EFTA00180509
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000 Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 Day Of Week . : Thursday Common/Location: 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 : PAGAN, Case Status . : OPEN / ACTIVE Case Status Dt : 3/14/05 Supervisory Dt.: TRYLCH, JEFFREY 3/14/05 Entry Date . : OREGERO, 4/06/05 Names/ Property? . . : Vehicles? . : Offenses? . . : Narrative? Related Cases? : *********VEHICLE I N FORMATION # 1 ********************* Case number . : 1-05-000368 Category . State Veh Type : Year 0 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?: EFTA00180509 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Maximum Weight : 0 Misc. ID# . . Aliases9 MO/Crime Spec? Hair Color . Hair Length . Hair Style . Eye Color . Glasses . Complexion Facial Hair Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ************** S USPECT/ARR ESTEE INFORMATION - # 3 ** Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . 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 . . EFTA00180510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (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?: EFTA00180511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180513 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180514 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180515 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180516 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180517 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180518 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L **************************** N A R R A T I V E # 1*************************** Original Report LO Reported By: PAGAN, D. 9/20/05 Entered By.: OREGERO, D. 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 still' that her fourteen year old step daughter ater i entified as Itlil ) possibly ma have been molested in Palm Beach by a wealthy l icording to by a third party. , she learned of the possible molestation e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about . The conversation was about how 'III had met with a 45- ear-old man and had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed s a ement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point FIRPR did not provide me with a call number or any other ion. 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. . They stated it was all right to speak to their daughter via cell phone III Her mother Dawn Sanborn had been ma e aware of the case. e a reed to meet me at the police department later this date. On 03 14/2005, Mr. accompanied by his wife came to the a m eac o ice Department where they a vised me a they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as resides with her biological mother EFTA00180519 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) resides with Mr. . Both are currently at ding High Ridge vocational school, which is an involuntary admitted juvenile educational facility. stays at the facilit during the week and comes home on the weekenri According to IIIIIIII, 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 believes the incident occurred on Sunday, Feb 6, 200 . A riend of named picked her up at their house and left. They believe initiate the relationship with the older gentleman, though they o not have any proof. lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating igoes to Summit Christian, playsillt a . Mrs. continued that on Sunday, picked up , and drove to Palm Beach where they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. III' offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on the last house on right si e (north side). Mrs. talked of a conversation that she had with e mother of , a former friend of . She oun it strange that they were no onger friends until she received d the call from her mother tellin her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. go in o a fight at school (Ro al Palm HS). Mrs. Brown Assistant rincipal, found over $300.00 in s purse. gave different explanations for the large sum o money. InitiM i the school administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, that she earne was t e gir t at got into t e ig wi . The fight was ins igated when accused of being a pros 1 ute. , who has legal joint custody of his daughter IIII , signed the affidavit of prosecution indicating he wished to prosecu e against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our a enc sneaking with is aughter about the incident. Mr. mother Dawn is aware of the allegations an a so was wi ing to cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00180520 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center Checking the school board records for , there was no disciplinary record found. I was a vise i no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15 2005 I went to High Ridge/Sable Palm where I met with white female Also present was al therapist. During an audiotaped interviiii i iiroke iw th about the allegations that were made. initiiiii denied anything had ha ened only admitting to going with (later identified as ) to Palm Beach to pick up money was owed. ent1 le IIIIIIIIIIII as the cousin of herformer boyfrien She u tamate y admitted to knowing that worked for a wea t man 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 ve in Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er to Jeff's house, when they were at house. Acciiiiii to , she was not sure exactl what was going on with but agreed to o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was to plc up money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to along with an unknown, possibly His anic female, pic e er up!Iir father's house on 76th Lane. told her father that the wereliiiii shopping. It was later confirmed by that picked his daughter up. According to Mr. • drove a pick up truck. drove S. along with the unknown female to Palm Beach. Sometime on the !alikqe, a conversation occurred between and IIIIIIIII whereby !ill told that if Jeff asked her ) age, s e s" uld say s e was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to con nue walking up to the house. EFTA00180521 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected . He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. IIIIII and Epstein left the kitchen leaving and friend alone in the kitchen. They returned IFETI l time I IIIIIIThey all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to , the woman led her to a room that had a massage table in it. The woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and told to take off her clothes. As was telling me what had happened, 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. E stein, dressed in a towe 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 be an to give Epstein the massage, he told her to et on his stated she straddled herself on Epstein's state er exposed buttocks were touching Epstein s bare uttoc s. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis usted by Epstein's actions but did not say anyt ing. 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 down stairs where the met asked ow Epstein said good-bye and the d it go and asked what did she ( eft. !!! wait When told stated "I now." stated E stein asked for a massage, stated they then went shopping. ill also got aid, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA00180522 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 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 reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not chap e in front of her but did take off is towel, exposing himself. Ililillp recalled Epstein being hairy especially on his chest. E stein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w at eing circumcised meant and she stated no. then said that she thought Epstein was on steroids because e 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, ng aci 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 again laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to ma e moaning noises. .. or resumed massaging his chest area. was now standing ground. Epstein turned to his side, an wit the towel on the ground started to rub his penis in an up and down motion. stated iiiiein held on to the small of her as she massaged his chest, 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 downstairs where she met .a ... unknown white female. admitted to getting paid t R 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 rs when she told her that s e received t ree hundred dollars. iiiii stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. IIIIII told that if they do this every Saturday, they could be rich; agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . 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. S e stated no. EFTA00180523 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid that would retaliate against her or her amily if she ever went to thei”lice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. According to became angry and u set, punchin a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She dente 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 her o the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the ent re conversation but did confront her daughter about it later. told her mother that somethin to the effect that ha s ept with an older man for money. stated that s e would not object to me speaking with her daug ter. It was s belief that everyone in the school ve known about t is ecause of the fight that her daughter ali and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00180524 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Coililued) a hoto of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signe ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose placing a controlled call o spoke with and asked if she could arrange ano er meeting 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. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant toile police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me and advised that I did not need to make an appoin men to see 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 revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, [DOB Redacted]. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e inci ent with anyone including her daughter as I did not want the investigation compromised. I was told at t is ime, that and have not been getting along due to the fact that has ecide o continue living with her father. On 03 29/2005, I placed telephone calls to both the and residences requesting to speak with them regar ing the EFTA00180525 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) investi ation. I received return phone calls from Mrs. Mrs. and advised them that I would be contacting ami y therapist to coordinate a time to meet wit This rt wa the request of both and Mrs. that strict classroom and therapy schedilli be disrupte aslittle as le. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit In s•ea in• with Ms. , she identified the cell umber of as eing e phone assigned to Ms. a• no objections and provided consent to giving it to the po ice •e artment for the use of placing controlled phoniiiills from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to , used to be an excellent student, but in the past two months asl illome irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite ofwa senormally is. stated they are going through family therapy sessions wit t e school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called Ili Ridge Family Center, IMMO and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions an would call me III! once the sessions were completed. Ms. stated 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 tha wou d again attempt to coordinate a time with the counselor so as not to disrupt s school schedul had no objections. Shortly after spec ing with Ms. received a call from Ms. . I ex lained the situation and requested a time to meet wit reviewed s schedule and advised that would be avai a lea er 3:00PM. On 03/30/2005, I met with Ms. and .I. I at High id Family Center. I reminded of er conversation with . During this time ini is e a conversation with me in w is she admitted that s e was not telling me everything that had h ned 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 enetration as the vibrator was on top o er underwear. I asked if Epstein ever asked her age and she stated he had. ed she told him she was eighteen. When Epstein asked w a sc ool she was in, responded she was in the tw grade at Wellington. Dullng a course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At a roximately 3:35 m , from her cell phone, made a call to s home, was not home. was told EFTA00180526 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W/F, is employed at The Olive Garden Restaurant, located on Forest Hi is Blvd in Wellington. called . During the conversation between an asked , what happened, statan that she a ear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t father had found out about Jeffrey. tol that the (her parents) did not know anything a out Epstein. told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call During the course of these conversations with , she would at times appear to be articulate and well spoken. S e wou d then start to act in an immature manner b looking around, not paying attention, drawing on a paper. 'I'll" 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 chest 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 phone 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. Krauel 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 John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00180527 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as s ates t at she cou pie 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. III and me. There were several messages written on various forms of papers. There was a message from 'III!, indicating 11:00. The following was additional information o tained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David She is looming to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for Epstein, and s hone records. (Phone numbers ). On 04/06/2005, I called Summit Christian School, , ext 311, and spoke with Princi al Rick Heers. He con rme that they had 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 e was not to discuss the matter with anyone. On 04/08/2005, I received a messa•e from Heers providing me the following information: Parents name: , work Det. provided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at wi an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note statin B e J. thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names and as well as phone numbers, which were o taine from message notes via . . trash pulls, I identified the before menti acquainted with someone at 358 El Brillo. are both above the legal age o consent. On 05/03/2005, I spoke with and updated her on the investigation. state t at was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 20 5. ey wi l be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message from Erica . Attempted call but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate t at was still employed there. On 07/07/2005, I faxed sub oena requests to SA Mighdolls office for E stein, and s phone records. (Phone numbers and ). The original su poena requests on y provided su scri er an billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. lire were EFTA00180529 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going wil l! 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. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with Erika Gonzales 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 Recarey s informs ion. **************************** N A R R A T I V E # 2 *************************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey 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. **************************** N A R R A T I V E # 4 *************************** NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. 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. Frick and Det. Recarey. 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 Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00180531 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ****************************NARRATIVE # 5 *************************** NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of •iris with times. Additionally, there was a note from and to Jeffre Epstein on a note ad, which stated, ' Also, there was another telephone nu • on the note Also found was a written note, which stated, can nill come l at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from and . The cellular telephones 635-3454 and 324-7996 assi!!!!i to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad, papers that contained telephone numbers. One note had " " with written on it. This cellular number is 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. Szarszewski 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 began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel 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 EFTA00180532 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. U on researching the file, it was discovered that the suspect, cellular calls were sub oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular Service 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.... **************************** N A R R A T I V E # 6 *************************** NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00180533 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 8:47:53 incident Report Program: CMS301L • Case No • 1-05-000368 (Continued) and notified Det. Recarey to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00180534 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. 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. Recarey for follow-up. ****************************NARRATIVE it 7 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 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 contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug t to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her vehicle parked in the driveway. vehicle a Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he wou d not be needeiii iit. Frick and I knocked on the door and met with was told that we were investigatin a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape record;717/Ithin the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approached a riend Molly in the Canopy Beach Resort in Rivera Beach. IIIIII 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. Iiill(Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. ill'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. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and icked massage oil for 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 co or. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comforts e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brow ht in total to Epstein. stated six that she can remember. stated she bro Ziras, ,.., e vic tim in this case. I asked which one was the youngest. advised the victim was the youngest. stated every girl s e rought 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 EFTA00180536 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They travele to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant . The victim was introduced to Epstein while they were in the kittili area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant tilli he is traveling to Palm Beach, would contact to arrange girls for Epstein. , later identified as had told that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting E stein, they disapproved of the encounters with him and she stopped. further stated that IIII still tries to call the house and eaves messa•es. With the assistance of we were able to identif Sgt Frick 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 had mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to Florida in an attem t to speak with . We met with Mrs. s Mother) a t e ront oor. We explained the ongo ng inves ga ion and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the home. We sat in the dinning room and met with , As she was under the age o eig teen, Mrs. was advised we would be speaking with her. She expressed, i er aughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA00180537 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with C Road in Loxahatchee. We met with was her daughter. was at the We ington a an was not ome. We explained the ongoing investigation and felt the may have additional information as we had information that she had 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 approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from . She stated she had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. home and met During a sworn a ed statement, s a e• s e was a en o the house by . She was o • she could make money working for Jeff. e was to d she would have to provide a massage to Jeff. III' stated u on her arrival to the house she was brought to the kits en area by . They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistillind was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the massa e. stated also received money for takin her there. state she went with and another girl, to Je 's house once. state she waited in the i c en wit , while was taken upstairs by Ilk illilhstated she on y i the massage once, as she was wierded ou y 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, 2005 at : am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA00180538 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated 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. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what wiiiiiing on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to IIIII, has since then been tr ing to contact her to ask about the police questions. I instructed not to contact III, and do not provide an more information to as she would note y Jeff Epstein and what was transpiring. Investigation Continues... ****************************NARRATIVE # 8 *************************** NA Reported By: III, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski 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 Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with Julie , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers • Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect 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 G u on ruck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and M c as well as Jeffre Epstein note aper with the names and appointment times for and . No last names or other personal information was wri en on t e no epaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for 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 Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I EFTA00180540 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. •aper ( black paper black paper ( David MSN Hotmail web page with email address The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach 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 Michelle Pagan 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 Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00180541 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 8:47:53 incident Report Program: CMS301L Case No 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIVE # 9 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During t e 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 a roximatel 15:48 m, I made telephone contact with at . During a taped recorded statement, state t e ollowin : Approximately a year ago, when she was sixteen years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to 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 le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. as vised she received no money for that day. also sal t at had told her if she was uncomforta e with what was going on, to let him know and he'll 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 .1111111!ley arrived at the residence, sat in the kits en an took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was una e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. then became upset again and told him she didn't want to be tout e . discontinued the massa e and was paid $200.00. en went downstairs where was waiting for her. S e told she wanted to leave. said she never returned to e a stated s e is aware that her friend, was Isc at he house and had a problem with Jeff. S e prove e a elephone number EFTA00180542 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On OctobenLL_2005, I researched the incoming telephone number that had left IIIII Pentad a message. The telephone number, was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney a Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005 I later researched and discovered she resides in Royal Palm Beach. Det. Dawson an I rove to Royal Palm Beach and met with at her residence 111 Segovia Ave in Royal Palm Beach. agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac ed by and asked if she wanted to make money. She agreed and was to s e would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that ) and went with them. They were broug t into t e itchen were she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown natitili_!ith blond hair. She stated that the assistant was familiar with IIIIII. The assistant set up the massage table and put out lotions to be used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff ikon the massage table and picked a lotion to rub on his thighs and further stated that during the massage Jeff asked her to remove her c othes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she gi ll IIIIII was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to ave his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her 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, ut knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She a vised she was ashamed and uncomfortable with the situation. EFTA00180543 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Dawson and I then left the area and responded to the Royal Palm Beach High School where III. and all the above-mentioned girls had attended. I met with Sc oo Police Officer, Off Williams. I explained I was looking for a previous student who attended Royal Palm Beach High School. I inquired about . I further explained that I was working a case in which most o IIIIIirls I have interviewed are either witnesses or victims and felt that may be one as well. Officer Williams researched his previous stu ent records and found She attended the same year and graduated in the same ear as t e other girls. I was provided the last known address of . At approximately 2:10 pm, Det. Dawson and I met with at her residence, . As was only seventeen years of age, I had notified her mother, Mrs. Lynn , 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 Yolanda to cooperate and consented to the in erview. During a sworn taped statement, IIIII stated the following: at the age of sixteen during the month of mber 2004 she was approached by make money. was friends with the rien s o INI for a chance to and knew the eople. IIIIII had been previously told by her friends what did for e . IIIIII called aperson known to as an scheduled the appoin ment. picked up and drove her to Palm Beach to a street called ri o Way. ', drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. led upstairs to the main e room area and set up the room wi a massage able and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. e icked oils and instructed her to rub his legs, under his buttocks, and chest area. Jeff asked her to get comfortable. advise s e did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. liii moaned as she rubbed his chest. She observed he was continuing to masturbate and attem ted to reach up her tank top and touch her breasts. pulled and Jeff stopped. However, he kept masturbating untill i l climaxe . He cleaned himself with the towel he was previously wearing. I asked IIIII if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. Illilthen explained she never provided another massage for Jeff. She owever, go to the house with and ma as they EFTA00180544 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) took another friend of went to wor sat in t e kitchen area with 1111advised she was present when She advised she rode over and to wait for advised that while they waited for , the house chef prepared lunch 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. IIIII stated 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 she went to Jeff's house. IIIIIe I drove another girl, s house. stated s e new a who is hama providing girlsfor Jeff and she wanted to do the same. friend, to mone took them in the kitchen area of the house and introduced and took upstairs to the main bedroom. a vise she oesn t know w at happened as did not s eak about what happened in the room. received 100.00 from for going with her to Jeff s house and recommending . was unable to remember s telephone number. T e interview was concluded and we left the area. Investigation Continues... ****************************NARRATIVE # 10 ************************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invests atin a crime within the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a stu ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allowed us to interview in an empty conference room. At 11:45 am I met with to interview her. She investigation. RIPRI and explained to her why we there E lias aware of the ongoing stated she had previously spoken with who told her she was interviewed by detectives. During a sworn tape statement, stated she knew that worked for Jeff in Palm Beac . advised she has been t ere many times for massages. I asked her i she had formal training in providing massages, stated she did not. advised she was told what was expecte o 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. began providing massages and advised she kept her clothes on. S e considered Jeff a pervert who kept EFTA00180545 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) pushing to go further and further. I'll' explained she would keep telling him she had a boyfriend and t at it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his and recently he egan turning over to have her rub his chest as masturbated. He would try to touch her breasts as she rubbed his chest. stated, Jeff would tr to get away with more and more on each massage. nally, drove her to the house for the original massage. iiiii left er cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provi ll 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 Jeff rabbed her buttocks and caressed the buttocks cheeks. I asked Ili'. if she was wearing undergarments to which she replied her thong un erwear. Once he tried to touch her breasts she would pull away from him and he would stop. was asked if he ever used a vibrator on her. IIIII was aware !Pi e vibrator but advised she never would allow im to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented Il i a new Nissan Sentra and she should come by the house topick it up. informed she would have the car for a month. stated Al i knew her car was not working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the G field. I as e her if she ever took any one to the house. explained she took , a friend of hers who has returned to Orlando to attend co ege. I asked she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hone contact was made with Dawn Sandburg, the victim's mother, at I explained to her that I was following up on this case an provi e a complete update on the case. Investigation Continues. EFTA00180546 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) **************************** NARRATIVE # 11 ************************** NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICK'S A. 10/21/05 On October 10 2005 at a roximately 2:30 p.m., I made telephone contact with . During a taped conversation, IIII was told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. explained she met Epstein when she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide a massage to Epstein an s e would have to perform this massage naked. PP thought about the offer and stated she could make $200.00 for 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remember was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several holographs of naked women along the walls and tables of the house. III' further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head o he penis is visible. said Epstein is circumcised. began to cry on the telephone and stated she had been to his houilliundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Elillin's home but said it was a lot. became more upset, crying hysterically and stated she was aid l an l instructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex an masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on . Additionally, stated he performed oral sex on her numerous times. She claimed heillistein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. could not continue and wanted some time to regain her composure. il explained to to take her time. After taking several minutes to regain her composure I EFTA00180547 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. Frick and explained the importance to meet with in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m. Det. Dawson and I met with and her friend, at wante to ave present for support. I ex lained tol' that I did not ave iiiioblem as long as she wanted present during the interview. stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions uring the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, how everything be an. She said she was brought through t e kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting 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. "li removed her skirt and kept her shirt on. She could not remember e was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing onl her panties. She continued rubbiniiiis legs, thighs and feet. advised he turned over onto his . 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 aid 200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount o money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massa e.lille encounters included bringing in his assistant, . explained Epstein had purchased her from her fame y in Yugos avia. Epstein bragged he brow ht her into the United States to be his Yugoslavian sex slave. advised he was naked in the bedroom, she entered and removed her c othing. entered the room from the steam room area already naked. He nstructed to perform oral sex on EFTA00180548 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) refused to perform that act. Epstein offered her an additional 200.00 for her to perform oral sex on for five minutes. agreed to perform the oral sex for the 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 Il i on her. Each time somethin new was introduced additional monies were produced and offered for to allow the acts to happen. was adamant that she performs a l these acts but there was an un erstanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. IIII explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with , Epstein and er ecame a ritual. would arrive at the ouse and walk herself upstairs, where and Epstein were waitin . would remove her clothing an join them on the bed. explained and she would begin by kissing and tout ing each other. ained 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. Halls explanation revealed they were in a missionary position. was unable to state and exact date when fill advised one day, ( incident occurred),IE came to the house after had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. advised she immediately removed her clothin , as an E stein were already naked in the bedroom. exp aine a and she had a sexual encounter o include kissing, out ing an oral sex. remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein turnediiiionon to her stomach on the massage ed and inserted his penis vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against ill i bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so sore when she left Epstein's house. 'III advised she was ripped, torn, in her vagina area. advise s e had difficulty walkiiilio the car after leaving1 111 house because she was so sore. advised that other EFTA00180549 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein's house. provided the name of and feels she still miiiiii going to the house to massage Epstein. According to is still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from , from , which is her email account. The email was just a neilo, now are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. rove ed directions to her apartment. Det. Dawson and I met wit who stated, during a sworn taped statement that nothing happened etween her and Epstein. Mil appeared nervous during the interview. I assured her that I oken 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 Epstein house in March of 2005. brought her to work. has no formal training in providing massages. stated sil litided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in uired about the police investigation and left his telephone number for additional contact. provided no additional information, 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 Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00180550 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (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 entr was made. made contact with Banasiak, , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. i read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the 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 never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's assistants in New York and in Florida. Estes state they travel with Epstein everywhere he goes. I interviewed of Bailey stated s e jus arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with E stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle s a e he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were EFTA00180551 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we located a hi h school transcript from Royal Palm Beach High School for . Also in the room, was the dresser /armoire where we ocated a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the 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 ************************** NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger 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 ing of the evidence at the scene. I further instructed CSI , ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. 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, EFTA00180552 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three 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 Recarey. Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick 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 EFTA00180553 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRATIVE # 15 ************************** NA Reported By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returnin to the olice department, I had received a telephone call from . I returned her call at and spoke with Thomas. S e made arrangements to respon to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. Thomas was interviewed. I took Ms Thomas to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. ximately two months ago, she was approached by a girl, iiiii, who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the rent t at month. She agreed to go to the house. She had been told by IIIII 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. Thomas 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 EFTA00180554 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued introduced himself as Jeff. Thomas advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked Thomas if she had any formal massage training and she replied no. Thomas advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that Thomas could finish the massage. got dressed and Epstein turned over onto his . Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that Thomas rub his chest area. Thomas stated as she did this, Epstein, began masturbating as she rubbed his chest. Thomas 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. Thomas advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. Thomas 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 previousl and went into the shower area. Thomas got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing Thomas and paid $200.00 to Thomas for provi in the massage. Thomas was told to leave her telephone number with ill , his assistant for future contact. Thomas provided her cellular e ephone number for future contact. Thomas was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. Thomas stated work is 11111erm used by to provide the massage in underwear. Thomas advised she decliner!! she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** N A R R A T I V E # 16 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 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. Sandman and I traveled to her home in Royal Palm Beach and made contact with During a sworn to ed statement stated she met Je rey Epstein through wou approach females who wished to work for him. state she was asked to work for him but declined. exp aine that work means give massages. She was asked about any ormal training in providing massages to which she said no. said she accompanied and other females EFTA00180555 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in the ast ear. She accompanied with ....I ., , the 14-year-old victim, and !!!!rime t 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 and the were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. further stated each time she went to the house, she sat in the itc en 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. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRATIVE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact with in Ro al Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximately two ears ago. She wasfirst introduced to Epstein by approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took also attended Royal Palm Beach High Sc oo an was fame iar with pstein. recalled she was brought there and entered through the kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photograp s o iled females throughout the house. stated E stein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requeste s e remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00180556 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time sill!!!!rned more things happened. stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head on her. Every time she provided a massage he would masturbate. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named Alex and from Roya Palm Beach High School. III, stated s e receive 200.00 for each girl she brought. Addi Iona 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... ****************************NARRATIV8 # 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made tele hone contact with , Oftiedgigildep at her residence. 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, stated she had met Jeffrey Epstein approximate) one year ago. She was approached by a subject known to her as . had asked her if she wanted to make money providing massages to !rein. had heard that several girls from Royal Palm Beach High Schoo were doiiiiihis and making money. She agreed and was taken to the house by . had introduced her to and Epstein and brought her upstairs 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 . stated Epstein entered the room wearing a towel and she pilliled a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00180557 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. 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 awing intercourse with her until he reached the point of climax. Epstein removed his enis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any forma training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with It. to provide a massage. Epstein had 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/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the house, was wit during the weekend of October 2 or 3, 2005. IIIII stated she ha rou ht two eo le to the Epstein house. She provided the names of and (unknown last name It should noted, a een previous y identified as and had been previously interviewed. The interview was conc uded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick 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 11349 SW in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. we then traveled to Lynn University and met with Dean of Students, Mr. Turner. We requested to speak with was re interviewed, as she still was in ossession o t 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. III' stated she had paid an additional $625.00 for her to keep t e rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA00180558 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE # 19 ************************** NA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to " • ' and spoke with . She was told of the ongoing investigation involving Epstein. Esposito advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by Shasdy (Unknown last name). Esposito stated Shasd brought her into the house and she was introduced to a girl named . Once she met her, brought her upstairs into a master bedroom athroom. Esposito 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 back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. Esposito stated she had only been at the house approximately five or six times. Es osito said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her o work. Es osito stated she returned to the house and was again led upstairs by . She provided the massage, clothed. EFTA00180559 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Esposito advised it wasn't really weird until later on. Esposito was asked if she ever removed her clothing to provide a massage. Esposito stated it was not until the third time she went that she removed her clothing. Esposito stated she was notified by that Epstein wanted her to come to work. She arrived at the ouse and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. Esposito 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. Esposito stated she knew he was masturbating himself as she providing the massage. Esposito stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. Esposito stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. Esposito stated on the last time she went to provide a massage, she was notified by III" to come to the house and work. Esposito stated she was now dating r 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 as he entered the room to lie on the table. Esposito stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. Esposito stated her boyfriend was in the car waiting for her. Esposito further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with 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. ****************************NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00180560 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Detective Melnichok 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 X99-EGL, registered to Jeffrey Epstein which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was T e p one number on the rental agreement was The vehicle rented was a white 2005 Chrysler Sebring The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein [DOB Redacted], which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **************************** N A R R A T I V E # 21 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 EFTA00180561 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I traveled to We met with , a seventeen-year old juvenile who was not n sc oo t s day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents rior to speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him that Det. an man an were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to s eak with his... in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over a ear a o. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. had informed her that she would have to provide this massage tils. made the arrangements with Epstein and his assistants and took to the house. stated and she entered through a g ass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchin shower. E stein entered into the room wearing only a towel. and removed their clothing remaining only in thong un erwear. S e further stated that Epstein lay on his chest on the table. E stein selected which oils to use for the massa e. Both and provided the massage on his legs, and feet. Forty minutes into the massage, Epstein turned over onto his and requested wait downstairs in the kitchen area for Epstein instructe to finish the massage. As III. got ressed, starting rubbing his chest. left t e room, and Epstein e an masturbating himself as rubbed Epstein s chest. stated he continued mastur ating until he climaxed on the towe e was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen area. She was pal 200.00 dollars for providing the massage. stated she was aware that also received monies for the same t ing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide anot er massage; agreed and the arran ements were made by for her to return to the house. stated IIIII drove her to the house and knocked on the same glassdoor that leas to the kitchen area. The were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00180562 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) master bathroom area. left this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with E stein's and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and roduced a massager vibrator. He turned it on and began rubbing s vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed onto the towel again and informed her t at t e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for tilissage. said she never returned to the house and had no desire to return to the house. was asked if she received any formal massa e training. 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 hig sc oo . 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. IiIIIIIIIII stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. ****************************NARRATIIE # 22 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I res onded to the Palm Beach Gardens Mall food court section to meet with . At approximate) 5:10 p.m., arrived and met wit us at the food court. Ili' provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. asked if she knew of the on-going investigation. 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 ut she would EFTA00180563 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant Nadia or Nada to have vaginal intercourse with . She stated Nada or Nadia would utilize a strap-on (sync etic penis) to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein's direction. could not rovide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate 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 Nada, his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. S e was told to bring other girls to him to provide massages. declined stating that she does what she does and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position six. She reviewed the six photograp s an immediately identified as the person with whom she had intercourse. A itiona y, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the ma an returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... **************************** N A R R A T I V E # 23 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA00180564 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00180565 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ****************************NARRATIVE # 24 ********►***rte************ NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00180566 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. **************************** N A R R A T I V E # 25 ************************** NA Reported By: RECAREY, JOSEPH 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for and telephone number . A subpoena had been issued or the information on . The telephone number was re istered to A query of revealed that s e is the daughter of Scott and is current y residing at 4938 21 Road North in West Palm BeatiliDet. Caristo 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 wit negative resu ts. I eft my business card for him to return my call. EFTA00180567 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from mother, who was made aware of the on going investigation in Palm Beach. Morland advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. Morland provided me with cellular telephone number to schedule an appointment for an o icial interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from , who stated he found the business car on is oor. I exp ained that I was conducting an investigation and needed to speak with as she ma have information that could assist in the invesillion. Mr. stated that his daughter no longer resides with him and has her own railer 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 . Dawson and I traveled to Loxahatchee and met with During a sworn taped statement, stated a wen s e was sixteen years old she was taken to EMIR house to provide a massage for mone stated it was before Christmas last year when a roached her and asked if she needed to make money for ris stated she did and agreed to rovide a massage for money. ma e arrangements to take 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 o 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. The knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that ey were expected. The were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blon air ut knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered...I was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage the massage oil Jeff chose and r e is feet and calves. Jeff got off the phone and requested she massage his well. began rubbiniiiis and got to the small of his During e ru bing of his asked her to get comfortable. EFTA00180568 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) requested she remove her pants and shirt. removed her shirt and pulled her pants off. lilli stayed ini l!Illra and thong panties. As she finished the small o t e Illi , Jeff then turned onto his He instructed she rub his c est and pinch his nipples. As she to rub Illin ti:ilin?gma: c i l:dattnaleTTZT ti ilmitB::crrieg .h c oo . Jeff asked her if she was sexually active. Before Will could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She con inued rubbing his chest. Epstein reached up and unsnapped her bra from the front. WI 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 an lay on the bed naked exposing his penis to . He began touching his penis and masturbated as he touched her reasts. explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. tensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her , "Relax, I'm not going inside." She ur er explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. said "Jeff commented how hard my clit was." He then inserted tilligers 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 er telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ****************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00180569 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00180570 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) **************************** N A R R A T I V E # 27 ************************** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a 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 s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA00180571 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number [Phone Redacted], was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NARRATIVE # 28 ************************** NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's SG cellular telephone subpoena data which had been received from a previous subpoena re uest. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at : pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at . The second incoming call from EFTA00180572 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned s residence. Several calls were made after the above mentione!i lills both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis 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 revealed Laver had telephone contact with 1111 , and either just after I attempted to -view t em, or just prior. A ackground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have mys ace sites: and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the p one n ers called. Investigation Continues. ****************************NARRATIVE # 29 ************************** NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I located the identity of The telephone number was registered to . She currently is seventeen years old and is atten ing t e Pa m Beach Mall Academy. I EFTA00180573 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at 4938 21 Road in West Palm Beac . I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father Scott , who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for parents. I began an anal sis of Cellular iiiiiione. The telephone number is assigne to IIIII and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. **************************** N A R R A T I V E # 30 ************************** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00180574 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 67 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 Continued) Center from Cingular Wireless for tele hone number . This was the telephone number for during the time frame when the victim, SG, was brought to t e Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, SG, was brought to the house first called , Epstein's assistant, at at 12:50 pm (EST). T e next call was made to Epstein's house in Pa m Beach, at 12:52 pm (EST). The following call was made to the victim, SG, 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 wit t em uring 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 and . MySpace.com is a social networking service t a a ows me ers to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. , 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 which was provided by Mr. Dershowitz. Ms. esigne er blog to be Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. 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 Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she wou assist in attempting to EFTA00180575 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) contact Mr Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a At 1155 hours, I observed EFTA00180576 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 69 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown ta., a Black Mercedes 5600 FL ta• 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 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 EFTA00180577 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro 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 parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes 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 . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ****************************NARRATIVE # 33 ************************** NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr. who was told that I wished to interview is aug ter. Mr. stated he was aware and had spoken with his daughter about t e incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I wou ma e contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective to ephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA00180578 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the 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 " in New York City, who would then notify Epstein's personal assistant, III." who would relay the message to Epstein. Rodriguez stated Epstein id not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA00180579 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at Royal Palm Beach High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAA **************************** NARRATIVE # 34 ************************** NA Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after high school drama erformance. Also in that same note was direction to rent a car for ) and direction to extend the rental contract. I return to t e Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on EFTA00180580 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to in an attempt to locate , who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the Simon Youth Foundation and located agreed to speak with us and in a private room wit in t e school provided us a taped statement. During the statement, advised that when she was fifteen or sixteen years ofae sewas taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 0 . e was she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef could prepare somethin for them to eat. After having a meal, Il! and Epstein brought upstairs to a master bedroom which large bathroom. She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing Onl a towel. said they would provide a massage on his feet. asked why they are doing this. told her this was part o t e routine and told her to rub his le s an calves. Epstein had told to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direr ion, then left the room leaving there by herself. Epstein to to get comfortable. removed her blouse and pants and s aye in her panties. stated she was not wearing a bra. She believed she was wearing t ong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; e 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 EFTA00180581 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein an is assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet an calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, " " unknown last name to work for Epstein. She was paid $200.00 for ringing • IS= stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er amily if she notified authorities. On January 10, 2006, I received the results from the sub oena from BellSouth Telecommunication tele hone number . The number is assigned to Mr. father in Palm Beach Gardens. I also rec t e resu is rom Western 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 Esposito could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to Esposito was also attached to the receipt of the wire. This confirmed what Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. ****************************NARRATIIE # 35 ************************** NA Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers and . The first number, , is assign to Janusz Banasiak 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 EFTA00180582 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Research conducted on revealed she is a licensed Massage thera ist with a Florida conditional/active license number had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to has two daughters, is currently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clar e Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06 On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or , isilli 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 what occurre uring t e massages. state as she was twenty EFTA00180583 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to performduring the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages nak!!!IIIIstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. IIIIIII!advised aside from being paid well, she advised Epstein too care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag X88-EFF which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, , had been driving the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched resides at has a my space page calle In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein workin at his office were seen. Additional footage of and was seen. There was other footage o ems es seen. T e i entity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if in fact, it is them on the video. At this time it appears thatESNIN and are seen sitting with Epstein beside his desk in t e evening ours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00180584 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRATIVE # 37 ************************** NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I res onded to and met with . stated last year, when she was seventeen ears o age, s e me effrey Epstein through her former room mate 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 IIIII. and 'ill went to thillt Beach Mall together and went sopping. a vised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. and continued shopping and having a day together. stated explained how she and Epstein have been datin eajlictiler and he has een 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 olio and explaine at he could hel her with modeling jobs. iiiii had her book with her to show in. He commented negatively abou and showed the book to er photographs and portfolio. Eiiii felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. E stein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediate y showed Eiiiiin different siiii iurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at who told her "yeah, try it on." Feeling compelle to try the un ergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the livin room where they were sitting, and modeled the suit. She then went into the other room and chap ed into her clothes. returned into the room and told s e would be going home. scheduled another day for to return for massages with her. stated within that same week, she returned to meet with and have a massage. had told her that she would be unajilill with her as she wou be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA00180585 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated she met with an unknown massa e therapist and had the table already set up in a guest room. removed her clothing, leaving her anties on, and wrapped herself with a towel for the massage. remembered that the door to the guest room was closed but not loc e . As the therapist was working her , the door was opened by Epstein and entered into the room. was trying to conceal herbelf as Epstein was talking to her a out his chiropractic session. Epstein told turn over onto her . eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. stated Epstein "popped" her . removed her self from the to le, got dressed and left the ouse. further stated had attempted to call her on several occasions to invite her to Epstein's house to which re lied "I'm busy." advise s e has not had contact with either or Jeffrey Epstein. It should be noted that her mother, Suzanne was present during the interview. The interview was concluded and we thanked them her for their time. ****************************NARRATIV8 # 38 ************************** NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On Januar 27, 2006, I made telephone contact with at . is a licensed massage therapist who had frequents t e hom19!effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to Ms. EIM that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occurred during the massage that would have made her. ..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. EFTA00180586 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIIIII stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usual y sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of cense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATIVE # 39 ************************** NA Reported By: RECAREY, JOSEPH 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday. February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview wit , s e stated she met Epstein when she turned eighteen years and was brought to Epstein's house to provide a mesas e. She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $2 . O. a•reed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legsi M itlst. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. replied. "Yes." I asked her if Epstein ever touched or massage er vagina. stated he had on several occasions. I asked her if he everliWited her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va ina as she massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax on o a owel. I asked if she had an formal massage training to which she replied that s e did not. was then asked if she ever brought anyone to the house to "wor stated she brought two people to the house. She advised she receive money for bringing people to the house to "work." stated she brought a girl named "ligi" and her friend Tory was still waitin for u e lobby of the police station. I thanked fc..lime and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I EFTA00180587 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information ertainin to the investigation. Ms identified herself as and resides in Wellington, Florida. She advised approximate y a year aiiiihe was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. stated she was brought to the house by and was introduced to Epstein and his assistant. She was broug t to is main bathroom and provided a massage. I asked her if she provided the massage naked. stated she did. She rubbed Epstein's legs, and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. advised it occurred one time and she never returned to Epstein's house. 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 ca ed and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at MOMMOONOMMOMOM 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 and did remember . Rodgers stated once he is in the cockpit, he does not know who Illilassengers are. When he prepares the passenger manifests he lists Epstein and his assistants he knows by name, and 11111111. Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attempted to locate at I left myliglitil l!ld for her to return my call. On February 14, 2006, at 12:06 pm, I received a call from Ms. EFTA00180588 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 81 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) on my voice mail. Ms left her telephone number for a return call . I left her a message to return call. Investigation Continues.. ****************************NARRATIVE # 40 ************************** NA Reported By: RECAREY, JOSEPH 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I res onded to to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She wasilised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other eo le and therefore I should know what happened at Epstein's house. ended the conversation and walked into her boyfriends usiness, Blanton Automotive. Det Caristo an I left the area and returned to the police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00180589 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to During the interview stated she knew I would be speaking with her. 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 Royal Palm Beach High School. 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 taksram one of her friends, . She stated she went upstairs with while E stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel an lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attempted to touch her uttoc s. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time s e went with , however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she had heard from other girls that have gone to the house t at 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, SG, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. **************************** NARRATIVE # 42 ************************** NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of SG, who had informed me that the private investigators were still photographing the family. On April EFTA00180590 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served AD at her residence in Royal Palm Beach. The subpoena was given to her mother, TD. I learned through one of the victims (AH) that she was personally contacted through a source that has maintained contact with Epstein. The source assured AH she would receive monetary compensation for her assistance in not cooperating with law enforcement. AH also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told AH, that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. AH originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, AH. AH, identified as the person who approached her in Roya a m Beach while she was home during Spring Break in March 2006. AH also stated she did not want to pursue the intimidation charges on . AH was concerned that the defense attorney was given a cop!'" 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 Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim, SG. ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00180591 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from EG, stepmother for the victim SG. She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **************************** N A R R A T I V E # 43 ************************** NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA00180592 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. **************************** N A R R A T I V E # 44 ************************** NA Reported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On Ma 10, 2006, information was received that Epstein's associate, , The Limited Inc, CEO's, plane had arrived in West Palm Beac , PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of . Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I ex lained to her I had re ested arrest warrants for Jeffrey Epstein, and I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. **************************** NARRATIVE # 45 ************************** NA Reported By: RECAREY, JOSEPH 6/05/06 EFTA00180593 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 86 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. G, who stated he had been followed aggressively by a private investigator. Mr. G stated 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. G's 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 Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. G however; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrs. G who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs. G to run off the road. Mrs. G. 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 (AH), I re uested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and ome p one. 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, made and received thirty five calls during that day. Date Time Seconds In/Out To From 7-Mar-06 11:03 AM 492 Outbound 7-Mar-06 11:16 AM 6 Inbound 7-Mar-06 11:22 AM 887.2 Inbound 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration EFTA00180594 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or from =MI phone. On March 7, 2006, at 11:03 am, made a call to the victim AH which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, makes a call to , Epstein's assistant, which lasts for forty-eight call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or A ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. ****************************NARRATIVE # 46 ************************** NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. G, mother of the victim, SG, 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 * * * * * * * * * * * * * * * * * EFTA00180595