Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates

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(2) 3) ONE FILE FOLDER WITH TWO FILES..................... (3) 4) SHREDDED PAPER..................................... (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE.................................. (6) 7) BROWN MASSAGE TABLE.................................. (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL...................... (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE................................. (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT - (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 'POW\ I HOUSE_OVERSIGHT_01887C Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Accepted By: Printed Name: Signature: Barcode . b6 b7C Reason:. .Collected........................... Date/Time:00 ?:°P.G?. )Crq?01.4- Accepted By: Printed Name............................. Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Accepted By: Printed Name............................. Signature- Accepted By: Accepted By: Accepted By: Accepted By: Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature-..................... Date.........- HOUSE OVERSIGHT 018877/11,i/06/06 19:21:34 FD-192 • ICMIPRO1 Page 3 Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 345 SOUTH COUNTY ROAD b6 b7C Anticipated Disposition:IAcguired By: Case Agent: Description of Property: 1B 2 31) ONE GREEN MASSAGE TABLE................PBPD05-1024 32) ONE THRIFTY RENTAL AGREEMENT....................... (31) (32) 33) NOTE FROM ____________................................. (33) 34) ELEVEN CDS - OFFICE .............................. (34) 35) MESSAGE BOOK - GUEST HOUSE......................... (49) (36) ONE MESSAGE BOOK.................................. (50) (37) TWO COMPACT FLASH CARDS........................... (51) (38) SIX CDS - GUEST HOUSE............................. (52) (39) POWER CORD TO CPU - GUEST HOUSE................... (54) (40) CPU - OFFICE....... ............................... (55) 41) ONE POWER CORD TO CPU - OFFICE..................... (56) 42) THREE CDS - OFFICE................................. (57) 43) ONE PEACH MASSAGE TABLE............................ (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: Date Entered 09/05/2006 -i0 VX0g--t HOUSE OVERSIGHT 018878Case ID . : 31E-MM-108062 1B2 Accepted By: Printed Name . Signature Barcode . Reason:..Collected........................... Date/Time: DO: Z-139' .. . Accepted By: Accepted By: Printed Name-............................ Signature........................... Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Accepted By: Accepted By: Reason- Date/Time- Accepted By: Reason-....................................... Date/Time...................... Accepted By: WEAPONS CHECKED 4 CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature...................... Date......... b6 b7C HOUSE OVERSIGHT 018879Ir/Ob/06 19:21:34 FD-192 ICMIPRO1 Page 5 DET 08/28/2006 345 SOUTH COUNTY ROAD b6 b7C Anticipated Disposition: Acquired By: Case Agent: 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAILI L-1.................................... PBPD 05-378(1) 12) WHITE PAPERI (2) 13) MESSAGE' (3) 14) (4) WHITE PAPER Ej=3 15) MONTGOMERY COUNTY, MD (5) 16) WHITE PAPER= PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIP 4/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPERI - I (6) Barcode: Location: Date Entered 09/06/2006 HOUSE OVERSIGHT 018880A's • I Case ID . : 31E-MM-108062 1B3 Barcode Accepted By: Printed Name: Reason:..Collected........................... ... Signature Date/Time: Accepted By: Accepted By: 'Reason........................................ Date/Time...................... Accepted By: Reason. Date/Time...................... Accepted By: Accepted By: Reason. Date/Time...................... Accepted By: I Accepted By: Accepted By: Accepted By: Printed Name...................... Signature-..................... Date......... b6 b7C HOUSE OVERSIGHT 018881LI 09/(4/06 19:21:34 A FD-192 ICMIPRO1 Page 7 1EPSTEIN, JEFFREY b6 b7C Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 1 345 SOUTH COUNTY ROAD Anticipated Disposition: Acauired By: Case Aaent: 1B 4 1) WHITE PAPERF-1 2) WHITE PAPER JET 3), WHITE PAPER 4) WHITE P 5) MESSAGE 6) WHITE PAPER 7) WHITE PAPER 8) WHITE PAPER 9) WHITE PAPER 10) WHITE PAPER 11) MESSAGE - 12) MESSAGE - 13) 14) 15) 16) 17) 18) 19) 20) 21) BLUE RECEIPT ST. BARTHS WHITE PAPER MESSAGE1 1 MESSAGE- MESSAGE_______GIRL WHITE PAPER -- WHITE PAPER # WHITE PAPER - WHITE PAPER -____ WHITE PAPER (917) 22) WHITE PAPER1 23) PHONE # PRINT OUT Barcode: Location: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Date Entered 09/06/2006 Owning Office: MIAMI , (31E - MA4- (Oa/P(0;2 -1 HOUSE_OVERSIGHT_O 18882 ir Accepted By: Printed Name: Reason:..Collected........................... 1B4 Barcode b6 b7C Signature:. Date/Time- 6g* Accepted By: Printed Name. Signature..........................- Accepted By: Accepted By: Accepted By: Accepted By: Printed Name............................. Signature..........................- Reason........................................ Date/Time- Accepted By: Accepted By: Accepted By: Printed Name............................. Signature..........................- Reason........................................ Date/Time...................... Accepted By: Printed Name-..................... Signature.Date......... HOUSE OVERSIGHT 01888309106'06 19 2'1:34 FD-192 ICMIPRO1 Page 9 1EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET 345 SOUTH COUNTY ROAD b6 b7C Anticipated Disposition: Acauired By: Case Agent: 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER' (2) 3) MESSAGE (3) 4) MESSAGE (4) 5) MESSAGE (5) 6) MESSAGE (6) 7) MESSAGE (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER (2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER (5) 14) WHITE PAPER (6) 15) WHITE PAPER (7) 16) WHITE PAPER -7- (8) 17) MESSAGEI-1 PBPD 05-384(1) 18) WHITE PAPER (2) 19) WHITE PAPER (3) 20) WHITE PAPER (4) 21) MESSAGEI (5) 22) MESSAGE # (6) 23) MESSAGE' (7) 24) WHITE PAPERI (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER (2) 27) WHITE PAPER (3) 28) WHITE PAPER (4) 29) WHITE PAPER (5) 30) FOUR WHITE PAPERS (6) Barcode: Location: Date Entered 09/06/2006 3 A.41-4-108P(og - vc-) HOUSE OVERSIGHT 018884Accepted By: Printed Name: Reason:..Collected........................... 1B5 Barcode Signature_____________________________ Date/Time:0044G.. Accepted By: Accepted By: Accepted By: Accepted By: Accepted By: Printed Name............................. Signature..........................- Accepted By: Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Accepted By: Reason........................................ Date/Time- Printed Name-..................... Signature...................... Date......... b6 b7C HOUSE OVERSIGHT 0188850910d106 1g:21:34 FD-192 ICMIPRO1 Page 11 DET 08/28/2006 345 SOUTH COUNTY ROAD b6 b7C Anticipated Disposition: Acquired By: Case Agent: 1B 6 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 4) AMAZON.COM _______ 5) WHITE PAPER ______ 6) MESSAGE FROM 7) MESSAGE FROM______ 8) WHITE PAPER 2#S 9) WHITE PAPER (917) 10) MISC. DOCUMENTS - TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITH - TRASH PULL 14) VHS T-160 CASSETTE 15) SONY MICRO CASSETTE 16) SONY MICRO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) SONY MICRO CASSETTE 22) MISC PAPERWORK - TRASH PULL 23) SONY MICRO CASSETTE 24) SONY MICRO CASSETTE 25) MISC PAPERS - TRASH PULL 26) CLEAR PIECE OF PLASTIC 27) MISC PIECES OF PAPER - TRASH PULL 28) SONY MICRO CASSETTE 29) SONY MICRO CASSETTE Barcode: Location: PBPD 05-386(1) (2) (3) (4) (5) (6) (7) (8) (9) PBPD 05-874(1) PBPD 05-878(1) PBPD 05-901(1) PBPD 05-915(1) PBPD 05-929(1) (2) (3) (4) PBPD 05-937(1) (2) (3) (4) PBPD 05-941(1) PBPD 05-942(1) (2) PBPD 05-943(1) PBPD 05-944(1) (2) PBPD 05-945(1) (2) Date Entered 09/06/2006 31C: - /0 f0407 HOUSE OVERSIGHT 018886Case ID . 31E-MM-108062 1B6 Accepted By: Printed Name:. Barcode . b6 b7C Signature: Reason:..Collected........................... Date/Time: oV:2,-/2_d21 C, 1','"Qc" Accepted By: . Printed Name. Signature- Accepted By: Accepted By: Reason- Date/Time- Accepted By: Reason-.......................................• Date/Time- Accepted By: Accepted By: Accepted By: Printed Name............................. Signature'.......................... Reason'....................................... Date/Time...................... Accepted By: Accepted By: Printed Name-............................ Signature'.......................... Reason'....................................... Date/Time- Printed Name-..................... Signature-..................... Date'......... HOUSE OVERSIGHT 018887OY/06/06 19:21:34 FD-192 ICMIPRO1 Page 13 DET 08/28/2006 345 SOUTH COUNTY ROAD PALM.BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) Barcode: Location: 09/06/2006 Case Number: ,31E-MM-108062 3/f:- Adtpi-itoTo6,2437 HOUSE OVERSIGHT 0188881B7 Barcode Accepted By: Printed Name: ... Signature: Reason:..Collected........................... Date/Time- °Vr2 16 b7C Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time...................... Accepted By: Accepted By: Accepted By: Accepted By: Accepted By: Accepted By: Printed Name. Signature.......................... Reason....................................... Date/Time..................... Accepted By: Reason- Date/Time- Accepted By: Printed Name-..................... Signature-..................... Date.........- It HOUSE OVERSIGHT 01888909/46/06 t9:21:34 FD-192 ICMIPRO1 Page 15 1EPSTEIN, JEFFREY DET ________________ b6 08/28/2006 345 SOUTH COUNTY ROAD b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 13 8 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5). 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDERF-1 PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 vi 3re-Atit,f,tof(04a-qAr HOUSE OVERSIGHT_0188901B8 Barcode Accepted By: Printed Name: Signature: b6 b7C Reason: ..Collected........................... Date/Time: %/2...V.--e_c.1 I 116L'i - Accepted By: Accepted By: Accepted By: Accepted By: Accepted By: Printed Name............................. Signature..........................- Accepted By: Accepted By: Accepted By: Reason- Date/Time...................... Accepted By: Printed Name-..................... Signature...................... Date.........- HOUSE OVERSIGHT 018891(Rev. 01-31-2003) Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Case ID #: 31E:-MM 0 tr Title: JEFFREY,EPSTEIN; WSTA CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 OPEM r1S:2; ALPHA NicsAA DATE 2/2"/A assigned. 1)4 V b6 b7C Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an_inRestigatipn involving the Subjects, DOB 01/20/195_, ___________ uTtl-ple underage females, who all attend-or-attended one local area high school,I I, were recruited byl Ifor the purposes of engaging in sexual activity with Jeffery Epstein. The 9,exual activity between Epstein and the minors occurred at Florida.esidence, 358 E1 Bri110 Way, Palm Beach, ' re-ceiVed monetary torripensation-fd±"her're'cruitMent and, in some incidents, her delivery of the underage females. Appointments were arranged for Epstein bYI Once the underage females arrived at Epstein' residence,I 3fgtoff° ca, I HOUSE OVERSIGHT 018892To: Miami From: Oami Re: 31E-MM, 07/24/2006 It is requested by SA captioned case be opened and assigned. that the above 2 b6 b7C HOUSE OVERSIGHT 018893Obbable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and eti brought to the residence by to perform massages for Epstein, for which -eceived monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. b6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of' money ranging froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as `M'dolj land her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview,ristated that a cousin of' boyfriend and classmate ad I worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005,D explained that she was first approached by to go with her to Epstein's house. ristated that along with a Hispanic female, later identified at' pick her up at her father's house on a Sundayriwas not sure of the exact dates but knew it was a Sunday. I I told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 3/6--frt 11/44 - 1011010,2-12* HOUSE OVERSIGHT 018894419bable Cause Affidavit conversation occurred between andDwhereas reportedly tolcl______!that if Jeff asked her age, she should say she was eighteen. It was later confirmed by thel Ifather that picked his daughter up on February 6, 2005. According tol I father, drove a pick up truck. Eldescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseristated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted, stated they were there to see Epstein. The male allowed them to continue walking up to the housel - Istated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself td____________klescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingrialone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. 1 - lwas instructed to follow upstairs. F - Irecalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.flrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and toldIto take off her clothes. ["l stated Epstein was stem when he told her to take off her clothes.rThaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everythingr - Istated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. ostated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. AsElbegan to give Epstein the massage, he told her to get on his back. =stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks.1 - Isaid Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed to massage his chest. Ewas now standing on the ground and resumed massaging Epstein's chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Page of 22 b6 b7C HOUSE OVERSIGHT 018895.bable Cause Affidavit massage vaginal area. ristated there was no penetration as the vibrator was on top of her underwear. Firecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room andOgot dressed. She went back downstairs where she met with nisaid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askec1to leave her phone number. Asn and_______were leaving the house, toldrishe received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted foil_____lo assist with the investigation. At our direction conducted controlled taped phone calls to 's cellular telephone .1 poke with in an attempt to arrange another meeting with Epstein.riasked, what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called backl - land left a voice mail message for her indicating that she had set up an appointment foil - Ito go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from I !voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley andl_______liame at 11:00 am. This was the time frame had informedn to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to s residence and viewed her vehicle an parked in the ta driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door d met with ,.. as told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became ' acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. Pet Joe Recarey, who is personally known to me. Page of 22 b6 b7C HOUSE OVERSIGHT 018896 akbable Cause Affidavit Agency ORD FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. • After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only b6 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had b7C brought the following girls: I( al6 year old female)I ja 16 year old female) and' said that at the time she brought these girls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advisedl - lwas the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her ifo was aware. She stated every girl she brought knew what to expect. She explained she knew thatri wanted to make money. She approached ll and explained about going to work for Jeff, Dagreed and arrangements were made to bring her to Epstein's house on a weekend.__________stated that she and' I (Later identified as________________ picked up=lat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant=. was introduced to Epstein while the were in the kitchen area. mii led upstairsand Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringingOto Epstein's house. stated Eltold her she was paid $300.00 for the massage. stated that as the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein Page of 22 HOUSE OVERSIGHT 018897410thable Cause Affidavit Agency ORD FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to calls house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence by___________ We met with mother at their front door. We explained the ongoing investigation and asked to speak withEas we had information that she had "worked" for Jeff. Mrs introduced us to her husband and allowed us entry into the home. We sat in the dining room and met wit _____Date of Birth'_______________I As she was under the age of eighteen, MrsOwas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewedowho denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thaClwas withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with m.Lwain to telephone me. Sgt Frick and I thanked Mrspfor her time and left the area. She stated she would ask gain after we left as to what happened at Epstein's house. I informed her thaC had my telephone number and hopefully she would call. b6 b7C On October 4, 2005, Det Dawson and I drove to the home and met with and dob___________ During a sworn taped statement,' 'stated approximately a year ago when she was seventeen years old, she was taken to a house by ________stated she knows because they both attend________________________________She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1' day of May, 2006 by Signature of Police Officer (F.S.S..117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018898.bable Cause Affidavit Agency ORD FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. I Istated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. I I stated would wait for her in the kitchen. I lwas introduced to M, Jeff's assistant, who brought her upstairs to the master bedroom. 'prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. I Istated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I I said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I askedl--Iif she has any formal training in massages to which she replied no. I asked her it received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount.________stated she returned to Epstein's house on another occasion with and another girl I stated she waited in the kitchen with M, whilel I was taken upstairs by=1-1 - istated she only did the massage once as she was uncomfortable with the whole experience. b6 b7C At the conclusion of the interview, the tape was stopped. I was informed that ad attempted to reach' Ma cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested] Ito call her back reference the police questioning. I provided the incoming telephone number ad_________________________stated she inadvertently toldl about the police investigation becausel I had called her to tell her about how she just received a rental car from Jeff Epstein.__________had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, asked her what was going on at the house that the police would and asked what was going on as since then been trying to contact her and do not provide any more as she would notify Jeff Epstein and what was transpiring. to utilize to visit family and visit Epstein. be asking questions.___________ stated________________then called Jeff and reference the ongoing police investigation. According to to ask about the police questions. I instructed 'not to contact information to On October4, 2005, I made telephone contact withOwho had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact withri During a taped recorded statementp stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both aftendl Mlirhe first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this Pt day of May, 2006 by Page of 22 HOUSE OVERSIGHT 0188991 fAbable Cause Affidavit Agency ORI# FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for': to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Bothrl and Epstein had a verbal disagreement, at which time she left without being paid. She got with______________who was sitting in the kitchen and told her "let's go." advised she received no money for that day. ii also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. Dadvised that several weeks later she agreed to be taken a second time by_____________[ Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again, set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion forlito rub on him. At one point during the massage he tried to touch her buttocks. AsE'was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breastsD then became upset again and told Epstein she didn't want to be touched. Ediscontinued the massage and was paid $200.00. E then went downstairs where was waiting for her. She told she wanted to leaverisaid she never returned to the house. stated she is aware b6 b7C that her friendj Iwas also at the house and had a problem with Epstein. I later researched] I dobl I and met with her at her residence. During a sworn taped statementj !stated the following: on or about November 2004, she was approached all I ____________________________by________________ a fellow student. asked_________if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow] istudents=land_____________Iame with them. They were brought into the kitchen where she was introduced to Epstein and other females.] Istated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told] I Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. __________further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse, __________didn't remember if she had removed her bra but feels that she did. I lwas certain that she stayed in her thong underwear] 'continued the massage and at one point she climbed onto the massage Det Joe Recarey, who is personally known 'to me. Signature/Arresting Officer • Page of 22 HOUSE OVERSIGHT 018900Obable Cause Affidavit table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed._________advised she was sure he was masturbating based on his hand movements going up and down on his penis area. __________did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and fumed it on. I 'stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked_______how old she was when this occurred, she stated she had just turned b6 was paid either $350.00 or $400.00. She stated she b7C stated she never returned to provide a massage for seventeen. At the conclusion of the shower, wasn't sure, but knows it was close to $400.00. Epstein. At approximately 2:10 pm, Det Dawson and I met wit1-1-1 doll I at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrsadvised she wanted I - Ito cooperate and consented to the interview. During a sworn taped statement,' 'stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. r - lvvas friends with associates of and knew the same people. I Ihad been previously told by her friends from' what did for Epstein. called a person known tor - las and scheduled the appointment. pickedflup and drove her to Palm Beach to a street called "Brill° Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein.' 'was introduced to Jeff Epstein. led 'upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls, dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. ri advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. Asr - kubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. 1 - ladvised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by . Signature/Arresting Officer Page of 22 HOUSE OVERSIGHT 018901"Sable Cause Affidavit Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. ripulled back and Epstein stopped, however he b6 kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. = was b7C paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. with I - Ithen explained she never provided another massage for Epstein. She did however, go to the house and________________as they took another friend of s. = advised she was present when ____went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for_______________advised while they waited for' I the house chef prepared lunch for them as it was almost lunchtime when they went. When] 'was finished with the massage they left the area. I asked_____k ever told her what would be expected when she provided a massage.I - Istated yes, told her that a massage would be expected, possibly naked and possibly some touching involved.1 - lhas no formal training in providing massages. I - Ispoke about a third and last time she went to Epstein's house. drove another girl]1 (sixteen years of age) who is friend, to Epstein's house.' 'stated' Iknew that had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced I - Ito_______________________tool 'upstairs to the main bedroom. advised she doesn't know what happened asr - I did not speak about what happened in the room.1-1L-eceived $100.00 from for going with her to Epstein's house and recommendingE7 On October 6, 2005, at 11:45 am, I met with'________________I dob_______________ atl land explained to her why we there to interview her. She advised she Was aware of the ongoing investigation. stated she had previously spoken with] 'who told her she was interviewed by detectives. During a sworn taped statement stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended_______________________________ She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which] 'stated she had not. I ladvised she was told what was expected of her by providing massages and she'would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. I Ibegan providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. I Iexplained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that Ibegan removing her clothes and staying in her thong underwear to provide a massage. I lexplained I The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Page of 22 HOUSE OVERSIGHT 018902*bahle Cause Affidavit Agency ORM FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. I 'stated "Jeff would try to get away with more and more on each massage". I Istated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovel-Ito the house for the original massage. left her cell phone number and every time Epstein would come into town, would call her for an appointment to "work". Each time she went, Mwould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. I I advised Epstein would ask her _questions about herself. Epstein knew she was a soccer player and would be attending' I I asked]if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I askedl lif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. I Iwas asked if he ever used a vibrator on her. _______lwas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, =, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed] she would have the car for a month. I________tated Epstein knew her car was nbt working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the explained she took__________________a friend IGym field. I asked her if she ever took any one to the house. of hers who attended' I who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. I ladvised no one was brought into the room with her. At the conclusion of the interview, Pet Dawson and I went to the gym area of_________________and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f0 dob was arrested by the Palm Beach Police Department Page of 22 b6 b7C HOUSE OVERSIGHT 018903 abable Cause Affidavit 1110 Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrestEltold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained' 'name and cell phone number. On October, 11, 2005, Det Dawson and I met with sand obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. 1-1stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow'________________________________________'classmate, 1-1 said she was brought through the kitchen area where she met for the first time.I lwas led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. I - Iremoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. rThemoved her shirt and remembered she was not wearing a bra. El stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet.1 - ladvised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and______________were waiting. ______stated 'received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. 1] stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. I - Istated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. 1 - lexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. 1 - ladvised that during her frequent visits, Epstein asked for her real age, I - Istated she was sixteen. Epstein advised her not to tell anyone her real age. 1 - ladvised that things escalated within the home as Epstein would instruct and payElto have intercourse with his female friend, . []explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1" day of May,. 2006 by Page of 22 b6 b7C b6 b7C HOUSE OVERSIGHT 018904410)bable Cause Affidavit during the female on female intercourse and provide oral sex to bothrlInd This occurred during the time was sixteen years of age. riadvised this continued to escalate during two years. The routine became familiar to I - I Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered forrito allow the acts to happen. I - Iconsented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. 1 - xplained that his penis was oval shaped. nclaimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." E1 stated Epstein would phonLaz. aph and her naked and having sex and proudly display the photographs within the home. I 'stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, , was also present. provided the massage in which Mi= and her would fondle each others breasts and kiss for Epstein to b6 b7C enjoy. Towards the end of this massage, Epstein grabbedr - land turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ristated Epstein began to pump his penis in her vagina. ribecame upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. nistated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with________________ dob___________who stated during a sworn taped statement, that nothing happened between her and Epstein. __________appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. ___________stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005._________________ a classmate at]_________________________________________I approached her and asked her if she wanted to "work". I Imade the arrangements with Epstein's assistant,__________ who has no formal training in providing massages,_stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked__________'if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. Page of 22 HOUSE OVERSIGHT 018905On November 6, 2005, at approximately 3:30 pm, I met with_________________ dobl I I, at the Palm Beach Police Department. __________was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement,_________advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl,_______________who was dating roommate, for an opportunity to make some quick money. _________advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by______________that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs.___________further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction,__________and] 'removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked_________if she had any formal massage training and she replied "no."__________advised she was topless and the panties she wore were the boy shorts lace panties. She and lcontinued the massage until the last ten minutes of the massage, Epstein, told i Ito leave the room so thatl 'could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and b6 laid naked. Epstein requested thatl 'rub his chest area. __________stated as she did this, Epstein, began b7C masturbating. ___________stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area.__________advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. ___________stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. Thomas got dressed and met with in the kitchen area. Epstein came into the kitchen and providedi I $200.00 for bringing land paid $200.00 to__________for providing the massage. I [was told to leave her telephone number with for future contact. ___________provided her cellular telephone number._________was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. ____________stated "work" is the term used by to provide the massages and other things. __________advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with'___________________I dob sworn taped statementj 'stated she met Jeffrey Epstein through During a when they were still The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Page of 22 HOUSE OVERSIGHT 018906 attending massages. She was asked about any formal training in providing massages which she said "no." she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with__________________________________________________________________Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. _____________stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,nIwho was really young, fifteen years old at the most.___________further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home.__________stated there were a lot of naked girls in photographs throughout the house. .410bable Cause Affidavit INIMINwould approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined, ____________explained that "work" means give said On November 8, 2005, at approximately 2:00pm, I met with dob_____________at the Palm Beach Police Department. During a sworn taped statementl 'stated she had met Epstein approximately two years ago when she was first approached by , a classmate al____________________ approached her about working for Epstein and providing a massage to him for $200.00. ..).ad made the arrangements however was unable to take her the day the arrangements were made. hadl 'take_____________________also attended' land was familiar with Epstein. with an assistant recalled she was brought there and entered through the back kitchen door. She had met and another assistant brought her upstairs as she observed several photographs of naked females throughout the house.__________stated Epstein came in the room, wearing only a towel, and laid on the table. ___________stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. I I stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. ___________stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. ____________stated she had been to the house b6 b7C • The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Page of 22 HOUSE OVERSIGHT 018907 abable Cause Affidavit Agency ORI# FLO 500600 numerous times. _________added she has no formal training in providing a massage] 'stated she brought two females during_____________________________________her visits to provide massages. ___________stated she brought a girl named_______and from 'stated she received $200.00 for each girl she brought. b6 b7C On November 8, 2005, I met with_____________W/F,____________, at the Palm Beach Police Department. During a sworn taped statementj--Istated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as_________had asked her if she wanted to make money providing massages to Epstein. I Ihad heard that several girls fro lwere doing this and making money. She agreed and was taken to the house byl Ihad introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. 1-11eft the room and waited downstairs for her. I I stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated lwas paid $200.00 by Epstein for bringing_________________stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a 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 breasts with his hands as she provided the massage. I Istated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. I I stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. I Ireceived $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. I I continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with]_________Ito provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on________vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with________________ dob___________ During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times___________also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from' 'known to her Page of 22 HOUSE OVERSIGHT 0189084kbable Cause Affidavit Agency ORD FLO 500600 asl tatedl 'brought her into the house and she was introduced to M.. MR then brought her upstairs into a master bathroom, located within the bedroom.___________stated she met Epstein in the bathroom. He lai0 on the table and picked the massage oils. She provided the massage as he laid 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. _ said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". ____________stated she returned to the house and was again led upstairs by She provided the massage, clothed. I was asked if she ever removed her clothing to provide a massage. ____________stated it was not until the third time that she went that she removed her clothing. providing the massage when Epstein asked her to remove her clothing. ___________ Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area,___________stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. ____________stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services,_____________stated on the last time she went to provide a massage, she was notified by to come to the house and "work".___________stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. _ stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her.___________further stated that Epstein got upset as he 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.____________advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. __________received $200.00 from Epstein for her Christmas bonus. stated she was notifiedbhat On November 15, 2005, Det. Sandman and I met with______I dobl I During a sworn taped statementl - Istated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached byl la fellow________________________________tudent, who informed her that she could make $200.00 providing a massage to Epstein. I lhad informed her that she would have to provide this Page of 22 b6 b7C b6 b7C HOUSE OVERSIGHT 018909*bahle Cause Affidavit massage topless. I Imade the arrangements with Epstein and his assistants and took = to the house. stated I land she entered through a glass door that led into a kitchen. She was taken upstairs by master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. I landl 'removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. BothETandi 'provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested' lwait downstairs in the kitchen area foil______ Epstein. instructedri to finish the massage. As got dressedstarting rubbing Epstein's chest. ______ left the room, and Epstein began masturbating a Irubbed Epstein's chest. I Istated Epstein 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 - I the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that' 'also received monies for the same thing. The second time she went to the house she was again approached byl 'advised if she wanted to return to the house to provide another massage = agreed and the arrangements were made byl__Ifor her to return to the house. I Istateci I drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. I I led her upstairs to the master bedroom and master bathroom area. I Ilefd 'this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach asl - lbegan massaging his legs and back. Ar - Ifinished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 471_ , an masturbating. A rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing_______vagina and masturbating himself at the same time. = 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. I - I stated Epstein climaxed onto the towel again and informed her that the massage was done. = got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage.= said she never returned to the house and had no desire to return to the house. 1 - lwas asked if she received any formal massage training. She advised she had no formal training.I 'was asked if Epstein knew her real age"_______'stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending to a Page of 22 b6 b7C HOUSE OVERSIGHT 018910r flhbable Cause Affidavit During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken bWho signed the bottom of the messages. During the execution of the warrant, I located al ItTanscript for nin Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of=1 and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met withEl dobl I During a sworn taped statement =stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. = stated it was before Christmas last year (2004) when an associate approached her and H i asked if she needed to make money for Christmas. = made arrangements to take_____to the house and drove 1i to the house to "work." They were encountered by a white female with long blond hairriwas unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.= described the bathroom as a large spacious bathroom with a steam room and shower beside it. = was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so tharl may Page of 22 b6 b7C HOUSE OVERSIGHT 018911 massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. nbegan rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. I - Iremoved her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed' Ito rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. rThemembered telling him she attended' I Epstein asked her if she was sexually active. Beforel - lcould answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. I - I explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to_____ He began touching his penis and masturbated as he touehed her breasts. I - I explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. E1 tensed up and stated Epstein was aware that she was uncomfortable. ristated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. I - Isaid, "He commented how hard my cut 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. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.I - I stated he rubbed her really hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to E for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to whichl - Istated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. b6 b7C On January 9, 2006, I located and interviewed another victimj - Idob______________was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fcoml I to be taken to Jeffrey Epstein's house to work. She was originally told she would be able Page of 22 HOUSE OVERSIGHT 018912to model lciiiinrie for a wealthy Palm Beached lwas taken to Epstein's house located on El BrilloWay. introduce _____to Jeffrey Epstein. Epstein had his personal chef prepare dinner forl I. At the conclusion of dinner_______and Epstein broughtnlipstairs into a master bedroom area. Llobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informedDhat they were going to provide a massage on Epsteinr - lasked why were they doing this instead of modeling lingerie]________ ex lained tor - lhat this was his routine and to rub his calves and feet. Epstein had toldnio get comfortable, removed her pants and blouse. ristated she stayed only in panties as she did not wear a bra that evening, stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told=to rub his chest and rub his nipples. nistated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid=1$200.00 for the massage. Epstein toldpthat if she told anyone what happened at his house that bad things could happen. Eand were brought home by Epstein's houseman and Elvvas afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who coordinated for nio return to "work."1 - Ireturned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had oremove her clothing and provide the massage naked.nlbegan rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over'. =was paid $200.00 for the massage. Epstein again toldEnot to speak of what happened at his house or bad things would happen. owanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Ipstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on Page of 22 b6 b7C HOUSE OVERSIGHT 018913A "Ahable Cause Affidavit their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. 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. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives 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. He knew this because he often set up the massage tables. 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. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. b6 He stated one time under Epstein's direction, he delivered a dozen roses td !for b7C 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 often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Page of 22 HOUSE OVERSIGHT 018914Agency ORD FLO 500600 bed. On one occasion 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 produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses td 'after r - lhigh school drama performance. Also in that same note was direction to rent a car fornand direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records o . An analysis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victimfladvised the incident occurred. also coordinated the encounters with' during the time frame the girls stated they occurrect______________________________________________________________ b6 b7C Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls .1-1ade to________and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with' I who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As E stein, who at the time b6 of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year b7C old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. Page of 22 HOUSE OVERSIGHT 018915Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. z9o9 Ql Epstein was indicted last week by a state grand jury, according to state at- torney's spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provided no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Epstein could not be reached. F mondson said he was being representt-1 by West Palm Beach attorney Jack Goldberg, who declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according to pub- See SOLICMNG, 6B Jeffrey Epstein Indictment related to prostitution. 'Mysterious billionaire' has been on probation SOLICITING from m lished reports. National magazines have described him as a "mysterious billionaire" who lives in a 45,000square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from residential. mailboxes and received 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing 727`. In 2003, the paper dubbed him one of the Big Apple's "top studs." In 2004, Epstein bid against Trump for a 43,000square foot Palm Beach es- tate once owned by healthcare magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed tO this story. nicolejanok@pbpostcom (moleg eoeds buidd!lo lunon (48-8-9 'Aal) 099-0-1 :ao!go 641111!wqns Z90804-1/11A1-9 LC uoileog!ssel0 HOUSE OVERSIGHT_018916 vtw-312 48 THE PALM BEACH POST • TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein- solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an indictment charging him with felony so- licitation of prostitution. Epstein, 53, was booked at the Palm Beach County jail at 1:45 a.m. Sunday. He was released on $3,000 bond. Epstein's case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and even a felony charge is typically made in a criminal information - an alternative to an indictment charging a person with the commission of a crime. His attorney, Jack Goldberger, declined to discuss the charge. State attorney's office spokesman Mike Edmondson also had little to say. "Generally speak- Epstein ing, there is a case that has a number of different aspects to it," Edmondson said of a prostitutionrelated charge being submitted to a grand jury. "We first became aware of the case months ago by Palm Beach police." Prosecutors and police worked together to bring the case to the grand jury, he said. Palm Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 71/2-bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn't home. A Cadillac Escalade reg- istered to him was parked in the driveway, which is flanked by two massive gargoyles. Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico - a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. Epstein's friends and admirers, according to the magazine, include prom- inent businessmen, academics and scientists and famed Harvard law professor Alan Dershowitz. 0 larty_keller@pbpost.com C saw!lE Pellollos (mope eoeds u! 6ulddlio mon m a a) w z R c *A91:1) OgZ-CIJ D HOUSE OVERSIGHT 018917FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) After long probe, billionaire faces solicitation charge Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment Epstein charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 5B IN. (Indicate page, name of newspaper, city and state.) 1B, 5B / The Palm Beach Post West Palm Beach, FL Date: 0726/2006 Edition: Title: After long probe, billionaire faces solicitation charges Character or Classification: 31E-MM-1 08062 Submitting Office: MM Indexing: 3, C-- tot - °Sow. ee HOUSE_OVERSIGHT_018918 w s c THE PALM BEACH POST • WEDNESDAY, JULY 26, 2006 5B Police kept watch on home, airport, sifted through trash EPSTEIN from 1B suggesting the county's top prosecutor disqualify himself. "I must urge you to examine the unusual course that your office's handling of this 'wafter has taken and consider thiwgood and sufficient reason exists to reqiiire your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said his office pre- sents cases 'other than murders to a grand jury when there are questions about witnesses' credibility and their ability to testify. By the nature of their jobs, police officers look at evi,m4Ince from a "one-sided per- ective," Edmondson said. "A prosecutor has to look at it in a much broader fashion," weighing the veracity of wit- , nesses and how they may fare under defense attorneys' questioning, he said. Epstein's attorney, Jack Goldberger, said his client committed no crimes. "The reports and statements in question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the credibility of the witnesses," Goldberger said. A county grand jury "found the allegations wholly unsubstantiated and not credible," and that's why his client was not charged with sexual activity with minors, he said. Goldberger said Epstein passed a lie detector test administered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstein's home found no evidence to corroborate the girls' allegations, Goldberger said. According to police documents: • A Palm Beach Community College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for massage and sex-tinged sessions at his home. MA 27-year-old woman who worked as Epstein's personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she escorted the girls upstairs when they arrived, putting fresh sheets on a massage table and placing massage oils nearby. • Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. The chief's letter See the letter Palm Beach Police Chief Michael Reiter wrote to State Attorney Bany Krischer on the Epstein case. PalmBeachPostcom A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The New Yot* Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Virgin Islands. He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry's presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Epstein has retained since he became the subject of an investigation, Edmondson said. Among the others: Alan Dershovvitz, the well-known Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment Police said the woman who enlisted young girls for Epstein was [REDACTED], 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment. Robson said she met Epstein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 71/2-bath home on the Intracoastal Waterway, then escoded upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the massage, she said, but when he grabbed her buttocks, she said she didn't want to be touched. Epstein said he'd pay her to bring him more girls -- the younger the better, Robson told police. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said. Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. "I'm like a Heidi Fleiss," police quoted her as saying. The girls knew what to expect when they were taken to Ep- stein's home, Robson said. Give a massage - maybe naked - and allow some touching. One 14-year-old girl Robson took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse. The girl gave police this account of her meeting with Epstein: She accompanied Robson and a second girl to Epstein's house on a Sunday in Febru- ary 2005. Once there, a woman she thought was Epstein's assistant told the girl to follow her upstairs to a room featuring a mural of a naked woman, several photographs of naked women on a shelf, a hot pink and green sofa and a massage table. She stripped to her bra and panties and gave him a massage. Epstein gave the 14-yearold $300 and she and the other girls left, she said. She said Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein's bedroom. Kellen, whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products. One note stated that a female could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday - "Monday after school?" And still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next day at 10:30 a.m. Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. Staff wtitets Andrew Marra and Tim O'Meilia and Staff researcher Angelica Cortez con- tributed to this stoty. 0 larty_keller@pbpostcom HOUSE OVERSIGHT 018919Mount Clipping in Space Below) Police say lawyer tried to discredit teenage girls Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney's Office and provided damaging information about teen- age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports. The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed Epstein to have no criminal record. His current attorney denies this happened. And the documents also reveal that the father of at least one girl complained that private investigators aggressively followed his car, photographed his home and chased off visitors. Police also talked to somebody who said she was offered money if she refused to cooperate with the Palm Beach Police Department probe of Epstein. The state attorney's office said it presented the Epstein case to a county grand jury this month rather than directly charging Epstein because of concerns about the girls' credibility. The grand jury indicted Epstein, 53, on a single count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. Police believed there was probable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from Om case. Epstein: His former attorney agreed to a plea bargain, police say. (Indicate page, name of newspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say lawyer tried to discredit teenage girls. Character or Classification. 31E-MM-1 08062 Submitting Office: MM Indexing: The Case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz produced information gleaned from the Web site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. [REDACTED], a 20-year-old Royal Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one See EPSTEIN, 7B 10- HOUSE_OVERSIGHT_0189201M. Polygraph shows he didn't know girls' ages, lawyer says EPSTEIN from 1B using the name "Pimpin' Made EZ." Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated assault with intent to commit a felony, be placed on five years' probation and have no criminal record. The deal al- so called for Epstein to submit to a psychiatric and sexual evaluation and have no unsupervised visits with minors, according to Recarey's report. The plea bargain was made in connection with only one of the five alleged victims, the report states. Fronstin - who declined to comment on the case - • was subsequently fired and , veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Epstein's attorneys to a plea deal. "We absolutely did not agree to a plea in this case," he said. Neither Belohlavek nor a state attorney's spokesman could be reached for comment. The parent or parents of alleged victims who cornplained of being harassed by private investigators provided license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and anOther in Jupiter, according to Recarey's report. "I have no knowledge of it," defense attorney Goldberger said. The report also says a woman connected to the Epstein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn't cooperate with police, Recarey's report says. Those who did talk "will be dealt with,?' the woman said she was told. Phone records show the woman talked with the person who allegedly intimidated her around the time she said, Recarey re- ported. Phone records also show that the person said :to have made the threat then placed a call to Epstein's personal assistant, who in turn called a New York corporation affiliated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew their ages. "He's never denied girls came to the house," Goldberger said. But when Ep- stein was given a polygraph test, "he passed on knowledge of age," the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Epstein's lawyers and friends in New York, where he has a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only "because of the craziness of the police chief." Reiter has declined to comment on the case. , Prosecutors have not presented a sex-related case like Epstein's to a grand jury before, said Mike Edmondson, spokesman for the state attorney's office. "That's what you do with a case that falls into a gray area," he said. The state attorney's office did not recommend a particular criminal charge on which to indict Epstein, Edmondson said. The grand jury was presented with a list of charges from highest to lowest, then deliberated with the prosecutor out of the room, he said. "People are surprised at the grand jury proceeding," West Palm Beach defense attorney Richard Tendler said. "It's a way for the pros- ecutor's office to not take the full responsibility for not filing the (charge), and not doing what the Palm Beach Police Department wanted. I think something fell apart with those underage witnesses." Defense attorney Robert Gershman was a prosecutor for six years. 'Those girls must have been incredible or untrustworthy, I don't know," he said. Other attorneys said Epstein's case raises the issue of whether wealthy, connected defendants like Epstein - whose friends include former President Clinton and Donald Trump - are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black - who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach - also was involved at one point. Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may get the perception that with power, you may be treated differently than the average Joe." 0 lanyjelleapbpost.com HOUSE OVERSIGHT 018921Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA __________________________________________ Contact: SAI Approved By: Drafted By: ____________________________ Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena. request. SUB - FF to capture forfeiture related materials. b6 b7C ,2/1 cpg-1(1 Ft HOUSE OVERSIGHT 018922FD-350 (Rev. 5-8-81) o Mount Clipping in Space Below) (Indicate page, name of newspaper, dity and state.) 20B / The Palm Beach Post West Palm Beach, FL Date: 8/4/2006 Edition: Title: He was over 50 And they were girls Character or Classification: 31E-MM-1 08062 Submitting Office: MM He was over 50. And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient But, according to police records, they weren't He was over 50. And they were girls. Elise Cramer 14. 15. 16. 17-year-old girls. That should count for something - the difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation. Conviction of crimes against minors would mean steeper penalties than the maximum five-year prison term Mr. Epstein faces if convicted of the single count of felony solicitation. It also would help carry a mes- sage of intolerance to perverts who prey on girls. Prosecutors did not pursue charges against Mr. Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. Jury should have decided if Epstein is a pedophile. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a high school transcript and other items that police found from searching Mr. Epstein's trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer. Another time, Mr. Epstein had to wait for his "massage" session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide whether to believe the teenagers - including a 16-year-old who went to Mr. Epstein's house to "work" in December 2004 after being asked whether she needed to make money for Christmas gifts? Prosecutors gave greater weight to the details Mr. Dershowitz provided about the girls in an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about marijuana and alcohol use. The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr. Epstein has a Web page on myspace.com that features one girl using the name "Pimpin' Made EZ." Although no charges of witness tampering have been filed, the parents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their vehicles were registered to two private investigators. Mr Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office of- fered Mr. Epstein a plea deal that would have placed him on probation for five years, allowing him ultimately to walk away with no criminal record at all. I asked Mr. Krischer's spokesman, Mike Edmondson, why the case was referred to a grand jury in- , stead of Mr. Epstein being charged and facing a trial before a jury. And shouldn't the victims' credibility be a factor to determine whether a crime's been committed, not whether a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr Epstein, "He's never denied girls came to the house.") Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case and think there are two kinds of justice - one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it is active, but on the latter point, he offered, for the sake of "philosophi- cal debate": "Whether wealth buys a different standard of justice across the country ... the answer to that would, of course, be yes." But in this case, he said, "regardless of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury." In this case, it is not the victims' credibility but the state attorney's that deserves questioning. Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-mail address is elisa_cramer@pbpost.com E/0 3/6,14 0- 108062 HOUSE OVERSIGHT 018923FD-919 (Rev. 06-05-2003) To: Miami Date: 08/08/2006 From: Miami PB2/Palm Beach County Resident Agency Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM b 6 b7C Synopsis: To document victim information. Please refer to the Victim Notification System for the additional pertinent information on the following victims-I Reference: 31E-MM-108062 Serial 1 Details: VnsCase#: CAgtName: PContact: BusName : BusEIN : BusAcct : VicFirN : VicMidN : VicLastN: SSAN • VicDate : VicDOD : VicMinor: DOB • Race Sex 31E-MM-108062 b 6 b7C 41 9'1? 3 /6- HOUSE OVERSIGHT 018924.k)-B60 (Rev. 5-8-81) 9 Mount Clipping in Space Below) Expert: Ignorance of age isn't defense in sex cases Even if Palm Beach money manager Jeffrey Epstein didn't know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn't have exempted him from criminal charges of sexual activity with minors. "Ignorance is not a valid defense," said Bob Delde, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. "There is no knowledge element as far as the age is concerned," Dekle said. After an 11-month investigation, Palm Beach . police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor Epstein: Two politicians have returned donations since he was charged with soliciting minors. and lewd and lascivious molestation. They contend that Epstein - friend of the rich and famous and financial patron of Democratic Party or- ganizations and candidates - committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contributions he received from Epstein, and Mark Green, a candidate to replace Spitzer in See EPSTEIN, 5B 10- (Indicate page, name of newspaper, city and state.) 1B / 5B / The Palm Beach Post West Palm Beach, FL Date: 8/5/2006 Edition: Title: ExpertL Ignorance of age isn't defense in sex cases Character or Classification: 31E-MM-1 08062 Submitting Office: MM Indexing: al lq H, 11 HOUSE OVERSIGHT 018925Lawyer: Jur° often believe &hilts over kids 10- EPSTEIN from 1B his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state attorney's office presented the case to a county grand jury. The panel indicted Epstein last week on a single, less serious charge of felony solicitation of prostitution. The case raised eyebrows because the state attorney's office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire highpriced, top-tier lawyers. At least one of Epstein's alleged victims told police he knew she was underage when the two of them got naked for massages and sexual activity. She was 16 years old at the time and said Epstein asked her questions about her high school, ac- cording to police reports. A girl who, said she met Epstein when she was 15 said he told her if she told anybody what happened at his house, bad things could happen, the police reports state. Epstein's youngest alleged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl's father says he doesn't know whether she told Epstein her age. "My daughter has kept a lot of what happened from me because of sheer embarrass- ment," he said. "But she very much looked 14. Any prudent man would have had second thoughts about that" Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test showing he did not know the girls were minors, but their stories weren't credible. The state attorney's office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury. "A prosecutor has to look at it in a much broader fashion," a state attorney's spokesman said last week. Epstein hired Harvard law Professor Alan Dershowitz when he became aware he was under investigation, and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically consider two things in deciding whether to charge some- body with sex-related offenses against minors - whether there is sufficient evidence and whether there is a public interest in doing so, Delde said. Child sex abuse cases often are difficult to prosecute, an attorney says. If two teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues. There would be no public interest in pursuing that, Dekle said. But where there is a large gap in ages - and especially in cases of teachers with stu- dents - there is a public interest in prosecuting, he said. Likewise if the accused has a track record of sex with minors. Still there is a "universal constant" in prosecuting these cases, Dekle said. Men who exploit underage children for sex often carefully choose their victims in ways . that will minimize the risk to them, he said. Victims usually are from a lower social status, and they may suffer from psychologi- cal problems, Dekle said. "Lots of child sexual abuse victims have been victimized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages their credibility." Examples include promiscuous behavior and drug abuse. Some of the alleged victims in the Epstein case returned to his home multiple times for the massage sessions and the $200 to $300 he typically paid them per visit "That would be a definite problem for the prosecutor," said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see a monster seldom will. And the victims' ages work against them and in favor of the defendant in a trial, Dekle said. If a child and an adult tell different stories and both swear they're telling the truth, adult jurors are more likely to believe the adult, Dekle said. "You have all these things working againstyou in a child sex abuse case. Prosecutors normally try to be very careful in filing those cases because they know what they're getting into. There is no such thing as an iron-clad child sexual abuse case." 0 lany_keller@pbpostcom HOUSE OVERSIGHT 018926Palm Beach chief focus of fire in Epstein case Defendant's lawyers take him on; he slams state attorney In the case of Pahn Beach financier Jeffrey Epstein, it seems, attimes, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Ti -V) ON) -pH -9 lq Michael Reiter. Epstein, 53, was indicted lastmonth on a charge of felony solicitation of prosti- tution solely because of Reiter's "craziness," one of Epstein's lawyers said. His department disseminated "a distorted view of the case" and behaved in a "childish" manner when the grand jury didn't indict Epstein on the charges it sought, another Epstein lawyer complained. To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the sheriff of Mayberry. They whisper that he's embroiled in a messy di- vorce. Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, 18, and a daughter, 14. The , couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is particularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attor- See REEFER, 7B 10. (moles aoeds u! 6uldd1101unoN Co- - CM CD 4' (in co aseo umsd2 el eig jo snool ALP 110eaEl wled co co .c4) CO 6 R. CD .7' CD CD 0 DO CD ca 2 03 CD CD 52. 0 CD SD .4, 0 (1) 0 CO HOUSE OVERSIGHT 018927Colleagues cite chief's professionalism, REITER from 1B ney's office for two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual activity with minors. Second, he slammed State Attorney Barry Krischer in blunt language seldom used by one law- etforcement official concerning another because of what he perceived as that of- fice's mishandling of the case. In a letter to Krischer irritten May 1, Reiter called hig actions in the Epstein case "highly unusual." He added, "I must urge you to. consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases." , In short, Reiter told the county's top prosecutor for the past 13 years that he ought to get off the 'case. "It looks like a departure from professionalism," Miami- Dade State Attorney Katherine Fernandez Rundle said of Reiter's letter. Following Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: professional. "I have always been impressed by Mike's professionalism and his leader- ship," said Rick Lincoln, chief of the Lantana Police Department and a Palm Beach County cop for 32 years. "The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and a man of integrity." Reiter: Town Manager Peter Elwell says the Palm Beach police chief's well worth his $144,000 salary. Juno Beach Police Chief H.C. Clark II agreed. Although he doesn't know Reiter well, he has met with him on countywide law enforcement issues. "I've never seen him lose his cool. I've never seen anything but a professional demeanor from him." Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently excellent job evaluations. Posh Palm Beach is no hotbed of crime, and in his first year on the job, a resi- dent confined to his home with a sick child thanked Reiter for delivering a few Cokes to the house. Reiter refused payment for the beverages. Another resident thanked Reiter for shutting off his car's headlights in his driveway, saying a valet must have been at fault. Reiter worked everything from road patrol to organized crime, vice and narcotics. And he's no novice at investigations involving the island's rich and famous. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 - and later acquitted - with. raping a woman at the Kennedy family compound in Palm Beach. Reiter, who has a master's degree in human resource integrity development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management coursift es at Harvard. He's been active in countywide interagen- cy law enforcement organizations and has a "top secret" national security clearance. "He has a perspective thafs broader than just addressing the needs of the town," said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town's top cop. Elwell thinks he's worth it. "He's very businesslike, very straightforward. He's not easily agitated or flam- boyant He's about the work," Elwell said. "I think that his service as chief has been outstanding in five-plus years." Q larry_kellegpbpog.com HOUSE OVERSIGHT 018928The man who had everythm if a (mope eoecis Li! 6ulddlio lunovl (37 5 91 03 (D X Epstein's Palm Beach mansion at 358 El Brillo Way. f;! Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer 0 Di 2, 0 CY. CD •.(D 5: peg 01.1M uew eqi HOUSE OVERSIGHT 018929Jeffrey Epstein has donated more than $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the garbage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country's mega-rich, was known as much for his secrecy as for his love of fine things: magnificent homes, private jets, beautiful women, friendships with the world's elite. But at Palm Beach police headquarters, he was becoming known for something else: the regular arrival of teenage girls he hired to give him, massages and, police say, perform sexual favors. Epstein was different from most sexual abuse suspects; he was far more powerful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started See EPSTEIN, 6A 0- Epstein's mysterious lifestyle began to unravel after claims of sexual activity with minors. HOUSE OVERSIGHT 018930A life of luxury and secrecy TINA FINEBERG/The Assoc:ad Press Jeffrey Epstein's Manhattan townhouse dominates a block on the Upper East Side. Mow!)lt to be the largest private residence in Manhattan, it is reported to have closed-circuit television and a heated sidewalk to melt fallen snow. Powerful legal team tymies detectives. Women in his life Ghislaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s, 'I'm like a Heidi Reiss.' told police she took at least six girls to visit Epstein, all between the ages of 14 and 16. PalmBeachPostcom Read previous stories on the Epstein investigation. HOUSE OVERSIGHT 018931EPSTEIN from .1A asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn't know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined 'The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid laid, out speculative stories that the socialite's beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter. "But what is the truth about him?" the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city's most eligible bachelors and began describing him in its gossip columns with adjectives such as "mysterious" and "reclusive." Although Epstein gave no interviews, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn's Coney Island neighborhood. He left college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest. Little is known or said about Epstein's business except this: Re manages money for the extremely wealthy. He is said to handle accounts only of $1 billion or great- er. It has been estimated he has roughly 15 clients, but their identities are the subject of only speculation. All except for one: Leslie Wex- ner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brill° Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prizewinning scientists whose research • he often funds. "Just like other people collect art, he collects scientists," said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 million research donation from Epstein. Epstein is said to have befriended former Harvard President I.Arry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. And yet he managed for decades to maintain a low profile. He avoids eating out and was rarely photo- -grahed. "The odd thing is I never met him," said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. "I wasn't even aware of him," except for Vanity Fair article. Epstein's friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $70,000 in furnishings. HOUSE OVERSIGHT 018932•c=q. \rmer friend claimed Epstein A cro:,-ti out of a promise to reimgurse him hundreds of thousands of dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Williams Electronics and Sega Corp. "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said to include a former Ms. Sweden and a Romanian model. "He's a lot of fun to be with," Donald Trump told New York magazine in 2002. "It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport: At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach skyline. He seemed to be a man who had everything. But extraordinary wealth can' fuel extraordinary desires. 411 In March 2005, a worried mother In Palm Beach police. She said another parent had overheard a conversation between their chil- dren. Now the mother was afraid her 14-year-old daughter had been molested by a man on the island. The phone call triggered an extensive investigation, one that would lead detectives to Epstein but I leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein. Detectives interviewed the girl, who told them a friend had invited her to a rich man's house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he masturbated. Police interview 5 alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein's trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They monitored an airport hangar for signs of his private jet's arrivals and depar- tures. They quickly learned that the woman who took the 14-year-old girl to Epstein's house was [REDACTED], a Palm Beach Community College student from Loxahatchee. In a sworn statement at police head- quarters, Robson, then 18, admitted she had taken at least six girls to visit Epstein, all between the ages of 14 and 16. Epstein paid her for each visit, she said. During the drive back to her house, Robson told detectives, "I'm like a Heidi Fleisa" Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him. In October, police searched the Palm Beach mansion. They discovered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein's desk, alongside a girl's high school transcript. Two of Epstein's former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town. They said the girls were permitted many indulgences. A chef cooked for them. Workers gave them rides and handed out hundreds of dollars at a time. One employee told detectives he was told to send a dozen roses to one teenage girl after a high school drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them nothing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a private investigator had asked her the same questions. When they subpoenaed one of Epstein's former employees, he told them the same thing. He and a pri- vate eye had met at a restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the ' likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana. He took his research to a meeting with prosecutors in early 2006, where he sought to cast doubt on the teens' reliability. - The private eyes had dug trip HOUSE OVERSIGHT 018933 enough dirt on the girls to m e prosecutors skeptical. Not only did some of the girls have issues with drugs or alcohol but also some had criminal records and other troubles, Epstein's legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein's legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations' between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein's attorney. 'The embarrassment . on the prosecutor's face was evident when, the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutor, Lanna Belohlavek, told Recarey the state attorney's office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to, charge Robson, the self-described Midi Fleiss, with lewd and lascivious acts. By then, the department was frustrated with the way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act. Two weeks later, Recarey was told that prosecutors had decided once again to take the case to the grand jury.' It is not known how many of the girls testified before the grand jury. But Epstein's defense team said one girl who was subpoenaed - the one who said she had sexual intercourse with Epstein - never showed up. The grand jury's indictment was handed down in July. It was not the one the polke department had wanted. ^ Instead of being slapped with a i charge, of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation • of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm ,1 Beach County Jail early July 23 and ^ released hours later. Epstein's legal team "doesn't clispute that he had girls over for massages," Goldberger said. But he said their claims that they had sex- ual encounters with him lack credibility. "They are incapable of being believed," he said. 'They had criminal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some,of them." • What remains for Epstein is yet to be seen. The Palm Beach Police Department has asked the FBI to investi- , gate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney general have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. Gold)oerger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie ' Mena contributed to this story. andrew_marra@pbpostcoth HOUSE OVERSIGHT 018934- Epstein camp calls female accusers liars Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have accused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is "childish." "There never was any sex between Jeffrey Epstein and Epstein any underage women," his lead attorney, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages, Goldberg- er said. "Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified that, I don't know. The question is, did anything illegal occur. The law was not violated here." He had no explanation as to why Epstein would pay girls or women with no massage train- ing - as the alleged victims said was the case - $200 to $300 for their visits. "The credibility of these witnesses has been seriously ques- 'Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18.' JACK GOLDBERGER, Epstein's lead attorney tioned," Goldberger said. Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. After an 11-month investigation that included sifting through Epstein's trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law violations. After a spate of stories about the case last week, New York publicist Dan Mores - whose client list has included Paris Hilton and Jennifer Lopez - said on Saturday that Epstein's camp was ready "to get , their story out." See EPSTEIN, 9B 10- CD X CO 5. fsg) M 0 0. SD HOUSE OVERSIGHT 018935Attorney: Police gave media 'distorted view' EPSTEIN from 1B • They did that Monday via Goldberger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. "We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach police," Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attorney Barry Krischer was easy on Epstein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Goldberger said. The Palm Beach Police Department was "happy and ecstatic" that the panel was going to review the evidence. "I think what happened is they weren't happy with the. result. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer on May 1 - well before the case went to the grand jury -suggesting that Krischer "consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases." Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to "oppease" the chief, Goldberger said. A state attorney's spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses' credibility. Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. "It was just a childish performance by the Palm Beach Police Department," Goldberger said. The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein's Epstein investigation Read a letter from Palm Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com accusers, he added, have histories of drug abuse and thefts. 'These wom- en are liars. We've established that." But why would they all invent their stories about meeting Epstein for sexual massages? "I don't have an answer as to what was the motivation for these women to come forward and make these allegations," Goldberger said. larry_kelleapbpost.com HOUSE OVERSIGHT 01893641PN. N,,k, (Rev. l-M-2003) I. • FEDERAL" BUREAU OF INVESTIGATION To: Miami ' Miami-FIG From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID Attn: SSA SIA Date: 09/13/2006 : 31E-MM-108062 (Pending) Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for' 1, cellular telephone 1 1 2) Hard copies ofl Cingular telephone toll records from the dates of March 15 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review are the 2004 and 2005 cellular________toll records forl [ cellular number 1 It is requested to ascertain lover the two year period. The primary focus should be on the identification and b6 b7C NA.1,4. -to Yoe, a -/zi HOUSE OVERSIGHT 0189374IM To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006 frequency of the (561) area code numbers listed on toll records. Please contact SA should any further 2 information be at needed. b6 b7C HOUSE OVERSIGHT 018938To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA Approved By: Drafted By: Case ID #: Date: 09/14/2006 9A-MM-106548 9B-MM-106812 31E-MM-106675 31E-MM-107146 31C-MM-107200 (-62D-MM-107021 164C-MM-107620 305C-MM-106925 305C-MM-107468 305D-MM-106828 305D-MM-107072 Title: Case update. (Pending Inactive) (Pending) [repeated 11 times] Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. Vs b6 b7C b7A (1,20 -.14fri 40'7002/,-,1-- HOUSE OVERSIGHT 018939FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) Date: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge of solicitation of minors MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitution, which carries a maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were minors. Character: 3 1 E-MM-1 0 8 0 62 or Classification: Submitting Office: Indexing: b6 b7C 31E - //a( - ios-66.2 HOUSE OVERSIGHT 018940To: From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Date: 09/18/2006 Attn: Crimes Against Children SSA' Squad C-20 (Pending) Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for' Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves'__________________________ _____________________________________________________________. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. b6 b7C b3 b6 b7C b6 b7C El 3/E- mt-i got, HOUSE OVERSIGHT 018941411 411 To: From: Miami ' Re: 31E-MM-108062, 09/18/2006 FBI Miami, PBCRA, request b3 Any questions or concerns contact SA Division, PBCRA, Miami Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN -3348 Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 b6 b7C HOUSE OVERSIGHT 018942To: Re: From.. Miami ' 31E-MM-108062, 09/18r2006 LEAD (s) : Set Lead 1: (Action) b3 It is requested that FBII I. In addition, if needed, serve the enclosed subpoena. 3 HOUSE OVERSIGHT 018943Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER Date : 09/21/06 From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Employee: Date: 06/21/07 Time: 14:03 b3 b6 b7C 3/e- Apti iam10.2-c) HOUSE_OVERSIGHT_018944(2g1S31-2003) Date: 10/17/2006 To: Miami Attn: SAI From: 1 Squad C-20 Contact: SA Approved By: Drafted By: 1 PB2/PBCRA (Pending) -.2 5-- WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served1 1 1 Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served on 10/16/2006. Details: On 10/16/2006, SA_______received from SA1 I via Federal Express delivery service, the referenced Grand Jury subpoena. On that date sAl____land sAl !went t b6 b7C Ae71 accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). 1 1 ________________________________________________________I then contact SAI 1 _______________ at the telephone number provided on the Grand Jury subpoena. ______________was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in b3 b3 b6 b7C 31E- 1(44-./ae.04,02--,s- HOUSE OVERSIGHT 018945To: Miami From: 41/_____________1 Re: 31E-MM-108062, 10/17/2006 b3 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the in this matter. Lead is covered. 2 HOUSE OVERSIGHT 018946. Uited States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT [Sy YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent_____________________I Federal Bureau of Investigation, Telephone: b3 This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the Unite States of Ame a DATE: October 6, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 *If not applicable, enter "none." To be used in lieu of A0110 FORM ORD-227 JAN.86 HOUSE OVERSIGHT 018947U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent IFBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C HOUSE OVERSIGHT 018948I CERTIFICATION OF BUSINESS RECORDS I, the undersigned,______________________________________________________, declare-that I am: employed by/associated with__________________________________________________________________ in the position of_______________________________________________________________and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution:_ Place of execution: Signature: HOUSE OVERSIGHT 018949APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: HOUSE OVERSIGHT 018950Precedence: ROUTINE Date: 11/14/2006 To: Attn: SSAI b6 RA b7C Attn: SSA From: Miami PB2/PBCRA Contact: SA IRA Approved By: Drafted By: Case ID: 31E-MM-108062 (Pending) • Title: JEFFREY EPSTEIN; Synopsis: To request travel reference captioned case. Administrative: Reference telcall between and SSA and SSA SA' on 11/14/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves' FBI Miami, PBCRA, request travel concurrence with FBI b6 b7C b6 b7C b6 b7C 3/E - /-ti1/44 (Off co 2 - L3 HOUSE OVERSIGHT 018951To: FrAl, Miami Re: 31E-MM-108062, 11/14/2006 LEAD(s): Set Lead 1: (Info) AT FBI Miami request travel concurrence from FBI to conduct victim interview. Set Lead 2: (Info) AT FBI Miami request travel concurrence from FBI to conduct victim interview. 2 b6 b7C HOUSE OVERSIGHT 018952(Rev. 01-31.2003) To: Miami From: Miami PB2/West Palm Beach RA Date: 11/09/2006 Contact: SAI Approved By: Drafted By: Case ID\ #: 31E-MM-108062-- WSTA - CHILD PROSTITUTION no psis: Request that SA receive holiday pay on November 10, 2006, Federal Holiday. with SOC# Veteran's Day, Details: SA________________ will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. b6 b7C HOUSE OVERSIGHT 018953Date: 7/13/06 TiMe: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No..... SPECIAL NOTES Occur To Date Day Of Week Common/Location: City ......• Location Type : Beat Assignment: Dept Class Case Status Supervisory Dt.: Entry Date Names? . . Vehicles? Narrative? 1-05-000368 : DO NOT RELEASE : 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make ...... Model Name Style ..... Color - Bottom : VIN ...... Disposition • Insured by Vehicle locked : Date recovered : a/00/00 Street number : City ......• Recovery code : Be On Look Out?: *********PERSO N Case Number . : 1-05-0003 Street Number City ...... Birth Date/Age : Occupation . . Home Phone No. Sex ......• Weight Case Number Street Number : City ...... Birth Date . Employer? . Oper Lic No. Other Phone Nbr: Sex ......• vlinimum Weight : Property? . . Offenses? . . Related Cases? Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 10 1 : 3/14/05 NFORMA-TION Category . . Year ......• 0 Model Permit Number Color - Top License # . Stolen value . Insured . . Keys in car .Lein holder . Recovery value NCIC number : 0 : 0 REPORTING INFO # 1 ********* 0 USPECT 1-05-000368 t Name . . Employer? . Oper Lic No. Race ......• IWhite Height . . . . : 0 ARRESTEE Prompt IN valid F in: RMATION- Maximum Age . : Occupation . Home Phone No. : Race ...... White Minimum Height : 0 Maximum Height : 0 Female 0 # 1 b6 b7C HOUSE OVERSIGHT 018954ii 110 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident-Report A Page: 2 Program: CMS301L Case No..... 1-05-000368 MaXimum Weight : 0 Aliases" Hair Color . . Hair Style . . Glasses . Facial Hair Teeth . . Hat Shirt Shoes Body Marks #2 Body Marks #4 : Arrest Case No.: S U Case Number . : 1 Street Number : 3 City ......• P Birth Date . Employer? . Oper Lic No. . Sex ...... Minimum Weight : Maximum Weight : Aliases" Hair Color Hair Style Glasses . Facial Hair Teeth ..... Hat ...... Shirt ..... Shoes ..... Body Marks #2 Body Marks #4 Arrest Case No.: Case Number Street Number : City ...... Birth Date . Employer? Opel. Lic No. Sex ......• Minimum Weight : Maximum Weight : Aliases". Hair Color Hair Style SPECT/AR -05-000368 58 EL BRILLO WY H FL 000033480 Female USPECT/ 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age Occupation . . Home Phone No. Race Male Minimum Height : 0 Maximum Height : 0 Misc. ID# . . Misc. ID# . . MO/Crime Spec? Hair Length Eye Color . Complexion Build ..... Speech ..... Coat ...... Pants ..... Body Marks #1 Body Marks #3 Status .....• STILL SUSPECT Additional UCR?: (Continued) RESTEE INFO Prompt valid in: E123425530200 FL MO/Crime Spec? : Hair Length . Eye Color Maximum Age Occupation . . Home Phone No. Race ...... Minimum Height : Maximum Height : Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color • • Complexion Build ..... Speech ..... Coat ...... Pants ..... Body Marks #1 Body Marks #3 : Status ..... Additional UCR?: b6 b7C RMATIO'N - # 2 ** 25 PERSONAL ASST/EPSTEIN 561/000-0000 White 0 0 STILL SUSPECT AR ESTEE INFORMATION- Prompt valid in: EPSTEIN, JEFFREY : 52 ...... White 0 0 # 3 HOUSE OVERSIGHT 018955Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Case No.....• 1-05-000368 Glasses Teeth ..... Hat ...... Shirt ..... Shoes ..... Body Marks #2 Body Marks #4 Arrest Case No.: **************VICTIM NF Complexion . . _Build_____________ Speech ..... Coat ...... Pants ..... Body Marks #1 Body Marks #3 Status ..... Additional UCR?: (Continued) STILL SUSPECT b6 b7C ORMATION - 4 1 ******************** ivt /olo69,01-37 HOUSE OVERSIGHT 018956Date: 7/13/06 Time: 9:27:55 Page: 4 b6 1 b7C HOUSE OVERSIGHT 018957Date: 7/13/06 Time: 9:27:55 Page: 5 Program: CM0301L b7C HOUSE OVERSIGHT 018958Date: 7/13/06 Time: 9:27:55 Page: 6 b6 b7C HOUSE OVERSIGHT 0189590 Date: 7/13/06 Time: 9:27:55 Page: 7 b6 b7C HOUSE OVERSIGHT 018960Date: 7/13/06 Time: .9:27:55 Page: 8 - b6 b7C HOUSE OVERSIGHT 018961Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 9 Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name : *********OTHER PERSON City ......: Case Number . : 1-05-000368 • ___________________Lart Name . : Street Number I Birth Date/Age : I Occupation . . : STUDENT Home Phone No. I I Sex ......• Female Weight ..... 0 *********,OTHER PERS Case Number . : 1-05-000368 Street Number : City ...... Birth Date/Age Dccupation . . *71ome Phone No. 3ex ...... geight ..... )ther Phone Nbr: 0 Employer? . Oper Lic No. Race ......• White Height . . . : 0 Person Type : OTHER PERSON INFORMATION T. st Name . . : Female 0 k******** OTHER PERSON :lase Number . : 1-05-000368 3treet Number : :ity ...... 3irth Date/Age : )ccupation kme Phone No. : lex ...... fedght ..... ftlier Phone Nbr: Employer? . Oper Lic No. Victim Sobriety: Injury Type 1 : Hospital ID Phys First Name: (Continued) INFORMATION- 1 ********* b6 b7C Race ......• White Height .....• 510 b6 b7C INFORMATION - # 3 ********* Last Name . . :1 1 Female 0 '******** OTHER PERSO.N !ase Number . : 1-05-000368 ltreet Number aty ...... drth Date/Age : )ccupation . . brae Phone No. ex 'eight .....• 0 • ther Phone Nbr: Employer? . Oper Lic No. Height ..... 0 INFORMATION Lasl Name ......• Male ********OTHER PERSON ase Number . : 1-05-000368 - # 4 Employer? Oper Lic No. Height ..... 0 INFORMATION - 5 ********* Last Name . . HOUSE OVERSIGHT 018962Date: ' 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Case No..... Street Number • 1-05-000368 (Continued) City ...... Birth Date/Age : 0/00/0000 0 Employer? . . Occupation FAMILY THERAPIST Oper Lic No. . Home Phone No. : Sex ...... Weight ..... Other Phone Nbr: 561/000-0000 Female 0 561/000-0000 Race ...... Height ..... Person Type . • • : White 0 OTHER PERSON Case Number Employer Name : Address . City/State/Zip : Phone Number ********* OTHE Case Number Street Number City ...... Bixth Date/Age : Occupation . . Home Phone No. Sex ...... ?eight . . Dther Phone Nbr: ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 561/840-4540 PER 0 0 INFORMATION - *g********* Last Name Employer? . Oper Lic No. Race ......- White Height .....• 0 ***EMPLOYER INFORMATION*** 2ase Number . : 1-05-000368 Em loyer Name kddress . . . : 2ity/State/Zip : ?hone Number e******** OTHER PERSO N :ase Number . : 1-05-000368 La.t Name . ;treet Number ity ...... lirth Date/Age : 0/00/0000 0 )coapation . . Tome Phone No. ;ex ...... 'eight )ther Phone Nbr: THER PERSON !ase Number . : 1-05-000368 Itreet Number : aty ...... arth Date/Age : Iccupation . : brae Phone No. : ex b6 b7C INFORMAT 0 Employer? . Oper Lic No. Height ..... 0 b6 b7C INFORMATION - # 8 ********* Last Name . 0/00/0000 0 Employer? . Oper Lic No. Race ...... Height . . . : 0 HOUSE OVERSIGHT 018963Time: 9:27:55 Incident Report Program: CWIS301L Page: 11 Case No.....• 1-05-000368 (Continued) Weight ..... 0 Person Type : OTHER PERSON Case Number Street Number City ...... Birth Date/Age : Occupation . . Home Phone No. Sex • ...... Weight ..... OTHER PERSON : 1-05-000368 Last Name . . :1 561/000-0000 INFORMATION - # 9 ********* 1 Employer? Oper Lic No. . :1 1 Height .....• 0 b6 Person Type . : OTHER PERSON b7C Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as___________________. She stated that her fourteen year old step daughter (later identified as possibly may______have been molested in Palm Beach by a wealthy man. According tol 1 she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about I I The conversation was about how I I had met with a 45-year-old man and had sex with him and was paid for it. I advised' Ithat I would like to meet with her to obtain a more detailed statement and facts. ____________ stated she did not know what to do and had to discuss the matter with her husband. At this point Id id not provide me with a call back number or any other 1 information. She stated that she would contact me once she had spoken with her husband and________mother. b6 b7C 9/20/05 9/20/05 On 03/14/2005 received a call from I I They stated it was all right to speak to their daughter I Ivia cell phone Her mother'_________________'had been made aware of the case. They agreed to meet me. at the police department later this date. 1 On 03/14/2005, 03/14/2005, ________________________________ accompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither.knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. 'identified his daughter as1 1 I resides with her biological motherH 1 is a twin, HOUSE OVERSIGHT 018964Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 12 Case No.....• 1-05-000368 nued) her sister _______resides with' 'Both_______andL lare currently attending' 'school, which is an involuntary admitted juvenile educational facility. _______stays at the facility during the week and comes home on the weekend. According to I she was admitted to the school because of disciplinary I problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to_________________ she believes the incident occurred on Sunday, Feb 6, 2005. A friend of_________ named picked her up at their house and left. They believe initiated the relationship with the older gentleman, thoughthey do not have any proof. lives close by with her mother. I Ifurther explained that was introduced tolling' by boy she was dating (goes to____________________ plays ase a I Icontinued that on Sunday, picked up______ and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. Haley offers these girls a way to make fast cash. The man starts with a massage. If he likes them, he keeps them around and does more. Thel Idid not have any information on other than she lives on 'the last house on right side (north side). found it the call between Italked of a conversation that ahe had with'. I _1 the mother of_______________ a former friend ofl I She strange that they were no longer friends until she received from her mother telling her of the conversation she overheard and a boy namedl L Itold me of an incident that occurred on 02/09/2005. 'got into a fight at school __________________________________Assistant Principal, found over $300.00 ml 'purse. I Igave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, I I did not return to school; she ran away, Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midnight. It was not until after Li I J_________mother, I received_____the call froml I_____________________________L that she learned I_________Iwas the girl______that got into_ fight with I I The fight was instigated when________accused_______ of being a prostitute. who has legal joint custody of his daughter ___________ signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. the stated_____that he had no objections______________with our agency speaking with his daughter!_______'about the incident, __________________stated that motherI_______'is aware_______________of the allegations and also was willing to cooperate. According to__________________ she does not believe her daughter had any additional contact with the suspect as she was with b6 b7C HOUSE OVERSIGHT 018965S Date: 7/13/06 Time: 9:27:55 Page: 13 Case No.....• 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who provided me the information for' I West Palm Beach, Florida. Checking the school board records for I____________________________________'there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to_________________________where I met with white female( I Also present was' therapist. During an audiotaped interview, I spoke with____________ about the allegations that were made. I linitiiiiii denied anything had happened, only admitting to going with (later identified as to Palm Beach to pick up money was owed. lidentified as the cousin of her former boyfriend l I She ultimately admitted to knowing that worked for a wealthy man and possibly did .sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who lived____in Palm Beach (later positively identified as Jeffrey Epstein). ___________ explained that she was first approached by to go with her to Jeff's house, when they were at house. According to she was not sure exactly what was going on with but agreed to go with her. I__________________________'boyfriend) became angry when 1 he heard inviting! Ito accompany her. I 'believed it was to pick up money the man owed . I______________'stated told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According toI L along with an unknown, possibly Hispanic female, picked her up at her father's house onl 'told her father that they were going shopping. It was later confirmed by I Ithat picked his daughter up. According to Mr. I [ drove a pick up truck. drove______________along with the unknown female to Palm Beach. Sometime on the way there, a conversation occurred between and L_________Lihereby told___________ age, she should say she waslff asked her eighteen.I I Irecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, I I recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. b6 b7C HOUSE OVERSIGHT 018966Time: 9:27:55 Page: 14 Case No .....• 1-05-000368 (Continued) stated the man told them that Epstein was not there but was b6 expected back. He allowed them to enter the house, via the kitchen. b7C He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. ____________believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept_________her responses short and direct. Epstein introduced himself to___________as Jeff . ____________got the impression that Epstein and friend knew each other. I !described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving__________and friend alone in the kitchen. They returned a short time later. ThTy all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed I her to follow her upstairs, which she did. According tol L the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told I Ithat Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told___________to take off her clothes. As1 1was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. 1 1 stated he was stern r when he told her to take off her clothes. I ____Isaid she did not know what to do as she was the only one there. Itook off her shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything. 1 !stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As__________began to give Epstein the massage, he told her to get on his back. ___________stated she straddled herself on Epstein's back. 1 jstated her exposed buttocks were touching Epstein s bare buttocks. 'AsI 1 was giving Epstein the massage, he turned around, and. wacked off 1 1later explained that wacking off was masturbating). 1 !stated she was disgusted by Epstein's actions but did not say anything. According to Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told___________that he was done and gave her three hundred dollars. They went back down stairs where they met ONIMINE Epstein said good-bye and they left. askedj__________plow did it go and asked what did she 1 1 do. Whenr Itold -1-1at. Enstin asked for a massage, allegedly stated "I know."' !stated they then went shopping. ____________[stated also got paid, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen,1 !recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering HOUSE OVERSIGHT 018967Date: 7/13/06 Time: 9:27:55 Page: 15 Program: CNIS301L Case No.....- 1-05-000368 ____________(Continued) the room there was a large 'bathroom to the right, ___________ recalled a .hot pink and green sofa in the room. There was a door on each side of the sofa. _____________recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take off his towel, exposing himself. I !recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. ____________admitted to seeing his penis. I if she knew what being circumcised meant and she stated no. ___________then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, it on the floor as he laid down on the table. asked Before they left, Epstein asked .As they were leaving the house and how much she was paid. jealous when she told her that she received three hundred dollars. stated received oniiiiiihundred dollars that day.____ stated that she believed was paid two hundred dollars bringing her. placing said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. !recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed____________________ to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. ___________was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. ___________ recalled' Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and__________got dressed. She went back downstairs where she met Haley and the unknown white female. admitted to getting paid three aundred dollars in cash from Epstein. to leave her phone number. asked__________ what had happened stated seemed upset or for told__________ that if they do this every Saturday, they could be richd !agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall's. _____________ stated she never saw ain as she got into a fight at school. She had not 'spoken with either as her mother took away her cell phone. I asked___________if she was aware of any video equipment while she was in the room. She stated no. b6 b7C HOUSE OVERSIGHT 018968Time: 9:27:55 Page: 16 Case No. . 1 . : 1-05-000368 (Continued) stated she was afraid that IIIIIIIwould retaliate against her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling_______what had happened with Epstein. According to L___________ became angry and upset, punching a hole in the wall. I I guessed that it was I !who toldl about the incident, and now there were rumors in school about' and what she did with Epstein. or her I then talked to _________about truth and lying. We talked about the color sweater she was wearing, ____________denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with' 1 and advised her of the families' as. well asl I willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with______________________ mother of _______________ advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked _____________ recalled hearing her daughter callingl la whore. ____________ admitted that she did not listen to the entire conversation but did confront her daughter about it later. ________ told her mother that something to the effect that__________had slept with an older man for money. ____________ stated that she would not object to me speaking with her daughter. It was ______________ belief that everyone in the school may have known about this because of the fight that her daughter land___________had gotten into. I reminded___________ that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen'stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them, and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained b6 b7C HOUSE OVERSIGHT 018969Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 17 Program: CNIS301L Case No.....- 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). _____________signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with__________ at her residence placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. for the purpose of spoke with Jeff. IIIMINIMIN arrangements. A 03/19/2005, I spoke withL1 land 1 and was advised that! left the state to visit with her aunt and •uncle. 1 1is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called__________________to schedule an appointment to speak with 1-1 ,She stated the school guidance counselor was reluctant to have.police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the family I received messages from therapy I conducted a computer query on Epstein. The indicated the most recent driver's license on the state of Florida, which had expired. stating thatl 1 sessions with' results of this query file for Epstein was for A cross reference of Epstein s residence, 358 El revealed the following affiliated names: Mark L.______________Epstein, w/m dob Maxwell, uk/f, dobl 1 A computer history. query Brillo, Palm Beach, wif, dob & Ghislaine N. for both returned no On 03/23/2005, I spoke with __________________cell phone wk__________. I requested that she not discuss the incident with anyone including her daughter________as I did not want the investigation compromised. I was told at this time, that I I and_____ have not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the__________and residences requesting to speak with them regarding the b6 b7C HOUSE OVERSIGHT 018970Date: 7/13/06 Time: 9:27:55 Page: 18 Case No.....• 1-05-000368 investigation. I received return phone calls from 1 land b6 and advised them that I would be contacting _______________I b7C _________family therapist to coordinate a time to meet with I. This was at the request of both Back and_______________thatl I strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both[_______land !stated they had no objection to my meeting with' 1 In I speaking withL________________1 she identified the cell phone number of as being the phone assigned to__________________ Ms. had no objections and provided consent to giving it to the police department for the use of placing controlled phone calls from it. I !stated the phone had been taken away from as part of her punishment for not doing well in school. According to I !used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. ___________ stated her dau hter's recent behavior is the opposite of what she normally is. I stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. ( Cont inued) I called1 and requested to speak with' I. Upon speaking with' she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. I !stated the sessions should be boncluded by 7:00 PM. At approximately 8:00PM I had called at which time I'left a message on her voice mail requesting a return phone call. I spoke withl land advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disrupt I I school schedule. had no objections. Shortly after speaking with1 I I received a call froml__________J._____I explained the situation_____________and requested a time to meet withr- 1 Back reviewed_________schedule and advised thatl Iwould be available after 3:00PM. [ I reminded of her conversation withl On 03/30/2005, I met with__________and_________________ atl H I_ During this time___________ initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According tol I. while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. ____________stated there was no penetration as the vibrator was on top of her underwear. I asked! lif Epstein ever asked her age and she stated he had. Istated she told him she was eighteen. When Epstein asked I what school__________she was in,____________ responded she was in the twelfth grade at _____________. During the course of this incident, stated Epstein told her that_______had worked for him for We then continued with the controlled call to . At approximately 3:35pml s home, I171 years. from her cell phone, made a call to was not home. was told HOUSE OVERSIGHT 018971S to Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Case No..... • 1-05-000368 (Continued) that was at working a double and could be reached on her cell phone, I I W/F, is employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. __________called During__________the conversation between :________________ and' L asked' 1, what happened, stating that she had heard rumors tlatI !was going to press charges. asked if they, meaning !parents, knew about Jeffery. _________ claimed to have heard that' 'father had found out about know anything about Epstein. =III told ItoldIONNIMIN that the parents) did not Jeffrey. I that Epstein needed 'someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with_________________ she would at times appear to be articulate and well spoken. She would then start to act in an immature manner. by 19oking around, not paying attention, drawing on a paper. I Iwould offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. ___________ would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five I I On 03/31/2005, subpoena requests for T-Mobile Wireless I I and Cingular Wireless, I I. ( and Iphone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by__________and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was b6 b7C HOUSE OVERSIGHT 018972Time: 9:27:55 Page: 20 Incident Report Program: CM0301L Case No.....• 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, datedA3/31 and 04/01 from tol I A female identifying b6 herself as 1111111states that she could pickl I up to take her to b7C Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message from 111111, indicatin 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David_______________ c----Llf; fuliias Friday 5:30PMA_ ; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, andl Is phone records. (Phone numbers On 04/06/2005, I called' 1, ext a student by the name of ______________Fri - i. He confirmed that they had requested a written request , and spoke with Princlipalj prior to releasing any additional information. On this same dat I faxed[_______la request____for student and parent information on I 1 I advised' 'that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from providing me the following information: Florida, . Parents name:l Det. Lee provided me with trash obtained from 358 El grillo for 04/06 04/07/05. The following information waS retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you _________ hand written notes & messages 11A I. 12:30 chicken, 4, 3 September B & J, Big Screen x8,I 'work Sunday @ • 4PM,I I Monday after school?; left message forl 'works 4-9 Monday and Tuesday, leaves school @ 11:30 AN; I will be here tomorrow @ 10:30 Am; Mrs. Business 654-6699 I There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to HOUSE OVERSIGHT 018973Date: 7/13/06 Page: 21 Case No.....• 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names_________________________________________ as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as beina acquainted with someone at 358 El Brillo. I ra4e both above the legal age of consent. On 05/03/2005, I spoke withI _______and updated her on the investigation. I !stated that' was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. I I comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with_________________regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, with! I also spoke with rescheduled and updated until 06/02/2005, to meet her to the investigation. On 06/02/2005, I met with! !advised that she could be reached via her cell phone until she is able to 'provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for 11111111111.111111111111111. I was advised she was not working today. This would indicate that employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and! , I !phone records. (Phone numbers I. The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were was still b6 b7C HOUSE OVERSIGHT 018974Date: 7/13/06 Time: 9:27:55 Page: 22 Case No.....• 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brill°, a possible subject residing at the residence is ____________________ fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. It appeared that all was going well. I left a message for On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. b6 b7C On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. who confirmed that lwas still living On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with_________________ to keep her updated and to find out if there was any change of address or phone numbers forl I was told no. I left a message forl in order to provide her with Detective Recarey s information. NA Reported By: RECAREY, JOSEPH Entered By.: AtTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 HOUSE OVERSIGHT 018975Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Case No.....• 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under HOUSE OVERSIGHT 018976Date: 7/13/06 Time: 9:27:55 Page: 24 Incident Report * Program: CMS301L Case No.....• 1-05-000368 property number 05-294 with the blank tape. (Continued) NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, 'there was a note from' Ito Jeffrey Epstein on a notepad, which stated,"For a good time call' there was another telephone number on the noter--------1--I" Also, Also found was a written note, which stated,' 'can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from_____________________ The cellular telephones___________and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein pad, papers that, contained telephone numbers. One note hadl 'with written on it. This cellular number is assigned to Cingular Cellular Service. Another sheet had written' fwhich is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected b6 b7C HOUSE OVERSIGHT 018977Time: 9:27:55 Page: 25 Case No.....• 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect ______________ I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was1 land the original request was for 1 1 I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a reco.rd of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... b6 b7C NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident HOUSE OVERSIGHT 018978Time: 9:27:55 Page: 26 Case No.....• 1-05-000368 and notified Det. Recarey to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey' Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE OVERSIGHT 018979Time: 9:27:55 Page: 27 Case No.....• 1-05-000368 responded to 358 El Brillo and Williams. I observed Williams remove several plastic bags of bed of the sanitation truck. (Continued) met with PB Sanitation worker Jeff enter the driveway of 358 El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and ihterview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. IIIIII/s vehicle a red Plymouth Neon baring Florida Tag ofl !was parked in the driveway of I. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be needed. .Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to,the police station. b6 b7C HOUSE OVERSIGHT 018980Time: 9:27:55 Page: 28 Case No.....- 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to mmimmi that I appreciated her willingness to assist us'and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy, stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 'thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her________up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils. and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and nicked massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid. $200.00 for the massage. He explained, know you re.not comfortable, but I'll pay you if you bring some girls. b6 He told her the younger the better. stated she once tried to b7C bring a 23-year-old female and Epstein stated that the female was too old. was'asked how many girls she brought in total to Epstein. stated six that she can remember. stated she brought land the victim in this case. I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The HOUSE OVERSIGHT 018981Page: 29 Case No.....• 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as____________________ picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant . The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 'for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for Epstein. MEM later identified as Date of Birth! I, had told b6 that Jeff likes to have his fun with the girls. b7C stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messages. With the assistance of we were able to identifvI Sgt Frick entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record.any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to Florida in an attempt to speak with I I We met with Mrsd__________________________Is Mother) at the front door. We explained the ongoing investigation and felt that__________may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with! Date of Birth_____________ As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed______________________ she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s HOUSE OVERSIGHT 018982Time: 9:27:55 Page: 30 House with_______________approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt that__________was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. _____________ for her time and left the area. • She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that__________had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with! We met withI 'who stated'________'was her daughter. ________was at the Wellington Mall and was not home. We explained the ongoing investigation and felt the_______may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message from! I She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted________________ who stated her daughter was in the shower at the moment and would be traveling back tol I to attend. College. I informed her I would be en route to her home in I Det. Dawson and I drove to the________home and met with _______________________________I During a sworn taped statement, 'stated she was taken to the house by . She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. I 'stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef and stayed in the kitchen. She was introduced toiliii, Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. ________said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked _______if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. _______ stated also received money for taking her there. I !stated she went and another girl,'_____________________I to Jeff's house once. stated she waited in the kitchen with , while__________was taken upstairs by . _______stated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tae :as stopped, I was informed that had n via cell phone. A voice mail message on attempted to reach _______ October 4, 2005 at :5 am, revealed a female voice who identified herself as who requested her to call her back reference the with b6 b7C HOUSE OVERSIGHT 018983Time: 9:27:55. Page: 31 Program: CY0301L Case No.....• 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto.a micro cassette. I iprovided the incoming telephone number as stated she inadvertently told________________ the police investigation because_________had called her to tll about how she just received a rental car froM Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was going on at the house that the police would e asking questions. I Istated__________then called Jeff and and asked what was going on reference the ongoing police investigation. According to' I has since then been tr in to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... about NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Offiqe Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. b6 On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7C Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to I Jeffrey E. Epstein notepaper with' 1, an important message notepaper addressed to dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE OVERSIGHT 018984Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein. 'ye records and personal documents for Janusz Banasiak and as well as Jeffrey Epstein notepaper with the names and appointment times for I. No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach . I observed Jones enter the collect the trash from Epstein s predetermined area at which time I b6 b7C HOUSE OVERSIGHT 018985Time: 9:27:55 Page: 33 Case No. . . . : 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper black paper black paper b6 b7C MSN Hotmail web page with email address I____________________ hotmail.com) The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the emi)loyee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. HOUSE OVERSIGHT 018986Time: 9:27:55 Page: 34 All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. (Continued) has been turned been taken by NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she .did not want to speak of this incident in front of her mother. At approximately 15:48 pm, I made telephone contact with I During a taped recorded statement,1 1Stated the followin: Approximately a year ago, when she was sixteen years of age_took her to Jeff's house twice. The first time she went, drove to the house. They entered throtigh the kitchen ar e she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for__________ to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both I land Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told hr let's a9. advised she received no money for that day. I lalso said that ______________had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later, time by in the kitchen and advised she agreed to be taken a second Once they arrived at the residence,. sat took her upstairs to the master bedi.00m again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for___________to rub on him. At one point during the massage, he tried to touch her buttocks. As1 I was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. _____________then became upset again and told him she didn't want to be touched. _____________ discontinued the massage and was paid $200.00. I 'then went downstairs where was___waiting for her. She told she wanted to leave, _____________said she never returned to the house. stated she is aware that her friend, ____________________was also at the house and had a problem with Jeff. She provided a telephone number b6 b7C HOUSE OVERSIGHT 018987Date: 7%13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 35 Program: CY0301L Case No.....• 1-05-000368 (Continued) for__________ The interview was concluded and the micro cassettes were turn in as evidence. b6 b7C On October 5, 2005, I researched the incoming telephone number that had left_________________la message. The telephone number, ________________ was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. . I later researched __________________and discovered she resides in Royal Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with at her residence' lin Royal Palm Beach. agreed to speak__with us in the kitchen area. During a sworn taped statement, ________ stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that_______________________________________ went with them. They were brought into the kitchen where she was introduced to Jeff and other females. __________stated she was introduced to a helper of Jeff; the female was described as white female (unknown name), with blond hair.- She stated that the assistant was familiar with.. The assistant set up the massage table and put out lotions to be used. She told_________Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove her clothes. She complied and removed her pants and blouse. I 1 didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. 1 'advised it was at this time she is sure he was masturbating. 1 'did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. __________stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked ________how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, _________was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, _________ stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. HOUSE OVERSIGHT 018988Page: 36 Program: CNIS301L Det. Dawson and I then left the area and responded to the I 'where and all the above-mentioned girls had .attended. I met with School Police Officer, Off Williams. I explained I was looking for a previous student who attended' I I I. I inquired about ______________ I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that : may be one as well. Officer Williams researched his previous student records and found__________________ She attended the same year and graduated in the same year as the other girls. I was provided the last known address of (Continued) At approximately 2:10.pm, Det. Daweon and I met with' ________at her residence,' lin Royal Palm Beach. As1 was only seventeen years of age, I had notified her mother,I that she would be interviewed reference an ongoing [ investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs.'_________'advised she wanted_________ to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. 1_ 'was friends with the friends of and knew the same people. -lhad been previously told by hell...Ids what did for Jeff. 111111 called a person known to_______ as and scheduled the appointment, picked l up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. J !was introduced to Jeff. led _______ upstairs to the main bedroom area and set up the room with a massage table and set out the oils, dimmed the lights and turned on soft music. MOON exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. I 'advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As I Irubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. ________ advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. ________pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked_______ if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. ________was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and I as they b6 b7C HOUSE OVERSIGHT 018989Date: 7/13/06 Time: 9:27:55 Page: 37 took another friend of ________advised she was present when went to work for Jeff. She advised______________she rode over and sat in the kitchen area withIMONION to wait for __________________advised that while they waited for1 1 the house chef prepared lunch for them, as it was almost lunchtime. As________ was finished with the massage, they left the area. I asked________if ever told what would be expected of her when she provided a massage. I Istated yes, told her that a massage would be expected possibly naked and possibly some touching involved, _______ has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. drove another girl,' J who is _________ friend, to Jeff's house. I___________ 1 1stated she knew that had made money providing girls for Jeff and she wanted to do the same._ them in the kitchen area_______bf the house and introduced to . and took_________upstairs to the main bedroom. advised she doesn t know what_happened as__________did not speak about what happened in the room. I I received $100.00 from for going with her to Jeff s house and recommending unable to remember____________telephone number. concluded and we left the area. took Investigation Continues... The interview was was b6 b7C ****************************NARRATIVE # 10 ************************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to ml____________________________________I. We met with Dean of Students, explained tol Ithat we were investigating Town of Palm Beach___and felt that a student, information. 1 !confirmed thatl is a student and currently I rine was in computer class at the time ot our arrival. 1 'sent a security guard to locate in class and bring her to the office. 1 !allowed us to interview_______in an empty conference room. a crime located within the may have At 11:45 am I met with________________and explained to her why we there to interview .her. She advised she was aware of the ongoing investigation, ________stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement,1 !stated she knew that worked for Jeff in Palm Beach. I ladvised she has been there many times for massages. I asked her if she had formal training in providing massages, ________ stated she did not, ________ advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue, ________began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept HOUSE OVERSIGHT 018990Date: 7/13/06 Time: 9:27:55 • Incident Report Page: 38 Case No.....• 1-05-000368 (Continued) pushing to go further and further. ________explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently_______admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ________ stated, Jeff would try to cret away with more and more on each massage. Originally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. I !advised Jeff wcpuld ask her questions about herself. He knew she wasi land would be attending] I. I asked! lif he knew her real provided was on October 1, 2005. During the massage she asked Jeff ifI age, stated Jeff didn t care. The most recent massage she she could borrow one of his vehicles to visit her family and boyfriend in__________. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jefil_gE2libed her buttocks and caressed the buttocks cheeks. I asked________if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull away from him and he would stop. I I was asked if he ever used a vibrator on her. ________was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. _______ advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. informed I I she would have the car for a month. I !stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable, ________explained the car is currently parked next to the Gym field. I asked her, if she ever took any one to the house. __________explained she took _________________ a friend of hers who has eturned to Orlando to attend college. I asked she ever allowed another female in the room. ________advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is. registered to Dollar rent a car out of the Palm Beach International Airport. Telephone contact was made with_________________ the victim's mother, at 1 I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. b6 b7C HOUSE OVERSIGHT 018991Time: 9:27:55 Page: 39 . (Continued) ****************************NARRATIvE # 11 ************************** NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICKIE A. 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made teletthope contact with' 1 During a taped conversation, I Iwas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. I I explained she met Epstein___when she was just sixteen years of age. She was approached byl________ a friend who also had previously gone to Epstein's house for massages. I I advised she was working at the Wellington Mall when she was approached. ___________ told her that she would have to provide a massage to Epstein and she would have to 'perform this massage naked. thought about the offer and stated she could make $200.00 for only 30 minutes of work. She,agreed to perform the massage and set the appointment for her that same day. I Iremembered it was a weekend as she only worked at the mall on the weekends. I____________ took her to the house where she was introduced to 11111 Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. _______could not remember if he was naked or if he entered the room with a towel. I I stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. 1 1 advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I askedL Iif she knew what circumcised and un-circumcised meant. I !stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. I I began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. I I stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, ____________________ by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on Additionally, I I stated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. I I could not continue and wanted some time to regain her composure. I explained to I I to take her time. After taking several minutes to regain her composure I b6 b7C HOUSE OVERSIGHT 018992Page: 40 Case No.....• 1-05-000368 explained that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. Frick and in person. Sgt. Frick Dawson and I to meet with On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with land her friend, 1 lin Jacksonville, Florida. I Iwanted to havel !present for support. I explained to her that I did not have a problem as long as she wanted ________present during the interview. I !stated she wanted her present. I explained that as _______ was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort I Ishould the interview upset her. During a sworn taped statement, I I explained how everything began. She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. I I explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. I I further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. I !explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with-a towel. Epstein then instructed her to remove her shirt. 1 lremoved her shirt and remembered she was not wearing a bra. I stated she provided the ' massage wearing only her panties. She continued rubbing his legs, thighs and feet. I ladvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over.. At the conclusion of the massage,I lwas paid 400.00. They walked together downstairs where andl lwere 'stated received an unknown amount of money for waiting. 1 taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities dj.d not occur every time she was there. There were times she went to dinners and parties with Epstein. I I explained that things began to escalate more than the massage. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in Epstein bragged he brought her into the United States to be his sex slave. I !advised he was naked in the bedroom, she entered and removed her clothing, entered the room from the steam room area already naked. He instructed I Ito perform oral sex on b6 b7C HOUSE OVERSIGHT 018993Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41 Case No.....• 1-05-000368 (Continued) refused to perform that act. Epstein offered her b6 an additional $200.00 for her to perform oral sex on for b7C five minutes. I I agreed to perform the oral sex for the additional $200.00. I I explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. I I stated she had massagers, vibrators and strap on rubber penises used on her. Each time something new was introduced additional monies were produced and offered for to allow the acts to happen. I Iwas adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. _______explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with Epstein and her became a ritual. I Iwould arrive at the house and walk herself upstairs, where and Epstein were waiting. I I would remove her clothing and join them on the bed. I !explained and she would begin by kissing and touching each other. explained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse, ________explanation revealed they were in a missionary position. advised one day, 1-lwas unable to state and exact date when this incident occurred), she came to the house after MEI had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. I ladvised she immediately removed her clothing, as and Epstein were already naked in the bedroom. I lexplained that and she had a sexual encounter to include kissing, touching and oral sex. I I remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein turnedi I on to her stomach on the massage bed and inserted his penis into her va ina. I I stated Epstein began to pump his penis in her vagina. I Ibecame upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave I I a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so sore when she left Epstein's house. _______advised she was ripped, torn, in her vagina area. I ladvised she had difficulty walking to the car after leaving the house because she was so sore. I 'advised that other HOUSE OVERSIGHT 018994Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CY0301L Case No.....• 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein's house. _______provided the name ofl land feels she still may be going to the house to massage Epstein. According to us still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from MEM from .net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... b6 b7C ****************************NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 11/01/05 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact withl Iagreed to meet with us as we were in the Orlando area. I !provided directions to her apartment. Det. Dawson and I met with I who stated, during a sworn taped statement that nothing happened her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. ________ stated she only went a couple of times and provided a massage to Epstein. She stated shc was brought to the Epstein house in March of 2005. I 'brought her to work. I Ihas no formal training in providing massages. __________stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I________asked if she had been contacted by anyone from the house. I stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and inquired about the police investigation and left his telephone number _______________for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE OVERSIGHT 018995Time: 9:27:55 Page: 43 (Continued.) As we entered onto :the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth1 1 Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of ?005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of____________________________in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with_______________________F, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey ofl L New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of____________________in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle sae he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were b6 b7C HOUSE OVERSIGHT 018996Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Case No.....• 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we located a high school transcript from' 'for' 1 Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. .At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. b6 b7C ****************************NARRATIVE # 13 ************************** NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, HOUSE OVERSIGHT 018997Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 45 Case No.....• 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude HOUSE OVERSIGHT 018998Time: 9:27:55 Page: 46 Incident Report Program: CP4S301L Case No.....• 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. .1 searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRATIVE # 15 ************************** NA Reported-By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with 1 at her residence. I left a business card for her to return my call. Upon returning to the police department, I had received a telephone call from! 1 I returned her call at 1 and spoke with] 1 She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while was interviewed. I took____________to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, 1 1 who was dating her roommate, to make some quick money. 1 1 advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that____the massage would have to be done in her underwear. She advised_______drove with her and brought her into the house. The walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master-bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and b6 b7C HOUSE OVERSIGHT 018999Time: 9:27:55 Page: 47 Case No.....• 1-05-000368 (Continued) introduced himself as Jeff. 1 'advised she recalled she andl 1 removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked________ if she had any formal massage training and she replied no. _________advised she was topless and the panties she wore were the boy shorts lace panties. She and_______continued the massage until . the last ten________minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then .removed the towel, which had been around his waist. Epstein laid there naked and requested that_________rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. _________ stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator.on her vagina area. ________advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. _________ stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. _________got dressed and met with_______ in the kitchen area. Epstein came into the kitchen and provided________$200.00 for bringing and paid $200.00 to for providing the massage. I I was told to leave her telephone number with , his assistant for future contact. 1 !provided her cellular telephone number for future contact. 1 'was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. __________ stated work is the term used by to provide the massage in underwear. ________ advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 16 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact with__________________who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with stated she met would approach females stated she was asked to work for explained that work means give massages. She was asked about any formal training in providing massages to which she said no. ___________ said she accompanied and other females . During a sworn taped statement, Jeffrey Epstein through who wished to work for him. him but declined. HOUSE OVERSIGHT 019000Time: 9:27:55 Page: 48 Case No.....• 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. _____________ further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied withl the 14-year-old victim, andl Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. I !stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. ___________further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact withl in Ro ail Palm Beach. I left my business card at her front door. ______________ returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, __________ stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, !took ______________________ also attended____________________________ land was familiar with Epstein._ recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant =MEMEL brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. ___________ stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. I stated that on the first massage she provided she did not remove her HOUSE OVERSIGHT 019001'Date: Time: 7/13/06 9:27:55 Page: 49 Case No.....•___________1-05-000368 (Continued) clothing, ___________stated she had returned several times after that. Each time she returned more things happened. Istated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. ___________ stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist- She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. I !added she has no formal training in providing a massage. 1 Istated she brought two females during her visits to provide massages. L !stated she brought a girl named! !from _1 !stated she received $200.00 for each girl she brought. Additionally, ________was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... b6 b7C ****************************NARRATIvE # 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made telephone contact with________________ W/F, at her residence. I !responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, ________stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her asl to make money providin massa es to E several girls from making money. She agreed and was taken to the house by hall. had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. I Ileft the room and waited downstairs for_________________stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until. he climaxed; once that occurred the massage was over. She felt the whole situation wa weird but she advised she was paid $200.00 for, providing the massage. She also statedi I received $200.00 for bring to Epstein. 1 stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a had asked her if she wanted stein, had heard that were doing this and HOUSE OVERSIGHT 019002Date: 7/13/06 Time: 9:27:55 Page: 50 Case No.....• 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. I 'received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his assistant, 11111 into the massage. was brought into room with Ito provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. ________ stated she had brought two people to the Epstein house. She provided the names ofl (unknown last name). It should noted, I lhad been previously identified as land had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did .not locate them at home. I left a business card for him to return my call. We then traveled to land met with Dean of Students, I. We requested to speak with___________________________I was re interviewed, as she still was in possession of the rental car that M, Epstein had acquired for her. I 'stated that Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. 111111 stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with eithet Epstein or anyone from his organization. ________stated she did not, other than the telephone call informing her that she could keep the car for an extra month. _______did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after b6 b7C HOUSE OVERSIGHT 019003Date: 7/13/06 PALM BEACH POLICE DEPARTMEP Time: 9:27:55 Page: 51 Case No. . . . : 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE # 19 ************************** NA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 20051 Det. Sandman and I traveled to I ' I Florida and spoke with _____________ I She was b6 told of the ongoing investigation involving Epstein. ____________advised b7C she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by (Unknown last name). stated Ibrought her into the house and she was introduced to a girl named. . Once she met her brought her upstairs into a master bedroom bathroom. I stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. I I said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her to work. I I stated she returned to the house and was again led upstairs by . She provided the massage, clothed. HOUSE OVERSIGHT 019004--------------------------4Ik Date: 7/13/06 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Case No..... • 1-05-000368 ____________(Continued) advised it wasn't really weird until later on. ____________________!was asked if she ever removed her clothing to provide a massage. I stated it was not until the third time she went that she removed her clothing, _____________stated she was notified by that Epstein wanted her• to come to work. She arrived at the house and was led b6 upstairs by . She started providing the massage when Epstein b7C asked her to remove her clothing. I lremoved her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. I I stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. ___________ stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ____________'stated on the last time she went to provide a massage( she was notified by to come to the house and work. I !stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. I !stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. __________ stated her boyfriend was in the car waiting for her. I 'further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a:Christmas gift. !advised she had no formal training in provide any massages. I laaso stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with atl I She agreed to meet with me at a public place. suggested she come to the police station for an interview, _________did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. _1 Investigations Continue. ****************************NARRATIvE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE OVERSIGHT 019005Date: 7/13/06 likM BEACH POLICE DEPARTMEN, Page: 53 Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was [REDACTED] from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ****************************NARRATIVE # 21 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 HOUSE OVERSIGHT 019006Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 54 (Continued) On November 15, 2005, Det. Sandman and I traveled to 1 1 I. We met with' I, a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering, ___________was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr.1 1 on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr. ___________on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. I I advised he had no problem with us speaking with his daughter. During a sworn taped statement,1 Istated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by! !who informed her that she could make monies providing a massage to Epstein for $200.00. _________had informed her that she would have to provide this massage topless. Imade the arrangements with Epstein and his assistants and took Ito the house. ___________ stated 1_, la.nd she entered through a glass door that led into a kitchen. Itook her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. I !removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. .Bothl !provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested_______wait downstairs in the kitchen area for___________Epstein instructed___________to finish the massage. As________got dressed, ___________ starting rubbing his chest. 1 left the room, and Epstein began masturbating himself asl 1 rubbed Epstein s chest. I !stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed1 _Jthe massage was done and to get dressed and met with him downstairs. F 1got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. ___________ stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage;___________ agreed and the arrangements were___made by for her to return to the house. 1 !stated_______drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members, led her upstairs to the master bedroom and b6 b7C HOUSE OVERSIGHT 019007Date: 7/13/06 PALM BEACH POLICE DEPARTME, Page: 55 Case No.....• 1-05-000368_________ (Continued) master bathroom area. ________left___________this time to do the alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as __________ began massaging his legs and back. As ___________finished with Epstein's back and legs, Epstein then turned over onto his back. I !started to rub his chest and he began masturbating himself. As I Irubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing( 'vagina and masturbating himself at the same time. I I stated she continued to rub his chest as this was occurring. She described the .vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with. the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ____________ stated he climaxed onto the towel again and informed her that the massage was done. ___________got dressed and met with_______who was waiting in the kitchen area. She received $200.00 for the massage. I !said she never returned to the house and had no desire to return to the house. ___________was asked if she received any formal massage training. She advised she had no formal training. I I was asked if Epstein knew her real age. ____________ stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending' I. The interview was concluded. I suggestedI __I inform her parents of what occurred at the Epstein house. I Itated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. b6 b7C ****************************NARRATIVE # 22 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet withI I At approximatel 5:10 p.m., __________ arrived and met with us at the food court. I Iprovided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. L !was asked if she knew of the on-going investigation. I !stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked________how she was introduced to Epstein. did not want to disclose who brought her to the house but she would stated she HOUSE OVERSIGHT 019008Page: 56 Time: 9:27:55 Case No.....• 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, I I stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant or to have vaginal intercourse with________ She stated IIIII or mei. would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and MEM had sexual intercourse. All this was done at Epstein's direction. 1 (could not provide exact dates as she had been to the house so many times. _________ stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex within". his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. 1 !declined stating that she does what she does and did not want to introduce anyone else to do what she does. _________stated she had never received any formal training in providing massages. I showed________ a photo line up in which was placed in position six. She reviewed the six photographs and immediately identified as the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under ininin s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. favestigation Continues... b6 b7C ****************************NARRATIVE # 23 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that HOUSE OVERSIGHT 019009Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 57 Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would cpme during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the HOUSE OVERSIGHT 019010Date: 7/13/06 PALM BEACH POLICE DEPARTMENO Time: 9:27:55 Page: 58 Case No.....• 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ****************************NARRATIvE # 24 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he .was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in HOUSE OVERSIGHT 019011Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN1/ Page: 59 Miami. Mr.Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE # 25 ************************** NA Reported By: RECAREY, JOSEPH • 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were 'obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained_________________________________yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I locatedl Based on the corrected name spelling, I was able to locate her to her residence in responded to her home. She advised she is attending participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. On December 8, 2005, Det. Caristo and I . I located I I at and is I also had previously researched the telephone number for ________and telephone numbeJ J. A subpoena had been issued for the information onE I The telephone number_____________was registered to A query ofl Irevealed the daughter of _______________and is currently residing at in West Palm Beach. Det. Caristo and I attempted that she is contact with her front door with negative results. I left my business card on requesting she return my call. We then responded to ______in West Palm Beach. I also attempted contact with Mr. _________with negative results. I left my business card for him to return my call: b6 • b7C HOUSE OVERSIGHT 019012Date: 7/13/06 Time: 9:27:55 4111L------------------------ PALM BEACH POLICE DEPARTMENa Page: 60 On December 9, 2005, I received a telephone call from !mother, who was made aware of the on going investigation in Palm Beach. __________advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and___________would cooperate with the investigation. provided me with___________cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday,. December 12, 2005. (Continued) I then received a telephone call froml L father of who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with as she may have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with___________________on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to jand met with__________________ During a sworn taped statement, i Istated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for money. I ________ stated it was before Christmas last year when' 'approached her and asked if she needed to make money for Christmas; L 'stated she did and agreed to provide a massage for money.j made arrangements to take I Ito the house and drover to the house to "work."_________ stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was 4ready set up in the bathroom. _________described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right, ________ was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves, __________started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. _________ began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He b6 b7C HOUSE OVERSIGHT 019013Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN, Page: 61 Case No.....• 1-05-000368 (Continued) requested she remove her pants and shirt. _________removed her shirt and pulled her pants off. _________stayed in her bra and thong panties. As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about herself. jremembered telling him she attended1 I. Jeff asked her if she was sexually active. Before 1-1-1 could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. I lexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. _________ said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis to_________ He began touching his penis and masturbated as he touched her breasts. I lexplained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. __________ tensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. I Isaid "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. 1 1 stated he rubbed her real hard as he was masturbating. 1 !said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to_______for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. _________ stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks to_______because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... b6 b7C b6 b7C ****************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 HOUSE OVERSIGHT 019014Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN1/ Page: 62 On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searahed a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the.property. Several photographs of nude females were seized as evidence I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. HOUSE OVERSIGHT 019015Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN110 Page: 63 ****************************NARRATINTE # .27 ************************** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU shard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. HOUSE OVERSIGHT 019016Date: 7/13/06 Time: 9:27:55 ILBEACH POLICE DEPARTMEN, Page: 64 . Incident Report 'Program: CMS301L Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NARRATIvE # 28 ************************** NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim'sr - lcellular telephone subpoena data which had been received from a previous subpoena recruest. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from 's residence at The second incoming call from b6 b7C HOUSE OVERSIGHT 019017Date: 7/13/06 Time: 9:27:55 -PALM BEACH POLICE DEPARTMENT Page: 65 'cellular phone' 'occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned 'ging' s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number Ls registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with ___________________1 !either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com pq page and decorate the page an way one wis people have mvspace sit. I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. b6 b7C b6 b7C b6 b7C b6 b7C ****************************NARRATIVE # 29 ************************** NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I 1pcated the identity of 1 1 The telephone number b6 1 !was registered to She s b7C seventeen years old and is atten ing I HOUSE OVERSIGHT 019018Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 66 Case No.....-05-000368 responded to 1 I located the (Continued) I. I locatedr-------1-1 and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. I I started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located _______________at her residence located at_______________in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,L7 1 who was told she would be interviewed. I is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another telephone-message for ____________________________I.I began an analysis of Cellular telephone. The telephone number1 lis assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. b6 b7C ****************************NARRATIvE # 30 ************************** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE OVERSIGHT 019019Page: 67 Center from Cingular Wireless for telephone number_______________ This was the telephone number for during the time frame when the victimA !was brought to the Epstein house to "work." An b6 analysis of the phone records, of all incoming and outgoing calls, b7C showed that on February 6, 2005, the day the victim,' I I, first called =EMMEN, Epstein's assistant, I atl lett 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from_________________________________ will attempt to establish contact with them d14.ing the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that ofI I MySpace.com is a social b6 networking service that allows members to create unique personal b7C profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. I 1 who designed her blog to be I ' still attends' ________________L sends and receives messages from friends.which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. Dershowitz. Ms!l I then reviewed' Iweb blog which was provided by Mr. 'designed her blog to be I Her blog states that her interests include music, theater and weed (Marijuana). I eviewed her packet in which I I declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview________________ had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with _________________________________ and Janusz Banasiak. She advised she would assist in attempting to b6 b7C HOUSE OVERSIGHT 019020Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Page: 68 Case No.....• 1-05-000368 contact Mr.Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy Still located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy Still in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy Still in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed arted Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. 1/03/06 1/03/06 At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking in the roadway in .front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I HOUSE OVERSIGHT 019021Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT. Page: 69 Case No.....• 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J1OGRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U9OBQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black HOUSE OVERSIGHT 019022Date: 7/13/06 IL BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 70 Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold . Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U9OBQL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ****************************NARRATIVE # 33 ************************** NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr. 1 father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr.___________ advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,___________stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.___________ expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from _________________cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. . I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. b6 b7C HOUSE OVERSIGHT 019023Date: 7/13/06 1LM BEACH POLICE DEPARTMEN4I0 Page: 71 Case No. . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time.. Rodriguez stated the girls that would come appeared to.be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to____________________________________ for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to b6 b7C HOUSE OVERSIGHT 019024Date: 7/13/06 IL BEACH POLICE DEPARTMENI/fr Page: 72 Case No.....• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know atl !who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately. 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAa ****************************NARRATIvE # 34 ************************** NA Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes-that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses tol !after' 1 high school drama performance. Also in that same note was direction to rent a car for' 1 and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on b6 b7C HOUSE OVERSIGHT 019025Page: 73 Time: 9:27:55 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number On January 9, 2006, Det.'Caristo and I traveled to Palm Beach Gardens in an attempt to locate [REDACTED], who been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was________________left for her to return my_______________________________call. We then traveled to ______________________land located'______________________________________I agreed to speak with us and in a private room within the school provided us a taped statement. in During the statement, __________advised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate,I 1 stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered: encountering Epstein at the front door during the evening hours. Epstein's direction, Ithen left the room leaving by herself. Epstein told' Ito get comfortable. her blouse and pants and stayed in her panties. was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was, over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three had He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, ________ and Epstein brought I Iupstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. said they would provide a massage on his feet. I I asked why they are doing this. I I told her this was part of the routine and told her to rub his legs and calves. Epstein had told] Ito get comfortable. I Icontinued rubbing Epstein's calves and feet. At there removed stated she b6 b7C b6 b7C HOUSE OVERSIGHT 019026Date: 7/13/06 Time: • 9:27:55 111 PALM BEACH POLICE DEPARTMENT Page: 74 Case No.....• 1-05-000368 (Continued) or four times total. 'was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein assistant would call her at her father's house to and his arrange for her to come and "work." She advised each time she returned to the house, •Epstein would do the same thing. __________ stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would mabturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, ___________unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er tamily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number I I The number is assigned tol I. I also received the results from Western Union which confirmed the money order sent to____________________from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented tol was also attached to the receipt of the wire. This confirmed what! advised she received as.a Christmas bonus from Epstein. Investigation continues. b6 b7C ****************************NARRATIVE # 35 ************************** NA Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. • Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, , is assigned to of HOUSE OVERSIGHT 019027Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMENT110 Page: 75 1685 61st Drive in West Palm Beach. revealed she is a licensed Massage conditional/active license number (Continued) Research conducted on Venero therapist with a Florida . Venerol_ ____________________________________[ The last number_______________ is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Reearch on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while 1 surveillance was being conducted were resarched. I determined a [ bearing Florida license I I. was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to1 'has two daughters, ____________________________________________________is currently residing in is residing with her father in 1 Research oni Irevealed she was recently involved in 1. A request to discover any information from' 'was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. b6 b7C ****************************NARRATIVE # 36 ************************** NA Reported By: RECAREY, JOSEPH 1/23/06 1/23/06 On January 19, 2006, Det. Caristo and I met with___________________ at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach.. his assistant, she would be notified by Maxwell, Epstein or assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to _____________________, and , his assistant. was asked about what occurred during the massages. stated as she was twenty HOUSE OVERSIGHT 019028Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT '411 ' Page: 76 Case No.....• 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she .was not in any trouble however as part of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued, also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked ifI ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein tooI MI care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm 'Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag__________which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to I [ Florida. Researching and the b6 vehicle revealed that his daughter, I b7C I_ The____vehicle is a tan,______________Chevrolet Camaro, 2-door. I researched_____ LI 1 date of birth,_______________ resides atl lin 1 has a my space page called www.myspace.com/l I. In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of and I was seen. There was other footage of females seen. The identity of the females is unknown, at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears thatl land l are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. in Lake Clark Shores. Inv. Continues. HOUSE OVERSIGHT 019029Date: Time: 7/13/06 9:27:55 IOILM BEACH POLICE DEPARTMEN, Page: 77 ****************************NARRATIVE # 37 ********************.****** NA Reported By: RECAREY, JOSEPH 1 On January 25, 2006, Det Caristo and I, responded to __ land met with1 !stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate! !was allegedly dating Epstein at the time. I lhad once cohabitated together when they modeled. _______ explained_______called her on her telephone and advised her that she was in Palm Beach and requested to see her. 1/30/06 1/30/06 made arrangements to meet with her at Epstein's house. arrived and met Epstein and' land ________went to the Palm Beach Mall together and went shopping. I 'advised that ______ and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. ________advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. continued shopping and having a day together. stated I I explained how she and Epstein have been dating each other and he has been paying all of her bills. ________claimed! Ia.dvised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with' !about her modeling career. He knew of her modeling career from I 1 He requested to see her modeling portfolio and explained that he could help her with modeling jobs. Ihad her book with her to show 1 Iand showed the book to 1 Epstein. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall, ________ took out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view what! !purchased. I Iwas reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on: ________looked at_______who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chan ed back into her clothes. returned into the room and told I I she would be going home. scheduled another day for_______to return for massages with her. stated within that same week, she returned to meet with and have a massage. _______ had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. 'explained she could stay at the house and take advantage of the massage. b6 b7C HOUSE OVERSIGHT 019030Date: 7/13/06 SMBEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 78 Case No.....• 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. 1 !removed her clothing, leaving her_____panties on, and wrapped herself with a towel for the massage. 1 !remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. I !was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told_______ turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. ________ stated Epstein "popped" her back. 'removed her self from the table, got dressed and left the house. !further stated had attempted to call her on several occasions to________invite her back to Epstein's house to which replied "I'm busy."________ advised she has not had contact with either lor Jeffrey Epstein. It should be noted that her mother, 1 was present during the interview. The interview was concluded and we thanked them her for their time. b6 b7C ****************************NARRATIVE # 38 ************************** NA Reported By: RECAREY, JOSEPH On January 27, 2006, I made telephone contact with Christina Venero, at_______________ Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigation involving Jeffrey Epstein. Venero stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid Venero to perform Swedish Massages (Deep Tissue) on him and other guests. Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. Venero stated since that time, she is notified when Epstein is coming to Palm Beach. Venero stated she comes to his house and provides the massage or massages. Venero explained she has also massaged his guests and assistants. Venero continued that she is paid $100.00 and hour for the massage. I asked Venero if anything occurred during the massage that would have made her feel uncomfortable. Venero stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. Venero explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. Venero explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. 1/31/06 1/31/06 HOUSE OVERSIGHT 019031Date: 7/13/06 OM BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 79 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages. ,Venero stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number l___________________1, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by______________ A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. ****************************NARRATIVE # 39 ************************** NA Reported By: RECAREY, JOSEPH . 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:oopm,I land her friend, station. During an interview wit s e stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $200.00. I a.reed and was brought to Epstein's house to provide a massage. I stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. ___________advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. I__________asked her if Epstein ever touched her breasts during the massages. ___________ replied'. "Yes." I asked,her if Epstein ever touched or massaged her vagina, ____________stated he had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. _____________ stated that during a massage he inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. I 'stated the massage would be over when Epstein would climax onto a towel. I asked if she had any formal massage training to which she replied that she did not. I______________________'was then asked if she ever brought anyone to the house to "work."' 'stated she brought two people to the house. She advised she received money for bringing people to the house to "work." ____________ stated she brought a girl named( and her friend' 'was still waiting for' in the lobby of the police station. I thanked__________for her time and her cooperation and escorted her to the lobby. arrived at the police I asked if I could speak with her about this investigation. b6 b7C HOUSE OVERSIGHT 019032Date: 7/13/06 • Time: 9:27:55 AtM BEACH POLICE DEPARTMENT. Page: 80 Case No.....• 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation, ___________ identified herself asl land resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. I !stated she needed to make money and felt it was a quick way to make some money. I I stated she was brought to the house by__________and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided a massage. I asked her if she provided the massage naked. I Istated she did. She rubbed Epstein's legs, back and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. I I advised it occurred one time and she never returned to Epstein's house. The interview was concluded and was escorted to the lobby. I located a telephone number forl land attempted to contact her on several occasions. I calledl land spoke with__________who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another b6 appointment to speak with her about this investigation. T have b7C attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. with Rodgers who advised he has been employed with Epstein He flies both planes for Epstein depending where he wants Rodgers was asked about passengers in the plane he stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember_______ Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I spoke since 1991. to fly to. Rodgers there would a recent I attempted to locate_________________________________________ in Wellington. I left my business card for her to return my call. February 14, 2006, at 12:06 pm, I received a call back from On HOUSE OVERSIGHT 019033NA Reported By: RECAREY, JOSEPH Date: 7/13/06 AlkM BEACH POLICE DEPARTMENA Page: 81 Case No.....• 1-05-000368 on my voice mail. call' I I left her a Investigation Continues.. (Continued) left her telephone number for a return message to return call. b6 b7C ****************************NARRATIVE # 40 ************************** 2/21/06 2/22/06 On February 15, 2006, I made telephone contact. with__________________who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Upon my arrival, I met with________in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about anr2na2iIg investigation that concerned Jeffrey Epstein in Palm Beach. _________stated she knows Epstein very well and did not want to speak with me a out Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. 1 !ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I HOUSE OVERSIGHT 019034Date: 7/13/06 Time: 9:27:55 POOM BEACH POLICE DEPARTMENTI, Page: 82 Case No.....• 1-05-000368 (Continued) located in Royal Palm Beach. I responded to L_H _________in Royal Palm Beach. During the interview, Ll____________ b6 stated she knew I would be speaking with her. 1 stated she b7C was first introduced to Epstein when she turned eighteen years old. !stated she was sure of her age as it was her senior year in I. She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant MIMMOMin the kitchen area. She stated she was talin b. one of her friends, ________ She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and1 1 turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel and lay on the table. _____________ stated she rubbed his back and feet. She stated She had no massage training or experience. stated______during the massage, Epstein attempted to touch her buttocks. _____________pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. I never returned to the house. She did advise of one time she went with however she waited in the car for L. las she did not want to go into the house. At the conclusion ofl 'visit with Epstein they left the area. _____________ stated she had heard fi.om other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as ___________ did not have any other information to provide. I then learned from the original victimj_______!the defense attorney had 'learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. 1 1 ' Investigation continues. ****************************NARRATIVE # 42 ************************** NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents1 !who had informed me that the private investigators were still photographing the family. On April HOUSE OVERSIGHT 019035Date: 7/13/06 AIM BEACH POLICE DEPARTMEN110 Page: 83 10, 2006, at approximately 2:30 p.m., I served =at her residence in The subpoena was given to her mother, I learned through one of the victims ______ that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement.' 'also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I toldi I that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. I loriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to and met with the victim,____________ identified as the person who approached her in she was home during Spring Break in March 2006. did not want to pursue the intimidation charges concerned that the defense attorney was given a Tallahassee, Florida W/F, Royal Palm Beach while also stated she oni Iwas copy of the report as certain things she had told me in confidence were repeated to her by r---I Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. .When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim,I I ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as b6 b7C HOUSE OVERSIGHT 019036Date: 7/13/06 4ILM BEACH POLICE DEPARTMENO Page: 84 Time: 9:27:55 Incident Report Program: CNO301L Case No..... 1-05-000368. (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messa es and discovered a message from stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. b6 b7C ****************************NARRATIVE # 43 ************************** NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of. Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. __________________'s arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she HOUSE OVERSIGHT 019037Date: 7/13/06 OA BEACH POLICE DEPARTMEN410 Page: 85 Case No.....• 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. ****************************NARRATIVE # 44 ************************** NA Reported By: RECAREY, JOSEPH On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm • Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, _________________ and 1 1. I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original Offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. NA 5/15/06 5/15/06 NARRATIVE # 45 ************************** Reported By: RECAREY, JOSEPH 6/05/06 HOUSE OVERSIGHT 019038Date: 7/13/06 411,M BEACH POLICE DEPARTMEN410 Page: 86 (Continued) 6/06/06 On May 2.12006, I received several phone calls throughout the day from Mr.Li who stated he had been followed aggressively by a private investigator. Mr.Estated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr.I 'vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mrd - lhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received. other phone calls from Mr. and Mrs.r - lwho advised they were able to acquire the private investigators license plate information. The subjAZ following them was again driving very aggressively and caused Mrs.____to run off the road. Mrs.E] stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case I, I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with 'the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, ________made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration b6 b7C HOUSE OVERSIGHT 019039Date: 7/13/06 411,LM BEACH POLICE DEPARTMEN. Page: 87 Case No. . . . : 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and call made to or from I I hone. On March 7, 2006, at 11:03 am, made a call to the victi which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with_______at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim,i 'makes a call to 1 Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein' had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by_______at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with_______________or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. b6 b7C ****************************NARRATIVE # 46 ************************** NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrsi--1 mother of the victim, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * END OF REPORT * HOUSE OVERSIGHT 019040Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 9:25:15 Program: CMS301L 411- Incident Report 410, Case Number SPECIAL NOTES : Occur From Date: Report Date Common/Location: City ......• Location Type : Beat Assignment: Dept Class Case Status Supervisory Dt.: Names' Vehicles? . Narrative? . Interfaces? [repeated 3 times] Case Number Street Number City ...... Birth Date . Employer? .• Oper Lic No. Sex ......• Minimum Weight Maximum Weight Aliases' Hair Color Hair Style Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-06-00107a DO NOT RELEASE - JUVENILES 3/01/04 0000 Occur To Date : 5/31/05 0000 7/28/06 1200 Day Of Week . : Monday 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : POLICE INFORMATION Report Officer : OPEN / ACTIVE Case Status Dt : GUDGER, ELMER 7/28/06 Entry Date . . Property? Offenses? . . Related Cases? USPECT/ARRESTEE IN 1-06-001078 Prompt valid 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 51 Maximum Age Occupation . Home Phone No. Race ...... Male Minimum Height 180 Maximum Height 0 Misc. ID# . . MO/Crime Spec? Hair Length Eye Color . No Complexion . Build . E12342530200 : SALT & PEPPER VICTIM Case Number . Street Number City ...... Birth Date/Age : Occupation . . Home Phone No. Sex ...... Weight ..... Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent [repeated 4 times] FL Speech . Coat . . Pants . Body Marks Body Marks Status Additional UCR?: INFORMATION- Prompt valid in: Employer? Oper Lic No. Race ...... Height ..... Misc. ID# Residency Type : File Charges Victim Sobriety: Injury Type 1 : [repeated 3 times] 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 FORMATION- # 1 ** in: EPSTEIN, JEFFREY : 51 : FINANCIAL ADVISOR #1 #3 White 600 0 BLUE LIGHT MEDIUM .....• STILL SUSPECT b6 b7C HOUSE OVERSIGHT 019041Date: 8/07/06 Time: 9:25:15 Page: 2 b6 b7C HOUSE OVERSIGHT 019042 , Date: 8/07/06 Time: 9:25:15 Page: 3 1 b6 b7C Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06 Entered By.: OREGERO, LAURA D. 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman' I said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she has information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. I Isaid she could meet with Detectives on July 28, 2006, at 12 Noon. On July came to the Palm Beach Police Station. I verified 28, 2006, at approximately 1200 HRS, WFI ['DOB I identification by her Florida driver's license. I Isaid she read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. I I said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. I Ishe was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately contacts with Epstein between the months of February 2004 and May 2005. _______ explained how she first came in cori-E-AZT-witt7E767-61n. I Isaid one night in February of 2004, she was hanging out with a friend naffiedl I sail Itold her she could make some mond7-57-Massaging-t man that lived in Palm Beach. I Isaid the next morning, she received a phone call from___________ asking if she wanted to go to see this man il_______ said she decided to go with __________ to Palm Beach. said told her she would have to massage this man and possibly take clothes off. I rto__dl-rgh-=a. receive approximatell er sage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then drove North on the road next to the beach (A:LA). I 1 Isaid she turned onto El Brillo and drove to the last house on the left. _______ described the house as being white in color. She parked the car in home's driveway and HOUSE OVERSIGHT 019043%Date.: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 411 Incident Report 410 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. I I said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type of uniform. I I said the woman told them to wait in the kitchen for said a then entered the kitchen. _______described _______as being in her 20s._hi.pn.d, thin, and approximately 5'6". advised___________ to take' I up to the bathroom and showl I what to do. said once in the upstairs bathroom, she noticed a massage table in the middle of the room. I I saw a green and pink couch in the room. saw numerous towels stacked in the left corner of the room. _______said Epstein entered the room wearing a robe. I I said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello tol Isaid Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down on the table at which time she and__________ began to massage him. I I said while they were massaging Epstein, through conversation, she advised Epstein she was 17 years of age and still in High School. _______said after approximately 10-15 minutes, Epstein asked the girls to take their tops off. I Isaid she andl Itook their tops off exposing their bras. ________said seconds later Epstein asked them to take their bras off, which both did, exposing their bare breasts. said after more massage, Epstein asked! Ito leave the. room, leaving only I I present with Epstein. 1 Isaid Epstein asked her to take her pants off, which she did. I Isaid she was totally nude at this time. ________said Epstein got up from the table and sat on the aforementioned couch. I rlsaid Epstein sat on the towel and masturbated in front of her. _______Isaid Epstein's penis was fully exposed. Epstein told_______to get a vibrator out of a drawer in the bathroom. I Isaid the blue/gray vibrator was skinny at the handle but had a large ball at the top. I Isaid the vibrator was more of a sex toy than a massage item. I Isaid Epstein attempted to use the vibrator on her but she told him she did not want him to touch her. said Epstein asked her to talk dirty to him. I I said once Epstein climaxed, he told her the money was next to the sink, and then he jumped_________into the shower. I Isaid she put her clothes on and both her and ___________left the house. _______said she thinks received $200. _______said she went to Epstein's house with __________ on either one or two other occasions. I Isaid eventually, Epstein's assistant would call her to make appointments. I Isaid would call her from different phone numbers but most of the time it was from I_______!showed me her cell phone which had this number in her address book under the name of . ________said after her first visit, Epstein started to touch her bare breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her vagina. The vibrator would be placed on the outside of her vagina. Isaid in March of 2004, she believes on her fifth visit to 1 Epstein's home, Epstein penetrated_________vagina using his fingers. b6 b7C HOUSE OVERSIGHT 019044Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 1-06-001078 (Continued) said Epstein did this for approximately one minute until she told b6 him to stop. I Isaid Epstein did stop and no more penetration took b7C place. I Isaid Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests. 1 said Epstein offered her more money for sex but she repeatedly declined. said Epstein told her she should be a model and he would help her become a model. I I said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what she did at Epstein's These two friends, WF DOB and WF DOB_________, both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. I Itold both girls they would receive approximately $200 for these massages. 1 !said she is unaware how many timesl 'went to Epstein's house. advised she did not tell' or she was reporting these actions to the police. had in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. 1 !said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. home. signed an affidavit stating she wished to prosecute Epstein based on his actions. _______reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. NA Reported By: DAWSON, MICHAEL C. 8/04/06 Entered By.: ALTOMARO, NICKIE A. 8/04/06 On July 31, 2006, at approximately 1115 HRS, Detective Silvestri met with'_____________________________1WF DOB1___________I, at her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. and I _________ said sometime in 2004, her friend ___________i told her she could make $300 for giving a man a massage. ___________[said approximately two weeks later, she decided to go with I I to this man's house. ___________saidi I drove her to a large house in the West Palm Beach area. ____________said she did not know the exact location of the house but believes the house was near water. said it was HOUSE OVERSIGHT 019045. Date: 8/07/06 Time: 9:25:15 Page': 6 1-06-001078 (Continued) roximately 8:30 PM when they arrived, __________ said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. I I described__________this woman as being the manager of the girls that visit this house. __________said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. __________ said moments later, a man r_J named Jeffrey entered the room wearing a robe. I said Jeffrey removed his robe and lay down on the massage table. ______Isaid she and massaged Jeffrey for approximately 20 minutes. I Isaid she massaged Jeffrey's legs using some type of lotion. ___________said Jeffrey asked'_______ to leave the room. I Isaid Jeffrey asked her to take her shirt off. I I said she removed her shirt exposing her bra. __________ said Je rey asked her to remove her other clothes but she refused his request. I Isaid she was wearing a short skirt and underwear along with the bra. ___________ said Jeffrey began to masturbate in full view of her. ___________ said she did see Jeffrey's penis. ___________ said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. ___________said she felt uncomfortable and asked Jeffrey to stop, which he did. I Isaid once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remember who the money. I showed_________a photo lineup containing Jeffrey Epstein. positively identified Epstein as the man in picture three. gave them said Jeffrey did not ask her how old she was. __________ said she could not remember if she mentioned she was in High School. said she knew of other girls who went to Jeffrey's house. supplied those names,' land a girl named signed an affidavit____stating she wishes to prosecute based on Epstein's activities, __________ swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at approximately 1230 HRS, Detective Silvestri met with WF DOB at her home. advised she did know a man named Jeffrey Epstein. she met Epstein when she was in 11th grade, which was 2004. I Ibelieves she was either 16 or 17 years of age. and I advised in the year said a fellow student atl advised her she could make $200 for massaging a man. 1 1 said b6 b7C HOUSE OVERSIGHT 019046Date: 8/07/06 Time: 9:25:15 Page: 7 All Incident Report 410 Program: CMS301L 1-06-001078 (Continued) she could not remember the girls name but it started with a said this girl was in a lower grade then she was. said this girl picked her up in a cab and the cab took them to Palm Beach. I Isaid the cab had to go over a bridge and she thought the name of the street was El Rodeo. Li Isaid once I at the house, they waited in the kitchen. Isaid she saw numerous attractive females walking around the house. ____________said one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. ____________ _____________ said I Itook her upstairs and told her to get into her bra and panties. ____________ said she removed her pants and shirt and was only wearing her bra and panties. I 1said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotiorls. 1 1said Epstein entered the room wearing sleeping pants. I I said Epstein 9ot on the table and she began giving him a massage. I I said1 Ileft the room. ___________ said Epstein asked her how old she was and she said she was 16 or 17. 1 _1 could not remember exactly how old she was when this occurred. 7 1said she told him she was in High School. _____________ said Epstein asked her to take off all of her clothes and she refused. 1_______________Isaid Epstein rolled to his side, started to masturbate in full view of her, and ejaculated in his hand. said she saw his penis. I I said she put her clothes , on and went downstairs and eventually left in a cab. she received $200 for that visit. back said said approximately two months later, she received a phone call from the blond woman at the house who asked her if she needed a job. _____________said she did not want to see Epstein again but was told she could bring a friend, ____________ said she contacted her friend ______________571.1id_________drove them to Epstein's house. 1 and advised her she could make $200 for massaging a Tan. IsaidI I meet with Epstein and they both received $200. I Isaid she has had no more contact with Epstein or Epstein's assistant. advised she knew of other girls that went to Epstein's house. Those girls were I and many girls to Epstein's house besides those mentioned in this interview. Isaid the girl she knows as1 I brought said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed__________ a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit Epstein's activities. truth. stating she wishes to prosecute based on swore that her above statement was the This interview was digitally recorded and this recording and the photo b6 b7C HOUSE OVERSIGHT 019047 d Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 ------------------------411 Incident Report Program: CMS301L lineup were placed into evidence. 1-06-001078 (Continued) b6 b7C On July 31, 2006, at approximately 1400 HRS, Detective Silvestre and I met with IWF DOBI I at the Boynton Beach Mall. advised she did have contact________with Jeffrey Epstein when she was a sophomore in High School. ___________ said it was either in 2003 or 2004 of age when they met. and she believes she was 16 years advised______________________back in 2003, she was introduced to Jeffrey Epstein by her friend____________________________said I ladvised her she could make $200 for giving this man a massage. __________said I Itold her she might have to get undressed during the massage. I r_Jsaid drove her to a big house in the Town of Palm Beach. !could not give an exact address or location but said it' was near the beach. Isaid once at the home, a thin white female with blond hair, approximately 25 years of age, answered the door. _________thinks the woman's name was _________said she and entered the kitchen and then went upstairs to a bathroom._____________________said there was a massage table in the middle of the bathroom. I jsaid Epstein entered the bathroom wearing a towel around his waist. F I shower and then lay down on the table fully nude. said she and stared to massage Epstein's legs and chest. Isaid E stein took a t _________said Epstein told Ito go on the balcony,__which'_______Idid. Epstein asked to take her clothes off. said she took all her clothes off and she was nude, said she continued to massage E stein at which time Epstein began to masturbate in her full view. I Isaid she did see Epstein's penis. Isaid while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. Isaid Epstein got up from the table and she immediately put her clothes back on. _________ said she andl________ULtien went, downstairs. I Isaid she received $200 from Isaid she believesI !also received $200 from said Epstein never asked her how old she was nor did she tell him her age. I I said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed ________a photo lineup containing Epstein. identified Epstein is position three. positively advised she knew of other girls that went to Epstein's home. These girls are' !advised she has no professional massage training nor does she believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities, swore that her above statement was the truth. HOUSE OVERSIGHT 019048Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 ------------------------41/-------------------------Incident Report 410 Program: CMS301L 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. HOUSE OVERSIGHT 019049IN TAPCIRCUIT COURT OF THE FIFTEgH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed • when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney (Co_____ HOUSE OVERSIGHT 019050To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Title: iCHANGED JEFFREY,APSTEIN; Attn: SSA Date: 12/05/2006 b6 b7C Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "Changed" to reflect additional subjects and the removal ofI Ifrom case title. Title previously carried as "JEFFREY EPSTEIN; 1 IWSTA - CHILD PROSTITUTION." Details: It is requested that SA as co-case agent to the above captioned case. be assigned The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. 3/15-ium iI IO!.ec.. HOUSE OVERSIGHT 019051• I. 31E-,MM-108 062 1 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, 'of JEFFREY EPSTEIN, was interviewed by the FBI.___________identi ng information is recorded below: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's Name: Cellular Telephone: i b6 b7C HOUSE OVERSIGHT 019052(levAl-M-2003) To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Squad 20 Date: 11/13/2006 SSA RBRA-2 (Pending) Synopsis: To request travel reference captioned case. Administrative: Reference telcall between and SSA and SSA _SA on 12/07/2001. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves! FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA'sl land AUSAI will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14/2006 - 12/17/2006. It is anticipated that SA's 12/17/2006. and AUSA will return to West Palm, FL on b6 b7C 2,21 31g - fLim-/019(0.2--1-Ar HOUSE_OVERSIGHT_019053411 41O To: New York From: Miami Re: 31E-MM-108062, 11/13/2006 LEAD(s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. 2 HOUSE OVERSIGHT 019054FD-302 (Rev. 10-6-95) -1- Date of transcription 12/04/2006 1 1 date of birth______________ Social Securit Account Number (SSAN)1________________________________________I home telephone number 1 1 cellular telephone numberl Iresiding at 1 Florida, was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the mnterview,I I provided the following information: 1_________He is currently employed by Jeffrey Epstein, NES LLC, as1 I I was hired by Epstein in ____________________[ Prior to being L !was a I I for Epstein and lI wasi has been employed a!_l H for approximately two years. He replaced I I as n___ because, Epstein preferredl !communication skills and flying techniqu s. Prior to his employment with Epstein; worked as a ocated ml Limited Corporation, was based next door to the owned by Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail_________________number N491GM, or he utilizes pilots from Air Center Helicopters, __________________ telephone number I 1 is Epstein's boat captain for the U.S.V.I.. While in New the pilots stay in corporate apartments. advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. ___________ has never seen any woman and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or York, Investigation on 11/27/2006 at West Palm Beach, Florida 31k7MM-108062 SA by SA Date dictated b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HOUSE OVERSIGHT 019055FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 , Page 2 anything of a sexual nature by Epstein. As a practical joke, Epstein asked! Ito purchase a box of condoms to place on b6 1 Iseat after he found out __________ girlfriend was b7C pregnant. The primary item that Epstein request to be on his aircraft is Evian water.____________has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by who would call1 Iand provide flight dates, times and from Epstein on 1 or to the departure of every b3 - TTI travel location. On occasion, L would get a call directly flight, the captain of the flight filled out the flight manifest b6 log and aircraft log. The individual flight captain is usually b7C rotated between pilots. The manifests are faxed to_________in the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. which were requested in the issued grand jury subpoena. 1 !described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship withI I defined _______________________as Epstein's best friend. In addition to ____________ flight duties, he provided stein with advice on home entertainment centers and vehicles. installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color.' !recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. has heard that Epstein is provided two massages a day. When asked whom _________ heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females._________LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and and ar--j 1-lbonus last year ________ received a 1 !Christmas bonus this year stated he received the b6 b7C HOUSE OVERSIGHT 0190564ok 31E-MM-108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 ,Page 3 monies in cash and later clarified the bonuses came by company check. ____________stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. provided Epstein's cellular telephone, (646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by b6 b7C HOUSE OVERSIGHT 01905731E-MM--108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 , Page ___________ HOUSE OVERSIGHT 019058Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Date: 12/06/2006 Santa, Fe RA St. Thomas RA (Pending) Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alone with! 1 1I. PBCRA obtained information from the City of Palm Beach Police Department (PBPD)1 (0 b6 b7C EL10 lo. c. a - io8o(0.2- HOUSE OVERSIGHT 019059To: Albuquerque AL Miami Re: 31E-MM-108062, 12/06/2006 b6 b7C In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues, to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, 1 1 or SA___________ __________________________________ for investigative direction and questions. 3 HOUSE OVERSIGHT 019060To: Re: Albuquerque Akm: Miami 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview_________________________________________Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. InterviewI L cellular telephone number of I, residence telephone numberI !Jeffrey Epstein located on the island of Little St. James.I I. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Interview _________________________________ telephone numberl L This is the only information FBI Miami currently has onl Set Lead 4: (Discretionary) InterviewI Florida. Set Lead 5: (Action) 4 b6 b7C HOUSE OVERSIGHT 0190614111 To: Albuquerque Flom: Miami 31E-MM-108062, 12/06/2006 Interviewl Florida. 5 b6 b7C HOUSE OVERSIGHT 019062To: Miami From: Miami FIG-5 Contact: Ia Approved By: Drafted By: Date: 12/20/2006 Case ID #: VIIE-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) ______________________ in the creation of i2 Analyst Notebook Charts. b6 b7C Details: Intelligence Assistant (Ia) __________________ provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent__________________________ and did not require any research or analysis on the part of Ia________. The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia created a total of 16 charts The charts ranged in date from 02/10/2005 through 10/06/2005. __l rn rn- 10 3 b.toc2 -So HOUSE OVERSIGHT 019063 s-, -1- Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: was employed as the_________________ for JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximately! 1 stated1 kbelieved byl Ito be EPSTEIN's girlfriend at the time) was the person who hired her. It was through 1 1 and her association with and EPSTEIN that came to be employed at the EPSTEIN residence. According to________ it was while I Iwas working at one of the salons on Palm Beach she met both I I and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence,___________ primary responsibilities were to have the house ready for the arrival of either EPSTEIN or _________and their guests. I lensured the house was stocked with food, beverages, and fresh flowers. would also help in the arrangement of transportation to and from the airport. stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN,_________ 1I and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but became "mean." believedl 1 a massageH_______stated she had taken many messages from girls _____Unis never at the residence when EPSTEIN was having who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was coming to town and they would want her to take a message, so EPSTEIN could return their call, _________would leave the messages on the counter so that when EPSTEIN would arrive in from out of town he could review them. One Christmas, ________was asked to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 at West Palm Beach, Florida by 31E/MM-108062 s4 Date dictated 08/17/2006 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; Hit - I 030 G2 -67 HOUSE OVERSIGHT 019064e 31E-MM-108062 Continuation of FD-302 of positive, Christmas 2004. ,On 08/17/2006 ,Page 2 believed she was asked to do this task around told the interviewing agent of an incident that occurred at the EPSTEIN's residence either late summer or early fall. ________ was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, __________I, were working at the time of the incident as well. A unidentified female(UF), who looked under the age of eighteen, entered the residence demanding money. She had arrived at the residence in a taxi cab. I Idescribed her as trashy and desperate. ________told the UF she was unaware of any money that had been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence today. ________ contacted the New York Office and they instructedl________Ito pay the UF. The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use that to pay the UF. Once the UF received the money she departed the residence. ________ stated to the interviewing agents, that at one point she told the UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. believed that EPSTEIN was trvina to hell?, girls make it big in the modeling industry. I______________________________________I told that EPSTEIN would give money to girlsio.help them go to college or get them started in modeling. _________ stated that she may have been naive but she thought he was trying to help these girls. 'stated that she knew EPSTEIN liked women and that________women would visit the residence even when'____________I was not there. believed there were naked photographs of women throughout the residence. followingH telephone number I According tol cellular telephone number' !provided' !contact__________information as the ______________________________[ Florida, and cellillar telephone number Ithe! !phone numbers are also provided to the interviewing agents a copy of some of the hours she worked at EPSTEIN's residence as well as some notes made by_______at her time of employment with EPSTEIN. Those documents have been placed in a FD-340, a 1-A envelope, and are maintained with the case file. b6 b7C HOUSE OVERSIGHT 019065A FD-302(Rev.10-6-95) -1- Date of transcription 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors,' I, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, I Ivoluntarily provided the following information: ________________________I was formerly employed as lin New York, New York. employed as________by Jeffrey Epstein. employment and obtained the opportunity for from a headhunter. ____________pre-employment position was conducted by Epstein and _____________________ approximately three years ago. I I was employed by Epstein for approximately one year and five months before he sought employment elsewhere. _________signed a confidentiality clause at the termination of his employment with Epstein. He was also formerly was seeking employment with Epstein interview for the worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. _________was responsible for keeping food available on the various properties where Epstein traveled. One item that was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. I lused Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida residence. Epstein provided' 'with a residence located atl 1 New York, New York, as a component of !salary. traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. __________also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard thatl lused to prepare food for Epstein and his guests. Duringl 'travels, the most notable guests to travel on Epstein's aircraft werel I I L Epstein instructed to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida 31E-MM-108062 SA by SA Date dictated 12/13/2006 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; HOUSE OVERSIGHT 01906631E-MM-108062 Continuation of FD-302 of _________________________ ,On 12/13/2006 ,Page 2 Young females frequently traveled on the two private aircraft with Epstein. I Ibelieved most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at__________________________New York, New York. _________ believed the females traveled with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein throughl and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals, _________described the women as "not very bright" referring to their intelligence. believed___________________was a oersonal assistant to _________and Epstein. IdescribedI las an attractive, nice girl in her 20's17-1 lwas responsible for preparing Epstein's travel arrangements. Last Name Unknown worked as an assistant to Epstein's relationship was nothing_________more than friendship. believed Epstein had feelings for !but they frequently did not get along, ________ provided stored in his cellular telephone: telephone home telephonel mobile telephone________________and PINI what the PIN represented. (LNU) was another individual who believed and email! _ contact information 'work F ITials unaware of One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. believed the unknown male drove a red Honda Accord. estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. _________was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. __________did b6 b7C HOUSE OVERSIGHT 01906731E-MM-108062 Continuation of FD-302 of ,On 12/13/2006 ,Page L. not know of the local teens to ever stay at Epstein's Palm Beach residence overnight, _________did not have conversations with the teenaged females beyond being polite and asking if they needed anything. _________did not engage in relationships with the females associated with Epstein. reviewed a series of images and was asked if he recognized the individuals depicted. He recognized Florida. an assistant to Epstein who is married to a man in Miami, lie also recognized 1 believed to be Epstein's York City was employed as a I was a former line New York. _________ was aware after his employment but he girlfriend. a barbeque restaurant chef for Epstein prior to cook atl I New York, that Epstein had other chefs before and was unable to recall their names. in New lEpstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a fourengine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. New York residence-I Imay reside in the' Street apartment building. Epstein's New York residence. On one occasion, Epstein's New York residence which high school. lat Epstein's gavel Ia tour of believed was a former Epstein's New Mexico ranch located near Santa Fe. a Russian man named________ (phonetic) LNU who worke Palm Beach residence. Epstein also had a cleaning Palm Beach residence buti Iwas unaware of the names. _________recalled at Epstein's crew for the crew member's heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. I Idid not observe or hear any disturbances during his employment for Epstein. b6 b7C HOUSE OVERSIGHT 01906831E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, ___________________________was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: b6 b7C 3/r - NH - /02;o6,D -703 HOUSE OVERSIGHT 019069FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Type : FD909 Date : 01/04/07 To d I From : MIAMI Topic: b3 transfer to subpoena sub Case ID: 31E-MM-108062-SBP Serial: 57 Employee: b6 b7C 31"&" HOUSE OVERSIGHT 019070FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Type : FD909 Date : 01/15/07 To : From : Topic: transfer to subpoena sub Case ID: 31E-MM-108062-SEP Serial: 58 Employee: I I b3 MIAMI b6 b7C 3/L2- k4-P-I-/Oro4,2AS HOUSE OVERSIGHT 019071FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Type : Date : To : From : Topic: FD 909 01/15/07 MIAMI transfer to subpoena sub Case ID: 31E-MM-108062-SBP Serial: 59 Employee: b3 b6 b7C 3/a- A/ 1%4 -/ e0 -.4% HOUSE_OVERSIGHT_019072To: Miami From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Date: 01/25/2007 Attn: Third Party Draft P" Case ID #: 31E-MM-108062 (Pending) Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Details: SAI I requests Third Party Draft provide Prior authorization was obtained from ASACI requests Third Party Draft provide b6 b7C b3 b6 b7C 31E-A-NY- R9o064,57 HOUSE OVERSIGHT 019073To: Miami From: *and Re: 31E-MM-108062, 01/25/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall' I I Ito pay expenses associated with the captioned case. .4 2 1 b3 HOUSE OVERSIGHT 019074-1- Date of transcription 08/18/2006 1_______________________________1 Florida,elephone number(s) lancrni I ir__________ residing at____________ __________________kcellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wasI I attorney,I lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) I !and' I (cellular). After being advised of the identity of the interviewing agents and the nature of the interview, I Iprovided the following information: I lhas been employed as a pilot for L I since' I. His current salary isl - iplus benefits. Prior to his employment with EPSTEIN,' Isold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. was employed there from I. According to EPSTEIN has two other full time pilots,' EPSTEIN also has a full time flight engineer,I I On occasion, in 2004 and 2005, a contracted pilot,I I was required to assist with flying EPSTEIN to different locations. I was the__________________for EPSTEIN untilI Itook over the responsibilities of Li__________ after a continual disagreement between EPSTEIN and' on landing techniques. This was a demotion and a decrease in pay for 'stated that EPSTEIN was unhappy with the method in which________ landed the aircraft when arriving at Palm Beach International Airport. Subpoena, Iprovided the interviewing agents, via a Grand Jury b6 b7C Investigation on 08/15/2006 at West Palm Beach, Florida mie# 31E-MM-108062 5A1 by SA Date dictated 08/15/2006 b3 b6 b7C b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; HOUSE OVERSIGHT 01907531E-MM-108062 Continuation of FD-302 of , On 08/15/2006 ,Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned subsidiary company of EPSTEIN, JEGE, INCORPORATED, and to 26 passengers. The Gulfstream, tail number N909JE, operated by another of EPSTEIN's subsidiary companies, AIR, INCORPORATED, and can fly up to 12 passengers. believes EPSTEIN has separate entities for each plane reasons. _________stated that EPSTEIN also owned a six Helicopter, Bel 407, tail number 491GM. by a can fly up is owned and HYPERION for liability passenger !stated that he would usually receive notification froml lor from EPSTEIN's office when flight arrangements were being made. Lead time for a trip most commonly was between eight to twenty-four hours. I 1 EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. believed that_________took___________over primary duties as EPSTEIN's personal assistant from' 1 in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. advised that he had never witnessed any underage females aboard the aircrafts. However________ did state that there had been to many to count when it came to females ranging in age from 21 to 23. I lalso said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked1 _Ifor specific telephone numbers for several individuals,1 iprovided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided byl JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 b6 b7C HOUSE OVERSIGHT 0190764 _ - 1 - Date of transcription 12/01/2006 I 1 date of birthl I place of birth I I, residing at Florida' I home telephone number I I cellular b 6 telephone numbers I I was interviewed b7C at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney I lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s)_____________I land I I (cellular) and Attorney__________________ of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australian Avenue, #1400, West Palm Beach, Florida 33401, telephone number I I. After being advised of the identity of the interviewing agents and the nature of the interview, I Iprovided the following information: is currently a full time pilot employed b JEFFREY EPSTEIN as_____________for EPSTEIN's airplanes. I Ihas been employed by EPSTEIN sinceI 1 Prior employment included piloting asl 'for The Limited Brands, specifically I I. He began working forl land remained there until thel I was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board,I Through____________association with EPSTEIN's 'contact with EPSTEIN while working for___________________was offered his current employment. stated that while piloting for_________he had not seen any young females passengers. I. stated his current salary is ______________________ was paid a Christmas bonus ofI I gross income. stated that EPSTEIN has three full time captains with one being the chief captain,' 'stated that in his position he would be "on call." I 'continued explaining that would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN,___________ or the copilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of Investigation on 11/27/2006 at West Palm Beach, Florida File# 31E4MM-108062 by Date dictated 12/01/2006 V/ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your i a y; l it and its contents are not to be distributed outside your agency. l HOUSE OVERSIGHT 019077:41 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 ,Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. I IdId state that once or twice children accompanied by adults were passengers on the airplanes. stated that he has strictly a business relationship with EPSTEIN. 1 !believed that EPSTEIN is a financial money manager. I !has never socially been to any of EPSTEIN's residences. ___________ interviewed for his current job at EPSTEIN's Palm Beach residence. 1 'provided, EPSTEIN's1 cellular telephone number as residence: provided the following address as a past b6 b7C HOUSE OVERSIGHT 019078FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Type : OTHER Date : 01/23/07 To d I From : US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA FOR transfer to the sub sbp Case ID: 31E-MM-108062-SBP Serial: 3 Employee: b3 b6 b7C 63 HOUSE OVERSIGHT 019079FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Type : Date : To : From : Topic: FGJ SUBPOENA FOR transfer to sub sbp Case ID: 31E-MM-108062-SBP Serial: 4 Employee: INLET 01/24/07 US ATTORNEY b3 b6 b7C 3/E-itim-/o?.N,a-611 HOUSE OVERSIGHT 019080FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Type : OTHER Date : 01/23/07 To d I From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR b3 transfer to sbp sub Case ID: 31E-MM-108062-SBP Serial: 5 Employee: I b6 b7C 3/C- itipkit .-/t7e&k.24, HOUSE OVERSIGHT 019081FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Type : INLET Date : 01/24/07 To : 1 1 From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON transfer to sbp sub Case ID: 31E-MM-108062-SBP Serial: 6 Employee: b3 b6 b7C HOUSE OVERSIGHT 019082(2m01-31-2003) EC_ct 02.151 To: Miami From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved By: Drafte By: C se ID : 31E-MM-108062 (Pending) Date: 02/15/2007 Attn: Palm Beach County RA SA b6 b7C WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302. interview of and agent's original notes. Details: An interview of___________________ was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. 3/E - H 0 - HOUSE OVERSIGHT 019083 vp' - -1- date of birth Security Account Number____________________________________________ b 6 New Mexico was interviewed atl IZORRO b7C RANCH, Stanley, New Mexico. After being advised of the identit the interviewing agents, and the nature of the interview, provided the following information: Date of transcription 02/13/2007 Social 'JEFFREY EPSTEIN for approximately' I years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, his bodyguard, friends, personal trainer, and sometimes The his masseuses. masseuses are not normally flown to the ranch, but are hired by____________________________keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. said________ could provide the names of the therapists use, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting _________________ received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico File# 31E-MM-108062 72 A Date dictated 02/13/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 31e- Ivin-i--/on)(210 HOUSE_OVERSIGHT_O 19084 - 31E-MM-108062 Continuation of FD-302 of ,On 02/08/2007 ,Page 2 A records check of___________________provided the following b6 information: b7C Race: Sex: Date of birth: Social Security Number: HOUSE OVERSIGHT 019085