******************* V E H I C L E I N F O F
Case number . : 1-05-000368
State Veh Type :
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Color - Bottom :
VIN :
Disposition . :
Insured by :
Vehicle locked :
Date recovered : 0/00/00
Street number :
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Be On Look Out?:

1-05-000368 0 Misc. ID# . : : MO/Crime Spec? : Hair Length . : Eye Color . :: Complexion : Duild : : Build : : Build : : Body Marks #1 : Body Marks #3 : Status : Body Marks #3 : Status : Body Marks #3 : Status : Additional UCR?: U S P E C T / A R R E S T E E I N F O 1-05-000368 Prompt valid in: 358 EL BRILLO WY PALM BEACH, FL 000033480 5/25/1979 25 Maximum Age . : Cocupation : Home Phone No. : Build : MO/Crime Spec? : Hair Length . : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 : Body Marks #1 :

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Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:13Time:11:36:35Incident ReportProgram:CMS301L Case No. . . . : 1-05-000368 (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 840 - 4540. 4200 N Australian Avenue, West Palm Beach, Florida. Checking the school board records for and there is no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff’s Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with female Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. Initially denied anything had happened only admitting to going with a Haley (later identified as identified identified as the cousin of her former boyfriend Zack Brian. She ultimately admitted to knowing that Robson worked for a wealthy man and possibly did sexual favors for him … She also admitted that had offered her an opportunity to make money. identified boss as a male named “Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff s house, when they were at Brian s house. According to she was not sure exactly what was going on with but agreed to go with her. Brian s boyfriend) became angry when he heard inviting to accompany her. believed it was to pick up money the man owed stated told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According to , along with an unknown, possibly Hispanic female, picked her up at her father s house on 76th Lane. I told her father that they were going shopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. drove along with the unknown female to Palm Beach. Sometime on the way there, a conversation occurred between an and whereas told that if Jeff asked her ) age, she should say she was eighteen.

recalled that the Jeff’s house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. Stated they were there to see Jeff. The male allowed them to continue walking up to the house.

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:14Time:11:36:35Incident ReportProgram:CMS301L Case No. . . . : 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as with blond hair entered the kitchen. believed the woman was Epstein’s assistance. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to friend as Jeff . ______ got the impression that Epstein and ______ friend knew each other. ______ described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and and friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told ….. that Epstein would be up in a second. The woman left the room, and soon after, Epote walked in and told to take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. The stated he was stern when he told her to take off her clothes. Said she did not know what to do as she was the only one there. Took off her shirt leaving her bra on Fratein dragged in a torol told here the shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything . . . . . . . . . . . . . . . . . . . massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As (_______began to give Epstein the massage, he told her to get on his back. ______stated she straddled herself on Epstein s back. ______stated her exposed buttocks were touching Epstein s bare buttocks. As (_______was giving Epstein the massage, he turned around, and wacked off. (_______; later explained that wacking off was masturbating). stated she was disgusted by Epstein s actions but did not say anything. According to Epstein, told her that she had a really hot body.” Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs where they met the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the stated also got paid, but that she did not know why since she was confident that did not do anything.

described Epstein’s house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, for recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:15Time:11:36:35Incident ReportProgram:CMS301L

Case No. . . : 1-05-000368

(Continued) the room there was a large bathroom to the right. recalled a hot pink and sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf.

stated Epstein did not change in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because he was a “really built guy and his wee wee was very tiny.” would explain that when she stated “wee wee” she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table.

said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to make moaning noises.

resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. his chest. table. also recalled Epstein having a noticeable freckle on

Epstein then left the room and got dressed. She went back downstairs where she met Haley and the unknown female. admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, Haley asked what had happened and how much she was paid. I stated Haley seemed upset or jealous when she told her that she received three hundred dollars. ı. Haley stated received only two hundred dollars that day. stated that she believed Haley was paid two hundred dollars for bringing her.

told that if they do this every Saturday, they could be rich; ______ agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall’s. stated she never saw again as she got into the fight at school. She had not spoken with either as her mother took away her cell phone.

if she was aware of any video equipment while she was I asked in the room. She stated no.

On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation be confidential.

Because of the time delay, there was no need indicated that the victim should be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made.

On 03/17/2005, I queried Jeffery Epstein on the internet and obtained

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:18Time:11:36:35Incident ReportProgram:CMS301L Case No. . . . : 1-05-000368 (Continued) investigation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting Kathy Back, family therapist to coordinate a time to meet with This was at the request of both Back and Mrs. classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both and stated they had no objection to my meeting with-In ag with Ms. “”, she identified the cell phone number of as being the phone assigned to … Ms. had no objections and provided consent to giving it to the speaking with Ms. - “ (561) police department for the use of placing controlled phone calls from it. ______ stated the phone had been taken away from _____ as part of her punishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has runaway. ______ stated her daughter’s recent behavior is the opposite of what she normally is. “ stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called Highridge Family Center, 840-4540 and requested to speak with Ms. Back. Upon speaking with Ms. Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. Back stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disrupt _____ s school schedule. had no objections. Shortly after speaking with Ms. I received a call from Ms. Back. I explained the situation and requested a time to meet with ……………………………… would be available after 3:00PM. advised that On 03/30/2005, I met with Ms. Back and at Highridge Family Center. I reminded ______ of her conversation with During this time initiated a conversation with me in which she admitted that she was not tell me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. was no penetration as the vibrator was on top of her underwear. I asked ______ if Epstein ever asked her age and she stated he had. stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that Haley had worked for him for years. We then continued with the controlled call to . At approximately 3:35pm from her cell phone, made a call to was not home. was told

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:19Time:11:36:35Incident ReportProgram:CMS301L —————————————Case No. . . : 1-05-000368 (Continued) that was at working a double and could be reached on her cell phone, (561) 308-0282. W/F, is employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. and ______ asked _____ what happened, stating that she had heard rumors that _____ was going to press charges. ______ asked if they, meaning _____ parents, knew about Jeffery. ______ claimed to have heard that ______ father had found out about Jeffrey. ______ told _____ that they (her parents) did not know anything about Epstein. ______ told _____ that Epstein needed called . During the conversation between someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with she would at times appear to be articulate and well spoken. She would then start to act in an immature manner, by looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein’s house. would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless (561) and Cingular Wireless, (561) phone . ( and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal . of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was

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Case No. . . . : 1-05-000368 continued surveillance on the property. (Continued)

On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to to A female identifying herself as Haley states that she could pick up to take her to Epstein s house for an eleven o clock appointment. A copy of this was placed into evidence.

On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of and me. There was a message from Haley, indicating 11:00. The papers. following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; 655-0995; 881-8116;655-0995; Rion 1x; fuliias Friday 5:30PM; H;Wilde; & J ; Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- 771-0546 She is looking to speak to you .; 917-7783-4113.

On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and and s phone records. (Phone numbers (561)832-4117, (561)317-2143, (561)908-0282 & (561)

On 04/06/2005, I called Summit Christian School, 561-686-8031, ext 311, and spoke with Principal Rick Heers. He confirmed that they had a student by the name of Zack Bryan. He requested a written request prior to releasing any additional information. On this same date I faxed Heers a request for student and parent information on Zack Brian. I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone.

On 04/08/2005, I received a message from Heers providing me the following information: Zachary Brian, w/m DOB 06/03/1998,

Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry . Call sign N908JE; a note stating Bye J. thank you Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, 4, 3 September B & J, Big Screen x8, Johanna work Sunday @ , Monday after school?; /left message for Courtney W.; 4PM, Rhiannon; Sandy works 4-9 Monday and Tuesday, leaves school @ 11:30 AM; Shanna will be here tomorrow @ 10:30 Am; Mrs. Business 654-6699 Karen;833-4533. There was no trash for 04/08/05.

04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to

Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein’s private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return.

Inv Continues.

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On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on The tape was placed back in the original container and is that. retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway.

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

On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey.

On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist had written “#2 is blank.”

I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under property number 05-294 with the blank tape.

(Continued)

On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted.

On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff and observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three trash bags in the empty well in the rear of the truck. Then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. The notes will be

Case No. . . : 1-05-000368 (Continued) inspected for future use. The items collected were placed into evidence.

It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file.

Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was 561-308-0282 and the original request was for 561-908-0282. I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney’s Office.

Investigation Continues….

NA

************************************** Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By .: ALTOMARO, NICKIE A. 10/06/05

On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck.

I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.

On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and notified Det. Recarey to that affect.

(Continued)

On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse . I observed enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck.

I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.

On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff remove several plastic bags of trash and place the contents into the back of an empty sanitation truck.

I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 in color plastic bags with a red tie and 1 black in color bag which contained 2 in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.

On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff . I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash.

I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.

On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff

I then followed between to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was been in color and tied in a knot at the top, and the other was a black in color bag, which contained two been in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.

I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein’s residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of

Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. vehicle a red Plymouth Neon baring Florida Tag of H49-PKB was parked in the driveway of 12247 72nd Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be needed. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station.

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 28 Incident Report Program: CMS301L

Case No. . . : 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. Stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Beach. Was asked if she wanted to make money.

She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Upon her ar thought about the offer and agreed to meet with picked her up and she was taken to Epstein’s house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. Sara arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sara then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and picked massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and in color. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, know you re not comfortable, but I’ll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old. was asked how many girls she brought in total to Epstein. stated six that she can remember. stated she brought

and the victim in this case.

advised the victim which one was the youngest. I asked was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to

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Case No. . . . : 1-05-000368

kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt that ______ was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that _____ had my telephone number and hopefully she would call.

Sqt Frick and I then attempted contact with the second at the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec

On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message from shower. She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted ’ who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the home and met with and During a sworn taped statement, I stated she was taken to the house by stated was told she would have to provide a massage to Jeff. She was told she would the house she was brought to the kitchen area by stated upon her arrival to

They met with the house chef and Haley stayed in the kitchen. She was introduced to Sara, Jeff’s assistant and was brought upstairs to the mater bedroom. Sara prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. …, … said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked ______ if she has any formal training in massages to which she replied no. I asked her if ______ received any monies for taking her to perform the massage. ______ stated ______ also received money for taking her there. _____ stated she went with and another girl, _____ to Jeff’s house once. stated she waited in the kitchen with the whole experience. At the conclusion of the interview and the tape was stopped, I was informed that Sara had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sara who requested her to call her back reference the police questioning. This voice mail message was recorded onto a micro

Public Records Request No.: 17-295

(Continued)

(Continued) surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein s residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein s driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein s property.

The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance video s yielded no evidentiary value.

On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie While parked in the area of 358 El Brillo Way waiting to . collect Epstein s trash, I observed a female, who I recognized from her Florida driver s license photograph. as Ι made no contact with . While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners.

At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie . I observed enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for Vanessa and Brittany. No last names or other personal information was written on the notepaper.

While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes.

On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, Jessie . I observed enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the

(Continued) trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash.

Joanne G. (714-0546) blank piece of paper (561-881-8118) black paper (655-7626) black paper (917-783-4113) David (772-546-6952) MSN Hotmail web page with email address (adrianamucinska@hotmail.com)

The following items were documented for Detective Pagan s investigation for evidentiary purposes.

On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents.

All of the documents collected from Epstein s trash during my assistance were turned over to Detective Pagan for evidentiary purposes.

On June 14, 2005, Detective Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport.

Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence.

I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005.

On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected.

No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash.

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:35Time:11:36:35Incident ReportProgram:CMS301L

Case No. . . : 1-05-000368 turn in as evidence.

On October 5, 2005, I researched the incoming telephone number that had left a message. The telephone number, 917-855-3363, was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005.

I later researched and discovered she resides in Det. Dawson and I drove to and met with at her residence in

agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Dicked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that and and went with them. They were brought into the kitchen where she was introduced to Jeff and other females. . . stated she was introduced to a helper of Jeff; the female was described as female (unknown name), with blond hair. She stated that the assistant was familiar with _____. The assistant set up the massage table and put out lotions to be used. She told ______ Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn’t remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which tome Jeff turned to have his chest rubbed. ______ advised it was at this time she is sure he was masturbating. _____ did not want to look at his penis area because she was uncomfortable. Jeff removed a large ______ vibrator and turned it on. _____ stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn t sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation.

Det. Dawson and I then left the area and responded to the 1

07/26/17

Public Records Request No.: 17-295

(Continued)

working properly and had missed appointments in the past because of her car being inoperable. Explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. Explained she took Explained of hers who has returned to Orlando to attend college. I asked she ever allowed another female in the room. Advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport.

Telephone contact was made with ______, the victim’s mother, at I explained to her that I was following up on this case and provided a complete update on the case.

Investigation Continues.

On October 10, 2005, at approximately 2:30 p.m., I made telephone contact with During a taped conversation, …… was told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. . . . explained she met Epstein when she was just sixteen years of age. She was approached by a friend who also had previously gone to Epstein’s house for

massages. _____ advised she was working at the Wellington Mall when she was approached. _____, told her that she would have to provide a massage to Epstein and she would have to perform this massage naked. thought about the offer and stated she could make $200.00 for only 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. _____ remembered it was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to Sara, Jeff Epstein’s assistant. Sara took her upstairs to a bedroom. explained that as she was walking up the stairs she observed several

photographs of naked women along the walls and tables of the house. 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.

Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. ____ could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked ….. if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein’s home but said it was a lot.

became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein’s assistant, by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on Additionally, stated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. Could not co and wanted some time to regain her composure. I explained to could not continue to take her time. After taking several minutes to regain her composure I explained that I would travel to meet with her in person as I felt she

10/21/05

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. Explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. Ended was naked in the bedroom, she entered and removed her clothing. Ended to perform oral sex on area already naked. He instructed to perform oral sex on

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:41Time:11:36:35Incident ReportProgram:CMS301L an additional $200.00 for her to perform oral sex on for Case No. . . . : 1-05-000368 five minutes. agreed to perform the oral sex for the additional $200.00. 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 to allow the acts to happen. 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. _____ explained that his penis was oval shaped. She claimed when Epstein’s penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters and would arrive at the house and walk herself upstairs, where the sexual encounters and the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters with the sexual encounters were waiting. In the sexual encounters were waiting and the sexual encounters were waiting encounters would encounter encounters were waiting encounters were were encounters were waiting encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters were encounters we 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. explanation revealed they were in a missionary position. advised one day, 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 second bedroom. Advised she immediately removed her clothing, as a second and Epstein were already naked in the bedroom. Explained that and she had a sexual encounter to include kissing, touching and oral sex. Fremembered that she climated and was removing her self from the massage table that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the bathroom and where Epstein, and she were. Epstein turned on to her stomach on the massage bed and inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. _____ 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

Epstein’s house. And 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 than that one time, when Epstein inserted his penis inside her vagina,

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Case No. . . . : 1-05-000368

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 the left the area. The tapes and drawing were submitted into evidence.

Investigation continues…

On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact with _______ provided directions to her apartment. Det. Dawson and I met with ______ who stated, during a 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. _______ has no formal training in providing massages. _______ stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from 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.

Public Records Request No.: 17-295

(Continued)

(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 stated 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 to the phone. Schoettle stated he mainly speaks Schoettle stated he only has contact with Epstein when his services are needed.

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

My search consisted of the second floor. Det. Krauel and I began in the bedroom area where several items were located. They were marked to be retrieved by the evidence custodian. In the desk

INV CONTINUES …

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

On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI 1000000000000000000000000000000000000

My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit.

We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists , photographed by CSI and then videotaped by myself. The search

(Continued)

was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant’s office.

Detective Recarey and I returned to Police Headquarters and secured for the day.

NA

************************************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By .: ALTOMARO, NICKIE A. 11/07/05

On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.

Upon the announcement of the search warrant, immediate contact was males who came out of the house or surrounding made with three structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey.

Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant’s quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, in color, registered to Jeffrey Epstein. Nothing was recovered from the garage.

A towel closet and pantry located off the kitchen were searched and yielded negative results.

The kitchen was searched and taken into evidence was a phone message book that was located near a house phone.

North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list.

bathroom located on the first floor was searched and nothing A was taken.

A closet located just west of the bathroom was searched. Two massage tables were located in the closet along with a photo of a nude female from the waist up. See the property receipt for details.

(Continued)

I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details.

I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details.

I assisted in the search of Banasiak s living quarters. Numerous CD s along with a message book was seized. See the property receipt for details.

On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews.

On November 6, 2005, I attempted contact with the state of the residence. I left a business card for her to return my call. Upon returning to the police department, I had received a telephone call from the state of the state of the state of the state of the state of the state of the state of the provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms.

I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, ., who was dating her roommate, to make some quick money advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised . drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in bedroom. Epstein entered the room wearing only a towel and the introduced himself as Jeff. advised she recalled she and

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Case No. . . . : 1-05-000368

(Continued)

removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked the first if she had any formal massage training and she replied no. Advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that the could finish the massage.

got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that rub his chest area. In the stated as she did this, Epstein, began masturbating as she rubbed his chest. Stated he pulled down her boy short panties and he produced a large with a large head. She stated it was within a drawer in his bathroom. He rubbed the vibrator on her vagina area: advised he never penetrated her vagina with the vibrator.

He continued to rub her vagina with the vibrator as he continued to masturbate. Stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. So got dressed and met with state in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. So was told to leave her telephone number with Sarah, his assistant for future contact. Provided her cellular telephone number for future contact. Was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. Stated work is the term used by Sarah to provide the massage in underwear. Advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence.

Investigation Continues…

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:49Time:11:36:35Incident ReportProgram:CMS301L Case No. . . . : 1-05-000368 (Continued) Each time she returned more things happened. same thing would happen. Epstein would walk into the bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. ______ stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as in color with a large head, on her. Every time she provided a massage he would masturbate. Added she has no formal training in providing a massage. two females during her visits to provide massages. _______stated she brought a girl named _____ and _____, from H High School. ______stated she received $200.00 for each girl she brought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues…

************************************ NA Reported By: RECAREY, Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made telephone contact with , at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. The had heard that several girls from the state of the house by the state of the house by the had introduced her to Sarah and Epstein and brought her upstairs to a and the proper oils were taken out. _____ left the room and waited downstairs for _____ stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated _____ received $200.00 for bring to Epstein. stated she had gone a total of 15 times to his residence to

provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her

Page 2021 Public Records Request No.: 17-295

(Continued)

closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not.

continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager, during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

stated the last time she spoke with anyone at the house, was with Sarah during the weekend of October 2 or 3, 2005. stated she had brought two people to the Epstein house. She provided the names of and (unknown last name). It should noted, had been previously identified as ; and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system.

On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein’s home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call.

We then traveled to speak with and met with spectral of Students, Mr. Turner. We requested to speak with spectral car that interviewed, as she still was in possession of the rental car that Epstein had acquired for her. stated that Sarah, Epstein’s assistant, had called her on her cellular telephone and informed her that rental was extended for her. Sarah stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month.

On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after the previous houseman left. Rodriguez stated that it was his

(Continued)

responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005.

I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation.

I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview.

Investigation continues.

girl named Sarah. Once she met her, Sarah brought her upstairs into a bedroom bathroom. _______ stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage.

stated she had only been at the house approximately five or six times. ____________________________________

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(Continued)

asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. Stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. Stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. Stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services.

stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and work. Stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the state bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. Stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. She would not be back. Epstein told her to leave as she wasn t enjoying the massage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in 10000000000000000000000000000000000

At approximately 4:22 pm, I made telephone contact with at She agreed to meet with me at a public place. I suggested she come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court.

Investigations Continue.

NA

On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey.

(Continued)

Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all cabinets with a dark grey and black counter top. We did not find anything in this room.

We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women.

We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books.

We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence.

We searched the room to the west of the blue room that has sliding doors that lead out to the pool. In this room in a dresser were two DVD’s and two VCR tapes. These items were taken into evidence.

We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna.

I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle.

All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene.

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

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:54Time:11:36:35Incident ReportProgram:CMS301L ………………………………… ——Case No. . . . : 1-05-000368 (Continued) On November 15, 2005, Det. and I traveled to Place in _____ We met with _____, a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. …. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. explained to him that Det. and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. _____ advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by …… who informed her that she could make monies providing a massage to Epstein for $200.00. - - had informed her that she would have to provide this massage topless. arrangements with Epstein and his assistants and took house. stated that led into a kitchen. took her upstairs, to a bedroom bathroom. She recalled the bathroom had a large pink and , sauna and matching shower. Epstein entered into the room wearing only a towel. and removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for ______. Epstein instructed ______to finish the massage. As ______got dressed, _______starting rubbing his chest. left the room, and Epstein began masturbating himself as rubbed Epstein s chest. stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the. opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that received monies for the same thing. also The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage; agreed and the arrangements were made by for her to return to the house. stated drove her to the house and knocked on the same door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. I led her upstairs to the bedroom and bathroom area. left this time to do the massage 07/26/17

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Case No. . . . : 1-05-000368

(Continued)

alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back.

As finished with Epstein s back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing s vagina and masturbating himself at the same time.

stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ____________________________________

The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. I stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence.

Investigation Continues.

NA

****

On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with approximately 5:10 p.m., arrived and met with us at the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein’s house when she turned eighteen years old. Was asked if she knew of the on-going investigation. Stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein’s assistants as to what had been going on during the investigation.

I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would respond to any other questions. When I asked her what happened at the Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:56Time:11:36:35Incident ReportProgram:CMS301L

Case No. . . : 1-05-000368 (Continued) house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant Nadia or Nada to have vaginal intercourse with She stated Nada or Nadia would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein’s direction.

could not provide exact dates as she had been to the house so many times. Stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Nada, his assistant. Stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. Stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. Mathematication declined stating that she does what she does and did not want to introduce anyone else to do what she does.

I showed was placed in which was placed in position six. She reviewed the six photographs and immediately identified was the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under was sphoto as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence.

Investigation Continues…

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

On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that Fronstin had telephoned her reference this case. Although nothing was

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Case No. . . . : 1-05-000368

(Continued) 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 massages.

(Continued)

He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy The investigator had called him to meet with him to ascertain Black. what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available.

On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call.

On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005.

On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein had originally called Mr.

(Continued)

Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.

Investigation continues.

A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of “work.” Other names and telephone numbers were located in which the body of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.

I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to fin Loxahatchee. I located for at her home. She advised she is attending for the High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area.

I also had previously researched the telephone number for “down” and telephone number 561-640-7912. A subpoena had been issued for the information on 561-640-7912. The telephone number was registered to Scott down of 1558 Velvet Place E. A query of down of revealed that she is the daughter of Scott down and is currently residing at 4938 21 Road North in West Palm Beach. Det. Caristo and I attempted contact with down with negative results. I left my business card on her front door requesting she return my call. We then responded to 1558 Velvet Place E in West Palm Beach. I also attempted contact with Mr. down with negative results. I left my business card for him to return my call.

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:60Time:11:36:35Incident ReportProgram:CMS301L _____ —–Case No. . . . : 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from mother, who was made aware of the on going investigation in Palm Beach. _____ advised she was told of everything that occurred at Epstein’s house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. The provided me with the cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from a father of ’ , who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with man as she may have information that could assist in the investigation. Stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with ______ on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to Loxahatchee and met with ______ 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 when _______ approached her and asked if she needed to make money for Christmas; ______ stated she did and agreed to provide a massage for money. _____ made arrangements to take _____ to the house and drove _____ to the house to “work.” stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a “Spanish looking lady.” They informed her that they were expected. They were then encountered by a female with long blond hair. Was unable to remember the name of the female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led bedroom and bathroom. The massage table was already set toat up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right was introduced to Jeff who was on the phone when she entered. Jeff was wearing a towel and lay on his stomach so that may massage his feet and calves. massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He requested she remove her pants and shirt.

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:61Time:11:36:35Incident ReportProgram:CMS301L _____ Case No. . . : 1-05-000368 (Continued) stayed in her bra and thong panties. and pulled her pants off. As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about herself. remembered telling him she attended school. Jeff asked her if she was sexually active. Before High could answer, he also asked what sexual positions does she enjoy. _____ stated she was shy didn’t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ____________________________________ penis to . . . He began touching his penis and masturbated as he touched her breasts. explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. ______ tensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her , “Relax, I’m not going inside.” She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. said “Jeff commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. _____ said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the bathroom. Jeff also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon.

I asked her if she ever received any formal massage training to which stated she did not. ____________________________________

Investigation Continues…

…………….

Case No. . . . : 1-05-000368

…………………………………

(Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach.

Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU while she photographed the exterior of the house. Once tech this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant.

We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located.

We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained.

A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items.

We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom.

We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence.

We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence.

I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence.

Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel.

This concludes my involvement in this case.

07/26/17

Reported By: KRAUEL, CURTIS D.

Entered By .: ALTOMARO, NICKIE A.

On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Recarey, to secure all computer and media related material from the residence.

Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk.

The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room.

The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found.

After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt.

I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices.

Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices.

NA

Public Records Request No.: 17-295

12/21/05

12/21/05

(Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the In the office area, designated as Room B, I observed a powered room. on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The por The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence

Custodians.

I then responded to a Bedroom designated as Room F, where I observed a in color CPU marked Premio. The Premio CPU was in a computer desk which held a CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other The Premio CPU, marked with Serial Number 2000091078, was media. secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians.

This concluded my participation in the search of the residence.

************************************** Reported By: RECAREY, NA 12/21/05 Entered By .: ALTOMARO, NICKIE A. 12/21/05

On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message.

I then researched the victim’s cellular telephone subpoena data which had been received from a previous subpoena request. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim’s father stated the incident occurred at Epstein s house. The first incoming call was from residence at 561 333-0180. The second incoming call from cellular phone 561-308-0282 occurred at 1:02 pm. The call durations

(Continued) were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim’s. The next call occurred at 5:50 pm when the victim telephoned s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either s cellul s cellular telephone or residence were registered prior to February 6, 2005.

Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele.

The telephone calls revealed Lavery had telephone contact with , and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution.

I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I found the following people have myspace sites:

MD.

I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on 917-855-3363. An analysis will be conducted in the near future on the phone numbers called.

Investigation Continues.

************************************** NA Reported By: RECAREY, 12/27/05 Entered By .: ALTOMARO, NICKIE A. 12/29/05

Upon doing research on the message books recovered in the search warrant, I located the identity of “ …” The telephone number 561- was registered to ( ……………………………. responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm

inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents.

Det. Caristo and I then located at her residence located at 4938 21 Road in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein’s house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, Scott

, who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station.

While at the police station, I left another telephone message for parents. I began an analysis of Cellular telephone. The telephone number 917-855-3363 is assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called.

The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to “work.” This confirms what the girls interviewed had previously stated. Would notify them when Epstein was in town and their willingness to “work.” The CD was placed into evidence.

Investigation Continues.

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

On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for telephone number 561-308-0282. This

(Continued)

On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available.

Investigation Continues.

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

On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a Kia car D651BQ in roadway.

On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage.

On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools.

At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20’s, thin and tall wearing a tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I observed a Red Explorer W/F driver leaving the area, Tan subcompact on Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:69Time:11:36:35Incident ReportProgram:CMS301L _____

Case No. . . . : 1-05-000368

(Continued) roadway and a Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one hair.

On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM.

On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the Fort Truck H58LRA leave the area and the drive was the pool man.

At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large box truck parked behind the surveillance suburban.

************************************** Reported By: , MICHAEL J. NA 1/03/06 Entered By .: ALTOMARO, NICKIE A. 1/03/06

On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence.

At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Explorer FL tag J98JEI parked on the street in front of the residence.

At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street.

On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east driveway and the Tan

07/26/17

Page 2041

(Continued)

Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence.

On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed.

At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed.

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

I made contact with Mr for the father of the stated has a ware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. In the stated he knew nothing else about what she did when she went to “work.” I advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I would make contact with her at a later time. Expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally.

On January 4, 2005, I acquired the subpoenas from the State Attorney’s Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the

respective telephone carriers for subscriber information.

I received a telephone call from State Attorney’s Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney’s Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein’s house during his employ. I responded to the State Attorney’s Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room.

Date:2/17/06PALM BEACH POLICE DEPARTMENTPage:71Time:11:36:35Incident ReportProgram:CMS301L

Case No. . . . : 1-05-000368

(Continued)

During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six moths. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the state, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein’s guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein’s secretary “Leslie” in New York City, who would then notify Epstein’s personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence.

I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them.

Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn’t ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be He stated one time under Epstein’s direction, he delivered masseuses. a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein’s bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small armoire which was on the wall close to Epstein’s bed.

Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein’s house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a “human ATM machine” and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to purchase several gifts and provide them as tips to the girls. I asked

(Continued) what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want.

Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at seemed to know at High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein’s personal security while in Palm Beach. Ι informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal.

Investigation Continuesàà

On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours.

On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a folder which contained documents, a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to High School after high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence.

I received a fax from Verizon from the subpoena request sent on 01-04-06, for telephone number 561-302-1844. The phone number is

(Continued)

She knew because of Epstein’s money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house.

could not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father’s house to arrange for her to come and “work.” She advised each time she returned to the house, Epstein would do the same thing. ______ stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein’s fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, “Brandy” unknown last name, to work for Epstein. She was paid $200.00 for bringing Brandy. stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her family if she notified authorities.

On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The _ father in Palm number is assigned to Beach Gardens. I also received the results from Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The “wire” was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein’s credit card so that could receive $200.00 in H The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to was al attached to the receipt of the wire. This confirmed what was also advised she received as a Christmas bonus from Epstein.

Investigation continues.

************************************** NA Reported By: RECAREY, 1/10/06 Entered By .: ALTOMARO, NICKIE A. 1/10/06

I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to of 1685 61st Drive in West Palm Beach. Research conducted on

revealed she is a licensed Massage therapist with a Florida conditional/active license number MA39723. The had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff’s Office. The last number 561-309-0079 is assigned to Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician.

Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license X88-EFF, was seen on the property in which a young female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to

i is currently residing i Lake Lake in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested.

I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney’s Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview.

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

On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein’s property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein’s house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein’s house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein’s house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage , and Sarah, his assistant. was asked used , and Sarah, his assistant. stated as she was twenty , bappened was therapist. She continued giving massages not only to Epstein but to what occurred during the massages. three years old when she met Epstein, anything that happened was

Public Records Request No.: 17-295

(Continued)

(Continued) between two consenting adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask stated that there were times that Epstein certain questions. would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself! stated she felt “grossed” about the behavior but as she was getting paid, she just stated she felt continued. also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he

maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered.

I asked if ever received any gifts, or any gratuities from Epstein. Epstein. advised aside from being paid well, she advised Epstein took care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down.

Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was “Glenn” unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department.

While at the police station, I researched Florida tag X88-EFF which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researching Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. had been driving The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, 11-18-1987, resides at 3307 Blatusrol Lane in Lake Worth. has a my space page called www.myspace.com/pinkpetals. In her web page, shows various photos of photographed at a beach. An interview is forthcoming.

A review of the video disks which was extracted at the Palm Beach County Sheriff’s Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of was seen. There was other footage of females and seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that and are seen sitting with Epstein beside that and are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time.

Inv. Continues.

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

EFTA02856599

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