ate: 7/19/06
ime: 15:01:37¶
PALM BEACH POLICE DEPARTMENT
Incident Report¶
Page: 1
Program: CMS301L¶
ase No. : 1-05-000368
PECIAL NOTES :
ocur To Date : 1/27/05 0000
ay Of Week : Thursday
ommon/Location: 358 EL BRILLO WY
ity : PALM BEACH, FL
ocation Type : RESIDENCE-SINGLE FAMILY
at Assignment: DETECTIVE BUREAU
apt Class : SEXUAL BATTERY
ase Status : OPEN / ACTIVE
ipervisory Dt.: TRYLCH, JEFFREY 3/14/05
itry Date : OREGERO, LAURA 4/06/05
imes? :
ihicles? :
irrative? :
Occur From Date: 1/27/05 0000
Report Date : 3/14/05 1600
Map Reference : 10
Report Officer : PAGAN, MICHELE
Case Status Dt : 3/14/05
Property? :
Offenses? :
Related Cases? :¶
***** V E H I C L E I N F O R M A T I O N # 1 *****
ase number : 1-05-000368
ate Veh Type :
ike :
idel Name :
yle :
lor - Bottom :
N :
sposition :
rured by :
locked :
recovered : 0/00/00
reet number :
ty :
covery code :
On Look Out?:
NCIC number :¶
***** P E R S O N R E P O R T I N G I N F O - # 1 *****
se Number : 1-05-000368
reet Number : [REDACTED]
ty : [REDACTED]
rth Date/Age : [REDACTED]
rupation :
ne Phone No. : [REDACTED]
c : : : : : Female
light : : : : : 0
Employer? :
Oper Lic No. : [REDACTED]
Race : : : : : [REDACTED]
Height : : : : : 0
Other Phone Nbr:¶
***** S U S P E C T / A R R E S T E E I N F O R M A T I O N - # 1 **
se Number : 1-05-000368
reet Number : 12247 72ND CT NORTH
ty : [REDACTED] PALM BEACH, FL 334121460
rth Date : 4/09/1986 18
loyer? :
r Lic No. : R125320866290 FL
ier Phone Nbr:
: : : : : Female
mum Weight : 0
Prompt valid in: [REDACTED]
Maximum Age : 18
Occupation :
Home Phone No. :
Race : [REDACTED]
Minimum Height : 0
Maximum Height : 0¶
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 81 Incident Report Program: CMS301L¶
kse No • 1-05-000368 (Continued) on my voice mail. Malt left her telephone number for a return call 561-662-3098. I left her a message to return call.¶
Investigation Continues..¶
NARRATIVE Si Reported By: RECAREY, 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06¶
On February 15, 2006, I made telephone contact with SIMI who provided directions to where I could locate her. Det Caristo and I res onded to 806 Old Dixie Hwy in Lake Park to meet with S Upon my arrival, I met with in the parking lot directly behind MARCO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. ipmeg stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with otherig ige and therefore I should know what happened at Epstein's house. 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 Reported By: RECAREY, 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06¶
AGrand 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.¶
Irequested 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.¶
Icontinued to research other names that were acquired either from .nterviews or intelligence gathered during the investigation. I¶
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PALM BEACH POLICE DEPARTMENT Incident Report¶
Page: 82 Program: CM8301L¶
►se No • 1-05-000368 (Continued) located mmel Iresponded to ea inks da, During the interview, stated she knew I would be speaking with her. elb. stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in She advised she was brought there to make money and was told she would have to provide amassage to this Palm Beach guy. She remembered she met Epstein and his assistant Sarah in the kitchen area. She stated she was taken by one of her friends, She stated she went upstairs with Sarah while Epstein got ready for the massage. He exited his bathroom naked and milmme turned around. Epstein asked her if being naked offended her. allialtstated it made her uncomfortable. Epstein then put on a towel and lay on the table. agmems stated she rubbed his back and feet. She stated she had no massage training or experience. astated during the massage, Epstein attempted to touch her buttocks. nulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her 8200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time she went with allble however she waited in the car for Sas she did not want to go into the house. At the conclusion ofe visit with EPstein they left the area. INOMMillbstated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as -did not have any other information to provide.¶
Ithen learned from the original victim, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and 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 aprivate investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information.¶
Ireceived the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006.¶
Investigation continues.¶
*****NARRATIVE # 42 Reported By: RECAREY, Ill, 4/14/06 Entered By.: ALTOMARO, 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 oersonally served the parents ofillawho had informed me that the )rivate investigators were still photographing the family. On April¶
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'se No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her residence in The subpoena was given to her mother, IMMI,¶
Ilearned through one of the victims OW that she was personally contacted through asource that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. Illipialso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told...What tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. IMmooriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends.¶
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida ailli a and met with the victimAleallo identified #W/F, as the person who approached her in Palm Beach while lisre !!eMe during Spring Break in March 2006. so stated she did not want to pursue the intimidation charges on MOMS Swag concerned that the defense attorney was given acopy of the report as certain things she had told me in confidence were repeated to her by Beal. Prior to our departure, the victim was given acopy 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 Gland 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 afelony, 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, ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail end played the message on speaker. The caller identified himself as )ate: 7/19/06 rime: 15:01:37¶
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PALM BEACH POLICE DEPARTMENT Page: 84 Incident Report Program: CMS301L¶
:ase No 1-05-000368¶
Atty (Continued) Guy Fronstin and acknowledged the deal made between them. Epstein, Fronstin stated in the message, he spoke with his client, Jeffrey jury as they and agreed would to the deal. Fronstin asked to call off the grand cause accept this deal. Belohlavic stated aprobable me know would as to be when needed to book Epstein in the'county jail and would let the deal and not it would be needed. I explained my disapproval of being consulted prior to the deal being offered. would However I expressed that was only my opinion and the final approval Reiter come from the chief of Police. She explained to have Chief call Barry Krisher about the deal. I left the area and deal returned offered. to the police station where I briefed the Chief about the¶
stepmother Ichecked my voice mail messages and discovered amessage from Attorney's for the victimilla She was calling because the State they are needed Office still had not returned any of her calls as to when and left messages for this case. I then called ASA Belohlavic's office 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 cancellation Investigator Tim Valentine called to officially notify me of the that had of the Grand Jury. He requested I contact the victims advised Valentine been served that to appear, to notify them of the cancellation. I the State Attorney's as this Grand Jury session was called based on Grand Jury Office decision to have the victims heard by the that I felt it was the States Attorney's Office they responsibility were to contact the victims and advise them of the reason no longer needed.¶
NARRAT/VE 43 Reported By: RECAREY, 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06¶
Office, As I had not received any contact from anyone at the State Attorney's submitted on them May 1, 2006, I prepared three arrest warrant requests and delivered to the State Attorney's Office. The packages were Belohlavek. to the Crimes against Children Unit in care of ASA Lana counts of Jeffrey Epstein's arrest warrant was requested for 4 of Lewd and Unlawful Sexual activity with certain minors and one count Lascivious Molestation. , Epstein's assistant's, the 1st degree arrest warrant request was or 4 counts of Principal in count of Principal Unlawful Sexual activity with certain minors and one in the 1st degree Lewd and Lascivious Molestation. arrest warrant request was for Lewd and Lascivious signed Acts on avictim under 16 years of age. The receipt of delivery was and brought back to the records division at the police department.¶
!rom On May ASA 3, Daliah 2006, at approximately 2:54 pm, I received atelephone call Weiss on my cellular telephone. ASA Weiss advised she¶
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ime: 15:01:37¶
PALM BEACH POLICE DEPARTMENT
Incident Report¶
Page: 85
Program: CMS301L¶
ase No. . . : 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me.¶
***** N A R R A T I V E # 44 *****
1 Reported By: RECAREY, [REDACTED] 5/15/06
Entered By: ALTOMARO, NICKIE A. 5/15/06¶
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 N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a [REDACTED] Explorer, [REDACTED] 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 [REDACTED] 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, [REDACTED], and [REDACTED]. 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.¶
***** N A R R A T I V E # 45 *****
1 Reported By: RECAREY, [REDACTED] 6/05/06¶
----------------------------------------------------------------------------- ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 86 ime: 15:01:37 Incident Report Program: CMS301L¶
ase No • 1-05-000368¶
Entered By.: ALTOMARO, NICKIE A.¶
(Continued)¶
6/06/06¶
On May 22, 2006, I received several phone calls throughout the day from Mrillawho stated he had been followed aggressively by a private investigator. MrillOstated 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.linavehicle.¶
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 Mrsehowever; 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.fewho advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs. alto run off the road. mrsAllestated the vehicle is a Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is Jared 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 gm I requested subpoenas for all calls made to and received from 4IIIMOVOleduring the month of MarCh 2006 for her cell phone and home phone. I had confirmed with Florida State University the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, US 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 9178553363 7-Mar-06 11:39 AM 28.2 Inbound 2125356831 7-Mar-06 12:02 PM 727.2 Inbound 2125356831¶
the table reflects the date of the calls, time of day (EST), duration¶
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.se No • 1-05-000368 (Continued) fromiONOMOMPphone. of call in seconds, inbound or outbound calls and calls made to or On March 7, 2006, at 11:03 am, Offillnade acall¶
to the victimilftwhich The victim then returned lasted the 492seconds (8 minutes and 2 seconds). The victim call at 11:16 am which lasted 6 seconds.¶
(14 minutes and then 6 made contact with at 11:22 am for 877.2 seconds with what the seconds). These sequences of calls were consistent victim had described to me on the date of the a intimidation. call to Immediately after speaking with the victim, illamakes, Epstein's assistant, which lasts for forty-eig number ie.,istered as leggP I Acall is then immediately received, a telephone located at to a Corporation affiliated with Jeffrey Epstein revealed 457 457 Madison Madison Ave in New York. An extensive computer check his corporations Ave is a business address in which Epstein has assigned to. Epstein had corporation attorney, Darren agent. Indyke, I also observed register the businesses and register himself as an New Epstein has his El Zorro Ranch Corporation, and the York Financial Strategy Group, Ghislaine Corporation, J Epstein and Company Finally, Strategy Group registered to this same address. corporate a number third call is received by at 12:02 pm from the same noted that there which lasts 12 minutes and 1 second. It should be the month of is no further contact with either the victim during further contact March with or April of 2006. i also noted that there was no remainder or Jeffrey Epstein during the of the month o rApril 2006.¶
meeting on June that 1, 2006, occurred ASA Lana Belohlavek telephoned me to inform of the this case. with Atty. Jack Goldberger and her ref nce file on this She case advised she would make her determination pn whether to or not by Monday June 5, 2006.¶
Inv Continues.¶
NARRATIVE # 46 Reported By: RECAREY, 7/12/06 Entered By.: ALTOMARO, E A. 7/12/06¶
that On June the 29, case 2006, I had spoken to ASA Lana Belohlavic who informed me informed would be sent to the Grand Jury for charges. She the Epstein me case. that the grand jury would convene on July 19, 2006 to hear the determination Belohlavic stated State Attorney Barry Krisher made to go the Grand Jury to hear the case.¶
inquired On July 12, about 2006, I spoke with Mrs./III mother of the victim, S who told we would the status of the case. I explained to her that I was 2006. She be going to the Grand Jury during the week of July 19, stated she had not been contacted as of yet by the State telephone Attorney's Office for any information. I provided her with the numbers to the State Attorney's Office.¶
rnvestigation continues...¶
END OF REPORT¶