………………………………… Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L —————————————Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Report Date .: 10/05/03 0845 Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City . . . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . . : BURGLARY RESIDENCE Report Officer : DESMARAIS, WENDY Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names? . . . . : Property? . . : Offenses? . . : Vehicles? . . : Narrative? . . : Related Cases? : Interfaces? . : ******* PROPERTY INFORMATION # 1 ********************************** Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color Serial number : Make Color . . . : GLOCK Make . . . . : GLOCK UCR Prop Type : FIREARMS Insured? . . . : Model . . . . : Property type : HANDGUN Insured by . . : NCIC number . : Recovered by . : Value . . . . : 1,000.00 Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . . . . . Drug? . . . . : Document? . . : Property Mag . : Property Seq . : ******* PROPERTY INFORMATION # 2 ********************************** Case number . : 1-03-001498 Description . : U.S.CURRENCY Serial number : Category . . : *STOLEN/RECOVERED* Color . . . : Make . . . . . : UCR Prop Type : CURRENCY, NOTE, ETC. Model . . . . : Insured? . . . : Property type : CURRENCY/NEGOTIABLE NCIC number . : Insured by . . : Value . . . . : 2,700.00 Recovered by . : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . . . . : Drug? . . . . : Document? . . : Property Msg . : Property Seq . : ******** P E R S O N INFO - # 1 ******** REPORTING Case Number . : 1-03-001498 Last Name . . : LYNNELLE Street Number : 301 E 66TH ST 10N City . . . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . . : PERSONAL ASSISTANT Oper Lic No. . : Race . . . . : : : : : : : : : : : : : : : Home Phone No. : 212/750-9895 Sex . . . . . : Female Weight . . . . : 0 Other Phone Nbr: 917/855-3363

—————Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 2 Program: CMS301L —————————————1-03-001498 (Continued) ****** PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Street Number : 358 EL BRILLO WY Last Name . . : MICHAEL DAVID City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . . : Occupation . . : HOUSE MANAGER Oper Lic No. . : Race . . . . : : : : 601 Home Phone No. : Sex . . . . . : Male Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ******* PERSON REPORTING INFO - # 3 ******** Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Employer? . . : Birth Date/Age : 11/03/1974 28 Occupation . . : HOUSE MANAGER Oper Lic No. . : Race . . . . : Oriental/Asian Height . . . : 504 Home Phone No. : Sex . . . . : Female Weight . . . . : 135 Other Phone Nbr: 561/818-8398 ******* PERSON REPORTING INFO - # 4 ******** Case Number . : 1-03-001498 Last Name . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . . : PARIS, Birth Date/Age : 0/00/0000 0 Employer? . . : Oper Lic No. . : Occupation . . : Home Phone No. : 561/000-0000 Race . . . . . : : : : 0 Sex . . . . . : Weight . . . . : 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ********************************* ************* VICTIM Case Number . : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Employer? . . : Birth Date/Age : 1/20/1953 50 Occupation . . : BANKER/SELF Oper Lic No. . : Race . . . . : Height . . . : Misc. ID# . . : Home Phone No. : 561/655-7626 Sex . . . . . : Male Weight . . . : 0 600 Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim Type . : Residency Type : Residency Sts : Can Identify : Injury Extent : Injury Type 2 : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : Page 2 of 111 07/26/17 Public Records Request No.: 17-295

Date:9/01/06PALM BEACH POLICE DEPARTMENTPage:3Time:13:38:06Incident ReportProgram:CMS301L _____ 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 INFORMATION - # 1 ********* ******** O T H E R PERSON Last Name . . : ALESSI, Case Number . : 1-03-001498 Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? . . : Occupation . . : Home Phone No. : 561/000-0000 Oper Lic No. . : Race . . . . : : Height . . . : 0 Sex . . . . . : Female Person Type . : OTHER PERSON Weight . . . . : 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 2 ********** ******** O T H E R PERSON Case Number . : 1-03-001498 Last Name . . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? . . : Occupation . . : Home Phone No. : 561/000-0000 Oper Lic No. . : Race . . . . : : Height . . . : Sex . . . . . : Male Weight . . . . : 0 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ************************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By .: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, male, dob/012053. Epstein advised he and his personal assistant female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his deck and work to hed at approximately 1020 and Frederic desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. advised the case was in $100 bills and kept in a envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday,

10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not

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report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with who advised she went to be approximately 1130 pm on 10/4/03 and did not hear or see who advised she went to bed at anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike who are the house managers. Mike and stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 It should be noted that Mike and on 10/5/03.

9/24/03. Prior to them, the live on site house managers since and Evelyn, Epstein was unsure of the last name.

Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok’s report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC.

On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53.

Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn’t sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein

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told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the suspect by the suspect.

Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a male who shirt, was 5’10” in height, 250 lbs., wearing tan pants, and a hat. Epstein provided me with the former houseman’s information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida.

I advised Epstein that I would to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information.

Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information.

Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of.

Date: 9/01/06 Time: 13:38:06

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Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time.

collected the names of the house guests which Officer included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, , DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn’t heard anything during the night.

Officer also collected the names of the live in employees were Michael , DOB 10/27/70, Rosilee , DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn’t heard anything during the night.

The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz.

ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont.

************************************** Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By .: , LINDA C. 10/08/03

At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene.

I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a flat tile roof. The trim is painted and there are walls approximately 8’ tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6” high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage.

The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads

1-03-001498 (Continued)

into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, “Please keep gate closed”. This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.

On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding windows present. The eastern most and western most are identical in shape having two panels. The central one has three panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.

Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2’ long by 1’ high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.

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10/09/03

10/09/03

C.

**************************************

On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein’s personal assistant in regards to obtaining the video footage of the suspect burglar.

Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt.

At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building.

At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application.

At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn’t recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn’t have anything on the tapes.

Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning.

On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide.

Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi’s current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it.

ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. **

On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Department Store located on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone

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at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer’s responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter.

On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi’s wife, Alessi. I explained to why we were there and she agreed to speak to us.

said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. said on this date, at approximately 1100 hours,

Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Said Juan waved at her and that was the extent of their contact.

said she does not know where Juan is living. She said he is driving a Caravan. Supplied me with Juan’s cell phone number, 309-5439. advised Juan has been depressed lately, due to their separation. I advised to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Also supplied me with her son’s phone number, John Alessi, 309-2645.

I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed.

I asked Juan what his connection was with Mr. Epstein,

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he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein’s schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein’s house. [Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein’s house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his Caravan and parked it in the driveway of the house. Juan said he entered the Juan said he entered the house through an unlocked sliding door located near Epstein’s office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he the Juan said he then went into Epstein’s briefcase and removed approximately $1900. in one hundred dollar bills from a envelope. Juan said after taking the money he immediately left the house.

Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his Caravan to the house and parked in the driveway. Juan entered the house through the sliding door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a

envelope. Juan said he left through the same door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.

I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan’s son, John Alessi) Juan once again denied taking a gun from Epstein’s house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.

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I placed the Miranda Rights card along with the VCR tape of Juan’s admission, into evidence.

ATTN POLICE CLERKS: Please add the following names and their information into the system. Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont.

**************************************

On 10/08/03, Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium. Officer Weiss further advised that Alessi’s vehicle was a Explorer, dark in color, bearing Florida tag U72UGL.

Entered By .:

Reported By: MELNICHOK,

On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun.

In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun.

On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file.

At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein’s residence located at 358 El Brillo.

Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence.

ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen.

11/12/03

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8 **************

C.

, LINDA C.

’ase No. . . . : 1-05-000368

(Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages.

I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m.

On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach.

I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein’s bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the

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ase 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 entry was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL

, and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in New York. Mr. Zeff stated he is the designer for Mr. Epstein’s homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Sara or Nada.

I then interviewed Daniel Estes, of 315 East 14th Street in New York. 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 Sara and Adrianna, Epstein’s assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes.

I interviewed of 35 Riverside Jersey City, New Jersey. stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded.

I then 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 Epstein on the phone. Schoettle stated he mainly speaks with Sara . Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact with Epstein when his services are needed.

At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein’s desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence.

’y search consisted of the second floor. Det. Krauel and I began in the bedroom area where several items were located. They were

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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600

During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and within the bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of “work.” Other names and telephone numbers were located in which the body of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a transcript for Epstein’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a colored armoire beside Epstein’s bed that contained a bottle of “Joy Jelly,” which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein’s bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein’s desk. A computer was located ’hich was believed to contain the images from the covert cameras. The computer’s hard drive was reviewed

…nich showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein’s desk.

On December 13, 2005, Det. Dawson and I met with and dob and During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. Stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. The made arrangements to take to the house and drove to the house to “work.” They were encountered by a state female with long blond hair. Was unable to remember the name of the state female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the state 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 state bedroom and bathroom. The massage table was already set up in the bathroom. Accepted the bathroom as a large spacious bathroom with a steam room and shower beside it. Was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a store to weal and laid on his stomach so that may

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

The C. Judge

Signature of Police Officer (F.S.S. 117.10) 07/26/17

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State of Florida County of Palm Beach Signature/Arcesting Officer 05/01/2006 Date:

· · · · · · · · · · · · · · · · · · · Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 1 Program: CMS301L _____ Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Report Date . : 10/05/03 0845 Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City . . . . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . . : BURGLARY RESIDENCE Report Officer : DESMARAIS, WENDY Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names? . . . : Property? . . : Vehicles? . . : Offenses? . . : Narrative? . . : Related Cases? : Interfaces? . : ******** PROPERTY INFORMATION # 1 ********************************** Case number . : 1-03-001498 Category . . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color . . . : Make . . . . . : GLOCK Serial number : UCR Prop Type : FIREARMS Model . . . : Insured? . . . : Property type : HANDGUN NCIC number . : Insured by . . : Value . . . : 1,000.00 Recovered by . : Recovered Date : 0/00/00 Recovery value : 0.00 treet number : city . . . . . : Drug? . . . . : Document? . . : Property Msg . : Property Seq . : ******** PROPERTY INFORMATION # 2 ********************************** Category . . . : *STOLEN/RECOVERED* Case number . : 1-03-001498 Description . : U.S.CURRENCY Color . . . . : Serial number : Make . . . . . : Model UCR Prop Type : CURRENCY, NOTE, ETC. . . . . : Insured? . . . : Property type : CURRENCY/NEGOTIABLE NCIC number . : Insured by . . : Recovered by . : Value . . . . : 2,700.00 Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . . . . . : Drug? . . . . : Document? . . : Property Msg . : Property Seq . : ******* PERSON REPORTING INFO - # 1 ******** Case Number . : 1-03-001498 Last Name . . : LYNNELLE Street Number : 301 E 66TH ST 10N City . . . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . . : PERSONAL ASSISTANT Oper Lic No. . : Home Phone No. : 212/750-9895 Race . . . . . : Sex . . . . : Female Height . . . . : 508 Other Phone Nbr: 917/855-3363 Teight . . . . : 0

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Date:9/01/06PALM BEACH POLICE DEPARTMENTPage:2Time:13:38:06Incident ReportProgram: CMS301L 1-03-001498 (Continued) ******* PERSON REPORTING INFO - # 2 ******** Case Number . : 1-03-001498 Last Name . . : , MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . . : Occupation . . : HOUSE MANAGER Oper Lic No. . : U6084172 CA Race . . . . . : Height . . . . : 601 Home Phone No. : Sex . . . . . : Male Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ******* PERSON REPORTING INFO - # 3 ********* Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . . : Occupation . . : HOUSE MANAGER Oper Lic No. . : ! Home Phone No. : Race . . . . : Oriental/Asian Height . . . : 504 Sex . . . . . : Female Weight . . . . : 135 Other Phone Nbr: 561/818-8398 ****** PERSON REPORTING INFO - # 4 ******** Case Number . : 1-03-001498 Last Name . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH ’ity . . . . : PARIS, Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : Oper Lic No. . : Race . . . . . : Height . . . . : 0 Home Phone No. : 561/000-0000 Sex . . . . . : Weight . . . . : 0 Other Phone Nbr: 561/000-0000 ************ V I C T I M INFORMATION - # 1 ********************************* Case Number . : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . . : Occupation . . : BANKER/SELF Oper Lic No. . : Home Phone No. : 561/655-7626 Race . . . . . : Height . . . : 600 Misc. ID# . . : Sex . . . . . : Male Weight . . . . : 0 Other Phone Nbr: Be On Look Out ?: Victim Type . : Residency Type : File Charges . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Phys Last Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . :

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—––………………………………… Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 PERSON INFORMATION - # 1 ********************************* ******** O T H E R Case Number . : 1-03-001498 Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . . : Height . . . . : 0 Sex . . . . . : Female Weight . . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 PERSON ******* O T H E R INFORMATION - # 2 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? . . : Occupation . . : Home Phone No. : 561/000-0000 Oper Lic No. . : Race . . . . . : Sex . . . . . : Male Height . . . . : 0 Weight . . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ************************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By .: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, male, dob/012053. Epstein advised he and his personal assistant female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his dock and work to bed at approximately 1220 are Epstein desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. advised the case was in $100 bills and kept in a envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not

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1-03-001498 (Continued)

report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike who are the house managers. Mike and stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and

have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were

and Evelyn, Epstein was unsure of the last name. Evelyn were employed at 358 El Brillo approximately

9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok’s report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC.

On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53.

Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn’t sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein

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1-03-001498 (Continued)

told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the suspect envelope and that nothing else in the house appeared to be disturbed by the suspect.

Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a male who was 5’10” in height, 250 lbs., wearing tan pants, shirt, and a hat. Epstein provided me with the former houseman’s information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida.

I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information.

Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information.

Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of.

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1-03-001498 (Continued) ************************************

On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein’s personal assistant in regards to obtaining the video footage of the suspect burglar.

Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt.

At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building.

At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application.

At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn’t recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn’t have anything on the tapes.

Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning.

1-03-001498 (Continued)

he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein’s schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein’s house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein’s house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding door located near Epstein’s office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein’s briefcase and removed approximately $1900. in one hundred dollar bills from a

envelope. Juan said after taking the money he immediately left the house.

Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his Caravan to the house and parked in the driveway. Juan entered the house through the sliding door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a

envelope. Juan said he left through the same door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.

I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan’s son, John Alessi) Juan once again denied taking a gun from Epstein’s house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.

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DETS Number PROBABLE CAUSE AFFIDAVIT 1 Arresi 3 Request for Warrant 2 NTA 4 Request for Capia Agency ORI Number Agency Name Agency Report Numbe 6,3110,20 FLO, 5, 0 0 6,0 0 PALM BEACH POLICE DEPARTMENT 7,61-10,51.100 Charge Type Check as many as apply. Msdemeanor Felony 01. 5 Ordinance Special Notes 2 Traffic Felony 114 Traffic Misdemeanor 214 Other. POSSESSION Charge Description of UNA Charle Description Charge Description OF HERNALIA chm’s Name (Last, First, Middle) Date of Birth Race Sex Local Address (Street, Apl. Number) (City) (State) (Zip) Phone Address Business Address (Name, Sineet) (City) (State) (Zip) hone Constation The undersigned certifies and swears that heishe has just and reasonable grounds to believe, and does believe that the above name Defendant committed the following violation of law The Person taken into custody . Kommitted the below acts in my presence. was observed by ___________________________________ Confessed to admitting to the below facts. was found to have committed the below acts, resulting from my (described) investigation. day of SEPTEMBER 200 5 at 1144 DAM. P.M. (Specifically include facts constituting cause for arrest.) On the ____ SUNDA 2340 ON RSTRUCK REV A KEN NORTH ON OAC HING Blogs AVING EN the of ERVOUS 2 DOKE acc 60 Q EHICLE sco IN formes 30 86 ME 010 A clean DLASTIC NDANING MARI ving RESIDUE. ROTA CONTRINING Me MARINAVA SUTTVE TAN RESTED AND CHARGED Λ Fas 893, 13(6)8) Ano 893 5 ERNA 3.0. 6RA MAL ono WEIGHED AT. SWORN AND SUBSCRIBED BEFORE SIGNATURE OF ARRESTING VESTIGATING OFFICER ADMINISTRAT NOTARY UBLIC / COET 24 ALICTU ICHIG 0 -0 NAME OF OFFICER (PLEASE PRINT PAGE 91 10 DATE 0 OF_ /DAY YELLOW - Agency PINK - Agency DISTRIBUTION: WHITE - Court Copy - State Attorney

Original Report LO

************************************** Reported By: CARISTO, NICHOLAS Entered By .: OREGERO, LAURA D.

On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and … on the 200 block of Bahama Lane, charging them both with possession of marijuana under 20 grams and possession of drug paraphernalia under the following circumstances:

On this date at approximately 2340 hours, I observed a four door Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon

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Public Records Request No.: 17-295

9/11/05

9/12/05

I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, dob/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd., on 9/27/095 at 1330 hours.

* * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * * *

………………….. –––––––––––––––––––ate:7/19/06PALM BEACH POLICE DEPARTMENTPage:40ime:15:01:37Incident ReportProgram:CMS301L . . . . . . . . . . . . . . . . . . . .

ise 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 the imperson. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with int

On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend, at present for support. I explained to her that I did not have a problem as long as she wanted present during the interview. A stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her.

During a sworn taped statement, explained how everything began. She said she was brought through the kitchen area where she met Sara for the first time. She was led to the bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. The further explained that she was brought into the bedroom, where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable.

removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. The removed her shirt and remembered she was not wearing a bra. 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. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where Sara and set the wave were waiting. Stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. Explained that things began to escalate more than the massage. The encounters included bringing in his assistant, Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. ____________________________________ removed her clothing. entered the room from the steam room area already naked. He instructed to perform oral sex on

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ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 41 ime: 15:01:37 Incident Report Program: CMS301L

ALL NO. . . : 1-05-000368 (Continued) an additional $200.00 for her to perform that act. Epstein offered her five minutes. Agreed to perform the oral sex for the additional $200.00. (The explained 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 used on her. Each time something new was introduced additional monies were produced and offered for state to allow the acts to happen. We was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein’s penis was deformed. The 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.

her became a ritual. The would arrive at the house and walk herself upstairs, where the second and Epstein were waiting. A second would remove her clothing and join them on the bed. The explained and she would begin by kissing and touching each other. Explained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse. The explanation revealed they were in a missionary position.

advised one day, the was unable to state and exact date when this incident occurred), she came to the house after Sara had informed her that Epstein had arrived. She arrived at the house and went upstairs to the the bedroom. The advised she immediately removed her clothing, as the bedroom. The advised she immediately removed her clothing, as the bedroom and Epstein were already naked in the bedroom. The explained that the and she had a sexual encounter to include kissing, touching and oral sex. The remembered that she climaxed and was removing her self from the massage table. The bathroom and where Epstein, the massage table in the bathroom and where Epstein, and she were. Epstein turned the on to her stomach on the massage bed and inserted his penis into her vagina. The stated Epstein began to pump his penis in her vagina. The became upset over this. She said her head was being held against the 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. Advised she was ripped, torn, in her vagina area. Advised she had difficulty walking to the car after leaving the house because she was so sore. Advised that other

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Date:7/19/06PALM BEACH POLICE DEPARTMENTPage:42Fime:15:01:37Incident ReportProgram:CMS301L ………………….. ’ase 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 may be 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 Sara, from KellenS@earthlink.net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues… ************************************** Reported By: RECAREY, 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. brovided directions to her apartment. Det. Dawson and I met with who stated, during a and made telephone contact with sworn taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. brought her to work. As no formal training in providing massages. Stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from 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 inquired about the police investigation and left his telephone number 305-710-5165 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 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. Met. Krauel, the crime scene unit and myself.

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Probable Cause Affidavit Palm Beach Police Department

Agency ORI# FLO 500600

for misdemeanor possession of marijuana. During the arrest concold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained the name and cell phone number.

On October, 11, 2005, Det Dawson and I met with and obtained a sworn taped statement. explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow

id she was brought through the kitchen area where she met for the first time. Was led to bedroom, Epstein s room. Dexplained that as she was walking up the stairs she observed several the photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. moved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs were waiting. stated received an unknown amount of and here 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.

stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. Stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. Stated Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. Advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. Advised that things escalated within the home as Epstein would instruct and pay to have intercourse with his female friend, stated between the had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

E. Judan

Signature of Police Officer (F.S.S. 117.10)

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State of Florida / County of Palm/Beach esting Officer Signature/AP 05/01/2006 Date:

def. HONE 81

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Pimp Juice

Tuesday, January 24, 2006

Greetings from Tallahassee Current mood: ^(C) peaceful

I made it! I’m at the I love it here. My dorm is so big and nice, compared to most of the other dorms on campus. I’ve been going to class now for three weeks and I love it. As a matter of fact, I’m doing quite well. I’m so glad! Who knew that doing good in high school would pay off?…j/k. I’ve totally fallen in love with the weather, most of the time is perfect. It’s beautiful up here. This weekend Will is visiting and I am so excited. I’m goinna show him all over. We’re going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I’ll have a descent chance at the state list. OMG! I would just die! Wish me luck! I miss everyone! XOXO

Last Updated: Feb 15, 2006 Send Message Instant Message Email to a Friend Subscribe Invite to My Blog

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Currently listening: The Score By Fugees (Refugee Camp) Release date: By 13 February, 1996

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Friday, January 06, 2006

Bitching and Moaning Current mood: (2) exhausted Category: Goals, Plans, Hopes

So, i am officially a “college gai.” The past two days have been incredibly stressful. I’ve been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is

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awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too, I’m excited, Despite my excitement, however, I am sad also, I don’t know what’s going on,….. I miss Will,…. I guess he misses me, but who knows,…. ::sigh:: I’m not used to falling asleep by myself, I’m not used to him having pictures of naked women on his wall. Everything’s different, Maybe not, but atleast it feels like it right now. I don’t know how I’m going to adjust. I’m so scared to feel lonely. Anyway, I finished orientation today. It was sooooo boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don’t know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to register today and I had no idea what I wanted to do. I’m so last minute on everything CAN’T WAIT TO BUY SOME WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! that again) I CAN’t WAIT TO BUY WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! vaporizer so I can smoke in my room because apparently there are ‘narcs’ everywhere. Well, I’m really excited about starting class and meeting people. If you’ve d to this point then I feel bad for you. I’ll stop torturing and finish this thing up,….. I hope everyone is having a happy new year. I’m sorry to those of you I promised to hang out with but couldn’t because I had no time before I left. I was so busy guys, don’t hate me. I’m sorry :( I’ll be in touch to all of those who know me. Wish me luck!

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Thursday, December 22, 2005

grown up Current mood: @ crappy

I am leaving Will to go to the third in three days. I am moving to Tallahassee in twelve days. I’m so sad; I can’t stand it. I guess you can say I’m sulking,…..but I can’t help the way I feel. The whole thing is so bitter-sweet. ———————————–

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WHAT HEAVEN LOOKS LIKE TO ME

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to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it’s funny how things seem to wokr out so well. anyway, there’s really nothin mush else going on. i have to start getting my stuff together since i’m going to be off soon!!!! well i guess i’ll write more another time. love u guys! i miss all my homies back in palm. can’t wait to have some of y’all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call.

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Wednesday, August 10, 2005

rough times Current mood: @ sad

Everything sucks right now.

My best-friend’s dad passed away and I had to come back to city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked ‘not so good’ so I decided not to try and see the rest. Robyn’s father’s family didn’t console her or her younger brother at all. They’re assholes. Thank God she has me. I hope everything ends up being okay. I’ve had a really rough week. I’ve been snapping at everyone I care about. I feel emotionally stressed. I’m going through a really tough time. There’s been so much death around me. It’s really overwhelming.

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Friday, August 05, 2005

Freedom!!! Current mood: 🛞 drained

Hey,

Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone

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ţ

predicted,…” when you guys live together all of that time together will be horrible,….” the complete opposite as a matter of fact :) I went job hunting the second day that we were here but all I did was get applications. The day after that I was like “fuck this” and didn’t turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria’s Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I’ve only met her twice but she’s pretty cool. Will is trying to get a job at FYE. He likes music so I think it’s a good fit for him. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that’s a good sign. It starts at 4pm. He’s at the mall right now. I got to call him and ask him how it went in a lil’ while. It’s only 3:45 right now. Oh, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn’t need to call anyone else back,…..he got me the job! Just like that. He made me sound fucking great, .. I lied and said that he was the old manager for Hollister. She bought it. Str8 No complaints from me. Ok, … well I’m gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don’t forget about me.

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Current mood: @ pissed off

I forgot to let everyone know I quit my job at Victoria’s Secret. They said they suspected me of “causing losses to their company.” -Which by the way is bullshit! I was ‘by the book’ on EVERYTHING!!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN’ IT TO THE MAN! I already have another job if I want it, and it’s so much more money$$$$ I’m going to be making more money than my old bosses at VS. Success is definatelythe sweetest revenge. ASSHOLES!!!!!!

10:01 AM - 0 Comments - 0 Kudos - Add Comment

Slightly Stoopid, BOH?!? Current mood: (3) okay

I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Currently watching:

Dora the Explorer - Dora’s Ultimate Adventure Collection Release date: By 26 October, 2004

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Sunday, November 06, 2005

nole girlz do it better Current mood: @ excited

i’m going to visit and for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i’m going to have so much fun while i’m up there!!!!!!!! it’s gonna be great getting a taste of college life!

Currently watching:

TD: 912127500381

Case

Limitedbrands

Printed on: 2/15/2005

Victoria’s Secret Stores Incident Report VSS2005015582

Surviver.

On 11/4/05 RLPM Colon Interviewed Werenics Montanez, SM and Hall testigned immediately at the conclusion of the interviewed with Ronnie Lomax, DM and Verenics Montanez, SM and Hall testigned immediately at the conclusion of the interview.

Care Henderini:

This investigation was infliated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Friday October 21st 2005.

involving Grand Fillingts, CSL. Containing what looked like a box of shoes. Set in her work attire carrying her, purse and a Journey’s plastic bag, containing what looked like a box of shoes. Set in her work attire carrying her, and the mail to return a pair of shoes and she would return for her scheduled shift at 2pm. At approximately 2:45 pm. was at the store, speaking on the phone and she was weating a new pair of shoes. She sounded frustrated so when she finished with her call, she continued to explain that she had called Journey’s customer service line bacause during her wisit to therehoe store two men working there had “harassed” her and that made indirect comments stalling that “stealing was bed” and that their service towards her was very poor. According to her, after finishing the return, one of the men followed her after leaving the store as she made her way back to work. At approximately 3:10pm, a main came to the front of the store and called out the man.

never came in the store, but stood directly in front without ever crossing the carpeted area. They talked for few minotes and he showed her a piece of paper that looked like a receipt. A few moments later she walked back startled, saying that the men who had came in the store was the manager at Journey’s, and that he had accused her of stealing the shoes she had returned, claiming that the choes belonged to someone else. Soon after she worked her woman her mid to late 20’s came in and requested to speak to went in the store and a woman in her mid to late 20’s came in and requested to speak to went in the store and spoke to the woman, who then became rather upset. If stated that the woman who claims she store her shoes was at the store and the lady was screaming at ……………………………..

This report is the property of Limited Brimsia’ and is subject to be attorney/okers protection, it may not be subplicated or reproduced without the express written contained of Limited Brands,

ŀ

. . :

Limitedbrands

Printed on: 2/15/2008

Victoria’s Secret Stores

Incident Report VSS2005015582

which contained her credit card number. The lady left the store very upset. A mall security officer named Baltizar, came in the store looking for Hall and she began explaining to him that her father had sent some shoes to her boyfriend and that they clidn’t fit so he gave them to her to return so she could purchase something that she wanted. The mail officer asked her how she had gotten that receipt and she said that her boyfriend gave her the bag of shoes with that receipt inside and she had no idea how this had happened. Soon after, Bailizar left and another Mall Officer came into the store in his mid 20’s, black, and large built. She began explaining that her boyfriend had bought shoes for her father and that they didn’t fit so he asked her to return them so she could purchase anything she wanted thereby changing her original story. The questioning continued on for about 5 more minutes and she was then told by the officer that all the woman wanted was to get her merchandise back; asked the officer what she should do to get the woman’s merchandise back and that she just wanted this to ’go away” and that “she didn’t care about her shoes and she would return them” in order to retrieve the merchandise for the woman. The mall officer escorted ….. out of the store and a female mail officer, Baptizer, the woman who made the allegations and the manager of Journeys returned to Journeys. was not wearing the shoes she had earlier and after the mall officer feft. asked Taylor not to tell Veronica, SM what had happened.

Update: October 28th, 2005: At approximately 4:15pm, vas leaving the store and Christina Orplano, CM saw kneeling down on the floor digging through her purse. As Orplano approached her, she putled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and said “Someone is trying to set me up JAccording to her, she said that she had walked out of the store, and the sensormatic had been set off; so she cam back in, and repeated this once again, and that is when Orpiano approached her. Orpiano checked bags and sent her home.

The associated who worked that day where Shayna (12 - 4), Reagan (8:30 - 2), and Jaimie (2 - 7).

On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in _____ car one day. The items found wete Halo Perfume, tank top, bras, panties and accessories.

and she admitted to merchandise theft totaling $208,00. She stated the reason On 11/4/05 Colon interviewed for stealing was that she understood she was not getting paid enough and she was struggling financially. She agreed to pay restitution for the amount of $209.00] could not remember the dates when she first stated stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in and the interview was audio recorded. At the conclusion of her clothing. The tall free number was provided to the interview” “ was allowed to resign and the manager escorted her out of the store.

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TO: 912127500381

Limitedbrands

Printed on: 2/15/2008

Victoria’s Secret Stores

Incident Report VS$2005015582

Investigative Note:

Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approxiemtely $210.00 During the course of the Interview “I did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandiso in the course found were Halo Perfume, tank top, bras, panties and accessories.”

Apan

£

resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation.

4. 7 2 .

This report is the property of Limited Brands and is statistica to at attorney/client protocon, it may not be duplicated or reproduced without the increase widen conjunction United Brands.

Page 3 of 3

’ase No. . . . : 1-05-000368

(Continued)

Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages.

I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m.

On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach.

I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein’s bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the

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Public Records Request No.: 17-295

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—————————————PALM BEACH POLICE DEPARTMENT Date: 9/01/06 Page: 1 Time: 13:38:06 Incident Report Program: CMS301L —————————————Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City . . . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . : BURGLARY RESIDENCE Report Officer : DESMARAIS Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Report Officer : DESMARAIS, WENDY Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names? . . . : Property? . . : Vehicles? . . : Offenses? . . : Narrative? . . : Interfaces? . : Related Cases? : ******* PROPERTY INFORMATION # 1 ********************************** Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color . . . : : GLOCK Serial number : UCR Prop Type : FIREARMS Model . . . . . Insured? . . . : Property type : HANDGUN Insured by . . : Value . . . : 1,000.00 NCIC number . : Recovered by . : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . . . . . : Drug? . . . . : Document? . . : Property Mag . : Property Seq . : ******* PROPERTY INFORMATION # 2 ********************************** Case number . : 1-03-001498 Category . . . : *STOLEN/RECOVERED* Color . . . : Description . : U.S.CURRENCY Serial number : Make . . . . . : UCR Prop Type : CURRENCY, NOTE, ETC. Model . . . . . Insured? . . . : Property type : CURRENCY/NEGOTIABLE Insured by . . : NCIC number . : Value . . . . : 2,700.00 Recovered by . : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . . . . . : Drug? . . . . : Document? . . : Property Msg . : Property Seq . : INFO - # 1 ********* ******** P E R S O N REPORTING Case Number . : 1-03-001498 Last Name . . : LYNNELLE Street Number : 301 E 66TH ST 10N City . . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . . : PERSONAL ASSISTANT Oper Lic No. . : lome Phone No. : 212/750-9895 Race . . . . . : white . . . . . : Female Height . . . . : 508 Sex Weight . . . . : 0 Other Phone Nbr: 917/855-3363

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———————————————Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 2 Incident Report Program: CMS301L —————————————1-03-001498 (Continued) ******* PERSON REPORTING INFO - # 2 ********* Case Number . : 1-03-001498 Last Name . . : , MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . . : Occupation . . : HOUSE MANAGER Oper Lic No. . : Home Phone No. : Race . . . . . : Height . . . . : 601 Sex . . . . . : Male Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ******* P E R S O N REPORTING INFO - # 3 ********* Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . . : Occupation . . : HOUSE MANAGER Oper Lic No. . : Oriental/Asian Home Phone No. : Sex . . . . : Female Height . . . . : 504 Weight . . . . : 135 Other Phone Nbr: 561/818-8398 ******* PERSON REPORTING INFO - # 4 ********* Case Number . : 1-03-001498 Last Name . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . : PARIS, Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . . . : Height . . . . : 0 Sex . . . . . : Weight . . . . : 0 Other Phone Nbr: 561/000-0000 ************* VICTIM INFORMATION - # 1 ********************************* Case Number . : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . . : Occupation . . : BANKER/SELF Home Phone No. : 561/655-7626 Oper Lic No. . : Race . . . . : 600 Height . . . : 600 Misc. ID# . . : Sex . . . . . : Male Weight . . . . : 0 Be On Look Out?: Other Phone Nbr: Victim Type . : Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . :

07/26/17

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1-03-001498 (Continued) A Palm Beach County property search revealed that, one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001.

Invest.Cont.

On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide.

Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi’s current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it.

ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. **

On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Department Store located on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone

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1-03-001498 (Continued)

he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein’s schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein’s house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein’s house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding door located near Epstein’s office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein’s briefcase and removed approximately $1900. in one hundred dollar bills from a

envelope. Juan said after taking the money he immediately left the house.

Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his Caravan to the house and parked in the driveway. Juan entered the house through the sliding door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a

envelope. Juan said he left through the same door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.

I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan’s son, John Alessi) Juan once again denied taking a gun from Epstein’s house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.

Public Records Request No.: 17-295

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Page : Program: CMS301L 12

1-03-001498 (Continued)

I placed the Miranda Rights card along with the VCR tape of Juan’s admission, into evidence.

ATTN POLICE CLERKS: Please add the following names and their information into the system. Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont.

On 10/08/03, Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium. Officer Weiss further advised that Alessi’s vehicle was a Explorer, dark in color, bearing Florida tag U72UGL.

On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun.

In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun.

On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file.

At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein’s residence located at 358 El Brillo.

Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence.

ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen.

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vaim tseacn county bneriffs Office - http://www.pbso.org/

Original Bond: SO 00 Release Date: 01/01/00 Time: Warrant Number: NIA

Charges:

Race: DOB: 02/12/1967 Facility: UNKNOWN RELEASE DATE Booking Number: 2001355061

Booking Date: 12/192001 Time: Officer: AGT. WIENER Current Bond: S0.00 Holds For Other Agencies:No

Information contained herein should not be relied upon for any type of legal action PESO cannot represent that the information Is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison.

99999999999 BOOKED FOR THE U.S. MARSHAL: FRAUD S MAIL FRAUD

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