victim was exceedingly young, vulnerable, or in a trust relationship
with the perpetrator. Cases brought by the State Attorney previously involved far more
egregious conduct, including the videotaping of sexual activity, multiple rapes, and keeping
( minors as sex slaves, including tattooing them to indicate ownership and control over them. Any
suggestion that Epstein received preferential treatment - or that the State prosecutors were
corrupt - would be utterly without merit.
For all of these reasons, we submit that no prosecution can or should be brought against
( Jeffrey Epstein. We would like to reserve the opportunity to make a further submission in which
we address more specifically the applicable law once we have had the benefit of narrowing the
focus at our meeting.
ri
Gerald B.
cc: Roy Black, Esq.
( Lilly Ann Sanchez, Esq.
(
EFTA00176260
C
C.
c
C
c
c
t
EFTA00176261
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368
SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000
Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600
Day Of Week Thursday
Street Number : 358 EL BRILLO WY
City PALM BEACH, FL
Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: DETECTIVE BUREAU Map Reference : 10
Dept Class . . SEXUAL BATTERY Report Officer
Case Status . : OPEN ACTIVE Case Status Dt : 111105
Supervisory Dt.:
Entry Date . . :
Names/ Property? . . :
Vehicles? . . : Offenses? . . :
Narrative? . : Related Cases? :
*********VEHICLE N F ORMATION # 1 *********************
Case number . : 1-05-000368 Category .
State Veh Type : Year •
0
Make Model •
Model Name . . : Permit Number
Style Color - Top .
Color - Bottom : License # . .
yIN Stolen value . 0
Disposition . : Insured . . .
Insured by . . : Keys in car .
Vehicle locked : Lein holder .
Date recovered : 0/00/00 Recovery value 0
Street number :
City
Recovery code : NCIC number . :
Be On Look Out?:
PERSON R E PORTING INFO # 1 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number :
City
Birth Date/Age : Employer? .
Occupation . . Oper Lic No. .
Home Phone No. : Race •
Sex Female Height • 0
Weight 0 Other Phone Nbr:
************** SUSPECT / A R R E S T E E INFORMATION- # 1 **
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City
Birth Date . . Maximum Age . :
Employer? . . . Occupation . . :
Oper Lic No. . : Home Phone No. :
Other Phone Nbr: Race • White
Sex • Female Minimum Height : 0
Minimum Weight : 0 Maximum Height : 0
EFTA00176262
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 2
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Maximum Weight : 0 Misc. ID# . .
Aliases? . . . : MO/Crime Spec?
Hair Color . . : Hair Length
Hair Style . . : Eye Color
Glasses . . . : Complexion
Facial Hair . : Build
Teeth Speech
Hat Coat
Shirt Pants
Shoes Body Marks #1 :
Body Marks #2 : Body Marks #3 :
Body Marks #4 : Status • STILL SUSPECT
Arrest Case No.: Additional UCR?:
************** S USPECT/ARR ESTEE INF O RMATTON- 4 2 **
Case Number . : 1-05-000368 Prompt valid in:
Street Number : 358 EL BRILLO WY
City • PALM BEACH, FL 000033480
Birth Date . . : 25 Maximum Age . : 25
Employer? . . : Occupation . . PERSONAL ASST/EPSTEIN
Oper Lic No. . : 241534676 HA Home Phone No
Other Phone Nbr: Race
Sex Fema e Minimum Height : 0
Minimum Weight : 0 Maximum Height : 0
Maximum Weight : 0 Misc. ID# . •
Aliases' MO/Crime Spec?
Hair Color . Hair Length
Hair Style . Eye Color
Glasses . Complexion
Facial Hair Build
Teeth Speech
Hat Coat
Shirt Pants
Shoes Body Marks #1 :
Body Marks #2 : Body Marks #3 :
Body Marks #4 : Status STILL SUSPECT
Arrest Case No.: Additional UCR?:
************** S USPECT/ARRESTEE INFO RMATION- # 3 **
Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY
Street Number : 358 EL BRILLO WY
City • PALM BEACH, FL 000033480
Birth Date . . : 1/20/1953 52 Maximum Age . : 52
Employer? . . : Occupation . .
Oper Lic No. . : E123425530200 FL Home Phone No.
Other Phone Nbr: Race White
Sex • Male Minimum Height : 0
Minimum Weight : 0 Maximum Height : 0
Maximum Weight 0 Misc. ID# . .
Aliases' MO/Crime Spec?
Hair Color Hair Length .
Hair Style . : Eye Color . .
EFTA00176263
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Glasses . . . Complexion . . :
Facial Hair . Build
Teeth Speech
Hat Coat
Shirt Pants
Shoes Body Marks
Body Marks #2 : Body Marks
Body Marks #4 : Status STILL SUSPECT
Arrest Case No.: Additional UCR?:
************** ICTIM INFORMATIO N - # 1 ********************
Case Number . : 1-05-000368
Prompt valid in:
Street Number :
City • WEST ALM BEA H, FL 33412
Birth Date/Age : Employer? . . :
Occupation . . : STUDENT Oper Lic No. . :
Home Phone No. : Race White
Sex • Fema e Height 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** V ICTIM INFORMATION - # 2 **** ******** ********
Case Number . : 1-05-000368 Prompt valid in: • M
Street Number :
City PALM BEACH FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height 0
Weight 0 Misc. ID# .
Be On Look Out?: Other Phone Nbr:
ViCtim Type . : ADULT Residency Type :
Residency Sts : File Charges . :
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** I ICTIM INFORMATION - # 3 ********************
Case Number . : 1-05-000368 Prompt valid in: •
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer?
EFTA00176264
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . .
Occupation . . : Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height • 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** ICTIM INFORMATION - # 7 ********************
Case Number . : 1-05-000368 Prompt valid in: NICOLE
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : 17 Employer? . .
Occupation . . : Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height • 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** VICTIM INFORMATION - # 8 ******* ****** *******
Case Number : 1-05-000368 Prompt valid in:
Street Number
City PALM BEACH FL 000033480
Birth Date/Age Employer?
Occupation Oper Lic No.
Home Phone No. Race White
Sex Female Height 0
Weight 0 Misc. ID# . .
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
***** ******* ** ICTIM INFORMATION - # 9
EFTA00176265
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Occupation Oper Lic No. . :
Home Phone No. : Race • white
Sex Female Height 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** VICTIM INFORMATION -# 4 ********************
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
OCcupation . . Oper Lic No. . :
Home Phone No. : Race • white
Sex Female Height 0
Weight 0 Misc. ID#
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts File Charges . :
Can Identify . Victim Sobriety:
Injury Extent Injury Type 1 :
Injury Type 2 Hospital ID . :
Med Treatment Phys First Name:
Phys Last Name
************** VICTIM INFORMATION -# 5 ********************
Case Number . : 1-05-000368 Prompt valid in: A
Street Number
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. : Race White
Sex Female Height 0
Weight 0 Misc. ID# :
Be On Look Out?: Other Phone Nbr:
Victim Type . : ADULT Residency Type :
Residency Sts File Charges . :
Can Identify . Victim Sobriety:
Injury Extent Injury Type 1 :
Injury Type 2 Hospital ID . :
Med Treatment Phys First Name:
Phys Last Name
************** VICTIM INFORMATION -# 6********************
Case Number . : 1-05-000368
Prompt valid in:
EFTA00176266
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 6
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : Race • White
Sex • Female Height 0
Weight 0 Misc. ID# . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** ICTIM INFORMATION # 10 *******************
Case Number . : 1-05-000368
Prompt valid in: GERALDINE
Street Number :
City PALM BEACH, FL 000033480
Birth Date/Age : Employer? .
Occupation . . : Oper Lic No.
Home Phone No. : Race White
Sex Female Height 0
Weight 0 Misc. ID# .
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** ICTIM INFO RMATION - # 11 ****** **** ***** ****
Case Number . : 1-05-000368 Prompt valid in: NICOLE
Street Number :
City PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height 0
Weight 0 Misc. ID# .
Be On Look Out?: Other Phone Nbr:
Victim Type . : ADULT Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID .
Med Treatment : Phys First Name:
EFTA00176267
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 7
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Phys Last Name :
******* ******* V ICTIM INFORMATION - # 12 *******************
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : ADULT Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
VICTIM NFORMAT/ON 13 *******************
Case Number . : 1-05-000368 Prompt valid in:
Street Number
City PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : Race • White
Sex Female Height 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts File Charges . :
Can Identify . Victim Sobriety:
Injury Extent Injury Type 1 :
Injury Type 2 Hospital ID . :
Med Treatment Phys First Name:
Phys Last Name
************** VICTIM I N FORMATION - is ************* ******
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . Oper Lic No.
Home Phone No. : Race • white
SeX Female Height 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
EFTA00176268
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 8
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Injury Type 2 : Hospital ID .
Med Treatment : Phys First Name:
Phys Last Name :
4ii.************* ICTIM INFORMATIO N - # 15 *******************
Case Number . 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer?
Occupation . . : Oper Lic No. .
Home Phone No. : Race • White
Sex Female Height 0
Weight 0 Misc. ID# . .
Be On Look Out?: Other Phone Nbr:
Victim Type . : ADULT Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** V,7 ICTIM INFORMATION. - # 16 *******************
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : Race . . . . . : White
Sex Female Height • 0
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
************** I ICTIM INFORMATION - # 17 *******************
Case Number . : 1-05-000368 Prompt valid in:
Street Number :
City • PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : Race • White
Sex • Female Height 0
Weight 0 Misc. ID# .
Be On Look Out?: Other Phone Nbr:
Victim Type . : JUVENILE Residency Type :
Residency Sts : File Charges . :
EFTA00176269
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 9
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID .
Med Treatment : Phys First Name:
Phys Last Name :
********* OTHER P E R S 0 N INFORMATION - #1*********
Case Number . 1-05-000368 Last Name . . :
Street Number :
City
Birth Date/Age : foyer? . . :
Occupation . . : STUDENT Oper Lic No. . :
Home Phone No. : Rade • White
Sex Female Height • 0
Weight • 0 Person Type . : OTHER PERSON
Other Phone Nbr:
********* 0 T H E R PERSON /NFORMATION -# 2 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number : 358 EL BRILLO WY
City PALM BEACH, FL 000033480
Birth Date/Age : Employer? . . :
Occupation . . Oper Lic No. . : M625620855610 FL
Home Phone No. : Race White
Sex Female Height 510
Weight 0 Person Type : OTHER PERSON
Other Phone Nbr:
********* OTHER P E R S 0 N INFORMATION -# 3 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number :
City
Birth Date/Age : ilingliMi Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. : Race • White
Sex • Female Height • 0
Weight 0 Person Type . : OTHER PERSON
Other Phone Nbr:
OTHER
***** * * * * PERSON INFORMATION - # 4
Case Number . : 1-05-000368 Last Name . . :
Street Number
City
Birth Date/Age Employer? . :
Occupation : PAINTER Oper Lic No. . :
Home Phone No. : Race • White
Sex Ma e Height • 0
Weight 0 Person Type . : OTHER PERSON
Other Phone Nbr:
********* 0 T H E R PERSON INFORMATION -# 5 *********
Case Number . : 1-05-000368 Last Name . . : BACK, KATHY
EFTA00176270
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 10
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Street Number :
City
Birth Date/Age : 0/00/0000 0 Employer? . . :
Occupation . . : FAMILY THERAPIST Oper Lic No. . :
Home Phone No. : Race White
Sex • Female Height 0
Weight 0 Person Type . .: OTHER PERSON
Other Phone Nbr:
***EMPLOYER INFORMATION***
Case Number . : 1-05-000368
Employer Name : PBC DIVISON OF YOUTH AFFAIRS
Address . . . : 4200 N AUSTRALIAN AV
City/State/Zip : WEST PALM BEACH, FL 33407
Phone Number . :
********* OTHER P E R S ON INFORMATION - # 6 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number :
City
Birth Date/Age : Employer? . .
Occupation . . : STUDENT Oper Lic No. . :
Home Phone No. : Race White
Sex • Ma e Height 0
Weight 0 Person Type . : OTHER PERSON
Other Phone Nbr:
***EMPLOYER INFORMATION***
Case Number . 1-05-000368 Employer Name : SUMMIT CHRISTIAN SCHOOL
Address . . . 4900 SUMMIT BV
City/State/Zip : WEST PALM BEACH, YL 33415
Phone Number . :
*********OTHER P E R S O N INFORMATION -# 7 *********
Case Number . : 1-05-000368 Last Name . . A
Street Number :
City • WEST PALM BEACH, FL 33412
Birth Date/Age : 0/00/0000 0 Employer? . . :
Occupation . . : Oper Lic No.
Home Phone No. : Race • White
Sex Male Height • 0
Weight 0 Person Type : OTHER PERSON
Other Phone Nbr:
********* 0
THER P E R S 0 N IN - # 8 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number :
City
Birth Date/Age : 0 00 0000 0 Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : Race •
Sex • Female Height • 0
EFTA00176271
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Weight • 0 Person Type . : OTHER PERSON
Other Phone Nbr:
********* OTHER PERSO N INFORMATION -# 9 *********
Case Number . : 1-05-000368 Last Name . . :
Street Number
City
Birth Date/Age : Employer? . . :
Occupation . . : Oper Lic No. . : M460812887661 FL
Home Phone No. Race White
Sex • Female Height 0
Weight • 0 Person Type . : OTHER PERSON
Other Phone Nbr:
****************************NARRATIV E # 1 *** ***** ********** * * *** ****
Original Report LO Reported By: 9/20/05
Entered By.: 9/20/05
On 03/14/2005, I received a call from a woman who did not wish to
identify herself. (Later identified as ) She stated that
her fourteen year old step daughter (later identitied as
possibly ma have been molested in Palm Beach by a wealthy
man. According to , she learned of the possible molestation
by a third party. S e exp ained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have
overheard a conversation between her daughter and a male friend; they
were talking about . The conversation was about how had met
with a 45- ear-old man and had sex with him and was paid or it. I
advised that I would like to meet with her to obtain a more
detailed statement and facts. stated she did not know what
do and had to discuss the matter wi her husband. At this point
did not provide me with a call back number or any other
information. She stated that she would contact me once she had spoken
with her husband and mother.
On 03/14/2005 received a call from Mr. & Mrs. . The stated
it was okay to speak to their daughter IIII via ce phone
Her mother had beenErde aware of the case. ey
a reed to meet me at t e po ice department later this date.
accompanied by his wife
On 03 14/2005, Mr.
came to the Palm Beach Police Department were they all!!
that they believe their fourteen year old daughter may have had some
me
type of sexual relationship with an older male who resided in Palm
Beach. Neither knew the suspect s name or address. Both stated that
their daughter did not talk to them about the incident, nor would she
admit to it.
identified his daughter as
05 13 1990; resides with her biologics mot er
at is a twin,
EFTA00176272
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 12
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
her sister resides with Mr. . Both and are
currently attending High Ridge vocational school, !RI is an
involuntary admitted juvenile educational facility. stays at the
facilit during the week and comes homes on the week. ' According to
, she was admitted to the school because of disciplinary
problems that recently escalated. The facility also coordinates with
the families to provide one on one as well as family counseling.
According to Mrs. , she believes the incident occurred on
Sunday, Feb 6, 2005. A friend of named III. picked her up at
their house and left. They believe instigate the relationship
with the older gentleman though they o not have any proof.
lives close by with her mother. Mrs. further explaillilhat
was introduced to by , a boy she was dating.
Goes to Summit Christian, plays ase a . Mrs. continued
that on Sunday, picked up IIII, and drove toill'illach where
they met the man. Supposedly, tEi- Man has a lot of money and often
has young girls come over to his house. I. offers these girls a
way to make fast cash. The man starts wit a massa e. If he likes
them, he keeps them around and does more. The did not have
any information on other than she lives on 7 n ace North, the
last house on right si e (north side).
Mrs. talked of the conversation that she had with the mother
of . MrS. stated that Nuevo was a former friend
of . S e found it strange that they were no longer friends
until s e received the call from her mother telling her of the
conversation she overheard between Sheens and a boy named Zach.
Mrs. told me of an incident that occurred on 02/09/2005.
IIII got into a fight at school (Eclyal Palm HS). Mrs. Brown assistant
principal, found over $300.00 in IIII s purse. !III gave different
explanations for the large sum of money. Initia y the school
administration thought it was drug related but then dismissed the
claim. Since that day, did not return to school; she ran away
Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house
later that night after midnight. It was not until after
received the call from Sheena's mother,
that she learned Sheena wastegr ta got into the
fight with . The fight was instigated when Sheena accused of
being a prostitute.
who has legal joint custody of his daughter
, signed the affidavit of prosecution indicating he to
prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.
Mr. stated that he had no objections with our agency speaking
with his aughter about the incident. Mr.
mother is aware of the allegations and also was willing to
cooperate. Accor ing to Mrs. , she does not believe her
daughter had any additional contact with the suspect as she was with
EFTA00176273
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 13
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
her mother and then placed into High Ridge.
I contacted the School Board Police who provided me the information
for Sable Palm, also known as High Ridge Family Center 840 - 4540.
4200 N Australian Avenue, West Palm Beach, Florida. Checking the
school board records for , there is no
disciplinary record found. I was advised if no disciplinary action
was taken for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the
individual school security and principal.
03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt. , Child Abuse Unit.
On 03/15/2005, I went to High Ridge/Sable Palm where I met with white
female Also present was
therapist. During an audiotaped interviewee wit
about the allegations that were made. initiall enie
anything had happened only admitting to going with a later
identified as ) to Palm Beach to pick up money was
owed. as the cousin of her ormer
boyfrien She u timate y admitted to knowing that
worked for a wea t man and possibly did sexual favors for him.
also admitted that had offered her an opportunity to make
money.
identified boss as a white male named "Jeff who
1 ved in Palm Beach Later positively identified as Jeffrey Epstein).
explained that she was first 22
,Emached by to go with
her to Jeff s house, when they were at IIIII s house. According to
, she was not sure exactl what was going on with but
ii with her.
agreed toli s boyfriend) became angry when
he heard inviting to accompany her. believed
it was to pick up money t e man owed . s a e
told her that she would pick her up a er house on unday.
was not sure of the exact dates but knew it was a Sunday. According
to , along with an unknown, possibly His anic female,
pic ed er upl!'llir father s house on 76th Lane. told her
i shopping. It was laterconfirmed by
father that they were going
that picked his daughter up. According to Mr.
drove a pick up truck.
drove S. along with the unknown female to Palm Beach.
Sometime on the wa there, a conversation occurred between and
whereas MiliMEM told that if Jeff asked her
mmm!!!uld say a e was eighteen.
) age, she
recalled that the Jeff's house was on a dead end street. All
three girls walked up a drivewa ast what appeared to be a small
guard/security room. In fact, recalled a male approaching
them asking what they wanted. stated they were there to see
Jeff. The male allowed them to continue walking up to the house.
EFTA00176274
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly
after, Epstein and a woman, described as white with blond hair entered
the kitchen. believed the woman was Epstein's assistance.
addedutT ile woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to as
Jeff . got the impression that Epstein and riend
knew each other. described Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying
hair.
and Epstein left the kitchen leaving and
friend alone in the kitchen. They returned lit iR i time ater. They
all spoke briefly in the kitchen. While s eaking to me,
became upset and started to cry.
kmill stated the woman instructed
her to follow her upstairs, which s e i . According to
woman led her to a room that had a massage table in it. le illiln
, the
started to fix up the room, uttin the covers on the table and taking
lotions out. She then told that Epstein would be up in a
second. The woman left the room, and soon after E stein walked in
and told to take off her clothes. As was telling me
what had happene , she looked away from me and w a pointed finger,
repeatedly pressed it into her thigh. stated he was stern
when he told her to take off her clothes. said she did not
know what to do as she was the only one there. took off her
shirt leaving her bra on. E stein, dressed in a towe old her to
take off everything . stated she removed her pants leaving
her thong panties on. Epstein then instructed her to give him a
massage pointing to a specific lotion for her to use. Epstein laid on
the table, face down. As be an to give Epstein the massage,
he told her to get on his acc stated she straddled herself
on Epstein s back. state her exposed buttocks were touching
Epstein s bare buttotTliti was iving Epstein the massage,
he turned around, and wacked o later explained that
wacking off was masturbating). stated she was dis sted by
Epstein s actions but did not say anyt ng. According to ,
Epstein, told her that she had a really hot body." Epstein excuse
himself and went to the bathroom where she believed he masturbated
again. Epstein returned to the room and told that he was
done and gave her three hundred dollars. They wen ack down stairs
where the met . Epstein said good-bye and the left.
asked ow did it go and asked what did she ( W il
When told that E stein asked for a massage,
alle e y stated "Ili. stated they then went shopping.
stated also giiiiiid, but that she did not know why
since she was con i ent that did not do anything.
described Epstein's house as a two story pink house with a
Cadillac Escalade parked in the drivewa . There were gates leading
into the property. From the kitchen, IIIIIIII recalled walking up a
flight of stairs, lined with photograp s, to a room. Upon entering
EFTA00176275
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Case No • 1-05-000368 (Continued)
the room there was a large bathroom to the right. recalled a
hot pink and reen sofa in the room. There was a door on each side of
the sofa. recalled there being a mural of a naked woman in
the room, as well as several photographs of naked women on a shelf.
stated Epstein did not chap e in front of her but did take
off his towel, exposing himself. recalled Epstein being
hairy especially on his chest. E stein a so had a hairline that
continued to his buttocks. admitted to seeing his penis. I
asked if she knew w at eing circumcised meant and she stated
no. then said that she thought Epstein was on steroids
because was a "really built guy and his wee wee was very tiny."
would explain that when she stated "wee wee" she meant penis.
stated Epstein exposed himself when he took his towel off,
placing it on the floor as he laid down on the table.
said Epstein was specific in his instruction to her on how to
massage, telling her to go clockwise, etc. recalled that
Epstein got up from the table and went to the at room where she heard
him making, what she believed tb be sexual type of noises. (moaning)
He then returned to the room where he again laid down on the table.
Epstein then turned over and instructed to massage his boobs.
As she did this, Epstein continued to ma e moaning noises.
resumed massaging his chest area. was now standing
on t e ground. Epstein turned to his side, an wit the towel on the
ground started to rub his penis in an up and down motion.
stated Epstein held on to the small of her back as she massage is
chest, back and shoulder area. recalled Epstein ejaculating
because e h o use the towel to wipe imself as he got off the
table. also recalled Epstein having a noticeable freckle on
his chest.
Epstein then left the room and got dressed. She went back
downstairs where she met III, an t e unknown white female.
admitted to getting paid three hundred dollars in cash from EMI. '
Before they left, Epstein asked to leave her phone number.
As they were leaving the house as ed what had happened
and how much she was paid. stated seemed upset or
al us when she told her that s e received t ree hundred dollars.
IIIII stated received onlyS2 hundred dollars that day.
stated that she believed I'll. was paid two hundred dollars or
bringing her.
III. told that if they do this every Saturday, they could
be rich; agreed. They then went shoppin thou h she is not
sure where. Posse ly at TJ Maxx or Marshall's. stated she
never saw a ain as she got into the fight a sc ool. She had
not spoken wit either as her mother took away her cell phone.
I asked if she was aware of any video equipment while she was
in the iroom.i.e stated no.
EFTA00176276
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Case No 1-05-000368 (Continued)
stated she was afraid that would retaliate against her
or eramily if she ever went to the po ice regarding the incident.
stated that her father's vehicle was recently vandalized.
admitted to teiiiii what had happened with Epstein.
According to ecame angry and upset, punchin a hole
in the wall. guessed that it was who told
about the incident, and now there were rumors in school about
and what she did with Epstein.
I then talked to about truths and lying. We talked about the
color sweater she was wearing. denied having sexual
intercourse with Epstein. She denie touching his penis.
again admitted to observing 'Epstein masturbate.
agreed to cooperating with the police department in placing a
phone call to in a controlled setting. I met with Ms. Backs
and advised helilc i ihe families' as well as
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made contact with , I advised her briefly of my
investigation. She was aware of the incident and stated that she
overheard a portion of a conversation that her daughter was having
with a boy named Zack. Hernandez stated that it was her opinion that
both girls liked Zack. Hernandez recalled hearing her daughter
calling a whore. Hernandez admitted that she did not listen
to the entire conversation but did confront her daughter about it
Sheena told her mother that something to the effect that
had slept with an older man for money. Hernandez stated that
she would not object to me speaking with her daughter. It was
Hernandez s belief that everyone in the school may have known about
this because of the fight that her daughter Sheena and gotten
into. I reminded Hernandez that this was an ongoing investigation and
requested she not discuss the fact that I had contacted her. She
agreed.
On 03/16/2005, PBSO Sgt. left a message that he was
returning my call. I spo e wit Keen and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach. Keen stated he was unaware of any. Keen
offered any assistance if needed. Keen stated it was his experience
that due to the age of the parties involved, it would be difficult to
interview them and expect the investigation be confidential.
Because of the time delay, there was no need indicated that the victim
should be taken to a medical facility for a physical for the purpose
of obtaining evidence. There'was also no need to take her to CPT as
she was already in a juvenile facility, with an assigned therapist, in
which coordinating a day and time to obtain a statement could be made.
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained
EFTA00176277
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Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (continued)
a hoto of Epstein to be used in a photo line up. I met with IIII
at which time she viewed the photo line up. She immediately
recognized Epstein and pointed to him. (Position #5) IIIIIIII signed
the photo line up under Epstein s picture. This signed ine up was
placed into evidence.
On 03/18/2005, I met with at her residence for the purpose of
placing a controlled call to . spoke with
and asked if she could arrange another meetirilk ilJeff.
stated that she would have to call him and make the arrangements. A
copy of this conversation was placed into evidence.
03/19/2005, I s oke with and and was
advised that ettestate to visit with her aunt and
uncle. is sc e uled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate
surveillance on 358 El Brillo.
03/21/2005, Coordinated with Det. regarding trash pulls from 358
El Brillo. On this same date I ca. to schedule an
appointment to speak with . She stated the school guidance
counselor was reluctant toile police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make
an appointment to see
I received a return phone call from stating that
would be attending the family therapy sessions with
I received messages from
I conducted a computer query on Epstein. The results of this query
indicated the most recent driver s license on file for Epstein was for
the state of Florida, which had expired.
A cross reference of Epstein s residence, 358 El Brillo, Palm Beach,
revealed the following affiliated names:
02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N.
Maxwell, uk/f, III 12/25/1961. A computer query for both returned no
history.
On 03/23/2005, I spoke with cell phone wk . I
requested that she not discuss the incident with anyone inc u ing her
daughter Fill as I did not want the investigation compromised. I was
told at t is time that III!' and have not been getting along due
to the fact that IIIII has ecided to continue living with her father.
On 03/29/2005, I placed telephone calls to both the and
residences requestihg to speak with them rellirithe
EFTA00176278
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 18
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
investi ation. I received return phone calls from Mrs. and
Mrs. and advised them that I would be contacting
family therapist to coordinate a time to meet with . T is
was at the request of both and Mrs. that strict
classroom and therapy schedule disrupted as little as ossible. I
also u dated them to the investigation thus far. Both and
stated the had no objection to my meeting wit . In
speaking with Ms. , she identified the cell phone number of
as being t e phone assigned to . Ms.
had no objections and provided consent to giving it to the
police de artment for the use of placing controlled phone calls from
it. stated the phone had been taken away from as part
of her unishment for not doing well in school. According to
, used to be an excellent student, but in the past two
months as become irritable, verbally abusive to the family and has
runaway. stated her daughter's recent behavior is the
opposite o w at she normally is. stated they are going
through family therapy sessions wit t e school but none of this had
come up. Arrangements were made for Det. Captain to retrieve
the cell phone from at her place of employment.
I called Highridge Family Center 840-4540 and requested to speak with
Upon speaking with she advised me that she was in
t e mi le of therapy sessions an would call me back once the
sessions were completed. stated the sessions should be
concluded by 7:00 PM. At approx mately 8:00PM I had called
at which time I left a message on her voice mail requesting a return
phone call. I spoke with Ms. and advised her that I did not
meet with her daughter and that I wou d again attempt to coordinate a
time with the counselor so as not to disrupt s school schedule.
speaking with Ms. Pill'
had no objections. Shortly after spec
I received a call from . I ex lained the situation !
requested a time to meet "
wit 6 . reviewed s schedule and
advised that would be available a ter 3:00PM.
On 03/30/2005, I met with and at Highridge
Family Center. I reminded of her conversation with
During this time initiate a conversation with me in!!!!!
she admitted that s e was not tell me everything that had ha ened
during the time she was alone with Epstein. According to
while she and Epstein were alone on the second floor, Epstein use a
purple vibrator to massage her vaginal area. stated there
was no enetration as the vibrator vias on top o er underwear. I
asked if Epstein ever asked her age and she stated he had.
stated she told him she was eighteen. When Epstein asked
what school she was in, responded she was in the twelfth
grade at Wellington. During t e course of this incident,
stated Epstein told her that had worked for him for years.
We then continued with the controlled call to . At
imately 3:35 m , from her cell pir i made a call to
s home, was not home. was told
EFTA00176279
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Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
that was at workin a double and could be reached on her
cell phone, is employed at The
Olive Garden Restaurant, locate on Forest H is Blvd in Wellington.
During the conversation between
and asked , what happened, stating that
she had heardrumors t was going to press charges.
asked if they, meaning arents, knew about Jeffery.
claimed to have heard t at father had found out a out
Jeffrey. tol that the (her parents) did not
know anything a out Epstein. told that Epstein needed
someone to work tomorrow and as if she was ava lable.
stated she would call Epstein and then call back.
During the course of these conversations with , she would
at times appear to be articulate and well spoken. She would then
start to act in an immature manner b looking around, not paying
attention, drawing on a paper. llillill would offer me a high five
whenever she claimed to have tol me t e truth in the details of the
afternoon at Epstein's house. would sit in the chair, with
her knees propped up to her chellillille admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
On 03/31/2005, subpoena requests for T-Mobile Wireless
and Cingular Wireless, . ( and p one
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. of the Palm Beach Police
Department who provided me a col ilc i the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by and used by Epstein.
I made contact with Spicygear.com and spoke with the owner John. I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
EFTA00176280
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Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from to . A female identifying
herself as s a es a, she cou pick up to take her to
Epstein s house for an eleven o clock appointment A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. -
and me. There were several messages written on various forms of
papers. There was a message from IIIII, indicating 11:00. The
following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM; David
Rion lx; fu as r •ay :30 ;
a message receipt •a e
lei....g to speak to you .;
On 04/06/2005, I faxed sub oena requests to SA office for
Epstein, and s phone records. one numbers
&
On 04/06/2005, I called Summit Christian School, ext
311, and spoke with Principal Rick Heers. He con irme a they had
a student by the name of . He requested a written request
prior to releasing any additional information. On this same date I
faxed Heers a request for student and parent information on
I advised Heers that due to this being an open investigation
he was not to discuss the matter with anyone.
On 04/08/2005, I received a messa e from Heers providing me the
followin information:
arents name:
, work
Det. provided me with trash obtained from 358 El Brillo for 04/06
04 07 05. The following information was retrieved: Jet Aviation
itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
, hand written notes & messages 11-Glenn, 12:30 chicken,
4, 3 September B & J, Big'Screen x8; work Sunday (0
Monday after school?; left message or .;IIIII,
works 4-9 Monday an ues ay, eaves
school @ 11:30 AM; wi e here tomorrow (g 10:30 Am; Mrs.
Business . There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for
The results only provided subscriber information. I
contacted Alice Grant Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
EFTA00176281
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Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing the names and as
well as phone numbers I identified the before mentioned individuals as
bein ac uainted with someone at 358 El Brillo.
and
are both above the legal age o consent.
On 05/03/2005, I s oke with and updated her to the
investigation. stated that was doing well in the
school. Her contact with the outside is limited as they do not have
access to the phones. comes home on the weekends and she is not
allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet with and
On Thursday, 05/12/05, / spoke with regarding the case.
They will be moving to GA in July 2005. They will be very busy over
the next few weeks but would be available via phone. Will coordinate
a date to meet to discuss the matter further.
During this week I conducted surveillance at Epstein s residence and
at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflicting appointments, rescheduled until 06/02/2005, to meet
with Ms.
I also spoke with and updated her to the investigation.
On 06/02/2005, I met with III'. and . Sandborn advised
that she could be reached via er cell R iTc litil she is able to
provide me with her new contact information.
I also received a message from . Attempted call back
but the line was busy.
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det. III regarding surveillance.
I called the Olive Garden and asked for . I was advised
she was not working today. This would RM.. was still
employed there.
On 07/07/2005, I faxed sub oena requests to SA office for
Epstein, and s phone records. P one numbers
and ). The original
subpoena requests only provided silbscri d billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside
there were misc. papers with phone numbers and names. il!re were
misc. female hygiene products in the trash. Based on a prior Auto
EFTA00176282
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Track report done on 358 El Brillo, a ossible subject residing at the
residence is . fit the description provided
by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was
clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DHL Express from T mobile with the results of
the query.
I spoke with who confirmed that was still living
out of state. It appeared that all was going well.
I left a message for at
On 08/08/2005, I received the results of Cingular cell phone subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town.
On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det.
On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. On a
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a'check at the Palm Beach International
Airport but did not see Epstein s plane.
On 09/19/2005, I spoke with to keep her updated and to
find out if there was any change of address or hone numbers for
I was told no. I left a message for at
in order to provide her with Detective s information.
****************************NARRATIVE # 2 ***************************
NA Reported By: 9/21/05
Entered By.: 9/21/05
On September 19, 2005, I met with Officer and received the
information pertaining to this case. Members of the Burglary Strike
Force had previousl been conducting surveillance on both Epstein and
. Officer was assigned to monitor the stein home and
Sgt and Officer were assigned to monitor . Both
teams provided a surveillance log that will be placed into the
attachment file.
EFTA00176283
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Det. was assigned to relieve Officer at 4:00 pm; he
informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance
will continue to determine when Epstein will return.
Inv Continues.
****************************NARRATIVE # 3 ***************************
NA Reported By: 9/23/05
Entered By.: 9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to
copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et,
series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the
spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it as it is as a
prior copy had been made and turned over to Sergeant . I
immediately took the tape to Sergeant III" and allow". to examine
it and then obtained the copy from him an Detective and
brought the copy of the tape down and made a copy for m ased on
that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property
number of 05-243. It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an
existing copy anyway.
* ***************************NARRATIVE # 4 ***************************
NA Reported By: 9/26/05
Entered By.: 9/26/05
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been
made for Det. by Evidence S ecialist . The copy
was turned over to Detective .
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of
reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was
blank. I notified Sgt. and Det. . I was informed that
they had a prior copy ail li could use it to make a master tape. I did
so and when reviewiniliiii signing the evidence sheet, I noticed
Evidence Specialist had written "#2 is blank."
I obtained that copy from Det. and made a new copy on a
standard size tape. The new copy was placed in the evidence bag under
property number 05-294 with the blank tape.
EFTA00176284
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 11:36:35 Incident Report Program: CMS301L
Case No - 1-05-000368 (Continued)
**************************** N A R R A T I V E # 5 ***************************
NA Reported By: 9/26/05
Entered By.: 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the E stein House located at 358 El Brillo in Palm Beach. Sgt
met with Sanitation worker, Jeff Williams and observed him
enter t e property at 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Sgt. who removed the bags from the well and placed
them into R ilif illack trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of girls with times. Additionally, there was a
note from to Jeffrey Epstein on a note ad, which
stated,"For a good time call at ." Also,
there was another telephone number on the note Also found
was a written note, which stated, can not come at 7 p.m.
tomorrow because of soccer. These tems were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from . The cellular telephones 11111111 and
are both assigned to Cingular Cellular Servic47 OCher notes
were found within the trash on Jeffrey Epstein ad, papers that
contained telephone numbers. One note had " " with
written on it. This cellular number is assigne to Cingutq.lular
Service. Another sheet hadvritten which is assigned to Bell
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.
On September 22, 2005, I was informed by Sgt. that there
would be no trash pick up as it was recycle pic up ay. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det. had met
with Town of Palm Beach Sanitation worker, Jeff Williamsitill ibserved
him enter the property of 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Det. who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
the bags where several notes and papers were found. The notes will be
EFTA00176285
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 25
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
inspected for future use. The items collected were placed into
evidence.
It became evident that some of the recordings were recorded with
background noise and some interference. The calls most affected were
the control phone calls from the victim to the suspect
I obtained the graphic equalizer and discovered that the calls are
able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a
tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an
original in evidence and a working copy with the file.
Upon researching the file, it was discovered that the suspect,
cellular calls were subpoenaed incorrectly. The suspect
tee one number was and the original request was for
. I reques e e information through Cingular Cellular
Sery ce rom February 2005 through the present. The purpose was to
have a record of IIIIII making calls to victim, Jeffrey Epstein and
the frequency of En-1T: The request was submitted to the State
Attorney's Office.
Investigation Continues....
****************************NARRATIVE # 6 ***************************
NA Reported By: 10/06/05
Entered By.: 10/06/05
On or about September 23, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. Williams had been previously notified to assist in trash
pulls at the residence of Jelfrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. for follow-up.
On or about September 26, 2005 at approximately 0900 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jessie
Jones. Jones had been previously notified to assist in trash pulls at
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed Jones enter the driveway of 358 El Brillo, where no trash
was located within the receptacles. I left the area without incident
and notified Det. to that affect.
EFTA00176286
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 26
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
On or about September 27, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jesse
Jones. I observed Jones enter the driveway of 358 El Brillo and
remove one plastic bag of trash and place it in the back of an empty
sanitation truck.
I then followed Jones to a predetermined location and seized the trash
from the truck. The trash was transported to the Palm Beach Police
Department where I began sifting through its contents. There was a
total of 1 white in color plastic bag which contained correspondence
for 358 El Brillo. All documents of evidentiary value were removed
and turned over to Det. for follow-up.
On or about Monday October 3, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with
a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plas. -
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all document_
of evidentiary value were removed and turned over to Det. for
follow-up.
On or about Tuesday October 4, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other
trash.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value
were removed and turned over to Det. for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
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Case No • 1-05-000368 (Continued)
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
bed of the sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det. . There were a total of 2 bags, one of
which was white in Mcil and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. for follow-up.
****************************NARRATIVE it 7 ***************** ***** *****
NA Reported By: 10/07/05
Entered By.: 10/07/05
I met with Det. and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
to respond to the Palm Beach Police Station. Det. had
o served Jeff Epstein ridin his bicycle on South County MI Upon
my arrival, I met with S t who advised, as Epstein was currently
in Town; we interview as to her involvement with Epstein
and the girls that are roug o is house. As we were to interview
in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investi ator . I requested
assistance to interview as e in erview may occur in the
county. Supervisor assigned Investigator to assist
us at the location an interview of
Det. lilli had responded to the address of and viewed her
vehic rked in the driveway.
was pare in e riveway o T nd
Court in Loxa atc ee. g and I responded to 120th Ave and
awaited the arrival of Investigator . Upon his arrival, he
was briefed that should she wish to 111111111/wed within her home he
would be needed. However, should IIIIII agree to return to the police
station for further questioning, heThxfid not be needed. Sgt.
and I knocked on the door and met with . was lid
that we were investigating a claim involving Jettrey EMIR of El
Brillo in Palm Beach. IIIIII was asked if she wanted to accompany us
back to the police station or further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her changing
clothes, she advised she was ready to go. I thanked Inv. Waites and
advised she was going to voluntarily return to the police station.
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t Case No • 1-05-000368 (Continued)
Upon s entry in the unmarked Detective vehicle, I placed a tape
recor er within the vehicle to record any conversations within the
vehicle. During the ride back to the police station, advised
she is attending Palm Beach Community College at the P11 l 3each
Gardens Campus and is majoring in journalism.
Upon our arrival at the police station, was brought to the
interview room in the Detective Bureau. I explained to that I
appreciated her willingness to assist us and informed her tat should
she desire to leave at any time she may do so. I further explained
the interview room door is only closed for privac stated she
understood. During the taped sworn interview, was asked how
she came in contact with Epstein. stated bac when she turned
17 years of age she was approached y a riend in the Canopy
Beach Resort in Beach. IIIIII was askedilli t e wanted to make
money.
She was told she would have to provide a massage and should make
$200.00. thought about the offer and agreed to meet with
Jeffrey. (Unknown last name) and III' (Unknown last name)
picked her up and she was taken to Epstein s house. Upon her arrival
at the house, she was introduced to Epstein in the kitchen of the
house. She was also introduced to a white female known to her as
She was led u stairs to the main bedroom known to her as Jeff
Epstein s bedroom. arranged the massage table and covered the
table with a sheet. S e brought out the massage oils and laid them
next to the massage bed. then/left the room and informed her
Jeff would be in a minute. Jeff entered the bedroom wearing only a
toweilliii lay on the table onto his stomach andpicked massage oil
for to rub on him. During the massage, stated, He tried
to touch me and I stopped him'. I asked how he r e to touch her. He
grabbed her buttocks and she felt uncomfortable. also stated
Epstein has a vibrator, which is large and white illicit..
told Epstein, I'll massage you but I don't want to be touche .
stated she performed the massage naked. At the conclusion of the
massage, Epstein paid $200.00 for the massage. He explained, I
know you re not comforts e, but I'll a ou if you bring some girls.
He told her the younger the better. stated she once tried to
bring a 23- ear-old female and Epstein stated that the female was too
old. was asked how many girls she brou ht in total to Epstein.
d six that she can remember. stated she brouiiiii,
an t e victim ir this case. ,
I asked which one was the youngest. WI" advised the victim
was the youngest. III stated every girl s e ought knew what to
expect when they arrive . They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim
was aware. She stated every girl she brought knew what to expect.
She explained she knew the victim wanted to make money. She
approached the victim and explained about going to work for Jeff. The
victim agreed and arrangements were made to bring the victim to
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Epstein's house on a weekend. stated that she and Se
(later identified as picked up the victim at the
victim s house. They trave to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant . The victim was introduced to Epstein while they were
in the kitchen area. led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned to the
kitchen area. stated she was paid $200.00 for bring the victim
to Epstein's. stated the victim told her she was paid. $300.00
for the massage. Back in the vehicle, asked the victim what
happened. The victim told her about the massage and then they went
shopping. stated the victim was the last person she brought to
Epstein. S e urther stated that she had changed her cellular number
to avoid being contacted by . She continued that when Epstein
announces to his assistant t at he is traveling to Palm Beach,
would contact to arrange girls for stein. , later
identified as , a told
that Je 1 es o ave his fun wit t e girls.
IIIIII stated that once her parents discovered that she was visiting
in, they disapproved of the encounters with him and she stopped.
iiiii further stated that IIII still tries to call the house and
leaves mesa s. With the assistance of we were able to
identif
, and III
Sgt entered the room and explained that based on her own
statements, she had im licated herself with bringing underage girls to
Epstein's house. was aware of what she had stated and wished
to assist further n opes to receive a lesser charge.
provided cellular telephone numbers for the girls she ha men ioned
previously. Additionally, she also rovided possible addresses and
areas in which they lived. As was being taken home in the
vehicle, a tape recorder was place within the vehicle to record any
conversations within the vehicle. During the drive back to her home,
made the comment I m like a 'Heidi Fliess. (Hollywood Madam who
sent girls to clients for sexual favors in California). was
dropped off at her house without incident.
Sgt IIIII and I went to
Florida in an attempt to spec wit e met with
Mrs. I s Mother) at t e ront oor. We explained
the ongoing investigation and felt that may have additional
' f tion as we had information that s worked for Jeff. Mrs.
introduced us to her husband and allowed us entry into the
in the dinning room and met with
As she was under the age of eighteen, oIrs.
was a vise we would be speaking with her. She expressed,
if her daughter had information she wanted to assist. As we
interviewed , she denied having any inappropriate.
encounters with Jeff (Epstein). She stated she had gone to Jeff s
House with approximately eight months ago and sat in the
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Case No • 1-05-000368 (Continued)
kitchen with the house chef but nothing hap ened. As the parents were
present during the interview, we felt that was withholding
information from us. She made several comments as to she has put the
entire incident behind her. I left my direct telephone number and
advised should she wish to s eak with me again to telephone me. Sgt
and I thanked Mrs. for her time and left the area.
She stated she would ask her again after we left as to what happened
at Epstein s house. I informed her, that had my telephone
number and hopefully she would call.
St and I then attempted contact with at
We met with was
her •aug ter. was at the We ngton Ma an was not ome. We
explained the ongoing investigation and felt the may have
additional information as we had information thatilrhad worked for
Jeff. We left our phone numbers and asked her to telephone me upon
her daughter's return. We then left the area.
On October 4, 2005, at approximately, 8:05 am, Sgt pill had retrieved
a voice mail message from . She state s e had spoken
with her daughter and she ihad information as to what occurred at Jeff
s house. I contacted who stated her daughter was in the
shower at the moment and would be traveling back to Orlando to attend
College. I informed her I would be en route to her home in
h ee. Det. and I drove to the home and met with
During a sworn to ed statement,
state• s e was to en to the house by . She was
told she could make money working for Jeff. e was to d she would
have to provide a massage to Jeff. 'III stated si llier arrival to
the house she was brought to the kits en area by .
They met with the house chef .and stayed in the kitchen. She was
introduced to Jeff's assistant and was brought upstairs to the
mater bedroom. prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage.
stated she kept her clothes on during the massage. She stated
sometime during the massage Epstein grabbed her buttocks and pulled
her close to him. said she was wierded out by the incident
involving Jeff. At t e conclusion of the massage, she was paid
$200.00 for the massage. I asked if she has an formal training
in massages to which she replied no. I asked her if received
any monies for taking her to perform the massa e. stated
also received money for takin her there. state she went'''.
and another girl, to Je 's house once.
stated she waited in the itc en wit , while was to en
upstairs by stated she on y i the massage once, as she
was wierded out by t e whole experience. At the conclusion of the
interview and the to e was stopped, I was informed that had
attempted to reach via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as who requested her to call her back reference the
police questioning. This voice mail message was recorded onto a micro
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Case No • 1-05-000368 (Continued)
cassette. provided the incoming telephone number as
stated she inadvertently told about
e police Inves igation because had called her to tell per
about how she just received a rental car from Jeff Epstein.
had called her to tell her that she was given a rental car, a
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
asked her what wiiiiing on at the house that the police would
Ming questions. stated then called Jeff and
and asked what was going on referenillil liongoing police
investigation. According to , has since then been trying to
contact her to ask about the 1111e questions. I instructed not
to contact III' and do not provide any more information to as
she would not' y Jeff Epstein and what was transpiring.
Investigation Continues...
****************************NAREATI E # 8 ***************************
NA Reported By: 10/07/05
Entered By.: 10/07/05
On March 30, 2005, I was asked by Sgt. to begin
conducting surveillance and trash pulls reference Detective
conducting a criminal investigation involving Jeffrey Epsteilill was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach Sanitation
Office Supervisor Tony Higgins and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El
Brillo Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags froM Epstein s property and place
the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein s property.
I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani
Exchan e addressed to , Jeffrey E. Epstein notepaper
with , an mpor ant message notepaper addressed to
J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective was advised of the contents that were collected for
evidentiary value.
On March 31, 2005, Sgt. requested that I set up a
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Case No • 1-05-000368 (Continued)
surveillance vehicle on El Brillo Way and conduct video surveillance
of the front exterior of Epstein s residence. At 3:00 p.m., I set up
a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein s driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein s property.
The video surveillance tapes were changed daily with a new Maxell
T-160 VHS tape. Video surveillance was established for Epstein s from
March 31, 2005 through April 05, 2005. On April 05, 2005, video
surveillance was concluded. I reviewed the video tapes and advised
Detective the surveillance video s yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie
Jones. While parked in the area of 358 El Brillo Way waiting to
collect Epstein s trash, I observed a white female, who I recognized
as I from her Florida driver s license photograph. I
made no contact with . While parked in the area, I also
observed Epstein s GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The
occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m., I met with Town of Palm Beach sanitation employee,
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo
Way and collect the trash from Epstein s property. I followed Jessie
to a predetermined area at which time I collected the trash bags from
the sanitation truck. I transported the trash bags to the sanitation
department, where I sifted through its contents. i collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeff re Epstein notepaper with the names and appointment times for
and Brittany. No last names or other personal information was
written on the notepaper.'
While sifting through Epstein s trash, I also collected a three-inch
purple finger size object, which had a broken end. The object
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rec121_aratification. The sexual object
was photographed for Detective IIIII, packaged in a biohazard evidence
bag (possible body fluids) and secured as investigative evidence. All
items collected from Epstein s trash were turned over to Detective
for evidentiary purposes.
On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach
sanitation employee, Jessie Jones. I observed Jones enter the
driveway of 358 El Brillo Way and collect the trash from Epstein s
property. I followed Jessie to a predetermined area at which time I
collected the trash bags from the sanitation truck. I transported the
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Case No 1-05-000368 (Continued)
trash bags to the sanitation department, where I sifted through its
contents. I collected mail correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein s
trash.
blank piece of white paper ( )
black paper )
black paper )
David (
MSN Hotmal we page with email address ( )
The following items were documented for Detective
investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I
met with Town of Palm Beach sanitation employees. I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein s property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents.
All of the documents collected from Epstein s trash during my
assistance were turned over to Detective for evidentiary
purposes.
On June 14, 2005, Detective contacted me and advised
that the airplane belonging to e rey Epstein of 358 El Brillo Way
was parked at the Palm Beach International Airport.
Detective III" requested that I begin trash pulls for the purpose of
gathering evidence and intelligence.
I made contact with Town of Palm Beach Sanitation Office Supervisor
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein s property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents. The trash yielded negative
results and no evidence was collected.
No further trash was collected throughout the week due to the fact
that Epstein s security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto
the property for collection of the trash.
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Case No • 1-05-000368 (Continued)
All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by
this officer.
End of supplement.
****************************NARRATIVE # 9***************************
NA Reported By: 10/07/05
Entered By.: 10/10/05
On October 4, 2005, I made telephone contact with
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised she did not want to speak of this incident in front of her
mother. At a roximatel 15:48 m, I made telephone contact with
at . During a taped recorded
statement, stated the following: Approximately a year ago,
when she was sixteen years of age took her to Jeff s house
twice. The first time she went, drove to the house.
They entered through the kitchen area w ere she was introduced to
and Jeff. She was taken upstairs to a bedroom by who set the
room up with a massage bed and brought out the oils to use. Jeff then
entered the room wearing a towel. He lay on the table and picked out
a lotion for to rub on him. At one point during the massage,
he tried to remoter shirt at which oint she became very upset and
discontinued the massage. Both and Jeffrey had a verbal
disagreement at which time she left without being paid. She met with
who was sitting in the kitchen and told her let s o.
a vised she received no money for that day. also
said that [ had told her if she was uncomforta e with what
was going on, to let him know and he 11 stop. She knew that the more
you do the more you are paid.
Several weeks later advised she agreed to be taken a second
time by . Once t ey arrived at the residence, sat
in the kitc en an took her upstairs to the master bedroom again.
set the room up with a massage bed and brought out the oils to
use. Jeff then entered the room wearing a towel. He lay on the table
and picked out a lotion for to rub on him. At one oint
during the massage, he tried to touch her buttocks. As was
wearing tight jeans and had a tight belt on Jeff was una e to touch
her buttocks. Jeff then rolled onto his back during the massage; he
attempted to touch her breasts. then became upset again and
told him she didn t want to be touched. discontinued the
massa e and was paid $200.00. t en went downstairs where
was waiting for her. S e told she wanted to
leave. said she never returned to...louse.
stated s e is aware that her friend, was 11111111he
house and had a problem with Jeff. Sihe provided a telephone number
for . The interview was concluded and the micro cassettes were
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Case No • 1-05-000368 (Continued)
turn in as evidence.
On October 5, 2005, I researched the incoming telephone number that
had left Pentad a message. The telephone number,
was assigilli t ATT/Cingular Cellular service. I prepareil l ast
inWia
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October
2005.
I later researched and discovered she resides in Royal
Palm Beach. Det. an rove to Royal Palm Beach and met with
at er residence
agreed to s.kea with us in the kitchen area. During a sworn
Mill statement,
2004, she was
stated the following: On or about November
approac1d by I
1 and asked if she wanted to
make money. She agreed and was toid sne would provide a massage to
wealthy man in Palm Beach. a picked her up and drove her to a
house in Palm Beach. She wasThrcight into the kitchen area of the
house. She further stated that 1 and
went with them. They were brought into the kitchen where she was
introduced to Jeff and other females. stated she was
introduced to.a helper of Jeff; the female described as white
female (unknown name), with blond hair. She stated that the assistant
was familiar with IIIIII. The assistant set up the massage table and
put out lotions toEUged. She told Jeff would available in a
minute. Jeff entered the room wearingillra towel. Jeff lay on the
massa e table and picked a lotion to rub on his thighs and back.
further stated that during the massage Jeff asked her to remove
M I
her c othes. She complied and removed her pants and blouse.
didn't remember if she had removed her bra but feels that she Mir
was certain that she stayed in her thong underwear.
continued the massage and at one point she straddled him to massage
his back, which touched his buttocks with hers. was instructed
to return to the ground at which tome Jeff turnedillillive his chest
rubbed. advised it was at this time she is sure he was
masturbating. did not want to look at his penis area because
she was uncomforta e. Jeff removed a large white vibrator and turned
it on. IIIIII stated he began rubbing the vibrator over her thong
underweai-6n-lier vaginal area. Shortly thereafter, Jeff ejaculated
and removed himself from the table. He walked over to where the
shower was and opened the glass door. She waited as he was taking a
shower in her direct view. When I asked IIIIII how old she was when
this occurred, she stated she had just tuFFIZU—Weventeen. At the
conclusion of the shower, was paid either $350.00 or $400.00.
She stated she wasn t sure, u nows it was close to $400.00. At the
conclusion of the interview, IIIIII stated she never returned to
provide a massage for Jeff. gEEadVised she was ashamed and
uncomfortable with the situation.
Det. and I then left the area and responded to the Royal Palm
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Beach High School where and all the above-mentioned girls had
attended. I met with SciMolice Officer, . I
explained I was looking for a previous student who attended Royal Palm
Beach High School. I inquired about . I further explained
that I was working a case in which most of t e girls I have
interviewed are either witnesses or victims and felt that may be
one as well. researched his previous stu!!!!i records
and found S e attended the same year and graduated
in the same ear as t e other girls. I was provided the last known
address of .
At approximately 2:10 pm, Det. and I met with at
her residence, 108 Gibraltar Street in Royal Palm Beac . As was
only seventeen years of age, I had notified her mother, Mrs.
, that she would be interviewed reference an ongoing
investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness
or victim. Mrs. advised she wanted to cooperate and
consented to the interview. During a sworn tape ,statement,
stated the following: at the age of sixteen during the mont of
September 2004 she was approached by for a chance to
make money. was friends with the rien s o IIIIII and knew the
ieople. had been previously told by heriiiefids what
iiiii did for Je . IIIIII called aperson known to
and scheduled the appointment.
as
picked "III upiti l drovillir
to Palm Beach to a street called Bra o way. T ey drove to the end of
the street and entered a large drivewa . They entered the kitchen
area of the house and met with Jeff. was introduced to Jeff.
IIIIII led upstairs to the main be room area and set up the room
with a massage table and set out the oils. dimmed the lights
and turned on soft music. exited the room and Jeff entered the
room wearing only a towel. picked oils and instructed her to rub
his legs, under his buttocks, back and chest area. Jeff asked her to
get comfortable. advised she did not remove her clothes. She
was wearing tight jeans and a cropped tank top exposing her belly
area. During the massage, Jeff removed his towel. As rubbed
his chest area, Jeff attempted to reach down her pants litigh the
buttocks area, however was unable to due to the tightness of the jeans
and a tight belt. advised Jeff began to masturbate as she
rubbed his chest. illiiimoaned as she rubbed his chest. She observed
he was continuing to masturbate and attempted to reach up her tank top
and touch her breasts. pulled back and Jeff stopped. However,
he kept masturbating until e climaxed. He cleaned himself with the
towel he was previously wearing. I asked if she knew the
difference between circumcised and not circumcised. She explained she
knew and advised Jeff was circumcised. was paid $200.00 for the
massage and left the area. She met with who was waiting in the
kitchen area and left the house.
then explained she never provided another massage for Jeff. She
did however, go to the house with and I ) as they
took another friend of advised she was present when
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went to work for Jeff. She advised she rode over and
sat in the kitchen area with to wait for advised
that while they waited for he house the preparell igh for
them, as it was almost lunc ime. As was finished with the
massage, they left the area. I asked if ever told what
would be expected of her when she prove e a massage. stated
yes, told her that a massage would be expected plIPAy naked
and posse y some touching involved. MIhas no formal training in
providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl, Lacotta, who is friend, to
Je
IIs ' house. stated s e new that IIIIII halliglimoney
providing girls or and she wanted to,17Elre same. took
them in the kitchen area of the house and introduced Lacotta
and IIIII took Lacotta upstairs to the main bedroom.
allilli she oesn t know what happened as Lacotta did not spe a out
what happened in the room. received $100.00 from for
going with her to Jeff s house and recommending Lacotta. was
unable to remember Lacotta s telephone number. The interview was
concluded and we left the area.
Investigation Continues...
****************************NARRATIVE It 10 **************************
NA Reported By: 10/09/05
Entered By.: 10/10/05
On October 6, 2005, Det. and I went to Lynn University located
in Boca Raton. We met will' . of Students, Paul Turner. I
explained to Mr. Turner that we were investigating a crime within the
Town of Palm Beach and felt that a student, I , may have
information. Turner confirmed that is a stuaent and currently
on the soccer team for Lynn Universillillshe was in computer class at
the time of our arrival. Turner sent a security guard to locate
in class and bring her to the office. Mr. Turner allowed us to
interview in an empty conference room.
At 11:45 am I met with and explained to her why we there
to interview her. She advised s-he was aware of the ongoing
investigation. stated she had previously spoken with
who told Per.cie was interviewed by detectives. Durillil lsworn
tape statement, stated she knew that worked for
Jeff in Palm Beac . advised she has been ere times for
massages. I asked her i she had formal training in providing
massages, stated she did not. advised she was told what
was expect." her by providing massages and would have to remove
clothing but if she felt uncomfortable just to say so and Jeff would
stop pushing the issue. IIIII began providing massages and advised
she kept her clothes on. —gh-F—considered Jeff a pervert who kept
pushing to go further and further. explained she would keep
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telling him she had a boyfriend and that it would not be right to her
boyfriend. It wasn t until recently admitted to removing her
clothes and staying in her thong underwear to provide a massage.
!!!! explained Jeff wanted to be rubbed on his back and recently he
n turning over to have her rub his chest as he masturbated. He
would try to touch her breasts as she rubbed his chest. stated,
Jeff would tr to get away with more and more on each massage.
nally, drove her to the house for the original massage.
iiiii left
into town
er cell phone number and every time Jeff would come
would call her for an appointment. Each time she
went, wou d meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. advised Jeff would
ask her questions about herself. He knew she was a soccer player and
would be attending Lynn University. I asked if he knew her real
age, stated Jeff didn t care. The most recent massage she
provillil was on October 1, 2005. During the massage she asked Jeff if
she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but
later stated he would rent her a car. She continued with the massage
as Jefiliiibbed her buttocks and caressed the buttocks checks. I
asked if she was wearing undergarments to which she replied her
thong underwear. Once he tried to touch her breasts she would pull
away from him and he would stop. was asked if he ever used a
vibrator on her. was aware ITIl le vibrator but advised she
never would allow him to use the vibrator on her. She described the
vibrator as a large white vibrator with a huge head on the tip of the
vibrator. She stated he kept the vibrator in a closet near the
massage table. advised she had been doing the massage for
approximately two years, which meant she would have started doing
massages for Jeff at the age of sixteen.
stated she was contacted by on October 3, 2005. had
informed her that Jeff had rented Illia new Nissan Sentra allie
should come by the house to ick it up. informed she would
have the car for a month. stated Ji l icnew her car was not
working properly and had misse appointments in the past because of
her car being inoperable. explained the car is currently parked
next to the2ym field. I as e er if she ever took any one to the
house. 1111111 explained she took , a friend of hers who
has returned to Orlando to attend college. I asked she ever allowed
another female in the room. advised no one was brow ht into the
room with her. At the conclusion of the interview, Det. and I
went to the G area and located the Silver Nissan Sentra earing
Florida tag . The vehicle is registered to Dollar rent a car
out of the Pa m Beach International Airport.
Telephone contact was made with , the victim's mother, at
I explained to her that 1 was following up on this case
~p
and a complete update on the case.
Investigation Continues.
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****************************NARRAT/VE it 11 **************************
NA Reported By: 10/21/05
Entered By.: 10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made tele hone
contact with . During a taped conversation, was
told of an ongoing investigation in which I felt she had in ormation
pertaining to Jeffrey Epstein. explained she met Epstein when
she was just sixteen years of age. She was approached by
, a friend who also had previously gone to Epstein'slitle for
massages. advised she was working at the Wellington Mall when
she was approached. , told her that she would have to provide
a massage to Epstein an s e would have to perform this massage naked.
thought about the offer and stated she could make $200.00 for
onl 30 minutes of work. She agreed to perform the massage and
set the appointment for her that same day. III! remembered it
was a weekend as she only worked at the mall on the wee ends.
took her to the house where she was introduced to , Jeff Epstein's
assistant. took her upstairs to a master bedroom.
explained that as she was walking up the stairs she observe several
hotographs of naked women along the walls and tables of the house.
further explained that she was brought into the bedroom where
prepared the room by setting up the massage table and provided
the oils for her to rub on Epstein.
Epstein entered the room and introduced himself. Epstein lay on the
table and told her to get comfortable. could not remember if he
was naked or if he entered the room with a towel. stated she
provided the massage wearing only her panties. She continued rubbing
his legs, thighs and feet. IIII advised he turned over onto his back.
She continued to rub his legs with the oils. Epstein touched her
breasts and began to masturbate. I asked if she knew what
circumcised and un-circumcised meant. stated circumcised is when
the penis has no foreskin and the head o the penis is visible.
said Epstein is circumcised. began to cry on the telephone RP
stated she had been to his house undreds of times over a two-year
period. She claimed to have made thousands of dollars during her
visits. stated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
became more upset, crying hysterically and stated she was paid
and instructed to have sex with Epstein's assistant,
by Epstein. Epstein continued to watch them have sex and masturbated
himself as they had sex with each other. She further stated that
things escalated further and further. Epstein used sexual toys such
as vibrators, rubber penises and strap-on penises on .
Additionally, stated he performed oral sex on her numerous times.
She claimed he Epstein) put his fingers inside her vagina while he
masturbated in an attempt to make her climax. could not continue
and wanted some time to regain her composure. I explained to to
take her time. After taking several minutes to regain her composure I
explained that I would travel to meet with her in person as I felt she
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Case No • 1-05-000368 (Continued)
had additional information to provide. I met with Sgt. and
explained the importance to meet with in person. Sgt.
agreed and made arraignments for Det. and I to meet with
in Jacksonville, Florida.
On October 11, 2005, at 4:10 p.m. Det. and I met with
and friend, at in
Jacksonville, Florida. wante to ave Caster present for
support. I explained toll!' that I did not have iiiioblem as long as
she wanted Caster present during the interview. stated she
wanted her present. I explained that as Caster was present she was
not allowed to comment or ask any questions during the interview. She
was only there to comfort should the interview upset her.
During a sworn taped statement, explained how everything be an.
She said she was brought through the kitchen area where she met
for the first time. She was led to the master bedroom, Epstein s
room. explained that as she was walking up the stairs she
observe severalphotographs of naked women along the walls and tables
of the house. further exOlained that she was brought into the
bedroom, where prepared the room by setting u the massage table
and provided the oils for her to rub on Epstein. explained she
remembered the steam room area, which contained two arge showers.
Epstein entered the room from the steam room area and introduced
himself. Epstein lay on the table and told her to get comfortable.
removed her skirt and kept her shirt on. She could not remember
if he was naked or if he entered the room with a towel. Epstein then
instructed her to remove her shirt. removed her shirt and
remembered she was not wearing a bra. stated she provided the
massage wearing onl her panties. She continued rubbing his legs,
thighs and feet. advised he turned over onto his back. She
continued to rub h s egs with the oils. Epstein touched her breasts
and began to masturbate. Epstein ejaculated which meant the massage
was over. At the conclusion of the massa e, was aid 200.00.
They walked together downstairs where an S ady were
waiting. stated received an unknown amount o money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
explained that she continued to go to Epstein s house and became
a regular at the house. She could not provide an exact number but
claimed she had been their hundreds of times. She claimed sexual
activities did not occur every time she was there. There were times
she went to dinners and parties with Epstein. explained that
things began to escalate more than t massage.lille encounters
included bringing in his assistant, I explained
Epstein had purchased her from her family in Yugoslavia. Epstein
bragged he brow ht her into the United States to be his Yugoslavian
sex slave. advised he was naked in the bedroom, she entered and
removed her c othing. entered the room from the steam room
area already naked. He instructed to perform oral sex on
refused to perform that act. Epstein offered her
EFTA00176301
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Case No • 1-05-000368 (Continued)
an additional $200.00 for her to perform oral sex on [Phone Redacted] for
five minutes. agreed to perform the oral sex foi.—EEEidditional
$200.00. "rained that Epstein would masturbate while he
watched them perform sexual acts.
Things continued to escalate by purchasing sex toys. stated she
had massagers, vibrators and strap on rubber penises use on her.
Each time somethin new was introduced additional monies were produced
and offered for to allow the acts to happen. was adamant
that she performs a 1 these acts but there was an understanding with
Epstein that no vaginal penetration would occur with his penis.
explained that Epstein's penis was deformed. IIII explained thatl
penis was oval shaped. She claimed when Epstein's penis was erect, it
was thick toward the bottom but was thin and small toward the head
portion. She called it egg-shaped.
continued that thesexual encounters with , Epstein and
her became a ritual. would arrive at thehouse an walk herself
upstairs, where and Epstein were wai . would
remove her clothing an join them on the bed. explained
and she would begin by kissing and touc ing each other.
explained sex toys were brought into the bed by either Epstein or
and they would begin.using the toys on each other. Epstein
would perform oral sex on either person depending who was on top
during the intercourse. Halls explanation revealed they were in a
missionary position.
IIII advised one day, ( was unable to state and exact date when
this incident occurred)li t came to the house after had informed
her that Epstein had arrived. She arrived at the house and went
upstairs to the master bedroom. advised she immediately removed
her clothin as E stein were already naked in the
bedroom. exp and she had a sexual
encounter to include kissing, tout
touching an oral sex. remembered
that she climaxed and was removing her self from the massage table.
asked for a sheet of paper and drew the massage table in the
master bathroom and where Epstein, and she were. Epstein
turned on to her stomach on the massagebed and inserted his
penis into her vagina. stated Epstein began to pump his penis in
her vagina. Illibbecame upset over this. She said her head was being
held against t ebed forcibly, as he continued to pump inside her.
She screamed no, and Epstein stopped. She told him that she did not
want to have his penis inside of her. Epstein apologized for his
actions and subsequently paid her a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon,
blue in color for her personal use.
advised there were times that she was so sore when she left
Epstein's house. advised she was ripped, torn, in her vagina
area. advise she had difficulty welkin o the car after
leaving the house because she was so sore. lili advised that other
than that one time, when Epstein inserted his penis inside her vagina,
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there was no other penile intercourse.
provided names of girls that she knew of that have gone to
Epstein's house. provided the name of and feels she
still miiiiii going to the house to massage Epstein. According to
, ii is still sucking his dick."
When asked if she had been recently contacted by anyone of the house,
advised she received an email from , from
, which is her emaillicount. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and left the
area. The tapes and drawing were submitted into evidence.
Investigation continues...
**********************# ************** # 12 **********++**************
NA Reported By: 11/01/05
Entered By.: 11/07/05
On October 12, 2005, Det. and I traveled to the Orlando area
and made telephone contact wit agreed to meet
with us as we were in the Orlando area. IRM ied directions to
her apartment. Det. and I met wit who stated, during a
sworn taped statement t at nothing happened e ween her and Epstein.
appeared nervous during the interview. I assured her that I
had spoken with other people who advised differently. stated
she only went a couple of times and provided a massage ililltein.
She stated she was brought to the Epstein house in March of 2005.
brought her to work. IIIIII has no formal training in
providing massages. stated shepkovided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked
if she had been contacted by anyone from the house.
stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as Paul and in ired about the police investigation
and left his telephone number for additional contact.
provided no additional in ormatxon, as it appeared her
responses were almost scripted. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge I who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt , Sgt Det. , Det. , Det.
, Det , Det. the scene unit and myself.
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As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The
guesthouse section had open doors and no forced entry was made. I
made contact with Banasiak, , Fl DL
, and informed him of the search warrant for the
premises. The members of the Police Department entered the residence
and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to Banasiak as Mgr
videotaped the search warrant execution. Several interior
decorators were located on the property. I spoke with Mark Zeff, of
515 W 20th Street in New York. Mr. Zeff stated he is the designer for
Mr. Epstein s homes. He advised he was contacted in March of 2005 to
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, or
I then interviewed Daniel Estes, of I k.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with and , Epstein s
assistants in New York and in Florida. Estes stated they travel with
Epstein everywhere he goes.
I interviewed of
Bailey stated she ust arrived from Scotland and has worked with Zeff
for only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.
I then spoke with Douglas Schoettle of
. Schoettle stated he has been Epstein s Architect for seven
years. He further stated he deals with Epstein s assistants and
speaks witiiiiiiein on the phone. Schoettle stated he mainly speaks
with , Epstein s main assistant, who travels with Epstein.
Schoettle stated he only has contact with Epstein when his services
are needed.
At approximately 10:30 am, I was informed that the videotaping was
concluded. I entered the residence and located two covert (hidden)
cameras. The first camera was a covert wall clock in the garage area.
I traced the wire behind the clock and removed the RCA wire and
unplugged the camera. The other covert camera was located within a
desk clock beside Epstein's desk. I traced the wire behind the clock
and unplugged the RCA wire. I could not locate another camera. I
then began with the search of the residence for the specified
evidence.
My search consisted of the second floor. Det. IIIIII and I began in
the master bedroom area where several items weri—laaited. They were
marked to be retrieved by the evidence custodian. In the master desk
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with Epstein s notepads marked Jeffrey Epstein we located a hi h
school transcript from Royal Palm Beach High School for
Also in the room, was the dresser /armoire where we located a
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the
closet, which was consistent with what the witnesses said. The
massage table was also located within the master bedroom. Video tapes
were located beside the television, which were also collected. An
itemized list of the property and locations was prepared on the
property receipts. At approximately 2:55 pm, the house was secured;
the exit of the residence was videotaped. Upon our exit of the
property, I encountered Atty. Guy Fronstein who advised he was
representing Mr. Epstein. He provided a business card and provided
his assistance with the investigation.
Due to Hurricane Wilma, which struck the southeast of South Florida
causing massive power outages, the courthouse was closed due to the
lack of power. I was previously told that the Chief Judge had
extended the filing deadlines due to the hurricane and the Courthouse
being closed. .On October 27, and 28, 2005 the courthouse was closed
and I could not file the search warrant and inventory at the clerk's
office. On October 31, 2005, I responded to the courthouse and filed
the paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.
INV CONTINUES..
****************************NARRATIVE # 13 ir*************************
NA Reported By: 10/20/05
Entered By.: 11/07/05
On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I
was advised by Captain that a search warrant would be executed
and that I was to asse e t e Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist to handle the inventory return, the
documentation of the property receipts and the collection and ba ing
of the evidence at the scene. I further instructed CSI , ID
# , to accompany us and perform the role of photographing the
scene and the items that may be taken into custody by the affiant,
Detective , ID #
My responsibility was to go through from the reading of the warrant to
the final exit from the residence and perform a video recording of the
reading of the warrant, the initial walk through of the residence
showing the current condition and then finally a walk through of the
residence at the time of the police exit.
we started out towards the residence, which was located at 358 El
Brillo and arrived at approximately 9:33 a.m. The search was
conducted, items were collected by Evidence Specialists
photographed by CSI and then videotaped by myself. The search
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was concluded at approximately 3:05 p.m. whereupon Detective
and I were the last two officers in the house. Upon securing the
residence we met with the gentleman who identified himself to
Detective as the lawyer for the defendant and he was informed
that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's
office.
Detective and I returned to Police Headquarters and secured
for the day.
****************************NARRATIVE # 14 **************************
NA Reported By: 11/07/05
Entered By.: 11/07/05
On October 20, 2005, I assisted Defective 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 white 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
Detective and I were assigned to assist in the search of the
main house, the cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four
vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen was searched and taken into evidence was a phone message
book that was located near a house phone.
North of the kitchen was an office room which contained a computer.
The room had a closet that contained a locked gun locker. The
combination was entered by Banasiak in the presence of Sgt. and
the safe was opened. Items were taken from the room. See till'
completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing
was taken.
A closet located just west of the green bathroom was searched. Two
massage tables were located in the closet along with a photo of a nude
female from the waist up. See the property receipt for details.
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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 **************************
NA Reported By: 11/08/05
Entered By.: . 11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty. Fronstin advised he would
return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact with at her
residence. I left a business card for her to return my call. Upon
returnin to the olice department, I had received a telephone call
from . I returned her call at and spoke
with . S e made arrangements to respo!! ' 1 1. 111ation to
provide an interview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was
allowed to sit in the lobby area while Ms. was interviewed.
I took Ms IIIIII 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.
ximately two months ago, she was approached by a girl,
iiiii who was dating her roommate, to make some quick money.
advised she was in need to make some quick cash to make the rent t at
month. She agreed to go to the house. She had been told by
that the massage would have to be done in her underwear' .
a vised drove with her and brought her into the house. They
walked into the kitchen area and took the stairs upstairs.
further stated she was brought into a master bedroom area. IIIIII
advised she recalled seeing portraits of naked women throughout the
room. A massage table was alteady out near the sauna/shower area in
the master bedroom. Epstein entered the room wearing only a towel and
introduced himself as Jeff. advised she recalled she and
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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. advised she was topless and the panties she wore were the
boy shorts lace panties. She and continued the massage until
the last ten minutes of the massage, Epstein, told to leave the
room so that could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there naked and requested that rub his chest area.
stated as she did this, Epstein” an masturbating as she !Mil his
chest. stated he pulled down her boy short panties and he
produced a large white vibrator with a large head. She stated it was
within a drawer in his master bathroom. He rubbed the vibrator on her
vagina area. advised he never penetrated her vagina with the
vibrator.
He continued to rub her vagina with the vibrator as he continued to
masturbate. stated she was very uncomfortable during the
incident but new it was almost over. Epstein climaxed and started to
remove himself from the table. He wiped himself with the towel he had
on previousl and went into the shower area. got dressed and
met with in the kitchen area. E stein came into the kitchen and
provided $200.00 for bringing and paid $200.00 to
for provi in the massage. was to d to leave her telephone
number with ill", his assistant for future contact. provided
her cellular te ephone number for future contact. was asked
if she was recently contacted about this investigation y anyone from
the Epstein organization. She replied she was called but it was for
work. She stated she was called by 'III for her to return to work
for Epstein. stated work is t e term used by to provide
the massage in un erwear. advised she decline!, 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 ***************x**********
NA Reported By: 11/10/05
Entered By.: 11/10/05
On November 7, 2005, I made telephone contact with who
advised she would be able to meet with me at her home. Det.
and I traveled to her home in Royal Palm Beach and made contact wit
. 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. exp aine that work means give massages.
She was asked about any training in providing massages to which
she said no. said she accompanied and other females
who were taken to Epstein s house to provide massages.
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further stated she had been to the house approximatel 4 or 5 times in
thepast year. She accompanied with
MMEM the 14-year-o victim, an.
!!!!!ime the girls were taken over, they were previous y to d t ey
would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and the were not
comfortable just to tell him and he would stop. stated
received $200.00 for each girl she brought over to massage
IRK 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. further stated each time
she went to the house, she sat in thekitchen and waited with
until the massage was over. She further stated that the cook FIT I
make lunch or a snack for them as they waited. I asked her if there
was anything that caught her attention within the home.
stated there were a lot of naked girls in photographs throughout the
house. The interview was concluded and the tape was turned into
evidence.
Investigation Continues..
****************************NARRATIVE It 17 ********** ****** **********
NA Reported By: 11/10/05
Entered By.: 11/10/05
Det. and I attempted contact with in Ro al Palm
Beach. I left my business card at her front door. Ms
returned my call and arranged a meeting with me at the Pa m Beach
Police Department for November 8, 2005. At approximately 2:0Opm,
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 ongoing investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein
a roximatel two ears ago. Shel!!! ' llrst introduced to Epstein by
approached her about working for Epstein and
prow in a massage to him for $200.00. The arrangements were made
and as could not take her the day the arrangements were made,
took . also attended Royal Palm Beach High
Sc oo an was fame tar with Epstein.
recalled she was brought there and entered through the back
kitchen door. She had met with an assistant and another
assistant . brought her upstairs as she observed
several photographs of naked females throughout the house.
stated E stein came in the room, wearing only a towel, and laid on the
table. stated he picked out the oils he wanted her to use and
requested she remove her clothing to provide the massage.
stated that on the first massage she provided she did not remove her
clothing. stated she had returned several times after that.
EFTA00176309
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 49
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Each time she returned more things happened. stated that the
same thing would happen. Epstein would walk into the master
bedroom/bathroom area wearin only a towel. He would masturbate as
she provided a massage. stated she was unsure if he climaxed
as he masturbated under t e 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 white 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
brought a girl named and from "P lialm Beach
High School. stated she received $200.00 for each girl she
brought. Additionally, was given $200.00 for taking her in the
very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues...
****************************NAREATI E # 18 **************************
NA Reported By: 11/13/05
Entered By.: . 11/14/05
On N vember 8, 2005, I made tele hone contact with
, at her residence. responded 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 yeiiiiro. She was approached by a
subject known to her as . had asked her if she wanted
to make money providing massages to Epstein. had heard that
several girls from Royal Palm Beach High Schooillie doin this and
making money. She agreed and was taken to the house by
had introduced her to and Epstein and brought her ups airlill a
master bedroom and Master athroom where a massage table was prepared
and the proper oils were taken out. left the room and waited
downstairs for stated Epstein entered the room wearing a
iiiii and she prove ed 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.
stated she had gone a total of 15 times to his residence to
provide a massage and things had escalated from just providing a
massage. Epstein began touching hei on her buttocks and grabbed her
EFTA00176310
Date: 2/17/06 PALM BEACH P0LICE'DEPARTMENT Page: 50
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
closer to him as he masturbated. Epstein also grabbed her breasts and
fondled her breast with his hands as she provided the massage.
stated on one occasion, he offered extra monies to have vaginal
intercourse. She stated this all occurred on the massage table.
!!!! stated Epstein penetrated her vagina with his penis and began
g 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 forma training in providing massages, stated she
did not.
continued to state on one other occasion, Epstein introduced his
assistant, IIII, into the massage. was brought into room with
to prove a massage. Epstein'!" them kiss and fondle each
of er 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 white vibrator/massager
during the massage. Epstein stroked the vibrator/massager on Willi
vagina as she provided the massage.
stated the last time she spoke with anyone at the house, was
with during the weekend of October 2 or 3, 2005. III stated
she had brow ht two eo le to the Epstein house. She provided the
names of and (unknown last name). It should
noted, ha een previ.""identified as and had
been previously interviewed. The interview was concluded and the
videotape was placed into evidence via the locker system.
On November 9 2005 S t and I traveled to
in hopes to interview Juan Alessi, the
ormer ouseman o Epstein's ome. 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 to Lynn University and met with Dean of Students, Mr.
Turner. We requested to speak with . was re
interviewed, as she still was in ossession of the II!a! car that
Epstein had acquired for her. stated that , Epstein's
assistant, had called her on her ce lular telephone and informed her
that rental was extended for her. stated she had paid an
additional $625.00 for her to keep "Mental an extra month.
was asked if she had any additional contact with either Epstein or
anyone from his organization. stated she did not, other than
the telephone call informing her t at 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
the previous houseman left. Rodriguez stated that it was his
EFTA00176311
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 51
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
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
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.
****************************NAREATI E # 19 **************************
NA Reported By: 11/15/05
Entered By.: 11/16/05
On November 14, 2005, Det. and I traveled to 15554 Tangerine
Blvd in Loxahatchee, Florida 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 going to the house approximate)
one year ago and was brought by Shasdy (Unknown last name).
stated Shasd brought her into the house and she was introduce to a
girl named . Once she met her, IIIII brought her upstairs into a
master bedroom athroom. state she met Jeffrey in the
bathroom. He lay on the 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. said each time she went to the house she was
notified by , Epstein's assistant, that Epstein was in town and
would like her to work. stated she returned to the house and
was a sin led upstairs by . She provided the massage, clothed.
advised it warn t rea ly weird until later on. Was
EFTA00176312
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 52
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
asked if she ever removed her clothing to provide a massage.
stated it was not until the third time she went that she remove er
clothing. stated she was notified by that Epstein
wanted her to come to work. She arrived at the house and was led
upstairs by She started providin the massage when Epstein
asked her to remove her clothing. removed her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. E stein turned over onto his back and she rubbed his chest
area. stated she knew he was masturbating himself as she
providing the massage. stated she believed he climaxed based
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 ressed. She was paid $300.00
for her services.
stated on the last time she went to provide a massa e, she
was notified by to come to the house and work. stated
she was now datingher
iF current boyfriend and did not fee comfortable
going. She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was wearin only a towel as he entered the room to lie on the
table. stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hurr
stated her boyfriend was in the car waiting for her. urt er
stated that Epstein got upset, as she wasn t enjoying t e 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 Royal Palm Beach and
Okeechobee Blvd as a Christmas gift. advised she had no
formal training in provide any massages. also stated she was
sixteen years old when she first went to Epstein s house.
At a roximately 4:22 pm, I made telephone contact with
at . She agreed to meet with me at a public place. I
suggested she come to the police station for an interview. did
not want to meet at the police station. I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
Investigations Continue.
**************************** N'A R R A T' I V E # 20 **************************
NA Reported By: R. 11/16/05
Entered By.: 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
EFTA00176313
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 53
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Detective and I searched the pantry room that is west
next to the kitchen. T is room had all white cabinets with a dark
grey and black counter top. We did not find anything in this room.
We searched the yellow and blue room that is west next to the
pantry room. This room had a very large statue of man with a bow.
Taken into evidence from this room were nine photographs in frames of
various women.
We searched the main entrance foyer that is to the north of the
yellow and blue room. This room contained two bamboo chairs and
ottomans with cushions. It also contained a round table with numerous
books.
We searched another blue room that is west of the foyer. This
room had a stereo system and book shelves that were from the floor to
the ceiling. Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.
We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser were two DVD's and two VCR tapes. These items were taken into
evidence.
We searched a 2004 black Chevy Suburban bearing Florida tag
X99-EGL, registered to Jeffrey Epstein III 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
The p one number on the
rental agreement was . The vehicle rented was a white
2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52
hours. The last four numbers of the credit card used are
Detective found a piece of paper in the middle console that
said I used the cash in here to fill up the tank and was signed by
I searched the 2005 black Cadillac Escalade ESV bearing Florida
tag Q29-9GT, registered to Jeffrey Epstein III 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.
*****x********************** N.A R R A T I V E # 21 **************************
NA Reported By: 11/17/05
Entered By.: 11/17/05
EFTA00176314
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 54
Time: 11:36:35 Incident Report Program: CMS301L
i Case No • 1-05-000368 (continued)
On November 15, 2005, Det. and I traveled to
We met with , a
seventeen-year old juvenile who was not in schoo t is day due to a
cold from which she was suffering. was told that I needed to
speak with her in reference to an ongoing investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents rior to speaking with her. She
telephoned her father, Mr. , on his cell phone and
explained to him that Det. an. I were there to speak with her.
I spoke with Mr. on t e telephone and informed him I needed
to s eak with his t
ill,r in reference to an ongoing investigation.
Mr. advised he had no problem with us speaking with his
daug ter.
During a sworn taped statement, stated she met Jeffrey
Epstein over a ear a o. She was sixteen years of age and was
approached by who informed her that she could make monies
providing a massage to Epstein for $200.00. had informed her
that she would have to provide this massage top ess. made the
arrangements with Epstein and his assistants and took to the
house. stated and she entered through a g ass door
that led into a kitchen. took her upstairs, to a master bedroom
and master bathroom. She reca led the bathroom had a large pink
couch, sauna and matchin shower. Ep2L2in entered into the room
wearing only a towel. and IIIII removed their clothing
remaining only in thong underwear. She further stated that Epstein
lay on his chest on the table. E stein selected which oils to use for
the massage. Both and provided the massage on his
legs, back and feet. Forty minutes into the massage, Epstein turned
over onto his back and requested wait downstairs in the kitchen
area for . Epstein instructe to finish the massage.
As got ressed, starting rubbing his chest.
left the room, and Epstein be an masturbating himself as
rubbed Epstein s chest. stated he continued mastur ating
until he climaxed on the towel he was wearing. When asked if he had
removed the towel she stated he turned the towel around so that the
opening would allow him to expose himself. After he cleaned himself
off with the towel, he instructed the massage was done and to
get dressed and met with him downstairs. got dressed and met
with Epstein in the kitchen area. She was paid $200.00 dollars for
providing the massage. stated she was aware that also
received monies for the ST i ling.
The second time she went to the house she was again approached by
asked if she wanted to return to the house to provide
another massage; agreed and the arran ements were made by
for her to return to the house. stated T. drove her
to the house and knocked on the same glass oor that leads to the
kitchen area. The were allowed entry into the house by one of the
staff members. IIIII led her upstairs to the master bedroom and
master bathroom area. left this time to do the massage
EFTA00176315
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 55
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as she did the last time she was at the
house. Epstein instructed her to get naked. He lay on the table on
his stomach as began massaging his legs and back.
As finished with E stein s back and legs, Epstein then turned
over onto is back. started to rub his chest and he began
masturbating himself. As rubbed his chest, Epstein leaned
over and roduced a massager vi rator. He turned it on and began
rubbin s vagina and masturbating himself at the same time.
state she continued to rub his chest as this was occurring.
S edescribed 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. stated he
climaxed onto the towel again and informed her t at t e massage was
done. got dressed and met with Ill who was waitin in the
kitchen area. She received $200.00 for t" e massage. said
she never returned to the house and had no desire to return to the
house. was asked if she received any formal massa e
training. S e advised she had no formal training. was asked
if Epstein knew her real age. stated he knew as he asked her
questions about herself and high school. He was aware she attended
and is still attending Royal Palm Beach High School.
The interview was concluded. I suggested inform her parents
of what occurred at the Epstein house. stated she would tell
her father as he was unaware this had occurre . 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 *********x****************
NA Reported By: ' 11/17/05
Entered By.: . 11/17/05
On November 15, 2005, Officer and I res onded to the Palm Beach
Gardens Mall food court section to meet with . At
approximate)15:10 p.m., arrived and met wit us at the food
court. IIIIII provided a sworn taped statement in which she stated
she had been at the Epstein house over fifty times. She be an going
to Epstein's house when she turned eighteen years old, was
asked if she knew of the on-going investigation, stated she
was aware there was an investigation as she had been to d 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
respond to any other questions. When I asked her what happened at the
EFTA00176316
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 11:36:35. Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
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 or to have vaginal intercourse
with . She stated or would utilize a strap-on
(sync etic penis) to have intercourse with her. She was told to
masturbate herself as Epstein and had sexual intercourse. All
this was done at Epstein's direction.
could n2LREovide exact dates as she had been to the house so
many times. IIIIII 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 , his assistant.
IIIIII stated not every time she went involved sexual favors.
Sometimes 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.
stated she got paid $300.00 every time she went to the house. She was
told to bring other girls to him to provide massages. IIIIII declined
stating that she does what she does and did not want to introduce
anyone else to do what she does. stated she had never received
any formal training in providing massages.
I showed IIIIII a photo line up in which was placed in
position six. She reviewed the six photographs and immediately
identified as the person with whom she had
intercourse. Additionally, it was the same person she watched have
intercourse with Epstein. She signed the photo line-up under
s photo as the person she identified. We then left,
mall and returned to the police station. The photo line up and tape
were placed in to evidence.
Investigation Continues...
****************************NARRATI E 4$ 23 **************************
NA Reported By: 11/29/05
Entered By.: . 12/01/05
On November 17, 2005, I received a phone message from Atty. Guy
Fronstin who advised to call his cellular phone reference his client
Jeffrey Epstein. I telephoned his cell phone and 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 Jeffre Epstein for any statement. Fronstin stated
he had spoken with ASA and ex reseed Mr. Epstein has a
passion for massages. I ca e and confirmed that
Fronstin had telephoned her reference t is case. •lthough nothing was
EFTA00176317
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
discussed, Mr. Fronstin did advise her that Epstein is very passionate
about massages.
I also spoke with ASA reference the previous employees,
Juan and Maria Alessi. S e a vised 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 , Atty. and
Juan and Maria Alessi at the State Attorney Office. ASA ad
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,
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
massages.
EFTA00176318
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
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.
****************************NAggATI E 4$ .24 **************************
NA Reported By: 11/29/05
Entered By.: 12/01/05
On November 29, 2005, at approximately 2:30 p.m. I received a
telephone call on the department issued cell phone. Mr. Fronstin
stated he was calling to relay information that Mr. Epstein wished he
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein
to speak with me at this time. He further stated that Mr. Epstein is
very passionate about massages. He continued that Mr. Epstein had
allegedly donated over $100,000 to the Ballet of Florida for massages.
The massages are therapeutic and spiritually sound for him that is
why he has had many massages. Mr. Fronstin stated he appreciated the
way the investigation has not been leaked out into the media. I
explained to Mr. Fronstin that it is as important to protect the
innocent if the allegations are not substantiated. Mr. Fronstin was
told of the allegations that the private investigators assigned to the
case have been portraying themselves as police officers.
Additionally, I explained that my cell phone had been called by the
private investigators. Mr. Fronstin advised he was not aware of that
and advised they were under the direction of Attorney Roy Black in
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
EFTA00176319
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Case No • 1-05-000368 (Continued)
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
****************************NARRA TIVE # 25 **************************
NA Reported By: 12/15/05
Entered By.: 12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
I obtained Royal Palm Beach High School 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
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det. and I
responded to I located at
her home. She advised she is attending Royal Palm eac ig an 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 previousl researched the telephone number for .ilit and
telephone number . A subpoena had been issued or e
information on . The telephone number was registered to
of 1558 Ve vet Place E. A query of I revealed
that she is the daughter of and is currently residing at
Det. and I attempted
contact with t negative results. II MI lly business card on
her front door requesting she return my call. We then responded to
1558 Velvet Place E in West Palm Beach. I also attempted contact with
Mr. with negative results. I left my business card for him to
return my call.
EFTA00176320
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 60
Time: 11:36:35 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
On December 9, 2005, I received a telephone call from Lisa Morland,
mother, who was made aware of the on going
investigation in Palm Beach. Morland advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to question her daughter about
what occurred and would cooperate with the investigation. Morland
provided me with cellular telephone number to schedule an
appointment for an official interview. I telephoned her cellular
telephone and made a tentative appointment for Monday, December 12,
2005.
I then received a telephone call from
who stated he found the business card on his door. I
explained that I was conducting an investigation and needed to speak
with as she mail. information that could assist in the
investigation. Mr. stated that his daughter no longer resides
with him and has her own trailer in another trailer park. He advised
he would tell her to call me.
On December 12, 2005, due to a conflict with schedules, arrangements
were made to meet with on Tuesday, December 13, 2005
at 5:00 pm. On December 13 2005, Det. and I traveled to
Loxahatchee and met with During a sworn taped
statement, stated t at w en s e 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 C ristmas: stated
she did and agreed toprovide a massage for money. ma e
arrangements to take to the house and drove to the house
to "work." state she could not remember the street name t
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 white female
with long blond hair. was unable to remember the name of the
white female with blondli air
ii knew she was Epstein's assistant.
She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
to a master bedroom and bathroom. The massage table was already set
up in the bathroom. described the bathroom as a large spacious
bathroom with a steam room and shower beside it with a sink to the
right. was introduced to Jeff who was on the phone when she
entered. Jeff was wearing a white towel and la on his stomach so
that may massage his feet and calves. started the
massage with the massage oil Jeff chose and ru e is feet and
calves. Jeff got off the phone and requested she massage his back as
well. .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
requested she remove her pants and shirt. removed her shirt
EFTA00176321
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 61
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
and pulled her pants off. stayed in her bra and thong panties.
As she finished the small !III!! back, Jeff then turned onto his
back. He instructed she rub his chest and pinch his nipples. As she
be an to rub his chest, Jeff asked her questions about herself.
remembered telling him she attended Royal Palm Beach Wi ll
Schoo . Jeff asked her if she was sexually active. Before
could answer, he also asked what sexual positions does she enjoy.
IIIIII stated 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. explained the bra she used had a front
snapping device. Epstein rubbed her breasts and asked her if she like
having her breasts rubbed. said "no, I don't like that."
Epstein then removed his towe an lay on the bed naked exposing his
penis to . 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
urther 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. said "Jeff commented how hard my clit
was." He then inserted two ingers 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.
stated he rubbed her real hard as he was masturbating. sat e
climaxed onto the towel he had been previously wearing an go up from
the table. Jeff told her there was $200.00 dollars for her on the
dresser within the master bathroom. Jeff also told her that there was
an additional $100.00 that was to be given to for bringing her
there to massage him. Jeff told her to leave Illilelephone number
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again goon.
as d her if she ever received any formal massage training to which
stated she did not. stated it was the only time she
ever went to work for Jeff an new what happened to her was wrong.
She stated she no longer speaks to because she was upset that
took her there. She further stated that she had never been
contacted for any additional work. The interview was terminated and
we left the area.
Investigation Continues...
****************************NARRATI E # 26 **************************
NA Reported By: ALLEN C. 12/1.8/05
Entered By.: 12/19/05
EFTA00176322
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62
Time: 11:36:35 incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
On 102005 at approx 0830hrs 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. 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.
EFTA00176323
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
**************************** N A R R A T I V E # 27 **************************
NA Reported By: . 12/21/05
Entered By.: 12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida residence of Jeffrey Epstein. I was instructed
by Case Agent Det. IIIIII , to secure all computer and media
related material from the residence.
Upon my arrival I was directed by Det. to a room designated as
the Kitchen Staff Office. I observed a, Si ver in color, CPU with the
left side cover removed, exposing the CPU s hardware sitting on floor
next to a glass type desk. The CPU had no discernable identifiers or
features indicating a make or model. This CPU was powered off with
the power cord not plugged in. The keyboard and mouse were atop the
CPU. It should be noted that the CPU was not connected to a monitor,
printer, or other media device. On the back Panel of the CPU, I
observed an A/I 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. to a room designated as the Garden
Room, where I observed a wo en es facing west. The desk held a
flat screen LCD monitor, keyboard, mouse, media card reader and
printer; however, no CPU was located. All of the cables were removed
from an area where a computer had once been. A search of the desk
area revealed no signs of any media devices.
Det. directed me to a third location designated as the Cabana
room, which is detached from the residence and located just south of
the pool. In the South East corner of the room, I observed an office
type setting, with an L-shaped desk holding a flat screen LCD monitor,
keyboard, mouse and printer; however, no CPU was located. All of the
cables were removed from an area where a computer had once been. A
search of the desk area revealed no signs of any media devices.
EFTA00176324
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 64
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Det. directed me to a second detached structure located on the
South East corner of the property. This area of this structure was
assigned with single letters to identify a particular part of the
room. In the office area, designated as Room B, I observed a powered
on Dell Dimension 2350, attached to an LCD flat panel monitor. The
screen displayed an open Microsoft Internet Explorer browser with URL
address of http://home.bellsouth.net/. I observed no other active
windows in the Start 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
white in color CPU marked Premio. The Premio CPU was in a computer
desk which held a white CRT monitor, both of which were powered on.
The CRT monitor displayed a message from Norton Antivirus software,
warning of an expired subscription. I observed no other active
windows in the Start 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 [Phone Redacted], 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.
****************************NAREATI E II 28 **************************
NA Reported By: 12/21/05
Entered By.: . 12/21/05
On December 20, 2005, I contacted ASA in an attempt to
subpoena the Epstein former houseman, 111,11ligiguez. 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 victim's II cellular telephone subpoena data
which had been received from a previous subpoena re uest. I analyzed
the records which depict several calls from . The
telephone calls start on February 6, 2005 at 12:49 pm.; the same day
which the victim and the victim's father stated the incident occurred
at Epstein s house. The first incoming call was from
residence at . The second incoming call from
cellular phone occurred at 1:02 pm. The call durations
EFTA00176325
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Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
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 'I'll' s residence. Several calls were made after
the above mentions calls both incoming and outgoing to
Further analysis showed no telephone calls to either s cellular
telephone or residence were registered prior to February 6,
2005.
Additional) , I also conducted an analysis on the telephone calls from
The subscriber information confirmed that the number is
registers to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The tele hone calls revealed Laver had telephone contact with
and either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page an wa one wishes. I found the followin
eo le have m space sites:
and
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.
****************************EAREATI C E # 29 **************************
NA Reported By: 12/27/05
Entered By.: . 12/29/05
Upon doing research on the message books recovered in the search
warrant, I located the identity of " ." The telephone number
was registered to Langely. She currently is
seventeen years old and is attending the Palm Beach Mall Academy. I
responded to 1801 Palm Beach Lakes Boulevard; also known as the Palm
EFTA00176326
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Beach Mall I located the Simon Youth Foundation. I located
inside the foundation and informed her that I was
investigatin 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 e in 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. and I then located at her residence located
at 4938 21 Road in West Palm Bea!!!'111!!!!!pted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her that although she did
not wish to speak with us, I had sufficient information at this point
in the investigation to know she was at Epstein's house and provided
girls to Epstein to work. I also explained that prior to our arrival
at her residence I. had telephone contact with her father,
, who was told she would be interviewed. is
currently seventeen years old and as a juvenile, parents notification
would be required. We then left the area and returned to the police
station.
While at the police station, I left another tele hone message for
parents. I began an anal sis of Cellular
tele hone. The telephone number is assigne to
and the financially response e party is Jeffrey Epstein o 457
Ma ison Ave. in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was called.
The unknown numbers were researched using FoneFinder.com and subpoenas
were requested to determine subscriber information. This was done to
identify additional victims or witnesses. The analysis revealed that
had called the victim/witnesses frequently when Epstein was in
the Town of Palm Beach 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.
************************************* # 30 **************************
NA Reported By: 1/03/06
Entered By.: 1/03/06
On December 29, 2005, I received a facsimile from National Com liance
Center from Cingular Wireless for telephone number . This
EFTA00176327
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 67
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
was the tele hone number for during the time frame when
the victim, , was brought to t e Epstein house to "work." An
analysis of t e phone records, of all incoming and oulioing calls,
showed that on February 6, 2005, the dsy the victim, , was brought
to the house first called Epstein's assistant,
at at 12:50 pm (EST). The next call was made to Epstein's
house in Pa m Beach, at 12:52 pm (EST). The following call was made
to the victim, , at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the in ormation 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 from I parents. I
will attempt to establish contact with them during the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz and two www.m s ace.com profiles. The profiles
were that of I--I--- and . MySpace.com is a social
networking service that allows me ers 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 profiles Mr. Dershowitz enclosed. "III, who designed
her blog to be " ," still atten s Royal Palm Beach
High School, 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 reviewed web blog which was provided by Mr.
Dershowitz. Ms. esigne er blog to be "PimpJuice." Her blog
states that her interests include music, theater and weed (Marijuana).
I reviewed her packet in which IIII declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend Will
Tucker.
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 and ASA at the State Attorney's Office.
I made telephone contact with ASA to confirm she received the
package and request an interview wit ,
and Janusz Banasiak. She advised she wou d assist in attempting to
contact Mr. Dershowitz.
EFTA00176328
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
On January 3, 2006, I received a telephone call from ASA 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.
****************************NARRATI E # 31 **************************
NA Reported By: LORI S. 1/03/06
Entered By.: 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 White 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 White 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 bearin FL tag X88EFF, parking
in the roadway in front of 358 El Brillo. A , blond hair, teens to
early 20's, thin and tall wearing a white tan 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
observed a Red Explorer III driver leaving the area, Tan subcompact on
EFTA00176329
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 69
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
roadway and a Red Neon bearing FL tag J10GRV. 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 brown hair.
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At
0719 hours I observed a Tan Honda 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 Green
Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL
tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black
Mercedes in driveway being washed by a B/M and an unknown dark car
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to
the house of 358 El Brillo and parked in the driveway. At 1119 hours,
I observed the White 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 white box truck parked behind the surveillance
suburban.
****************************NARRATIVE # 32 **************************
NA Reported By: 1/03/06
Entered By.: 1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a
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 Ford 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
Escalade and Black Suburban parked in the east driveway and the Tan
EFTA00176330
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Case No. . . . : 1-05-000368 (Continued)
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 X88EFF 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 G14CT. At 2300 hours, 2350 hours and 0045 hours, the
Black Mercedes was the only vehicle observed.
****************************NAREATI E # 33 **************************
NA Reported By: 1/05/06
Entered By.: 1/05/06
I made contact with Mr. Preston
who was told that I wished to interview his daughter. Mr.
stated he was aware and had spoken with his daughter about t e
incident. He stated that his daughter had previously told him that
she was hired to model lingerie at a Palm Beach mansion. Mr.
stated he knew nothing else about what she did when she went to
"work." Mr. advised he would cooperate with the investigation
and make his aug ter 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 wou ma e contact with her at a later time.
Mr. expressed his interest in the resolution in this matter
as he stated this information has affected his daughter emotionally.
On January 4, 2005, I acquired the subpoenas from the State Attorney'.s
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
cellular telephone. The subpoenas were sent to the
respect ve to ephone 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.
EFTA00176331
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 71
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Case No • 1-05-000368 (continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six moths. He was referred by
associates and his employment lasted the months ot November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer,. chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
"Leslie" in New York City, who would then notify Epstein's personal
assistant, IIIII, 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 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 or Epstein. They
would be taken upstairs to provide the massage. I asked Rodriguez if
any of the masseuses appeared young in age. He advised he didn't ask
their ages but felt they were very young. Rodriguez stated they ate
like his own daughter who is in high school. Rodriguez stated they
would eat tons of cereal and drink milk all the time. Rodriguez
stated the girls that would come appeared to be too young to be
masseuses. He stated one time under Epstein's direction, he delivered
a dozen roses to Royal Palm Beach High School 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 wood
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
purchase several gifts and provide them as tips to the girls. I asked
EFTA00176332
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Case No • 1-05-000368 (Continued)
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry,
anything the girls would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the girls knew each other and all
seemed to know at Royal Palm Beach High School 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
****************************NARRAT I V E # 34 **************************
NA Reported By: 1/09/06
Entered By.: 1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.
On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50
am, I met with Alfredo Rodriguez at the parking lot of Bank of America
in Boca Raton on Yamato Road and Military Trail (known as the Polo
Center). Rodriguez produced a green folder which contained documents,
a note with Mr. Epstein's stationary with direction to deliver a
bucket of roses to Royal Palm Beach High School after
high school drama erformance. Also in that same note was direction
to rent a car for ) and direction to extend the rental
contract. I returne to t e Palm Beach Police Station and placed the
folder into evidence.
I received a fax from Verizon from the sub oena request sent on
01-04-06, for telephone numbir . The phone number is
EFTA00176333
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 73
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Case No • 1-05-000368 (Continued)
registered to II , from West Palm Beach. is a
chiropractor and has an office located 4275 Okeechobee B v in West
Palm Beach. The cellular number is personal cellular
number.
On January 9, 2006, Det. and I traveled to
in an attempt to locate , who had
een previously seen on the property and identi ie t rough her
Florida Drivers License and Florida license Plate. A business card
was left for her to return my call. We then traveled to the Simon
Youth Foundation and located agreed to
speak with us and in a private room within the skil l.
provided us a
taped statement.
During the statement, advised that when she was fifteen or
sixteen years ofae sewas taken to Jeffrey Epstein's house by her
associate, stated this occurred late May 2004
or early June 2004. S e 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 somethin for them to eat. After having a meal,
and Epstein brought upstairs to a master bedroom which
had a large bathroom. She o served 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 onl a towel.
said they would provide a massage on his feet. asked...hey
are doing this. told her this was part o t e routine and told
her to rub his lees an calves. Epstein had told to get
comfortable. continued rubbing Epstein's ca ves and feet. At
Epstein's direction, then left the room leaving there
by herself. Epstein to • to get comfortable. removed
her blouse and pants and staye• in her panties. s a ed she
was not wearing a bra. She believed she was wearing ong 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.
stated the touching consisted over the panties on the first till.
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. stated she went to Epstein's house three
or four times total. was very scared and felt very nervous.
EFTA00176334
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Case No • 1-05-000368 (Continued)
She knew because of Epstein's money he was powerful. After the
massage, Epstein ordered his houseman at the time to drive the girls
home. The employee was to drop off the girls at their house and watch
them go inside their house.
could not remember who the houseman was. She stated Epstein
an is assistant would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. stated it was
a routine with Epstein. She would rub his feet an caves. 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 or Epstein would
call her. She once brought a friend, "Brandyflittlown last name, to
work for Epstein. She was paid $200.00 for bringing Brandy.
stated she no longer retuned to work for Epstein. She also stll.'
that she wanted to notify the police of what happened at the house.
I stated she was scared of what could have happened to her or
er family if she notified authorities.
On January 10, 2006, I received the results from the sub oena from
BellSouth Telecommunications for telephone number The
number is assigned to Mr. Jerry t er in Palm
Beach Gardens. I also received the resu is rom Western Union which
confirmed the money order sent to from Jeffrey
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card so that
FiRlf could receive $200.00 in Royal Palm Beach. The twenty-two
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 confirrilli
advised she received as a Christmas bonus from Epstein.
Investigation continues.
****************************gARRAT I V E # 35 ******* ******** ** *********
NA Reported By: 1/10/06
Entered By.: 1/10/06
I received and reviewed the Cingular Wireless results from the
sub oena re• eats for subscriber information for telephone numbers
and . The first number,
, is assigned to Janusz Banasiak in care of Jeffrey
Spate n o 457 Madison Ave in New York City. Banasiak is the current
houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480.
The second number, , is assigned to of
1685 61st Drive in West Pa m Beach. Research con ucte on
EFTA00176335
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 75
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Case No • 1-05-000368 (Continued)
revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. had been previously
arrested for battery / unwanted touching and DUI. Requests for copies
of the reports involving the arrests were requested from the Palm
Beach County Sheriff's Office. The last number plIIIIIIIII is
assigned to Rofrano of 9850 Alt AlA in Pa m Beac 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 license , was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
re istered to of Lake Worth. Mr. has two daughters,
is currently residing in
Connecticut and is rest with her father in Lake
Worth. Research on revealed she was recently involved
in a traffic stop in La e Clar e Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA 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.
****************************NARRATIVE # 36 ******** ****** ***It* *******
NA Reported By: 1/23/06
Entered By.: 1/23/06
On Januar 19 2006 Det. and I met with at
was identified as a
licensed massage therapist who had previous seen on Epstein's
property when physical surveillance was done. was told of the
on going investigation and I felt she may have in ormation 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 Bri lo in Palm Beach.
stated it was a part time job during the time she went to Palm
Beach Atlantic College. She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach. IIIIIII
advised she would be notified by Maxwell, Epstein or , his
assistant, when he would travel to Palm Beach. stated she
began providing massages to Epstein before she became a massage
therapist. She continued iving massages not only to Epstein but to
, and , his assistant. was asked about
what occurred during t e massages. stated as she was twenty
three years old when she met Epstein, anything that happened was
EFTA00176336
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 76
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
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. stated that there were times that Epstein
would ask her to performduring 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. also advised she would on occasion perform the
massages nakillillistein 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 ever received any gifts, or any gratuities from
Epstein. iIIIIIIIadvised aside from being paid well, she advised
Epstein too care of her tuition from Palm Beach Atlantic College.
She received a rental car for a week when her scooter broke down.
Additionally she received other gifts from Epstein. Epstein also
recommended her to another client who 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
of Lake Worth, Florida. Researching Mr. and the
111111.1ealed that his daughter, , 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
as a my space page ca
www.myspace.com pinkpetals. 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 and are seen sitting with Epstein beside
his des in t e evening ours. ue to poor lighting, a direct
confirmation cannot be made at this time.
Inv. Continues.
******************** ****** ** NAR'RATIVE # 37 **************************•
EFTA00176337
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 77
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
NA Reported By: 1/30/06
Entered By.: 1/30/06
On January 25, 2006, Det and I res onded to
and met with . stated last
year, when she was seventeen ears o age, s e met Jeffrey Epstein
through her former room mate . was allegedly dating
Epstein at the time. an ad once cohabitated together
when they modeled.explain called her on her telephone
and advised her that she was in Palm Beach and requested to see her.
made arrangements to meet with her at Epstein's house.
arrived and met Epstein and . and III'. went to the Palm
Beach Mall together and went shopping. advised that and
she had received money from Epstein to go to the mall. They visited
Secret and purchased undergarments from the store utilizing
mon es given by Epstein. advised she purchased one item and
purchase various items. The money used to purchase the items
was the money given by Epstein.
and continued shopping'and having a day together.
stated explained how she and Epstein have been datlEg ach other
and he has been paying all of her bills. claimed IIIII advised
they met in New York and had been dating ever since. They later
returned to Epstein's home and encountered Epstein. He had a brief
conversation with about her modeling career. He knew of her
IIIIIIII. He requested to see her modeling
modeling career from
portfolio and explained that he could hel her with modeling jobs.
had her book with her to show and showed the book to
in. He commented negatively about er photographs and portfolio.
Eiiii felt uncomfortable with the comments made as she had been
working with other professional modeling companies who had offered her
work from her photographs. E stein requested to see what was
purchased at the mall. took out the undergarments which were
purchased. She immediate y showed Eiiiiin different siiiiiurchased.
Epstein then requested to view what purchased. was
reluctant to show the outfit however since it was Epstein's money that
purchased the item she pulled it out of the bag. Epstein asked her
to try it on. looked at who told her "yeah, try it on."
Feeling compelle to try the un ergarment 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 chaniiillack into her clothes.
returned into the room and told she would be going home.
scheduled another day for to return for massages with her.
stated within that same week, :she returned to meet with
and a massage. had told her that she would be unabil li
with her as she woul be going on a bike ride with Epstein.
iiiii explained she could stay at the house and take advantage of the
massage.
stated she met with an unknown massage therapist and had the
EFTA00176338
Date: 2117/06 PALM, BEACH POLICE DEPARTMENT Page: 78
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
table already set up in a guest room. removed her clothing,
leaving herpanties on, and wrapped herilliwith a towel for the
massage. remembered that the door to the guest room was closed
but not loc e . As the therapist was working her back, the door was
opened by Epstein and entered into the room. was trying to
conceal herself as Epstein was talking to her 1111 his chiropractic
session. Epstein told turn over onto her back.
eventually turned over exposing her breasts to Epstein as he applied
pressure on her shoulder and her waist. I'll' stated Epstein "popped"
her back. IIIIII removed her self from the to le, got dressed and left
the house. further stated had attempted to call her on
several occasions to invite her back to Epstein's house to which
replied "I'm busy." advised she has not had contact with eit er
or Jeffrey Epstein. It should be noted that her mother,
was present during the interview. The interview was
concluded and we thanked them her for their time.
********4******************* N A R R A T I V E # 38 ***+**********************
NA Reported By: 1/31/06
Entered By.: 1/31/06
On Januar 27 2006 I made telephone contact with
at . is a licensed massage therapist
frequented the home of Jeffrey Epstein. Ms. has been unable to
meet with me in Palm Beach County, and because s e lives and works in
Port St Lucie, a telephone interview was conducted. I explained to
Ms. that there was an on going investigation involving Jeffrey
Epstein.
stated she knows Epstein and has been em lo ed by him for
approximately three years. Epstein has paid to erform 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. stated since that time, she is notified
when Epstein is coming to Palm Beach. stated she comes to his
house and provides the massage or massages. explained she has
also massaged his guests and assistants. continued that she is
paid $100.00 and hour for the massage.
I asked if anything occurred during the massage that would have
made heril
. l 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 stated she 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 see at 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.
EFTA00176339
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 79
Time: 11:36:35 Incident Report Program: CMS301L
Case 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 usual!". 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 , which is assigned to David Rodgers, pilot for Mr.
Epstein, who resides in Lake Worth. Rod ers' telephone number was
dialed on several occasions by . A background on Rodgers
indicated he has a valid FAA pi of 1 cense First Class for the
Southern FAA Region. Rodgers has another historical FAA license for
Airline Transport Pilot.
Investigation Continues.
****************************NARRAT.INI2 # 39 **************************
NA Reported By: 2/14/06
Entered By.: 2/16/06
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 Vi and was brought to
Epstein's house to provide a massage. She advised this occurred on
May of 2005. She advised had informed her if she wanted
to provide a massage for $200.00. 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, legsl an!" !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 massagelliF I 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 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 formal massage training to which she replied
that she did not. was then asked if she ever brought anyone
to the house to "wor stated she brought two people to the
house. She advised she receive money for bringing people to the
house to "work." stated she brought a girl named " l" and
her friend was still waitin for IIIIIIII in t e
lobby of the police station. I thanked feT,T. Ei Eime and her
cooperation and escorted her to the lobby.
I asked Ms if I could speak with her about this investigation. I
brought her to the interview room and explained to her that I was
EFTA00176340
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 80
Time: 11:36:35 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
conducting an investigation on Jeffrey Epstein and felt she may have
information ertainino to the investigation. Ms identified
herself as and resides in Wellington, Florida. She
advised approximately a year aiiiihe 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. stated she was
brought to the house by and was introduced to Epstein and his
assistant. She was brought to main bathroom and provided a
massage. I asked her if she provided the massage naked. stated
she did. She rubbed Epstein's legs, back and chest. I as e 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 was escorted to
the lobby.
I located a telephone number for and attem ted to
contact her on several occasions. I cal ed and spoke
with Ms. who advised she would speak with me in Deerfield Beach
where she resides. Due to a scheduling conflict, we were unable to
meet. I informed her I would contact her to schedule another
appointment to speak with her about this investigation. I have
attempted to meet with her and make telephone contact with negative
results.
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 he flies. Rodgers
stated unless Epstein flew to his island off of St Thomas, 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 up
Rodgers stated he recalled flying on several occasions an i
remember . Rodgers stated once he is in the cockpit, he does not
know who I l ilassengers are. When'he prepares the passenger
manifests he lists Epstein and his assistants he knows by name,
and 11111111. 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 attempted to locate at in
Wellington. I left my business card for her to return my call. On
February 14, 2006, at 12:06 pm, I received a call back from Ms.
on my voice mail. Ms left her telephone number for a return
EFTA00176341
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Case No • 1-05-000368 (Continued)
call . I left her a message to return call.
Investigation Continues..
* * * * t * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * *
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on my voice mail. Ms In! left her telephone number for a return
call . I left her a message to return call.
Investigation Continues..
**************************NARRATIVE it 40 *********** ********** *****
Reported By: 2/21/06
Entered By.: 2/22/06
On February 15, 2006, I made telephone contact with "MOP who
provided directions to where I could locate her. Det and I
responded to 806 Old Dixie Hwy in Lake Park to meet wit
SINN Upon my arrival, I met with - in the parking lot directly
behind MAACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. da 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. ela ended the
conversation and walked back into her boyfriends business, Blanton
Automotive. Det and I left the area and returned to the
police station.
Investigation continues.
*************************NARRATIVE ft 41 **************************
Reported By: 4/10/06
Entered By.: 4/10/06
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The 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
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located I responded to
geneindela a During the interview,
stated she knew I would be speaking with her. VOMMOMMO, 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
in the kitchen area. She stated she was taken one of her
riends,ele She stated she went upstairs with while Epstein
got ready for the massage. He exited his bathroom naked and
turned around. Epstein asked her if being naked offended her.
AMMIIIIIIrstated it made her uncomfortable. Epstein then put on a
towel and lay on the table. stated she rubbed his back and
feet. She stated she had no massage training or experience.
aninglestated during the massage, Epstein attempted to touch her
buttocks. lilliiilimpulled 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 aid her
$200.00 for the massage and told her to leave the house.
never returned to the house. She did advise of one time she went with
however she waited in the car for las she did not
want to go into the house. At the conclusion of ell, visit with
Epstein they left the area. lialiaistated 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 did not have any
other information to provide.
I then learned from the original victim, the defense attorney had
learned of her identity. I spoke with the father of the victim, who
stated there has been a private investigator on his house
photographing his family and 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.
v* ***********************NARRATIVE 42 ************ **************
Reported By: 4/14/06
Entered By.: 4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
personally served the parents of'who had informed me that the
private investigators were still photographing the family. On April
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10, 2006, at approximately 2:30 p.m., I servedflat her residence in
OM
The subpoena was given to her mother,
I learned through one of the victims es that she was personally
contacted through a source that has maintained contact with Epstein.
The source assuredSshe would receive monetary compensation for her
assistance in not cooperating with law enforcement. lealso 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. Iftooriginally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April 11, 2006, Det and I traveled to Tallahassee, Florida
and met with the victim, OW identified Sarni III,
ite,Mtne as the person w o approached her in Royal Palm Beach while
during Spring Break in March 2006. J e also stated she
did not want to pursue the intimidation charges on AMMOW —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
Beal. 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. I
spoke with ASA and informed her of the possible intimidation by
the defense.
On April 13, and April 14, 2006 I attem ted contact on several
occasions with ASA and ASA to ascertain when the
victims needed to repor for Gran ury testimony. Messages were left
on their voicemail. On April 17, 2006, durin the hours of 9:00 am
and 11:30 am, I again left messages for ASA and ASA
for either of them to return my call as I ha not heard from the State
Attorney's Office as to the time and date of the Grand Jury.
At approximate) 12:30 pm, I went to the State Attorney's Office and
located ASA and ASA in their offices. I entered ASA
ice who in orme 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 stated
that was the only offer made as to one victim, ASA
cell phone rang and went to voice mail. She checked her voice mail
and played the message on speaker. The caller identified himself as
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I 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. 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 from
stepmother for the victim She was calling because the State
Attorney's Office still had not returned any of her calls as to when
they are needed for this case. I then called ASA 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.
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 43 **************************
Reported By: 5/04/06
Entered By.: 5/04/06
As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The packages
delivered to the Crimes against Children Unit in care of ASA
. 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. L, 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 on my cellular telephone. ASA advised she
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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 fromL2pEesentation. ASA has
been assigned the case. ASA stated she can no longer speak
about the Epstein case with me. I thanked her for her telephone call.
ASA further stated that would be calling me.
**************************NAREATI E 44 ******************** **sr***
Reported By: 5/15/06
Entered By.: 5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford Explorer, white in color. The vehicle has a Florida
registration of F30QQF. Norr left Epstein's house and traveled north
on County Road. Det and I conducted surveillance on Norr.
Norr traveled to severs construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was.
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc. The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, i met with ASA 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 re uested 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. stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006. She stated she would advise me of the answer.
************************** N A R R A T I E # 45 **************************
Reported By: 6/05/06
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Entered By.: 6/06/06
On May 22, 2006, I received several phone calls throughout the day
from Mr...who stated he had been followed aggressively by a private
investigator. Mrillistated 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
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 . and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA to inform her of the
private investigators following Mr aillphowever; 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...who
advised they were able to acquire the private investigators license
plate information. The subject following them was again driving very
aggressively and caused Mrsillito run off the road. Mrs.41.stated
the vehicle is a green 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 ...k I requested Subpoenas for all calls made to and
received from eaduring 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, SIM made and received thirty
five calls during that day.
Date Time Seconds In/Out To/From
7-Mar-06 11:03 AM 492 Outbound
7-Mar-06 11:16 AM 6 Inbound
7-Mar-06 11:22 AM 887.2 Inbound
7-Mar-06 11:37 AM 48 Outbound
7-Mar -06 11:39 AM 28.2 Inbound
7-Mar -06 12:02 PM 727.2 Inbound
The table reflects the date of the calls, time of day (EST), duration
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of call in seconds, inbound or outbound calls and calls made to or
from phone. On March 7, 2006, at 11:03 am, allarmade a call
to the victimSwhich 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 withownbat 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, S makes
a call to , Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
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 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 pn whether to
file on this case or not by Monday June 5, 2006.
Inv Continues.
************************NARRATI E # 46 **************************
Reported By: 7/12/06
Entered By.: • 7/12/06
On June 29, 2006, I had spoken to ASA Lana who informed me
that the case would be sent to the Grand Jury for charges. She
informed me that thilii i iiry would convene on July 19, 2006 to hear
the Epstein case. 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, 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 * * * * * * *
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EFTA00176351
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN PLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, and . Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place
at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and
brought to the residence by to perform massages for Epstini_for which received
monetary compensation. During the visit they would be introduced to Epstein's assistant, who in
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas.
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the
massage. On three separate occasions;Epstein had intercourse and inserted his penis/fingers in the victims
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000.
The facts, as reported, are as follows:
On 03/15/2005, A fourteen year old white female, hereinafter referred to asellladoballbnd
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. as
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up.
During a sworn taped interviewetatcd that 04/09/1986, a cousin ofd
boyfriend and classmate at worked for a wealthy man and did sexual favors for
him. She also admitted that had offered her an opportunity to make mono During the beginning of
the month of February 2005 MIIIItxplained that she was first approached by to go with her•to Epstein's
house: 'Stated that along with a Hispanic female, later identified atillillalapickher.up at
her father's house on a Sunday. Se as not sure of the exact dates but knew it was a Sunday. Witold her
father that they were going shopping but in reality drove them to Palm Beach. During the drive a
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County o Pal Beach
Det Joe , who is personally known to me.
Signal ing Officer
signature of Police Officer (F.S.S. 117.10) Date: i moo6
Penal atnn
EFTA00176352
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
conversation occurred between andevhereas reportedly tolathat if Jeff asked her age,
she should say she was eighteen. It was later confirmed by the - father that picked his daughter up
on February 6, 2005. According tcabfather, drove a pick up truck.
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houselletated that
they walked up a drivewaypsvhat appeared to be a small guard/security room. A male approaching them
asking what they wanted. stated they were there to see Epstein. The male allowed them to continue
walking up to the house...rated the man told them that Epstein was not there but was expected back. He
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside.
fter, Epstein and his assistant, described as white female with blond hair and later identified as
entered the kitchen. Epstein introduced himself to a Sescribed Epstein as being
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.
and Epstein left the kitchen leavingelone in the kitchen. They returned a short time later.
They all spoke briefly in the kitchen. `vas instructed to follow upstairs. Illibrecalled walking up a
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of
the sofa. Illerecalled there, a mural of a naked woman in the room, as well as several photographs of
naked women on a shelf told the victim that Epstein would be up in a second.
Epstein entered the room wearing only a towel and told.Sto take off her clothes.astated Epstein
was stem when he told her to take off her clothes. Said she did not know what to do as she.was the only one
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told theeto
take off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid
down on the table. tated she then removed her pants leaving her thong panties on. Epstein then instructed
her to give him a massage pointing to a specific lotion for her to use. Aslabegan to give Epstein the massage,
he told her to get on his back. stated she straddled herself on Epstein's back whereby her exposed buttocks
were touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructedato massage his
chest. allwas now standing on the ground and resumed massaging Epstein's chest area. IMIbtated Epstein held
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County o alm Beach
Det Joe , who is personally known to me.
Signat I rr ling Officer
Signature of Police Officer (F.S.S. 117.10) Date: 001/2006
EFTA00176353
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
massages vaginal area. gestated there was no penetration as the vibrator was on top of her underwear.
allbrecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein
then left the room andegot dressed. She went back downstairs where she met with . Ilka id she
was paid three hI N dollars in cash from Epstein. Before s pstein askediato leave her phone
number. As S and billgewere leaving the house, told als she received two hundred
dollars that day for bringing her.
During the course of the investigation, parental consent was granted for t o o assist with the
investi ation. At our direction abconducted controlled taped phone calls to cellular telephone
,aspoke with in an attertrrange another meeting with Epstein. asked
what did she need to do to make more money. stated, "the more you do, the more you get paid."
had subsequently called backiend left a voice mail message for her indicating that she had set up an
appointment foeto go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from
a voice mail.
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated ands name at 11:00 am. This was the time frame had
informed pito be ready to go work at Epstein's house.
On October 3, 2005, Sgt and I went to residence and viewed her vehicle parked in the
driveway, a red Dodge Neon. Sgt. and I knocked on the door and filet with was
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was
asked if she would accompany us back to the police station for further questioning. She was also told that at the
conclusion of the interview she would be returned home. voluntarily came with us back to the Palm
Beach Police Department.
Upon our arrival at the police station, was brought to the interview room in the Detective Bureau
Where I obtained a taped, sworn statement. I began the interview by asking how she became
acquainted with Epstein. stated that approximately two years ago, just after she turned 17 of age,
she was approached by a friend named at the Canopy Beach Resort in Beach. was asked
if she wanted to make money. She was told she would have to provide a massage and should make $200.00.
thought about the offer and agreed to meet with Jeffrey.
The foregoing instrument was sworn to or affirmed State of Florida
before me this Pc day of May, 2006 by County of Palm Beach
Det Joe , who is personally known to me.
Signa ur 7irr sting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 1/2006
Page3 of 22
EFTA00176354
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
(Unknown last name) and Tony (Unknown last name) picked up and she was taken to
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was also introduced to a white female known to her as . She was led upstairs to the main bedroom known
to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She
brow t out the massage oils and laid them next to the massage bed. M, then left the room and informed
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for
to rub on him. Durnmassage, stated "He tried to touch me and I stopped him." I asked how he
tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told
Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At
the conclusion of the massage, Epstein paid $200.
After the massage Epstein stated to that he understood she was not comfortable, but he would
pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring
a 23 year old female and Epstein stated that the female was too old. stated that in total she only
remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had
brought the following girls: gabillINIM Ilia ease al 6 year old female),IS 16 year old
female) and aille. said that at the time she brought thesegirls to Epstein's house they were al114
through 16 years of age. I asked which one was the youngest. advised 410was the youngest as
she was fourteen when the massage occurred. stated every girl she brought knew what to expect when
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked
her ifewas aware. She stated every girl she brought knew what to expect. She explained she knew that is
wanted to make money. She approached and explained about going to work for Jeff, Illbagreed and
arrangements were made to bring her to Epstein's house on a weekend. stated that she and IS
(Later identified asillillee picked up eat her house. stated that at that time she was driving
a red pickup truck. They traveled tiitcin's house and entered through the kitchen door. They met with the
house chef and Epstein's assistant . Ill.vas introduced to Epstein while they were in the kitchen area.
a led and Epstein went upstairs. When the massage was over
stated she was paid $200.00 for bringing..to Epstein's house.
paid $300.00 for the massage.
returned to the kitchen area.
stated told her she was
stated thateas the last person she brought to Epstein's house. She had changed her cellular
number to avoid being contacted by She continued stating that she had no direct contact with Epstein
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of P Beach
Det Joe who is personally known to me.
t Signatur 'rig Officer
lignature of Poke F.S.S. 117.10) Date: 0 :06
Pa2eLlof 22
EFTA00176355
Probable Cause Affidavit
Palm Beach Police Department
Agency Oft01 FLO 500600
when he was going to travel to Palm Beach. said when Epstein announces to his assistant, , that
he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein.
stated that once her discovered that she was visiting Epstein, the of the encounters with him
and she stopped. further stated that still tries to call house and leaves messages.
Sgt entered the room and explained to that based on her own statements, she had
implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which
they lived.
As was being taken home in the vehicle, a tape recorder wild within the vehicle to record
any conversations within the vehicle. During the drive back to her home, made the comment " I'm like
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was
dropped off at her house without incident.
On October 3, 2005, Sgt and I went to speak withli a sixteen year-old female who was
brought to Epstein's residence by We met with Smother at their front door. We explained
the ongoing investigation and asked to speak witheas we had information that she had "worked" for Jeff.
Mrs...Introduced us to her husband and allowed us entry into the home. We sat in the dining room and met
with la As she was under the age of eighteen, Mrseas advised we would be
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed 'who
denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened.
As the parents were present during the interview, we felt that...was withholding information from us. She made •
several comments as to putting the entire incident behind her. I left my telephone number and advised should she
wish to speak with me again to telephone me. Sgt and I thanked Mrsillifor her time and left the area. She
stated she would askragain after we left as to what happened at Epstein's house. I informed her that had
my telephone number and hopefully she would call.
t
On October 4, 2005, Det and.I drove to thellehome and met withflallband
11.0.1111Sdoballe During a sworn taped statemen tated approximately a year ago
when she was seventeen years old, she was taken to a house by . MEND stated she knows
because they both attend t _ 0 She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of in Beach
Det Joe who is personally known to me.
Signatur g Officer
Signature of Policef fficer
ee (t .S.S.
i 117.10) Date: 05 06
Paee5of 22
EFTA00176356
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
for Jeff. She was told she would have to rovide a massage to Jeff. ellistated upon her arrival to the house
she was brought to a by . They met with the house chef who was already kitchen
area. sap stated would wait for her in the kitchen. .... was introduced to , Jeffs
assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a
massage. Epstein entered the room wearing only a towel and she provided a massage. gle stated she kept
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and
pulled her close to him. .... said she was uncomfortable by the incident involving Jeff. At the conclusion of
the massage, she was paid $200.00 i iii assage. I asked ....if she has any formal training in massages to
which she relied no. I asked her if received any monies for taking her to perform the massage. Mb
stated had received money for taking her the as unsure in the amount. a stated she
returned to Epstein's house on another occasion with and another,i ii i....1. IIMIS stated
she waited in the kitchen with M, while was taken upstairs by . gestated she only did the
massage once as she was uncomfortable with the whole experience.
At the conclusion of the interview, the tape was stopped. I was informed that had attempted to
reachlevia cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as who requestedialb to call her back reference the police questioning.
provided the incoming telephone number asa. Sstated she inadvertently told
about the police investigation because had called her to tell her about how she just received a rental car
from Jeff Epstein. shad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra,
to utilize to visit family and visit Epstein. masked her what was oin on at the house that the police would
be asking questions. gab stated ea. then called Je and asked what was going on
reference the ongoing police investigation. According to am has since then been trying to contact her
to ask about the police questions. I instructed enot to contact and do not provide any more
information to Sas she would notify Jeff Epstein and what was transpiring.
On October4, 2005, I made telephone contact withevho had left several messages for me to contact
her. During the message, she advised she was not completely truthful when we met in person but would like to
speak with me to advise what had happened. She further advised she did not want to speak of this incident in
front of her mother. At approximately 3:48 pm I made telephone contact with.. During a taped recorded
statement stated the following: approximately a year ago, when she was sixteen years of age, took her
to Epstein's house twice. She knows because they both attendae. The first
time she went, drove to the house. They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe who is personally known to me.
Signatur g Officer
Signature of Police Officer (1.S.S. 117.10) Date: 05 '06
Pageic.of 22
EFTA00176357
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the
table and picked out a lotion forlito rub on him. At one point during the massage he tried to remove her shirt,
at which point she became very upset and discontinued the massage. Bothaband E stein had a verbal
disagreement, at which time she left without being paid. She got with who was sittin in the
kitchen and told her "let's go." Sdvised she received no money for that day. also said that
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the
more ou do the more you get paid. Sdvised that several weeks later she agreed to be taken a second time
by . Once they arrived at the residence, sat in the kitchen and took her
upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to
use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion forao rub
on him. At one point during the massage he tried to touch her buttocks. Aseas wearing tight jeans and had a
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and
then attempted to touch her breastslehen became upset again and told Epstein she didn't want to be touched.
°discontinued t ge and was paid $200.00. %then went downstairs where was waiting
for her. She told she wanted to leave. Said she never returned to the house. destated she is aware
that her friend, as also at the house and had a problem with Epstein.
I later researched Sand met with her at her residence. During a sworn
taped statement, —a" *h 4' lowing: on or ab mber 2004, she was approached ate
aint by a fellow student. asked if she wanted to make money.
She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up
and drove her to a house in Palm Beach. She was brow into the kitchen area of the house. She further stated
that fellow students and One IIIIINpcame with them. They were
brought into the kitchen where she was introduced to Epstein and other femalesAlletated she was
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with
blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told/Alla
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. MS further
stated.during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and
blouse.' didn't remember if she had removed her bra but feels that she did. IIIIIIMwas certain that she
stayed in her thong underwear. continued the massage and at one point she climbed onto the massage
The foregoing instrument was sworn to or affirmed State of Florida
before me this day of May, 2006 by County of Palm Bea h
Det Joe who is personally known to me.
Signature/ Officer
Signature of Police Officer (FS.S. 117.10) Date: 05/0
Pagel of 22
EFTA00176358
Probable Cause Affidavit
Palm Beach Police Department
Agency OEM FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins.
was instructed to return to the ground at which time Epstein turned to have his chest rubbed...Mlleadvised she
was sure he was masturbating based on his hand movements going up and down on his penis area. adid
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which
was next to the massage table and turned it on. Sstated Epstein began rubbing the vibrator over her thong
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her
direct view. When I asked ahow old she was when this occurred, she stated she had just turned
seventeen. At the conclusion of the shower was paid either $350.00 or $400.00. She stated she
to
wasn't sure, but knows it was close $400.00. IMIN/Ib stated she never returned to provide a massage for
Epstein.
At approximately 2:10 pm, Det and I met withillaaleat her residence. As a i
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her
being either a witness or victim. Mrslisclvised she wanted cooperate and consented to the interview.
During a sworn taped statement, la tated the following: at the age of sixteen, during the month of
September 2004, she was approached by for a chance to make money. fl .vas friends with
associates of and knew the same people. Sad been previously told by her friends from
Sher did for Epstein. called a person known toes and
scheduled the appointment. pickedeup and drove her to Palm Beach to a street called "Brillo Way".
They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and
met with Epstein. vas introduced to Jeff Epstein. led MI upstairs to the main bedroom area and
set up the room with a massage table and set out the oils. /instated that while going up the stairs and into the
bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on
soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable.
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly
area. During the massage, Epstein removed his towel and laid on the massage table naked. Astibrubbed
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to
due so duet() the tightness of the jeans and a tight belt. `advised Epstein began to masturbate as she rubbed
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe -,who is personally known to me.
Signatu ng Officer
Signature of Police Officer (g.S.S. 117.10) Date: 0 01 t 06
PageSof 22
EFTA00176359
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
attempted to reach up her tank top and touch her breasts. a pulled back and Epstein stopped, however he
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.je was
paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and
left the house.
then explained she never provided another massage for E stein. She did however, go to the house
with andeneas they took another friend of . ',advised she was present when
ent to work for Epstein. She advised she rode over and sat in the kitchen area with to
wait fort` ileadvised while they waited fore the house chef prepared lunch for them as it was
almost lunchtime when they went. Whenewas finished with the massage they left the area. I asked qp
if
ever told her what would be expected when she provided a massage. "'stated yes, told her
that a massage would be expected, possibly naked and possibly some touching involved. Chas no formal
training in providing massages. spoke about a third and last time she went to Epstein's house.
drove another girl,", (sixteen years of age) who is." friend, to Epstein's house. tated knew that
Shad made money massaging Epstein and wanted to make money herself. took them in the kitchen
area of the house and introduced asto and tooklaupstairs to the main bedroom. in
advised she dcillow what happened as id not speak about what happened in the room. "'received
$ 00 . 00 from
1 for going with her to Epstein's house and recommending`
On October 6, 2005, at 11:45 am, I met withSdob ataand
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. INS
stated she had previously spoken with she•was interviewed by detectives. During a
sworn taped statementAllestated she knew that worked for Jeff Epstein in Palm Beach. AIM
advised she originally had been taken to the Epstein house by , whom she met when they both
attended She began going to the house when she was sixteen years of age and
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had
formal training in providing massages, whichalllestated she had not. MS advised she was told what was
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just
to say so and Epstein would stop pushing the issue. _began providing massages and advised she kept her
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. Unexplained she
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that
began removing her clothes and staying in her thong underwear to provide a massagellaexplained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm ach
net Joe , who is personally known to me.
Signature Officer
Signature of Police Officer F.S.S. 117.10) Date: 05/0 106
Page vlof 22
EFTA00176360
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. SS stated "Jeff would try to get away
with more and more on each massage". ellIbstatedm Ei stein would try to touch her more and on one occasion
he attempted to use a massager/vibrator on her. drove tothe house for the original massage. t,
left her cell phone number and every time stein would come into town, would call her for an
appointment to "work". Each time she went, = would meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. anladvised Epstein would ask her questions about herself. Epstein
knew she was a soccer player and would be attendingealbe I askedINPIf Epstein knew her real
age stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005.
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I
askedeif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch
her breasts, she would pull away from him and he would stop. —vas asked if he ever used a vibrator on her.
quilwas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described
the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator
in a closet near the massage table.
ea stated that on October 3, 2005, she was contacted by Epstein's assistant, M, who informed her
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up.
informedaleshe would have the car for a month. illastated Epstein knew her car was not working properly
and that she had missed appointments in the past because of her car being inoperable.SIDexplained the car is
currently parked next to thelleaMIIIIGym field.. I asked her if she ever took any one to the houseANNIS
explained she tookillailleea friend of hers who attendedaNOMMISS, who has
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. Illeadvised no
one was brought into the room with her.
At the conclusion of the interview, Det and I went to the gym area ofilpiellie and
located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be
Epstein's houseman, and paid with Epstein's credit card.
On September 11, 2005, wife, I a was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe , who is personally known to me.
Signatu e A sing Officer
Signature of Police Officer (F.S.S. 117.10) Date: i t /2006
Page leof 22
EFTA00176361
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
for misdemeanor possession of marijuana. During the arrest Sold the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein's residence, discarded papers were found which contained alb name and cell phone number.
On October, 11, 2005, Det and I met with wand obtained a sworn taped statement. la
explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. IIIIIIIIktated she became his "number one girl." She explained that on
her first visit she was brought to the house by fello classmate,
ellosaid she was brought through the kitchen area where she met . for the first time. S led to
the master bedroom, Epstein s room. Sexplained that as she was walking up the stairs she observed several
photographs of naked women alon the walls and tables of the house. SISfurther explained that she was
brought into the bedroom, where prepared the room by setting up the massage table and provided the oils
for her to rub on Epstein. Explained she remembered the steam room area, which contained two large
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table
and told her to get comfortable. allkemoved her skirt and kept her shirt on. Epstein then instructed her to
remove her shin. removed her shirt and remembered she was not wearing a bra. Stated she provided
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. fl dvised he turned
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the
massa e was over. At the conclusion of the massage,flas paid $200.00. They walked together downstairs
where andailawere waiting. gestated Received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he is in town.
estated that during her many visits a routine was established between her and Epstein. She would enter
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his
back and allow her to massage his chest area. IIIIIstated Epstein would then began to masturbate himself and at
the same time would insert his fingers in her vagina and masturbate her with his fingers. fl xplained Epstein
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until
climaxed. alliadvised that during her frequent visits, Epstein asked for her real age,estated she was sixteen.
Epstein advised her not to tell anyone her real age.eadvised that things escalated within the home as Epstein
would instruct and payer to have intercourse with his female friend, I AllPexplained the
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal.
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in
The foregoing instrument was sworn to or affirmed State of Florida
before me this I" day of May, 2006 by Cou each
Det Joe , who is personally known to me.
Signatur g Officer
Signature of Police leer ( S.S. 117.10) Date: 05/01/2006
Pagel% of 22
EFTA00176362
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
during the female on female intercourse and provide oral sex to bothSand . This occurred during
the time Sas sixteen years of age.
Ileadvised this continued to escalate during two years. The routine became familiar tom Epstein's
assistant would telephone her every time Epstein was in the Town of Palm Beach and would place
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies
were produced and offered for Ito allow the acts to happen. ',consented to perform all these acts but was
'Adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. Me ,
explained that Epstein's penis was deformed. _explained that his penis was oval shaped. 40 claimed when
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. a
called Epstein's penis "egg-shaped." 118 stated Epstein would photograph and her naked and
having sex and proudly display the photographs within the home. Illistated during one visit to Epstein's house
in which she provided a massa e to E stein, his female friend, . was also present. SS
provided the massage in which and her would fondle each others breasts and kiss for Epstein to
enjoy. Towards the end of this massage, Epstein grabbed Mind turned her over onto her stomach on the
massage table and forcibly inserted his penis into her vagina. MS stated Epstein began to pump his penis in her
vaginallebecame upset over this. She said her head was being held against the table forcibly, as he continued
to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his
penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid
her a thousand dollars for that visit. MI stated she knows he still displays her photographs through out the house.
On October 12, 2005, Det and I met withalletaM, dob lwho stated during
a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the
I interview. I assured her that I have spoken with other people who advised differently. mop stated on several
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of
2005. illInglalea classmate at approached her and asked her if she
wanted to "work". Smade the arrangements with Epstein's assistant. a who has no formal
training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy
in her answers, I asked... if she had been contacted by anyone from Epstein's organizations or his house.
gestated she was interviewed already by a private investigator for E stein. lie identified himself as "Paul"
and inquired about the police investigation, and left his telephone number for additional contact.
-p rovided no additional information, as it appeared her responses were almost scripted.
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm B ch
Det Joe who is personally known to me.
Signatu g Officer
Signature of Police Cffficer(ES.S. 117.10) Date: 05/01/2006
Pagel2of 22
EFTA00176363
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with ISIIIIIIMIIIIMMIIIIIIS at the
Palm Beach Police Department. `was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn taped statements advised she was at Jeffrey Epstein's
house one time, approximately two months ago. She was approached by a girl,elleallib who was dating
al roommate, for an opportunity to make some quick money. advised she needed to make some
quick cash to make the rent that month. She agreed to go to the house. She had been told by IIIIIIIIraleithat
the massage would have to be done in her underwear. She advised 1.111111drove with her and brought her into the
house. They walked into the kitchen area, and took the stairs upstairs. elbfurther stated she was brought
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, ands removed their
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet
area. I asked Una if she had any formal massage training and she replied "no." Ma advised she was
topless and the panties she wore were the boy shorts lace panties. She anemia continued the massage until the
last ten minutes of the massage, Epstein, toldellinto leave the room so that Would finish the massage.
er got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and
laid naked . Epstein requested thategillarub his chest area. IIIMINIstated as she did this, Epstein, began
masturbating. SS stated Epstein pulled down her boy short panties, and he produced a large white vibrator
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator
cm her vaginal area. IS advised he never penetrated her vagina with the vibrator. He continued to rub her
vagina with the vibrator as he continued to masturbate. astated 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. er got dressed and met with
tin the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing MOD and
paid $200.00 to 1IIIIMISfor providing the massage. fl was told to leave her telephone number with
for future contact. Srovided her cellular telephone number. INGGIb.vas asked if she was recently
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was
for work. She st it e was called by for her to return to "work" for Epstein. Gestated "work" is
the term used by to provide the massages and other things. a advised she declined as she was not
comfortable in providing that type of "work."
On November 7, 2005, Det and I met withal. alS During a
sworn taped statementestated she met Jeffrey Epstein through when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of P Im Be eh
Det Joe who is personally known to me.
Signatu Officer
Signature of Police Officer (F.S.S. 117.10) Date: 0 i /2006
PaneI3A 22
EFTA00176364
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FL0 500600
attending would approach females who wished to work for Epstein.
tlapstated she was offered to work for Epstein but declined. _explained that "work" means give
massages. She was asked about any formal training in providing massages which she said "no."gap said
she accompanied and other females who were taken to Epstein's house to provide massages.
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied
withal.Oa SIPS Sand Each time the girls were taken
over, they were previously told they would have to provide a massage, possibly naked. They were also told that
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would
stop. °stated received $200.00 for each girl she brought over to massage Jeffrey Epstein.
When I asked which girl appeared to be the youngest, she replied,1. who was really young, fifteen years old at
the most. la further stated each time she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook 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. imps stated there were a
lot of naked girls in photographs throughout the house.
On November 8, 2005, at approximately 2:00pm , I met withillillan mat the
Palm Beach Police Department. During a sworn taped stateme ed she had met Epstein
approximately two ago when she was first approached by , a classmate at
I. approached her about working for Epstein and providing a massage to him for $200.00.
had made the arrangements however was unable to take her the day the arrangements were made.
had IIIIIIIIIMIDtaketei attendecallSOSI and was familiar
with Epstein. arecalled she was brow ht there and entered through the back kitchen door. She had met
with an assistant and another assistant brought her upstairs as she observed several
photographs of naked females throughout the house. `stated Epstein came in the room, wearing only a
towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she
remove her clothing to provide the massage. as stated that on the first massage she provided she did not
remove her clothing. Stated she had returned several times after that. Each time she returned it was
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He
would masturbate as she provided a massage. staled she was unsure if he climaxed as he masturbated
under the towel. Additionally, she never looked below 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 white in color and a large head. Epstein would rub the
vibrator/massager on her vaginal area as he would masturbate. INS stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1' day of May, 2006 by County of Palm B 1
Det Joe , who is personally known to me.
Signature/ ffieer
Cc 7 .f
Signature of Police fficer (F.S.S. 117.10) Date: 05/01/2006
EFTA00176365
Probable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
numerous times. *Ile added she has no formal training in providing a massage. allatated she brought
two females during her visits to provide massages. fassstated
she brought a girl named le andel.*
dila from stated she received $200.00 for each girl she brought.
On November 8, 2005, I met wasps W/F, at the Palm Beach Police •
Department. During a sworn taped statementelle stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as la Shad asked her if she wanted to make money
providing massages to Epstein. elithad heard that several girls from were
doing this and making money. She agreed and was taken to the house bye& IIIIPhad introduced her to
and Eptein and brought her upstairs to a master bedroom where a massage table was prepared and the proper
oils were selected. ellbeft the room and waited downstairs for her. GIS stated Epstein entered the room
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. ens
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 Minwas paid $200.00 by
Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a
massage and things had escalated from just providing a 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 breasts with his
hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. ORO stated
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 11111116 received
$350.00 for her massage. I asked her if she had any formal training in providing masseee stated she did
not.continued to state on one other occasion, Epstein introduced his girlfriend, into the massage.
was brought into room withellibto 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 white vibrator/massager in the massage. Epstein
stroked the vibrator/massager onlaevagina as she provided the massage.
On November 14, 2005, Det and I met wither/rasps tlIMINNIIIP During a
sworn taped statement she advised she started going to the house approximately one year ago and has been there
approximately five or six times. also stated she was sixteen years old when she first went to Epstein's
house. On her first visit she was brought by a fellow student from a known to her
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe M, who is personally known to me.
Signatu g Officer
Signature of Police Dicer (I.7S. 117.10) Date: 0 006
15
EFTA00176366
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
as astatedilla brought her into the house and she was introduced to then
brought her upstairs into a master bathroom, located within the bedroom. ellirlestated s e met Epstein in the
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid 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. Said each subsequent time she
went to the house, she was notified by that Epstein was in town and would like her to "work".
stated she returned to the house and was again led upstairs by . She provided the massage,
clothed. Maas asked if she ever removed her clothing to provide a massage.e stated it was not
until the third time that she went that she removed her clothing.' stated she was notified by that
Epstejn wanted her to come to work. She arrived at the house and was led upstairs by . She started
providing the massage when Epstein asked her to remove her clothing. elnaremoved 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.estated she knew he was masturbating himself as she providing the massage.
stated 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 a
massage, she was notified by to come to the house and "work". MIIP stated she was now
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 'stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. OM
stated her boyfriend was in the car waiting for her. in. further stated that Epstein got upset as he 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.eadvised she had no formal training in providing any massages.
- stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein.
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. aillak received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. and I met with.. dole During a sworn taped
statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was
approached bylMIIIISa fellowetudent, who informed her that she could
make $200.00 providing a massage to Epstein. mad informed her that she would have to provide this
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm B • ch
Det Joe , who is personally known to me.
Signatur Officer
Signature of Police 7ffficer ( .S.S. 117.10) Date: 05/01/2006
EFTA00176367
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FL0 500600
massage toplessillia made the arrangements with Epstein and his assistants and took illiko the house.
stated _and she entered through a glass door that led into a kitchen. She was taken upstairs by_ to a
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower.
( Epstein entered into the room wearing only a towel. ObandSemoved their clothing remaining only in
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which
ones to use: Both_ and Ileprovided 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 for NI
Epstein instructejeto finish the massage. As _got dressed,Illetarting rubbing Epstein's chest. a
left the room, and Epstein began masturbating as grubbed Epstein's chest. *stated Epstein continued
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated
he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off
with the towel he instructed', the massage was done and to get dressed and meet with him downstairs. la
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage.
stated she was aware thatille also received monies for the same thing. The second time she went to the
house she was again approached by` advised if she wanted to return to the house to provide another
massageaagreed and the arrangements were made bye for her to return to the house.IllastatedillIS
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed
entry into the house by one of the staff members. 11111. led her upstairs to the master bedroom and master
bathroom area. cleft this time to do the massage alone. Epstein entered the roam again wearing only a
towel. 'began removing her clothing as she did the last time she was at the house. Epstein instructed her to
get naked. He laid on the table onto his stomach allebegan massaging his legs and back. As 111111finished
with Epstein's back and legs, Epstein then turned over onto his back. ,started to rub his chest and he began
masturbating. As illibrubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on
and began rubbing 10111 vagina and masturbating himself at the same time. lestated she continued to rub his
chest is 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. ellistated Epstein climaxed onto the
towel again and informed her that the massage was done. got dressed and met witha011iwho was waiting
in the kitchen area. She received $200.00 for the massage, lasaid she never returned to the house and had no
desire to return to the house. was asked if she received any formal massage training. She advised she had
no formal frainitg.alleas asked if Epstein knew her real age. 41111111stated he knew, as he asked her questions
about herself and high school. He was aware she attended, and is still attendine
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm B ach
Det Joe who is personally known to me.
Signatur g Officer
Police ft Dicer ( .S.S. 117.10)
Signature of K Date: 0 01 006
EFTA00176368
Probable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the
house. Also located in the house were various phone message books. 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 were time of the day that they called for confirmation of "work." Other
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I
have 2 girls for him." These messages were taken by who signed the bottom of the messages.
During the execution of the warrant, I located aeranscript for/bin Epstein's
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage
tables were located throughout the second floor of the residence, including a massage table found in Epstein's
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located
which was believed to contain the ima es from the covert cameras. The computer's hard drive wareviewed
which showed several images of and other witnesses that have been interviewed. All of these
images appeared to come from the camera positioned behind Epstein's desk.
On December 13, 2005, Det. and I met with, dobIlla During a sworn taped
statementestated that when she was sixteen years old she was taken to Epstein's house to provide a massage
for money. fa stated it was before Christmas last year (2004) when an associate,. approached her and
asked if she needed to make money for Christmas. elmade arrangements to takelle to the house arid drove
IS to the house to "work." They were encountered by a white female with long blond hairilleas unable to
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and
bathroom. The massage table was already set up in the bathroom.adescribed the bathroom as a large
spacious bathroom with a steam room and shower beside it. 11111was introduced to Epstein who was on the
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so thatibmay
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Be h
Det Joe who is personally known to me.
Signatur Officer
K `-f at
Signature of Police fficer .S.S. 117.10) Date: 05
EFTA00176369
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
massage his feet and calves. allistarted the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. fl began rubbing his back and got to
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she
remove her pants and shirt. alremoved her shirt and pulled her pants off. ',stayed in her bra and thong
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein
instructeclato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions
about herself. aremembered telling him she attendedMSS. Epstein asked her if
she was sexually active. Beforecould answer, he also asked what sexual position does she enjoy. a
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached
up and unsnapped her bra from the front. Sexplained the bra she used had a front snapping device. Epstein
rubbed her breasts and asked her if she like having her breasts rubbed. illasaid "no, I don't like that." Epstein
then removed his towel and laid on the bed naked exposing his penis tee He began touching his penis and
masturbated as he touched her breasts...explained Epstein then touched her vaginal area by rubbing her
vagina with his fingers on the outside of her thong panties.Sensed up and stated Epstein was aware that she
was uncomfortable. `stated that Epstein said to her, "Relax, I'm not going inside." She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking her clitoris. a said, "He 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. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her.
During this time, he kept his hand on her vaginal area and continued to rub her vaginal, stated he rubbed her
really hard as he was masturbating. Ssaid he climaxed onto the towel he had been previously wearing and got
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom.
Epstein also told her that there was an additional $100.00 that was to be given tallifor bringing her there to
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again.
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal
massage training to which illlbstated she did not. gestated it was the only time she ever went to work for Jeff
and knew what happened to her was wrong. She further stated that she had never been contacted for any
additional work.
On January 9, 2006, I located and interviewed another victim, dob was identified
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she
met Epstein when she was fifteen years of age. She was approached by a friend from
ame awe to be taken to Jeffrey Epstein's house to work. She was originally told she would be able
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Beach
Det Joe who is personally known to me.
Signature fficer
Signature of Police officer (F.S.S. 117.10) Date: OS
el
EFTA00176370
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦
introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS At the
conclusion of dinner,Chillknd Epstein broughtflupstairs into a master bedroom area.albobserved a large
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINI
informed ellithat they were going to provide a massage on Epsteinalbasked why were they doing this instead
of modeling lingerie. explained toehat this was his routine and to rub his calves and feet. Epstein had
toldillato get comfortable. elbremoved her pants and blouse. Sstated she stayed only in panties as she did
not wear a bra that evening. Sstated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein toldellato rub his chest and rub his nipples. Stated that as she started rubbing his chest, Epstein
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paidn$200.00
for the massage. Epstein told Ilea if she told anyone what happened at his house that bad things could
happen. illtindeere brought home by Epstein's houseman an' Svas afraid that Epstein knew where
she livedeostated that several days later she received a telephone call from who coordinated for
no return to "work." 4110returned to the house and was brought to Epstein's bedroom area by who
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her
clothing and provide the massage nakedebegan rubbing his feet and calves and Epstein turned over onto his
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Swas paid
$200.00 for the massage. Epstein again toldnot to speak of what happened at his house or bad things would
happen. wanted to notify authorities however she was afraid of what would happen to either her or her
family.
During the course of the investigation, several subjects were identified as a potential witness/victim
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved
from the search warrant. While conducting research on the subjects, I discovered that the females were age
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same
massage routine when they went to "work" for Epstein. The females would be notified by , and
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were
led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County of Palm Bea
Det Joe who is personally known to me.
zia Signature/ Ricer
Signature of Policealficer4F.S.S. 117.10) Date: 05/0
At.
EFTA00176371
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. 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. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein
receives 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. He knew this because he often set up the massage tables. 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.
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house. Rodriguez stated Epstein 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 or Epstein would
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them ent into the kitchen
area and offer them something to drink or eat. They would then be encountered by either or
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses
appeared young in age. Rodriguez stated the girls that would come appeared to be too oung to be masseuses.
He stated one time under Epstein's direction, he delivered a dozen roses to or
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 often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's
The foregoing instrument was sworn to or affirmed State of Florida
before me this 131 day of May, 2006 by County of Palm Be .'h
Det Joe , who is personally known to me.
Signature/A Officer
Signature of K
Policeit Rice (F.S.S. 117.10) Date: 05/01 2006
EFTA00176372
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
bed. On one occasion 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 produced a green folder which contained documents, and a note with Mr. Epstein's stationary
with direction to deliver a bucket of roses to SI afterarigh school drama
performance. Also in that same note was direction to rent a car for ad direction to extend the rental
contract.
During the course of the investigation, subpoenas were obtained for cell hone and home phone records
from several victims and witnesses along with the cell phone records of An anal sis of these
records was conducted which found numerous telephone calls were made between and the victims.
These records indicate the dates the calls were made are consistent with the dates and times they
witnesses stated they were contacted. Specifically, The phone records showed lied
during the exact times and dates when victim *advised the incident occurred. also coordinated
the encounters with U.0SS ISIS and the time frame the girls
stated they occurred.
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These
records were compared to the cell phone records of This comparison found that all the phone calls
made to and the victims were made in the days just prior to their arrival or during the time Epstein
was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty the years of age, did have
vaginal intercourse either with his penis or digitally withapailland Illewho were minors at the time this
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity
with a Minor, in violation of Florida State Statute 794.05(1), a second degreefelony. As Epstein, who at the time
of the incident was fifty two years of age, did use a vibrator on the external vaginal area ofS a fourteen Syear
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of
Florida State Statute 800.04 (5), a second degree felony.
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1" day of May, 2006 by County f Palm Beach
Det Joe , who is personally known to me.
Signature/ fficer
Signature of Pollee Officer (F.S.S. 117.10) Date: 05/
EFTA00176373
4'
EFTA00176374
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1
Time: 13:38:06 Incident Report Program: CMS301L
Case Number . : 1-03-001498 SPECIAL NOTES :
Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824
Report Date . : 10/05/03 0845 Day Of Week . : Sunday
Common/Location: 358 EL BRILLO WY
City • PALM BEACH, FL
Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: SHIFT 2 Map Reference 10
Dept Class . . : BURGLARY RESIDENCE Report Officer DESMARAIS, WENDY
Case Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03
Supervisory Dt.: 10/05/03
Entry Date . . : 10/06/03
Names, Property? . .
Vehicles? . : Offenses? . .
Narrative? . . : Related Cases?
Interfaces? . :
*********PROPERTY INFORMATION it 1*********************
Case number . : 1-03-001498
Category . . . : **MISC OR UNFOUNDED PROP **
Description . : PISTOL Color
Serial number Make GLOCK
Model UCR Prop Type : FIREARMS
Property type : HANDGUN Insured? . . .
Insured by . . : NCIC number .
Value 1,000.00 Recovered by .
Recovered Date : 0/00/00 Recovery value 0.00
Street number :
City
Drug? Document? . . :
Property Msg . Property Seq . :
********* P R O P E R T Y INFORM A T I O N # 2 *********************
Case number . 1-03-001498 Category . . . : *STOLEN/RECOVERED*
Description . : U.S.CURRENCY Color •
Serial number : Make •
Model . . . . UCR Prop Type : CURRENCY, NOTE, ETC.
Property type : CURRENCY/NEGOTIABLE Insured? . . . :
Insured by . . NCIC number . :
Value 2,700.00 Recovered by . :
Recovered Date : 10/13/03 Recovery value : 2,700.00
Street number :
City
Drug? Document? . . :
Property Msg . : Property Seq . :
********* PERSON REPORTI N G INFO - # 1 *********
Case Number . : 1-03-001498 Last Name
Street Number : 301 E 66TH ST l0N
City NEW YORK, NY 10021
Birth Date/Age : 5/25/1979 24 Employer? . .
Occupation . . : PERSONAL ASSISTANT Oper Lic No. . : 241534676 HA
Home Phone No. : Race White
Sex Fema e Height 508
Weight 0 Other Phone Nbr:
EFTA00176375
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 2
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
********* P E R S O N REPORTING I N F O -# 2 *********
Case Number . : 1-03-001498 Last Name . . : FRIEDMAN, MICHAEL DAVID
Street Number : 358 EL BRILLO WY
City • PALM BEACH, FL 000033480
Birth Date/Age 10/27/1970 32 Employer? .
Occupation . . HOUSE MANAGER Oper Lic No. : U6084172 CA
Home Phone No Race White
Sex Male Height 601
Weight 190 Other Phone Nbr:
*********PERSO N R E P O R T I N G I N F O -# 3 *********
Case Number . : 1-03-001498 Last Name . . :
Street Number : 358 EL BRILLO WY
City PALM BEACH, FL 000033480
Birth Date/Age : 11/03/1974 28 Employer? .
Occupation . . : HOUSE MANAGER Oper Lic No. . : D5571369 CA
Home Phone No. : Race Oriental/Asian
Sex • Female Height 504
Weight 135 Other Phone Nbr:
*********PERSO N R E P O RTING I N F O -# 4*********
Case Number . : 1-03-001498 Last Name . . : COTRIN, VALDSON VIEIRA
Street Number : 22 AVENUE FOCH
City • PARIS,
Birth Date/Age : 0/00/0000 0 Employer? . . :
Occupation . . Oper Lic No.
Home Phone No. : Race
Sex Height •
Weight 0 Other Phone Nbr:
************** I ICTIM INFORMATION - # 1 ********************
Case Number . : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD
Street Number_: 358_214.BRILLO WY
City PALM BEACH, FL 000033480
Birth Date/Age : 1/20/1953 50 Employer? . . :
Occupation BANKER/SELF Oper Lic No. . : 090443348/VIRGIN IS.
Home Phone No. : Race • White
Sex • Male Height 600
Weight • 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . Residency Type :
Residency Sts : File Charges . :
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
***EMPLOYER INFORMATION***
Case Number . : 1-03-001498 Employer Name :
Address . . . :
EFTA00176376
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
City/State/Zip : PALM BEACH, FL 000033480
Phone Number . :
********* 0 T H E R PERSON INFORMATION # 1 *********
Case Number . : 1-03-001498 Last Name . : ALESSI,
Street Number : 1515 SO FLAGLER II. #1901
City WEST PALM BEACH, FL 33407
Birth Date/Age : 10/27/1946 56 Employer? . . :
Occupation . . Oper Lic No. . :
Home Phone No. Race White
Sex Height 0
Weight 0 Person Type . : OTHER PERSON
Other Phone Nbr:
********* 0 T H E R PERSON INFORMATION -# 2 *********
Case Number . : 1-03-001498 Last Name . . : ALESSI, JOHN
Street Number : 525 SO SEQUOIA APT. A
City WEST PALM BEACH, FL 33409
Birth Date/Age : 4/14/1975 28 Employer? .
Occupation . . Oper Lic No.
Home Phone No. Race • White
Sex Male Height 0
Weight • 0 Person Type : OTHER PERSON
Other Phone Nbr
**************************** N A R R A T I V E # 1 ***************************
Original Report LO Reported By: 10/05/03
Entered By.: 10/06/03
On Sunday 10/5/03 at approximately 0824 hours, I
was dispatched to a burglary at 358 El Brillo Way. Upon
arrival I met with reporting party/victim Jeffrey Epstein, white
male, II/012053. Epstein advised he and his personal
assistant , white female, III/052579, arrived in_
tie
lie residence on Friday evening, A-073/03. Epstein adVd.did--- ---
that on Saturday evening 10/4/03, he left his briefcase at his
desk and went to bed at approximately 1230 am. Epstein
said when he left his briefcase, it contained approximately
$5000 U.S. currency. advised the case was in $100
bills and kept in a white envelope inside the briefcase.
Epstein stated at approximately 0715 hours on Sunday,
10/5/03, while sitting at his desk, he noticed the briefcase had
been opened and some of the cash was missing. Epstein
believed approximately $3500 was taken from the briefcase.
Epstein advised that he did not know if the cash was
sequential or recorded. Epstein further advised a black
Glock handgun was taken from the bookshelf located behind
his desk. Epstein advised he suspected cash had been
taken from his briefcase on two other occasions while he was
in town for the weekend. The first was over Labor Day
weekend Aug. 30-Sept 1, 2003. The second time was a
weekend in mid September, 2003. Epstein stated he did not
EFTA00176377
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
report these incidents because he was not sure the money
was accounted for. Possible footage of the incident may
exist. I next met with who advised she went to bed at
approximately 1130 pm on1119103 and did not hear or see
anything unusual through the night or on the morning of
10/5/03. Cotrin, the resident chef advised that he went to
bed at approximately 1030 pm on 10/4/03 and began work at
approximately 6:20 am on 10/5/03. Cotrin stated that he did
not see or hear anything unusual from the staff residence
locate don the east side of the property. I next spoke to Mike
and who are the house managers. Mike
stated that he went to the staff residence at approximately
8:30 hours on 10/4/03 and got up at approximately 11:30 pm
same night to move the Mercedes into the garage. Mike said
he returned to the residence at approximately 6:20 am on
10/5/03 but did not notice anything unusual. Rosalie stated
that she checked the exterior of the residence at
approximately 7:30pm on 10/4/03 as part of her duties.
Rosalie stated at that time, she saw no one and everything
appeared in order. Rosalie stated she left the main house at
approximately 11:30 pm and returned at approximately 8:30
on 10 5 03. It should be noted that Mike and
have been employed as the house managers since
9 24 03. Prior to them, the live on site house managers were
and Evelyn, Epstein was unsure of the last name.
Evelyn were employed at 358 El Brillo approximately
9 months. Prior to the house manager was John Alessi who
was employee at 358 El Brillo approximately 10 years.
Epstein signed an affidavit of prosecution, it is attached to
this report. Crime Scene manager responded and
processed the scene. Det. a so responded. See
Det. report for Ur er information. Officer
respon e an conducted a neighborhood canvas which is
also attached to this report. It should be noted that Epstein
will contact Palm Beach Vbrice"Depakeffient -with the serial
number of the stolen handgun so that it may be entered into
FCIC.
****************************NARRATIVE # 2 ***************************
GREENE Reported By: ■ C. 10/06/03
Entered By.: 10/06/03
On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way
reference a burglary that had occurred at the residence during
the night. Upon my arrival, I met with the homeowner who
verbally identified himself as Jeffrey Epstein, III 01/20/53.
Epstein told me that over the last couple of months, when he
has come into town, he has money he had left in his carry on
bag, has turned up missing. Epstein said he wasn't sure of the
amount of money in the carry on bag on any specific incident
and thought that he possibly had misplaced the money. Epstein
EFTA00176378
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
told me that he had purchased a spy camera from a store on
Okeechobee Blvd. and had set up the camera which was in a
clock in his office facing the briefcase with the money in it.
Epstein then placed $4,000. in U.S. currency, one hundred dollar
bill increments and left the bag on his desk as he always does
when he is in town. Epstein said that he went to bed with the
camera system monitoring the bag and desk area, only to wake up
and twice to have $100. missing from the bag and the suspects
image on his computer hard drive. It should be noted that there
were thirteen one hundred dollar bills still in the white envelope
and that nothing else in the house appeared to be disturbed by the
suspect.
Epstein took me to the computer room where he showed me a computer
monitor that was displaying a still frame of the suspect. The
computer indicated a time of 0428 a.m., when the suspect came into
the office area, walked behind the desk, opened the hand bag, and
then opened the center drawer to the desk. It appeared as though
the suspect was familiar with the house and the desk. Epstein
told me that he did not know who the suspect in the photo was
but thought it might be his former houseman because of his size
and shape. Epstein also pointed out that the suspect in the
video was wearing moccasin type shoes like his former houseman
did due to his back injury. The suspect was a white male who
was 5 1 10" in height, 250 lbs., wearing tan pants, white shirt,
and a hat. Epstein provided me with the former houseman's
information which was Juan P. Alessi, III living at
West Pa m Beac , Florida.
I advised Epstein that I would need to obtain a copy of the
surveillance video from his computer hard drive in order to
have in hands. Epstein told me that he had limited working
knowledge of the system but he would contact the company who
had installed the system and have them make a copy by Monday.
Epstein told me he would call when he had more information.
Epstein took me to the desk where the carry on bag was and told
me that he believed that the suspect might have gained entry
into the house from the sliding glass doors on the south side
of the house but not the west side of house because he had
personally locked all the sliders on that side of the house.
It is believed that the suspect also left the house by the
same sliding door that was unlocked as there were no pry marks
or indication of forced entry into the house. Epstein also showed
me the bookcase behind the desk where he kept his Glock 9 mm
handgun between the books which was now missing. Epstein could
not supply me with the serial number for the handgun at this
time but advised he would contact Gator Gun on Okeechobee
Blvd. to obtain the information.
Crime Scene Manager processed the crime scene and
collected the envelope that the money had been taken out of.
EFTA00176379
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 6
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
Officer illliconducted a neighborhood canvas and failed to
produce any new information as most of the neighbors were not
home at this time.
Officer collected the names of the house guests which
included
Cali ornia. A
85!liEl who is from Slovakia,
o is a massage therapist from
the subjects advised that they hadn't heard
anything during the night.
Officer IIIIIIIalso collected the names of the live in employees
were Mic5WE—Yfiedman, Rosilee Friedman,
11/03/74, and Chef ValdVal-CUEFEET All thIllibjects
advised that they hadn't heard anytlitligilgil ithe night.
The criminal history search of Alessi revealed no criminal history
other than being a naturalized United States citizen and that his
full name was Juan Patricio Alessi Munoz.
ATTN POLICE CLERKS; Please show a stolen value for the U.S.
currency as **$2,700.** Please show a stolen value for the Glock
9 mm handgun as $1,000.**
Invest.Cont.
**************************** NARRAT I V E # 3 ***************************
GREENE Reported By: 10/08/03
Entered By.: 10/08/03
At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home
by the communication unit of the Palm Beach Police Dept. that a
burglary had been reported at 358 El Brillo. I responded to the
scene and proceeded directly to headquarters where I picked up
the nepessary eqmipment and the crime scene vehicle to process
the crime scene.
I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m.
Upon arrival I noted that the house is located at the extreme west
end of the street and is located on the south side of the street with
the front of the house facing north. The house is basically a two
story CBS type of structure having a white flat tile roof. The trim
is painted white and there are walls approximately 8' tall with
metal closing gates which are controlled with a electronic touch
pad on the outside. There are white gargoyle figures on the tops
of the entrance of the gate as well as black numerals
approximately 6" high indicating the address numerics of 358.
The east most drive way is a large flagstone type of drive way
leading to a three car garage.
The dwelling has in addition to the main entrance to the garage
two other gated entrances which have black floral lighted tops on
them. These gates were metallic. The central gate which leads
EFTA00176380
PALM BEACH POLICE DEPARTMENT Page: 7
Date: 9/01/06
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
into a circular flagstone drive way was in the open position. The
western most gate was in the closed position. The front was
locked on my approach and I continued traveling to the west
where there is a small double gate which has a sign, "Please keep
gate closed". This gate was opened and leads to a large patio with
a swimming pool. To the west of the swimming pool is a walk
way leading to a dock which then leads directly across to the intra
coastal waterway. The dock was examined and checked for any
signs of a boat tying up or the presence of anyone that may have
left either debris such food containers, cigarettes, cigars etc. None
was found. it should be noted that the exterior temperature was
79 degrees and the humidity was 63 percent. There is a small
cabana at the southern end of the pool which had computer
equipment as well as exercise equipment. None of this had been
touched or tampered with.
On the south side of the residence in the southwest corner Mr.
Epstein indicated that he believed this was the area that the
intruder made entry to the residence. The room is a computer
room and Florida type room and has three double sliding glass
windows present. The eastern most and western most are
identical in shape having two glass panels. The central one has
three glass panels and is the only one of the three that has a set of
14 flagstones leading directly into the room. The flooring is a
wood type of flooring and the western set of sliding doors was
found ajar, however the sandy area directly outside of the door did
not indicate the presence of shoe prints or barefoot prints. The
central window was found ajar and still had the lock mechanism
in the extended outward position. The two windows believed to
have been entered were processed and no latent fingerprints were
found on the western most, no fingerprints were found on the
eastern most. There was one mark that was found that was not a
fingerprint but could have been made from either a cloth or a
_rubber glove and this was found on the interior of the central
window.
Once inside the residence, the person went over to a desk which is
a veneer covered desk and there was a black bag underneath. The
black bag is approximately 2' long by 1' high and was placed on
the southern side of the interior of the desk by the pedestal. The
individual knelt down and pulled the case open and removed cash
from a white envelope. There were thirteen one hundred dollar
bills left, still in the envelope when I examined it. The thirteen
one hundred dollar bills were removed in the presence of Det.
and Mr. Epstein and they were counted and turned
directly over to Mr. Epstein for security purposes. The top of the
desk, sides of the desk and bottom of the desk was processed for
latent fingerprints and no latent fingerprints of value were found
on those areas. The envelope will be transported to headquarters
and processed chemically for latent fingerprints. There will be a
supplement to that effect that will follow.
EFTA00176381
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
****************************NARRAT/VE # 4 ***************************
GREENE Reported By: C. 10/09/03
Entered By.: 10/09/03
On 10/06/03, at 1100 hours, Det. and I went to
358 El Brillo and met with Mr. Epstein' s personal
assistan t in regards to obtainin g the video
footage of the suspect burglar.
Det. MM obtained a video of the footage starting at
0426 hrs, and ending at 0430 hours. The before
mentioned video shows a white male inside the Epstein
residence moving a duffle bag and opening a desk
drawer. A copy of this video footage was captured onto
a compact disk and was placed into evidence via a
property receipt.
At 1400 hours, Det. EMI and I went to the Towers
Condominium, 1515 South Flagler Drive in West Palm
Beach, where the suspect currently resides. I observed
several video cameras on the outside of the building and
a doorman at the main entrance on the south side of the
building.
At 1550 hours I was advised by Crime Scene Manager
that he had located fingerprints for the
suspect Alessi from a Town of Palm Beach
identification card application.
At 1630 hours, I called the Towers Condominium and
spoke with the manager of the condominium who
verbally identified himself to me as Donald Dement.
Dement gave me his direct business number
567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number
Dement told me that he was familiar
with the name Alessi but he advised he wouldn't
recognize him. Dement told me that they had several
video cameras and that they did record the surveillance
camera but the recording system had broken on Sunday
night and he didn't have anything on the tapes.
Dement told me that the condo does have a midnight
doorman who stands duty at the desk in the lobby and
anyone coming in the building regardless of what door
they come in, would have to pass the doorman. Dement
told me that the desk man for Sunday morning, 2300 to
0700 hours was and he next worked on
Wednesday, 10/08 03. Dement was not familiar with
what Alessi drives or which parking spot was his but he
advised that he would check and call me back in the
morning.
EFTA00176382
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
A Palm Beach County property search revealed that,
one Alessi owns the property at
and has resided there since 2001.
Invest.COnt.
****************************NAREATI E # 5 ***************************
GREENE Reported By: 10/15/03
Entered By.: 10/15/03
On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the house and taking the money. Alessi
told Epstein that he broke into the house to take a gun that
Epstein usually keeps behind his desk. He could not find the
gun so he took the money. Alessi said he and his wife are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
Epstein stated that Alessi has already returned $2,000. of the
stolen money and that he will be making arrangements with Alessi
to pay off the remaining funds. I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
Alessi but is concerned over the fact that the gun Alessi said
he broke into the house to steal is still missing, yet Alessi
said he does not have it.
ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein
and arrangements have been made for the return of the rest of
the money, please show a full recovery of the $2700. cash. **
****************************NAREATIVE # 6 ***************************
GREENE Reported By: 10/15/03
Entered By.: • 10/15/03
On Monday, 10/13/03, Det. and I responded to 1515 South
Flagler Drive where we metill ikrs. Mary Alessi. Mrs. Alessi
stated she does not know her husbands current address and
provided us with a cell phone for him. While speaking to Mrs.
Alessi, Det. made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, MIK was today, 10/13/03.
According to Mrs. Alessi,Ille was a oss Department Store located
on Okeechobee Blvd. when she saw her husband drive by. She
stated she received a telephone call from him on her cell phone
EFTA00176383
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 10
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
at which time she did not talk to him per instruct ions by her
divorce attorney . Mrs. Alessi stated prior to that she last saw
her husband on 10/08/03, in which she responded to the apartment
building, 1515 South Flager Drive, at approximately 2:00 a.m.
Mrs. Alessi stated she contacted West Palm Beach Police Department
via 911, and officer's responded. I contacted the West Palm Beach
Police Department which queried their CAD system and confirmed
Officer Sean Phillips responded to that address in reference to a
911 phone call. There is no report on file and list said CAD
entry only that Juan P. Alessi was in the building reference to a
civil matter. They have no current information for Mr. Alessi.
This concludes my involvement in the matter.
****************************NARRATIVE # 7 ***********************x***
GREENE Reported By: 10/15/03
Entered By.: 10/15/03
On 10 13 03 Det. and I went to
, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in
contact with Alessi' s wife, Alessi. I explaine d to
why we were there and she agreed to speak to us.
said she and her husband, Juan Alessi, have been
separated for approximately two months and they are
going through divorce proceedings. said Juan no
longer lives with her at this address and she has a court
order which states Juan is to have no contact with her.
said on this date, at approxim ately 1100 hours,
Juan drove by her as she was walking out of the Ross
Department Store located on the southeas t corner of
Okeecho bee Blvd. and Military Trail. said Juan
waved at her and that was the.extamt..of their_contact.
said she does not know where Juan is living. She
said he is driving a white Caravan. su plied me
with Juan's cell phone number, 309-5439 .
advised Juan has been 21.2L2ssed lately, due to their
separation. I advised NMI to be aware of her
surroundings and be on the lookout for Juan and if she
comes in contact with him to call the police
immediately. also supplied me with her son's
phone number, John Alessi,
I called Juan Alessi on his cell phone. Juan agreed to
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in the Detective Bureau. I read
Juan his Miranda Rights from a prepared rights card in
which he stated he understood and signed .
I asked Juan what his connection was with Mr. Epstein,
EFTA00176384
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11 .
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr.
Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very familiar with
Epstein's schedule and the lay out of the house. I asked
Juan if he took money and a gun from Epstein in the
past weeks and Juan said he did not take the gun but did
take money from Epstein's house. Juan explained
approximately six weeks ago he became very depressed
about his break up with his wife along with a cancerous
medical condition he was fighting. Juan advised he
became suicidal and decided to steal a gun from Mr.
Epstein in order to kill himself. Juan said he knew Mr.
Epstein had a gun in his office because he helped Mr.
Epstein put it there. Juan described the gun as a silver
revolver with a medium barrel that was holstered. Juan
did not know the exact date, but he said it was
approximately six weeks ago at about 0500 hours on a
Sunday morning, he decided to enter Mr. Epstein's
house at 358 El Brillo Avenue, in an attempt to steal the
gun. Juan said he drove his white Caravan and parked it
in the driveway of the house. Juan said he entered the
house through an unlocked sliding glass door located
near Epstein's office. Juan said he entered the office
and attempted to locate the gun. Juan said he searched
the office but could not find the gun. Juan said he then
went into Epstein's briefcase and removed
approximately $1900. in one hundred dollar bills from a
white envelope. Juan said after taking the money he
immediately left the house.
Juan said on Sunday morning, 10/05/03, at
approximately 0500 hours, he decided to return to 358
El Brillo in order to steal money once again from
Epstein,. _auan_said_he once again_drave_his white_
Caravan to the house and parked in the driveway. Juan
entered the house through the sliding glass door and
entered the office. Juan said he opened the briefcase
and removed $5600. in one hundred dollar bills from a
white envelope. Juan said he left through the same
glass door and drove away. Juan said he believed he
wore a creme colored loafers, light colored pants, a
short sleeve shirt, and a baseball hat. Juan said he did
not wear gloves on his hands. Juan said he needed the
money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was
not and that he was seeing a psychologist on a weekly
basis. (this was verified by Juan's son, John Alessi) Juan
once again denied taking a gun from Epstein's house.
Juan said he had a talk with Mr. Epstein on 10/12/03,
and they agreed Juan would pay Epstein back for all the
money that was taken.
EFTA00176385
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 12
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
I placed the Miranda Rights card along with the VCR
tape of Juan's admission, into evidence.
ATTN POLICE CLERKS: Please add the following
names and their information into the s stem.
Alessi ,
West 111,11h, Florida 33407. Jo
Alessi, W M, 0 unknown address Juan
Alessie
Invest.Cont.
**************************** NARRATIVE # 8 ***************************
GREENE Reported By: C. 11/12/03
Entered By.: 11/12/03
On 10/08/03, Officer advised me that he had located Juan
Alessi, the vehicle pile! in parking space #6, at the Towers
Condominium. Officer !I'll further advised that Alessi's
vehicle was a Ford Exp orer, dark in color, bearing Florida tag
U72UGL.
On 10/13/03, I was advised by Sgt. Trylch that Epstein had met
with Alessi and had reached an agreement to pay back the money
taken and subject Epstein did not wish to prosecute at this time.
I was also advised that Det. had interviewed Alessi and
had obtained a full confession on the theft of the money but had
denied taking the Glock hand gun.
In previous conversations, Epstein was not sure of the location
of the hand gun but believed it had possibly been between the
books behind his desk. The surveillance video does not show
Alessi taking the hand gun and Alessi,denies taking_the gun.
On 10/15/03, at 1400 houri, I faxed the affidavit of prosecution
to Epstein asking that he complete the document indicating that
he does not wish to prosecute and fax it back to me along with
mailing the original back to me for my case file.
At 1500 hours, Det. removed the video surveillance
equipment from Epstellilli!sidence located at 358 El Brillo.
Several attempts to obtain the affidavit of prosecution
indicated that Epstein did not wish to prosecute were met
with no response from his staff. It should be noted that
Epstein had personally met with Capt. and at
that time advised he no longer wished to prosecute Juan
Alessi for the burglary and theft from his residence.
ATTN POLICE CLERKS: Please show a full recovery of the U.S.
Currency. Please do not show the Glock hand gun as stolen.
EFTA00176386
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 13
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
Please show this case as **Except.Cleared** as the identity
of the suspect was established, there was enough information
to support an arrest, the exact location of the offender is
known and the victim declines to prosecute.
* * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * *
EFTA00176387
EFTA00176388
St_Arl'ERN" ASSOCIATES, INC,.
POLYGRAPH
i'vv -A, /v1 `it
whydrorneklift0IWItth*KNI
FEDERAL & STATE
COURTQUALIFIED
May 4, 2006
Mr. Bruce Lyons, Esquire
Lyons & Sanders, P.A.
600 Northeast 3 Avenue
Fort Lauderdale, Florida 33304
Re: THE POINGRAPli EXAMINATION Or` JEFFREY EDWARD EPSTEI N,
SIATTERY ASSOCIATES, INC. FILE #06-0851(5), EXAMINED ON MAY 2,
2006
Dear Mr. Lyons:
As you advised, your above named client is apparently suspected of inappropriate sexual activity
with a juvenile female, s Her real name, which is in our file for confidential reference if
needed, was used during the pre-test interview, and in posing the questions during the
instrumentations phase of this examination.
D his polygraph examination of May 2, 2006, Mr. Epstein denied having any sexual contact
with (see attached-copied "Understanding of Sexual Contact" form, which was reviewed
and discussed with him during the pre-test interview. He also denied threatening a
in any
way or in any way attempting to scare her or intimidate her.
According to Mr. Epstein, he believed that al was her stated age of 18, and that she was
transferring to Florida Atlantic University as s e reportedly told him.
The instrument used for the examination was a Lafayette Model LX4000 computerized
polygraph system, manufactured by Lafayette Instrument Company, for the simultaneous digital
recording of the examinees relative blood pressure, pulse, respiration, and electro-dermal
activity.
8626 Northwest 63rd Terrace Savannah Entitclin state 100 Miami, Florida 33166
Phono, • Fax:
EFTA00176389
eu rbtars.::t- Eszto Gib
Mr. Bruce Lyons, Esquire
Re: Jeffrey Edward Epstein
May 4, 2006
Page 2
The following relevant examination questions were asked of Jeffery Edward Epstein during the
instrumentation phase of the examination and answers are also listed below:
• Did you have any sexual contact with M.?
(A) NO.
Did you in any way threaten M.?
(A) NO.
• Did ■. really tell you that she was 18 years old?
(A) YES.
• Did you believe that was 18 years old?
(A) YES.
RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's
charts, it was the opinion of this examiner that there was a lack of significant and consistent
psycho-physiological reactions consistent with deception to the relevant questions and answers.
Therefore, it was the opinion of this examiner that Mr. Epstein did truthfully answer those
questions, and offer this for your information.
If you have any questions or if we can be of further assistance in this matter, please do not
hesitate to contact our offices
Qualifications of this examiner are attached to this report.
Submitted for your review,
George B. Slattery, CP, FPA, APA, NAPS, AAPP
Diplomate and Board Certified Forensic Examiner, ABFE
GBS:ay
Enclosures
EFTA00176390
SLATTERY ASSOCIATES, iNC.
Mr. Bruce Lyons, Esquire
Re: Jeffrey Edward Epstein
May 4, 2006
Page 3
onntsrriihrpt,bragt,•sicitbi..1,C91,11i,s,l'
For the r tupose of this interview f.nclior elconination, sexual coatna includes
sexuhl intercourse, oral sex acts (penis it mouth or mouth of vsgirta), finw:r
penetration of tie vagina, finger penetration of the AI tus, touching of the VA Oita for
sexual gratification or purposes, Worthing of -Ile penis for saxuttl Mirifici'll"
1 or
purposes, vitiating of the anus for sexual gratification or purposes, masturbation by
or to another, touching cr rubbing of rho breasts, or any other physic;; t contact
involving sexual thoughts and/or dietires with hricilter person.
This is also undergo: l to froelude etvistre of hr pries, en, vagina, hillocks,
the breasts for sexual gratificatiot xa pillpC)608, even thou s+ there rn hove been
ao physic coota:s.
Undentos 7: Date: ( 4
CAANSpzfrt"Fit tr,NrA ISO NA N \TKlut SPINTIJA t, 311.1E-liA171,()14
d -ci 44 , hereby acknowle..:Tge thr. I have extent, d a
consent athtl reflex:= It :vellum, with SLATTERY ASSOCIATES, INC. pertaiiing to polygn,i i,
extuniavtion I urn to tale. I um:it:1sta' al That this consent. is in addition to that consent rad release
and not a rubsitute. I hereby, by signing this consent; ratify (rid aft! a that entire consent
release &arcane; it.
I understand that it, die course of my polygraph examination, 1 will be questioned over subjects
and areas that are sexually oriented, or possibly personally embarrassing to me. Due to this fact,
and further undo standing rully that qtazilons which may be sexually oriented or embalms:dug to
me are necessity to conduct my polygraph extunination for the results required. I hereby grant
my permission and voluntary consent to SLATTERY ASSOCIATES, INC. questioning me over
sexually oriented matter. I grant this permission volunttoily and as ny free act with no duress,
coercion, prom' , or ftyeetats given to nits or induce inc to sign this consent.
Signe,d ads h day of
c 1/:413
Witness
Clain dieenrisin ilianaa Al NI UM..; IT 12 lit ran OW. 'Cal 112/MAIIC
EFTA00176391
2.1,CCITTRE sir 4:ZS() C-IkTE7t,
Mr. Bruce Lyons, Esquire
Re: Jeffrey Edward Epstein
May 4, 2006
Page 4
B. SLATTERY
(FPA Certified Polygraphist Number 116)
The examiner has been a practicing polygraphist since 1962, and has conducted approximately 17,000 polygraph
examinations regarding criminal and civil issues, including major crimes testing for the Criminal Justice System.
The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the
polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez
(Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United
States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Division, case number 96-
65-CR-Nesbitt), United State. Rodney Matthews (case ntypber 94-6020-CR-Ungaro-Benages), State of Florida
id 1495 So. 2d 207 (3 DCA 1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro
Benages), United Slat0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case
number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa
Division, case n ber 94-I86-CR-T-24C), Slate of Florida. Jacques Georges (11* Cir. Caqg number 95-24356),
Stag of Florida Johnny Santiago 1679 So.2d 861 ifrla,App. 4 Dist. 1996)1, United States.. Robert Wohllebet
(case n ber 95-139-CR-Highsmith), State ofFlorida Kenneth Kwi ! (case nuntrafit 010312-CFA I OA), State of
Florida". Peter Walton (case number F93-12171), $tate of Florida". Ricardo E.Mt (case number F421217),
United States frniniaration re Alberto San Pedro (INA number A10 349 097-Eliza C. lUyin), United States.. Daniel
Boyar United States District Court case number 96-35-Cjt.-ORL-22), State of Florida.. Errol Barren (Eleventh
Judicial Circuit case number F95-29429), United States". Reine puerto (United States District Court, Southern
District of Florida,sase number 97-0939-CR-King), Mirta Ortega.. Omar Orteek(case numbyi 95-14790FC17),
and United States I. Sandra Alvirsacase number 9c 03-CR-Highsmith). State of Florida.. Carlos Ortet
lir (case number F90-36931 ), United States Samuel Velez (case number 00.6049, 5tate of Florida..
C. Pollard (case nal* F99-562), United States , William McCorkle (case numlarr 98-52-CR-ORL-10),
State of Indiana'. Kirby Groce (case number 23001.0002-CF-97), State of Florida.. Octavio E. Londono
(case ber 99-97-CR-Moore) United States I. Pedro Gomez e number 97-90-T-Prob-Lenard), State of
Florid m (case number 97-1444464), State of Florida". (v.sCarlos
Carlos Saglinas (case #F98-12291), United
States Pinto (case number 99-6266-CR-Middlelvoks) State of Florida. David Forbes (2002 Probation
Violation Hearing). Dnte Enforcement nistration .. David Tinsley (March 20 regarding an
Administrative Investigation by the DEA), and United States of America vs. Wyatt 0. (case number
2:03-cr-65-FtM-29SPC). Mr. Slattery also testified as an expert in the case of United States Shamico Peters, et al
(United States District Court, Eastern District of Arkansas, case number LR-CR-98-63).
After receiving a Certificate Of Completion from The Backster School of Lie Detection, the examiner became a Life
Member of The Florida Polygraph Association and served on the Board of Directors for 12 consecutive years; twice
as President, three times as Chairman of The Board, and also served as Vice President Public Sector and Vice
President Private Sector. The examiner has conducted numerous training seminars for that association on topics
including: chart interpretation, numerical scoring of charts, ethics, control question formulation, the proper
application of The Backster Zone Comparison Technique and the presentation of polygraph evidence in court. He
has been designated as a Certified Polygraphist (CP) by the Florida Polygraph Association.
The examiner is a Full Member of the American Polygraph Association (APA), the Florida Polygraph Association
(FPA), the National Polygraph Association (NPA), and the American Association of Police Polygraphists (AAPP).
He has been designated as a Board Certified Forensic Examiner (BCFE) by the American Board of Forensic
Examiners, a Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, a Certified
Protection Professional (CPP) by the American Society For Industrial Security, and an Associate Member of the
Association for the Treatment of Sexual Abusers (ATSA).
EFTA00176392
UJITIEFX il.ag•OCCI2.7:QF., it•Z'l
Mr. Bruce Lyons, Esquire
Re: Jeffrey Edward Epstein
May 4, 2006
Page 5
The examiner has attended and presented at American Polygraph Association National Seminars between 1980 and
2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont, Orlando, Miami
Beach, and Fort Lauderdale, Florida; and Nashville, Tennessee. He has also served as Seminar Chairman, and
presented to that association the documents he authored entitled "Effective Polygraph Utilization,' "Polygraph
Admissibility In Court," and "EPPA Polygraph Examinations."
The examiner has been in practice since 1962 and has conducted thousands of forensic examinations. Clients have
included various law enforcement agencies, state attorneys' offices and defense attorneys.
ADDITIONAL QUALIFICATIONS RELATIVE TO THE
CLINICAL POLYGRAPH EXAMINATIONS OF SEX OFFENDERS
ON PROBATION OR PAROLE
In addition to having examined numerous defendants, suspects, witnesses, and victims on sex related cases since
1962, Mr. Slattery is a member of the National Association of Polygraph Specialist in Sex Offender
Testing/Monitoring (NAPS). He qualified for membership as the result of his education, training and experience,
and having completed the 40 hour seminar sponsored by the Florida Department of Corrections and Florida
Polygraph Association at the Criminal Justice Institute, St. Petersburg, Florida, from November 18th, through 22nd,
1996.
Mr. Slavery has also been awarded the certification of Advanced and Specialized Training by the Professional
Development & Education Committee of the American Polygraph Association in the clad of Sex Offender Clinical
Examinations. He has also been designated Fellow of the College of the American College of Forensic Examiners.
h4r. Slattery has also attended various professional seminars relative to sex offender examinations including, the
Florida Polygraph Association, Key West Seminar, from June 21st through 23rd, 1996, presented by Eric J. Holden,
M.A.
On July 28th, 1997, at the request of Palm Beach County State Attorney Barry E. Krischer, Mr. Slattery and Mr.
Steve Criss of Department of Corrections presented the basics of the clinical examinations to the State Attorneys of
all Judicial Districts of the State of Florida, at the annual meeting in Key West, Florida.
The Florida Polygraph Association, Fort Meyers Seminar, from June 19th through 21st, 1998, presented by
Manners of the U.S. Department of Defense Polygraph Institute.
The Florida Department of Corrections Course of Instruction, on October 7th, 1998, presented by Probation
Specialist Steve Criss of Region', in Fort Meyers, Florida.
At the request of the Florida Department of Corrections, presented in Oakland Park, Florida, on November 18th,
1998; Miami, Florida, on December 17th, 1998; Marathon, Florida, on January 13th, 1999, and West Palm Beach,
Florida, on April 14th, 1999, on the Clinical Polygraph Examination of Sex Offenders.
Additional qualifications, references, or Curriculum Vitae will be provided upon request.
EFTA00176393
Ic
I
I0
EFTA00176394
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About me:
Hil M name is and I am 18. I'm lit
kfd to GircuP Nu Rank u(..,(! M, until January when I'm moving to To
attend F5V. I was born in Ft. Lauderdale, Ft
30th, 1986. I eventually moved to Cooper Cit)
north of Ft. Lauderdale. In ninth grade I mov
MySpace URL: with my grandparents. (I love them.) Anyway,
(GO CLASS OF 20051) I moved with my boyfri
Orange Park in northern FI, near Jacksonville.
to go to college that I can hardly wait! F5V is
PIMP JUICE'S Interests
awesome; I'm really lucky because I got a set,
General Otherwise, I'd have to bust my ass, and I'm
those people that like to work. Anyone who sm
Music , theater understand that, LOL. I love all types of musi
sounds awesome to me. My favorite band is 5(
BRAD.) I'm pretty laid back. I go with the fl(
and WEEDI things. I miss my friends back home but I kno
move on; If I don't, then how am I supposed
love my friends and I love my family. And Wil
my life. I love to party and smoke weed. Hovi
http://profile.myspacre.com/index.cfm?fuseaction=user.viewprofile&ffiend 20425696... 11/14/2005
EFTA00176395
age L O1 I .,
Music
what being olive is all about. :)
You are Lou Dog. The beloved
pet of Brad. It has
been said that you are like
the "alter
ego" of Brad, and were like his
best Pimp MySpace
friend. You have Just recently
passed on. RIP Who I'd like to meet:
Lou Dog 1978-2001
The people I had on here before: Bob Marley,
Which Member of Sublime Marilyn Monroe. I would still like to meet ther
are YOU? thinking,... this week I'd like to meet Bill Clint
brought to you by QuIzilla <3
could be that famous for sasking his crak, thi
I LOVE ALL MUSICIII how famous I could be :)
EXCEPT COUNTRY. MY
NUMBER ONE
FAVORITE BAND IS PIMP lUICE's Friend Space
PIMP JUICE has 132 friends.
Robyn Princess Isiah
Jenny
SUBLIM , then
Postal Service
Dashboard Confessional ■ 0rdine Novel
•••", , Brand New
Purple Stuff in Will
Taki Back my Cup (ScReWEd 8/.
hopped)
Sunday, My
Chemical Romance
Lt
Fall Out Boy
Operation Ivy
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EFTA00176396
CIO .1 VI 1J
View All of I
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Displaying 50 of 53 comments (View/Edit All Con
51<y1ER 11/13/2005 2:33:00 PM
Hey we're all supposed to go up to tall
for spring break, I know thats a long tl
well probly chill before then but still it
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John Mayer
r., Brandon 11/13/2005 1:19:00 PM
Dropkick Thanxs for the addl I though you may
this...
NO PHOTO
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Cho Lisa (Ethel) 11/11/2005 11:39:00 AM
Cypress
hey hun i had tons of fun with y.
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got chris to smoke, FINALLY (woo-hoo.
gudle. xoxox
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Beef Knuckles 11/9/2005 9:59:00 PM
White Stripa
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,
No
• I MISS you. YOU fon the most pro
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EFTA00176397
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Add MySpace Records as
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Movies
"Ghostbusters"
"Ni
Beef Knuckles 10/13/2005 3:29:00 AM
alilleeeem... whets up... I miss you. I
Living bead" u guys gonna be down again? M.
birthdays are next week so hop
1U see you and will soon...
bays Later" , "The
_ou.a"r.a
Ji b
&conies' "Harvey"
htqx//profile.myspace.com/indexcfm?fuseaction=user.viewprofiletdriend 20425696... 11/14/2005
EFTA00176398
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, "The Breakfast I haven't seen you In like a year. I hop
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nlace. :)
Club' , Fight Club
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nd "Weed."
■
hey grl...whats the deal..when are we
bum one?? wb...we need to thin
sometime...and get blizzyi!! wb sk
Just kidding
about the last one. Oh
wait, no I'm
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I love youth
everyday::1_ 1
Television
"to
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EFTA00176399
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(on Hiatus)
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your "Interests" shouldnt be hard.
PIMP 3UICE's Details Heart <----- HArdy har her
Status: In a Relationship
Here for: Networking, Friends
Orientation: Straight
Hometown: Cooper City, FL.
EaZzY mutha 9/15/2005 5:58:00 PM
fuckln E
Body type:
hey girl I dont kno u but I love ur style
Ethnicity: that reefer to eaze my mind thats the
see it i love it too we gotta toke sumtir
Zodiac Sign: Capricorn
Smoke / Drink: Yes / Yes
Children: Someday
Education In college
Occupation Hot chic.
Beef Knuckles 9/15/2005 12:52:00 PM
PIMP JUICE'S Schools Yo I sent those pics in a message to W
account since your away message is co
Royal Palm Bach High School 2001 to something.
Royal Palm Beach,Florlda 2005
Graduated: 2005
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Degree: High School Diploma
Major: WEED!
Clubs: I'm in the International Thespian
Sodety and I played a few Instruments
for the school band. (Yea, I was in band.
But I'm too hot to be a dork so shut up.) Toni = 9/14/2005 2:01:00 PM
AMAZING'',
EY waddup partner how u been man??
seen ya in awhile...so hopefully u end
still together..thets awesome babe...ur
hit me back yo well toke..peace!
Vin 9/14/2005 10:00:00 AM
http://profile.myspace.com/indeoccfm?fuseaction=user.viewproftle&friendIDs20425696... 11/14/2005
EFTA00176400
CIE,V I V1 1J
Damn... I just read about your near fa'
accident. Glad you're alright and unsca
dose calls like that that make us thank
I'm not very religious myself, but try a
the right thing. I was driving down sou
on 95 and this tour bus almost tipped
us so I know how you feel. The least ti
driver could have done was stopped, b
least you didn't hit anything and are O
Onlint Non'
Princess Jenny 9/12/2005 8:35:00 AM
°sine ticwl
"Where the hell have Mb. Will been?
come hang out with us soon
Mir 9/10/2005 7:13:00 AM
ley Whets up? How have you be
lava to you or seen you In st
ong! Hope everything's going well for
(cep In touch, ttyll <3Melissa
2'
• •..., 9/6/2005 3:51:00 PM
DO YOU ONLY SMOKE? OR ARE THERE
-- OTHER THINGS YOU LIKE TO DO....
...
i SUBSTANCE-WISE I MEAN
fuck thls cltY 9 / 5 /2005 12:18:00 PM
in your mouth
HEY wuddup hows erything up In el no
simon and garfunkie man..keep It real
littp://profile.rayspactcom/indexafiefuseaction=user.viewprofile&friendID-20425696... 11/14/2005
EFTA00176401
rage, 0 VL 1 .7
It's IGGY 9/4/2005 12:09:00 AM
Sup PIMP JUICE, thats making thirsty
saying that.lol, hey wuts going on wit
been lately. Im throwing a pretty big p
the 23rd you should come down and cl
out. Its going to be alot of fun. I hope
enjoying yourself up there in.... we'll ti
your from, lol , but ttyl
Take Care Of Yourself
IGGY
Nicole 9/2/2005 7:18:00 AM
Wa have a lot In common, we should c
PEACE
Shaun 8/29/2005 5:33:00 PM
Nedwick
hey gorgeous I whatssupp
Princess Ninny 8/25/2005 12:47:00 PM
Maaaaaaaaaarco
I Online Mau!
8/23/2005 7:25:00 PM
4 peekaboos was fun. an
it< that chick was funny.'
will have to meet up
sometime when im in c
or something. stay safe
<33
YellowBeetlE 8/22/2005 1:12:00 PM
(on Hiatus)
Havant said hi yet. so Howdy
htlp://profile.myspace.com/index.cfm?fteaclion=user.viewprofilacfrienclID=20425696... 11/14/2005
EFTA00176402
Sao6.a %IL
'Lord of the 8/19/2005 12:41:00 PM
Fire'
1-4
Hey". what's the 411 on the party?
Beef Knuckles 8/18/2005 11:16:00 AM
• V00000000 Alamocexcx
just figured I'd say whats up since It sa
you're online now.
holly
fuck this citY 8/16/2005 12:35:00 PM
In your mouth
word up nigga. Snipsnap in yo bubble
Dane 8/10/2005 12:27:00 PM
wats up. Its your boy Dane, hey I.
smoke soon. Alright hit me back.
amy lynn. 8/9/2005 12:31:00 PM
hey. peekaboos was fun. when are yet.
leaving??
http://profile.myspace.comfinclexcfin?fineaction=userviewprofilacfrienctlIw20425696... 11/14/2005
EFTA00176403
xtyso LU VL
SKE3M 8/6/2005 1:01:00 PM
I just lookd at your page and you seen*
dopest girl somone could meet! f real,
stay original I Ilke that!! wb If you wan.
should smoke a blunt one of these day
ske3m
Judas 8/5/2005 12:58:00 PM
thanx for the comments. email me son
we should chill.... tory
Oaine Nom
SI <ylER 8/2/2005 8:28:00 AM
You guys gotta keep up with these thlr
you know, much love see you guys sot
enough.
Purple Stuff 8/1/2005 5:42:00 PM
In my Cup
Yo Girl wats up...I just wanted to say t
gonna miss you while your gone, but I
that we'll definitely keep In touch. NM
care of Will and keep him out of troubb
that goes for you too. If either of you
ever need me you know my number....
alght...Make sure you smoke a bowl fo
and stay safe , I'll see you guys In like
weeks when your stash is low...lol
Beef Knuckles 7/31/2005 5:24:00 PM
I'm burning the rest of the piss on CD
you guys.
htlp://profile.myspace.cornruideoc.cfrefuseaction=user.viewprofileedriendID=20425696... 11/14/2005
EFTA00176404
Duey • • •JI. ♦t
http://profile.myspace.com/index.cfm?fuseaclion=user.viewprofile&friencnw20425696... 11/14/2005
EFTA00176405
• rabid la %It l.A
EARL EV 7/23/2005 9:59:00 PM
http://profaltmyspace.comruuleoccfm?fuseaction=user.viewprofile&friencilD=20425696... 11/14/2005
EFTA00176406
LYSV 10 'IJL LJ
hey whets up? I havent talked to you Ii
forfucldngever. how have you been?
Needs 7/17/2005 6:14:00 PM
That Hair
From Zoro so i see you like weed.
Jenny • 7/14/2005 5:01:00 PM
we need another girls night ... I'm mak
drinks .) .. well I'll try ... haha ., oh w
how are you doing ?
Shannon 7/13/2005 8:04:00 PM
. That would be great, maybe i can haw
everyone come chill at my house one r
Shannon 7/12/2005 6:30:00 PM
Hey girl, hows your summer been?
http://prale.myspace.comruidex.cfm?fuseactionnser.viewprofiletdriendlE20425696... 11/14/2005
EFTA00176407
• (45V a•va Id
Beet Knuckles 7/11/2005 10:34:00 PM
s i IM, you should go back to that mess+
sent you with those pits. Click on the t
make them BIGGER. They're thumbnal
Shcy1ER 7/11/2005 6:39:00 AM
This is bad news bears.
Deus ex 7/10/2005 10:41:00 PM
Machina
I like country. You going to curb me?
been? I haven't seen you or Will in fon
you think waiting for college is tough, •
AS" should see me while I wait to ship out.
going nuts. Give me a call sometime. L
-Billy
amylynn. 7/10/2005 9:56:00 PM
WEED! !!
http://profile.myspace.com/indexcfefuseaction=user.viewprofilacfriend 20425696... 11/14/2005
EFTA00176408
rage 1 VI I
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EFTA00176409
blog.myspace.cornisublimehottie Page I of 4
home I subscribe I rss I add to blog group I sign out
PIMP JUICE
Monday, November 07, 2005
GGGRRRRRR, IIIIIIIIIIIIIIIIII
Current mood: ® pissed off
o let everyone know I quit my job at
Secret. They said they suspected me
of "causing losses to their company." -Which by the
Last Updated: way is bullshit! I was 'by the book' on
Nov 7, 2005
EVERYTHINGIIIIIII I got so fed up in that office that I
Send Message handed the Loss Prevention lady back my keys and
Instant Message walked out. GO ME! STICKIN' IT TO THE MAN! I
Ernail to a Friend already have another Job If I want it, and it's so much
Subscribe more money$$$$$$. I'm going to be making more
Invite to My Blog money than my old bosses at VS. Success is
definately the sweetest revenge. ASSHOLESIllm
Gender: Female
Status: In a Relationship 10:01 AM - 0 Comments - 0 Kudos - Add
Age: 18 Comment
Sign: Capricorn
City: Royal Palm/Orange Slightly Stoopid BOH7I7
Park Current mood: okay
State: FLORIDA
Country: US
I SAW SLIGHTLY STOOPIO LAST
Signup Date: 07/02/05 IT WAS DA SHITIIIIIIII BOH!
(credit to Will for the use of 'BON!' because If I didn't
My Subscriptions: give credit he'd say I copied him.) BOH! THE SHOW
- no subscriptions - WAS AWESOME! Pictures will be coming soon. Stay
tuned, BOH!
Blog Archive
[ Older Newer ) Currently watching:
Dora the Explorer - Dora's Ultimate
111 .2 I8 2C2005 • Li a1tl Adventure Collection
Release date: By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: excited
I'm going to visit FSU for the next three daysitl! as
most of u know, I will attending the beginning in Jan.
2006. I'm going to have so much fun while I'm up
EFTA00176410
tilog.myspace.cornisublimehottie Page 2 of 4
there' Inuit It's gonna be great getting a taste of
college life!
Currently watching:
Volcano
Release date: By 18 December, 2001
12:06 PM - 0 Comments - 0 Kudos - Add
Comment
zombies and puppies
Current mood: content
hey,
halloween was so much fun! will and i ended up
going to a party. our makeup was awesome. I only
have one pic of us up right now but I'll soon have
more. the one I have up is of us after the make-up
had been on for hours, it started to peel off in the
plc but i think it still looks awesome. also, we found
a red pitbull puppy a few days ago. i wrote a bulletin
about her but I forgot to add that she is s000000
good with children. i have an 18 month old living
with me and she is just s0000 nice to him. she loves
to play with him and has not shown one sign of
agression. even with another dog that is bigger than
her, a cat and a baby constantly bothering her. i
want to keep her s0000 bad, i just can't tho.
someone please take her'1t 11' and provide her with a
good homellm thank u. <3alex
Currently watching:
Volcano
Release date: By 18 December, 2001
11:55 AM - 0 Comments - 0 Kudos - Add
Comment
Wednesday, August 17, 2005
cool things are happening
Current mood: e
blah
I'm Just writing this blog because I'm so bored.
okay,..uuummm,...somethIng cool???? oh here we
go: yesterday I was In walmart with my bf will and i
got a phone call from pacific sunwear. I applied like 2
weeks and since then have gotten a job at
Secrets but the guy said that he wanted me
EFTA00176411
"blog.myspace.corn/sublimehottie Page 3 of 4
to come In and talk to him about working at the store
if I still want. now the cool part is that i was just
talking to will about how I wanted a second job that
morning. it's funny how things seem to wokr out so
well. anyway, there's really nothin mush else going
on. i have to start getting my fsu stuff together since
I'm going to be off soon!!!! well i guess i'll write more
another time. love u guys! I miss all my homies
back in royal palm. can't wait to have some of y'all
visit. hey, will and i are throwing a party in two
weeks. his parents are going out of town. if anyone
wants to show up from back home, give will or me a
call.
8:17 AM - 0 Comments - 0 Kudos - Add
Comment
Wednesday, August 10, 2005
rough times
Current mood: sad
Everything sucks right now.
My best-friend's dad passed away and I had to come
back to cooper city to visit her. (I grew up here.)
The funeral was today. I couldnt look at him laying
in the coffin. I saw the top if his head but it already
looked 'not so good' so I decided not to try and see
the rest. Robyn's father's family didn't console her or
her younger brother at all. They're assholes. Thank
God she has me. I hope everything ends up being
okay. I've had a really rough week. I've been
snapping at everyone I care about. I feel emotionally
stressed. I'm going through a really tough time.
There's been so much death around me. It's really
overwhelming.
2:09 PM - 0 Comments - 0 Kudos - Add
Comment
Friday, August 05, 2005
Freedom!!!
Current mood: 6 drained
Hey,
Wow! Not living with my parents anymore is da shit!
For all of you who are not aware, I moved to
Jacksonville. So far everything Is going well. Will
and I are getting along. Not like everyone
EFTA00176412
-blog.myspace.comisublimehottie Page 4 of 4
predicted,..."oh when you guys live together all of
that time together will be horrible,...." the complete
opposite as a matter of fact :) I went Job hunting the
second day that we were here but all I did was get
applications. The day after that I was like "fuck this"
and didn't turn them in. I was just so tired.
Yesterda i en I took them. I ended up getting a
job at Secret. I only get paid $6.40 an
hour but hopefully that will change soon. I also get a
discount at all of the Limited stores, Express stores
and Bath & Body Works. I like my boss so far, I
mean I've only met her twice but she's pretty cool.
Will is trying to get a job at FYE. He likes music so I
think it's a good fit for him. I really hope he gets it.
The boss guy called him back to set up an interview
the day he came In with the application, I think that's
a good sign. It starts at 4pm. He's at the mall right
now. I got to call him and ask him how it went in a
III' while. It's only 3:45 right now. Oh, it was so
funny - I used him as one of my references for my VS
Job and the lady called me back and told me that
William Tucker gave me such an outstanding refrence
that she didn't need to call anyone else back, he
got me the Job! Just like that. He made me sound
fucking great,..I lied and said that he was the old
stock manager for Hollister. She bought it. Str8. No
complaints from me. Ok,...well I'm gonna go smoke
some resin (sp?) considering I have a limited supply
of mary J and have to conserve. I miss everyone back
home. I love you guys. Don't forget about me.
12:15 PM - 1 Comments - 2 Kudos - Add
Comment
About l FAQ I Terms l Privacy l Safety Tips i Contact Myspace I Promote! I Advertise
MYSPace Shop
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THIN PHONE BILL
noon 9 subscribe I rss I add to blocisrogg 9 sign out
'Thesday, January 24, 24,4x6
Greetings: From .Canbhassee
Current mood: 0 peaceful
I made it! I'm at FSU. I love it here. My dorm is so big and nice, compared to most
of
the other dorms on campus. I've been going to class now for three weeks and I love
it. As a matter of fact, I'm doing quite well. I'm so glad) Who knew that doing good in
high school would pay off?...j/k. I've totally fallen in love with FSU. The weather,
most of the time is perfect. It's beautiful up here. This weekend Will is visiting and I
am so excited. I'm goinna show him all over. We're going to have the best time!
Hopefully, everything will continue to go well. If I keep up this pace l'N have a
descent chance a dean's Rst. OMGI I would just die! Wish me luck! I miss
everyone! XOXO
Last Updated:
Feb 15, 2006 wrn Currently listening:
liesne fn. o. The Spore
105i:alit rieSsacre By Fugees (Refugee Camp)
fraatto a Friend Release date: By 13 February, 1996
Sujzscribe
toVite. BIgg
4.04 - iconureetis - -43094 - a04 Cinnment
Gender: Female
Status. In a Relationship
Friday, January
Age: 19
Sigal: CNA tram
arching Moaning
City: Royal Current mood: Q writers:it&
Palmaallahassee Category: .134als...PlatigtiSnIs
State: FLORIDA
Country: US
So, I am officially a "college gala The past two days have been incredibly stressful.
Siemer, Date: 07/02/05 I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but i
still have alot of stuff to buy to make it comfortable. My room is a suite, which is
Irlip:Liblog.nry9pace.conifindex.cfm?fitseaction,+1Og.LislAll&frizadltr- '7.O425696<tivly'fokawaO
I of0dcl2-cc14-4480-a758-4110ft. ≥/20/2006
EFTA00176415
blog.myspace.com/sublimehottie Page 2 of 6
My Subscriptions:
- no subscriptions - awesome. There are only 4 suite buildings and I was lucky enough to get one. I only
have one roomate to deal with and the room is a decent size so I can have privacy
too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's
slob Archive going on, I miss Will, I guess he misses me, but who knows,.... ::sigh:: I'm not
[ Older Newer used to falling asleep by myself, I'm not used to him having pictures of naked women
2 20 2006
on his wall. Everything's different. Maybe not, but atleast it feels like It right now. I
Go
don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished
orientation today. It was s00000 boring. I tried to pick my classes and they were all
full. It sucks. I have to wake up at 8am when registration opens and go on the
computer and finish applying for classes because for some reason that shit will be
open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it
this morning at 3am because I had to register today and I had no idea what I wanted
to do. I'm so last minute on everything. I CAN'T WAIT TO BUY SOME
I CAN'T WAITHIIII!!!!!!!IIIII! (Hold On: Let me say
that again) i CAN't wAri To Buy I also want to get a
vaporizer so I can smoke in my room because apparently there are triarcs'
everywhere. Well, I'm really excited about starting class and meeting people. If
you've read to this point then I feel bad for you. I'll stop torturing and finish this
thing up, I hope everyone Is having a happy new year. I'm sorry to those of you
I promised to hang out with but couldn't because I had no time before I left. I was so
busy guys, don't hate me. I'm sorry :( I'll be in touch to aR of those who know me.
Wish me luck!
3145 PM 0 Comments 0 Kudos ACktc0 A1 01glt
Thureaav, Ciecember 22, 2006
grow:. ute
CUrrent mood: apt),
I am leaving Will to go to FSU in three days. I am moving to Tallahassee in twelve
days. I'm so sad; I can't stand it. I guess you can say I'm sulking but I can't help
the way I feel. The whole thing is so bitter-sweet. I've been
crying a lot il:11
7:03 PM - 0 Comments - 0 Kudos - Add Comment
hup://blog.myspace.com/indexefra?fuseactionAllog.ListAllian'end11: 04256968cMyToken- lefOcId2-cc14-4480-a758-430fE.. 2/20/2006
EFTA00176416
Myspace.com
Page 3 of 3
41
My boyfriend just pot a ate, new
puppy. Isn't she adorable?
WHAT HEAVEN LOOKS LIKE TO ME
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AboMt! FAQ T.M.VW1 iiiirotr Tip; I Contact Mvspife_I N0009150 4.0tertisq
Sallalanalhesasedlontallgablassourl.
http://viewmorepics.myspace.com/index.cfm7faseaction ser.viewPkture&faiead1D-.20425696&MyToko efOdd2-cc14-44 .. 2/20/2006
EFTA00176417
blog.myspace.com/sublimehothe Page 4 of 6
Current inuocn pissed or;
I forgot to let everyone know I quit my job at Secret. They said they
suspected me of 'causing losses to their company. -Which by the way is bullshit! I
was 'by the book' on EVERYTHINGIIIIII: I got so fed up in that office that I handed
the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE
MAN! I already have another job if I want it, and it's so much more money$$$M.
I'm going to be making more money than my old bosses at VS. Success is definan
the sweetest revenge. ASSHOLESIIII!!
10;01 AM - U Comments - 0 Kudos - 40dicortyment
Sligntay StoopiciA tIOHN?
Current mood: e..:)okav
I SAW SLIGHTLY STOOPID LAST NIGHTIIIIIIIIIIIIIlullIII IT WAS DA spirruimil BOH!
(credit to Will for the use of 'BOHI' because if I didn't give credit he'd say I copied
him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay
tuned BOH!
Currently watching:
ar
fi lb Dora the Explorer - gora's Afitimate40menthre csAlectioo
tri‘ ' Release date: By 26 October, 2004
9:59 AM - 0.Cornmerits - 0 Kudos - addtorniwent
Sunday, Aluvemuer 06, 2005
note giriz- Jo it better
Current :noocl: 0 extizt;
I'm going to visit FSU for the next three daysfill as most of u know, i will attending
the beginning In Jan. 2006. I'm going to have so much fun while I'm up there!!!!!!!!
it's gonna be great getting a taste of college life!
Currently watching:
http://blogioyapace.com/indexcfm?fuseaction4log.bstAll&friendID=20425696&MyToken4lefOdd2-oc14-4480-a758-43011.. 2/20/2006
EFTA00176418
blog.myspace.com/sublimehottie
Page 5 of 6
yolcano
Release date: By 18 December, 2001
12:06 PM - 0 Comments - 0 It.uslos - Add Comment
zomoies and puppies
Current mood: Q Content
hey,
halioween was so much fun! mit and i ended up going to a party. our makeup was
awesome. i only have one plc of us up right now but soon have more. the one i
have up is of us after the make-up had been on for hours it started to peel off in
the plc but i think it still looks awesome. also, we found a red pitbull puppy a few
days ago. I wrote a bulletin about her but i forgot to add that she is s000000 good
with children. I have an 18 month old living with me and she is just s0000 nice to
him, she loves to play with him and has not shown one sign of agresslon. even with
another dog that is bigger than her, a cat and a baby constantly bothering her. i
want to keep her s0000 bad, I just can't tho. someone please take her!!!!!! and
provide her with a good homeMli thank u. <3alex
Currently watching:
Volcano
Release date: By 18 December, 2001
14.;” AM - 0 02mq-tents- 0.15.utI9 - Add.c.9MMPri;
Wednesoay, august 2005
Cool things are nappeninc
Current mood: e blait
I'm just writing this biog because I'm so bored. okay,..uuummm,...something
cool???? oh here we go: yesterday I was In walmart with my bf will and i got a phone
http://blog.myspace.corokadexcfm?fuseaction4log.I.AstAll&friendlD=20425696&MyToke lefOdd2-ce14-4480-a758-4301f.. 2/20/2006
EFTA00176419
olog.myspace.com/sublimehotiie '
Page 6 of 6
call from cific sunwear. i applied like 2 weeks ago and since
then have gotte na
job at Secrets but the guy said that he wanted me to come in and
him abo wo ng at the store if i still talk to
want, now the cool part is that i was just
talking to will about how i wanted a second job that morn ing. it's funny how things
seem to wokr out so welt. anyway, there's really ntithIn mush else going on. I have
to start getting my fsu stuff together since I'm going to be off soon lIll well I guess
write more another time. love u guysl I miss all my homie back
s in royal palm.
can't wait to have some of y'au visit hey, will and i are throw
ing a party in two
weeks. his parents are going out of town. if anyone wants
to show up from back
home, give will or me a can. -1/1
8_O.Z AM - I) cpsrim 4 - 9 Kuq9s. - AcIcl..gpmmeos
About j FAQ i Terms t Privacy I Safety Tips j contact. MYaP
ace i ProMPtel i AcIvcCtI5c I t.435PO.c_e_SMP
9202229MilaisasmSellotitabastat
http://blog.myspace.comhodex.cfm/fuseaction4dog.ListAll&fr
iendID=204256968cMyToken4lefOcid2-ce14-4480-a758-43
01f.. 2/20/2006
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EFTA00176420
CADO4OR1 CROSS REFERENCE L IST PAGE 1
PALM BEAC ZOUNTY - CLERK OF COURT PREPARED ON 09/16/05
************ CROSS REFERENCE INFORMATION**C CCO2**
** DEFENDANT'S NAME ARREST CASE **
** NUMBER NUMBER **
** M 05023062MM A02 **
** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS **
************************************************************************
*******
DEFENDANT ACTIVITY REPORT
CASE HISTORY :
ARREST CASE DIV FILE OR PURGE
NUMBER NUMBER DATE DATE
05023062MM A02 09/15/05
CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS
CHARGE: POSSESSION OF DRUG PARAPHERNALIA
STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NIA DATE:
EFTA00176421
froives„,,,,,,.. , , , ,.
GETS monbie ARREST! NOTICE TO APPEAR
Juvenile Referral Report
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I
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MS oc• _
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' l i lt! 44;.- J__ 1
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R I AGREE TO APP AT TM IOW CE DESIGNATI Spytp AZE4 ,./FII.
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APPEAR OE COURT a if timer FAIL TO
14
D OY NIS COURT
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HOLD b' sew Agency NORM OfMne• (MINK by Artarea)
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PAGE
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DISTRIOUTON 24212 _ COURT COPY GREEN — STATE ATTORNEY YELLOW —AGENCY atilt —JAIL GOLD. DEFENDANT (• T ••• ONLY)
EFTA00176422
‘
MS knew
1 1_ 1
Agency OR ternber
1
.
1 1
• '
i L E
Pond Name
PROBABLE CAUSE AFFIDAVIT I Meet
2 Nf A
3 Record lot warrant
4 Rawest lot Wig
pi basal [-- ,
Agency Repel fluaber_,
Fl.0i5tolDt6latO PALM BEACH POLICE DEPARTMENT _ 7 A 6 -1OiSlithedlotIG.3RIOi .21,)
i
&Val", 0 1 Felony NC PRIcIrneanor 0 S Oreinsnce Well Wee
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NUN Oat. ENE WIN
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C taut kens (Siroet Apt Runt.) CORI (SUB) (ft inane
t I_ 1 t 1 1
Arkass Sound
> Units, Are{ Name. Sivell
(Coy) (DEW EDO Phone Ocoucevon
The uNeuuned staitteseed swears thw Moho his sist and
reasensea whet to Wite, ow oontseavothet me aeon name
The ['VW, Ili1/4•• 040 CUM* • Cairdera serembee the climate %Copeenot law.
)10:4Nrutled the below We in my reesento
0 was observed by__ • .- - -
J COD/65SW to .
who sold
gal height) saw the arrested person COMM IRO WOW EIS.
_ _
Ideating to Iv below lane.
0 wart nd to hive COmmibed the be/ow ads. resulting from
ib my (described) investigation.
On the _IL
_ day olCie294 1,6t4C.
4 200 rat ,22_A 4 0 AM. 16.1A. /Specifically home leas constitutl
ag cause tor crest.)
o4 Cil la ha,
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SWORNMIO SUBS Rr BEFORE Lk
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4
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7 / Or
PAN
IU-
DISTRIBUTION: NUDE — ORA DORE ._... __.. — —...
E — Boom,
EFTA00176423
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT
Time: 11:36:11 Page: 1
Incident Report Program: CMS301L
Case No 1-05-001263
SPECIAL NOTES Occur From Date: 9/11/05 2344
Occur To Date 9/11/05 2344 Report Date . : 9/11/05 2345
Day Of Week . Sunday
Street Number 200 BAHAMA LN
City PALM BEACH, FL
Location Type : HIGHWAY/ROADWAY
Beat Assignment: SHIFT 3
Map Reference : 23 Dept Class . . : DRUG LAW VIOLATIO
Report Officer N
M=It =Mt Case Status . : CLEARED BY ARREST
Case Status Dt : 9 11 05 Supervisory Dt.: BURFIELD, KURT
Entry Date 9/11/05
9/12/05
Names? Property? . .
Vehicles? Offenses? . .
Narrative?
Related Cases?
PROPERTY INFORM ATION
Case number . : 1-05-001263 # kit ******* ilt***********.
Category . . : **EVIDENCE/CONFISCATED (NOT UCR)***
Description . : MARIJUANA CIGARETTE Color
Serial number :
Make
Model UCR Prop Type : MISCELLANEOUS
Property type MISCELLANEOUS Insured? . . .
Insured by . . :
NCIC number .
Value 0.00 Recovered by .
Recovered Date : 0/00/00
Recovery value : 0.00
Street number
City
Drug?
Document?
P ROPERTY INFORMATION 2 *********************
Case number . : 1-05-001263 #
Category . : **EVIDENCE/CONFISCATED (NOT UCR)***
Description . : 2 GLASS PIPES W/MARIJ.
RESIDUE
Color Serial number
Make Model
UCR Prop Type : MISCELLANEOUS
Property type : MISCELLANEOUS
Insured'
Insured by . .
NCIC number .
Value 0.00
Recovered by . Recovered Date : 0/00/00
Recovery value : 0.00
Street number
City
Drug?
Document?
P ROPERTY INFORMATION
Case number # 3
: 1-05-001263
Category . . **EVIDENCE/CONFISCATED (NOT UCR)***
Description . : CLEAR PLASTIC BAGGY W/MARIJUA.
Color Serial number :
Make Model
UCR Prop Type : MISCELLANEOUS Property type : MISCELLANEOUS
Insured' Insured by . :
NCIC number . : Value 0.00
EFTA00176424
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT
Time: 11:36:11 Page: 2
Incident Report Program: CMS301L
(
Case No • 1-05-001263
Recovered by . : (Continued)
Recovered Date 0/00/00
Recovery value : 0.00
Street number :
City
Drug?
Document? . . :
** P R PERTY INFORM ATION # 4 *********************
Case number . 1-05-001263
Category . . **EVIDENCE/CONFISCATED (NOT UCR)***
Description PAPER BAG W/MARIJUANA Color
Serial number Make
Model
UCR Prop Type : MISCELLANEOUS
Property type : MISCELLANEOUS
Insureds'
Insured by .
NCIC number .
Value • 0.00 Recovered by .
Recovered Date 0/00/00 Recovery value : 0.00
Street number :
City
Drug?
Document? . .
********* IIE H C L E INFOR MATION # 1
Case number . : 1-05-001263
Category . . : **SEARCHED**
State Veh Type : AUTO
Year • 1997
Make • MITSUBISHI Model GALANT
Model Name . . : GALANT
Permit Number : 111076356
Style 4 DOOR Color - Top . : WHITE
Color - Bottom :
License # . . : C104VY FL
VIN 4A3AJ56G9VE196319 Stolen value . 1 0
Disposition .
Insured . .
Insured by .
Keys in car .
Vehicle locked :
Lein holder .
Date recovered : 0/00/00
Recovery value : 0
Street number
City
Recovery code :
NCIC number . %
Be On Look Out?:
SUSPECT/AR RESTEE IN FORMATION-
Case Number : 1-05-001263 # 1 **
Prompt valid in: BRYAN, BENJAMIN
Street Number SKYLER
City
Birth Date . Maximum Age . : 18
Employer? . . Occupation . .
Oper Lic No. :
Other Phone Nbr: • Home Phone No
Race
Sex • Male Minimum Height : 603
Minimum Weight : 160 Maximum Height : 0
Maximum Weight : 0 Misc. ID# . . : 16483
Aliases? . . . : MO/Crime Spec?
Hair Color . . : BROWN Hair Length .
Hair Style . Eye Color . . : GREEN
Glasses . . : No Complexion . . : MEDIUM
EFTA00176425
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 11:36:11 Incident Report Program: CMS301L
Case No 1-05-001263
(Continued)
Facial Hair . Build • SLIGHT
Teeth NO DISCERNIBLE FEATURES
Speech NORMAL Hat
Coat Shirt
Pants Shoes
Body Marks #1 : Body Marks #2 :
Body Marks #3 : Body Marks #4
Status • ARRESTED Arrest Case No.: 1-05-001418
Additional UCR?:
S USPECT /ARRESTEE INFORMATION- # 2 **
Case Number 1-05-001263
Prompt valid in:
Street Number :
City
Birth Date . . : Maximum Age . 18
Employer? . . : ■ Occupation . .
Oper Lic No. . : Home Phone No. :
Other Phone Nbr: Race
Sex • Female Minimum Height 503
Minimum Weight : 110 Maximum Height : 0
Maximum Weight : 0 Misc. ID# . 16484
Aliases? MO/Crime Spec?
Hair Color . • : Hair Length
Hair Style . Eye Color . . : BROWN
Glasses . . • : No Complexion . . : MEDIUM
Facial Hair Build • SLIGHT
Teeth NO DISCERNIBLE FEATURES
Speech NORMAL Hat
Coat Shirt
Pants Shoes
Body Marks #1 : Body Marks #2
Body Marks #3 : Body Marks #4
Status ARRESTED Arrest Case No. : 1-05-001419
Additional UCR?:
N A ERATI E # 1 rrrrrrr ***** r ************ *4,
Original Report LO Reported By: , 9/11/05
Entered By.: . 9/12/05
On Sunday, 9/11/05 at approximately 2345 hours, I effected the
arrests of two individuals, identified as Benjamin Skyler
Bryan,
III/IIIIII and I , III/IIIIII on the 200 block
M - BaE.iMi.- Lane, charging them both with possession of marijuana under
20 grams and possession of drug paraphernalia under the following
circumstances:
On this date at approximately 2340 hours, I observed a four door
white Mitsubishi, Florida tag C104VY, parked in a safety zone along a
curve in the roadway, across from 760 N. Ocean Blvd. As I drove up
behind the vehicle, the vehicle left the safety zone which I then
conducted a car stop on the 200 block of Bahama Lane. Upon
EFTA00176426
Elate: 11/18/05 PALM BEACH POLICE DEPARTMENT
Time: 11:36:11 Page: 4
Incident Report Program: CMS301L
Case No • 1-05-001263
approaching the auto, I observed five (Continued)
occupants inside the car,
several having bloodshot eyes. I also
detected an odor of marijuana
from inside the auto along with observing
the occupants appeared very
nervous. I first spoke with the operator
of the vehicle, Benjamin
Bryan and asked him if he had marijuan in
a his auto. Benjamin Bryan
informed me that he did have marijuana,
handing me a quantity of
marijuana rolled in brown paper. I then
asked the remainder of the
occu ants se arately if they had marijuana and
a female, identified as
informed me that she did have marijuana,
from er pocketbook a clear plastic bag cont handing me
aining a quantity of
marijuana, a brown paper bag containing
a quantity of marijuana and a
glass pipe containing marijuana residue. A
search of the vehicle
incident to the lawful arrests, I recovered
a glass pipe containing
marijuana from under the front seat. Both
individuals were charged
with possession of marijuana under 20 grams and
possession of drug
paraphernalia and issued NTA's, returnable to
Criminal Court, 3238 Gun
Club Rd., on 9/27/05 at 0800 hours without
incident. The marijuana
possessed by Benjamin Bryan tested ositive
and weighed at 1.3 grams.
The marijuana possessed by tested positive and 3.0
grams. All recovered items were p ace
nto evidence.
I also conducted an investigation on the
remaining three
individuals: David A. Cruz, Mr , William L. Tucker,
and Paul J. Abrams, 052386. au rams was found to bee
possession of a suspliefd license, which I confiscated his
issued him a criminal citation for such, retu license and
rnable to the criminal
Justice Complex, 3228 Gun Club Rd., on 9/27/095
at 1330 hours.
END OF REPORT * * * * * * * * * * * * * * * * *
EFTA00176427
EFTA00176428
Caso • resolineenvexia
Limitedbrands
Victoria's Secret Stores
Indent Report V3S2005015582
=ow= Sales leader tomilnetad for merchandise Theft
tom Mood line O.1 Thipt INACSONietCh
Avow, 11/34.106 Ar$4,40 Is 0Colon
Octumehm imam I, 'imams
22"
ClUtS.MfitSe(
dm. Ro4iiiir csact 24 204 NW Flaide
R.14 a.0k, 210 270 VS9
Cap Ra+c IS
MIMS 4/41/20011 OftV2004 3/17/201 94442003.
NM% SW% 4:90% 450% 7.10% SC0%
SIMI Ant ACM( gawk yaw stems 149.1h
smia.
On 11/4106 ROMCoaa Interviewed Aknianaa dell title adrattea to Metebandise then iotaing $AO. ihroifesol ymi ..• ••
essays fl k Ramie -UMW. OM.;and %raisinMonlamr. SM and.Hal, tepapniOd tinmadatay atilarcaiithaka ofatalkaalaraki%
Cmaetaale~ • .• .! 2 . -;
a>. 4
ilfia it11/05090011Walk.blinBte:Pt?"0/20,5ilipOrtYPSIPt oracall'froM
on incident opoirredon'Pride October StaairthicirigcNacirwho .... Statechhat
. . • •••• •
InvoMng OM canting:more et 1:300m on 10/21r0.5;. dressed inlberivnrkietWartehatic
puma and a,lottneylipitotic sag', SontalnIngertiattediced Oka a b& of Shoes:• niertrierrishase thefirn •
Isere:mail to gun a pair of shoos sloe she scumreturn for her striedtliederlittitit ;Fn.
At aPPrOiagigny7A5pia. Oallyia* et OwalorapllSalrPO on'the Plitirstaritsitte vertivOsting snowier*.
Sliis9tpxlectirStrated *tan eTinisPeaviith her call, afro soniinued toespialattlat iihrictvid"c6534 '
alstPilleFOSIVICe lieekO,Sreroe &0ng qer.virlllotiwohceSere two Many/Manta:ere ttari.tantkaseit;
• 'had rnericilierireat.comnionte.*kingIhitStsafing wee keg and tertifieklelil:501o;vardsher,viaicrei$.
Acordlisyte.her:Slter finishing theroans) one,orthetsee rehresetthiorswleivinvittiSStela es lifirktrirt
beck.ta'ai0tkt At iippiticirnatoly S;l0p0),:a retie came to leo fraat4f.Stagass*Pitnatlett
natter coats m VitlitOnai Sufsto*I'threcitillitolltslithoikewg
mintage see ha ihowa0 he! a Oeca paparjhat-lo9140.like :a.gicalpl A • ••••
• :argued. saying that ate man wit° hadcame iniha atorawas the mal/agertsr•iSnioari:!a ttarfrsussnirwis
at Jourix@encithst•htiMd'4e&i
'her of aterilittr the shoes sha.tiad returnee; iiriening that thew** belorstitigrr
rent back.ciathe•Sities.fitior.ene awoinon le tier audio toto•20'esgole irLirel ioitiontriiii;Se dii•
rldittettto:ipeektor
•
went in thiEffertkafthatelbfeafici'aackald the iVho ' thifthesi,;04fi
model*4*r/toil ller.ebony/a re inettoreand Ifte la* SOZWISTia . worhan.orkfritfii41
to Stacey TOVior that a trooln;rap1nel:tit a pair of shoes
that ohshad caliaataat an)* she timitei that day. inclurree)45,In•the'rnef.(DorrMathla!NM*" men witgtf44
er;iwn .that no orieljotrttd.thern'
atccsed Hall of stooling the oboes eneireruiromiltierntot eociet ilrig suitebiefoldfor
nut torte ThapopodYbEtnei lapOip Ammo Diitliston4ont,croS • •
TaY^01?"1000teds* Paini.4 .404iffarntloolfled9eligateofietid •
EFTA00176429
) 1
•
dbrands' Panel on: 2.115,0006
SecretStores
sits nn sport USS20(15015§02
which contained her credit card number. The lady Pertthe rtore very upset. A matt security officernanwi
Elaffizar,
came in the store looking for rand she began explaining to him that her father had sent some Shoes-to her
boytnend and that they didn1 so he gave. them to her to return so she. could purchase something' tray she
wanted. The mall officer asked her how she had gotten that receipt and she said that het tit/Mane:gate416YMa
bag of shoes with that receipt inside and she had no Idea now this had happened. Soon after. Dollar bsfiend
another Mall Officer cameinto the store in his mid 20's, black, and lamebulk She began.exhteiMeg thmher
boyfriend had bought shoes for her falher.end that they didn't fit so he askedher to return them sash° could
purchase anything she wanted thereby changing her original story.. The questioning continued on. for aboidS
mere
mfnutes:end she was then toldby.the officer that ell the woman wanted wag to.gethetrrierchandistiticki.AteE
asked the-offiosr what she should do to get the Wornene merchandise back end thatehe just ura.nied this-lege
array" and that "she didn't card aboOt her shoes and she would return them' in order to retdove theMeichandiS6
for the woman. The mall officer escorted Hall out of the store and a female malt officer; baptiser, the
women who
madethe amordions and the man Journeys returned to Journeys. Hell was itot wearing the shoelhahe had
earlier and after the mall affair left asked Taylor not to tell Veronica. SM whathad happened,
.z.. '
Update: October 2801, 2005: At approximately 4:14m,l' Ss
saw Illineeling down on the floor digging through her e. At Orhiano isving..theitore pha chttpos tnobilioeNro-
approached her, she polled Oa 0 Olt ii$
Sock SLTPanthr4 that had a sensor on them. Shethen koked up at Orpieno and said teineoneetlfyinglo ash •
me Up.*AccordIng to her, she said that she.had walked out of the store; and.thesensormatic had been
'set Off; to,
Ser
-• beat in, and reheated this once, again, and that is when Orphan approachedher. OrpisnaeheckecE
bags-and sent ter home.
associated who worked that day where Shayna (12 - 4) , Reagan (8:30 :2) , end Jaimie (2 -7).
On 11/4i05 RUN Colon spoke to en associate by the name of Shayrni Crisdonin andifie stated:that ihe
observed several items of VSS merchandise in Haft' car one day. 770 Items found were Halo Perfume, tanktep,
bras. pander end accessories.
On 1114/05 Colon interviewedIII end.she admitted to merchandise then trAstitig $209.00: She
for stetting was-that she under* ood she was hot getti paid enough and She was stuggreiglinst MOOS10* -
scidit /She
agreed to pay restitution for the amount of $209X Ill could not rememberthe 'dates when she..firMatated. ,.
stealing end she could not remember al the inercharisfiee stolen.. She atatiderthe mardoindiia was cancealadirs :
War doting. l s tot free number wet provided to Hail and the interview wataudio recorded. At
the interview Mwat allowed to resign and themanager escorted her out of the store,
ttietpcmcipsiottof
tail=
•• • el l .: •
SAW* a
oat giA N • 3
Mims
R
as eal. .
owe :6;
nett* wart see
Try*: %/tied /as" isl*Ste :on WOW WO* • • - ;
1btIc
nor rivortls th, *in etuiedissesys* arab...wed
inn Sel.374.ab011tateh
Mmryratb,4irkite4 apraMed avlrleeapmewatM anierttithitrideMb.
EFTA00176430
)
Limitedbrands Readorr.litSROR
allasetrot Mores
IncidentReport VSS.[Phone Redacted]
treolains ova
Colon verified MIR and tundsevaral susprdous relums.on IMO .n011/2
/05 totaling
ofIhe Inter/ow Rae did not admit b any fraudulent refunds. On '11/4/05 RIPM Colon epprmdtimtely $21.6.60. Ottanilei°titbit
Shayna Castle/ph-and Snootatod that sho observed several items of VSS merchan spoke-toan essodate by the nameot
were Halo P.erfilme, tank lop, bras, panties and accessories. dise in Hogs! oar one day. The itierniftalnd
cetrituirs
eesigned at the conclusion of interview endCo Manager keyed termina
tion, as not rehireeble for polity viotatidn.
ut eisszmy
$200.00 AerteerIlici apt $ 20.00
frondLos* $0.00 Net len $0.00
Yfisettufivi vino.
fdltuzaati hattesionsict tenuotivoueiteto tutehat Lt.b.lato tdoktezokol Vasa m1 flmehtatd
Md2W—dZS
Odes otortmon Kee
mete Wore
Para Olafi mem mendrept Sege
PSZ Amon st
Most
Win
Ter Mode cede
ye Dm: ode.
teratmn
Ca" Now/ Mari,
nrt Wedm Neer
1
TN, MOO MPp VOOnb 04 ldTdlM airdMe0 MiliM21, 31MOMM
may na Df fl*IICIVS/II00.00.4INAM ICO2W,M410,
ale ISIIIIMIi6:***OrferirSZ
EFTA00176431
' einiationmkuoynuauun
An equal ontaltanti altdapr.lklanda sw Ski ,
duos natabtalm:n.ale In tiring a lens and condlliona SECRET
ONICp'ownent.becauso al an Indirlduats rate. WO/.
WOOD. daldat nanonal 061fn, ctiterksni), op, dlostdry. Sdnedua, Desired: °Sul Tim (IC Tcnry
'mu* of;untsUon a metal Malt Vieletlat Sawa 0 le:wary I Suntans
Stres,acatly Its adaddultaidIrraedtatalittnuala
in th e Unitod States. &day Expected: "egitet V1-(1-fte"'
Dab AvaWaa' CtuGS 4 1 acbc
Oro sEleelka
PERSONAL INFORMATION
Km' lull nave Ai tree thero?
Yrs es drhi rr? to mat
1.644 keg did SU We 7
Yr, mot
Lbw. Addiasi j ),J w undw Pe aye trl 16 pletwestWo
yyttewr
ATION
Typo Of WWI Nemo and tearyou ortikaool Davos /Arya of Si* swam Wrote*
NMI SCSDOt.
Para -e
001180E
Sala
Otte Nom
Pa
EMPLOYMENT HISTORY
tat emplopment %lanky *Rh your most went poach. Account ex any terse during fl pad& fan
ya.; want unerryabyed by a at the Mule of alidlits.
if you hare fess than few places ot employment. Mask among referunee
10 be oontetwed. may WO 00110Ct yew 0/Trani enVittral s O NY
Lt4;.V.E.,. . I' Name end Matta of Enualaw Posiko Hdd and S ekryisor ., . , .
430440r QS 1 . !i :-
Otti...
. J kith c4ris woCrieseptif g Ventg, , .-5.1-.
4.:-1011.ti ., el,ill )...ee et-
l, ri 'in tk' None 41(Akt
1PM .. Late .. • , 11.6 Ott ri•
ter 's
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EFTA00176432
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EFTA00176433
IMO
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EFTA00176434
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EFTA00176435
www.myspace.com/ Page 1 of 2
MrSpare r wr I Ik , a he %Yin MyS s Search
Looking IN • ,14.11t. I 1,
travel deep MGM Gt and LAS,v1I,Ak FLORIDA Att.; skit
T • lin I a', .,•.
.1-stai learein MAUI peach ki MEXLO
Home I Browse I Search I invite I Film I Mai I Blog J Favoi'tes I Forum I Gioups I Events
I t':dcos I Music I Con
*ruSaigen*
"'Twins Do Have More Fun*"
souSaigery* is in your extended
Female
18 years old
Lox, FLORIDA
United States
mwSsigeepell Latest Blog Entry (Subscribe to this Bloc
[View All Slog Entries]
Last Login. 3/5/2006
View My: Pies
Videos
contacting *roSsiwaiv IM me.... XxoSaigeoxX IM FIXING MY PROFILE RIGHT NOM
OFF MY OLD ONE..lol
M Send Message Forytei to Friergi
r• *I already met him *
.4: , Arki tc f rienr.is I ti Ado • r prowle
tiniest ms.:Nrio. elook Ott
stvSalgera has friends.
(44, kid v /14 6 Rani USeil
Torn MRnMRS,HUMPA 1m Not
GE Conceited, Ten
aroa's Deta (if
Confident!
Statues Single
Orientation: Straight
Body type: 5'4•/
Ethnicity: Latino / Hispanic
Zodiac Slims Taurus
Smoke / Drink: Yes / Yes
Children: Someday
Education: High school.
Income; ;250,000 and Higher
EFTA00176436
www.myspace.com/lovelysaige Page 2 of 3
Do you want to
go to College: yeah
Do you want to
got Married: yeah
Do you belly°
in yourself: yeah
Do you get
Motion no
Sickness:
Do you think
you are yeah
Attractive:
Are you a
Health Freak: n°P°
Do you get
along with your yeah sometimes
Parents:
Do you Ilke
Thunderstorms: no
Do you play an
Instrument: "P e
In the past
month have
yeah
you Drank
Alcohol:
In the past
month have no
you Smoked:
In the past
month have
you been on no"
I Drugs:
In the past
month have
you gone on a yeah
Date:
In the past
month have
you gone to a YuP
Mall:
In the past
month have
not the whole box
you eaten a
box of Oreos:
In the past
month have no I dont really like
you eaten sea food
Sushi:
In the past
month have none
you been on •
Stage:
In the past
month have
you been yeah
Dumped:
In the past
month have
you gone nope
Skinny Dipping:
In the past
month have
you Stolen yup
Anything:
Ever been
hell yah
Drunk:
EFTA00176437
www.myspace.com/lovelysaige Page 3 of 3
Ever been
all the time
called a Tease:
Ever been
nope
Beaton up:
Ever
yeah
Shoplifted:
How do you
sleeping
want to Die:
What do you
want to be
dont no
when you
Grow Up:
What country
would you
cube
most like to
Visit:
In a Boy/Girl..
Favourite Eye
blue
Color:
Favourite Hair
depends
Color:
Shod or Long
short
Hair
Height: taller than me
Weight: not fat
Best Clothing
depends
Style:
Number of
Drugs I have
taken:
Number of
CDs I own:
Number of
5
PieroIngs:
Number of
none I want one
Tattoos:
Number of
things In my nothing
Past I Regret:
i Take This Survey I
CREATE YOUR OWN! - or. SET
PAID TO TAKE SURVEYS!
Movies this layout is from whateyerlife.coml
EFTA00176438
EFTA00176439
McDonaIds burgerking Sea
BurgerKing:
Strawberry e watermelon
Watermelon:
Hot tea or Ice tea: ice tea
Chocolate or Vanilla vanilla
Hot Chocolate o coffee
Coffee:
Kiss or Hug: hug
..... Dog or Cat: dog
Rap or Punk: rap
Summer or Winter: summer
Scary Movies o ace
Funny Movies: IT . eG-a-LyNn 3/27/2006 12:07 PM
Love or Money: love kkkk..
YOUR...
Bedtime: whenever
Most Missed zach
being with
Memory:
Vistal
Best ° ass and eyes
: feature:
i---
First Thought I gotta
Waking Up: Dee
i----
• Da 'dy's Lit: Girl v 3/27/2006 10:05 AM
Goal for this year: to stay out of
trouble Hey Saige!,
It's been awesome talking 2 you i cam wait to meet you
Best Friends: in person lol ... And were going to be beach buddies lol
Weakness: love .. and mark my words im going to make you get back
Fears: what I cant control into dancing ..
O1O0OO1!
Heritage: cuban and Irish and But yeah i can't wait to meet you FOR REALL!!
french -N- Me You . and Jonathan can chill .. Im ecstatic!!! ...
Longest its curently taking lol well just wanted to stop by and comment you ...
relationship: place MI Cause I can do that „
P.s I • YOUR PAGER!
HAVE YOU... but yeah im going to gol
Ever Dranktup I Luv Jonathan! 4e
C Eta l• CrnabsA • tem% And
EFTA00176440
Thunderstorms: imerda? 3/27/2006 7:30 AM
Get along with your sometimes
Parents: tomarrow?
wow.
Health Freak: can be i cant believe itl
Do you think your Id im excited!
Attractive: Yes are you coming to school tomarrow?
Believe in Yourself: yup <3333
Want to go to
College: yup
Do you Smoke:Ln*
Do you Drink: yes
Shower Daily: yeah
r-
Been in Love: Im in love kEtC' Up 3/27/2006 4:11 AM
Do you Sing: in the shower
i miss u saige!! come back and see me soon k?? u
Want to get better stay in touch!! r u still livain in °hien?
Married: YuP LO
Do you want someday..not any VE
Children: time soon chelsey
Have your future
kids names planned yeah
out:
Age you wanna lose already lost It
your Virginity: ' rleG-a-LyNn 3/26/2006 8:34 PM
Hate anyone: i dislike a few wow..
Tale This Survey i was talking to =like 2 weeks ago I
CREATE YOUR OWN! - or - GET PAID TO
wow... well we have to see eachotherl
TAKE SURVEYS!
we changed hoe!
well peace for now...
.. '
In a Relationship eG-a-LyNn 3/26/2006 8:29 PM
Straight when are you moving down here?
....,,•••
,
e. ....I,...• EFTA00176441
"*--TWINS DO HAVE MORE FUN-*-
STRAIGHT FEMALE
17 YEARS OLD
LOX, FLORIDA, US
MySpace.com - View Image Page 1 of 2
lc:vett. IM• Web • MYSPB Search
UNLIMITED ACCESS TO OVER 500
OF THE GREATEST GAMES, ALL ON YOUR PC.
A
lt
GA M ETA Po GFT J WEFRS Ff2FI
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Listing 1 - 2 of 2
From Comment
fl he Lucky One, lune 11, 2006 8:23 Alt
Get it girl ( loi)
Pm that [x] Sure:MUNE 0r 10, 2006 6:44 PM
.. sweetie PDA lot
EFTA00176442
Page 1 of 1
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EFTA00176443
Page I of I
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EFTA00176444
Page of 1
EFTA00176445
Page 1 of I
EFTA00176446
Page 1 of 1
EFTA00176447
Myspace.com Page 2 of 3
L. 44 i• / I ne
EFTA00176448
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EFTA00176449
Mark Shapiro: polipereport3.jpg Page 1
OQS - Viewing Case Number 06049528 Page I of 3
PALM REACH COUNTY SHERIFF' 5 orrxes
CASE NO. 04049528 OFFENSE REFORT CASE NO.
DISPOSITION: CLEARED by
DIVISION: ROAD PARROT
JUVENILE ARABS
BATTERY • • •
SIGNAL CODE: 31D CRIME COOS: 1 NON CRIME CODE: cooll: 1301 a FRIDAY
TONE: A34 GRID: INDS DEPORT I.D.: 6376 NMI: SHAFFER IIIII ASSIST; TIME o 0913 A 0010
OCCURRED BETWEEN DATE: 03/31/04 , 0921 MOORS AND DATE: 01/31/06 1028 HOURS
EXCEPTION TYPE:
INCIDENT LOCATION:
in•OXI2traig EINTITSCIINIESTNEWAa
NO. OFFENSES; 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0
LOCATION: RESIDENCE - SINGLE FAMILY
NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY. 0 WEAPON TYPE: FAROS / FISTS / )YET
OFFENSE NO. 1 FLORIDA STATE STATUTE: 784. 01 CIE CODE 1305
NAME LIST:
ROLE:
A•
77'S "7 44 "
Gaza ir
AO
IVA%4e
In C. 3
VICTIM O. 001 DANIEL GONZALES MI : ti
SEX: M RACE: N NTI 506 WI: 155 MA BROWN EYE: BROWN
:,SIMHor faksWaferga
ROSINESS ,s 4
ogat
Viet • '''', /aVai41];2iillata tity„RairAktErS:
OTHER SAIGE D mit
SEX; RACE: N I 502 NT: 110 MR: IROWN LYE. BROWN
RESIDENTIAL ADDRESS: 11745 N DOWNERS mg LOXAMATCHZ FL 33470 NOME PEORE:Sf
BUSINESS PHONE:
OFFENSE INDICATOR: OFFENSE I VICTIM NUMBER: 1
VICTIM TYPE: ADULT
RESIDENCY TYPE: COUNTY RESIDENCE STATUS: FULL YEAR
EXTENT OF INJURY: NONE
INJURY TYPE(1): NOT APPLICABLE
INJURY TYPE'S): NOT APPLICABLE
VICTIM RELATION' PARENT
DOMESTIC VIOLENCE RELATED: YES
Plinto0 W Employee DI 0: 4541 es AprIS OS. ZOOS 04.
http://cis.pbso.org/index.cfm7fa=dspeasc&fromrecc I Sarhta•-d67d4 I 71;:d04aec93-6B04D080 4/5/2006
EFTA00176450
OQS - Viewing Case Number 06049528 Paget of 3
PALM BERCI COUNTY SHERITI" $ intros
CASK NO. 0604152b 01, 7tNat REPORT CASE NO.
DISPOSITION: CLEARED BY
REPORT NUMBER' 1
FLORIDA VICTIM 7 N
WEATHER' CLEAR
WITNESS TO CRIME %BOWE T. Y :mercer HAKE %ROM t
CAN VICTIM I.D. SUSPECT T Y SUSPECT LOCATION %DOWN 7 Y
WILL VICTIM PROSECUTE P V STOLEN PROPERTY TRACEABLE T H
IS M.O. szontrIchwr EVIDENCE LEPT AT SCENE 7 H
LATOMS LIFTED SUSPECT'S VEHICLE KNOWN t N
TAO NUMBER KNOWN 7 PROPERTY DAMAGE t
ARRESTING OFFICER 05S
ON MARCH 31. 2006 AT APPROX'MATELY 0125 HOURS, I RESPONDED TOM.
IN REVERENCE TO A HISSING PERSON INVESTI.
DATION.
I WAS ADVISED BY DISPATCH THAT tommosai HAD CONTACTED ENE
SHERIFF'S OFFICE TN ORDER TO REPORT THAT EIS DAUGHTER, t*Ieggpm, HAD
PLED THE RESIDENCE ON TOOT IM AN UNX.H0101 DIRECTION OP TRAVEL DUPING A VERBAL
ARODNENT.
UPON KY ARRIVAL TO THE trarafeditESIDENCE, ,W ,55, REPORTED THAT am
HAD RETURNED AND WAS INSIDE TKM RESIDENCE PACKING HER CLOTHING IN ORDER TO
HOVE OUT. ragesig STATED THAT AROUND 5,45 AM ON TODAY'S DATE, HIS
TWIN'S DEUURETR, AND .prigg;:,?,.:::, MAD SHUCK DACX INTO THE RESIDENCE
ATTER BEING OUT ALL HIGHTIA' 4 g.STATED THAT HE BELIEVR THEY HERE DROPPED
OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL WEAR UNDER THE ITTLUERCE
OP A NARCOTIC AS THEY COULD DARKLY OTAND UP, THEIR RYES WERE BLOODSHOT. AND
THEIR PUPILS MERE DILUTED.
403g3641$;:isrm STATED THAT evi GOT DRESSED AND ME DROPPED HER OPP AT SCHOOL,
HOWEVER, A SHORT TINE LATER, THE SCHOOL POLICE OFFICER, CALLED HIM IN ORDER
TO PICK 521192 UP BECAUSE SHE WAS BELIEVED TO SE UNDER THE INFLUENCE OF
NARCOTICS.
CURSED THEIR DRIVE FROM 11M SCHOOL SACK TO THEIR RESIDENCE, gRfzi.
STATED THAT ?j% CONTINUOUSLY SAID HOW NOCE SHE HATED HIM AND WISHED THAT HE
MOULD DIR.
UPON ENTERING THE RESIDENCE. SHE CONTINUED ACRIANIMG PROPANITICS AT ELM
AND STATED THAT SHE WOOED RUN ANAT. 4.2a54;„!STATED THAT HE TM SHUT HER
BEDROOM DOOR AND SAID YOU CAN HAKE A CHOICE. STAY HERE OR LEAVE THE HOUSE.
)AT.:; THEN STATED AT THIS TINE, Mr7PREGANI TO SWING NEN ARMS AND FIST WILDLY
AT HIM, STRIKING MIN SEVERAL TIERS IN THR DEPT AND RIGHT FOREARM AND IN THB
CHEST. SCREAMING THAT 611K HATED HIM AND WANTED HIM TO DIE.
print... Ay Employ** if ft 4541 ea April 01, 2004 07.
Imp:lloys.pbso.ortainnex.cfm?ra lsoCase&fromrcerl&rtimant167d4l7bd0duee93.6BB41)02.. 4/5/2006
EFTA00176451
Ma Shapiro - olicerepoillpg Page 1
ik,fO - V'OM 11g LAISC MImb07 U6U49528 Page 3 of 3
PALM BEACH COUNTY SHERIFF' S OFFICE
CASE NO. 04049528 OFFENSE REPORT CASE NO.
DISPOSITION: CLEARED BY
Naesm&a.r...:, sa:;z: THEN PLED THR RESIDENCE ON FOOT TO THE NEIGHBOR'S HOUSE IN ORDER
TO USE THE PHONE. tiv..14c RETRIEVED & 54X47.:RND TOOK HER BACK TO THE RESIDENCE
WHEN SHE AGAIN BEGAN FLALLING HER ARMS AND FIST WILDLY, STRIKING HIM AGAIN
IN THE LEFT AND RIGHT FOREARM.
I THEN MADE CONTACT WITH .2wd;
- WHO REPORTED THAT SHE HAD IN FACT HIT
HER FATHER SEVERAL TINES BECAUSE SHE HATES HIM.
UPON MAKING CONTACT WITH NM; SHE WAS UNABLE TO STAND STRAIGHT, SLURRED
HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED
THAT SHE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS mci
PLACED INTO HANDCUFFS, WAS DOVELELOCKED AND CHECKED FOR TIGHTNESS.
I THEN SPOKE WITH :',igac
imt44:451„iglarR,
WHO REPORTED THAT SHE SAW
TAKE APPROXIMATELY 2 1/2 %AMAX BARS, WHILE PARTYING AT PALM BEACH COUNTRY
ESTATES. IN THE EARLY HORNING HOURS OF 033106MRP% THEN STATED THAT :!;!??‘%,:
ANDHAIRHAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, AND THEY HAVE BOTH DEIN
US1 OTICS SINCE THE AGE OF 14. DooFURTHER EXPRESSED THAT HE NEEDED
HELP IN LEARNING NOV TO CONTROL HIS DAUGHTERS.
a;:i4+:41M;;;fcifc;;•
.
:4;471 WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S OFFICE
YOUTH EAGLE ACADEMY PROGIU114MM COMPLETED A SWORN WITNESS STATEMENT,
WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRAPHS
OF DANIEL WERE NOT TAKEN AS HE MAD NO VISIBLE INJURY.
PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETED
ON SCENE 47M STONED FOR AND RECEIVED A COPY OF THE VICTIM'S RIGHTS
BROCHUREK WAS TRANSPORTED TO THE JUVENILE ASSESSMENT CENTER BY DIS
MONTI, ID 7346.
THIS CASE IS CLEARED BY ARREST AND THIS ENDS MY INVOLVEMENT IN THIS CASE
AT THIS TIME.
D/S TRANS: 040406/BH
DICTRIAMP IRS.
IV
ww. Ow... ow. Iwo 4 f
M.4 ff.* •••••
by twylprods 40 0: 454J en April 05, 2000 04.
44 4 4 NW m ..po ow 4 44 WM, • 444 4. 4 4. 4
ip://oqs.pbso.org/index.cfm?firdspCase&fromrec-1&sr)itn:167d4 I 7bdOdacc93-68841)01. 4/5:2006
EFTA00176452
Incident Report 06-6702 ORIG
CHEROKEE COUNTY SHERIFF'S OFFICE
Reportod WIC
498 CHATTIN DRIVE 01/21/2006
Nature of Coll
MIS PER
afar
BRYANT, CHRISTOPHER
Administrative Information
i Anne? Ripon No Supplement No Reported Dole Reported Time i
'CHEROKEE COUNTY SHERIFF'S OFFICE 06-6702 ORIG 01/21/2006 09:08 .1
idoetere i
060011543 INCIDENT REPORT (MISSING PERSON (ADULT)
Locat6W — -- - olty ?IP Code
411 CHRISTOPHER'S CT CANTON CANTON
From Date Fran Time kits an• ricer
01/20/2006 19:00 101/21/2006 1 13:00
•Inirdiker" fAsugnment AnYinmeni
'ADULT DETENTION CENTER 1 ADULT DETENTION CENTER =45
AssgmmM IRIAS Transfer IkmmvinreOftw ; Approval Note
ADULT DETENTION CENTER iSuccessful .000455 01/23/2006
Swat Time
107:00:19
Person Summary
tool toot No Type Name Re
CLR 2
invl
,I
No t Nam*
1264217 IW 1969
I JUVI1 'See Confidential Pace
Report Corker lowttodig
cipoo2s/BRyANT,CHRI STOPHER 06/06/2006 11:12 Page 1 of 3
EFTA00176453
Svoctement No
Incident Report 06-6702 ORIG
CHEROKEE COUNTY SHERIFF'S OFFICE
CALLER/COMPLAINANT 2: SANDBERG,DAWN MN!
Inecdeertient I'M No Type
CALLER/COMPLAINANT 2 Individual
Jevons:07
Illllllllllla ;264217
Race . Se• Apo .
WHITE FEMALE 36 No
Typo
HOME j
ZiP Code
CANTON
Iwo
SOCIAL SECURITY NUMBER
r.Ptione Type Phone No
HOME SMIE
JUVENILE 1: Confidential
Involvement PM No Nome
JUV 1 'See Confidential Page
Narrative
While on patrol, I was dispatched to a missing person call at rnved
and made contact with the caller/mother of the missing juvenile female, She
stated her juvenile daughter left yesterday for school, and had not returned. told me she
had spoken with her daughter around 1900 and she was going to the high school basketball
game. Later on that night, some of the juveniles's friends called the mother and informed her
they had not seen the juvenile at the game.
When the juvenile didn't return this morning, said she became worried and started to
contact some of her daughter's friends. They told her they heard she was handing hanging
around with Mr. Byron Elrod in an area known as "The Cut" which is located off Old Donaldson
and Highway 140. "The Cut" is a known drug area in the county. I completed a missing person's
checklist and obtained a recent picture of the juvenile. I called Detective informed her
of the situation. The mother did not want a juvenile complaint filed. I issued a case card
and asked her to call if she found any more information regarding her daughter. D/S Ballard and
I left the residence and returned to service.
After patrolling Old Donaldson Rd and the Crissler Street area, we were unable to locate any
additional information as to the whereabouts of the female. Around 1200, I received a telephone
call from stating that she had found her daughter, and she was located at Gregory Lane
Apartments off Bells Ferry Rd. The mother told me a friendalike family was going to pick the
female up, and escort her back to the parents house. I told ME to call 911 when her daughter
returned and a deputy would be sent out to check on the well being of the juvenile.
When the juvenile returned Sgt met with the juvenile and parents at the house. The
Juvenile stated she had been drin ing an had done some drugs last night, and that she had
been scared to call her parents. She then went to a friends house located at Gregory Lane
Apartments and spent the night.
Report Officer PoniedAd
00002S/ERYANT,CHRISTOPHER 06/06/2006 11:12 Page 2 of 3
EFTA00176454
Serareent No
Incident Report 06-6702 0001
CHEROKEE COUNTY SHERIFF'S OFFICE DRAFT
Reported Date
498 CHATTIN DRIVE 01/21/2006
Nature el Cab
Meet
ALLEN,AUTUMN
Administrative Information
Aatimy Report No Supolmmm to Reported Dale Reported Tun.
CHEROKEE COUNTY SHERIFF'S OFFICE 06-6702 ' 0001 01/21/2006 15:30
'officge AO.2bmem Entered by
000284/ FCID DAY SHIFT PERSONS UNIT 000284
A0SS0AMCia APP.Oving O4IaCet iNwmaInm
'CID DAY SHIFT PERSONS UNIT
apponsam
Narrative
On 012106 I was notified by dispatch to give B-43 a call. I called and spoke with D/S
and he was taking a report of a missing juvenile age 15. He stated she was supposed to have
went to a basketball game last night but she didn't. He stated she went off with some black
males. lie told they were stopped by some white friends of her and they fought with the black
males. D/S Ballard said the mother had contact with her daughter around 8:00 last night but
had not heard from her since then.
ReportOdtm Ponied At
000284/ALLEN,AUTUMN 06/06/2006 11:12 :Page 1 of 1
EFTA00176455
Case Activity Page I of 1
Case Activity
• Index
Case Details
Incident No Initial Date Officer Assigned Division Asgn Area Assign Date Charge
00000_702 01/23/2006 PI 01/23/2006 MIS JUV
Class Case Control Solve Status Dispo
27 27699 C C CLOSED/CLEARED EXCEPTIONALLY ADULT
Prosecute? Insurance? Last Activity Follow Up Due Dt
01/23/2006
C Made Date Property Act II Charges Status Date
0 01/23/2006
E-Mail Person Property Vehicle Investigation Booking
erSe_w. Case Activity
Case Activity
a
Officer Asgn Act Next Next Property d
Details Assigned Division Area Type Amount Type Date Minutes Edit
Act flours
102612 PI IN 0 0 0 060006702
102613 PI EA 0 0 0 060006702
Number of Activities: 2
Total Recovered Property: $0
Total Hours: 0:0
Additional Information
a
W Associated Persons: 2
S ARS Narrative: 1
U ARS Report Summary: I
End of document
6/6/2006
EFTA00176456
r.
• 4.
EFTA00176457
napwwww. pin°.ors/Mex.cfre7/3
6236B2D250215130035161D52OF.
o t,
van t:seacn county bneriffs Office - http://www.pbso
.org/
L_ _ .1
• eitk Imago 10 Zorn
Name: ANGEL Race: White •
Address: Facility: UNKNORIELEASE DATE
Booking Number: [Phone Redacted]
OBIS Number: N/A Booking
Date: 12/19/2001 Time:
Arresting Agency: Other Agency Officer: AGT. UMMI
Original Bond: $0.00 Currant Bond: $0.00
Release Date: 01/01/00 Time: Holds For Other Agencies:No
Warrant Number: N/A
Charges:
99999999999 BOOKED FOR THE U.S. MARSHAL:
FRAUD & MAIL FRAUD
Information contained herein should not be relied upon
for any type of legal action.
PBSO cannot represent that the information Is current,
accurate or complete. Persons
may use false Identification Information. True Identity
can only be confirmed through
fingerprint comparison.
1
4/4/2006 8:35 PM
EFTA00176458
C
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C
EFTA00176459
• • •r-.•••••••ny ututtniiMUOLCItallretblotterSeafr.h
eaeqUe4
How D'817 v sae taro Quick Unk
sv Tuesday Apr 04. 2006 t.
PALM BEACH COUNTV SHERIFF'S OFFICE
Sheriffs Office Corrections
Bookingaiotio
Headquarters: Booking Blotter Search
New Search
« <
First Displaying records 1 through 1 of 1. > >>
Prior
"dick Oh the booking ntentes to Me, photos *0 Next Last
matches retrieved on 04/04/2006 at
21:04:35
Name:
Race: White IM
Address:
Facility: SURETY BOND
Booking Number: [Phone Redacted]
umber: [Phone Redacted] Booking
Date: 04/16/2004 Time: 20:29
Officer: SEM
Arresting Agency: GREENACRES
Charges:
617.568.2a CRIMINAL USE OF IDENTIFICATION INFO
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Illasowiegogoo votowsototmogsmwi.-
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EFTA00176460
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"If I were a
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Maks; In a Relationship
-eetslcy‘lkieleng-devirearersiatstle-Gernmeole
Here-ter- Networking
efieetetter* Straight Displaying 4;of 484comments (View/Edit All Comments)
Hiffetratewn- Rantoul. Illinois chuck yeager alnt 11/122035 12:47:00 AM
got shit on me
Be4Y--hte' 5' 4" / SliT1 Slender i saw you at the movies the other night with josh s
everyone said hey to you guys when you were
Ethrairarkt- White / Caucasian leaving....i was going to come up to you but i didn
want to bother you and josh i tried calling you n
Retro- Agnostic
after i saw you but my ph one wasnt working....i h
Libra to see you when i come dovm for tharksgiving
Sffie40-4-G4014- Yes / No
GabIcken- Someday
Pue-berb High school
My Name is Mud!! 11/620054:15:00 PM
Where is Maybe The hurricane did blow i
ash;ey-44e44441. away? I ha
Phat Fattym"
comes back so we can smoke.
davi5W's schools
Royal Palm Beach High School 2002 to
Royal Palm Beach. FLORIDA Present
Graduated: N/A
Student status: Current Student
Purple Stuff in my 112/2005 8:01:00 PM
Cup
YO I miss ya. where did you disappear too this
time??? I hope the Hurricane didnt blow you awe)
me up so we can smoke a blunt ..peace
Dont take life 2 1028/20056:1&00 PM
seriously you wont
get out alive Hey Ash what; been Up? How ya been? Hope yo
doing good! Peace it
Eric-
we1come 2 do 10/12/2005 7:44:00 PM
thunderdome
gettin pretty close to that b-day aren'l we7
Yo quern motor tit 10(7/2005 9:13.00 AM
penoll
do u even go to school anymore lot.
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Ugly Ken Hail 10/3/2005 11:10:00 PM
LIVE LOO!
EVERY MK
7PAt -
CI
eta
ai%ORTH RDWig
fr0A MORE iIli
*IV: ASKAT
IMIS ff. rtal
chuck yeager aint 9/24/2005 1:41:00 PM
got shit on me
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hey what is going on? i havent talked/si
you in a million yams. im sorry I havent called or
anything i have been busy. Some best hiend huh'
III make it up to you when i come down in a cough
weeks....that is if you &Int alicady complete yoot
secret plan and move tar away lol well ill talk to yf
later.
chuck :1
ps- your daughter says 'Ur
Beef Knuckles 92312005 8:07:00 AM
yo what it hope everything with the cameral
out.
Eating Eno Kids 9/222006 7:49:00 PM
For Breakfast
HALLOWEEN HORROR
(yen
needs to COM)
fuck this city in 9/19/2005 7:13:00 PM
your mouth
HALLOWEEN HORROR
JugGaL0FrEaK 911illivub 3:02:00 PM
I havent talked to you in forever
thanks for the adddddddd
hope to see you around my shit 3
Peace. Love. and Lil Green Men.
The Cyanide Psycho
aka
ma
B. jack shephaid 9/18/2005 7:30:00 PM
hiya
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Toni = AMAZING!!! 9/16/20059:41:00 PM
YO YO waddup partner ..anyway how (I been? tel
care babel
fusk this city In 9/162005 12:30:00 PM
your mouth
GirL From 1panema 9/10/2005 10:19:00 PM
IM mother fucking cake
Eating Emo Kids 9/10/2005 11:18:00AM
For Breakfast
yous a MARK.
<3
fuck this city in 92/2005 9:21:00 PM
your mouth
yous a MARK.
<3
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Mel-Y-ssa 9/9/2005 1:04:00 PM
I'm pretty site u disappeared off the face of the
muther fuckin earth wtflgimme a call 3
3
9/7/2005 6:57:00 PM
hellIlloo0o0o womannnnnill (cl miss youuuuul
Dont take (ito 2 96/2005 11 28.00AM
seriously you wont
get out alive hey there!
-Eric-
beautiful...He Says 9/1/2005 12:57:00 PM
I Am
.) hello there. great.. how have you been since thr
vacu in?
A Online Nail
Jeff 8/30/2005 5:35.00 PM
what is going on then
.lan we should hang out i never see you in schoo
Cledus PAcTavern 8/30/2005 257:00 AM
:) who cares just lotting you know.
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fuck this city in 8/29/2005 9.02:00 PM
your mouth
its nxmday night. 10:23 on the 9th of January...
luck this city in 8129/2005 650.00 PM
your mouth
no. its" hey man im in the vet my dogs bout to go
shot" circle trick in yo mouf nigga
.4E141.';
Leah Jean the 829/2005 4:5800 PM
DANCING
MACHINE that's good. i wish i was graduating in december
yessssss we should definitely hang out. i actually
had a veggie burger for dinner. haha <333
Leah Jean the 8/29/2005 2:35:00 PM
DANCING
MACHINE hahha idk i never liked royal palm. and this schoo
seemed really fun and a lot of my friends go there
blah blah. did you do the whole graduating early t
like chuck or are you still going there?
http://protle.myspace.com/index.cfm?fuseaction=user.viewprofile&friend 172831&. . 11/14/2005
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Cledus McTavern 8/2912005 3:35:00 AM
love you
Leah Jean the 8/28/2005 4:38:00PM
DANCING
MACHINE
Irm!MUM
hick this city in 8;21/2005 7.05:00 PM
your mouth
<333
preston77 8111/2005 9.04:00 AM
I was just on the phone with you. currazy.
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fuck MIS city in 8/7/2006 9:51:00 PM
your mouth
i MARK!
KAYTLYF 8/8/2005 5:31:00 PM
where have you BEENI??
Ugly Ken Hart 8/22005 11:3550 PM
Okay. so the older knk dosent work. Lest try this
again...
The voting for the Skatezone Battle of the Bands
back on. So. I suggest you go to the Skatezone S
and go vote for The UglyHarts tucking nowl
Skatezoneunderground.com
Ugly Ken Hart 8/2/200510:00:00 PM
The voting for the Skatezone Battle of the Bands
back on. So. I suggest you go to the Skatezone S
and go vote for The UglyHarts fucking nowl
Ugly Ken Hart 7/29/2005 1:00:CO AM
htlp://profile.myspace.cornfindex.cfm?fuseaction=user.viewprofIle8cfriendl 172831&... 11/14/2005
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SKA
UNDE
LIVE LEIWE%
EVERY FRIDA
7Plk -
En
111 yes
MORI
Fall RD
taIRIORE
.SKA
ltan-0s FL 3 ra
sam [Phone Redacted].00 Pit
i misses me wile =
imOORE 726/2O05 6 1300 AM
heey thanks for the add. ',ials up?
V
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Steven Andrew 7/25/2005 827:00 PM
Met-Y-ssa 7/23/2005 T36 00 PM
miss mylE(
Ugly Ken Hart 7/21/2005 11:28:00 PM
CLICK HERE And vote for The Ughliarts in the b
of the bands at Skatezone.
7/19/2005 6:38:00 PM
Hey el HoWs your summer goin?
the tragic tale of 7/17/2005 8:01:00 PM
you and me
cool cool. I went with Evelyn to Barnes and Noble
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midnight. II was nuts, there was so many people
there. We were like the 5th people to get it though
The next s2s show is this Thursday actually. but it
Pompano. It should be good though. I miss our cc
meetings too. We shouts go sometime this week,
you're not busy. Bye.
the trap: tale of 7/1620059:55:00 AM
you and me
ElII! did you get the new Harry Potter book yet
INS 7/122005 8:50:00 AM
what's your email address these days? i have a b
that t think you'd like—
Cledus McTavern 7/10/AO5 3:19:00 AM
a Wiley. your number one in my phone list
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