EXHIBIT 3 (PART 2)¶
:ase No • 1-05-000368 (Continued) photographed by CSI 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 ******** ********** ******** 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 asearch warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.¶
Upon the announcement of the search warrant, immediate contact was made with three 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 / 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 E stein. The fourth vehicle was aHarley Davidson motorcycle, in color, registered to Jeffrey Epstein. Nothing was recovered rom the garage.¶
Atowel closet and pantry located off the kitchen were searched and yielded negative results.¶
The kitchen was searched and taken into evidence was aphone message book that was located near ahouse phone.¶
North of the kitchen was an office room which contained acomputer. The room had acloset that contained alocked 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.¶
Abathroom located on the first floor was searched and nothing was to en.¶
Acloset located just west of the ITU bathroom was searched. Two massage tables were located in the closet along with aphoto of a nude¶
7ase No • 1-05-000368 (Continued)¶
female from the waist up. See the property receipt for details.¶
I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details.¶
I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details.¶
I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details.¶
k****Ak* ******* IF*** ***************** ************ ***** Reported By: RECAREY, 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 withea at her residence. I left a business card for her to return my call. Upon returning to the olice department, I had received a t lephone call from I returned her call at and spoke with in She made arrangements to respon to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. IMINIftwas interviewed.¶
I took Mset 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. A roximately two months ago, she was approached by a girl,a, who was dating her roommate, to make some quick money. IIMIS 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 le S that the massage would have to be done in her underwear. Sne advised lelladrove with her and brought her into the house. They walked into the kitchen area and took sitsasairs upstairs. mug' further stated she was brought into a I'll'. 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 bedroom. Epstein entered the room wearing only a towel and¶
'ase No • 1-05-000368 (Continued) introduced himself as Jeff. IIIIIIIadvised she recalled she and el removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. asked if she had any formal massage training and she replied no. All'Illadvised 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 thatiONNINIcould finish the massage.¶
er 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 thatillrub his chest area. IMINNIS stated as she did this, Epstein, began masturbating as she rubbed his chest. gestated he pulled down her boy short panties and he produced a large vibrator with a large head. She stated it was within a drawer ill"! bathroom. He rubbed the vibrator on her vagina area. INIMMIadvise e never penetrated her vagina with the vibrator.¶
He continued to rub her vagina with the vibrator as he continued to masturbate. gONIMMOstated 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. agot dressed and met within the kitchen area. Epstein came into the kitchen and providedS$200.00 for bringing and paid $200.00 to ...a for providing the massage. illigilwas told to leave her telephone number with Sarah, his assistant for future contact. aprovided her cellular telephone number for future contact. IMINOW was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. astated work is the term used by Sarah to provide the massage in underwear. UNIMIlkadvised 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¶
!IF ****** ****************** NARRATIVE # 16 Reported By: RECAREY, Entered By.: ALTOMARO, NICKIE A. ************************** 11/10/05 11/10/05¶
On November 7, 2005, I made telephone contact advised she would be able to meet with me and I traveled to her home inilimpmemmi 4MINIMMInw During a sworn taped statement Jeffrey Epstein through who wished to work for him. state him but declined. Sexplained that work means give massages. She was asked about any formal training in providing massages to which she said no. OUNNONNOWsaid she accompanied and other females withIMOMMID who d made contact wit home. Det. stated she met would approach females she was asked to,work for¶
Masse No. . . : 1-05-000368 (Continued)
who were taken to Epstein's house to provide massages. [REDACTED]
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied [REDACTED] with [REDACTED] [REDACTED] [REDACTED] [REDACTED]. [REDACTED] the 14-year-old victim, and [REDACTED] [REDACTED]. 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. [REDACTED] stated [REDACTED] 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. [REDACTED] further stated each time she went to the house, she sat in the kitchen and waited with [REDACTED] until the massage was over. She further stated that the [REDACTED] 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. [REDACTED] 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..¶
***** N A R R A T I V E # 17 *****
Reported By: RECAREY, [REDACTED] 11/10/05
Entered By: ALTOMARO, NICKIE A. 11/10/05¶
Det. Dawson and I attempted contact with [REDACTED] in [REDACTED]
[REDACTED] I left my business card at her front door. Ms [REDACTED] returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, [REDACTED] 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, [REDACTED] stated she had met Epstein approximately two years ago. She was first introduced to Epstein by [REDACTED]. [REDACTED] approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as [REDACTED] could not take her the day the arrangements were made, [REDACTED] took [REDACTED] also attended [REDACTED] and was familiar with Epstein.¶
[REDACTED] recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. [REDACTED] stated Epstein came in the room, wearing only a towel, and laid on the table. [REDACTED] stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. [REDACTED] stated that on the first massage she provided she did not remove her¶
lase No 1-05-000368 (Continued) clothing. IMNIMMI stated she had returned several times after that. Each time she returned more things happened. that the same thing would happen. Epstein would walk into the bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. S 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 occagi22, Epstein would use a massager/vibrator, which she described as III'. in color with a large head, on her. Every time she provided a massage he would masturbate. _added she has no formal training in providing a massage. 'Stated she brought two females during her visits to provide massages. INNOMMOOstated she brou ht a girl named and SS from IMPS 011illestated she received $200.00 for each girl she brought. .Additionally, *Ma was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence.¶
Investigation continues...¶
.**************************NARRATIVE 18 ******* ********** ****** *** Reported By: RECAREY, 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05¶
On November 8, 2005, I made telephone contact with w/P, IMMOMONOMMOrat her residence. - responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement,OWNISstated she had met Jeffrey Epstein approximate) one year ago. She was approached by a subject known to her as . ONOIllhad asked her if she wanted to make money providing massa es to Epstein. shad heard that several girls from a were doing this and making money. She agreed and was taken to the house by1111.1111 had introduced her to Sarah and Epstein and brought her upstairs to a bedroom and bathroom where a massage table was prepared and the proper oils were taken out. eleft the room and waited downstairs for stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. INNOMMOadvised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also state? received $200.00 for brine", to Epstein.¶
IMMONMIstated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a¶
:ase 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. 4.1111 stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 0.00listated 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. WOOMPreceived $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not.¶
4......continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada 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 amassage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large MIvibrator/massager during the massage. Epstein stroked therriErator/massager on IIMINS vagina as she provided the massage.¶
MOOMMistated the last time she spoke with anyone at the house, was with Sarah during the weekend of October 2 or 3, 2005. - stated she had brought two eople to the Epstein house. She provided the names of and e(unknown last name). It should noted,....Shad been previously identified as Sea and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system.¶
On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call.¶
We then traveled toallaand met with of Students, Mr. illimmw We requested to speak with . was re interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that Sarah, Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. Sarah stated she had paid an additional $625.00 for her to keep the rental an extra month. la was asked if she had any additional contact with either Epstein or anyone from his organization. S stated she did not, other than the telephone call informing her that she could keep the car for an extra month. IIMMISdid 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¶
'ase 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 Reported By: RECAREY, 11/15/05 Entered By.: ALTOMARO, A. 11/16/05¶
On November 14, 2005, Det. and / traveled to SO inS an spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by (Unknown last name). OIMMIS stated brought her into the house and she was introduced to a ill irl named Sarah. Once she met her, Sarah brought her upstairs into a bedroom bathroom. IIIIMINIPstated she met Jeffrey in the at room. 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.¶
allIIMPIOstated she had only been at the house approximately five or six times. IMOOMMOOsaid each time she went to the house she was notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. GOIMMINMIstated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed.¶
Case No. : 1-05-000368¶
(Continued)¶
[REDACTED] advised it wasn't really weird until later on. [REDACTED] was asked if she ever removed her clothing to provide a massage. [REDACTED] stated it was not until the third time she went that she removed her clothing. [REDACTED] stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. [REDACTED] removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. [REDACTED] stated she knew he was masturbating himself as she providing the massage. [REDACTED] 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. [REDACTED] stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services.¶
[REDACTED] stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and work. [REDACTED] 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 [REDACTED] bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. [REDACTED] stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. [REDACTED] stated her boyfriend was in the car waiting for her. [REDACTED] 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 [REDACTED] Palm Beach and Okeechobee Blvd as a Christmas gift. [REDACTED] advised she had no formal training in provide any massages. [REDACTED] also stated she was sixteen years old when she first went to Epstein's house.¶
At approximately 4:22 pm, I made telephone contact with [REDACTED] at [REDACTED]. She agreed to meet with me at a public place. I suggested she come to the police station for an interview. [REDACTED] did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court.¶
Investigations Continue.¶
***** N A R R A T I V E # 20 *****
Reported By: [REDACTED] 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.¶
:ase No • 1-05-000368 (Continued)¶
Detective Melnichok and I searched the antry room that is west next to the kitchen. This room had all cabinets with a dark grey and black counter top. We did not in anything in this room.¶
We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women.¶
We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books.¶
We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence.¶
We searched the room to the west of the blue room that has sliding doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence.¶
We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was I from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna.¶
I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle.¶
All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene.¶
****** ********************NARRATIVE it 21 ****** *** ****** *********** Reported By: RECAREY, 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05¶
ase No. . . : 1-05-000368(Continued)On November 15, 2005, Det. [REDACTED] and I traveled to [REDACTED] in [REDACTED]. We met with [REDACTED], a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. [REDACTED] 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. [REDACTED], on his cell phone and explained to him that Det. [REDACTED] and I were there to speak with her. I spoke with Mr. [REDACTED] on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. [REDACTED] advised he had no problem with us speaking with his daughter.¶
During a sworn taped statement, [REDACTED] stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by [REDACTED] who informed her that she could make monies providing a massage to Epstein for $200.00. [REDACTED] had informed her that she would have to provide this massage topless. [REDACTED] made the arrangements with Epstein and his assistants and took [REDACTED] to the house. [REDACTED] stated [REDACTED] and she entered through a [REDACTED] door that led into a kitchen. [REDACTED] took her upstairs, to a [REDACTED] bedroom and [REDACTED] bathroom. She recalled the bathroom had a large pink [REDACTED], sauna and matching shower. Epstein entered into the room wearing only a towel. [REDACTED] and [REDACTED] removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Both [REDACTED] and [REDACTED] provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested [REDACTED] wait downstairs in the kitchen area for [REDACTED]. Epstein instructed [REDACTED] to finish the massage. As [REDACTED] got dressed, [REDACTED] starting rubbing his chest. [REDACTED] left the room, and Epstein began masturbating himself as [REDACTED] rubbed Epstein's chest. [REDACTED] stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed [REDACTED] the massage was done and to get dressed and met with him downstairs. [REDACTED] got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. [REDACTED] stated she was aware that [REDACTED] also received monies for the same thing.¶
The second time she went to the house she was again approached by [REDACTED] asked if she wanted to return to the house to provide another massage; [REDACTED] agreed and the arrangements were made by [REDACTED] for her to return to the house. [REDACTED] stated [REDACTED] drove her to the house and knocked on the same [REDACTED] door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. [REDACTED] led her upstairs to the [REDACTED] bedroom and¶
ase No • 1-05-000368 (Continued) bathroom area. cleft -this time to do the massage a one. Epstein entered the room again wearing only a towel. S 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.¶
Asa finished with Epstein's back and legs, Epstein then turned over onto his back. ilMOMMestarted to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing avagina and masturbating himself at the same time. a 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. iMMEMEMIliistated he climaxed onto the towel again and informed her that the massage was done. alla got dressed and met with ewho was waiting in the kitchen area. She received $200.00 for the massage. dOMOMMNISsaid she never returned to the house and had no desire to return to the house. ea was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. MIONNOMMIstated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending dailleiMilet.¶
The interview was concluded. I suggester inform her parents of what occurred at the Epstein house. - stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence.¶
Investigation Continues.¶
***** *********** ******************* 0 22 ******************* ******* Reported By: RECAREY, 11/17/05 Entered By.: ALTOMARO, A. 11/17/05¶
On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with IMMIDIMMENNO. At approximately 5:10 p.m.,4MONMEbarrived and met with us at the food court. IMOMNIerovided 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. MOOMMOMIwas asked if she knew of the on-going investigation. MEMEMMIstated she was. aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation.¶
I asked _how she was introduced to Epstein. Stated she did not want to disclose who brought her to the house but she would¶
:ase No 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant Nadia or Nada to have vaginal intercourse with WOOS She stated Nada or Nadia would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein's direction.¶
alla could not rovide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Nada, his assistant.¶
stated not every time she went involved sexual favors. ometimes 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. 4ININNINI 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. - declined stating that she does what she does and did not want to introduce anyone else to do what she does. ale stated she had never received any formal training in providing massages.¶
I showedS a photo line up in which was placed in position six She reviewed the six photograpns and immediately identified I as the person with whom she had intercourse. Additionally, it was the same person she watched have, e with Epstein. She signed the photo line-up under s photo as the person she identified. We then left ma an returned to the police station. The photo line up and tape were placed in to evidence.¶
Investigation Continues...¶
**************************NARRATIVE # 23 ********** **************** Reported By: RECAREY, 11/29/05 Entered By.: ALTOMARO, 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¶
Lase No. . . : 1-05-000368¶
(Continued)¶
Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages.¶
I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m.¶
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach.¶
I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.¶
I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein's bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the¶
:lase 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 ********* ik.*** ******* ***** Reported By: RECAREY, 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¶
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.¶
t********.iir****** **************** 7A Reported By: T I V E **++********************** RECAREY, 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 Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.¶
I obtainedillISSOMONMOOMPOIMMIND yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, i located de =Me Based on the corrected name spelling, I was able to locate her to her residence in On December 8, 2005, Det. Caristo and I responded to irisI locatedOMMIIIMAIMMMIMIat her home. She advised she is attendingaand is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area.¶
I also had previously researched the telephone number fore and telephone number A subpoena had been issued for the information on The telephone numblimirig siiiiiWred to of A query of revealed t at she is the daughter of and is currently residing at Det. Caristo and I attempted contact withaNIMMEMIwith negative results. I left my business card on her front door requesting she return my call. We then responded to I also attempted contact with Mr i with negative results. I left my business card for him to return my call.¶
Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 60 Incident Report Program: CMS301L¶
:ase No 1-05-000368 (Continued)¶
On December 9, 2005, I received atelephone call from Se mother, who was made aware of the on going investigation in Palm Beach. INNOOMMOadvised 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. S provided me withS 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.¶
Ithen received atelephone call fromiONNWINIIIIIR father ofd Ileak who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak withaas she may have information that could assist in the investigation. mr.IONNOND mstated 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 aconflict with schedules, arrangements were made to meet withalon Tuesday, December 13, 2005 at 5:00 pm. On December i±i 222 122tL Dawson and I traveled to wand met with During asworn taped statement, stated that when she was sixteen years old, she was taken to Epstein's house to provide amassage for mone . IIMMIMMS stated it was before Christmas last year when approached her and asked if she needed to make money for christmas:ONNOMOD stated she did and agreed to, provide amassage for money. SOMplemade arrangements to take to the house and drove OMMOlato the house to "work. "estate s e 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 akitchen door. They knocked on the door and were encountered by an employee whoSdescribed as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a !II" female with long blond hair. dOOMM -was unable to remember the nf the Elifemale with blond hair but knew she was Epstein's assistant. as led upstairs by the female who explained that there would be lotions out alreadyliApstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a bedroom and bathroom. The massage table was already set up in t e athroom.edescribed the bathroom as alarge spacious bathroom with a steam room and shower beside it with asink to the right. ONMEMMOPwas introduced to Jeff who was on the phone when she entered. Jeff was wearing a IIIII towel and lay on his stomach so that limmiihmay massage his fee id 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. MOOMbegan rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He¶
Lase No. . . : 1-05-000368 (Continued)
requested she remove her pants and shirt. [REDACTED] removed her shirt and pulled her pants off. [REDACTED] 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. [REDACTED] remembered telling him she attended [REDACTED]. [REDACTED]. Jeff asked her if she was sexually active. Before [REDACTED] could answer, he also asked what sexual positions does she enjoy. [REDACTED] 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. [REDACTED] explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. [REDACTED] said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis to [REDACTED]. He began touching his penis and masturbated as he touched her breasts. [REDACTED] explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. [REDACTED] tensed up and stated Jeff was aware that she was uncomfortable.¶
[REDACTED] 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. [REDACTED] said "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. [REDACTED] stated he rubbed her real hard as he was masturbating. [REDACTED] 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 [REDACTED] bathroom. Jeff also told her that there was an additional $100.00 that was to be given to [REDACTED] 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 [REDACTED] stated she did not. [REDACTED] 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 [REDACTED] because she was upset that [REDACTED] 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...¶
***** N A R R A T I V E # 26 *****
Reported By: DICKS, [REDACTED] C. 12/18/05
Entered By.: ALTOMARO, NICKIE A. 12/19/05¶
7ase 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 while she photographed the exterior of the house. Once this Illilimplete 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.¶
Asmall office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items.¶
We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom.¶
We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence.¶
We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence.¶
Iwas 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.¶
)ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L¶
rime: 15:01:37¶
Page: 63¶
7ase No 1-05-000368 (Continued)¶
***************************NARRATIVE # 27 *0* ****** **** ****** ****** IA 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. Recarey, to secure all computer and media related material from e residence.¶
Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a type desk. The CPU had no discernable identifiers or features in ilting a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk.¶
The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room.¶
The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found.¶
After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt.¶
I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices.¶
Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices.¶
Date: 7/19/06
Time: 15:01:37¶
PALM BEACH POLICE DEPARTMENT
Incident Report¶
Page: 64
Program: CMS301L¶
Date 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 [REDACTED] in color CPU marked Premio. The Premio CPU was in a computer desk which held a [REDACTED] 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.¶
:***** N A R R A T I V E # 28 *****
1 Reported By: RECAREY, [REDACTED] 12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05¶
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message.¶
I then researched the victim's [REDACTED] cellular telephone subpoena data which had been received from a previous subpoena request. I analyzed the records which depict several calls from [REDACTED]. 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 [REDACTED] residence at 561 333-0180. The second incoming call from [REDACTED]¶
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65 ime: 15:01:37 Incident Report Program: CMS301L¶
ase No • 1-05-000368 (Continued) cellular phone 561-308-0282 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 W illall i occurred at 5 pm when the the above mentioneiMis both incoming and outgoing to victim telephoned s residence. Several calls were made after Further analysis showed no telephone calls to either cellular telephone or residence were registered prior ary 6, 2005.¶
Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Private Investigators. I researched the web page www.riTUTriraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. illIllattended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele.¶
The telephone calls revealed Lavery had telephone contact with ap lee andilliee either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution.¶
I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I found the following people have myspace sites: Haley, St - , diS S Mae and¶
410011¶
I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on a An analysis will be conducted in the near future on the phone numbers called.¶
Investigation Continues.¶
NARRATIVE # 29 ****** ****** ***** ***** **** Reported By: RECAREY, 12/27/05 Entered By.: ALTOMARO, .,' A. 12/29/05¶
Upon doing research on the message books recovered in the search warrant, I located the identity of Wia The telephone number IMMIIMMOOleas registered to She currently is seventeen years old and is attending the I ste: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L¶
ime: 15:01:37¶
Page: 66¶
ase No 1-05-000368 (Continued) Adiplisio also known as the I located they It I locateds a inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life behin 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 IIMOMPSat her residence located at -in 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, IS a who was told she would be interviewed. Se 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 WIMMINNOMiparents. I began an analysis of cellular iiiiiione. The telephone number 917-855-3363 is assigned to and the financially responsible party is Jeffrey Epstellill 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 t e 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.¶
****** *******************NARRATIVE Reported By: RECAREY, Entered By.: ALTOMARO, # 30 *** *************** ******** 1/03/06 NICKIE A. 1/03/06¶
On December 29, 2005, I received a facsimile from National Compliance¶
)ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 'ime: 15:01:37 Incident Report Program: CMS301L¶
:ase No • 1-05-000368 (Continued) Center from Cingular Wireless for tele hone number 561-308-0282. This was the telephone number for during the time frame when the victim, was brought to t e Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, was brought to the house, first called, Epstein's assistant, at 917-855-33611111:50 pm (EST). T e next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victimAelliat 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 from4WIMMOMMOMMEMIparents. I will attempt to establish contact with them during 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 of and- MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement.¶
I reviewed the profiles Mr. Dershowitz enclosed. ern who designed her blog to be " still attends alliSIP 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.¶
I then reviewedGMOMOMMIWIMMOMM, web blog which was rovided by Mr. Dershowitz. Ms.fladesigned her blog to be ' Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which _declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriende¶
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 wou ass st in attempting to late: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L¶
'ime: 15:01:37¶
Page: 68¶
ase 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. 4¶
Investigation Continues.¶
NARRAT/VE # 31 Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. 1/03/06 1/03/06¶
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 Kis car bearing FL tag D651BQ. At 1615 hours I observed a Tan HoM il ivic, X98APM in roadway, Black Che Suburban in drive, Black Caddy Escalade in driveway and a Kia car D651BQ in roadway.¶
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage.¶
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools.¶
At 1155 hours, I observed a Grey Camaro bearing FL tag Maille 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 to tank top and short blue jean shorts, exited the vehicle and walke 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¶
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Time: 15:01:37¶
Page: 69¶
:lase No • 1-05-000368 (Continued) observed a Red Explorer W/F driver leavin the area, Tan subcompact on roadway and a Red Neon bearing FL tag . Then observed 3 w/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one hair.¶
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Hbnda 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 Bilk At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Explorer, bearing FL taiiiiiKAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, En Truck HS8LRA 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 35 Grillo and parked in the driveway. At 1119 hours, I observed the Fort Truck H581,RA leave the area and the drive was the pool man.¶
At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large box truck parked behind the surveillance suburban.¶
NARRATIVE If 32 ***************** ***** **** Reported By: 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 S600 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 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¶
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ase 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 MOIMPIpp.rked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence.¶
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed.¶
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag Gl4CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed.¶
NARRATIVE # 33 ************** ************ Reported By: RECAREY, 1/05/06 Entered By.: ALTOMARO, A. 1/05/06¶
I made contact with Mx.ellee father of SS* who was told that I wished to interview his daughter. Mr. ma 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. wee stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make hi:lideler available for interviews. I asked if she was available for an interview,iiilliestated 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 sta ed this information has affected his daughter emotionally.¶
On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.¶
I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room.¶
Date: 7/19/06
Time: 15:01:37¶
PALM BEACH POLICE DEPARTMENT
Incident Report¶
Page: 71
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 [REDACTED], chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence.¶
I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them.¶
Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to [REDACTED] 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 [REDACTED] 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¶
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ease No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want.¶
Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at 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¶
rt**.***** ****** ***.***# ************** # 34 ************** ******** **** Reported By: RECAREY, 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 folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to after high school drama performance. Also in that same note was direction to rent a car fora...Miland 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¶
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Page: 73 Program: CMS301L¶
ise No • 1-05-000368 01-04-06, for tele hone number 561-302 registered to Dr Bard, from west chiropractor and has an office. located Palm Beach. The cellular number is Dr number. (Continued) -1844. The phone number is Palm Beach. Dr. Bard is a 4275 Okeechobee Blvd in West Bard's personal cellular¶
On January 9, 2006, Det. Caristo and I traveled to 622 ly Drive in Palm Beach Gardens in an attempt to locate, who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call, We then traveled to the mile eand located Sagreed to speak Win—UT:and in a private room within the school provided us a taped statement.¶
During the statementilleillipadvised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate, dIMOMMIlistated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beecher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours.¶
He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. AfaLUving a meal, IONMeand Epstein broughtfillilleupstairs to a I'll'. 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 atowel. a said they would rovide a massage on his feet. asked why they are doing this. told her this was part of the routine and told her to rub his le sand calves. Epstein had told MONONI, to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direction,lathen left the room leaving there by herself. Epstein toldallillato get comfortable. illillgremoved her blouse and pants and stayed in her panties. alliestated she was not wearing abra. 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. es 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. i'lliestated she went to Epstein's house three¶
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ase No 1-05-000368 (Continued) or four times total. Swas 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.¶
IOMMOMecould not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. restated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend,- unknown last name, to work for Epstein. She was paid $200.00 for bringingdOMMOOP SIM 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. allitstated she was scared of what could have happened to her or ly if she notified authorities.¶
On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to Mr. IMMIWOMOMS SIMIS father in I also received the results from Western Union which confirmed the money order sent to alailefrom 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 44ININNIOcould receive $200.00 in The twenty-two dollars was for processing and local fees to send the money via western Union. A copy of the check presented toe. was also attached to the receipt of the wire. This confirmed whatS advised she received as a Christmas bonus from Epstein.¶
Investigation continues.¶
******** ************ *************** **************** ****** **** Reported By: RECAREY, 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06¶
I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach. PI 3480. The second number, 561-389-6874, is assigned to of¶
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ase No • 1-05-000368 (Continued)¶
1685 61st Drive in West Palm Beach. Research conducted on revealed she is a licensed Massage therapist with a Florida conditional/active license number MA39723. had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number 561-309-0079 is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician.¶
vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young female was seen entering the Epstein property. Research was con ucted which revealed that the vehicle is re istered to ofd. an `this currently residing in Mr.OMMOshas two daughters, Connecticut and is residing with her father ink Research on evealed she was recently involved Iiiiineaffic stop in Lake Clarke bores in May 19, 2005. A request to discover any information from the stop was requested.¶
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview.¶
NARRATIVE It 36 ***** ********* ************ Reported By: RECAREY, 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06¶
On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. 1111111 was identified as a licensed massage therapist who had previ317717—Been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have n ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o n Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, M illi 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 onl to Epstein but to I l, and Sarah, his assistant was asked about what occurred during the massages. state as she was twenty¶
Ise No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, Ineeded to ask certain questions. stated that there were times that Epstein would ask her to per orm uring 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 ge ing paid, she just continued. also advised she would on occasion perform the massages nakPlitistein 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.¶
Iasked if ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein too care of her tuition from Palm Beach Atlantic College. She received arental car for aweek 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 illimpammoofellegOMMOOMMIS Researching mr.IMMOMIand the vehicle revealed that his daughter, OMMIM had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched, date of birth,440MNINOW resides attain WAIMAPhas a my space page called www.myspace.com/ In her web page, shows various photos of - photographed at abeach. An interview is forthcoming.¶
Areview 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 workin at his office were seen. Additional footage of and was seen. There was other footage PIRIRRIII seen. T e i entity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that — and IME=1. are seen sitting with Epstein beside his desk in the evening ours. to poor lighting, adirect confirmation cannot be made at this time.¶
Inv. Continues.¶
Date: 7/19/06
Time: 15:01:37¶
PALM BEACH POLICE DEPARTMENT
Incident Report¶
Page: 77
Program: CMS301L¶
Date No. : 1-05-000368¶
(Continued)¶
***** N A R R A T I V E # 37 *****
A Reported By: RECAREY, [REDACTED] 1/30/06
Entered By:: ALTOMARO, NICKIE A. 1/30/06¶
On January 25, 2006, Det Caristo and I, responded to [REDACTED] in [REDACTED] and met with [REDACTED] stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate [REDACTED] was allegedly dating Epstein at the time. [REDACTED] and [REDACTED] had once cohabitated together when they modeled. [REDACTED] explained [REDACTED] called her on her telephone and advised her that she was in Palm Beach and requested to see her. [REDACTED] made arrangements to meet with her at Epstein's house. [REDACTED] arrived and met Epstein and [REDACTED]. [REDACTED] and [REDACTED] went to the Palm Beach Mall together and went shopping. [REDACTED] advised that [REDACTED] 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. [REDACTED] advised she purchased one item and [REDACTED] purchase various items. The money used to purchase the items was the money given by Epstein.¶
[REDACTED] and [REDACTED] continued shopping and having a day together. [REDACTED] stated [REDACTED] explained how she and Epstein have been dating each other and he has been paying all of her bills. [REDACTED] claimed [REDACTED] advised 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 [REDACTED] about her modeling career. He knew of her modeling career from [REDACTED]. He requested to see her modeling portfolio and explained that he could help her with modeling jobs. [REDACTED] had her book with her to show [REDACTED] and showed the book to Epstein. He commented negatively about her photographs and portfolio. [REDACTED] 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. [REDACTED] took out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view what [REDACTED] purchased. [REDACTED] was reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on. [REDACTED] looked at [REDACTED] 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 changed back into her clothes. [REDACTED] returned into the room and told [REDACTED] she would be going home. [REDACTED] scheduled another day for [REDACTED] to return for massages with her.¶
[REDACTED] stated within that same week, she returned to meet with [REDACTED] and have a massage. [REDACTED] had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. [REDACTED] explained she could stay at the house and take advantage of the massage.¶
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ase No • 1-05-000368 (Continued)¶
elstated she met with an unknown massage therapist and had the table already set up in a guest room. aremoved her clothing, leaving her panties on, and wrapped herself with a towel for the massage. alleremembered 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. allm, was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told - turn over onto her back. ma eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. IS stated Epstein "popped" her back. AMNIMp removed her self from the table, got dressed and left the house. Mlle further stated had attempted to call her on several occasions to invite her back to Epstein's house to which la replied "I'm busy."40.0advised she has not had contact with either 4malliglimor Jeffrey Epstein. It should be noted that her mother, ape was present during the interview. The interview was concluded and we thanked them her for their time.¶
***** ********* *********** *NARRATIVE # 38 ****** ******* ************* , Reported By: RECAREY, ill, 1/31/06 Entered By.: ALTOMARO, A. 1/31/06¶
On January 27, 2006 I made telephone contact with at 772-878-7280. is a licensed massa e ther frequented the home o effrey Epstein. meet with me in Palm Beach County, and because s e Port St Lucie, a telephone interview was conducted. that there was an on going investigation Epstein. has been unable to ives and works in I explained to involving Jeffrey¶
stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ohislaine Ma and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for when Epstein is comingliollicm Beach. stated she comes to his a massage therapist. stated since that time, she is notified house and provides the massage or massages explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage.¶
made'herillilliuncomfortable. stated she only provided massages I asked if anything occurred during the massage that would have and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she wouililli at Epstein's house were very thin, beautiful and without tattoos. VIII'. explained she has several tattoos that are visible. Maxwell and'EnTrin have commented negatively about her tattoos previously when she has provided massages.¶
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ase No 1-05-000368 (Continued)¶
I II stated she only provided massages for Epstein and his associates and nothing happened during those massages. Irlitstated as she does Swedish style massages, the patient is usual 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 561-317-5844, 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 piloPIPPAIs irst Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot.¶
Investigation Continues.¶
tr*****i**********Akk*A***NARRATIVE # 39 ************************** Reported By: RECAREY, 2/14/06 Entered By.: ALTOMARO, A. 2/16/06¶
On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately arrived at the police e stated she met ad 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 $ Epstein's house to provide a massage. also stated she would remove her clothing to provide the ARM the house on many occasions during the Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched had on several occasions. / asked her if he ever ed her with if Epstein ever touched or massagelillilligina. stated he her breasts during the massages. replied. "Yes." I asked her either his penis or any other objects. stated that during a massage he inserted his fingers in her v she massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax o el. I asked if she had any formal massage training to which she replied was then asked if she ever brought anyone stated she brought two people to the house. She advised she receive money for bringing people to the house to "work." stated she brought a girl named mom and her friend Tory was still waiting for in the lobby of the police sta on. I thanked f ime and her cooperation and escorted her to the lobb . 1:00pm, and her friend, station. uring an interview wit Epstein when she turned eighteen years t at s e did not. to the house to "wor agreed and was brought to stated she had been to essions.¶
I asked if I could speak with her about this investigation.¶
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ase 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. [REDACTED] identified herself as [REDACTED] and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. [REDACTED] stated she needed to make money and felt it was a quick way to make some money. [REDACTED] stated she was brought to the house by [REDACTED] 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. [REDACTED] stated she did. She rubbed Epstein's legs, back and chest. I asked [REDACTED] 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. [REDACTED] advised it occurred one time and she never returned to Epstein's house. The interview was concluded and [REDACTED] was escorted to the lobby.¶
I located a telephone number for [REDACTED] and attempted to contact her on several occasions. I called [REDACTED] and spoke with Ms. [REDACTED] who advised she would speak with me in [REDACTED] where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results.¶
On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St [REDACTED], there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up [REDACTED]. Rodgers stated he recalled flying on several occasions and did remember [REDACTED]. 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, Sarah and Adrianna. Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area.¶
I attempted to locate [REDACTED] at [REDACTED] in [REDACTED]. I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. [REDACTED]¶
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Ise No • 1-05-000368 (Continued) on my voice mail Ms left her telephone number for a return call 561-662-3098. I left her a message to return call.¶
Investigation Continues..¶
NARRATIVE m illi, Reported By: RECAREY, 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06¶
On February 15, 2006, I made telephone contact with Se 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 a Upon my arrival, I met withOMMOMPin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. at 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 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. - 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 ****** +1,4.* ********* Reported By: RECAREY, 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¶
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ase No • 1-05-000368 (Continued)¶
located dIIIIIII, fl in inasia. I responded to elia OWNIONN. During the interview, wommumb stated she knew I would be speaking with her. a 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 a massage 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 IMMUM.M., turned around. Epstein asked her if being naked offended her. alerstated it made her uncomfortable. Epstein then put on a towel and lay on the table. agililles stated she rubbed his back and feet. She stated she had no massage training or experience. dimempastated during the massage, Epstein attempted to touch her buttocks. 4.1......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. fl..00.6l, never returned to the house. She did advise of one time she went with SOMMIN however she waited in the car for OMMINISas she did not want to go into the house. At the conclusion of- visit with Epstein they left the area. SSstated 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 SIONIMII.did not have any other information to provide.¶
then learned from the original victim,S 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.¶
Investigation continues.¶
t************************NARRATIVE it 42 ********** ************* **le Reported By: RECAREY, Entered By.: ALTOMARO, NICKIE A. 4/14/06 4/18/06¶
The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents ofeftwho had informed me that the private investigators were still photographing the family. On April¶
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tse No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I serveallbat her residence in The subpoena was given to her mother, MOO¶
I learned through one of the victims Me that she was personally contacted through a source that has maintained contact with Epstein. The source assuredflshe would receive monetary compensation for her assistance in not cooperating with law enforcement. allipalso stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I toldathat tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. aleoriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends.¶
on April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victime as identified Seale W/F, as the person who approached her in Palm Beach while s e was home during Spring Break in March 2006.41Irlso stated she did not want to pursue the intimidation charges on MS Aftpwas concerned that the defense attorney was given a copy 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 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 Gfand 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,allip 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¶
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ase 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 aprobable 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.¶
Ichecked my voice mail messages and discovered amessage (roma stepmother for the victims 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.¶
NARRATIVE 43 Reported By: RECAREY, 5/04/06 Entered By.: ALTOMARO,ISE 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 or 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department.¶
On May 3, 2006, at approximately 2:54 pm, I received atelephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she¶
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 *****
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 F300QQF. 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 *****
Reported By: RECAREY, [REDACTED] 6/05/06¶
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L¶
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Page: 86¶
Ise 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 Mr...who stated he had been followed aggressively by a private investigator. Mr.Sstated 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. evehicle.¶
I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr...however; she was on her vacation during the week of May 22 through May 30 2006.¶
On May 23, 2006, I received other phone calls from Mr. and Mrs.flOwho advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused mrselbto run off the road. Mrs.allbstated the vehicle is a Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is regis ered 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 requested subpoenas for all calls made to and received from ea during 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, OM' 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) of call in seconds, inbound or outbound calls and calls made to or from phone. On March 7, 2006, at 11:03 am, Offillimade acall to the victimewhich 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 withnat 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, OMR makes acall to Epstein's assistant, which lasts for forty-eight secon s. call is then immediately received, a telephone number i4istered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is abusiness 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 bya at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or A ril of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the mont o Marc 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 pn whether to file on this case or not by Monday June 5, 2006.¶
Inv Continues.¶
II*** ********** 'Ft.** *************** # 46 **** ********** *******.**** Reported By: RECAREY, 7/12/06 Entered By.: ALTOMARO, A. 7/12/06¶
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case.¶
On July 12, 2006, I spoke with Mrs.S 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. .¶
END OF REPORT¶
System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Page: 1¶
Case Number: 1-05-000368¶
****************************NARRATIVE # 47 ******** ************ ****** NA Reported By: RECAREY, 8/03/06 Entered By.: ALTOMARO, NICKIE A. 8/03/06¶
On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution.¶
On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am.¶
ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953.¶
** End of Report **¶