EFTA00177459
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EFTA00177459, U.S. Department of Justice, Epstein Files release (Dataset 9). Primary source: https://www.justice.gov/epstein/files/DataSet%209/EFTA00177459.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set9/00177/EFTA00177459.html.
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U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Mr. Josefsberg: As per our conversation, I have enclosed the following: 1. additional victim notification letters; 2. an updated confidential victim notification log containing contact information for those victims and information on when and how they have been contacted;' 3. the complete Palm Beach Police Department Incident Report; 4. the probable cause affidavit prepared by the Palm Beach Police Department; and 5. a call frequency log prepared by the Palm Beach Police Department. In light of our discussion, I also have enclosed some information that I found on the internee regarding Dr. Anna Salter, who is an expert in the area of the grooming of sexual 'Please note that three victims have moved recently. As soon as we have correct contact information, that will be provided to you. EFTA00177459 ROBERT JOSEFSBERG,ESQ. SEPTEMBER 15, 2008 PAGE 2 abuse victims and "compliant victims"; she also writes on the issue of victims' reluctance to fully disclose abuse in a first interview and the need to establish rapport with victims. As we get additional updated telephone numbers and addresses, I will send the revised notification log to you. I also would appreciate it if you would provide me with any updated information that you receive, in case I need to contact the victims in connection with the criminal case in the future. I also would appreciate receiving copies of the signed Protective Order governing the disclosure of the Non-Prosecution Agreement to other attorneys and victims. Please feel free to contact me with any questions or concerns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Assistant United States Attorney Enclosures EFTA00177460 EFTA00177461 FINAL VICTIM NOTIFICATION LOG Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and [(dims l p Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 1 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177462 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 2 of S Revised: September 15, 2008 (5:37pm) EFTA00177463 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 3 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177464 Date & Method of Date & Method of Notes and Follow Up Victim Name and Attorney Name and Contact Info Sending Notification Sending Amended Not. Contact Info Confidential Attorney Work Product Page 4 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177465 Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Victim Name and Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 5 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177466 Date & Method of Date & Method of Notes and Follow Up Victim Name and Attorney Name and Contact Info Sending Notification Sending Amended Not. Contact Info I I I Page 6 of 8 Revised: September 15, 2008 (5:37pm) Confidential Attorney Work Product EFTA00177467 Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Victim Name and Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 7 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177468 Victim Name and Contact Info Attorney Name and Contact Info .. ........, Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 8 of 8 Revised: September 15, 2008 (5:37pm) Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 Incident Report Program: CMS301L Case No 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 : 3/14/05 Supervisory Dt.: Entry Date . . Names9 Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? : *********VEHI C L E I N F ORMAT/ON # 1 Case number : Category . . . State Veh Type : Year Make Model Model Name . Permit Number : Style Color - Top Color - Bottom : License # . • : VIN 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?: ********* p E R S 0 N REPORTING I N F O - 1 ********* Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight SUSPECT A R R E STEE INFO Case Number . Prompt valid in: Street Number : City Birth Date Maximum Age . Employer? Occupation . . Oper Lic No. : Home Phone No. : Other Phone Nbr: Race Sex Minimum Height : 0 Minimum Weight Maximum Height : 0 EFTA00177469 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 11:36:35 Incident Report Program: CMS301L Case No (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?: * * Case Number . Street Number : City Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . 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?: RESTEE INFORMATION - # 3 Case Number . 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 . . EFTA00177470 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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?: V I C T I M INFORMATIO N # 1 Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : VICTIM INFORMATION -# 2 ******************** Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: ViCtim Type Residency Sts Can Identify . : Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : MOd Treatment : Phys First Name: Phys Last Name : VICTIM INFORMATION - # 3 ******************** Case Number Street Number : City Birth Date/Age : EFTA00177471 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 11:36:35 Incident Report Program: CMS301L Case No.. . . (Continued) Street Number : City Birth Date/Age : ployer? . . : Occupation per Lic No. . : Home Phone No. : ace Sex eight Weight 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 -# 7 ******************** Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ********* V ***** Case Number . Street Number : City Birth Date/Age : Occupation . Some Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment Phys First Name: Phys Last Name : ***lc*** ******* I C T I M INFORMATION -# 9 ******************** EFTA00177472 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) . Occupation Oper Lic No. . : Home Phone No. Sex Weight . . . - Be On Look Out?: Victim Type . : 0 Race Height Misc. ID# . . : Other Phone Nbr: 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 INFORMAT - ION - # 4 Case Number . Prompt valid in: Street Number : City 0 Birth Date/Age : Employer? . OCcupation . . : Oper Lic No. Home Phone No. : Race Sex Height Weight 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 : VICTIM INFORMATION Case Number . : Prompt valid in: Street Number : City Birth Date/Age : loyer? . . : Occupation . . : Oper Lic No. . Home Phone No. : Race •a Sex Height • 0 Weight Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . Residency Type : ROidency Sts File Charges . : COI Identify . Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Ohys Last Name *i************ V I C T I M INFORMAT'I ON -# 6 ******************** Case Number . : Prompt valid in: EFTA00177473 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race Sex Height 0 Weight 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 : VICTIM INFORMATION - # 10 Case Number Prompt valid in: Street Number : City Birth Date/Age : loyer? . Occupation . . : Oper Lic No. Home Phone No. : Race Sex Female Height Weight • 0 Misc. ID# . • • Be On Look Out?: Other Phone Nbr: Victim Type . : Residency Type : Residency Ste : File Charges . Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** INFORMATION Case Number Prompt valid in: Street Number City Birth Date/Age mployer? . . : Occupation . . .Oper Lic No. . : Hpme Phone No Rap, Sex Height• Weight 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: EFTA00177474 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Phys Last Name : V I CTIM INFORMATION - # 12 Case Number : Prompt valid in: Street Number : City Birth Date/Age em ployer? . . : Occupation . . Oper Race Lic No. Home Phone No : Sex Height • "Ill' Weight . . . 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 : ************** V XCTIM INFORMATION - Odse Number . : Prompt valid in: Stkeet Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. Race Sex Height Weight • 0 Misc. IDS) . . : 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 : V I CTIM INFORMATION # 14 Case Number : Prompt valid in: Street Number City Birth Date/Age EmPloyer? . . : Occupation . . 1 Oper Lic No. : Home Phone No. : Race Sei Height • 0 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 : EFTA00177475 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 11:36:35 Incident Report Program: CMS301L Case No. . . . (Continued) Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name VICTIM INFORMATION # 15 Case Number . Prompt valid in: Street Number : City Birth Date/Age : player? . . : Occupation . . Oper Lic No. . : Home Phone No. Race Sex Height • 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 : VICTIM INFORMATIO N. 16 Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight • Be On Look Out?: Victim Type . Residency Sts : 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 - # 17 Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : EFTA00177476 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospita4. ID . : Med Treatment : Phys First Name: Phys Last Name : 4i************* PERSON INFORMATION - #1 ********* Case Number . : Street Number : City Birth Date/Age : Occupation . . : Hbme Phone No. : Sex Weight Other Phone Nbr: ********* O T H E Case Number . Street Number : City. Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 3********* Cade Number . : Etileet Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 4********* Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 5********* Case Number : Last Name . . : EFTA00177477 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Race Sex • Female Height 0 Weight • 0 Person Type . .: OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : OTHER P E R S O N INFORMATION -# 6 ********* Case Number Street Number City Birth Date/Age : Occupation . Home Phone No. Sex Weight Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Address . . . City/State/Zip : Phone Number . : ********* OTHER PERSON INFORMATION -# 7 ********* Case Number . Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: *********OTHER PERSON INFORMATION - # B ********* Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex EFTA00177478 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 11:36:35 Incident Report Program: CMS301L Case No ■ (Continued) Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMATION - # 9********* Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: ****************************NARRATIVE 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 teen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy man. According to , she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a 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 for it. I advised that I would 1. et with her to obtain a more detailed statement and facts. stated she did not know what had to discuss the matter wit her husband. At this point did not provide me with a call back number or any other illlillil(on. 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 MOOD via cell phone . Her mother had been made aware of the case. T ey a reed to meet me a e po ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Palm Beach Police Department were they advise me RI, believe their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as resides with her biol ical mother at is a twin, EFTA00177479 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 11:36:35 Incident Report Program: CMS301L Case No fl iinued) her sister resides with Mr. Both are currently attending High Ridge voc chool, which is an involuntary admitted juvenile educational facility. stays at the facilit R S during the week and comes homes on the weekend. According to , she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. ,.she believe the incident occurred on Sunday, Feb 6, 20011iiiiiiiend of named picked her up at their house and left. They believe instillillithe relationship with the older gentleman though they o not have any proof. lives close by with he er. Mrs. further explaii!li t itat Sage was introduced to by , a y ating. (Goes to Summit ' ian, p ays ase a . Mrs. continued that on Sunday, picked up , and drove to Pa m Beach where they met the man. upposedly, the man has a lot of money and often has young girls come over to his house. ffers these girls a way to make fast cash. The man starts willitssa e. If he likes them, he keeps th d and does more. The did not have any information on other than she lives on Mr lked of the conversation that he had with the mother of . Mrs. stated that was a former friend of S e. found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. MI. got into a fight at school (Royal Palm HS). Mrs...IM assistant principal, found over $300.00 in Sage s purse. giVi different explanations for the large sum of money. Initially the school administration thought it wa's drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, , that she earn was e gar a got into the . The fight wasilligated when accused of being a pros ute. ; who has legal joint custody of his daughtermom s gned the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stateillift he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother Mom is aware of the allegations a a so was willing to cooperate. According to Mrs: , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00177480 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 foun . was a vise no isciplinary 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 interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer boyfriend She u timate y admitted to knowing that worked for a wea iiman and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff who lived in Palm Beach a er positively identified as Jeffre Epstein). explained that she was first approached by to go with hil l igtf s house, when they were.at house. m ill to i she was not sure exactl' what ng on with but o with her. boyfriend) became angry when he heard inviting Gonzalez toliiiiiian her. believed it was to plc up money the man owed . s a told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. AM." to along with an unknown, possibly Hispanic female, picked her upir!!r father s house on 76th Lane. told her father that the wereliiiiiishopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. • drove along with the unknown female to Palm Beach. ometime on e wa ere, a conversation occurred between and whereas told that if Jeff asked her ) age, s e s ould say she eighteen. recalled that the Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. ated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00177481 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated the man told them that Epstein was not there but was expec e 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 ki hen. believed the woman was Epstein's assistance. added that the 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 bein r ximately forty-five years oil.ling face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and rien alone in the kitchen. They returned a s ort ime ater. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which s e i . According to mills, the woman led her to a room that had a massage table in it. The woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told to take off her clothes. As was telling me what had appene , she looked away from me, and with 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. stein, dressed in a towel told 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 began to give Epstein the massage, he told her to get o c. stated she straddled herself on Epstein s back. scat r xposed buttocks were touching Epstein s bare buttocks. As was giving 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 anything. 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 went back down stairs where they met . Epstein said good-bye and they left. asked ow 'go and asked what did she ( )11F il When IMMEMEMMItold that E stein asked for a ma elle, edl stated "I ow." stated they then went shopping. stated IIII. also glair, but that she did not know why III 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 driveway. There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00177482 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 Incident Report. Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and green 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 change in front of her but did take o is towel, exposing himself. recalled Epstein being hairy especially on his chest. stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I if she knew what being circumcised meant and she stated no. asked then said that she thought Epstein was on steroids because he 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 bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he a ain laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with 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 massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself 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 I. and the unknown white female. admitted to getting paid t ree hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked - what had happened and how much she was paid. stated seemed upset or 'ealous when she told her that she received RR hundred dollars. stated received onliiiiii hundred dollars that day. stud that she believed was paid two hundred dollars for bringing her. told that if they do this every Saturday, they could agreed. They then went shoppin , thou h she is not sure where. ossi ly at TJ Maxx or Marshall's. stated she never saw a ain as she got into the fight at school. 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 room. She stated no. EFTA00177483 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated she was afraid that would retaliate against her or her family if she ever went to thelli ce regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tellin what had happened with Epstein. cc ing to ecame angry et, punching a hole in the wall. guessed that it was rwho told about the inci ent, 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 denied 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. and advised heill i ke 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 stated that it was her opinion that both girls liked mmmj. recalled hearing her daughter calling a whore. admitted that she did not listen to the effErFU-UEihversation."01onfront her daughter about it later. told her mother that something to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school ma have known about of that her daughter gotten into. I reminded that this was an ongoing inves ga ion 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 spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance if needed. 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 EFTA00177484 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 11:36:35 Incident Report Program: CMS301L Case No • (Continued) a photo of Epstein to be used in a photo line up. I met with MINI at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him. (Position #5) signed the photo line up under Epstein s picture. This signe 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 arrangliEngeting with Jeff. 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. his scheduled 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. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with IIII. She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called m k dvised that I did not need to make an appo ntment to see I received a return phone call from stating that would be attending the fami y erapy 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: & G is a ne N. Maxwell, uk/f, dob . A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time that and have not been getting along due to the fact that IIIIIIhas decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the EFTA00177485 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 t' eet with . T s wa rt the request of both III and Mrs. that strict classroom and therapy schedu e be disrupte as ittle a ble. I also u dated them to the investigation thus far. Both and stated t o objection to my meeting with . In speaking with Ms. , she identified the cell hone number of as being the phone assigned to . Ms. no objections and provided consent to g ving it to the police department for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her puns ent for not doing well in school. According to used to be an excellent student, but in the past two grig illEs become irritable, verbally abusive to the family and has runaway. stated her daughter's recent behavior is the oppositeo wa senormally is. stated they are going through family therapy sessions wit t e sc ool but none of this had come up. Arrangements were made for Det. to retrieve the cell phone from at her place of employment. I called Highridge Family Center, and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. limastated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 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 would again attem t to coordinate a time with the counselor so as not to disrupt school sc had no objections. Shortly after speaking with Ms. I received a call from Ms. requested a time to meet advised that M waste. I explained the situation an reviewed Back would be available after 3:00PM. s schedule and On 03/30/2005, I met with Ms. Family Center. I reminded During this time IIIII!!!!!!tion and of at Hightail, with initiate a conversation with me in which she admitted that s e was not tell me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top o her underwear. I if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked w at school she was in, responded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At approximately 3:35 m , from her cell plir l made a call to home, was not home. I'll was told EFTA00177486 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) that was at working a double and could be reached on her cell phone, is employed at The Olive Garden es auran , oca e on ores i s Blvd in Wellington. called . During the conversation between and ill, g asked a what happened, statin she mo ors t at Sage was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out a out Jeffrey. tol hat the (her parents) did not know anything about Epstein. told that Epstein needed someone to work tomorrow and as e if she was avai able. 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, by looking around, not paying attention, drawing on a paper. 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 ches as s e 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 re ests 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 copy of 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 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 EFTA00177487 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 states at she could pick up to take her to Epstein s house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, 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 indicating Sage 11:00. The following was additional informati!!i!ttained from trash retrieved from 358 El Brillo: ; a message receipt dated 4 4 1:05- i...s ic Pig to speak to you .; On 04/06/ I faxed subpoena requests to SA' office for Epstein, and hone records. Phone numbers On 04/06/2005, I called'Summit Christian School, and spoke with Princi l . He coniMtl!!!!!!ad a student by the name of . He requested a written request prior to releasing any ad itiona 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 •rovidin• me the followin• information: en s na -: Det. lipprovided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a de•arture date of 04/05/2005 at . an arrival in New York of 6:15PM. Flight crew ca•tain co-captain, , flight engineer . Call sign ; a no e s a ing Bye J. thank you an• written notes & messages 11 12:30 chicken, 3 September B & J, Big'Screen x8, work Sunday 0 Monday after school?; left message for works 4-9 Monday and Tuesday, leaves sc oo 0 11:30 AM; wi e here tomorrow @ 10:30 Am; Mrs. Business There was no trash for 04/08/05. 111111111 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00177488 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 21 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) me as soon as e ery was finished. Cross-referencing the names and as well as phone numbers I idenliM IIIIIIIIIIL mentioned individuals as being acquainted with someone at 358 El Brillo. nd r re bot abovetItie legs age o consent. On 05/03/2005, I s oke with and updated her to the investigation. sta e a was doing well in the school. Her contact w t 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, I 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 MM. and . advised that she could be reached via er cell p one until s e 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. regarding surveillance. I called the Olive Garden and asked for . I was advised "... she was not working today. This would ill was still employed there. On 07/07/2005 I faxed subpoena requests to SA Mighdolls office for stein, and phone records. (Phone numbers . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Inside there were misc. papers with phone numbers and names. There were misc. female hygiene products in the trash. Based on a prior Auto EFTA00177489 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 11:36:35 Incident Report Program: CMS301L case No (Continued) Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers w o a con ucted survei ance 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 MOO 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 appeare 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 alcheck 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 informatol. ****************************NARRATIVE # 2 *************************** NA Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer VIII. 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 ming' were assigned to monitor . Both teams provided a surveillance log that will be placed in o the attachment file. EFTA00177490 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 11:36:35 Incident Report Program: CMS301L Case No (continued) Det. was assigned to relieve Officer at 4:00 pm; he info l lIrt, 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. ****************************NARRATI E # 3 **************** *********** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 .m., I began to copy a tape micro cassette, under case number and property number mom 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 and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy for him based 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 had been made for Det. by Evidence Specialist . 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 and I could use it to make a master tape. I did so and when reviewing and 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 with the blank tape. EFTA00177491 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) ****************************NARRATIVE # 5 NA Reported By: 9/26/05 Entered By.: 9/28/05 Copies of the tapes that were submitted into evidence were requested. Ilipplippli Additionally, trash pulls were started on September 21, 2005. Sgt. made telephone contact with ion Department, and'request , Supervisor of t at tras be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and-placed the three white trash bags 13 Mmpty well in t e truck. then drove away where he met with Sgt. Who remove a gs from the well and placed them into one arge lack 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 cont ined names of girls with times. Additionally, there was a note from and to Jeffrey Epstein on a , 'which stated,"For a go time call and sm. at • Also, there was another telephone nT.C.:r 1 the note . lao 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 subscribe tion n the telephone numbers listed above on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was' recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I be an to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, and observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in the rear of the truck. 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 EFTA00177492 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 11:36:35 Incident Report Program: CMS301L Case No • (Continued) inspected fortege. ur 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 ca is 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 to have it recopied to have an original in evidence and a working copy with the file. arching the file, it was discovered that the suspect, cellular calls were sub oenaectlhincorrectly;e Theteuspetr e e one number was Neste e information through Cingular Cellular ery ce rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. 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 to 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash pu s at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximately 0900 hours, resFinde 358 El Brillo and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located!!!!tn the receptacles. I left the area without incident and notified Det. to that affect. EFTA00177493 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker I observed IMMMIenter the driveway of 358 El Brillo anPI remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 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 . I observed enter the driveway of 358 El Brillo and Mrellil lieveral plastic.. trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the true . e 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 plast:.: 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. mo tor follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I res onded to 358 El Brillo and met with PB Sanitation worker ammo I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. 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 MO EFTA00177494 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) I observed 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 to a predetermined.location and seized the trash from the tri...1e 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 color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash • bags along with loose debris. Each. of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. NARRATIVE # 7 NA Reported By: 10/07/05 Entered By.: 1.0/07/05 I met with Det. Krauel 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 contactiiiiii rgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridinglabicycle on South County Road. -Upon my arrival, / met with S t IMMEMIwho advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug to is house. As we were. to interview 11.11 in the county, (outside of our jurisdiction), I contacted the Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview-of Det. Dicks had responded to the add ess of and viewed her vehicle parked in the drives4a . v11.1 a red Plymouth Neon baring Florida Tag of was are in the drivewa of . and I res nded to and IIIIIIIIII IPIPIll of Investigator . Upon his arrival, he was briefed that should she wish to e interviewed within her home he would be needed. However, should agree to return to thepolice station for further questioning, hilicild not be needed. S t. and I knocked on the door and met with was to d • that we were investigatin a claim involving of rey E of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police star on 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. and advised she was going to voluntarily return to the police station. EFTA00177495 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 11:36:35 Incident Report Program: CMS301L Case No. (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape recor•er within the vehicle to record any conversatio n the vehicle. During the ride back to thepolice station advised she is attending at the Pa m Beach Gardens Campus an is majoring in journa ism. 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 t at should she desire to leave at any time she may do so. I fur plained 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. state ac when she turned 17 years of age she was approached afriend in the canopy Beach Resort in Rivera 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 offe agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the 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. l arranged the massage table and covered the table with a sheet. Sr e brow ht 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. Je f entered the bedroom wearing only a tow 1. H lay on the table onto his stomach and icked massage oil for to rub on him. During the massage, stated, He tried to tout me and I stopped him'. I asked how he trie to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched stated she performed age naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfortab 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 brow ht in total to Epstein. ed six that she can remember. stated she brought and the vic im in is case. I asked which one was the youngest. advised the victim was the youngest. stated every girl !Prought 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 EFTA00177496 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Epstein's house on a weekend. stated that she and (later identified as picked up the victim•Pe victim s house. The stein'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 kit!. 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. Bac in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. III. stated the' victim was the last person she brought to Epstein. S efurther stated that she had changed her cellular number to avoid being contacted by ,Illii She continued that when Epstein announces to his assistant t at e is traveling to Palm Beach, would contact to arrange girls for Epstein. later identified as , a old that Jeff likes to have his.fun with the girls. stated that once her parents discovered that she was visiting stein, they disapproved of the encounters with him and she stopped. further stated that lillistill tries to call the house and eaves messages. With the assistance of we were able to identif 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 in opes to receive a lesser charge. provided cellular telephone numbers for the girls she haillilioned 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'.. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to Florida in an attempt to speak wit We met with Mrs; Mother) at t oor. We explained the ongo ng investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the linr ill! sat in the dinning room and met with As she was under the age of e g teen, Mrs. was a vise we would be speaking with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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 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 after we left as to what happened at Epstein s house. I informed her.that had my telephone number and hopefully she would call. Sgt and I then attempted con at We met with wosaed was er 'aug er. was at the Well ngton Ma and was not ome. We explained the ongoing investigation and felt the may have additional information as we had information that-ihihad 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 ap :05 am, Sgt had retrieved a voice mail message from . She statellihad spoken with her daughter and she on as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an•uot raveling back to Orlando to attend College. I informed her I would be en route home in Loxahatchee. Det. and i drove to the home and met with and During:a sworn to ed statement, tate she he. house by She was told she could make money working for' Jeff. was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kite en by They met with the house chef ;and stayed in the kitchen. She was introduced to Jeff's assist and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstei ered 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. Atilig iconclusion 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 IIIIII also received money for ti iiiiiirr there. state she went with and another girl, to Jef 's house once. litte she waited i kitchen with while was to en upstairs by i. stated she on y the massage once, as she was wierded out by t e w ole 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, 2 5 at : am, revealed a female voice who'identified herself as. who requested her to call her back reference the police quest oning. This voice mail' message was recorded onto a micro EFTA00177498 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 11:36:35 Incident Report Program: CMS301L (Continued) cassette. provided the incoming telephone n stated she inadvertently told about e po ice inves tion becausr had called er o e r about how she just received a ren a car from Jeff Epstein. had called her to tell her that she was given a rental car, a Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was oing on at the house that the police would e asking questions. stated then called Jeff and and asked what was goi nce t e ongoing police investigation. According to , has since then been trvina to contact her ask about the rp ice questions. I instructed not to contact IIII and do not provideAaLmore information to as she would no i y Jeff Epstein and IllOwhat was transpiring. Investigation Continues... ****************************NARRATIVE # 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 Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El with Town of Palm Beach sanitation employee, I observed enter the driveway of 358 El Brillo Way, collect the trash W I. Epstein s property and place the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addressed to M da e. a : 5 p.m. reference U.S Airways boarding pass copy for passenger, , Montgomery County, Maryland Health Department food service for RLIW and Ghislaine Maxwell notepaper with names and phone numbers ies of the trash collected were attached with the supplement Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, Sgt. requested that I set up a EFTA00177499 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) surveillance ve is e 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, While parked in the area of 358 El Brillo Way waiting to collect E stein s trash, I observed a white female, who I recognized as from her Florida driver s license photograph. I made no con ac 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, I' observed enter the driveway of 358 El Brillo erai lMiect the trash ti llEpstein s property. I followed to a predetermined area at which time I collected the trash bajil'ili 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 Jeffre Epstein notepaper with the names and appointment times for and limisimmff. No last names or other personal information was wri. -en on the notepaper.' While sifting through Epstein a 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 rectal gratification. The sexual object was photographed for Detective Pagan, 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, iIIIIIIIIIII. I observed enter the driveway of 358 El Br' 1 W y and collect, the trash from Epstein s property. I followed to a predetermined area at which time I collected the trash bags,om the sanitation truck. I transported the EFTA00177500 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 a er ( black paper black a er MSN Hotmai 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 Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective IMIT 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 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. EFTA00177501 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRA *************************** NA Reported By: 10/07/05 Entered By.: 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, s e 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 15:48 pm, I made telephone contact with During a taped recorded statement, stated lowing: Approximately a year ago, when she was s x een years of age, took her to Jeff a house twice. The first time she went, rove to the house. They entered through the kitchen larea e s e 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 remove er 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. wised she received no money for that day. also had told her if she was uncomforta e with what was going on, to et im 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 they arrived at the residence, Illillsat in the kitchen an took her upstairs to the master bed gain. 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 IIIIIIIILto rub on him. At during the massage, he tried to touc her buttocks. As as wearing tight jeans and had a tight belt on Jeff was unab 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 tout e . discontinued the massa e and was paid $200.00. t en wen downstairs where she wa leave. was waiting for her. e old said she never returned stated s e is aware that her friend, tYligl!ouse. was a so at the house and had a problem with Jeff. Sel vjg.. a telephone number for . The interview was concluded and the micro cassettes were EFTA00177502 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) turn in as evi ence. On October 5, 2005 I researched the incoming telephone numb r t at had left a message. The telephone number, was assigne o angular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I late searched and discovered she resides in Royal Det. n - rove to Ro al Palm Beach and met with at er residence agreed to sikea with us in the kitchen area. During a sworn 41, Istatement, stated the following: On or about November 2004, she was approaciie by ii and asked if she wanted to make money. She agreed and was o a e would provide a massage to wealthy man in Palm Beach. milli picked her up and drove her to a, house in Palm Beach. She was ou ht into the kitchen area of the house. She further stated that and went with them. They were brow then w ere she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the fema e was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with 'p The assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing...! 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 er c othes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she UP ' was certain that she stayed in her thong underwear. con nued 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 turnedi to have his chest rubbed. advised it we's at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfort e. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on er 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 how old she was when this occurred, she stated she had just turne seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn t sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. S e a vised she was ashamed and uncomfortable with the situation. Det. and I then left the area and responded to the Royal Palm EFTA00177503 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach High School where and all the above-mentioned girls had attended. I met with Scilif i l olice Officer, Off . I explained I was looking for a previousstudent whoattended Royal Palm Beach High School. I inquired about . I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that Algol may be one as well researched his previous student records and found . She attended the same year and graduated in the same year as the other girls. I was provided the last known address of I'll.. At approximately 2:10 pm, Det. and I met with at her residence, •s was seventeen years of age, I had notified her mother, Mrs. iiiii , 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 in erview. During a sworn tap statement, ir 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 and knew the same eople. h previously told by her r ends what did for e cal person o III" as an scheduled the appoin ment. picked up an drove her to Palm Beach to a street called ri o way. T ey drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. led upstairs to the main e room area and set up the room wi a massillitble and set out the oils. dimmed the lights and turned on soft music. exited th and Jeff entered the room wearing only a towel. illitilipicked 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 exposin elly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants ough the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. Iplpladvised Jeff began to masturbate as she rubbed his chest. e moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. IIIIIIpulled back and Jeff stopped. However, he kept masturbating unti e climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumc sed. 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 Pi l lowever, go to the house with and as they took another friend of advise she was present when EFTA00177504 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) went to work for Jeff. She advised she rode over and sat inte icen area with to wait for advised that while they waited for , the house che prepare unch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what would be ex ected of her when she prove e a massage. IIIIIIstated yes, told her that a massage would be expected possibly naked and posse y some touching involved. has no formal training in providing massages. spoke about a third and last time he went to Jeff's house. 1e116 drove another girl, s house. Illini state providing girls or Jeff and she wanted to who is ha friend, to mone took the en area of the house and introduced les a and took oesn t kn.. what happened in the room. upstairs to the main be room. happened as did no received 100.00 from for ut going with her to Jeff s house an recommending was unable to remember telephone number. T e interview was concluded and we le t t e area. Investigation Continues... ****************************NARRAT/ E # 10 ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05 On October 6, 2005, Det. and / went to L n University located in Boca Raton. We met willi En of Students, • I explained to Mr. that we were investi atin a crime within the Town of Palm Beac and felt that a , , may have information. confirmed that is a stu ent and currently on the soccer team for L rsity. She was in computer class at the time of our arrival. sent a security guard to locate in class aiiiiiing her to t e o fice. Mr. 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 a vise s e was aware of the ongoing gation. stated she had previously spoken with who told e was interviewed by detectives. During a sworn tape statement, stated she knew that worked for Jeff in Palm Beach. advised she has been t ere many times for massages. I asked her if she had formal training in providing massages, stated she did not. advised she was told what was expectililli 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. IM. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept pushing to go further and further. explained she would keep EFTA00177505 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 38 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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. II, explained Jeff wanted to be rubbed on his back and recently he 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 t get away with more and more on each massage. lally, drove her to the house for the original massage. gIlig left er cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, Illliwou d meet her at the kitchen door area. She would bring her ups airs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would ttending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provi e 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 Je abbed her buttocks and caressed the buttocks checks. I asked if she was wearing undergarments to which she replied her thong ungl i erwear. Once he tried to h her breasts she would pull away from him and he would stop. was asked if he ever used a vibrator on her. mpwas aware o t e vibrator but advised she never would allow im o 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 Ri ll new Nissan Sentra an should come by the house to ' ick it up. informed she would have the car for a month. stated P liknew 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 field. I as a er if she ever took any one to the house. explained she took , a friend of hers who has return to Orlando to a o ege. 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 e and located the Silver Nissan Sentra earing Florida tag The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her at was following up on this case a a complete update on the case. Investigation Continues. EFTA00177506 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No 1- (Continued) NARRATIVE 11 ************************** NA Reported By: 10/21/05 Entered By.: 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made to e contact with During a taped conversation, was told of an ongoing inves igation.in, which I felt she had in ormation pertaining to Jeffrey Epstein. Illillexplained she met Epstein when she was just sixteen years of age. She was approached by a • d who also had previously gone to EpateinMe for advised she was working at the Wellington Mall when she was approac edv , 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 minutes :rtil:a;he massage 11:111, e Itpp:T.gillenh;o:glri:rtt:tp:rf emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed photographs of naked women along the walls and tables of the house. 0e t further explained that she was brought into the bedroom where prepared the'room by setting up the massage table and provided 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 witAillowel. stated she provided the massage wearin only her'panties. She continued rubbing his legs, thighs and feet. advisedgie turned over onto his back. She continued to rub his le h.the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circunkcised meant. s ated circumcised is when the penis has no.foreskin and the head o t e penis is visible. said Epstein is circumcised. began to cry on the telephone.. 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. mgstated 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 aid andilinstructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex an mastur ated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used Tit toys such as vibrators, rubber penises and strap-on penises on . Additionally, stated he performed oral sex on her numerous times. She claimed hilletein) put his fingers inside her vagina while he masturbated in an attempt to, make her climax. could notcontinue 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 EFTA00177507 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 40 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) had additional information to provide. I met with Sgt. and explained the importance to meet with in.person. Sg . agreed and made arraignments for Det. and I to meet with in Jacksonville, Florida. 2005, at 4:10 p.m., Det. and I met with and her in Jac sonvil e, Florida. wanted to have present or support. I e lained to er that I did not a roblem as long as she wanted present during the interview. stated she wanted her present. I explained that as IIIIII 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 bliiii She said she was brought through tie kitchen area where she met . for th t time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observe severs otographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u 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. R. removed her skirt and kept her shirt on. She could not remember was naked or if he entered the instructed her to remove her shirt. with a towel. Epstein then 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. lilp advised he turned over onto his back. She continued to rub his 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 ' 200.00. They walk ether • s where and were waiting. stated receive an unknown amount o money for taking her o 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 the massa e. T e encounters included bringing in his assistant, explained Epstein had purchased her from her family in Yugoslays . 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. ed the room from the steam room area already nak He instructed to perform oral sex on . refused to perform at act. Epstein offered her EFTA00177508 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 11:36:35 Incident Report Program: CMS301L Case No inued) an additional 0 for her to perform oral sex .on for five minutes. agreed to perform the oral sex for e additional $200.00. exp ained 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 ' were produced and offered for to allow the acts to happen. was adamant that she performs these acts but there was an un erstanding • .Epstein that no vaginal penetration would QCCU • h his penis. explained that Epstein's penis was deformed. explained that is 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. W continued that the ecame a ritual. upstairs, where xual encounters with would arrive at the and Epstein were wa , Epstein and walk herself would remove her clothing an join them on the bed. exp ained and she would begin by kissing and touc ing each other. dined sex toys were brought into the bed by either Epstein or and they would begin.using the toys on each other. Epstein would per orm oral sex on either person depending who was on top during the intercourse. explanation revealed they were in a missionary position. is advised one day, ( was unable to state and eat date when incident occurred)!Ille came to the house after had informed her that Epstein had arrived. She arrived at the house and went upstairs to the advised she immediately removed her clothin as stein were already naked in the bedroom. exp aine• a and she sexual encounter include kissing, ouc ing an• oral sex. remembered she climaxed and was ramoVin§.her self from the massage table. asked for a sheet of paper and drew th massage table in the iller bathroom and where Epstein, mas and she were. Epstein turned on to her stomach on the massage d and inserted his penis in o e ina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against Trted 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, I blue in color for her personal use. [ I . advised there were times that she was so sore when she left Pei ' ouse. I'll advised she was ripped, torn, in her vagina area. advisea7gfie had difficulty walk' the car after leaving e house because she was so sore. advised that other than that one time, when Epstein inserted his penis inside her vagina, EFTA00177509 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) there was no other penile intercourse. provided names of girls that she knew o one to Illeines house. the name of and feels she still going o the house to massage Epstein. According to , " is still sucking his dick." When asked if she had been recently con d by anyone of the house, advised she received an email from, from which is her emai account. The email was just a e o, ow are you doing type of email. There had bee other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues ************r*************** N A R R A ********************* 4,4.4,** 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 with agreed to meet with us as we were iniiiiiirlando area. ed directions to her apartment. Det. and I met wit who stated, during a sw taped statement that nothing happened etween her and Epstein. appeared nervous during the interview. I assur that I Ia S spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the stein house in March of 2005. brought her to work. has no formal training in sages. IMM stated s e provided a massage, fully d for $200.00. Arnensed hesitancy in her answers, d alai if she had been contacted by anyone from the house. "TM she was interviewed already by an investigator for Epstein. He met with her on OctobeIA2005, at a Roadhouse in Orlando. He identified himself as IllIlland out the police investigation and left his telephone number for additional contact. provided no additional in ormation, 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 Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the v Unit included the crime scene unit and myself. EFTA00177510 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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, and informe m o the search warrant for the premises. T e 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 e property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epstein s homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has nevi.... witnessed Epstein with any girls except for his assistants, Or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for e or seven years. He advised he personally worked on the New York Palm Beach home for Mr. Epstein. He has previously met with and a Epstein s assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed stated she just arrived from Scotland and as 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 s oke with Douglas Schoettle of in New York City. stated he has been Epstein s Arc itect for seven years. He further stated he deals in s assistants and speaks with Epstein on the phone. stated he mainly speaks Epstein s main assistant, who travels with Epstein. he only has'contact with Epstein when his services 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. / could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were marked to be retrieved by the evidence custodian. In the master desk EFTA00177511 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) with Epstein s notepads marked Jeffrey Epstein we locat school transcript from Royal Palm Beach High School for Also in the room, was the dresser /armoire where dwe a nottle 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 +************************iv 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 that a search warrant would be executed and that I was to assemble the 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 in of the evidence at the scene. I further instructed to accompany us and perform the role of photograp ng the scene and the items that ma be taken into custody by the affiant, Detective My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. 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 Badger, photographed by CSI Pavlik and then videotaped by myself. The search EFTA00177512 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 11:36:35 Incident Report Program: CMs301L Case No (Continued) was conclude 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 ictir************************ 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 ," 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 Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to 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 SgtliMmim. and the safe was opened. Items were taken from the room. See the 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. f EFTA00177513 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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. N A R R A ************************** NA Reported By: 11/06/05 Entered By.: ii/oVos On November 1, 2005, I was contacted by Atty. who advised he was willing to assist with'the investigation. Atty. 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. 1.0 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 ca . Upon returning to the police department, I had received a telephone call from . I returned her call at and spoke with r irmade arrangements to respon o e s ation 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 was interviewed. I took to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the month. She agreed to go to the house. She had been told by rent that the massage would have to be done in her underwear advised drove with her and brought her into the house. They walked into the kitchen area and took the"stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as Jeff. advised she recalled she and EFTA00177514 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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 toplesiiiii the panties she wore were the boy lace panties. She and continued until the last ten minutes of the massage, Epstein, told 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 id this, Epstein, began masturbating as she ru e 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 "l i 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. Epstein came into the kite provided $200.00 for bringing and paid $200.00 to for providingflf massage. was told to leave telephone number with IIIII, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigat anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. state s t e term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ****************************NARRATIvE 16 ************************** 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 woo approach females who wished to work for him. s ate she was asked to work for him but declined. exp ained that work means give massages. She was asked y formal training in " ng massages to which she said no. said she accompanied and other females who were taken to Epstein s house to provide massages. EFTA00177515 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) further stated she had been to the h se approximately 4 or.5 times in th ast ear. She accompanied with , the 14-year-o victim, an ill im e gir s were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra were not comfortable just to tell him and he would stop. stated Illil received $200.00 for each girl she brought over o massage ly 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. UMfurther stated each time she went to the house, she sat in the 1 c en and waited with until the massage was over. She further stated that the Cook.," 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 th!!!!!!!!the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. NAR R ATIVE # 17 NA Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Ro al Palm Beach. eft my business card at her from oor. s returned my call and arranged a meeting with me at the Pa m Beach Police Department for NoVember 8, 20.05. At approximately 2:00pm, 'M arrived at the Palm Beach Police Department. She was brought t interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an. on 'going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation,' that nhe had. ars with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel two ago. She was rst 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 tak e day the arrangements were made, took . also attended Royal Palm Beach High c oo an was fallillith ein. recalled she was brought there and entered through the back 1 c en door. She had met with an assistant and another assistant Sarah brought her upstairs as she observed several photograp s of naked females throughout the house. stated stein came in the room, wearing only a towel, and la on table. stated he picked out the oils he wanted her to use and requeste s e 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. EFTA00177516 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 11:36:35 ' Incident Report Program: CMS301L Case No • (Continued) Each time sk re urns things happened. stated that the same thing would happen. Epstein would walk in o e master bedroom/bathroom area wearin on y a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e owel. 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. s a ed she brought' two females during her visits to roc,' ges. stated she brought a girl and from liellilialm Beach High School. he received $200.00 for each girl she brought. Addi ona y, was given $200.00 for taking her in the very beginning. The interview was concluded and .the tape was placed into evidence. Investigation continues... NARRAT.IVE # 18 NA Reported By: 11/13/05 Entered By.: 11/14/05 On November 8, 2005, I made telephone contact with , at her residence. =II responded to t e po ice 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,' IIIII stated she had met Jeffrey Epstein approximate) one year a o. She was approached by a subject known to her as had asked her if she wanted. to make money providing massages to stein. had heard that several girls from Royal Palm Beach High School were doin this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her ups airs to 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 . Ogg.. stated Epstein entered the roomyearIng a towel and she prove 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 I'll§ to Epstein. stated she had gone a total of 15 time to his residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her EFTA00177517 Date: 2/17/06 PALM BEACH POLICE.DEPARTNENT Page: 50 Time: 11:36:35 Incident Report Program: O4S3011, Case No • • (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 having intercourse with her until he reached the point of climax. Epstein his from her vagina and climaxed onto the massage table. received $350.00 for her massage sked her if she had any formal training in providing massages, stated she did not. I =I continued to state on one other occasion, Epstein introduced his Cant, III', into the massage. I, was brought into room with to prove e a massage. Epstein a them kiss and fondle each 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/missager, during the massage. Epstein stroked the vibrator/massager on vagina as she provided the masdage... . • / stated the last time she spoke with anyone at•the house, was with during the weekend of October 2 or 3, 2005. stated she had brow ht two e le to the Epstein house. She prig. the names of and (unknown last name). It should noted, en previously 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, Sgt and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in hopes to interview Alfredo Rodriguez, a ii!!! ii ousernariM pste mi in. We did not locate them at home. I left a business card for him to return my call. We then traveled to Lynn University met wi h Dean of Students, ■ We requested to speak with . was re interviewed, as she.still was in ossession o e rental 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 e rental an extra month. was asked if she had'any addit' contact with either Epstein or anyone from his organization. stated she did not, 'other than the telephone call informing her t t she could keep the car for an extra month. IMII 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 EFTA00177518 Date: 2/17/06 PALM, BEACH POLICE DEPARTMENT Page: 51 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) responsibilitilill'ilithe 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 wan 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.tb.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 cheek 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. NARRATIVE # 19 NA Reported By: 11/15/05 Entered By.: 11/16/05 and I traveled to an spoke with S e was to o t e, ongo ng investigation involving Epste n. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she start g to the house approximate) one ye nd was brought by (Unknown last name). stated brought her into t e ouse and she was introduc girl name Once she met her, brought - her upstairs into a master bedroom athroom. Ma.state she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and .badk area: Upon'the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massage clothed. advised it wasn t really weird until later on. IIIIIIII was EFTA00177519 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) asked if she ever removed her clothing to provide a massage. stated it w ntil the third time she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the use and was led upstairs by 'I'll' She started pro " e massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties I. and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She di 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 ge ressed. 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. 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 wearin only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the cloc several occasions. Epstein asked her if she was in a stated her boyfriend was in the car waiting for her. urt er stated that Epstein got upset, as she wasn t enjoying the massage. She told him that she didn t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in 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. 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'ARRAT'IVE 20 ***** ******************** NA Reported By: 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 EFTA00177520 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Detective and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no theeast side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle The name on the rental agreement from The phone number on the e vehicle rented was a white 2005 Chrysler Sebring earing orida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/ t 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 registered to Jeffrey Epstein dob , 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. ****************************NARRA ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA00177521 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 11:36:35 Incident Report Program: cMS301L Case No Continued) On November 15 2005 Det. and I traveled to .. with , a seventeen-year old juvenile who was not n school this day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I 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 and I were there to speak with her. I spoke with Mr. on a elephone and informed him I needed to s eak with his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, 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 o stein for $200.00. had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took to the house. =MI 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 recalled the bathroom had a large pink couch, sauna and matchin show r. E stein entered into the room wearing only a towel. and removed their clothing remaining only in thong un erwear. s e urther stated that Epstein lay on his chest oniiiiitable. E stein selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutes nto the massage, Epstein turned over onto and requested wait downstairs in the kitchen are f Epstein instructed to finish the massage. As ed, starting rubbing his chest. left t e room, and Epstein began masturbating himself as rubbed Epstein s chest. until he climaxed on the PAM stated he continued mas ur aing 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 After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downs airs. got dressed and met with Epstein in the kitchen ar . She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The seco e she went to the house she was again approached by SRL aske if massage; e wanted to return to the house to provide agreed and the arras ements were made by for her to return to the house. stated drove her to the house and knocked on the same glassdoor that leas to the kitchen area. T ere allowed entry into the house by one of the staff members. led her upstairs - the master bedroom and master bathroom area. left this time to do the massage EFTA00177522 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 11:36:35 Incident Report Program: CMS3011J Case No. . . . (Continued) alone. Epstein entere 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 IIIIIIIIkfinished with Epstein s back and legs, Epstein then turned ove s back. started to rub his chest and he began masturbating himself. s rubbed his chest, Epstein leaned over and roduced a massager vi rator. He turned it on and began rubbin vagina and masturbating himself at the same time. ate s e continued to rub his chest as this was occurring. ribed 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 vib or her vaginal area and concentrated on masturbating himself, stated he climax he towel again and informed her assage was done. got dressed and met with Davis who was waitin in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to re urn o the house. was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew as e asked her questions about herself and higfillil . 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 occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. ****************************NARRA **************** ******** NA Reported By: 11/17/05 Entered By.: 11/17/05 on November 15, 2005, Officer Munyan and I res onded to the Palm Beach Gardens Mall food court sgalliggito meet with At approximate) 5:10 p.m., IIIIIIlarrived and met w t us at the food court. IIIIII provided a sworn taped statement in which she stated she had een at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been 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 EFTA00177523 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 11:36:35. Incident Report Program: CMS301L Case No • (Continued) house, stated everything happened. It'all began with the massages. ach 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 assist to have vaginal intercourse with . She stated would utilize a strap-on (sync e is penis) to have in ercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. could not rovide exact dates as she had been to the house so many imes. stated Epstein inserted his fingers in her vagina to stimulate er 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. stated not every time she went involve ual favors. ome imes 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. ir vas i told to bring other girls to him to provide massages. IIIIIILdeclined stating that she does what she doilliiitid not want to i r uce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position six. She reviewed the six photograp s an immediately identified Mi l as the person with whom she had intercourse7--AdarrraMEEPF, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under =I s photo as the person she identified. We then left the MI!!I lieturned to the police station. The photo line up and tape were placed in to evidence. • Investigation Continues... ****************************NARRA 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 16 2005, I retrieved another voice mail from my work phone from Mr: . Fronstin advising he would not produce his client Jeffre stein f r any statement. Fronstin stated he had spoken with ASA and expressed Mr. Epstein has a passion for massages. ca e and confirmed that Fronstin had telephoned her reference this case. Although nothing was EFTA00177524 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time:. 11:36:35 Incident Report Program: CMS301L Case No (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. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie Murrell and Juan and Maria Alessi at the State AtM , Office. ASA had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during.a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was 'hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the massages. EFTA00177525 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 '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 makin? Mr. .Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his offide 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. NARRATI L 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. EFTA00177526 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 11:36:35 Incident Report Program: CMS301L Case No (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. NARRATI E # 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 df 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 purpobes: 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 l er to her residence in Loxahatchee. On December 8, 2005, Det. and I responded to vise s e is attending Royil Palm nain. 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 previoual researched the telephone number for and telephone number . A subpoena had been issued or t e information on The-telephone number was re istered to of A.query of revealed that she is the aug er o and is curren y residing at t. and I attempted contact with with negative results. I left my business card on her front door requesting'she return my call: We then responded to . I also attempted contact with with negative results. I left my business card for him to return my call. EFTA00177527 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 11:36:35 Incident Report Program: CMS301L Case No ed) On December 9, 2005, I received a telephone call from mother, who e aware of the on going IM inves3 LM .oninPalm Beach. MIMI 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 dau out what occurred and ooperate with the investigation. provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. received a telephone call from , father of who stated he found the business car on is door. I exp ained that I was conducting an investigation and needed to speak with as she ma have 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 and I traveled to Loxahatchee t 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 to rovide a massage for money. made arrangement ake to the house and drove to the house to "work." sta e s e could not remember the street name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on 'left side. They walked up the driveway and entered through a side gate which led to a kitchen door. 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...ill, were'then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom throom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathrooll i r 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 w t the massage oil Jeff chose and rubbed his feet and calves. Je f 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. mil removed her shirt EFTA00177528 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 11:36:35 Incident Report Program: CMS301L Case No 3 (Continued) and pulled her pants off. stayed in her bra and thong panties. As she finished the small R I R back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she ito rub his chest, Jeff asked her questions about herself. iiiii remembered telling him she attended Royal Palm Beach High School. Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she enjoy. 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 towel and lay on the bed naked exposing his penis to . He be an touching his penis and masturbated as he touched her reasts. explained Jeff then touched her vagina area by rubbing her va Ina w th 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 ur er explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thou panties to one side and now was stroking her clitoris. said "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. said he climaxed onto the towel he had been previously wearing an got 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 !!! ' lelephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. iated she no longer speaks to because she was upset that iiiii 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: 12/1.8/05 Entered By.: 12/19/05 EFTA00177529 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was com lete 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. EFTA00177530 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 11:36:35 Incident Report Program: CMS301L Case No. (Continued) NARRATIVE # 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, Pale Beach, Florida residence of Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from e rest ence. • Upon my arrival / 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/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU a 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 flit 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 computeri 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 fot future forensic analysis via a property receipt. • was then directed by Det.. to a room designated as the Garden Room, where I observed a wooden de k 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)11Ilis 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. EFTA00177531 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 11:36:35 Incident Report Program: CMS301L Case No. . (Continued) Det. directed me to a second detached structure located on the South ast 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 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 , 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. ****************************NARRATIVE # 28 NA Reported By: 12/21/05 Entered By.: 12/21/05 On December 20, 2005, I contacted.ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, 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 SG cellular telephone subpoena data which had been received from a previous subpoena re e t. I analyzed the records which depict several calla from The telephone calls start on February 6, 2005 at 1 :49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s irst incoming call was from residence at The second incoming call from cellular phone occurred at 1:02 pm. The call urations EFTA00177532 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) were one minu e or ess. The time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the v' tim' . The nex ca occurred at 5:50 pm when the victim telephoned s residence. Several calls were made after the above mentione ca s both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to Fe ruary 6, 2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is ere o 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 revea ad telephone contact with and either just after I attempte to , or ust prior. ac ground 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 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 p one nu rs called. Investigation Continues. ****************************NARRATIVE 2 ************************** NA Reported By: 12/27/05 Entered By.: 12/29/05 Upon doing research on the message red in the search ocated the identity of The telephone number was registered to She currently is seven een years old and is atten ing e a Bmm each Mall Academy. I responded to 1801 Palm Beach Lakes Boulevard; also known as the Palm EFTA00177533 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was inves igatin 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 er. 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. at 49 pip and I then located at at her residence located Road in West Palm Beac . I at empted 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, paren a 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 e e one. 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 additional victims or witnesses. The analysis revealed that• had called the victim/witnesses frequently when Epstein was in y 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. ****************************NARRA ************************** NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from Nation l liance Center from Cingular Wireless for telephone number . This EFTA00177534 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 67 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) was the telephone number for during the time frame when the victim, SG, was brought to e ps ein house to "work." An analysis of the phone records, of all incoming and cawing calls, showed that on February 6, 2005, t 'ctim, was brought to t h first called Epstein's assistant, at 50 pm (EST). The next call was made to Epstein's hou e in a m each, at 12:52 pm (EST). The following call was made to the victim, IlL at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo 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 parents. I will attempt to establish contact wi em ur ng t e 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 M.O.Ipand . MySpace.com is a social networking service at allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the rofiles Mr. Der h w'tz enclosed. , who designed her blog to be " still attends Royal Palm Beach High School, sen s an 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 whic 'ded by Mr. Dershowitz. Ms. esigne her blog to be " " Her blog states that her in erests include music, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her 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 e nor id they impersonate themselves as a police officer. This package was sent to both ASA and ASA at the State Attorney's Office. I made telephone contact with ASA Weis ' s package and request an interview with I and Janusz Banasiak. She advised she would assist in at emp ing o contact Mr. Dershowitz. EFTA00177535 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 68 • Time: 11:36:35 Incident Report Program: CMS301L Case No (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.' NARRATIVE # 31 NA Reported By: 1/03/06 Entered By.: 1/03/06 On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, Black bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburbs ve, Black Caddy Escalade in driveway and a White Kia car 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 in roadway, BlaCk Cadd Escalade in driveway and a Tan unknown make/model bearing FL in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' - Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Che SUV in driveway. At 1558 hours, I o served. a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escal driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continUedisurveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black I i ircalade'in driveway. At 0814 hourt..bserved a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic . At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in run retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag , parking in the roadway in front of 358 El Brillo'. A W/F, blond hair, teens to early .20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red EXplorer in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours observed a Red Explorer w/F driver leaving the area, Tan subcompact on EFTA00177536 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 69 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) roadway and a Re Neon bearing FL tag . Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued survei at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer, bearing FL tag in roadwa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B an an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and n the driveway. At 1119 hours, I observed the White Fort Truck leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRAgIvE it 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 parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag, parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade; Black. Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east driveway and the Tan EFTA00177537 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 11:36:35 Incident Report Program: CMS301L Case No (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 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 parked in the street in front of the residence. At 1805 houlli kl i Escal Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ****************************NARRAT V ************************** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o interview is daughter. r. stated he was aware and had spoken with his daughter about Tfl 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 kn ing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his aug ter avail 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 s a ed this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney'ffl 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 telephone carriers for subscriber information. I received a telephone call from State Attorney's Office who informed me that the former houseman for Jeffrey Epstein, 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. EFTA00177538 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 11:36:36 Incident Report Program: CMS301L Case No (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 oi 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, "MI, 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 th thing to drink or eat. They would then be encountered by either or Epstein. The would be taken upstairs to'provide the massage. ' I asked if any of the masseuses appeared young in age. He advised he. 12 11.Lt ask their ages but felt they were very yoting. 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 wae either not in residence or was not at home at the time, Rodriquez' 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 EFTA00177539 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) what kind of gifts. Rodriguez stated he purchased /PODS, 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 NARRATIVE 34 NA Reported By: 1/09/06 Entered By.c 1/10/06 On January 5, 2006, I attempted toHmeet 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.sjeffrey 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 Vernet° Road and Military Trail '(kplown as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction t bucket of roses to Royal Palm Beach High School after high school drama . Also in that same note w s irec Ion to rent a car for and direction to extend the rental contract. I returned 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 number The phone number is EFTA00177540 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 11:36:35 Incident Report Program: CMS301L Case No • (Continued) registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiro ractor and has an office located The cellular number is Dr Bard's personal cellular nu er. On Janu , Det. and I traveled to in an attempt to locate , w o a• een previously seen on the property and i•en ie rough her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then tr the Simon Youth Foundation and located agreed to ' speak with us and in a privit om wi in e sc oo provided us a taped statement. . During the statement, advised that when she was fifteen or sixteen year of a was take:tl ege!fir ilyo!ig it:i el Epstein's associate, . or early June 200 . e was o 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 Epsteifi'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 Paillil arge bathroom. She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein a room within the bathroom and came out wearing onl a towel. said they would a massage on his feet. asked w y they are doing this. told her this was part e routine and told her to rub hi calves. Epstein had told to get comfortable. ued rubbing Epstein's ca v et. At Epstein's direc ion, then left the room leaving there by herself. Epstein o to get comfort removed her blouse and pants and s aye in'her panties. stated she . was not wearing a bra. She believed she was wear ng t ong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touchiris'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 time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He'put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to'have' climaxed because after he pulled her closer to him the massage was over. Epstein.had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell an one 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. EFTA00177541 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) She knew because o 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 er 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 a ca ves. 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 whe or Epstein would call her. She once brought a friend, unknown last name work for Epstein. .She was paid $200.0 or ringinglIIIIII. stated she no longer retuned to work for Epstein. She also sta e - e wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or r family if she notified authorities. On January 10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele ho . The number is assigned to Mr. , father in Palm at Beach Gardens. I also receive e resu s r m es ern Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that -could receive $200y00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to attached to the receipt of the wire. 'This confirme w a ISM advised she received as a Christmas bonus from Epstein. Investigation continues. NARRATIVE # 35 NA Reported' By: 1/10/06 Entered By.: 1/10/06 I received and reviewed the Cingular Wireless results from the ribe for telephone numbers. and The first number, , is assign to Janusz Banasia in care of Jeffrey Epstein 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 Research conducted on EFTA00177542 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) revealed she is a licensed Massage therapist with a Florida conditional/active license number . had been previously arrested for battery / unwanted touching and Requests for copies of the reports involving the arrests were requeste Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of Research on Mr. Rofrano, revea e a e s a or1 a ac is 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 to of Lake Worth. Mr. has two daughters, isteredand 4=EM is currently residing in onnecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA 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. ************************************* it 36 ************************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On January 19, 2006, Det. and I met with at was i ent ie as a irense n vhohad'previous y n on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have n ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some iris to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm BIS 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 thera ist. She continued iving massages not onl to Epstein but to , and , his assistant. was asked about w a occurre uring t e massages. stated as she was twenty three years old when she met Epstein, anything that happened was EFTA00177543 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) between two consenting adults. I explained to her that she was not in any trouble however of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to per orm uring 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 naked. Epstein would on occasion, utilize, the /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. advised aside from being paid well, she advised Epstein too care of her tuition from Palm Beach Atlantic College. She received a rental car fora 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 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 propertyIv/hen there was physical surveillance being done at the property: The vehicle is registered to IIIRII!!!!of Lake Worth, Florida. Researching Mr. and the aled that his• daughter, had been driving the vehicle and was cited for unlarifriMITIPake Clark Shore The vehicle is a tan, Chevrolet Camaro, 2-doOr. I researched date of birth, , resides at has a my space page called . In her web page, shows various photos of p o ograp e a a each. 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 workin at his e were seen. Additional footage 'of and was seen. There was other footage o ema es e i en •i y 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 n the video. At this time it appears that and are seen sitting with .Epstein beside his c. es) iliir tre vening ours. ue to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. NAWRATIVE # 37 ************************** EFTA00177544 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 11:36:35 Incident Report Program: CMS301L Case No • (Continued) NA Reported By: 1/30/06 Entered By.: 1/30/06 On January 25, 2006, Det ded to and met wit ye..r,NIMtsewas seventeen e, s e m€t frey Epstein through her former ro was allegedly dating Epstein at the time. an ad once cohabitated together when they modeled. explaine called her on her telephone and advised her that s e 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 - went to th!iim Beach Mall together and went shopping. IBVIled that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purcbaug undergarments from the store utilizing moni s given by Epstein. gill' 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. s a ed explained how she and Epstein have been datin each other and he has been paying all of her bills. claimed advised they met in New York and had been dating ever since. They ater returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from . He requested to see her modeling IIIII, at he coulgUalp her with modeling jobs. iiiiiiplio and explaine had her book with her to show I...Eland showed the book to Epstein. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been wor ing 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 s owed Epstein different erchased. Epstein then requested to view what Eaton purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the if...she pulled of the bag. Epstein asked her to try it on. looked at who told her "yeah, try it on." Feeling compelled 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 chans back into her clothes. returned into the room andl she would be going home. scheduled another day for o r turn for massages with her. stated within that game week, 'she returned to meet with and have a massage. had told her that she would be unab. sta with her as she would be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. stated she met with an unknown massage therapist and had the EFTA00177545 Date: 2117/06 PALM. BEACH POLICE DEPARTMENT Page: 78 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) table already set up in a guest room. removed her clothing, leaving heil iiities on, and wrapped heril liwith a towel for the massage. remembered that the door to the guest room was closed but not locked. As the therapist was working 'slack, the door was °pelted by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told III. turn over onto her back. evettually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. IMMEMIstated Epstein "popped" her back. removed her self from the table, 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 either 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. ****************************NARRATIVE # 38 ************************** NA Reported By: 1/31/06 Entered'By.: 1/31/06 On .. awn .27ill 200 Imade telephone contact with at is a licensed massa e therap st w o a frequen e e onr(Tl:ffrey to Epstein. unable has been Ms. meet with me in Palm Beach County, and because s e lives and works in Por cie, a telephone interview was conducted. 1 explained to Ms. that there was an on going investigation involving Jeffrey Epste n. stated she knows Epstein and has been ed by him for approximately three years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mut ' nd. Epstein and Maxwell were looking for a massage therapist. stated sin t time, she is notified when Epstein is coming to Pa m Beach. stated she comes to his house and provides the massage or massage 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 her ee 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 wou 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. EFTA00177546 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 11:36:35 Incident Report Program: CMS301L Case k m . . : (Continued) 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 y sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I rece • ile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, w o rest es in Lake W s' telephone number was dialed on several occasions by . A background on indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. /nvestigation Continues. ****************************NARRp, T./VE 39 ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately : pm, and her friend, arrived at the police station. During an interview wit , she stated she met Epstein when she turned eighteen years old and was brought to Epstein's house to provide She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $ eed 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 s iegfillillist. Epstein. back, advised Epstein would pay her $300.00 to rub his 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 massaged her vagina. stated he had on several occasions. I asked her ed her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va na as she massaged him. She stated this occurred one time only. stated the massage over when Epstein co:5%11d 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 house to "work." stated she brought a girl named " and her friend was still waiting for in the lobby of the police station. I thanked for her time and her cooperation and escorted her to the lob . I asked Ms 'Mil I could speak with her about this investigation. I brought her to the interview rodm and explained to her that I was EFTA00177547 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) conducting an investigation on Jeffrey Epstein and felt she may have information • ' o the investigation. Ms identified herself as and resides in Wellington, She advised ap year a o she 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 ma e money. stated she was brought to the house by and was introduced to Epstein and his assistant. She was brought to his 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 asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. advised it occurred one time and she n 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 called and spoke with Ms. Wild who advised she would speak wit 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 . 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 id remember . Rodgers stated once he is in the cockpit, he does not know who the passengers are. When'he prepares the passenger manifests he lists Epstein and his' assistants he knows by name, 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 attem ted to locate at I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. on my voice mail. Ms left her telephone number for a return EFTA00177548 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 81 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) call I left her a message to return call. Investigation Continues. * * * * t * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00177549 tte: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 81 .me: 15:01:37 Incident Report Program: CMS301L se No • (Continued) on my voice mail. Ms left her telephone number for a return call . I left her a message to return call. Investigation Continues.. NARRA Reported By: 2/21/06 Entered By.: 2/22/06 On February 15, 2006, I made telephone contact with OW who provided directions to where I could locate her. Det and responded to 806 Old Dixie Hwy in Lake Park to meet with a Main 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. age 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. a ended the conversation and walked back into her boyfriends business, and I left the area and returned ti citW Investigation continues. ******** ***** * ****************** V E # 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 EFTA00177550 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 82 ne: 15:01:37 Incident Report Program: CMS301L ;e No (Continued) located innil in4MONIMOMMie I responded to enlb ins a During the interview, stated she knew I would be speaking with her. MIIINOMMO, 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 t one of her She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom na ed and S turned around. Epstein asked her if being naked offended her. arstated it made her uncomfortable. Epstein then put on a towel and lay on the table. idNININOb stated she rubbed his back and feet. She stated she had no massage training or experience. AMNIMMOOstated during the massage, Epstein attempted to touch her buttocks. — pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never ret rned to the house. She did advise of one time she went with however she waited in the car for Sas she did not want to go into the house. At the conclusion ofS visit with Epstein they left the area. S stated 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 chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to of West Palm Beach. 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. NARRATIVE 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 EFTA00177551 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No • (Continued) 10, 2006, at ly 2:30 p.m., I servedierat her residence in The subpoena was given to her mother, Mb I learned through one of the victims lei that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary comiiiii:tion for her assistance in not cooperating with law enforcement. lso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told...what tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. IMPoriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, elle identified SIM W/F, as the person w o approached her in Royal Palm Beach while Ili snre!!!!5e during Spring Break in March 2006.IMOMPalso stated she did not want to pursue the intimidation charges one _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 . Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time, needed for the Grand Jury. I spoke with ASA 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 report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, duriiiiiiir 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 had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA and ASA iin in their offices. I entered ASA office who informed me that she was going to return call. She explained that an offer was made to the defense, Atty 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/Map ASA cell phone rang and went to voice mail. She checked her voice mat and played the message on speaker. The caller identified himself as EFTA00177552 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84 ime: 15:01:37 Incident Report Program: CMS301L ase No (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 come from the Chief of Police. She explained to have Chief call about the deal. I left the area and cesation where I briefed the Chief about the returned to IMet)o IilM i deal offered. I checked my voice mail messages and discovered a message from stepmother for the victims She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA 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 a roximately 4:30 pm, State Attorney Investigator called to officially notify me of the cancellation o e ran Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. advised 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 were delivered to the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested for 4 cou s o nlawful Sexual activity with er ' inors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was or 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 c s 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 EFTA00177553 te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 85 me: 15:01:37 Incident Report Program: CMS301L se No (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorne of record for Jeffrey Epstein. His previous attorne Gu , has been fired frommiiiifsentation. ASA has en assigned the case. ASA stated she can no longer speak about th Epstein case with me. I thanked her for her telephone call. ASA=. further stated that ASA would be calling me. NARRATIVE # 44 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 arr v in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a 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 Ex lore , white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane 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, , 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 direr i e, 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. *************************NARRATI E # 45 Reported By: 6/05/06 EFTA00177554 te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 86 me: 15:01:37 Incident Report Program: CMS301L se No (Continued) ered By.: 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr.flwho stated he had been followed aggressively by a private investigator. Mrillistate0 that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA and Attorney Jack Goldberger at Mr. o ice scheduled on June 1, 2006 at 9:00 am. I attempted Mc...SA to inform her of the private investigators following Mr owever; 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.glewho advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused mrsellto run off the road. Mrs...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 L I requested'subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with Florida State University the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, MSS made and received thirty five calls during that day. Date ' Time Seconds In/Out 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 EFTA00177555 ;e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 87 ne: 15:01:37 Incident Report Program: CMS301L ;e No • (Continued) 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 victimewhich lasted 492 seconds (8 minutes and-2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, alla makes a call to , Epstein's assistant, which lasts for forty-elg secon s. 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 o • 06. I also noted that there was no further contact with or Jeffrey Epstein during the. remainder of the month of March or April 2006. On June 1, 2006, ASA Lana telephoned me to inform me of the meeting that occurred wittli ack 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. NARRATIVE # 46 Reported By: 7/12/06 Entered By.: 7/12/96 On June 29, 2006, I had spoken to ASA who informed me that the case would be sent to the Gran Jury for charges. She informed me that thiiiiiiiiiiry would convene on Jul...a 19 hear the Epstein case. stated State Attorney made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrsillimother of the victim,iiii 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 EFTA00177556 fl S isirns. I t I l L i I I ARREST I NOTICE TOAPPEAR • Juvenile Referral Peon 1 Atret 2 NTA 3 Ilikwasi kw Menai 4 Request Poe Copia 1-1 Jurenle r Aouacy ORI Numb. Awn WPM Away Rpm Numbs (N T A's ante) kips 5soi0s610I0 PALM BEACH POIXE DEPARTMENT 7 i 6H i U i i , I I Ill L I) =pis >IL I Felony O 3 LOSOWnianoe 0 S ORIfslaa II Walden Seasel Mulbols Palk FolOssi 0 4. Palk lAsasansarcer 0 4 Odir _____ iCia noszer I , as IIPII 0 2 Enloe Thee Location ol MM froluday Nam dBeetwosel - 1talbn ol Mom 4 elfrairost Hemp. &Waft 4 . , j 12 Ipso 1-c....! lie frVii y ill (.4,) CA, rit" I f, FL & me Ansi Tone of Aims, Elocalnp Dais boalic Ilene lata DON Jail Timis Localiom of *NOS m....s i s i l I I _... ic- r Fk-ey _e• I *me (LW. Pest WOW c.. „E 1 ,; Alas Hound DOB. Soo SW e. 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THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR TAYARREST SHALL BE ISSUED Signature ol Dolondanl 11:4 anode used PaNnl e Cully Ds Synod xi itir oar Agency WSW,/ cd Name yon(alion (OriNO:lbykreSt00) or X Oaageteuy I "Mtn) O Rwilled Anis, Suicidal i PAGE O 011ior • Dopoy tar Pouch Transponine OM I.0 I AQOACY WIneSS here d So0000 sorsa won an 'X' _ OF DISTRIBUTION. WHITE— COURT COPY GREEN — STATE ATTORNEY YELLOW —AGENCY PITIK — JAN. GOLD- DEPENDANT IN TAY ONLY) EFTA00177557 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Cased: Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February Im 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 Epstein for which received monetary compensation. During the visit they would be introduced 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 asedobaptind her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 1f 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 interviewjetated that a cousin alga boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that tad offered her an opportunity to makeagaa During the beginning of the month of February xplained that she was first approached by IM to go with her-to Epstein's house. jested that along with a Hispanic female, later identified atilliallpickherup at her father's house on a unday lavas not sure of the exact dates but knew it was a Sunday. glitold 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 olPaltp Beach Det who is personally known to me. signature of Police Officer (F.S.S. 117.10) Date: 05/61/2006 EFTA00177558 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between analwhereas reportedly told that 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 todefather, 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 Jeff's house was on a dead end street. Upon arriving at the houseellIstated that they walked up a drivewaxiahat 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.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. fter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself toe. Illadescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving one in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. eras instructed to follow ME upstairs. Secalled 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.!recalled theres bein ta mural of a naked woman in the room, as well as several photographs of naked women on a shelf. old the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and toldato take off her clothes.ellbstated 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 theill,to 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. Asillilbegan 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 instructedellko massage his chest. aratvas now standing on the ground and resumed massaging Epstein's chest area. Illbtated•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 who is personally known to me. nicer Sig 117.10) EFTA00177559 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massages vaginal area. *stated there was no penetration as the vibrator was on top of her underwear. larecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then leR the room and t ot dressed. She went back downstairs where she met with °said she was paid three hundred dollars in cash from Epstein. Before she left Epstein askedIraleave her phone number. As iba and illipewere leaving the house, told 4.1 she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for o assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone espoke with in an attempt to arrange another meeting with Epstein. what id she need to do to make more money. stated, "the more you do, the more you get pl. " Mi had subsequently called backend left a voice mail message for her indicating that she had set up an appointment foal/Igo go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from ile voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of the Sanitation Bureau of the To m Beach. The trash pull from April 5, 2005 revealed as message for Epstein which stated and name at 11:00 am. This was the time frame had informed *to beready 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 met 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 askingahow she became acquainted with Epstein. =stated that approximately two years ago, juirAWshe turned 17 years of age; she was approached by a friend named= at the Canopy Beach Resort in Rivera Beach. i 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 nfore me this 1" day of May, 2006 by Count of Palm Beach MEM who is personally known to me. SW_ :ignature of Police Officer (F.S.S. 117.10) Ulcer Paee3of 22 EFTA00177560 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 (Unknown last name) and akUnknown 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 fe own to her a—. 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 brought out the massage oils and laid them next to the massage bed. then left the room and informed eff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel an ar nude on the massage table. He laid on the table onto his stomach and picked a massage oil fo to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked ow e tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you ut I don't want to be touched. stated she performed the massage n ed. 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. tated 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: IIIIIPSIbiallaantillb( a16 year old female), a 16 year old female) and ane said that at the time she brought these irls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advised was 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 Se wanted to make money. She approachedilPand explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and SS (Later identified picked up eat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Svas introduced to Epstein while they were in the kitchen area. ledieptipstairs and Epstein apstairs. When the massage was overaretumed to the kitchen area. stated she was paid $200.00 for bringingeto Epstein's house. stated told her she was paid $300.00 for the massage. stated thatlewas 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 Ile foregoing instrument was sworn to or affirmed State of Florida iefore me this 1" day of May, 2006 by County of P Beach who is personally known to me. fficer ignature of Folic Officer F.S.S. 117.10) Date: 0 PaaeLlof 22 EFTA00177561 Probable Cause Affidavit Palm Beach Police Department Money ORIN FLO 500600 when he was going to travel to Palm Beach. said w Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein iat sapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained tcahat based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. iprovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Ash was being taken home in the vehicle, a tape recorder wisallised within the vehicle to record any conversations within the vehicle. During the drive back to her home,. made the cot " I'm like a ' (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 with a sixteen year-old female who was brought to Epstein's residence by We met with 11100mother at their front door. We explained the 6ngoing investigation and ask to spe withittis 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 =Date of Birth` As shewas under the age of eighteen, Mrsekvas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who 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 kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thatiliwas 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 Frick and I thanked Mrs.illIfor her time and left the area. She stated she would askePbgain after we left as to what happened at Epstein's house. I informed her that fi had b my telephone number and hopefully she would call. On October 4, 2005, Det and.I drove to theillehome and met withililladilleand alladobelle During a sworn taped statement tated approximately a.year ago when she was seventeen years old, she was taken to a house by . ine stated she knows because they both attend I _ J 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 Co Det who is personally known to me. Sig cer signature o o tee icer . . 7.10) Date: 05 i 06 Page5of 22 EFTA00177562 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. allistated upon her arrival to the house she was brought to the kitchen area by a They met with the house chef who was already in the kitchen area gestated would wait for her in the kitchen. ale was introduced to all Jeff's 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. tar 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. SS said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked aif she has any formal training in massages to which she replied no. I asked her iareceived any monies for taking her to perform the massage. la stated had received money for taking her there but was unsure in the amount. returned to Epstein's house on another occasion withAlland anotherssilleillk sollIstated she la stated she waited in the kitchen with M, whiled'''. n upstairs by= ti stated 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 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 requestedla to call her back referenceThe police questioning. asp provided the incoming telephone number asSI. Illillstated 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.41111111111bad 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 going on at the house that the police would be asking questions. as stated allealle then called Jeff and and asked what was going on reference the ongoing police investigation. According to an since then been trying to contact her to ask about the police questions. linstructedelenot to contact and do not provide any more information to all.as she would notify Jeff Epstein and= what was transpiring. On October4, 2005, I made telephone contact with'ho 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 withal During a taped recorded statemerdentated 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 attend 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 I" day of May, 2006 by Det =fa, who is personally known to me. ii .10) Da e: Pagebof 22 EFTA00177563 Probable Cause Affidavit Palm Beach Police Department Agency ORI# PLO 500600 introduced to wand 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 foribto nib 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. Botha and Epstein 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." /advised she received no money for that day Olso said that had told her if she was uncomfortible 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. anadvised 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 brow out the oils to use. Epstein then entered the room wearing .a towel. He laid on the table and picked out a lotion (oleo rub on him. At one point during the massage he tried to touch her buttocks. Aslevas 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 breastsalPhen became upset again and told Epstein she didn't want to be touched. IIIPdiscontinued the massage and was paid $200.00. %then went downstairs where was waiting for her. She told she wanted to leave. and she never returned to the house. stated she is aware that her friendAllillbeas also at the house and had a problem with Epstein. I later researched INIIIIISdob nand met with her at her residence. During a sworn taped statementallbstated the following: on or about November 2004, she was approached ate allif/MINION.by a fellow student. askeallif she wanted to make money. She agreed and was tol e woul provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow students and MUM /came with them. They were brought into the kitchen where she was introduced to Epstein and other femalesetated 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 a 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 toldie 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. ale further state&d.uring the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse.drab didn't remember if she had removed her bra but feels that she did. 41111•111was 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 bef • *I day of May, 2006 by County of Palm B h De , who is personally known to me. siIS ... . > Sig Date: 05/0 fficer Pagel of 22 EFTA00177564 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. 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. failleibstated 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 askedaow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower_ vas paid either $350.09 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. `stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with illkdob alieat her residence. As at 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. Mrs advised she wanted Seto cooperate and consented to the interview. During a sworn taped statement, Stated the following: at the age of sixteen, during the month of September 2 e was approached by for a chance to make money. llamas friends with associates of and a same people. illitad been previously told by her friends from hat id for Epstein. called a person known toles and scheduled the appointment. picked4rup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. las 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. Oastated 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 us 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. Asellhubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due:n:101e 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 p • day of May, 2006 by Det who is personally known to me. Signature of Police fiver .S.S. 117.10) Page8of 22 EFTA00177565 Probable Cause Affidavit Palm Beach Police Department Agency OBIS PLO 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.! 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 tein. She did however, go to the house with T andellaballillas they took another friend o ',advised she was pres tilt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for 4I,advised while they waited fora., .the house chef prepared lunch for them as it was • almost lunchtime when they went. Whenellawas . finished with the massage they left the asked 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. training in providing massages. spoke about a third and last time she went to Epstein's house. has drove another girl,t (sixteen years of age) who Isiah friend, to Epstein's house. Stated' knew that Shad made money massaging Epstein and wanted to make money herself. ook them in the kitchen area of the house and introduced Into Mi. and tookSupstairs to the main bedroom. at advised she doesn't know what happened as 'd not speak about what happened in the room. Seceived $100.00 from for going with her to Epstein's house and recommendinglib . On October 6, 2005, at 11:45 am, I met with eadobellialk atad explained to her why we there to interview her. She advised she was aware of the ongoing investigation. alb stated she had previously spoken with ae.who told her she•was interviewed by detectives. During a sworn taped statementeastated she knew that orked for Jeff Epstein in Palm Beach. aft 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 *providing massages, which— fated she had not abadvised 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. Ilabegan providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she it would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that ebegan 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 Coun of Palm ach Det , who is personally known to me. Sign Officer Signature of Police Officer .S.S. 117.10) Date: 05/0 r 106 PageSof 22 EFTA00177566 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO '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". Illestated E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovellillko.the house for the original massage. ale left her cell phone number and every time E tein would come into town, would call her for an appointment to "work". Each time she went, ould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. vised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked Epstein knew her real ageapstated 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 askedellegf 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. filiiikvas asked if he ever used a vibrator on her. .vas 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. 411.10stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. illibtated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable41/Mbexplained the car is currently parked next to than...Gym field. I asked her if she ever took any one to the house.SIS explained she took friend of hers who attendedae who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. IIIIIIIadvised no one was brought into the room with her. At the conclusion of the interview, and I went to the gym area oniphia 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 later learned to be Epstein'.s houseman, and paid with Epstein's credit card. On September 11, 2005, wife dob -was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by County of Palm Beach Det ,who is personally known to me. Officer signature of Police fficer (F.S.S. 117.10) Paffeleof 22 EFTA00177567 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest Mold 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, and I met with allitind obtained a sworn taped statement. le 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. Stated she became his "number one girl." She explained that on her first visit she was brought to the house by felloaclassmate, Said she was brought through the kitchen area where she met for the first time. alb.vas 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.!,further explained that she was brought into the bedroom, where prepared the mom by setting up the massage table arid provided the oils for her to rub on Epstein. ill.exp arced 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...removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt...removed her shirt and remembered she was not wearing a bra. _ tated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. ..advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage,...vas paid $200.00. They walked together downstairs where andSwere waiting. Stated deceived an unknown amount of money or taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. astated 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. illestated 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. allikxplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina untie climaxed...advised that during her frequent Visits, Epstein asked for her real age,..stated she was sixteen. Epstein advised her not to tell anyone her real age...advised that thins escalated within the home as Epstein would instruct and pavan to have intercourse with his female friend, Sexplained 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 before me this 1" day of May, 2006 by Det who is personally known to me. leer "fig . . 0) t ate: Paget) of 22 EFTA00177568 Probable Cause Affidavit Palm Beach Police Department Agency ORIN. FLO 500600 during the female on female intercourse and provide oral sex to both Sand This occurred during the time flawas sixteen years of age. 11111advised this continued to escalate during two years. The routine became familiar to 4111Ik 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 So allow the acts to happen. aconsented to perform all these acts but was losidamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 5 explained that Epstein's penis was deformed. qibexplained that his penis was oval shaped. S claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." di 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 massage to Epstein, his female friend, was also present. IS 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 wand turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ti stated Epstein began to pump his penis in her vagina...became 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. S stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met withS dob Silo stated during a sworn taped statement, that nothing happened between her and Epstein. 11Illipappeared nervous during the interview. I assured her that I have spoken with other people who advised differently. alle stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. ellallialp classmate at approached her and asked her if she wanted to "work". Meade the arrangements with Epstein's assistant. Ma 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. Illiallstated she was interviewed already by a private investigator for Epstein. He identified himself as S' and inquired about the police investigation, and left his telephone number for additional contact. provided 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 BRbch Det , who is personally known to me. Officer signature o o ice icer ( . . .117.10) Date: 0 5/0 /2006 Paget2of 22 EFTA00177569 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with - — dob , at the Palm Beach Police Department. `was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aadvised 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 —that the massage would have to be done in her underwear. She advised Illadrove 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. 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,IIIS andla 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 OEM if she had any formal massage training and she replied "no." Una advised she was topless and the panties she wore were the boy shorts lace panties. She anelle continued the massage until the last ten minutes of the massage, Epstein, toldINERto leave the room so that Uflotild finish the massage. —got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that- rub his chest area. IIIMINIstated as she did this, Epstein, began masturbating. MINIS stated Epstein pulled dot 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 on her vaginal area. =MOPadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. IIIMM.stated 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. NINNEgot dressed and met with. en the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing UM. and paid $200.00 to 1.11.1.for providing the massage. Swas told to leave her telephone number with Sarah for future contact. IIIIIIIMeprovided her cellular telephone number. Swas asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return tto "work" for Epstein. SIM stated "work" is the term used by Sarah to provide the massages and other things. Ma advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det s and I met with...RUINED dob S During a sworn taped statement,estated she met Jeffrey Epstein throughlIEM when they were still The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Co Det who is personally known to me. Si Officer Signature o o ice I leer .S. 117.10) Date: 05/01/2006 Parielaif 22 EFTA00177570 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 attending would approach females who wished to work for Epstein. astated she was offered to work for Epstein but declined. lellaexplained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." 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 with ellima ans erand`S 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: IMPS stated Ill received $200.00 for each girl she brought aver to massage Jeffrey Epstein. When I asked which g ed to be the youngest, she replied,. who was really young, fifteen years old at the most. alll. 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. gone stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met witheliellilaidob mat the Palm Beach Police Department. During a sworn taped statemen_i__ t CS stated she had met Epstein approximately two ears ago when she was first approached bya a classmate ata 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 alllatakee IIIIIMialso attendealal and was familiar with Epstein. S ecalled she was brought there liered through the back kitchen door. She had met d with an assistant another assistantliMi. 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. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. a 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. illa stated 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. WS 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 h Det who is personally known to me. Signature/ fficer Signature of Police fficer (F.S.S. 117.10) Date: 05/01/2006 0-... tqcr) EFTA00177571 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 numerous times. a 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 a andel. from 'stated she received $200.00 for each girl she brought. On November 8, 2005j met withal... W/F,111...1.k at the Palm Beach Police - Department. During a sworn taped statement,SINIII stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as Ilk Sad asked her if she wanted to make money providing massages to Epstein. shad heard that several girls from were doing this and making money. She agreed and was taken to the house bys Shad introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. theft the room and waited downstairs for her. CIS stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. Mlle 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 was paid $200.00 by Epstein for bringing ea allistated 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. elabstated 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. IS 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. amok received $350.00 for her massage. I asked her if she had any formal training in providing massa es stated she did not. IlMecontinued to state on one other occasion, Epstein introduced his girlfriend, into the massage. =was brought into room witheakto provide a massage. Epstein had them kiss an ondle 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 onevagina as she provided the massage. On November 14, 2005, Det=M and I met wither 1.1. dobSD During a sworn taped statement she advised she started going to the house approximately one year ago and has been there gips 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 emiee 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 De who is personally known to me. Sig fficer signature of Police Dicer ( .S.S. 117.10) Dat EFTA00177572 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 as Stated_ brought her into the house and she was introduced t then brought her upstairs into a master bathroom, located within the bedroom. statel.e, 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". edged she returned to the house and was again led upstairs by She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage...Restated it was not until the third time that she went that she removed her clothing. stated she was notified by a that Epstein 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. _removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and She . rubbed his chest area.Stated she knew he was masturbating himself as she providing the massage. ealPstated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating..fated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. allastated on the last time She went to provide a massage, she was notified by to come to the house and "work". amp 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 hung. stated her boyfriend was in the car waiting for her. la 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. S 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. alb received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with,. dobab During a sworn taped statement, instated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached bytIIIIIIMPOIllaa fellow Student, who informed her that she could make $200.00 providing a massage to Epstein. lad 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 Cou Dc who is personally known to me. Signa tur Officer signature of PoliceOfficer ( .S.S. 117.10) Date: 05/01/2006 I te EFTA00177573 Probable Cause Affidavit Palm Beach Police Department Agency ORIN F1,O500600 massage topless._ made the arrangements with Epstein and his assistants and took Sto the house. stated _and she entered through a glass door that led into a kitchen. She was taken upstairs byalik as 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. landaemoved 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: Boffin. and IIIIIIIprovided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested_ wait downstairs in the kitchen area fors Epstein instructecato finish the massage. As illIlligot dressed,IIINIIstarting rubbing Epstein's chest. a left the room, and Epstein began masturbating as 'rubbed Epstein's chest. Sstated 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 instructed1/16 the massage was done and to get dressed and meet with him downstairs. Ile got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. eibstated she was aware that...Ialso received monies for the same thing. The second time she went to the house she was again approached byllINISSINDadvised if she wanted to return to the house to provide another massagellbagreed and the arrangements were made byline for her to return to the house.1111111statedille 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. US led her upstairs to the master bedroom and master bathroom area. 1.11.1eft 111Ibthis time to do the massage alone. Epstein entered the roam again wearing only a towel. IlMbegan 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 adgebegan massaging his legs and back. As Sinished with Epstein's back and legs, Epstein then turned over onto his back. estarted to rub his chest and he began masturbating. As 'rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MO vagina and masturbating himself at the same time. illestated 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. Stated Epstein climaxed onto the towel again and informed her that the massage was done... got dressed and met withSwho was waiting in the kitchen area. She received $200.00 for the massage. NISsaid she never returned to the house and had no desire to return to the house. —vas asked if she received any formal massage training. She advised she had no formal tiairaig.flavas asked if Epstein knew her real age. Sstated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attendinge The foregoing instrument was sworn to or affirmed State of Florida befo e me this " day of May, 2006 by County of Palm B ach Det who is personally known to me. Si Ulcer Signature of Police officer V.S.S. 117.10) D 0„ EFTA00177574 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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' nd 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 , who signed the bottom of the messages. During the execution of the warrant, I located a transcript fonelliin 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 images from the covert cameras. The computer's hard drive was. reviewed which showed several images oflIMIMand 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. Dawson and I met with, dobela 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. ellt stated it was before Christmas last year (2004) when an associate,. approached her and asked if she needed to make money for Christmas. le made arrangements to take= to the house and drove a. to the house to "work." They were encountered by a white female with long blond hair.Swas 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. aldescribed the bathroom as a large spacious bathroom with a steam room and shower beside it. ilawas 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 that'll/may The foregoing instrument was sworn to or affirmed State of Florida bef • " day of May, 2006 by County of Palm Be Det who is personally known to me. Sign a tare fficer Signature of Police fficer (F.S.S. 117.10) Date: 05 Is EFTA00177575 Probable Cause Affidavit Palm Beach Police Department Agency ORIN RA) 500600 massage his feet and calves. ',started 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. fftremoved her shirt and pulled her pants off. Illstayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructediato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. =remembered telling him she attendedallielS. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. lab stated the 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. =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 towel and laid on the bed naked exposing his penis tam He began touching his penis and masturbated as he touched her breasts.11111.explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.dlittensed up and stated Epstein was aware that she was uncomfortable. festated that Epstein said to her, "Relax, I'm not going inside." She firther explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side a and began stroking her clitoris, 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 thil time, he kept his hand on her vaginal area and continued to rub her vagina...stated he rubbed her really hard as he was masturbating. fl said 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 in additional $100.00 that was to be given to SWOT 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 =stated she did not. estated 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 victime dob diliwas identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. restated she met Epstein when she was fifteen years of age. She was approached by a friend from legrato 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 who is personally known to me. Signa cer Signature of Police Officer F.S.S. 117.10) Date: 05 n__.1107-e EFTA00177576 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the conclusion of dinnerand Epstein broughtilleupstairs into a master bedroom area.iliobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINIS informeddll.that they were going to provide a massage on Epsteinallbasked why were they doing this instead of modeling lingerie. Explained totathat this was his routine and to rub his calves and feet. Epstein had toldellito get comfortable. removed her pants and blouse. illbstated she stayed only in panties as she did not wear a bra that evening. Ilastated while rubbing his calves and feet, Epstein turned over onto his back. Epstein toldIllibto rub his chest and rub his nipples.IIIIIIIttated 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 paidlillb$200.00 for the massage. Epstein told Illlithat if she told anyone what happened at his house that bad things could happen. landSvere brought home by Epstein's houseman and—vas afraid that Epstein knew where she livedestated that several days later she received a telephone call from a who coordinated for Sto return to "work." alllireturned to the house and was brought to Epstein's bedroom area bawho prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked.lebegan 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 told Snot 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 p ' e massage routine when they went to "work" for Epstein. The females would be notified by v , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairi,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 , who is personally known to me. Signature/ nicer >ignature of Police fficer (F.S.S. 117.10) Date: 05/0 EFTA00177577 Probable Cause Affidavit Palm Beach Police Department Agency ORI/I 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 approximatelysix 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 odriguez 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 the ent • e 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 young 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 1" day of May, 2006 by County of Palm Be h Det SIM, who is personally known to me. Signature/A Officer Signature of Police flice (F.S.S. 117.10) Date: 05/0 EFTA00177578 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 ISIIMIIIIIIIISafteralhigh school drama performance. Alsoin that same note was direction to rent a car for and 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 o An anal sis of these records was conducted which found numerous telephone calls were made betweet and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim ',advised the incident occurred. also coordinated the encounters with and Imo —during 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 coiariidto the cell phone records o 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 one years of age, did have vaginal intercourse either with his penis or digitally with eaaand lalltwho were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with.4.1v1inor, in violation of Florida State Statute 794.05(1), a second degree/felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of,, a fourteen Aar 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 Coun De-, who is personally known to me. Sign ricer Signature of Polite Officer (F.S.S. 117.10) Date: 05/ EFTA00177579 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1 sme: 9:25:15 Incident Report Program: CMS301L Case Number . . SPECIAL NOTES : NOT RELEA E - JUVENILES Occur From Date: 3/01/04 0000 Occur To Date : 5/31/05 0000 Report Date . : 7/28/06 1200 Day Of Week . : Monday Common/Location: 345 S COUNTY RD City • PALM BEACH, FL Location Type : GOVERNMENT/PUBLIC BUILDING Beat Assignment: DETECTIVE BUREAU Map Reference : Dept Class . . : POLICE INFORMATION Report Officer : Case Status . : OPEN / ACTIVE Case Status Dt Supervisory Dt.: 7/28/06 Entry Date . . 8/04/06 Names9 Property? . . Vehicles? . Offenses? . . Narrative? . Related Cases? : Interfaces? ** ******** **** S USPECT/ARRESTEE INFORMATION- # 1 * * Case Number . Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 51 Maximum Age . : 51 Employer? . . : Occupation . . : FINANCIAL ADVISOR Oper Lic No. . : E12342530200 FL Home Phone No. Other Phone Nbr: Race White Sex • Male Minimum Height : 600 Minimum Weight : 180 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . Aliases9 MO/Crime Spec? : Hair Color • SALT & PEPPER Hair Length Hair Style . . : Eye Color . . : BLUE Glasses No Complexion . . : LIGHT Facial Hair Build • MEDIUM 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?: * * * * * ************** ICTIM INFORMATION - EFTA00177580 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:25:15 Incident Report Program: CMS301L (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***EMPLOYER INFORMATION*** Case Number . : Address . . . : City/State/Zip : Phone Number . : ************** Case Number . Street Number : City Birth Date/Age : Occupation . Home Phone No. Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ***********##* I C T I M I N F O R M A T I ON - # 3 ******************** Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***x********** VICTIM INFORMATION - # 4 ******************** Case Number Street Number : City 3irth Date/Age : 3ccupation . . EFTA00177581 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:25:15 Incident Report Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : ges . . Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : **** *******4***************NARRA TINE # 1 *************************** Original Report LO Reported By: 7/28/06 Entered By.: 8/04/06 On July 27, 2006, ach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o information about Epstein. immediately but she advj interview Jeffrey Epstein and advised she has An attempt was made to ! she had to work and would not be ". able to meet on this date. said she could meet with Detectives on July 28, 2006, at 12 Noon. On July 28, 2006, at approximately 1200 HRS, DOB 052887, came to the Palm Beach Police Station. I verifie identification by her Florida driver's license a. said .s e 1M read an article in the Palm Beach Post newspap July 25, 2006, which advised Jeffrey Epstein was arrested. said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately contacts with Epstein between the months of February 2004 and Ma 2005. explained how she first came in conta ein. sal ne night in February of 2004, she was hanging out with a riend named said told her she c d make some mone y -ritassaging" a man that lived in Palm Beach. said the next morning, she received a hone call from ash if she wanted to go to see this man. said she decided to go with • to Palm Beach. said told her she would hay)",massage this man and possibly take er c othes off. Stair she would reaTe approRTITUrell li r221117massage. ', said she drove them Blvd. Bridge into, next to the beach (A1A). to Palm Beach. said she took the lm Beach and then rove North on the road said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00177582 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program : CMS301L 1-06-001078 (Continued) noticed two black Suburba n SUVs. She advised there were two black Mercedes Be 'cles in the garage along with a Harley Davidson motorcycle. said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type form. IMIIs e woman told them to wait in the kitchen for FM " a MEM then entered the kitchen . described 'III' air ing in her 20s, blond, thin, and approxi ma 5 I Gu. advised to take up to the bathroo m and show what to do. said once in the upstairs bathroom, she noticed a massage table t•t room. e middle of the room. saw numerou s toll illi saw a green and pink couch in the stacked in the left corner e room. said Epstein entered the room wearing a robe. said the man introduced himself as Jeffrey and shook her hand. in also said hello to fl . Illipsa id Epstein dropped his robe and was wearing a toweI -iiiKITIB-his waist. Epstein laid face down on the table at which time she and began to massage him. said while they were massagi ng Epstein , through convers ation, sh!IllIcse d Epstein she was 17 years of age and still in High School. Illitsa id after approximate) 10-15 minutes, stein asked the girls ke their tops off. said she and took their tops off exposing their bras. Illlisaid seconds later Epstein asked them to take their bras off, viEnnrboth did, exposing their bare breasts. ell said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pants off, which she did. s id she was totally nude at this time. said Epstein got up rom the table and sat on the aforementioned couc . said Epstein sat on the towel and masturbated in front of her, said Epstein's penis was fully exposed. E stein told I. to ge a vibrator out of a drawer in the bathroom. said the ue/gra vibrator was skinny at the handle but had a arge ball at the to said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the vibrator on her but she told him s e did not want him to touch her. said Epstein asked her to talk dirty to him. said once stein climaxed, he told her the money was next to sink, and then he jumped into the shower. said she put her clothes on and both her and left the h . said she thinks received $200. IM I said she went to E stein's house with 1 two other occasions. said event 1:.n either one or n s assistant would call her to make appoint ments. said would call . from different hone numbers but most o e time it was from (Ilil showed me her celli t which had this number in er a ress o under the name of . said after her first visit, Epstein started to touch her bare breast and bare buttocks. Epstein would also use the vibrato r on her, specifi cally on her na. The vibrator would be placed on the outside of her vagina. mi said in March of 2004, she Epstein's home, Epstein penetra beli ted n her vagina fifth using visit to his fingers. EFTA00177583 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report Program: CMS301L (Continued) said Epstein did this for approximately one minu e un it she told to sto said Epstein did stop and no more penetration took place. Allipstein would ask her on occasion if sh d have intercourse with him but she always denied his requests. said Epstein offered her more money for sex but she repeatedly ec ined. said Epstein told her she should be a model and he would help her /II.. a model. said Epstein told her he could not wait unties she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what s e did at E stein's home. Ril e two friends, , both agree o meet wit Epstein an prove e massages. said she told both girls t hey would have to massage this man and possibly get undressed. told both irls they would receive approximately $200 for these massages. said she is unaware how many times or went to Epstein's house. she was ill advised she did not tell rting these actions to the po ice. , or had in her possession two of Bath and Body Works lotion she IN came from Epstein's home. said she did not remember when she got these lotions from Epstein s home but she ger wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. III! signed an affidavit stating she wished to prosecute Epstein based on is actions. Illpreiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ****************************NARRA E NA Reported By: 8/04/06 Entered By.: 8/04/06 On July 3 S, Detective Illaand I met with at her home. advised s e i meet a man name Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. drove her to a large house in the Palm Beach area. said she did not know the exact location of the house but believes the house was near water. Ill'. said it was EFTA00177584 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L (Continued) a roximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. described this woman as being the manager of the girls that visit t is house. said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptu naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for approximately 20 minutes. said she massaged Jeffrey's legs using some t e of lotion. said Jeffrey asked IMI to leave the room. said Jeffrey as ed her to take her shirt off. said she removed her shirt exposing her bra. said JIMI l asked her to remove her other clothes but she re use his request. said she was wearing a short skirt and underwear along with the bra. said Jeffrey began to masturbate in ull view of her. said she did see Jeffrey's penis. said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and asked Jeffrey to stop, which he i . ' said once Jeffrey was done masturbating, she went downstairs an met with said they both received $200 but she could not remerr!ho gave them the money. I showed a photo lineup containing Jeffrey Epstein. positivelli Mi lified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. said Iii!! !ld not remember if she mentioned she was in High School. said she knew of othe irls who went to Jeffre ' h use. supplied those names, and a girl named signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31 2006 at a roximatel 2 0 HRS, Detective and I met with at her home. MOWN advised s e did know a man named Jeffrey Epstein. Schwegel advised she met stein when she was in 11th grade, which was in the year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central High School advised her she could make $200 for massaging a man. said EFTA00177585 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:25:15 Incident Report Program: CMS301L (Continued) she could not remember th said this girl irls name but it I!!!!!!1!. a ■ was in a lower grade then she was. said this girl picked her up in a cab and the cab took them to Palm Beach. said the cab had to •o over a bridge and she thought the name greet was El Rodeo. said once at the house, they waited in the kitchen. sal she saw numerous attractive females walking around t e house. said one of the females, a blond who was a roximately 26 years of age, appeared to work for Epstein. said ' took her upstairs and told her to get into her bra an pan ies. said she removed her ants and shirt and was only wearing her bra and panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. said Epstein asked her to take off all of her clothes and she refused. aid Epstein rolled to his side, to masturbate in fu view of her, and ejaculated in his hand. said she saw his penis. said she put her clothes back on and went downstairs and eventually left in a cab. said she received $200 for that visit t said approximately two months later, she received a phone call f blond woman at the house who asked her if she needed a job. MI said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend and advised her she could make $200 for massaging a man. said drove them to Epstein's house. said me Epstein and they both received $200. said shell. had no more contact with Epstein or Epstein's assistant. advised she knew of other girls that went to Epstein's house. ose girls were and said the girl she knows as "T" roug t many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00177586 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at a roximatel 1400 HRS, Detective and I met with at the Boynton Beach Mall. advised she did have contact with Jeffrey Epstein when she was a sophomore in High School. Patrick said it was either in 2003 or 2004 2 ndst 2911203 )eThes—sheal6....yearastsn•thenthe rriet. advised back in 2003, she was introduced to Jeffrey Epstein by her friend . ill'''. said advi d her she could make $200 for giving this man a massage. said told her she might have to get undressed during t e massage. said drove her to a big house in the Town of Palm Beach. MI! not exact address or location but said it was near the beach. eat said once at the home, a thin white female with blond hair, approximately 25 years oiliiillanswered the door. thinks the woman's name was . said sh nd entered the kitchen and then went upstairs to a bathroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his . said Epstein took a shower and then lay down on the table fully nude. said she and mit s arted to massage Epstein's legs and chest. said Epstein PM to go on the balcony, which III did. Epstein asked to take her clothes off. said s e took all her clothes off and she was nude. said she continued to massage E stein at which time Epstein began to mast in her full view. said she did see Epstein's penis. said while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. said Epstein got up from the tabl d she immediately put her clothes back on. said d then went downstair said she received $200 from ill= said she believes also received $200 from . sage NWage. Ep never asked her how old she was nor did she tell said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed pill a photo lineup containing Epstein. positively identifie Epstein is position three. advised she knew of other irls that went to E stein's home. These girls are , and advised she has no professional massage training nor oes s e believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177587 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00177588 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: Time: 2 9:25:15 Incident Report Program: CMS301L (Continued) Injury Type 2 Hospital ID Med Treatment Phys First Name: Phys Last Name : Case Number . : Address . . . : City/State/Zip : Phone Number . : ********* ***** VICTIM INFORM ******* ****** Case Number . : Street Number City 3irth Date/Age : )ccupation . . come Phone No. : 3ex sleight 3e On Look Out?: lictim Type . ;esidency Sts 'an Identify . : njury Extent Injury Type 1 njury Type 2 Hospital ID . : ed Treatment Phys First Name: 'hys Last Name : ************* VICTIM INFORMATION - 3 *4****************** ase Number . : treet Number ity • irth Date/Age : ccupation . ome Phone No. : ex • eight • e On Look Out?: ictim Type . : esidency Sts an Identify . ic im o.rie y: njury Extent Injury Type 1 njury Type 2 Hospital ID . : ad Treatment Phys First Name: nys Last Name : ************* V ase Number . :reef Number ity irth Date/Age : :cupation . . EFTA00177589 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:25:15 Incident Report Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Ned Treatment : Phys First Name: Phys Last Name : **************************** N *************************** )riginal Report LO 7/28/06 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman a about the effil said she read a recent newspaper l i pstein and advised she information about Epstein. An attempt was made to interview immediately but she ad ' she had to work and would not be avai able to meet on this date. said she could meet with Detectives on July 28, 2006, at 12 Nom On Jul 28, 2006, at approximately 1200 HRS, came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. IIII said the article advised a lie detector test was passed by EpsteinT;h3ch stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately ten contacts with Epstein between the months of February 2004 and May 2005. explained how she first came in contact with Epstein. stilt 2004, she was hanging out with a friend named • said told her she could make some money y massaging a man that lived in Palm . said the next morning, she received a hone call from asking if she wanted to go to seeimLlgyp man. said she decided to go with to Palm Beach. IIIIIsaid told her have to massage this man and possibly take her clothes off. told she would receive approximately $200 for this massage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then North on the road next to the beach (A1A). said s ned onto El Brillo and drove to the last house on t e left. described the house as being white in color. She parked the car in home's driveway and EFTA00177590 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program: CMS301L (Continued) noticed two black Suburban suvs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. lillisaid they walked through a gate to the back door where they were reeted by a Chinese woman who was wearing some type of unifo said the woman told them to wait in the kitchen for sal a then entered the kitchen. described as eing in her 20s blond, thin, and approximately ' ". advised to take up to the bathroom and show what to do. said once in the upstairs bathroom, she noticed a massage table in t e middle of the room. saw a green and pink couch in the room. saw numerous towe s stacked in the left corner of the room. said Epstein entered the room wearing a robe. flip said the man oduced • as Jeffrey and shook her hand. ps ein also said hello to i said Epstein dropped his robe and was wearing a towel aroun ' . Epstein laid face down on the table at which time she and began to massage him. IIII said while they were massaging Epstein, through conversation, she a vised Epstein she was 17 years of age and still in High School. lillisaid after approximate) 10-15 minutes, E stein asked the girls o ake their tops off. said she and took their tops off exposing their bras. seconds a later Epstein asked them to their bras off, w lc is both did, exposing their bare breasts. said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pant ff, which she did. sal she was totally nude at this time. s stein got up rom the table and sat on the aforementioned couc . said Epstein sat on the towel and masturbated in front of her. said Epstein's penis was fully exposed. iiin told.. to ge a vibrator out of a drawer in the bathroom. said the ue/gray vibrator was skinny at the handle but had a large ball at the t said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the for on her but she told him s e did not want 'm to touch her. said Epstein asked her to talk dirty to him. said once Epstein climaxed, he told he e money was next to e sink, and then he jump ' he shower. said she put her clothes on and both her and left the house. said she thinks received $200. said she went to in's house with on either one or two other occasions. said eventual) , Epstein's assistant would call her to make appointments. said would cal.. ne numbers but most o e time it was from ' i ib showed me her cell hone which had this number in her address book under the name of . IIIIPsaid after her first visit, Epstein started to touch her breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her na. The vibrator would be placed on the outside of her vagina. mi said in March of 2004, she believes on her fifth visit to Epstein's home, Epstein penetrated vagina using his fingers. EFTA00177591 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report Program: CMS301L (Continued) IIII[said Epstein did this for approximately one minute until she told o s o place. sal said Epstein did stop and no more penetration took pstein would ask her on occasion if she w d have intercourse with him but she always denied his requests. said Epstein offered her more money for sex but she repeatedly ec ined. lit said Epstein told her she should be a model and he would help her e a model. Ilillsaid Epstein told her he could not wait until she turned 18 yea age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. il illsaid she told two friends about what she did at Epstein's home ese two friends, , both and ps ein an provide massages. said she told both girls that they would have to massage this man and possibly get undressed told both irls they would receive approximately $200 for these massages. said she is are how many times or went to Epstein's house. advised she did not tell she was reporting these actions to the po Ice. had in her possession two tubes of Bath and Body Works lotion she sal came from Epstein's home. said she did not remember when she got these lotions from Epsteln s home but she no longer wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. Ril signed an affidavit stating she wished to prosecute Epstein based ls actions. III!lreiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ***************************NARRA *************************** fA Reported By: 8/04/06 Entered By.: 8/04/06 On July 31 2006, at a roximatel 1115 HRS, Detective and I met with , at her home. advised s e i meet a man name in 2004 when she believes she was either 16 or 17 years of age.Jeffrey said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go with to this man's house. drove her to a largehouse in the West Palm Beach area. said she did not know the exact location of the house but believes t e house was near water. said it was EFTA00177592 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L i oximately 8:30 PM when they arrived. 1-06-001078 (Continued) said both she and ia• 20's. drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her described this woman as being the manager of the girls that vir illis house. said they went into the kitc then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. • Jeffrey removed his robe and lay down on the massage tab• e. said she and massa ed Jeffrey for approximately 20 minutes. said she massaged legs using some type of lotion. said Jeffrey asked to le room. said Jeff ed her to take he ff. said she removed her shirt exposing her bra. said a rey asked her to remove her other clothes but she refused his request. sal as wearing a short skirt and underwear along with said Jeffrey began to masturb 11 view of her. said she did see Jeffrey's penis. said Jeffrey rear e un er her skirt and rubbed her vagina on op o her panties. IIIIIII said she felt uncomfortable and asked Jeffrey to stop, which he did. said once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remenell who gave them the money. I showed a photo lineup containing Jeffrey Epstein. positively identified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. said she could not remember if she mentioned she was in Highschool. said she knew of other -iris who went to Jeffre 's house. supplied those names, and a girlnamed signed an affidavit stating she wishes to prosecute based on ps ein's activities. swore that her above statement was the truth. • This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at a roximately 1230 HRS, Detective and I met with at her home. advised s e I now a man nare3•.7e!, 1 Epstein. advised she met Epstein when she was in 11th grade, which w year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central ' 1 advised her she could make $200 for massaging a man. said EFTA00177593 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:25:15 Incident Report Program: CMS301L (Continued) she could not remember the girls name but it started with a Wm. said this girl was in a lower grade then she was. said this girl icked her up in a cab and the cab took t em to Palm Beach. said the cab had to o over a bridge and she thought the name o t e street was El Rodeo. said once at the house, they waited in the kitchen. sai she saw numerous attractive females walking around e ouse. one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. said "T" took her upstairs and told her to get into her bra and panties. said she removed her ants and shirt and was only wearing her . Mald panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and h egan giving him a massage. said . left the room. said Epstein asked her how old she was and she said she was 1 or 17. could not remember exactly how old she was when this occurred. said she told him she was in High School. said E stein asked her to take off all of her clothes and she refused. said Epstein rolled to his side, started to masturbate in full view of her, and ejaculated in his hand. imilmmmmil said she saw his penis. M . said she put her clothes back on and went downstairs and eventually left in a cab. said she received $200 for that visit. said approximately two months later, she received a phone ca blond woman at the house who asked her if she needed a job. said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend a vised he d make $200 for massaging a s o said drove them to Epstein's house. said meet with Epstein and they both received $200. said she has had no more contact with Epstein or Epstein's assistant. advised Those irls w re and . said the girl she knows as " brought many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00177594 Date: B/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at ao roximatel 1400 HRS, Detective Silvestr met with at the Boynton Beach Mall. advised s e i ave con ac wi effrey Epstein when she was a sophomore in High School. said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 21 was introduced to Jeffrey Epstein by er riend . said advised her she could make $200 for gillirill'ilan a massage. said told hermits might have to get undressed during the massage. said drove her to a big house in the Town of Palm Beach. could not exact address or location but said it was near t e beach. its said once at the home, a thin white female with blond hair, approximately 25 of a e answered the door thinks the woman's name was . said she and entered the kitchen and then went upstairs to a a room. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and started to massage Epstein's leg chest. said PM IIII to go on the balcony, which did. Epstein asked Milli to taR7—ffer clothes off. said s e took all her clothes off and she was nude. said she continued to massage stein at which time Epstein began to masturbate in her dull view. said she did see Epstein's penis. said while he mastur sting Epstein did touch her bare breasts. iiistein stopped masturbating but she did not see him ejaculate. said Epstein g2LEa from the table and she immediately put her clothes back on. III'S' said she and then went downstairsillillillisaid she received $200 from . said she believes aso received $200 from...mi. said Epstein never asked her how old she was nor did she tell him her age. said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed a photo lineup containing Epstein. positively identified Epstein is position three. T advised she knew of other ' irls are and iiiiiiiiiillint stein's advised she has no professional massage training nor does she !!!!!rre the other girls are trained in massage therapy. 'I'll' signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177595 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00177596 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) Injury Type 2 : Hospital ID . 4ed Treatment : Phys First Name: ›hys Last Name : :ase Number . : tddress . . . : :ity/State/Zip : shone Number . : VICTIM I N F * * 'ase Number treet Number : ity irth Date/Age : ccupation . . ome Phone No. : ex eight Od Look Out?: ictim Type . :sidency Sts : an Identify . ijury Extent : Injury Type 1 : *jury Type 2 : Hospital ID . : ad Treatment : Phys First Name: lys Last Name : ****** ***** * VICTIM INFO R * * * * * ise Number . : :reet Number : .ty rth Date/Age : :cupation . . 'me Phone No. : ight On Look Out?: ctim Type . sidency Sts n Identify . jury Extent jury Type 2 Hospital ID . : d Treatment : Phys First Name: ys Last Name : I se Number reet Number : ty rth Date/Age : :upation . . EFTA00177597 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:25:15 Incident Report Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts :an Identify . is im o.riety: Injury Extent Injury Type 1 : Injury Type 2 : Hospital ID . : led Treatment : Phys First Name: )hys Last Name : NARRATIVE # 1 ********** ******** *** ***** * )riginal Report LO Reported By: 7/28/06 Entered By.: 8/04/06 On July 27, 2006, the Palm each Police Department received a phone call from a woman said she read a recent newspaper article about the arrest of Jef rey Epstein and advised she has information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. said she could meet with Detectives on July 28, 2006, at 12 Noon. On July 28, 2006, at approximately 1200 HAS, , came to the Palm Beach Police Station. veri identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. III. said the article advised a lie detector test was passed by Epstein—WETCh stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerIIII occasions s only 17 years of age. I took a sworn taped statement from We aid she had approximately ten contacts with Epstein between the IA.s of February 2004 and Maii came in contact with Epstein. 5. IIII explained how she first said one night in Februar of 2004, she was hanging out with a friend named said told her she could make some money by massaging a man that lived in P said the next morning, she received a hone call from asP ing if she wanted to go to see this man. said she deci a to go with to Palm Beach. said told her she would have o massage this man and possibly take er c ot es off. mom told i she would receive approximately $200 for this massage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then ove North on the road next .to the beach (A1A). said she turned onto El Brillo and drove to the last house orR igleft. IIIIIIdescribed the house as being white in color. She parked the car in home's driveway and EFTA00177598 )ate: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 rime: 9:25:15 Incident Report Program: CMS301L (Continued) noticed two black Suburban SINs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. said they walked through a gate to the back door where they were reeted by a Chinese woman who was wearing some type 'form. said the woman told them to wait in the kitchen for sal a then entered the kitchen. described as beln in heillii, blond, thin, and approxima!!!!'5'6". a a wised to take up to the bathroom and show what to do Millsaid once in the upsta' throom, she noticed a massage table in the middle of the room. saw a green and pink couch in the room. saw numerous towe s stacked in the left corner of the room. said Epstein entered the room wearing a robe. said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to . said Epstein dropped his robe and was wearing a towel 761.110his waist. Epstein laid face down on the table at which time she and began to massage him. III said while they were massaging Epstein, through conversation, she advised Epstein she was 17 years of age and still in High School. plipsaid after approximate 0-15 minutes, E stein asked the girls otake their tops off. said she and took their tops off exposing their bras. pillOsaid seconds later Epstein asked them to take their bras off, w lc both did, exposin their bare breasts. said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pants off, which she did. said she was totally nude at this time. said E stein got up rom the table and sat on the aforementioned couc said Epstein sat on the towel and masturbated in front of her. said Epstein's penis was fully exposed. Eflin told to get a vibrator out of a drawer in the bathroom. said th!illue/gra rator was skinny at the handle but had a large ball at the t said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the vibrator on her but she told him she did not want him to touch her. said Epstein asked her to talk dirty to him. said once Epstein climaxed, he told h e money was next tolilli sink, and then he jumped into the shower. said she put her clothes on and both her and left the house. said she thinks received $200. said she went to ein's house with on either one or two other occasions. said eventuall , Epstmgighg assistant mil would call her to make appointments. said•M. would call from different_Rhone numbers but most o t e time it was from 3363(.1. showed me her cell phone which had this number in her address book under the name of imp. MI said after her first visit, Epstein started to touch her bare breas s and bare buttocks. Epstein would also use the vibrator on her; specifically on her a. The vibrator would be placed on the outside of her vagina. iiiir said in March of 2004, she believes on her fifth visit to Epstein's home, Epstein penetrated vagina using his fingers. EFTA00177599 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 rime: 9:25:15 Incident Report Program: CMS301L IIIIIIIIIIII (Continued) WIP said Epstein did this for approximately o'NeW to iiiii la place. ritil she told said Epstein did stop and no more penetration took sal Epstein would ask her on occasion if shcgagjd have intercourse with him but she always denied his requests. l'Illisaid Epstein offered her more money for sex but she repeatedly declined. s aid Epstein told her she should be a model and he would help her a model. said Epstein told her he could not wait until., she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what she did Epstein's home. / Me two friends, and , both agreed to meet with Epstein and provide massages. sal she told both girls that hey would have to massage this man and possibly get undressed. told both ' s they would receive approximately $200 for these massages. said she is unaware how many times AMMEMMIlor went to Epstein's house. advised she did not tell she was reporting these actions to the po ice. had in her possession two tubes of Bath and Body Works lotion she Fi came from Epstein's home. said she did not remember when she got these lotions from Epstein's home but she nger wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. signed an affidavit stating she wished to prosecute Epstein based on his actions. reiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. c***** *** Aft ***** ***********NARRATIV *************************** 1 Reported By: 8/04/06 Entered By.: 8/04/06 On July 31, 2006, at approximately 1115 HRS, Detective and I met with at her home. advised s e 1 meet a man name Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. said IIIIldrove her to a large house in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. said it was EFTA00177600 late: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 rime: 9:25:15 Incident Report Program: CMS301L (Continued) a roximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. ISM= said upon arrival, they met with a blond woman who was in her 20's. described this woman as being the manager of the girls that visit this house. said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptu naked woman throughout the house. said later, a man named Jeffrey entered the room wearing a robe. said Jeffrey remov is robe and lay down on the massage table. said she and massaged Jeffrey for approximately 20 minutes. said she massaged J y's legs using some t e of lotion. said Jeffrey asked to leave the room. said Jef rey asked her to take he off. said she removed her shirt exposing her bra. said J sked her to remove her other clothes but she refused his request. sa as wearing a short skirt and underwear along with e ra. said Jeffrey began to masturbate in full view of her. e did see Jeffrey's penis. said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and asked Jeffrey to stop, which he i . said on e Jeffre was done masturbating, she went downstairs and met with said they both received $200 but she could not reme er who gave them the money. I showed a photo lineup containing Jeffrey Epstein. positively i entified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. said she could not remember if she mentioned she was in High Sc oo . aid she knew of other iris who went to Jeffre 's house. upplied those names, and a bed gi 'MIMS signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at a roximatel 1230 HRS, Detective IIIIIIIII and I met with at her home. advised she did know a man named Jeffrey Epstein. advised she met Epstein when she was in 11th grade, which was in e year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central Hi h School a vise er she could make $200 for massaging a man. said EFTA00177601 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:25:15 Incident Report Program: CMS301L (Continued) she could not remember the girls name but it started with a III said this girl was in a lower grade then she was. said this girl icked her up in a cab and the cab - took IIIIIIIi t alm Beach. said the cab had to go over a bridge and she thought.the name of the street was El Rodeo. said once at the house, they waited in the kitchen. said she saw numerous attractive females walking around t e ouse. said one of the females, a blond wh oximately 26 years o age, appeared to work for Epstein. said ill took her upstairs and told her to get into her bra an panties. said she removed her ants and shirt and was only wearing her bra and panties. said she saw a massage table in the a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said Pa" left the room. said Epstein asked her how o s e was and she said she was 16 or 17. could not remember exactly how old she was when t red. said she told him she was in High School. said Epstein asked her to take off all of her clothes and sheered. said Epstein rolled to his side, to masturbate in full view of h and ejaculated in his hand. said she saw his penis. said she put her clothes ac on and went downstairs and even ua y left in a cab. said she received $200 for that visit. IIMIl said approximately two months later, she received a phone m the blond woman at the house who asked her if she needed a job. -said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend and vised her s e cou d make $200 for massaging a man. as id drove them to Epstein's house. said meet wit Epstein and they both received $200. said shel. had no more contact with Epstein or Epstein's as advised she knew of other -iris that w n T ose irls were and . said the girl she knows as brought many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he to her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating she wishes to prosecute based on ! Ms activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00177602 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at approximately 1400 HRS, and I met with WF DOB 020887 at the Boynton eac a . advised "WM contact with Jeffrey Epstein when she was a sophomore in High School. said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 2003 she was introduced to Jeffrey Epstein by er riend said advised her she could make $200 for giving is man a massage. said told her she might have to get undressed during the massage. said drove her to a big house in the Town of Palm Beach. Corkan CT. not n exact address or location but said it was near the beach. lim said once at the home, a thin white female with blond hair, approximately 25 ears oli iiiiianswered the door. 'I'll' thinks the woman's name was . said she and entered the kitchen and then went ups airs to a bathroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. 'I'll' said Epstein took a shower and then lay down on the table fully nude. said she and ted to massage Epstein's legs and chest. said Epstein oM to go on the bal s.ayd_which III did. Epstein asked to to er clothes off. I'll.' said s e took all her clothes off and she was nude. said she continued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein did touch her bare breasts.M = said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and she immediately put heTTITches back on. said she and Illlithen went downstairs. said she rece 00 from I'll'. till'. said she believes also received $200 from said Epstein never asked her how old she was nor did she tell im er age said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed ' identifie a photo lineup containing Epstein. a Epstein is position three. positively advised she knew of other girls that went to E stein's home. These girls are and advised s -- . . .-i iona nassage training nor oes s e believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177603 Date: .9/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS30IL (Continued) This interview was taped using a digital recordir. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * EFTA00177604 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQI 4:15 PM PAGE 12 PRIMARY NUMBER: SUBSCRIBER: EI RIMPI, J EREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY WANE SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 2 0 MONTREAL, C *UNKNOWN SUBSCRIBER 0 0 2 0 SELOEN, NY BUNKNOWN SUBSCRIBER 0 0 8 0 PORT WASHINGTON, NY *UNKNOWN SUBSCRIBER 0 0 10 0 ALVORADA (SP), BRAZIL UNKNOWN SUBSCRIBER 0 0 2 0 ARARANGUA, BRAZIL UNKNOWN SUBSCRIBER 0 0 3 0 BOBADILLA, CHILE C UNKNOWN SUBSCRIBER 0 0 57 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 10 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 14 0 JUPITER, FL 0 *UNKNOWN SUBSCRIBER 0 0 14 0 BOCA RATON, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BEBEEPER CBCELLULAR FigFAX LwCLONED CELLULAR MEMOBILE PONY PHONE RwROTARY T=TOUCHTONE N=NARITIME AwAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177605 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFO1 4:15 PM PAGE 13 PRIMARYNUMBER:NM SUBSCRIBER: REY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PRONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER C NUNKNOWN SUBSCRIBER 0 0 9 0 DELRAY BEACH, FL C NUNKNOWN SUBSCRIBER 0 0 26 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 19 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C NUNKNOWN SUBSCRIBER 0 0 16 0 WEST PALM BEACH, FL C #UNKNOWN SUBSCRIBER 0 0 59 0 LAKE WORTH, FL C NUNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 49 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 32 0 WEST PALM BEACH, FL NUNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL C BUNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL D OJNKNOWN SUBSCRIBER 0 0 30 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 90 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 35 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER U MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER CECELLULAR FEFAX LeCLONED CELLULAR N*MOBILE PrPAY PHONE R=ROTARY T•TOUCHTONE N*MARIT1NE ARAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177606 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 4:15 PM PAGE 14 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER UNKNOWN SUBSCRIBER 0 0 18 0 ••aliginn BOYNTON BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 27 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 3 0 ell.P.P.M..... WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL .0 C •UNKNOWN SUBSCRIBER 0 5 0 BOYNTON BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 BOYNTON BEACH, FL UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 77 0 - WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0- WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 10 0 .. WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 36 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 31 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 17 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 8 0 WEST PALM BEACH, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR MSIOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N4IARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177607 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQI 4:15 PM PAGE 15 PRIMARY NUMBER: SUBSCRIBER: MIPMFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY MAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FRCOI TO OTHER "UNKNOWN SUBSCRIBER 0 0 12 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 192 0 WEST PALM BEACH, FL "UNKNOWN SUBSCRIBER 0 0 13 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 52 0 WEST PALM BEACH, FL C 'UNKNOWN SUBSCRIBER 0 0 14 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL M UNKNOWN SUBSCRIBER 0 0 9 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 11 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 9 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 22 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL 0 *UNKNOWN SUBSCRIBER 0 0 31 0 NEST PALM BEACH, FL D UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER * MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M'MOBILE PuPAY PHONE R=ROTARY T=TOUCHTONE N=MARIT/HE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177608 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARF01 4:15 PM DAGE 16 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 8 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 20 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 4 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 94 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 94 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALN BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALN BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 38 0 PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 PALN BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER N MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C•CELLULAR WAX L•CLONED CELLULAR N=MOBILE P=PAY PHONE R•ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177609 SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFO1 4:15 PM PAGE 17 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PHONE. OMIT TOTALS LESS THAN 2 INCL. MUSS PHONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 UNKNOWN IIII - CELLULAR, GUADELOUPE UNKNOWN SUBSCRIBER 0 0 2 0 OCEAN IIII, NJ UNKNOWN SUBSCRIBER 0 0 2 0 ARDMORE, PA C UNKNOWN SUBSCRIBER 0 0 2 0 COLUMBUS, ON #UNKNOWN SUBSCRIBER 0 0 2 0 NEW ALBANY, OH #UNKNOWN SUBSCRIBER 0 0 27 0 NEW ALBANY, OH C UNKNOWN SUBSCRIBER 0 0 4 0 BOSTON, NA UNKNOWN SUBSCRIBER 0 0 2 0 BOSTON, NA UNKNOWN SUBSCRIBER 0 0 3 0 CAMBRIDGE, NA *UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, MA *UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, MA DIRECTORY ASSISTANCE 0 0 2 0 C UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, NA *UNKNOWN SUBSCRIBER 0 0 2 0 BROOKLINE, MA C UNKNOWN SUBSCRIBER 0 0 8 0 BOSTON, MA MJNKNOWN SUBSCRIBER 0 0 2 0 EAST BOSTON, MA UNKNOWN SUBSCRIBER 0 0 2 0 BOSTON, NA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MCRILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME AnAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177610 EFTA00177611 EFTA00177612 EFTA00177613 EFTA00177614 EFTA00177615 EFTA00177616 EFTA00177617 EFTA00177618 EFTA00177619