HOUSE OVERSIGHT 018952 (Rev. 01-31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/West Palm Beach RA Date: 11/09/2006 Contact: SAI Approved By: Drafted By: Case ID\ #: 31E-MM-108062— Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION no psis: Request that SA receive holiday pay on November 10, 2006, Federal Holiday. with SOC# Veteran’s Day, Details: SA________________ will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. b6 b7C HOUSE OVERSIGHT 018953 Date: 7/13/06 TiMe: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No… SPECIAL NOTES Occur To Date Day Of Week Common/Location: City …• Location Type : Beat Assignment: Dept Class Case Status Supervisory Dt.: Entry Date Names? . . Vehicles? Narrative? 1-05-000368 : DO NOT RELEASE : 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make … Model Name Style … Color - Bottom : VIN … Disposition • Insured by Vehicle locked : Date recovered : a/00/00 Street number : City …• Recovery code : Be On Look Out?: *********PERSO N Case Number . : 1-05-0003 Street Number City … Birth Date/Age : Occupation . . Home Phone No. Sex …• Weight¶
Case Number Street Number : City … Birth Date . Employer? . Oper Lic No. Other Phone Nbr: Sex …• vlinimum Weight : Property? . . Offenses? . . Related Cases? Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 10 1 : 3/14/05 NFORMA-TION Category . . Year …• 0 Model Permit Number Color - Top License # . Stolen value . Insured . . Keys in car .Lein holder . Recovery value NCIC number : 0 : 0 REPORTING INFO # 1 ********* 0 USPECT 1-05-000368 t Name . . Employer? . Oper Lic No. Race …• IWhite Height … . : 0 Other Phone Nbr: ARRESTEE Prompt IN valid F in: RMATION- Maximum Age . : Occupation . Home Phone No. : Race … White Minimum Height : 0 Maximum Height : 0 Female 0¶
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b6 b7C 1 ********************* ** HOUSE OVERSIGHT 018954 ii¶
110 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident-Report A Page: 2 Program: CMS301L Case No… 1-05-000368 MaXimum Weight : 0 Aliases” Hair Color . . Hair Style . . Glasses . Facial Hair Teeth . . Hat Shirt Shoes Body Marks #2 Body Marks #4 : Arrest Case No.: •¶
S U Case Number . : 1 Street Number : 3 City …• P Birth Date . Employer? . Oper Lic No. . Other Phone Nbr: Sex … Minimum Weight : Maximum Weight : Aliases” Hair Color • • : Hair Style Glasses . Facial Hair Teeth … Hat … Shirt … Shoes … Body Marks #2 Body Marks #4 Arrest Case No.:¶
Case Number Street Number : City … Birth Date . Employer? Opel. Lic No. Other Phone Nbr: Sex …• Minimum Weight : Maximum Weight : Aliases”. Hair Color Hair Style SPECT/AR -05-000368 58 EL BRILLO WY H FL 000033480 Female USPECT/ 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age Occupation . . Home Phone No. Race Male Minimum Height : 0 Maximum Height : 0 Misc. ID# . . Misc. ID# . . MO/Crime Spec? Hair Length Eye Color . Complexion Build … Speech … Coat … Pants … Body Marks #1 Body Marks #3 Status …• STILL SUSPECT Additional UCR?: (Continued) RESTEE INFO Prompt valid in: E123425530200 FL MO/Crime Spec? : Hair Length . Eye Color Maximum Age Occupation . . Home Phone No. Race … Minimum Height : Maximum Height : Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color • • Complexion Build … Speech … Coat … Pants … Body Marks #1 Body Marks #3 : Status … Additional UCR?: b6 b7C RMATIO’N - # 2 ** 25 PERSONAL ASST/EPSTEIN 561/000-0000 White 0 0 STILL SUSPECT AR ESTEE INFORMATION- Prompt valid in: EPSTEIN, JEFFREY : 52 … White 0 0¶
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HOUSE OVERSIGHT 018955 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Case No…• 1-05-000368 Glasses Teeth … Hat … Shirt … Shoes … Body Marks #2 Body Marks #4 Arrest Case No.: **************VICTIM NF Complexion . . Build____________ Speech … Coat … Pants … Body Marks #1 Body Marks #3 Status … Additional UCR?: (Continued) STILL SUSPECT b6 b7C ORMATION - 4 1 ******************** ivt /olo69,01-37 HOUSE OVERSIGHT 018956 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L b6 1 b7C HOUSE OVERSIGHT 018957 • • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CM0301L b7C HOUSE OVERSIGHT 018958 • • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L b6 b7C HOUSE OVERSIGHT 018959 0 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS301L b6 b7C HOUSE OVERSIGHT 018960 * • Date: 7/13/06 Time: .9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report _ Page: 8 Program: CMS301L¶
b6 b7C HOUSE OVERSIGHT 018961 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Case No…• 1-05-000368 Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name : *OTHER PERSON City …: Case Number . : 1-05-000368 • Lart Name . : Street Number I Birth Date/Age : I Occupation . . : STUDENT Home Phone No. I I Sex …• Female Weight … 0 Other Phone Nbr: **,OTHER PERS Case Number . : 1-05-000368 Street Number : City … Birth Date/Age Dccupation . . 71ome Phone No. 3ex … geight … )ther Phone Nbr: 0 Employer? . Oper Lic No. Race …• White Height … : 0 Person Type : OTHER PERSON INFORMATION T. st Name . . : _[ Female 0 k OTHER PERSON :lase Number . : 1-05-000368 3treet Number : :ity … 3irth Date/Age : )ccupation kme Phone No. : lex … fedght … ftlier Phone Nbr: Employer? . Oper Lic No. Victim Sobriety: Injury Type 1 : Hospital ID Phys First Name: (Continued) INFORMATION- 1 ********* b6 b7C _ # 2 ********* ‘1____________ Race …• White Height …• 510 Person Type : OTHER PERSON b6 b7C INFORMATION - # 3 ********* Last Name . . :1 1 Female 0 ’ OTHER PERSO.N !ase Number . : 1-05-000368 ltreet Number aty … drth Date/Age : )ccupation . . brae Phone No. ex ‘eight …• 0 • ther Phone Nbr: Employer? . Oper Lic No. Race …• White Height … 0 Person Type : OTHER PERSON INFORMATION Lasl Name …• Male ********OTHER PERSON ase Number . : 1-05-000368¶
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Employer? Oper Lic No. Race …• White Height … 0 Person Type : OTHER PERSON INFORMATION - 5 ********* Last Name . . HOUSE OVERSIGHT 018962 Date:’ 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Case No… Street Number • 1-05-000368 (Continued) City … Birth Date/Age : 0/00/0000 0 Employer? . . Occupation FAMILY THERAPIST Oper Lic No. . Home Phone No. : Sex … Weight … Other Phone Nbr: 561/000-0000 Female 0 561/000-0000 Race … Height … Person Type . • • : White 0 OTHER PERSON Case Number Employer Name : Address . City/State/Zip : Phone Number ********* OTHE Case Number Street Number City … Bixth Date/Age : Occupation . . Home Phone No. Sex … ?eight . . Dther Phone Nbr: EMPLOYER INFORMATION 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 561/840-4540 PER 0 0 INFORMATION - g******** Last Name Employer? . Oper Lic No. Race …- White Height …• 0 Person Type : OTHER PERSON EMPLOYER INFORMATION 2ase Number . : 1-05-000368 Em loyer Name kddress … : 2ity/State/Zip : ?hone Number e******** OTHER PERSO N :ase Number . : 1-05-000368 La.t Name . ;treet Number ity … lirth Date/Age : 0/00/0000 0 )coapation . . Tome Phone No. ;ex … ‘eight )ther Phone Nbr: …• .******** 0 THER PERSON !ase Number . : 1-05-000368 Itreet Number : aty … arth Date/Age : Iccupation . : brae Phone No. : ex b6 b7C INFORMAT • 0 7 ********* Employer? . Oper Lic No. Race …• White Height … 0 Person Type : OTHER PERSON b6 b7C INFORMATION - # 8 ********* Last Name . 0/00/0000 0 Employer? . Oper Lic No. Race … Height … : 0 HOUSE OVERSIGHT 018963 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CWIS301L Page: 11 Case No…• 1-05-000368 (Continued) Weight … 0 Person Type : OTHER PERSON Other Phone Nbr:¶
Case Number Street Number City … Birth Date/Age : Occupation . . Home Phone No. Sex • … Weight … Other Phone Nbr: OTHER PERSON : 1-05-000368 Last Name . . :1 561/000-0000 INFORMATION - # 9 ********* 1 Employer? Oper Lic No. . :1 1 Race …• White Height …• 0 b6 Person Type . : OTHER PERSON b7C ****************************NARRATIVE # 1 *************************** Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as___________________. She stated that her fourteen year old step daughter (later identified as possibly may______have been molested in Palm Beach by a wealthy man. According tol 1 she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter’s friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about I I The conversation was about how I I had met with a 45-year-old man and had sex with him and was paid for it. I advised’ Ithat I would like to meet with her to obtain a more detailed statement and facts. ____________ stated she did not know what to do and had to discuss the matter with her husband. At this point Id id not provide me with a call back number or any other 1 information. She stated that she would contact me once she had spoken with her husband and________mother. b6 b7C 9/20/05 9/20/05 On 03/14/2005 received a call from I I They stated it was all right to speak to their daughter I Ivia cell phone Her mother''had been made aware of the case. They agreed to meet me. at the police department later this date. 1 On 03/14/2005, 03/14/2005, ________________________________ accompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither.knew the suspect’s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. ‘identified his daughter as1 1 I resides with her biological motherH 1 is a twin, HOUSE OVERSIGHT 018964 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 12 Program: CMS301L Case No…• 1-05-000368 nued) her sister resides with’ ‘Both_______andL lare currently attending’ ‘school, which is an involuntary admitted juvenile educational facility. stays at the facility during the week and comes home on the weekend. According to I she was admitted to the school because of disciplinary I problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to she believes the incident occurred on Sunday, Feb 6, 2005. A friend of_____ named picked her up at their house and left. They believe initiated the relationship with the older gentleman, thoughthey do not have any proof. lives close by with her mother. I Ifurther explained that was introduced tolling’ by boy she was dating (goes to____________________ plays ase a I Icontinued that on Sunday, picked up____ and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. Haley offers these girls a way to make fast cash. The man starts with a massage. If he likes them, he keeps them around and does more. Thel Idid not have any information on other than she lives on ‘the last house on right side (north side). found it the call between Italked of a conversation that ahe had with’. I 1 the mother of______ a former friend ofl I She strange that they were no longer friends until she received from her mother telling her of the conversation she overheard and a boy namedl L Itold me of an incident that occurred on 02/09/2005. ‘got into a fight at school Assistant Principal, found over $300.00 ml ‘purse. I Igave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, I I did not return to school; she ran away, Thursday, 02/10th or Friday 02/11 and returned to her mother’s house later that night after midnight. It was not until after Li I J_________mother, I received_____the call froml I_____________________________L that she learned I_________Iwas the girl______that got into fight with I I The fight was instigated when________accused of being a prostitute. who has legal joint custody of his daughter ___________ signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. the stated_____that he had no objections______________with our agency speaking with his daughter!‘about the incident, stated that motherI’is aware_______________of the allegations and also was willing to cooperate. According to she does not believe her daughter had any additional contact with the suspect as she was with b6 b7C HOUSE OVERSIGHT 018965 S Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Case No…• 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who provided me the information for’ I West Palm Beach, Florida. Checking the school board records for I__________‘there was 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_________________________where I met with white female( I Also present was’ therapist. During an audiotaped interview, I spoke with____________ about the allegations that were made. I linitiiiiii denied anything had happened, only admitting to going with (later identified as to Palm Beach to pick up money was owed. lidentified as the cousin of her former boyfriend l I She ultimately admitted to knowing that 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 white 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 house. According to she was not sure exactly what was going on with but agreed to go with her. I__________________________‘boyfriend) became angry when 1 he heard inviting! Ito accompany her. I ‘believed it was to pick up money the man owed . I______________‘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 toI L along with an unknown, possibly Hispanic female, picked her up at her father’s house onl ‘told her father that they were going shopping. It was later confirmed by I Ithat picked his daughter up. According to Mr. I [ drove a pick up truck. drove______________along with the unknown female to Palm Beach. Sometime on the way there, a conversation occurred between and L_________Lihereby told___________ age, she should say she waslff asked her eighteen.I I Irecalled that 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, I I 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. b6 b7C HOUSE OVERSIGHT 018966 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 14 Incident Report Program: CMS301L Case No …• 1-05-000368 (Continued) stated the man told them that Epstein was not there but was b6 expected back. He allowed them to enter the house, via the kitchen. b7C He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein’s Assistant. added that the woman did not seem friendly and kept_________her responses short and direct. Epstein introduced himself to___________as Jeff . got the impression that Epstein and friend knew each other. I !described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving__________and friend alone in the kitchen. They returned a short time later. ThTy all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed I her to follow her upstairs, which she did. According tol L the 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 I Ithat Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told___________to take off her clothes. As1 1was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. 1 1 stated he was stern r when he told her to take off her clothes. I Isaid she did not know what to do as she was the only one there. Itook off her shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything. 1 !stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As__________began to give Epstein the massage, he told her to get on his back. stated she straddled herself on Epstein’s back. 1 jstated her exposed buttocks were touching Epstein s bare buttocks. ‘AsI 1 was giving Epstein the massage, he turned around, and. wacked off 1 1later explained that wacking off was masturbating). 1 !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 excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told___________that he was done and gave her three hundred dollars. They went back down stairs where they met ONIMINE Epstein said good-bye and they left. askedj__________plow did it go and asked what did she 1 1 do. Whenr Itold -1-1at. Enstin asked for a massage, allegedly stated “I know.”’ !stated they then went shopping. [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,1 !recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering HOUSE OVERSIGHT 018967 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 15 Program: CNIS301L Case No…- 1-05-000368 (Continued) the room there was a large ‘bathroom to the right, ___________ recalled a .hot pink and green sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take off his towel, exposing himself. I !recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. admitted to seeing his penis. I if she knew what being circumcised meant and she stated no. 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, it on the floor as he laid down on the table. asked Before they left, Epstein asked .As they were leaving the house and how much she was paid. jealous when she told her that she received three hundred dollars. stated received oniiiiiihundred dollars that day. stated that she believed was paid two hundred dollars bringing her. placing 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. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and__________got dressed. She went back downstairs where she met Haley and the unknown white female. admitted to getting paid three aundred dollars in cash from Epstein. to leave her phone number. asked what had happened stated seemed upset or for told that if they do this every Saturday, they could be richd !agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall’s. _____________ stated she never saw ain as she got into a fight at school. She had not ‘spoken with either as her mother took away her cell phone. I asked___________if she was aware of any video equipment while she was in the room. She stated no. b6 b7C HOUSE OVERSIGHT 018968 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 16 Incident Report Program: CMS301L Case No. . 1 . : 1-05-000368 (Continued) stated she was afraid that IIIIIIIwould retaliate against her family if she ever went to the police regarding the incident. stated that her father’s vehicle was recently vandalized. admitted to telling_______what had happened with Epstein. According to L became angry and upset, punching a hole in the wall. I I guessed that it was I !who toldl about the incident, and now there were rumors in school about’ and what she did with Epstein. or her I then talked to about truth and lying. We talked about the color sweater she was wearing, denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with’ 1 and advised her of the families’ as. well asl I willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of _______________ advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked _____________ recalled hearing her daughter callingl la whore. ____________ admitted that she did not listen to the entire conversation but did confront her daughter about it later. ________ told her mother that something to the effect that__________had slept with an older man for money. ____________ stated that she would not object to me speaking with her daughter. It was ______________ belief that everyone in the school may have known about this because of the fight that her daughter land___________had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen’stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them, and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained b6 b7C HOUSE OVERSIGHT 018969 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 17 Incident Report Program: CNIS301L Case No…- 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein’s picture. This signed line up was placed into evidence. On 03/18/2005, I met with at her residence placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. for the purpose of spoke with Jeff. IIIMINIMIN arrangements. A 03/19/2005, I spoke withL1 land 1 and was advised that! left the state to visit with her aunt and •uncle. 1 1is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called__________________to schedule an appointment to speak with 1-1 ,She stated the school guidance counselor was reluctant to have.police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the family I received messages from therapy I conducted a computer query on Epstein. The indicated the most recent driver’s license on the state of Florida, which had expired. stating thatl 1 sessions with’ results of this query file for Epstein was for A cross reference of Epstein s residence, 358 El revealed the following affiliated names: Mark L.Epstein, w/m dob Maxwell, uk/f, dobl 1 A computer history. query Brillo, Palm Beach, wif, dob & Ghislaine N. for both returned no On 03/23/2005, I spoke with cell phone wk. I requested that she not discuss the incident with anyone including her daughter________as I did not want the investigation compromised. I was told at this time, that I I and have not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the__________and residences requesting to speak with them regarding the b6 b7C HOUSE OVERSIGHT 018970 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 18 Incident Report Program: CMS301L Case No…• 1-05-000368 investigation. I received return phone calls from 1 land b6 and advised them that I would be contacting I b7C family therapist to coordinate a time to meet with I. This was at the request of both Back and_______________thatl I strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both[land !stated they had no objection to my meeting with’ 1 In I speaking withL________________1 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 police department for the use of placing controlled phone calls from it. I !stated the phone had been taken away from as part of her punishment for not doing well in school. According to I !used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. ___________ stated her dau hter’s recent behavior is the opposite of what she normally is. I 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. ( Cont inued) I called1 and requested to speak with’ I. Upon speaking with’ she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. I !stated the sessions should be boncluded by 7:00 PM. At approximately 8:00PM I had called at which time I’left a message on her voice mail requesting a return phone call. I spoke withl land 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 I I school schedule. had no objections. Shortly after speaking with1 I I received a call froml__________J.I explained the situation_____________and requested a time to meet withr- 1 Back reviewed_________schedule and advised thatl Iwould be available after 3:00PM. [ I reminded of her conversation withl On 03/30/2005, I met with__________and atl H I During this time initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According tol I. while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top of her underwear. I asked! lif Epstein ever asked her age and she stated he had. Istated she told him she was eighteen. When Epstein asked I what school__________she was in, responded she was in the twelfth grade at . During the course of this incident, stated Epstein told her that_______had worked for him for We then continued with the controlled call to . At approximately 3:35pml s home, I171 years. from her cell phone, made a call to was not home. was told HOUSE OVERSIGHT 018971 S to Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No… • 1-05-000368 (Continued) that was at working a double and could be reached on her cell phone, I I W/F, is employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. called During__________the conversation between : and’ L asked’ 1, what happened, stating that she had heard rumors tlatI !was going to press charges. asked if they, meaning !parents, knew about Jeffery. _________ claimed to have heard that’ ‘father had found out about know anything about Epstein. =III told ItoldIONNIMIN that the parents) did not Jeffrey. I that Epstein needed ‘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 19oking around, not paying attention, drawing on a paper. I Iwould 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 I I On 03/31/2005, subpoena requests for T-Mobile Wireless I I and Cingular Wireless, I I. ( and Iphone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by__________and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was b6 b7C HOUSE OVERSIGHT 018972 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 20 Incident Report Program: CM0301L Case No…• 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, datedA3/31 and 04/01 from tol I A female identifying b6 herself as 1111111states that she could pickl I up to take her to b7C 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 papers. There was a message from 111111, indicatin 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David c----Llf; fuliias Friday 5:30PMA ; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, andl Is phone records. (Phone numbers On 04/06/2005, I called’ 1, ext a student by the name of Fri —i. He confirmed that they had requested a written request , and spoke with Princlipalj prior to releasing any additional information. On this same dat I faxed[la request____for student and parent information on I 1 I advised’ ‘that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from providing me the following information: Florida, . Parents name:l Det. Lee provided me with trash obtained from 358 El grillo 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 Morrison. Call sign N908JE; a note stating Bye J. thank you _________ hand written notes & messages 11A I. 12:30 chicken, 4, 3 September B & J, Big Screen x8,I ‘work Sunday @ • 4PM,I I Monday after school?; left message forl ‘works 4-9 Monday and Tuesday, leaves school @ 11:30 AN; I will be here tomorrow @ 10:30 Am; Mrs. Business 654-6699 I There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to HOUSE OVERSIGHT 018973 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 21 Program: CMS301L Case No…• 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as beina acquainted with someone at 358 El Brillo. I ra4e both above the legal age of consent. On 05/03/2005, I spoke withI and updated her on the investigation. I !stated that’ was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. I I comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with_________________regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, with! I also spoke with rescheduled and updated until 06/02/2005, to meet her to the investigation. On 06/02/2005, I met with! !advised that she could be reached via her cell phone until she is able to ‘provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein’s plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for 11111111111.111111111111111. I was advised she was not working today. This would indicate that employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and! , I !phone records. (Phone numbers I. The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were was still b6 b7C HOUSE OVERSIGHT 018974 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 22 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brill°, a possible subject residing at the residence is ____________________ fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. It appeared that all was going well. I left a message for On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. b6 b7C On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. who confirmed that lwas still living On 09/11/2005, while on patrol, I conducted a check at Epstein’s residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein’s plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with____ to keep her updated and to find out if there was any change of address or phone numbers forl I was told no. I left a message forl in order to provide her with Detective Recarey s information. ****************************NARRATIVE # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: AtTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 HOUSE OVERSIGHT 018975 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 attachment file. (Continued) 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. ****************************NARRATIvE # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRATIVE # 4 *************************** NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written “#2 is blank.” I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under HOUSE OVERSIGHT 018976 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 24 Incident Report * Program: CMS301L Case No…• 1-05-000368 property number 05-294 with the blank tape. (Continued) ****************************NARRATIVE # 5 *************************** NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, ‘there was a note from’ Ito Jeffrey Epstein on a notepad, which stated,“For a good time call’ there was another telephone number on the noter--------1—I” Also, Also found was a written note, which stated,’ ‘can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from_____________________ The cellular telephones___________and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein pad, papers that, contained telephone numbers. One note hadl ‘with written on it. This cellular number is assigned to Cingular Cellular Service. Another sheet had written’ fwhich is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected b6 b7C HOUSE OVERSIGHT 018977 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 25 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect ______________ I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was1 land the original request was for 1 1 I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a reco.rd of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney’s Office. Investigation Continues… b6 b7C ****************************NARRATIVE # 6 *************************** NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident HOUSE OVERSIGHT 018978 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 26 Incident Report Program: CMS301L Case No…• 1-05-000368 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 Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey’ Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE OVERSIGHT 018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 27 Incident Report Program: CMS301L Case No…• 1-05-000368 responded to 358 El Brillo and Williams. I observed Williams remove several plastic bags of bed of the sanitation truck. (Continued) met with PB Sanitation worker Jeff enter the driveway of 358 El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ****************************NARRATIVE # 7 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein’s residence at 358 El Brillo Road. On October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with 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 ihterview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. IIIIII/s vehicle a red Plymouth Neon baring Florida Tag ofl !was parked in the driveway of I. 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. b6 b7C HOUSE OVERSIGHT 018980 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 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 mmimmi 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 Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. ‘thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her________up and she was taken to Epstein’s house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils. and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and nicked 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 white 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. b6 He told her the younger the better. stated she once tried to b7C 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 land the victim in this case. I asked which one was the youngest. advised the victim 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 HOUSE OVERSIGHT 018981 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 29 Program: CMS301L Case No…• 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein’s house on a weekend. stated that she and (later identified as____________________ picked up the victim at the victim s house. They traveled to Epstein’s House and entered through the kitchen door. They met with the house chef and Epstein s assistant . The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein’s. stated the victim told her she was paid $300.00 ‘for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for Epstein. MEM later identified as Date of Birth! I, had told b6 that Jeff likes to have his fun with the girls. b7C stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messages. With the assistance of we were able to identifvI Sgt Frick entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein’s house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record.any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to Florida in an attempt to speak with I I We met with Mrsd__________________________Is Mother) at the front door. We explained the ongoing investigation and felt that__________may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with! Date of Birth_____________ As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed______________________ she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s HOUSE OVERSIGHT 018982 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) House with_______________approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt that__________was withholding information from us. She made several comments as to 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. Sgt Frick and I then attempted contact with! We met withI ‘who stated''was her daughter. was at the Wellington Mall and was not home. We explained the ongoing investigation and felt the_______may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter’s return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message from! I 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 tol I to attend. College. I informed her I would be en route to her home in I Det. Dawson and I drove to the________home and met with ____________________________I During a sworn taped statement, ‘stated she was taken to the house by . She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. I ‘stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef and stayed in the kitchen. She was introduced toiliii, Jeff’s assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At 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. I !stated she went and another girl,‘I to Jeff’s house once. stated she waited in the kitchen with , while__________was taken upstairs by . stated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tae :as stopped, I was informed that had n via cell phone. A voice mail message on attempted to reach _______ October 4, 2005 at :5 am, revealed a female voice who identified herself as who requested her to call her back reference the with b6 b7C HOUSE OVERSIGHT 018983 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55. Incident Report Page: 31 Program: CY0301L Case No…• 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto.a micro cassette. I iprovided the incoming telephone number as stated she inadvertently told the police investigation because_________had called her to tll about how she just received a rental car froM Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was going on at the house that the police would e asking questions. I Istated__________then called Jeff and and asked what was going on reference the ongoing police investigation. According to’ I has since then been tr in to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues… about ****************************NARRATIVE # 8 *************************** NA Reported By: LEE, LA’MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Offiqe Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. b6 On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7C Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein’s property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein’s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to I Jeffrey E. Epstein notepaper with’ 1, an important message notepaper addressed to dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE OVERSIGHT 018984 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein’s residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein’s driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein’s property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as from her Florida driver’s license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein. ‘ye records and personal documents for Janusz Banasiak and as well as Jeffrey Epstein notepaper with the names and appointment times for I. 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 sanitation employee, Jessie Jones driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach . I observed Jones enter the collect the trash from Epstein s predetermined area at which time I b6 b7C HOUSE OVERSIGHT 018985 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 33 Incident Report Program: CMS301L Case No… . : 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper black paper black paper b6 b7C MSN Hotmail web page with email address I 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 Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the emi)loyee 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. HOUSE OVERSIGHT 018986 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 34 Incident Report Program: CMS301L Case No…• 1-05-000368 All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. (Continued) has been turned been taken by ****************************NARRATIVE # 9 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she .did not want to speak of this incident in front of her mother. At approximately 15:48 pm, I made telephone contact with I During a taped recorded statement,1 1Stated the followin: Approximately a year ago, when she was sixteen years of age_took her to Jeff’s house twice. The first time she went, drove to the house. They entered throtigh the kitchen ar e she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both I land Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told hr let’s a9. advised she received no money for that day. I lalso said that ______________had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you are paid. Several weeks later, time by in the kitchen and advised she agreed to be taken a second Once they arrived at the residence,. sat took her upstairs to the master bedi.00m again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for___________to rub on him. At one point during the massage, he tried to touch her buttocks. As1 I was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. _______then became upset again and told him she didn’t want to be touched. _____________ discontinued the massage and was paid $200.00. I ‘then went downstairs where was___waiting for her. She told she wanted to leave, said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number b6 b7C HOUSE OVERSIGHT 018987 Date: 7%13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 35 Program: CY0301L Case No…• 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. b6 b7C On October 5, 2005, I researched the incoming telephone number that had left_________________la message. The telephone number, ________________ 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 Royal Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with at her residence’ lin Royal Palm Beach. 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. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that 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 white 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. I 1 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 time Jeff turned to have his chest rubbed. 1 ‘advised it was at this time she is sure he was masturbating. 1 ‘did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. _____stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just 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. HOUSE OVERSIGHT 018988 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 36 Program: CNIS301L Case No…• 1-05-000368 Det. Dawson and I then left the area and responded to the I ‘where and all the above-mentioned girls had .attended. I met with School Police Officer, Off Williams. I explained I was looking for a previous student who attended’ I I I. I inquired about ______________ I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that : may be one as well. Officer Williams researched his previous student records and found She attended the same year and graduated in the same year as the other girls. I was provided the last known address of (Continued) At approximately 2:10.pm, Det. Daweon and I met with’ ____at her residence,’ lin Royal Palm Beach. As1 was only seventeen years of age, I had notified her mother,I that she would be interviewed reference an ongoing [ investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs.''advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. 1 ‘was friends with the friends of and knew the same people. -lhad been previously told by hell…Ids what did for Jeff. 111111 called a person known to as and scheduled the appointment, picked l up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of¶
the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. J !was introduced to Jeff. led _______ upstairs to the main bedroom area and set up the room with a massage table and set out the oils, dimmed the lights and turned on soft music. MOON exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. I ‘advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As I Irubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. ________ advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. _pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. ________was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and I as they b6 b7C HOUSE OVERSIGHT 018989 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Case No…• 1-05-000368 (Continued) took another friend of ______advised she was present when went to work for Jeff. She advised______________she rode over and sat in the kitchen area withIMONION to wait for advised that while they waited for1 1 the house chef prepared lunch for them, as it was almost lunchtime. As was finished with the massage, they left the area. I asked________if ever told what would be expected of her when she provided a massage. I Istated yes, told her that a massage would be expected possibly naked and possibly some touching involved, _______ has no formal training in providing massages. spoke about a third and last time she went to Jeff’s house. drove another girl,’ J who is _________ friend, to Jeff’s house. I 1 1stated she knew that had made money providing girls for Jeff and she wanted to do the same. them in the kitchen area_______bf the house and introduced to . and took_________upstairs to the main bedroom. advised she doesn t know what_happened as__________did not speak about what happened in the room. I I received $100.00 from for going with her to Jeff s house and recommending unable to remember____________telephone number. concluded and we left the area. took Investigation Continues… The interview was was b6 b7C ****************************NARRATIVE # 10 ************************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to ml____________________________________I. We met with Dean of Students, explained tol Ithat we were investigating Town of Palm Beach___and felt that a student, information. 1 !confirmed thatl is a student and currently I rine was in computer class at the time ot our arrival. 1 ‘sent a security guard to locate in class and bring her to the office. 1 !allowed us to interview_______in an empty conference room. a crime located within the may have At 11:45 am I met with________________and explained to her why we there to interview .her. She advised she was aware of the ongoing investigation, ________stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement,1 !stated she knew that worked for Jeff in Palm Beach. I ladvised she has been there many times for massages. I asked her if she had formal training in providing massages, ________ stated she did not, ________ advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue, ___began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept HOUSE OVERSIGHT 018990 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Incident Report Page: 38 Program: CMS301L Case No…• 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently_______admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ________ stated, Jeff would try to cret away with more and more on each massage. Originally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. I !advised Jeff wcpuld ask her questions about herself. He knew she wasi land would be attending] I. I asked! lif he knew her real provided was on October 1, 2005. During the massage she asked Jeff ifI age, stated Jeff didn t care. The most recent massage she she could borrow one of his vehicles to visit her family and boyfriend in. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jefil_gE2libed her buttocks and caressed the buttocks cheeks. I asked________if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull away from him and he would stop. I I was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. _______ advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. informed I I she would have the car for a month. I !stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable, explained the car is currently parked next to the Gym field. I asked her, if she ever took any one to the house. explained she took _________________ a friend of hers who has eturned 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 1 I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. b6 b7C HOUSE OVERSIGHT 018991 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 39 Incident Report Program: CMS301L Case No…• 1-05-000368 . (Continued) ****************************NARRATIvE # 11 ************************** NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICKIE A. 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made teletthope contact with’ 1 During a taped conversation, I Iwas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. I I explained she met Epstein___when she was just sixteen years of age. She was approached byl a friend who also had previously gone to Epstein’s house for massages. I I 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. I Iremembered it was a weekend as she only worked at the mall on the weekends. I took her to the house where she was introduced to 11111 Jeff Epstein’s assistant. took her upstairs to a master 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 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. I I stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. 1 1 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 askedL Iif she knew what circumcised and un-circumcised meant. I !stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. I I 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. I I 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, I I 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. I I could not continue and wanted some time to regain her composure. I explained to I I to take her time. After taking several minutes to regain her composure I b6 b7C HOUSE OVERSIGHT 018992 --------------------------•------------------------- Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No…• 1-05-000368 explained that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. Frick and in person. Sgt. Frick Dawson and I to meet with On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with land her friend, 1 lin Jacksonville, Florida. I Iwanted to havel !present for support. I explained to her that I did not have a problem as long as she wanted ________present during the interview. I !stated she wanted her present. I explained that as _______ was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort I Ishould the interview upset her. During a sworn taped statement, I I explained how everything began. She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. I I explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. I I further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. I !explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with-a towel. Epstein then instructed her to remove her shirt. 1 lremoved her shirt and remembered she was not wearing a bra. I stated she provided the ’ massage wearing only her panties. She continued rubbing his legs, thighs and feet. I ladvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over.. At the conclusion of the massage,I lwas paid 400.00. They walked together downstairs where andl lwere ‘stated received an unknown amount of money for waiting. 1 taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities dj.d not occur every time she was there. There were times she went to dinners and parties with Epstein. I I explained that things began to escalate more than the massage. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in Epstein bragged he brought her into the United States to be his sex slave. I !advised he was naked in the bedroom, she entered and removed her clothing, entered the room from the steam room area already naked. He instructed I Ito perform oral sex on b6 b7C HOUSE OVERSIGHT 018993 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) refused to perform that act. Epstein offered her b6 an additional $200.00 for her to perform oral sex on for b7C five minutes. I I agreed to perform the oral sex for the additional $200.00. I I explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. I I 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. I Iwas 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 Epstein and her became a ritual. I Iwould arrive at the house and walk herself upstairs, where and Epstein were waiting. I I would remove her clothing and join them on the bed. I !explained and she would begin by kissing and touching each other. explained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse, ________explanation revealed they were in a missionary position. advised one day, 1-lwas unable to state and exact date when this incident occurred), she came to the house after MEI had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. I ladvised she immediately removed her clothing, as and Epstein were already naked in the bedroom. I lexplained that and she had a sexual encounter to include kissing, touching and oral sex. I I remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein turnedi I on to her stomach on the massage bed and inserted his penis into her va ina. I I stated Epstein began to pump his penis in her vagina. I Ibecame 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 I I a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so sore when she left Epstein’s house. _______advised she was ripped, torn, in her vagina area. I ladvised she had difficulty walking to the car after leaving the house because she was so sore. I ‘advised that other HOUSE OVERSIGHT 018994 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CY0301L Case No…• 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein’s house. _______provided the name ofl land feels she still may be going to the house to massage Epstein. According to us still sucking his dick.” When asked if she had been recently contacted by anyone of the house, advised she received an email from MEM from .net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues… b6 b7C ****************************NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 11/01/05 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact withl Iagreed to meet with us as we were in the Orlando area. I !provided directions to her apartment. Det. Dawson and I met with I who stated, during a sworn taped statement that nothing happened 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 shc was brought to the Epstein house in March of 2005. I ‘brought her to work. I Ihas 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. I 1________________I 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 _______________for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE OVERSIGHT 018995 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 43 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued.) As we entered onto :the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth1 1 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 in New York. Mr. Zeff stated he is the designer for Mr. Epstein’s homes. He advised he was contacted in March of ?005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of____________________________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_______________________F, Epstein’s assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey ofl L New Jersey. Bailey 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____________________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 , Epstein s main assistant, who travels with Epstein. Schoettle sae he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein’s desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were b6 b7C HOUSE OVERSIGHT 018996 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Incident Report Program: CMS301L Time: 9:27:55 Case No…• 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein’s notepads marked Jeffrey Epstein we located a high school transcript from’ ‘for’ 1 Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. .At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk’s office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. b6 b7C ****************************NARRATIVE # 13 ************************** NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger 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 Kim Pavlik, ID¶
8807, to accompany us and perform the role of photographing the¶
scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, HOUSE OVERSIGHT 018997 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant’s office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant’s quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude HOUSE OVERSIGHT 018998 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 46 Incident Report Program: CP4S301L Case No…• 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. .1 searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak’s living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRATIVE # 15 ************************** NA Reported-By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with 1 at her 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! 1 I returned her call at 1 and spoke with] 1 She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while was interviewed. I took____________to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, 1 1 who was dating her roommate, to make some quick money. 1 1 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. The walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master-bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and b6 b7C HOUSE OVERSIGHT 018999 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 47 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) introduced himself as Jeff. 1 ‘advised she recalled she andl 1 removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked________ if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy shorts lace panties. She and_______continued the massage until . the last ten________minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then .removed the towel, which had been around his waist. Epstein laid there naked and requested that_________rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. _________ stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator.on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. _________ stated she was very uncomfortable during the incident but 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. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided$200.00 for bringing and paid $200.00 to for providing the massage. I I was told to leave her telephone number with , his assistant for future contact. 1 !provided her cellular telephone number for future contact. 1 ‘was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. __________ stated work is the term used by to provide the massage in underwear. ________ advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 16 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact with__________________who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with stated she met would approach females stated she was asked to work for explained that work means give massages. She was asked about any formal training in providing massages to which she said no. ___________ said she accompanied and other females . During a sworn taped statement, Jeffrey Epstein through who wished to work for him. him but declined. HOUSE OVERSIGHT 019000 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 48 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. _____________ further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied withl the 14-year-old victim, andl Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. I !stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact withl in Ro ail Palm Beach. I left my business card at her front door. ______________ returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, __________ stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, !took ______________________ also attended______ land was familiar with Epstein._ recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant =MEMEL brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. ___________ stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. I stated that on the first massage she provided she did not remove her HOUSE OVERSIGHT 019001 ‘Date: Time: 7/13/06 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 49 Incident Report Program: CMS301L Case No…•___________1-05-000368 (Continued) clothing, ____stated she had returned several times after that. Each time she returned more things happened. Istated that the same thing would happen. Epstein would walk into the master 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 white in color with a large head, on her. Every time she provided a massage he would masturbate. I !added she has no formal training in providing a massage. 1 Istated she brought two females during her visits to provide massages. L !stated she brought a girl named! !from 1 !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… b6 b7C ****************************NARRATIvE # 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made telephone contact with W/F, at her residence. I !responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, ________stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her asl to make money providin massa es to E several girls from making money. She agreed and was taken to the house by hall. had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. I Ileft 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 wa weird but she advised she was paid $200.00 for, providing the massage. She also statedi I received $200.00 for bring to Epstein. 1 stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a had asked her if she wanted stein, had heard that were doing this and HOUSE OVERSIGHT 019002 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Case No…• 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. I ‘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, 11111 into the massage. was brought into room with Ito provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager 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 during the weekend of October 2 or 3, 2005. ________ stated she had brought two people to the Epstein house. She provided the names ofl (unknown last name). It should noted, I lhad been previously identified as land 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 land met with Dean of Students, I. We requested to speak with___________________________I was re interviewed, as she still was in possession of the rental car that M, Epstein had acquired for her. I ‘stated that Epstein’s assistant, had called her on her cellular telephone and informed her that rental was extended for her. 111111 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 eithet 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. _______did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after b6 b7C HOUSE OVERSIGHT 019003 Date: 7/13/06 PALM BEACH POLICE DEPARTMEP Time: 9:27:55 Page: 51 Incident Report Program: CMS301L Case No… . : 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE # 19 ************************** NA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 20051 Det. Sandman and I traveled to I ’ I Florida and spoke with _____________ I She was b6 told of the ongoing investigation involving Epstein. ____________advised b7C she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by (Unknown last name). stated Ibrought her into the house and she was introduced to a girl named. . Once she met her brought her upstairs into a master bedroom bathroom. I 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. I I said each time she went to the house she was notified by , Epstein’s assistant, that Epstein was in town and would like her to work. I I stated she returned to the house and was again led upstairs by . She provided the massage, clothed. HOUSE OVERSIGHT 019004 --------------------------4Ik Date: 7/13/06 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 9:27:55 Incident Report Program: CMS301L Case No… • 1-05-000368 ____________(Continued) advised it wasn’t really weird until later on. ____________________!was asked if she ever removed her clothing to provide a massage. I stated it was not until the third time she went that she removed her clothing, _____________stated she was notified by that Epstein wanted her• to come to work. She arrived at the house and was led b6 upstairs by . She started providing the massage when Epstein b7C asked her to remove her clothing. I lremoved 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. I I stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. ___________ stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ____________‘stated on the last time she went to provide a massage( she was notified by to come to the house and work. I !stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. I !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. I ‘further stated that Epstein got upset, as she wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein’s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a:Christmas gift. !advised she had no formal training in provide any massages. I laaso stated she was sixteen years old when she first went to Epstein’s house. At approximately 4:22 pm, I made telephone contact with atl I She agreed to meet with me at a public place. suggested she come to the police station for an interview, _________did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. _1 Investigations Continue. ****************************NARRATIvE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE OVERSIGHT 019005 Date: 7/13/06 likM BEACH POLICE DEPARTMEN, Page: 53 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD’s and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban 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 Johanna Sjoberg 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 white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 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. ****************************NARRATIVE # 21 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 HOUSE OVERSIGHT 019006 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 54 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I traveled to 1 1 I. We met with’ I, 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.1 1 on his cell phone and explained to him that Det. Sandman 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. I I advised he had no problem with us speaking with his daughter. During a sworn taped statement,1 Istated 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. Imade the arrangements with Epstein and his assistants and took Ito the house. ___________ stated 1, la.nd she entered through a glass door that led into a kitchen. Itook her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. I !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. .Bothl !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. 1 left the room, and Epstein began masturbating himself asl 1 rubbed Epstein s chest. I !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 instructed1 Jthe massage was done and to get dressed and met with him downstairs. F 1got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. ___________ stated she was aware that also received monies for the same thing. 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. 1 !stated_______drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members, led her upstairs to the master bedroom and b6 b7C HOUSE OVERSIGHT 019007 Date: 7/13/06 PALM BEACH POLICE DEPARTME, Time: 9:27:55 Incident Report Page: 55 Program: CMS301L Case No…• 1-05-000368 (Continued) master bathroom area. ________left___________this time to do the 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. I !started to rub his chest and he began masturbating himself. As I Irubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing( ‘vagina and masturbating himself at the same time. I I stated she continued to rub his chest as this was occurring. She described the .vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with. the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ____________ stated he climaxed onto the towel again and informed her that the massage was done. ___________got dressed and met with_______who was waiting in the kitchen area. She received $200.00 for the massage. I !said she never returned to the house and had no desire to return to the house. _____was asked if she received any formal massage training. She advised she had no formal training. I I was asked if Epstein knew her real age. ____________ stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending’ I. The interview was concluded. I suggestedI I inform her parents of what occurred at the Epstein house. I Itated 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. b6 b7C ****************************NARRATIVE # 22 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet withI I At approximatel 5:10 p.m., __________ arrived and met with us at the food court. I Iprovided 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. L !was asked if she knew of the on-going investigation. I !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. did not want to disclose who brought her to the house but she would stated she HOUSE OVERSIGHT 019008 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, I I stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant or to have vaginal intercourse with She stated IIIII or mei. would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and MEM had sexual intercourse. All this was done at Epstein’s direction. 1 (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 within”. 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. 1 !declined stating that she does what she does and did not want to introduce anyone else to do what she does. _stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position six. She reviewed the six photographs and immediately identified as the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under ininin s photo 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. favestigation Continues… b6 b7C ****************************NARRATIVE # 23 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that HOUSE OVERSIGHT 019009 Date: 7/13/06 Time: 9:27:55 4110------------------------- PALM BEACH POLICE DEPARTMEN. Page: 57 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would cpme 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 HOUSE OVERSIGHT 019010 Date: 7/13/06 PALM BEACH POLICE DEPARTMENO Time: 9:27:55 Page: 58 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ****************************NARRATIvE # 24 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he .was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in HOUSE OVERSIGHT 019011 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN1/ Page: 59 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) Miami. Mr.Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE # 25 ************************** NA Reported By: RECAREY, JOSEPH • 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were ‘obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of “work.” Other names and telephone numbers were located in which the body of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained_________________________________yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I locatedl Based on the corrected name spelling, I was able to locate her to her residence in responded to her home. She advised she is attending 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. On December 8, 2005, Det. Caristo and I . I located I I at and is I also had previously researched the telephone number for ________and telephone numbeJ J. A subpoena had been issued for the information onE I The telephone number_____________was registered to A query ofl Irevealed the daughter of _____________and is currently residing at in West Palm Beach. Det. Caristo and I attempted that she is contact with her front door with negative results. I left my business card on requesting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call: b6 • b7C HOUSE OVERSIGHT 019012 Date: 7/13/06 Time: 9:27:55 4111L------------------------ PALM BEACH POLICE DEPARTMENa Incident Report Page: 60 Program: CMS301L Case No…• 1-05-000368 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. provided me with___________cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday,. December 12, 2005. (Continued) I then received a telephone call froml L 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 as she may have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with___________________on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to jand met with During a sworn taped statement, i Istated that when she was sixteen years old, she was taken to Epstein’s house to provide a massage for money. I ________ stated it was before Christmas last year when’ ‘approached her and asked if she needed to make money for Christmas; L ‘stated she did and agreed to provide a massage for money.j made arrangements to take I Ito the house and drover 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 white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was 4ready set up in the bathroom. _________described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right, ________ was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves, ___started the 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 b6 b7C HOUSE OVERSIGHT 019013 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN, Page: 61 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) requested she remove her pants and shirt. removed her shirt and pulled her pants off. stayed in her bra and thong panties. 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. jremembered telling him she attended1 I. Jeff asked her if she was sexually active. Before 1-1-1 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. I lexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. _________ said “no, I don’t like that.” Epstein then removed his towel and lay on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts. I lexplained 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. I Isaid “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. 1 1 stated he rubbed her real hard as he was masturbating. 1 !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 master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to_______for bringing her there to massage him. Jeff told her to leave 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. _________ stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks to_______because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues… b6 b7C b6 b7C ****************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 HOUSE OVERSIGHT 019014 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMEN1/ Page: 62 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searahed 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. HOUSE OVERSIGHT 019015 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN110 Page: 63 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) ****************************NARRATINTE # .27 ************************** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU shard 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. HOUSE OVERSIGHT 019016 Date: 7/13/06 Time: 9:27:55 ILBEACH POLICE DEPARTMEN, Page: 64 . Incident Report ‘Program: CMS301L Case No…• 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NARRATIvE # 28 ************************** NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim’sr—lcellular telephone subpoena data which had been received from a previous subpoena recruest. 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 ‘s residence at The second incoming call from b6 b7C HOUSE OVERSIGHT 019017 Date: 7/13/06 Time: 9:27:55 410------------------------- -PALM BEACH POLICE DEPARTMENT Page: 65 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) ‘cellular phone’ ‘occurred at 1:02 pm. The call durations 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 ‘ging’ s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either 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 Ls registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with 1 !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 pq page and decorate the page an way one wis people have mvspace sit. I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. b6 b7C b6 b7C b6 b7C b6 b7C ****************************NARRATIVE # 29 ************************** NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I 1pcated the identity of 1 1 The telephone number b6 1 !was registered to She s b7C seventeen years old and is atten ing I HOUSE OVERSIGHT 019018 Date: 7/13/06 Time: 9:27:55 41!------------------------4110----------------- PALM BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMS301L Case No…-05-000368 responded to 1 I located the (Continued) I. I locatedr-------1-1 and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. I I 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_______________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,L7 1 who was told she would be interviewed. I 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 I.I began an analysis of Cellular telephone. The telephone number1 lis 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. b6 b7C ****************************NARRATIvE # 30 ************************** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE OVERSIGHT 019019 ------------------------411 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 67 Program: CMS301L Case No…• 1-05-000368 (Continued) Center from Cingular Wireless for telephone number This was the telephone number for during the time frame when the victimA !was brought to the Epstein house to “work.” An b6 analysis of the phone records, of all incoming and outgoing calls, b7C showed that on February 6, 2005, the day the victim,’ I I, first called =EMMEN, Epstein’s assistant, I atl lett 12:50 pm (EST). The next call was made to Epstein’s house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim’s father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from will attempt to establish contact with them d14.ing the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that ofI I MySpace.com is a social b6 networking service that allows members to create unique personal b7C profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. I 1 who designed her blog to be I ’ still attends’ L sends and receives messages from friends.which contain some profanity. Upon reviewing her friends’ comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. Dershowitz. Ms!l I then reviewed’ Iweb blog which was provided by Mr. ‘designed her blog to be I Her blog states that her interests include music, theater and weed (Marijuana). I eviewed her packet in which I I declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had “quite a distinct speech impediment”, did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney’s Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with _________________________________ and Janusz Banasiak. She advised she would assist in attempting to b6 b7C HOUSE OVERSIGHT 019020 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Page: 68 Incident Report Program: CMS301L Case No…• 1-05-000368 contact Mr.Dershowitz. (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. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy Still located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy Still in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy Still 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 arted 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. 1/03/06 1/03/06 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 white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I HOUSE OVERSIGHT 019021 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMENT. Incident Report Page: 69 Program: CMS301L Case No…• 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J1OGRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U9OBQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black HOUSE OVERSIGHT 019022 Date: 7/13/06 IL BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 70 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold . Chevrolet Camaro 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 U9OBQL 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. ****************************NARRATIVE # 33 ************************** NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr. 1 father of who was told that I wished to interview his daughter. Mr. stated he was aware 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. Mr. stated he knew nothing else about what she did when she went to “work.” Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney’s Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective 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. b6 b7C HOUSE OVERSIGHT 019023 Date: 7/13/06 1LM BEACH POLICE DEPARTMEN4I0 Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No… : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein’s guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein’s secretary “Leslie” in New York City, who would then notify Epstein’s personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn’t ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time.. Rodriguez stated the girls that would come appeared to.be too young to be masseuses. He stated one time under Epstein’s direction, he delivered a dozen roses to for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein’s bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein’s bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein’s house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a “human ATM machine” and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to b6 b7C HOUSE OVERSIGHT 019024 Date: 7/13/06 IL BEACH POLICE DEPARTMENI/fr Page: 72 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know atl !who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein’s personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately. 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAa ****************************NARRATIvE # 34 ************************** NA Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes-that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses tol !after’ 1 high school drama performance. Also in that same note was direction to rent a car for’ 1 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 b6 b7C HOUSE OVERSIGHT 019025 --------------------------Ilk------------------------ Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard’s personal cellular number On January 9, 2006, Det.‘Caristo and I traveled to Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was________________left for her to return my_______________________________call. We then traveled to ______________________land located’______________________________________I agreed to speak with us and in a private room within the school provided us a taped statement. in During the statement, __________advised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein’s house by her associate,I 1 stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein’s house. She remembered: encountering Epstein at the front door during the evening hours. Epstein’s direction, Ithen left the room leaving by herself. Epstein told’ Ito get comfortable. her blouse and pants and stayed in her panties. was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was, over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein’s house three had He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, ________ and Epstein brought I Iupstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. said they would provide a massage on his feet. I I asked why they are doing this. I I told her this was part of the routine and told her to rub his legs and calves. Epstein had told] Ito get comfortable. I Icontinued rubbing Epstein’s calves and feet. At there removed stated she b6 b7C b6 b7C HOUSE OVERSIGHT 019026 Date: 7/13/06 Time: • 9:27:55 111 PALM BEACH POLICE DEPARTMENT Page: 74 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) or four times total. ‘was very scared and felt very nervous. She knew because of Epstein’s money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein assistant would call her at her father’s house to and his 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 mabturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, __________unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er tamily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number I I The number is assigned tol I. 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 Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented tol was also attached to the receipt of the wire. This confirmed what! advised she received as.a Christmas bonus from Epstein. Investigation continues. b6 b7C ****************************NARRATIVE # 35 ************************** NA Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, 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, , is assigned to of HOUSE OVERSIGHT 019027 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMENT110 Page: 75 Incident Report Program: CMS301L Case No…• 1-05-000368 1685 61st Drive in West Palm Beach. revealed she is a licensed Massage conditional/active license number (Continued) Research conducted on Venero therapist with a Florida . Venerol _________[ The last number is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Reearch on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while 1 surveillance was being conducted were resarched. I determined a [ bearing Florida license I I. was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to1 ‘has two daughters, is currently residing in is residing with her father in 1 Research oni Irevealed she was recently involved in 1. A request to discover any information from’ ‘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. b6 b7C ****************************NARRATIVE # 36 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/23/06 1/23/06 On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein’s property when physical surveillance was done. was told of the on going investigation and I felt she may have 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.. his assistant, she would be notified by Maxwell, Epstein or assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to , and , his assistant. was asked about what occurred during the massages. stated as she was twenty HOUSE OVERSIGHT 019028 Date: 7/13/06 Time: 9:27:55 411,------------------------ PALM BEACH POLICE DEPARTMENT ‘411 ’ Page: 76 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she .was not in any trouble however as part of this investigation, I needed to ask certain questions. stated that there were times that Epstein 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 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 ifI ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein tooI MI care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm ‘Beach. The client she was referred to was “Glenn” unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag__________which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to I [ Florida. Researching and the b6 vehicle revealed that his daughter, I b7C I The____vehicle is a tan,Chevrolet Camaro, 2-door. I researched LI 1 date of birth, resides atl lin 1 has a my space page called www.myspace.com/l I. In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff’s Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of and I was seen. There was other footage of females seen. The identity of the females is unknown, at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears thatl land l 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. in Lake Clark Shores. Inv. Continues. HOUSE OVERSIGHT 019029 Date: Time: 7/13/06 9:27:55 IOILM BEACH POLICE DEPARTMEN, Incident Report Page: 77 Program: CMS301L Case No…• 1-05-000368 (Continued) ****************************NARRATIVE # 37 **************. NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1 On January 25, 2006, Det Caristo and I, responded to __ land met with1 !stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate! !was allegedly dating Epstein at the time. I lhad once cohabitated together when they modeled. _______ explained_______called her on her telephone and advised her that she was in Palm Beach and requested to see her. 1/30/06 1/30/06 made arrangements to meet with her at Epstein’s house. arrived and met Epstein and’ land went to the Palm Beach Mall together and went shopping. I ‘advised that ______ and she had received money from Epstein to go to the mall. They visited Victoria’s Secret and purchased undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. continued shopping and having a day together. stated I I explained how she and Epstein have been dating each other and he has been paying all of her bills. claimed! Ia.dvised they met in New York and had been dating ever since. They later returned to Epstein’s home and encountered Epstein. He had a brief conversation with’ !about her modeling career. He knew of her modeling career from I 1 He requested to see her modeling portfolio and explained that he could help her with modeling jobs. Ihad her book with her to show 1 Iand showed the book to 1 Epstein. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall, ________ took out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view what! !purchased. I Iwas reluctant to show the outfit however since it was Epstein’s money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on: looked at_______who told her “yeah, try it on.” Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chan ed back into her clothes. returned into the room and told I I she would be going home. scheduled another day for_______to return for massages with her. stated within that same week, she returned to meet with and have a massage. _______ had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. ‘explained she could stay at the house and take advantage of the massage. b6 b7C HOUSE OVERSIGHT 019030 Date: 7/13/06 SMBEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 78 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. 1 !removed her clothing, leaving her_____panties on, and wrapped herself with a towel for the massage. 1 !remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. I !was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. ________ stated Epstein “popped” her back. ‘removed her self from the table, got dressed and left the house. !further stated had attempted to call her on several occasions to________invite her back to Epstein’s house to which replied “I’m busy.” advised she has not had contact with either lor Jeffrey Epstein. It should be noted that her mother, 1 was present during the interview. The interview was concluded and we thanked them her for their time. b6 b7C ****************************NARRATIVE # 38 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 27, 2006, I made telephone contact with Christina Venero, at Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigation involving Jeffrey Epstein. Venero stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid Venero to perform Swedish Massages (Deep Tissue) on him and other guests. Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. Venero stated since that time, she is notified when Epstein is coming to Palm Beach. Venero stated she comes to his house and provides the massage or massages. Venero explained she has also massaged his guests and assistants. Venero continued that she is paid $100.00 and hour for the massage. I asked Venero if anything occurred during the massage that would have made her feel uncomfortable. Venero stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. Venero explained that she was not Epstein’s type. The girls she would see at Epstein’s house were very thin, beautiful and without tattoos. Venero explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. 1/31/06 1/31/06 HOUSE OVERSIGHT 019031 Date: 7/13/06 OM BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 79 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages. ,Venero stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number l___________________1, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers’ telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATIVE # 39 ************************** NA Reported By: RECAREY, JOSEPH . 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:oopm,I land her friend, station. During an interview wit s e stated she met Epstein when she turned eighteen years o and was brought to Epstein’s house to provide a massage. She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $200.00. I a.reed and was brought to Epstein’s house to provide a massage. I stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. I__________asked her if Epstein ever touched her breasts during the massages. ___________ replied’. “Yes.” I asked,her if Epstein ever touched or massaged her vagina, stated he had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. _____________ stated that during a massage he inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. I ‘stated the massage would be over when Epstein would climax onto a towel. I asked if she had any formal massage training to which she replied that she did not. I’was then asked if she ever brought anyone to the house to “work.”’ ‘stated she brought two people to the house. She advised she received money for bringing people to the house to “work.” ____________ stated she brought a girl named( and her friend’ ‘was still waiting for’ in the lobby of the police station. I thanked__________for her time and her cooperation and escorted her to the lobby. arrived at the police I asked if I could speak with her about this investigation. b6 b7C HOUSE OVERSIGHT 019032 Date: 7/13/06 • Time: 9:27:55 AtM BEACH POLICE DEPARTMENT. Page: 80 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation, ___________ identified herself asl land resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein’s house to provide a massage for money. I !stated she needed to make money and felt it was a quick way to make some money. I I stated she was brought to the house by__________and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided a massage. I asked her if she provided the massage naked. I Istated she did. She rubbed Epstein’s legs, back and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. I I advised it occurred one time and she never returned to Epstein’s house. The interview was concluded and was escorted to the lobby. I located a telephone number forl land attempted to contact her on several occasions. I calledl land spoke with__________who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another b6 appointment to speak with her about this investigation. T have b7C attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein’s pilot. with Rodgers who advised he has been employed with Epstein He flies both planes for Epstein depending where he wants Rodgers was asked about passengers in the plane he stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I spoke since 1991. to fly to. Rodgers there would a recent I attempted to locate in Wellington. I left my business card for her to return my call. February 14, 2006, at 12:06 pm, I received a call back from On HOUSE OVERSIGHT 019033 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. Date: 7/13/06 AlkM BEACH POLICE DEPARTMENA Page: 81 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 on my voice mail. call’ I I left her a Investigation Continues.. (Continued) left her telephone number for a return message to return call. b6 b7C ****************************NARRATIVE # 40 ************************** 2/21/06 2/22/06 On February 15, 2006, I made telephone contact. with__________________who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Upon my arrival, I met with________in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about anr2na2iIg investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me a out Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein’s house. 1 !ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney’s Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney’s Office wanted time to review the material. I requested additional subpoenas from the State Attorney’s Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein’s planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I HOUSE OVERSIGHT 019034 Date: 7/13/06 Time: 9:27:55 POOM BEACH POLICE DEPARTMENTI, Page: 82 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) located in Royal Palm Beach. I responded to L_H in Royal Palm Beach. During the interview, Ll b6 stated she knew I would be speaking with her. 1 stated she b7C was first introduced to Epstein when she turned eighteen years old. !stated she was sure of her age as it was her senior year in I. She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant MIMMOMin the kitchen area. She stated she was talin b. one of her friends, ________ She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and1 1 turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel and lay on the table. _____________ stated she rubbed his back and feet. She stated She had no massage training or experience. stated______during the massage, Epstein attempted to touch her buttocks. pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. I never returned to the house. She did advise of one time she went with however she waited in the car for L. las she did not want to go into the house. At the conclusion ofl ‘visit with Epstein they left the area. _____________ stated she had heard fi.om other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as ___________ did not have any other information to provide. I then learned from the original victimj!the defense attorney had ‘learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney’s Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. 1 1 ’ Investigation continues. • ****************************NARRATIVE # 42 ************************** NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents1 !who had informed me that the private investigators were still photographing the family. On April HOUSE OVERSIGHT 019035 Date: 7/13/06 AIM BEACH POLICE DEPARTMEN110 Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served =at her residence in The subpoena was given to her mother, I learned through one of the victims ______ that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement.’ ‘also stated she was told, “Those who help him will be compensated and those who hurt him will be dealt with.” I toldi I that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. I loriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to and met with the victim, identified as the person who approached her in she was home during Spring Break in March 2006. did not want to pursue the intimidation charges concerned that the defense attorney was given a Tallahassee, Florida W/F, Royal Palm Beach while also stated she oni Iwas copy of the report as certain things she had told me in confidence were repeated to her by r---I Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney’s Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney’s Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney’s Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic’s office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. .When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim,I I ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as b6 b7C HOUSE OVERSIGHT 019036 Date: 7/13/06 4ILM BEACH POLICE DEPARTMENO Page: 84 Time: 9:27:55 Incident Report Program: CNO301L Case No… 1-05-000368. (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messa es and discovered a message from stepmother for the victim She was calling because the State Attorney’s Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic’s office and left messages for her to call the victims on this case and explained to them what the State Attorney’s Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney’s Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney’s Office responsibility to contact the victims and advise them of the reason they were no longer needed. b6 b7C ****************************NARRATIVE # 43 ************************** NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney’s Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney’s Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein’s arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of. Lewd and Lascivious Molestation. , Epstein’s assistant’s, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. __________________‘s arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she HOUSE OVERSIGHT 019037 Date: 7/13/06 OA BEACH POLICE DEPARTMEN410 Page: 85 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. ****************************NARRATIVE # 44 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein’s associate, Leslie Wexner, The Limited Inc, CEO’s, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein’s house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein’s house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm • Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney’s Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, _________________ and 1 1. I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original Offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer.¶
NA 5/15/06 5/15/06 NARRATIVE # 45 ************************** Reported By: RECAREY, JOSEPH 6/05/06 HOUSE OVERSIGHT 019038 Date: 7/13/06 411,M BEACH POLICE DEPARTMEN410 Page: 86 Time: 9:27:55 Incident Report Program: CMS301L Case No…• 1-05-000368 Entered By.: ALTOMARO, NICKIE A. (Continued) 6/06/06 On May 2.12006, I received several phone calls throughout the day from Mr.Li who stated he had been followed aggressively by a private investigator. Mr.Estated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr.I ‘vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer’s office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mrd—lhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received. other phone calls from Mr. and Mrs.r—lwho advised they were able to acquire the private investigators license plate information. The subjAZ following them was again driving very aggressively and caused Mrs.____to run off the road. Mrs.E] stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case I, I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with ‘the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, ________made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration b6 b7C HOUSE OVERSIGHT 019039 Date: 7/13/06 411,LM BEACH POLICE DEPARTMEN. Time: 9:27:55 Incident Report Page: 87 Program: CMS301L Case No… . : 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and call made to or from I I hone. On March 7, 2006, at 11:03 am, made a call to the victi which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with_______at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim,i ‘makes a call to 1 Epstein’s assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein’ had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by_______at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with_______________or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. b6 b7C ****************************NARRATIVE # 46 ************************** NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrsi—1 mother of the victim, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney’s Office for any information. I provided her with the telephone numbers to the State Attorney’s Office. Investigation continues…¶
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HOUSE OVERSIGHT 019040 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 9:25:15 Program: CMS301L 411- Incident Report 410, Case Number SPECIAL NOTES : Occur From Date: Report Date Common/Location: City …• Location Type : Beat Assignment: Dept Class Case Status Supervisory Dt.: Names’ Vehicles? . Narrative? . Interfaces? . : . : . :¶
Case Number Street Number City … Birth Date . Employer? .• Oper Lic No. Other Phone Nbr: Sex …• Minimum Weight Maximum Weight Aliases’ Hair Color Hair Style Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • • 1-06-00107a DO NOT RELEASE - JUVENILES 3/01/04 0000 Occur To Date : 5/31/05 0000 7/28/06 1200 Day Of Week . : Monday 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : POLICE INFORMATION Report Officer : OPEN / ACTIVE Case Status Dt : GUDGER, ELMER 7/28/06 Entry Date . . Property? Offenses? . . Related Cases? USPECT/ARRESTEE IN 1-06-001078 Prompt valid 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 51 Maximum Age Occupation . Home Phone No. Race … Male Minimum Height 180 Maximum Height 0 Misc. ID# . . MO/Crime Spec? Hair Length Eye Color . No Complexion . Build . E12342530200 : SALT & PEPPER . . :¶
VICTIM Case Number . Street Number City … Birth Date/Age : Occupation . . Home Phone No. Sex … Weight … Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent • • • • FL Speech . Coat . . Pants . Body Marks Body Marks Status Additional UCR?: INFORMATION- Prompt valid in: Employer? Oper Lic No. Race … Height … Misc. ID# Other Phone Nbr: Residency Type : File Charges Victim Sobriety: Injury Type 1 : • • • 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 FORMATION- # 1 ** in: EPSTEIN, JEFFREY : 51 : FINANCIAL ADVISOR . . : . . : #1 #3 White 600 0 BLUE LIGHT MEDIUM …• STILL SUSPECT¶
b6 b7C HOUSE OVERSIGHT 019041 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT • Incident Report • Page: 2 Program: CMS301L b6 b7C HOUSE OVERSIGHT 019042 , Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT • Incident Report • Page: 3 Program: CMS301L 1 b6 b7C ****************************NARRATIVE # 1 *************************** Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06 Entered By.: OREGERO, LAURA D. 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman’ I said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she has information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. I Isaid she could meet with Detectives on July 28, 2006, at 12 Noon. On July came to the Palm Beach Police Station. I verified 28, 2006, at approximately 1200 HRS, WFI [‘DOB I identification by her Florida driver’s license. I Isaid she read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. I I said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. I Ishe was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately contacts with Epstein between the months of February 2004 and May 2005. _______ explained how she first came in cori-E-AZT-witt7E767-61n. I Isaid one night in February of 2004, she was hanging out with a friend naffiedl I sail Itold her she could make some mond7-57-Massaging-t man that lived in Palm Beach. I Isaid the next morning, she received a phone call from___________ asking if she wanted to go to see this man il_______ said she decided to go with __________ to Palm Beach. said told her she would have to massage this man and possibly take clothes off. I rto__dl-rgh-=a. receive approximatell er sage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then drove North on the road next to the beach (A:LA). I 1 Isaid she turned onto El Brillo and drove to the last house on the left. _______ described the house as being white in color. She parked the car in home’s driveway and HOUSE OVERSIGHT 019043 %Date.: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Time: 9:25:15 411 Incident Report 410 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. I I said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type of uniform. I I said the woman told them to wait in the kitchen for said a then entered the kitchen. _described as being in her 20s.hi.pn.d, thin, and approximately 5’6”. advised to take’ I up to the bathroom and showl I what to do. said once in the upstairs bathroom, she noticed a massage table in the middle of the room. I I saw a green and pink couch in the room. saw numerous towels stacked in the left corner of the room. said Epstein entered the room wearing a robe. I I said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello tol Isaid Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down on the table at which time she and began to massage him. I I said while they were massaging Epstein, through conversation, she advised Epstein she was 17 years of age and still in High School. _______said after approximately 10-15 minutes, Epstein asked the girls to take their tops off. I Isaid she andl Itook their tops off exposing their bras. ________said seconds later Epstein asked them to take their bras off, which both did, exposing their bare breasts. said after more massage, Epstein asked! Ito leave the. room, leaving only I I present with Epstein. 1 Isaid Epstein asked her to take her pants off, which she did. I Isaid she was totally nude at this time. ________said Epstein got up from the table and sat on the aforementioned couch. I rlsaid Epstein sat on the towel and masturbated in front of her. _______Isaid Epstein’s penis was fully exposed. Epstein told_______to get a vibrator out of a drawer in the bathroom. I Isaid the blue/gray vibrator was skinny at the handle but had a large ball at the top. I Isaid the vibrator was more of a sex toy than a massage item. I Isaid Epstein attempted to use the vibrator on her but she told him she did not want him to touch her. said Epstein asked her to talk dirty to him. I I said once Epstein climaxed, he told her the money was next to the sink, and then he jumped_________into the shower. I Isaid she put her clothes on and both her and ___________left the house. ______said she thinks received $200. said she went to Epstein’s house with __________ on either one or two other occasions. I Isaid eventually, Epstein’s assistant would call her to make appointments. I Isaid would call her from different phone numbers but most of the time it was from I!showed me her cell phone which had this number in her address book under the name of . said after her first visit, Epstein started to touch her bare breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her vagina. The vibrator would be placed on the outside of her vagina. Isaid in March of 2004, she believes on her fifth visit to 1 Epstein’s home, Epstein penetrated_________vagina using his fingers. b6 b7C HOUSE OVERSIGHT 019044 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Program: CMS301L Time: 9:25:15 Incident Report -4111------------------------- 1-06-001078 (Continued) said Epstein did this for approximately one minute until she told b6 him to stop. I Isaid Epstein did stop and no more penetration took b7C place. I Isaid Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests. 1 said Epstein offered her more money for sex but she repeatedly declined. said Epstein told her she should be a model and he would help her become a model. I I said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what she did at Epstein’s These two friends, WF DOB and WF DOB, both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. I Itold both girls they would receive approximately $200 for these massages. 1 !said she is unaware how many timesl ‘went to Epstein’s house. advised she did not tell’ or she was reporting these actions to the police. had in her possession two tubes of Bath and Body Works lotion she said came from Epstein’s home. 1 !said she did not remember when she got these lotions from Epstein’s home but she no longer wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. home. signed an affidavit stating she wished to prosecute Epstein based on his actions. _______reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ****************************NARRATIVE # 2 *************************** NA Reported By: DAWSON, MICHAEL C. 8/04/06 Entered By.: ALTOMARO, NICKIE A. 8/04/06 On July 31, 2006, at approximately 1115 HRS, Detective Silvestri met with’_____________________________1WF DOB1___________I, at her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. and I _________ said sometime in 2004, her friend ___________i told her she could make $300 for giving a man a massage. ___________[said approximately two weeks later, she decided to go with I I to this man’s house. ___________saidi I drove her to a large house in the West Palm Beach area. ____________said she did not know the exact location of the house but believes the house was near water. said it was HOUSE OVERSIGHT 019045 . Date: 8/07/06 Time: 9:25:15 • PALM BEACH POLICE DEPARTMENT Incident Report • Page’: 6 Program: CMS301L 1-06-001078 (Continued) roximately 8:30 PM when they arrived, __________ said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20’s. I I described__________this woman as being the manager of the girls that visit this house. __________said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. __________ said moments later, a man r_J named Jeffrey entered the room wearing a robe. I said Jeffrey removed his robe and lay down on the massage table. ______Isaid she and massaged Jeffrey for approximately 20 minutes. I Isaid she massaged Jeffrey’s legs using some type of lotion. ____said Jeffrey asked’ to leave the room. I Isaid Jeffrey asked her to take her shirt off. I I said she removed her shirt exposing her bra. __________ said Je rey asked her to remove her other clothes but she refused his request. I Isaid she was wearing a short skirt and underwear along with the bra. ___________ said Jeffrey began to masturbate in full view of her. ___________ said she did see Jeffrey’s penis. ___________ said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. ___________said she felt uncomfortable and asked Jeffrey to stop, which he did. I Isaid once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remember who the money. I showed_________a photo lineup containing Jeffrey Epstein. positively identified Epstein as the man in picture three. gave them said Jeffrey did not ask her how old she was. __________ said she could not remember if she mentioned she was in High School. said she knew of other girls who went to Jeffrey’s house. supplied those names,’ land a girl named signed an affidavit____stating she wishes to prosecute based on Epstein’s activities, __________ swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at approximately 1230 HRS, Detective Silvestri met with WF DOB at her home. advised she did know a man named Jeffrey Epstein. she met Epstein when she was in 11th grade, which was 2004. I Ibelieves she was either 16 or 17 years of age. and I advised in the year said a fellow student atl advised her she could make $200 for massaging a man. 1 1 said b6 b7C HOUSE OVERSIGHT 019046 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 All Incident Report 410 Program: CMS301L 1-06-001078 (Continued) she could not remember the girls name but it started with a said this girl was in a lower grade then she was. said this girl picked her up in a cab and the cab took them to Palm Beach. I Isaid the cab had to go over a bridge and she thought the name of the street was El Rodeo. Li Isaid once I at the house, they waited in the kitchen. Isaid she saw numerous attractive females walking around the house. ____________said one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. ____________ _____________ said I Itook her upstairs and told her to get into her bra and panties. ____________ said she removed her pants and shirt and was only wearing her bra and panties. I 1said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotiorls. 1 1said Epstein entered the room wearing sleeping pants. I I said Epstein 9ot on the table and she began giving him a massage. I I said1 Ileft the room. ___________ said Epstein asked her how old she was and she said she was 16 or 17. 1 _1 could not remember exactly how old she was when this occurred. 7 1said she told him she was in High School. _____________ said Epstein asked her to take off all of her clothes and she refused. 1_______________Isaid Epstein rolled to his side, started to masturbate in full view of her, and ejaculated in his hand. said she saw his penis. I I said she put her clothes , on and went downstairs and eventually left in a cab. she received $200 for that visit. back said said approximately two months later, she received a phone call from the blond woman at the house who asked her if she needed a job. _____________said she did not want to see Epstein again but was told she could bring a friend, ____________ said she contacted her friend ____571.1id_________drove them to Epstein’s house. 1 and advised her she could make $200 for massaging a Tan. IsaidI I meet with Epstein and they both received $200. I Isaid she has had no more contact with Epstein or Epstein’s assistant. advised she knew of other girls that went to Epstein’s house. Those girls were I and many girls to Epstein’s house besides those mentioned in this interview. Isaid the girl she knows as1 I brought said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit Epstein’s activities. truth. stating she wishes to prosecute based on swore that her above statement was the This interview was digitally recorded and this recording and the photo b6 b7C HOUSE OVERSIGHT 019047 d Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 ------------------------411 Incident Report Program: CMS301L lineup were placed into evidence. 1-06-001078 (Continued) b6 b7C On July 31, 2006, at approximately 1400 HRS, Detective Silvestre and I met with IWF DOBI I at the Boynton Beach Mall. advised she did have contact________with Jeffrey Epstein when she was a sophomore in High School. ___________ said it was either in 2003 or 2004 of age when they met. and she believes she was 16 years advised______________________back in 2003, she was introduced to Jeffrey Epstein by her friend____________________________said I ladvised her she could make $200 for giving this man a massage. __________said I Itold her she might have to get undressed during the massage. I r_Jsaid drove her to a big house in the Town of Palm Beach. !could not give an exact address or location but said it’ was near the beach. Isaid once at the home, a thin white female with blond hair, approximately 25 years of age, answered the door. _________thinks the woman’s name was _________said she and entered the kitchen and then went upstairs to a bathroom._____________________said there was a massage table in the middle of the bathroom. I jsaid Epstein entered the bathroom wearing a towel around his waist. F I shower and then lay down on the table fully nude. said she and stared to massage Epstein’s legs and chest. Isaid E stein took a t _________said Epstein told Ito go on the balcony,__which’_______Idid. Epstein asked to take her clothes off. said she took all her clothes off and she was nude, said she continued to massage E stein at which time Epstein began to masturbate in her full view. I Isaid she did see Epstein’s penis. Isaid while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. Isaid Epstein got up from the table and she immediately put her clothes back on. _________ said she andl________ULtien went, downstairs. I Isaid she received $200 from Isaid she believesI !also received $200 fr¶
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09/06/06 19:21: 34 Title and Character of Case: FD-192 EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET. L 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent : Description of Property: 1B 1¶
- ONE PHONE MESSAGE BOOK
- THREE PHONE MESSAGE BOOKS…
ONE FILE FOLDER WITH TWO FILES.. 4) SHREDDED PAPER… … . … 5) ONE FILE FOLDER - ORANGE 6) BEIGE MASSAGE TABLE… 7) BROWN MASSAGE TABLE… 8) BLACK FRAMED PHOTO OF NUDE GIRL. 9) NINE PICTURES IN FRAMES 10) EIGHT PHOTOS FROM OFFICE 11) TWO PHOTOS - SITTING ROOM 12) TWO PHOTOS - TABLE… 13) TWO VHS TAPES - POOL AREA 14) TWO CDS - MARKED “HAPPY BIRTHDAY” 15) THREE FRAMED PHOTOS - CABANA 16) ONE MESSAGE PAD - IST FLOOR 17) ONE MESSAGE PAD - DESK 18) THREE CDS - DESK 19) ONE 8MM - DESK 20) UNFRAMED PHOTOS - DESK 21) TWO FRAMED PHOTOS - DESK 22) TWO FRAMED PHOTOS - TABLE 23) THREE SOAPS ON A ROPE 24) TWO VIBRATORS - “TWIN TORPEDO” 25) TWO SOAPS ON A ROPE 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM 27) ONE HIGH SCHOOL TRANSCRIPT - 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM 29) 30) THREE VIDEO TAPES - MASTER BEDROOM SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM PBPD05-1024 (1) (2) (3) (4) (5) • (6) • (7) .. (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) (24) (25) (26) (27) (28) (29) (30) Barcode: Location: ICMIPR01 Page 1 b6 b7C Date Entered 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI Co-y HOUSE_OVERSIGHT_018876¶
Case ID • : 31E-MM-108062 Accepted By: Printed Name: Reason:.. Collected. Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Chain of Custody FD-192 1B1 Barcode . Signature: Date/Time: 08/28/2006-11:00p Signature:. .. Date/Time: Signature: .. • Date/Time: Signature: Date/Time: Signature: Date/ Time: b6 b7C Printed Name: Signature:. Date/Time: Signature: Date/Time: Signature: Date/Time: Signature:. Date/Time: Signature: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Signature: Date: HOUSE_OVERSIGHT_018877¶
169/06/06 19:21:34 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 FD-192 • ICMIPRO1 Page 3 Source from which Property Acquired: DET. C 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: b6 b7C Description of Property: 1B 2 31) ONE GREEN MASSAGE TABLE 33) 34) 35) MESSAGE BOOK - GUEST HOUSE (36) ONE MESSAGE BOOK.. … . … (37) TWO COMPACT FLASH CARDS… (38) SIX CDS - GUEST HOUSE… (39) POWER CORD TO CPU - GUEST HOUSE. (40) CPU - OFFICE… 41) ONE POWER CORD TO CPU - OFFICE. 42 THREE CDS - OFFICE.. 43) ONE PEACH MASSAGE TABLE. 44) ONE GREEN FRAMED PHOTO Barcode: Location: Date Entered … PBPD05-1024 (31) (32) (33) (34) (49) … … (50) : . … … (51) … . ...... (52) (54) (55) …• .. (56) (57) … . (58) (59) 09/05/2006 Case Number: Owning Office: 31E-MM-108062 MIAMI 315-MN 10806O T HOUSE_OVERSIGHT_018878¶
Case ID . : 31E-MM-108062 Accepted By: Printed Name Reason: .. Collected.. Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: .. Accepted By: Printed Name : . Reason: … Accepted By: Printed Name: Reason: Printed Name: Chain of Custody FD-192 1B2 Barcode . : Signature Date/Time: 08/28/2006 11:00 an. Signature: Date/Time: Signature: Date/Time: Signature: Date/Time Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Signature: Date :. b6 b7C HOUSE_OVERSIGHT_018879¶
i/06/06 19:21:34 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 FD-192 ICMIPRO1 Page 5 Source from which Property Acquired: DET 345 SOUTH COUNTY • ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: b6 b7C Description of Property: 1B 3 2) TAPED CORSATION AUDIO TAPE #1 AUDIO TAPE #2 COPY OF TAPE #1 MICRO TAPE 6) PHOTO LINE-UP 7) AUDIO TAPE 8) MICRO TAPE 9 CD 10) C-90 CASSETTE 11) A/X MAIL 12) WHITE PAPER 13) MESSAGE 14) WHITE PAPER .. … 15) 16) MONTGOMERY COUNTY, MDI WHITE PAPER 17) WHITE PAPER FLIGHT INFO 18) THREE WHITE PAPERS PREMIO COMPUTER INC 19) WHITE PAPER PHONE # 20) YELLOW RECEIPT 04/04/05 21) WHITE PAPER 22) WHITE PAPER 23) WHITE PAPER FLIGHT 04/05/05 24) WHITE PAPER Barcode: Location: Date Entered PBPD 05-237 (1) PBPD 05-243 (1) (2) (3) PBPD 05-256 (1) PBPD 05-257 (1) PBPD 05-294 (1) (2) PBPD 05-295 (2) PBPD 05-313 (1) PBPD 05-378 (1) .. … (2) (3) г…•… (4) (5) PBPD 05-379 (1) (2) (3) PBPD 05-380 (1) (2) (3) (4) (5) (6) 09/06/2006 Case Number: Owning Office: 31E-MM-108062 MIAMI 3IE-MM-108012783 HOUSE_OVERSIGHT_018880¶
Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason: .. Collected.. Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason: Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason Printed Name: Chain of Custody FD-192 1B3 Barcode . : Signature Date/Time: 08/28/2006. 1100a Signature: Date/Time: Signature:• Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: Signature: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Signature: Date: b6 b7C HOUSE_OVERSIGHT_018881¶
09/06/06 19:21:34 Title and Character of Case: EPSTEIN, JEFFREY Date Property Ac¶
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