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PALM BAzi EPROLICREEcDEErpATRTMEa
EVID
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/Ng et 6
SEARCH VIARRANT RETURN O PROPERTY 0 FOUND 0 DECEASED (Probated)
0 PERSONAL 3 CONFISCATED 0 DESTROY til EVIDENCE
TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER (Lip
INCIDENT/CITATION NUMBER 0 5- 3 6 8
DATE/TIME RECOVERED io -2,47 -o 5
PROPERTY NUMBER Maw Soo 0 6 - 1 oa L i
BIN NUMBER (Lem Blank)
ADDRESS WHERE PROPERTY Or
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I hereby acknowledge that the above list represents ad property taken
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I hereby ackno edge that the above list represents all property impounded
of my duty as a police officer.
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I hereby acknowledge that the above fist represents aN properly taken
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SIGNATURE
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I hereby admairledge that the above list represents all property taken
I hereby acknowledge that pee above fist represents all property Inpounded
from me and that I have received a copy of Nis receipt.
ma in the Official •orlormence CI my duty as a police Otriair.
D.
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SIGNATURE
DATE
Of
UNIT
RECEIVED BY
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I hereby acknowledge that the above list represents all property taken
eve IIM represents alt pmperly impounded
from ma and that I have received a copy of this receipt.
/ my duty as a petite cam.
ESTS.
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SIGNATURE
DATE
ID.
UNIT
RECEIVED BY
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I hereby acknowledge that the above list represents al properly taken
from me and that I have barked a copy of thb recoil.
I hereby acknowledge that the above list represents all property impounded
by me In the °Moja! pe Barmance of my duly eon:dice officer.
VZ,
SI
IDi
UNIT
SIGNATURE
DATE
RECEIVED BY
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Type of Analysis Requested (attach Crime Lab Information Form)
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adatowiedas that die above litraphissatt my possession aid did have recelveta
an property copy of this
I. hereby acknowledge that the above list represents all property impounded by n
in the official performance of duty as a Law Enforcement Officer or Suppo
Personnel as defined in F.S.S. 943.10.
Print Name - ED. If Div.
-
Signature:
By
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Date it Ti*.
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DISTRICT Paso MAI Irma
CONTRSIITOR COP
PAGE
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PROT6
Supplement for chain of custody:
Case # OS- 'Nog Property P Owner:
Victim:
Suspect:
Received by;
Reason;
Date / Time received
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Victim:
Suspect:
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Reason;
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PBPD Ran sea
CI PROPERTY
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DATE/TIME
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PROPERTY NUMBER (Leave Bung
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BIN NUMBER (late Blank) r 3 - }
ADDRESS WHERE PROPERTY IMPOUNDED S LIS Ci:t PROT100 On: cry' 12-): AO ate Pt- 3LtE,c, 6)6Pol
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NOT CLAIM 0
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QUANTITY
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I hereby acknoMedge that Be above Est represents al property taken
I hereby acknowledge that the above List represents all property impounded
from mo and that I have received a copy c! this receipt
• - duly as a police officer.
bi
SIGNATURE
DATE
ID#
UNIT -., of =. :, o 31c- a c 6 7 cl CI
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Case # Property # Owner:
Victim:
Suspect:
Received by;
Reason;
Date / Time
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M:2rerVr received -7sEmiAa C3 PAs
PROT10
PSPD Foe Na 0 PROPEFITY 0 FOUND 0 PERSONAL 0 CONFISCATED
0 DESTROY
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DATFJTIME RECOVERED 0315WCS
PROPERTY NUMBER (Leave Blank)
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BIN NURSER (Leave Blank) 128-07
ADDRESS WHERE PROPERTY IMPO ND b,ht.:61. 1.413t, Beau-I r I: LDIZIOA -33ticep
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I hereby acistowlodge that the above 1st represents all property taken
I hereby ackncyModge that the above list represents all properly Impounded
by me in the official performance of my duty as a (Was officer.
01
SIGNATURE
DATE
DI/
UNIT
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Case # Owner:
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Suspect:
Received by;
Reason;
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PROT12
PIP° Fdm •52 •ALM BEACH POLICE DEPARTaT 0 PROPERTY
0 FOUND 0 DECEASED (Prated) 0 PERSONAL 0 CONFISCATED
U DESTROY *VIDENCE 0 ThiAt.
0 LABORATORY 0 OTHER 05 - 3109)
DATEMME RECOVERS 04&\os"
PROPERTY MASER Reeve Wank/ 05- --A c40
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ADDRESS Shaef City
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SO DAYS
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TAPE - &cl.lje4 644;0A C1ItERIDS- I hereby acknowledge that the by me In the official erlormance
above list represents all properly Impounded of my duty as a pane officer.
DI
SIGNATURE
DATE
IDR
UNIT
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TRIAL 0 LABORATORY 0 STOLENIRECOVERED 0 OTHER
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WHERE PROPER7
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PHONE NUMBER i 7:
ADDRESS
Oly
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SWAN Cily
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PHONE NUMBER
FOUND PROPERTY
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SO DAYS
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QUANTITY
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I hereby acknowledge that the above list represents all property impounded
hem me end that I have received a copy of this receipt.
e of my duty as a police officer.
DI
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SIGNATURE
DATE
UNIT
RECEIVED BY
Rs
03- e? a-oc-
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INNIMIIMINVIE
EVIDENCE 1. 02 i ta 669mii.
PSPDForn en 0 PROPERTY
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PHONE NUMBER
ADDRESS Street City
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PHONE NUMBER
FOUND PROPERTY
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I hereby ackncnvfetge that the abo e list represents all property taken
I hereby acknowledge tha by me b the official performance the above est represents all property kapournied
of my duty as a pace officer.
0/
SIGNATURE
DATE
IDS
UNIT
RECEIVED BY
R
67
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PROT15
Case # Property # Owner:
Victim:
Suspect:
Received by;
1;573:E&N Reason;
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PROT16
PBPO FORM 162 O PROPERTY Ut FOUND O DECEASED (Probated)
INCIDENTiCRATION NUMBER
PROPERTY NUMBER
BIN NUMBER (Leave Elms* 11157 1
DISCOVERED By i D. B.
ADDRESS Sleet
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42
PHONE NUMBER
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ADDRESS Street City
20
PHONE NUMBER
ADDRESS Street City zip
PHONE NUMBER
ADDRESS Sweet City
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PHONE NUMBER
FOUND PROPERTY cum O 90 DAYS
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ITEM I
QUANTITY
VALUE
DESCRIPTION
Y 1 , 1)11; 4-4.1.
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t
el) - Copy oP let (cf,J\ v-z, Crcivt1.0.-
I hereby aMakortrxiou that the above let represents a properly taken
from me aid that I have received a copy of this receipt.
I hereby acknowledge that the above list represents all property impounded
DT
uty as a officer.
police
SI
I01
UNIT
SIGNATURE
DATE
RECEIVED BY
REASON -kVA -o -or
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irum BEACH POLICE DEPARTMAT
MOD
002
0 PROPERTY 0 FOUND O PERSONAL O CONFISCATED O DESTROY
y
'CIEVIDENCE
TRIAL 0 LABORATORY 0 STOLENERECOYERED 0 OTHER
05
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DATE/TIME 0910410r
RECOVERED
PROPERTY NUNSER man Diari4 ( -)5 - 3\
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PHONE NUMBER
ay
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C .3/ r
ADDRESS awe Clly
4,
298.P1 334 I 2
PHONE NUMBER
INSTRUCTIONS
FOUND PROPERTY
CLAN 0 90 DAYS
NOT MAIM Q
REM If QUANTITY
VALUE
DESCRIPTION MaSe it c - C40 cassette - Unice- 1 rlettbSet.
Rom
313116 4ilk
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I hereby aPmowledge that the above Pet represents all property taken t hereby acknoetedge that the above list represents all property impounded
tram me and that I have received a copy of this receipt.
by me In the official performance of my duly as a poke mice,
0
SIGNATURE
DATE
I a
UNIT
RE
F
9 Le-05- /5c_ iv., Glint 09--J or
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PROT18
PI3PD Form 03.2 O PROPERTY O FOUND O PERSONAL O CONFISCATED
O DESTROY 14 EVIDENCE 16 TRIAL O LABORATORY O OTHER
05 - ^31,5"
IINI0S 011 Stit5
PROPERTY NUMBER (Leave
QS
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BIN NUMBER Bean Blank/ 2 (S5
2
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DISIIMMI
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PHONE NUMBER
OWNER'S NAME / D.O.B.
ADDRESS Street City
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ADDRESS Sleet
Cy
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PHONE NUMBER
ADDRESS Sweet City
ZO
PHONE NUMBER
FOUND PROPERTY
CLAIM O 90 DAYS
NOT CLAN CI
ITEM #
QUANTITY
VALUE
DESCRIPTION
I
MAW -
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3
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4
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5
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COL) Ttl, MD
I hereby acknowledge that the above fist represents Si property impounded
from me and that I have waived a copy of this receipt.
b me in the official • - dormant* of my duty as a police officer.
DI
SIGNATURE
DATE
ION
UNIT
RECEIVED BY
R
iii!
6
04/-077-or e q PtvD O$-26 twitar
PROT19
POP
U PROPERTY
CI FOUND
CI DECEASED (Probated)
CI PERSONAL U CONFISCATED 0 DESTROY 1:1 EVIDENCE Cr TRIAL
CI LABORATORY U STOLEN/RECOVERED U OTHER 0.5 - 36 r
al
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5
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DISCO
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ADDRESS Save Cl'l 22/2
PHONE NUMBER
OWNER'S NAME / D.O.&
ADDRESS &mei
ay
ro
PHONE NUMBER %wars NAME/ D.O.I.
I-2Z-52.
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ADDRESS Sere Cily
ZIP
StL4 50. -4.- c._s 64:so-pe___
PHONE NUMBER
ADDTNL SUSPECT/ 0.0.B.
ADDRESS Street City
DP
PHONE NUMBER
FOUND PROPERTY
CLAIM U 90 DAYS
NOT CLAIM C)
ITEM 0
QUANTITY
VALUE
DESCRIPTION
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I hereby acknoviedge that the above 1st represents all propertySten
I hereby adalayetodpe that the by me In the offidal performance above list represents ak property impounded
DI
SIGNATURE
DATE
IDS
UNIT
DATEMME RECEIVED e>.
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071
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INIIMMITAINON oinm
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P8P0 Form 42 O PROPERTY O FOUND O PERSONAL U CONFISCATED
O DESTROY l$EVIDENCE tif
TRIAL O LABORATORY O STOLEWRECOVEREO U OTHER 'RODENT/CITATION NUMBER
05 -3 6!
04403' 0916
OS--' °- ?0 ,
EON NUMBER (Leave Blank) 12g675- a -
ADDRESS
PROPERTY IMPOUNDED .55g C Bea49,
LASEIAA P& FL 3.3()8o4_5v,--cp a ti it /CRC
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%OGRESS Street alY
ZIP
PHONE NUIlAt
OWNER'S NAME1110S.
ADDRESS Street cey
ZO
PHONE NUMBER
1-2053 eNEI. NI irtffrel who
ADDRESS Street fl y
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5o,i4fre_ 45 440-t-e_
PHONE NUMBER
ADDRESS
Sent Caly
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PHONE NUMBER
FOUND PROPERTY
CLAIM CI 90 DAYS
NOT CLAIM O
ITEM It
QUANTITY
VALUE
DESCRIPTION
-
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MRS. 0 4 or4 for - "It rtE Sek c Foie
i•
eunk lou
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I
gi I I hereby acknowledge that
from mo and that I have ecehtd a copy of this receipt.
the above list represents all property impounded •• of my duly as a police officer.
D
SIGNATURE
DATE
'Ds
UNIT bit-PI-CS 0 760
a
All rier tirf r PAO 0 g' • i f
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PROT21
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PROPERTY
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0 FOUND 0 DECEASED (Probated] la PERSONAL 0 CONFISCATED
0 DESTROY .95 EVIDENCE
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TRIAL 0 LABORATORY
CI OTHER
OS-368
DATEJTIIAE 0(-1-oros -
RECOVERED
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PROPERTY NUMBER (Lam BlarS.., )5 - Q'
BIN pr r .
Wank) sca--
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5 5, EL Beata lAa."1 P 6,FL 334V 111.1.
ADDRESS Street
Ply
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PHONE NUMBER
OWNERS NAME / 0.0.8.
ADDRESS Steel City
ZIP
PHONE NUMBER
SUSPECTS NAME/ D.O.B. 0 fria.
13
EPSTEINJEff-ti WM
ADDRESS Street
OtY rel Same_ as agoce-
PHONE NUMBER
AD0TNL. SUSPECT / D.O.B.
ADDRESS Street City
ZO
PHONE MASER p Agee I OF 2-
FOUND PROPERTY
CLAIM o 90 DAYS
NOT CLAW CI
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QUANTITY
VALUE
DESCRIPTION
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51.30 -It.}
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I hereby admowlodge that the above list represents all property taken
I hereby acknowledge that
from me and that I haw received a copy of this receipt.
the above tut represents aft property impounded my duty as a pate officer.
DI
SIGNATURE
DATE
ID/
UNIT
RECEIVED BY
RE
PROT22
OHM BEACH POLICE DEPARTM Form 052
EVIDENCE CUSTODIAN'
0
PROPERTY
LI FOUND
CI DECEASED (Probated) Zi PERSONAL 0 CONFISCATED 0 DESTROY gi EVIDENCE
Lb TRIAL
CI LABORATORY
CI STCILEMRECOVERED 0 OTHER
INCIDENTiCITATION MAABEFI 0 5;319 Er 014 -or -or cobs-
PROPS Ra NUM (Leave Blank) D5 6S
BIN NUMBER (i.
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122 5 5 >- 35-is EL- eituita kicusi
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ADDRESS Street
CNy
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PHONE NUMBER
OWNER'S NAME / D.O.B.
ADDRESS Street
Coy zi)
PHONE NUMBER
ADDRESS Street
ay
Zo
PHONE NUMBER
ADOTNL SUSPECT !D.O.S.
ADDRESS
Sent
CAy
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PHONE NUMBER
PAGE 2- O.F se
FOUND PROPERTY
CLAIM o 90 DAYS
NOT CLAIM CI
ITEM #
QUANTITY
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DESCRIPTION
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I hereby acicnow:edge that the above list represents all property taken
I hereby admowledge that the above Hs/ represents all properly Impounded
of my duty as a peace dicer.
Di
SIGNATURE
DATE I DO
UNIT
ir
O 11 -eli - 0c 6 76 6 Ali C d a P
AR
hq
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PROT23
*ALM BEACH POLICE DEPARTME.
Paper-eon esd
CI PROPERTY
CI FOUND
0
DECEASED (Probated)
CI PERSONAL 0 CONFISCATED
0
DESTROY
EVIDENCE 0 TRIAL
0
LABORATORY 0 OTHER Of- SW'
DATENIME RECOVERED Oil -II-or ovrplis
PROPERTY NUMBER Ban MIN*
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BIN NUMBER Uplift s-IN W575- a -- 3 St
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PHONE
WN WS NAME / D.O.B.
ADDRESS Street
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22P
PHONE NUMBER SusPECTS NAME / DO.B.
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ADDRESS Street City
MP
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PHONE NUMBER
I
ADDRESS Sircer Cory
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PHONE NUMBER
FOUND PROPERTY
CLAIM 0
GO DAYS
NOT CLAIM 0
REMO
QUANTITY
VALUE
DESCRIPTION
SA
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OFF o area i hereby acknowledge that the above list represents a property taken
I hereby acknowledge that the above list represents all property Impounded
ii. .. L.
my duty as a police officer.
D
SIGNATURE
DATE
IDe
UNIT
6
017-,)/- 05 6 7cv 4,1-7 Co isibQ4764-w2.0 otzt itT n5b 08. qh, - c6
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PROT24
OALM BEACH POLICE DEPART IninnP all
PBPD Form /S2
CI PROPERTY Ca FOUND El DECEASED (Probated) O PERSONAL
O CONFISCATED El DESTROY .111 EVIDENCE 21 TRIAL
CI LABORATORY
CI OTHER 0.3"-.368'
DATE/TIME
0,1
RECOVERED 111105 oils
PROPERTY NUMBER (Leave SWIM O5 - 3 SS
BIN NUMBER (L.COVO Bin) /11552 -- 3s-s. EL- Biel ILO kAJCLILA PB
El .33q80 Eg Vs" 2 Co" -c • t
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ADDRESS Street
CRy
DP
PHONE NUMBER
OWNER'S NAME /D.0.&
ADDRESS
Sent City
DP
PHONE NUMBER
SUSPECTS NAME /0.0.B.
4204-3
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ADDRESS &reef Ctly
2b
Stun-c 4s pate
ADDTNL
PHONE NUMBER
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ADDRESS Stint
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PHONE NUMBER
FOUND PROPERTY
CLAIM U
DO DAYS
NOT CLABA Li
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QUANTITY
VALUE
DESCRIPTION V e;/ -
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t751
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I ereby acknowledge that the above ast represents al penny taken
Rom me and that I have received a copy of this receipt t my duty as a police officer.
Dc
SIGNATURE
DATE
IDS,
UNIT
RECEIVED BY
R
67.
-acesaDe:
19
Alt ffirt 16r 1bP0 r 26.0 (0
5-6
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PROT25
PEW° Fm 052 0 PROPERTY 0 FOUND
0
PERSONAL 0 CONFISCATED U DESTROY
I
EVIDENCE U TRIAL 0 LABORATORY 0 STOLENRECOVERED 0 OTHER
Or ..368 .
DATEMME otilialor
RECOVERED Ogle
PROPERTY NUMBER (Leave Flank)
05
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4
ERN NUMBERiLeave Monk) 42-(55 t2.-
ADDRESS WHERE PROPERTY IMPOUNDED 35% 61 - eit,ija lAlcui
PIS FL 3c-li3O
U
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ADDRESS Street City
ZIP
PHONE NUMBER 1D.O.B.
ADDRESS &reef City
ZP
PHONE NUMBER
i..7,0 .5
EP5T6 :SC &CM asn.
ADDRESS Seer cny
42
Scun-c as OS 'Mt
PHONE NUMBER
ADDRESS Street City
a'
PHONE NUMBER
FOUND PROPERTY
CLAIM 0 90 DAYS
NOT CLAIM 0
ITEM 9
OUANTTIY
VALUE
DESCRIPTION
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MESSAGE Facwia
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to
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ON 4e papet I hereby acknowledge that the
from mo and that I have received a copy of this receipt me in the official • dormancy
above list represents a property Impounded of my duly as a police officer.
Di
SIGNATURE
DATE
ION
UNIT teJ 04- ?tar - 6 700 A I( ev, Mc P. lb 0 v 8- z6 . 0 G
F17.1:
PSI g-22- a (4.34124 name
PROT26
.A LM BEACH POLICE DEPARTMOT 0427)7
EViDENCE CUSTODIAN
PB9O Rail P52
0
PROPERTY 0 FOUND
ID PERSONAL
CI CONFISCATED
0
DESTROY
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EVIDENCE 521TRIAL 0 LABORATORY
LI OTHER
05
(* .r
DATE/TIME
041
131O5
RECOVERED cris
PROPERTY NUMBER (Leave Nark) O5 - 3 --5
BIN NUMBER (Lan
B&$ fit
2
ADDRESS
WHERE PROPERTY IMPOUNDED 358' 0.- Sea° vi ......, p e, FL scigi) s f Sr
S: COCC.T
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ADDRESS
Se
City
PHONE NUMBER
ADDRESS &mot
Ply
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PHONE NUMBER
SUSPECTS
EP51WrikfPeti
NAME /O.O.B.
1.2.0_,r, ,,/ sin
ADDRESS L44^-t.
Street
Ply
ZIP
SO
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PHONE NU/ABER
ADDTNL SUSPECrie T/ D.O.B.
ADDRESS Street
Ow
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PHONE NUMBER Nib; as
FOUND PROPERTY
CLAIM Li 00 DAYS
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I hereby acknowledge th t the above list represents all property taken
I hereby acknowledge that the above list represents an property impounded
by mo in the official performance of my duty as a police officer.
DI
SIGNATURE
DATE
ID.
UNIT
Oil a/-off"
67O
1111 /46(
DPb
O 8- 2/0 •OG owidi
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PROT27
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4/
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.te✓ *ALM BEACH POLICE DEPARTNOT 011PD ram *62 0 PROPERTY
0 FOUND 0 PERSONAL 0 CONFISCATED 0 DESTROY A MOB-4E
*TRIAL
0
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PROPERTY NUMBER Saws BINIO n5,-ce &
BIN NUMBER Maw, ManM /2(53 a-- 3n EL 8E41....Lo w P13 F'- .3.34so4V5-- s
C o
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City
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PHONE NUMBER
OWNS
WE/ D.0.8.
ADDRESS Strop:
Cy
4,
PHONE NUMBER
SUSPECT'S NAME/ D.O.B.
0 f hot 5) eKrekl i a wim
ADDRESS Stem
QV
ZIP
Saitv-e- as aterthe......
PHONE NUIWER
ADDRESS Street aiy
40
PHONE NUMBER
FOUND PROPERTY
CLAIM 0 90 DAYS
NOT CLAIM 0 (TSAI QUANTITY
VALUE
DESCRIPTION
I
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2-
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44
I hereby (knowledge that the above fist represents all property taken
I hereby acknowledge that b me in the official e dormance the above list represents all progeny impounded
I my duty as a police officer.
N
SIGNATURE
DATE
IDE
UNIT
REASON
'Kr
CY-/-0V-03 -
0
a
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1
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*ALM BEACH POLICE DEPARTMOT Fan au
IIINNNUIllAiliin Tenn " 0 PROPERTY 0 FOUND 0 PERSONAL
0 CONFISCATED 0 DES LNY
EI EVIDENCE lid TRIAL 0 LABORATORY 0 OTHER 05 - 3 he ocl2 '05 t '2.3
PROPERTY NUMBSe Save Mink)
O
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BIN NUMBER (Leave Mink) /I 21 / 0 I
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3+5
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PALAA P-
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DISCOVE
W
ADDRESS (7 p7
ND
CO
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PHONE NUMBER
OWNERS
ADDRESS Srw(
CII:y
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PHONE NUMBER
SUSPECTS NAME I D.O.B. *453 `ADDRESS Simi
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PHONE NUMBER g -V>1 4..1 3WFavy 36F7 €0 3 e 4
Mb
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Amt.
1 D.O.B.
ADDRESS
My
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PHONE NUMBER
FOUND PROPERTY
CLAIM U 90 DAYS
NOT CLAIM 0
ITEMS
QUANTITY
VALUE
DESCRIPTION
i
1*-11
tOC-0 0 1€147 5
ECTZAG
44
15: j - 2-i- Cf5:
I hereby acknowledge that the above list represents ell property Impounded
ante et my duly as a police otncer.
SIGNATURE
DATE
IDP
UNIT
RECEIVED ?
ez:.
ER - ai- 05- 1W G' If
OS et t t-o t rig epc i , 2.t.61..
t w-i4.
PROT29
PBPD Fam
CI PROPERTY 023401 0 FOUND 0 DECEASED (Probated) 0 PERSONAL
CI CONFISCATED
CI DESTROY
XEVIDENCE
SIM-
CI LABORATORY 0 STOLEN/FIECOVERED 0 OTHER
(
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BIN NJIABER (Leave Berea
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PHONE NUMBER
ADDRESS sifter City
4
PHONE NUMBER
SUSPECTS NAME / 0 02 a\lri Pi i L.
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ADDRESS Sueet C,Iy
Zip
PHONE NUMBER
ADDTaIL SUSPECT / D.0.8
ADDRESS Street Ciat
Z0
PHONE NUMBER
FOUND PROPERTY
CLAM LI 90 DAYS
NOT CLAIM L..i
FTEMS
QUANTITY
VALUE
DESCRIPTION
/a
k
L.
3
Qte.t.co
I hereby acknowedge that the above list represents all property taken eve list represents all property Impounded
ct of my duty as a police officer.
EM
SIGNATURE
DATE - DL
ID41
UNIT
RE
ci - aa - or-T 14.:0 4, rtth
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PS-crimi
PROT30
POPO FORD 452 O PROPERTY 0 FOUND Cl DECEASED (Probated)
U PERSONAL U CONFISCATED 0 DESTROY trEVIDENCE tirTRIAL
0 LABORATORY 0 OTHER 05- 3',95
DATE/T1ME RECOVERED e?2105 loto
PROPERTY
PARER (Leave Bar) (ID I
BIN NUMBER pave BIarM /21224,
ADDRESS
345
WHERE PROPER
IMPOUNDED
2.0
5
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PAkm Pie-Aak . B-•
DISCOVER Dec.
ADDRESS C7P, veet0 0 City
PHONE NUIABER
OWNER'S
ADDRESS Sate City
Zip
PHONE NUMBER
SUSPECTS NAME / t):9J3. CA 7.01.3
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ADDRESS Slater
20
3% CABIthke Pt
PHONE NUMBER
ADDRESS
STUN City
Ip
PHONE NUMBER
FOUND PROPERTY
CLAIM U
SO DAYS
NOT CLAIM 0
ITEM a
QUANTITY
VALUE
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VA •cluat .-(Ala cTLOAA. ICIASPr . (q tic I elllmtk -
I hereby tic:know:edge that the above list represents all property taken
I hereby acknowledge that the above list represents all properly Impounded
from me and that I have ecoived a copy of this receipt.
by me in the official performance of my duty as a police officer.
M-
SIGNATURE
DATE I De
UNIT
RECEIVED
RE
WV
87 0/9- or s7711
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'PALM BEACH POLICE DEPART papo Rim O PROPERTY O FOUND
O PERSONAL O CONFISCATED O DESTROY CirEVIDENCE &TRIM.
0 LABORATORY O STOLENIBECOVERED O OTHER
INC1DENT/CrTATION NUMBER 05 -30a Oci sobs t. LioA
PROPERTY NUMBER (Iwo Mark) D 6 - 9 iC
INN NUMBER (Leave BIRO /2..gcn - 345 3 Cri)Nrry ii2-0A0
P'Ailit BetrCI
4
DISCOVERED City arn
ADDRESS c3. 615
PHONE NUMBER
OWNER'S.
ADDRESS Street
Oty
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PHONE NUMBER
SUSPECT'S NAME/ D.O.B. j-20-4
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ACORESS Sirs
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PHONE NUMBER
ADDRESS Street City
4 0
PHONE NUMBER
FOUND PROPERTY
CLAIM O 90 DAYS
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(
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I hereby acknowledge that the above 1st represents all property taken
I hereby acknowledge that the above list represents all property anpoonSed
from me and that I have tecolved a copy of this receipt.
• me in the snots' •erlomunce of my duty as dhow.
0
2
SIGNATURE
DATE
IDt
UNIT
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PROT32
*ALM BEACH POLICE DEPARTNOIT
V
POPO Poem am 0 PROPERTY
CI FOUND
CI DECEASED (Probated)
CI PERSONAL 0 CONFISCATED 0 DESTROY *EVIDENCE
WAIN-
CI LABORATORY
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INCIDENT/CfTATION NUMBER
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PHONE NUMBER
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ADDRESS Street City
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PHONE NUMBER
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I hereby acknowledge that the above Est represents al property taken
I
represents all property impounded duty as a lice officer.
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SIGNATURE
DATE
ID*
UNI
RECEIVED BY
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PROT33
Pavia Form IR O PROPERTY
CI FOUNO U DECEASED (Probated)
0
PERSONAL
OCONFISCATED
0
DESTROY
EVIDENCE
RETRIAL U LABORATORY 0 OTHER 05-366
DATEIIVAE RECOVERED \O-4-CS '6c-1
PROPERTY NUMBER (Leave Bunk) 6 5- 93 -7
BIN NUMBER (Leave Blare) / -z 8I tit /3 :11MWHERE PSOPERTY_IMPOUNDED
COL/WY
9. - Ciktr) Bekr 1/4A \
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PHONE NUMBER
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ADDRESS Street City
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ADDRESS Street 35% a- eAtAko ,--)
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PHONE NUMBER
ADDRESS Street
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PHONE NUMBER
FOUND PROPERTY mum U 90 DAYS
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QUANTITY
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I hereby acknowledge that the above ist represents all property taken
I hereby acknowledge that the above list represents all property impounded
rmance el my duly as a police dicer.
IDA
UNIT
SISNAT,,RE
DATE
RECEIVED BY
RFA' Au Cop;
o
7470 G fr937 ell -Vol-
FV2C 8.2%•06
t1
4FALM BEACH POLICE DEPART/ISIT awmaciurand
EVIDEI4CE CUSTOLifr.!:
PROT34
•ALM BEACH POLICE DEPARTNOT 1111112Illurami
WIPP Earn IS]
CI PROPERTY 0 FOUND U DECEASED (Preaated) 0 PERSONAL
0 CONFISCATED
CI DESTROY
EVIDENCE 78ITRIAL
CI LABORATORY 0 OTHER
INCIDIpT/CITf OircSAIBER
DO
DATEMME RECOVn k 0 5-045 1/4000
PROPERTY NUMBER (Loan Atol0 5ifyi
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POUtity
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PHONE NUMBER
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NAME/D.03 c - 70c) %6 . AV...WE aell
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ADOTWL SUSPECT/ 0.08
ADDRESS
SIAM/ City
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PHONE NUMBER
FOUND PROPERTY
CLAN 0 90 DAYS
NOTCUPS U
REM 0 QUANTITY VALUE 1WorRIPTION
VA. St c Aceakii Iron me and Mat I have Welted a copy of Otis receipt.
above list represents all property impounded of my ckity as a lice once.
IDe
UNIT
SIGNATURE
DATE tat5P 0 g- Z6-06
Pli f •M 2,-1-ttito
(
PROT35
*ALM BEACH POLICE DEPARTS
PBPD Form O PROPERTY O FOUND O DECEASED (Petaled) O PERSONAL
O CONFISCATED
O
DESTROY
WEVIDENCE sgfTRIAL O LABORATORY O STOLEWRECOVEREO Ca OTHER
NUMBER 05-36
DATE/T1LIE
RECOVERED koosM. ki ct
PROPERTY NUMBER (lava Wane a c- q ga_
BIN NUMBER (Leave Werra /2-1/
40
ADDRESS WHERE
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DISCOVER
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ADDRESS Street ..,. cry zip
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PHONE NUMBER
ADDTNL. SUSPECT/D.0S.
ADDRESS Sant
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PHONE NUMBER
SPECIAL tismucnom\) 1 Aq s
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FOUND PROPERTY CtAIM U
GO DAYS
NOT CLAIM O
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represents all property impounded duty as a police officer.
b 2._-
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UNIT
SIGNATURE
DATE
RECEIVED BY
REA
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130-11k ezp.(4 4r Po,
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PROT36
4/SALM BEACH POLICE DEPARTMIST PtPDFam P52 0 PROPERTY
0 FOUND 0 PERSONAL 0 CONFISCATED 0 DESTROY
WEVIDENCE 0 Tim.
0 LABORATORY 0 STOLDURECOVERED 0 OTHER 0 19 '4 7 05
Un
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ADDRESS WHERE P. BDPERTY IMPO1DAED
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PHONE NUMBER
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FOUND PROPERTY
CLAIM 0 93 DAYS
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QUANTITY
VALUE
DESC PTION
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+two 1-wobv) ilis o pa fy4 (vviakka-kim ekt ' i noway itimmitti
from mo and that I have received a copy of this receipt by me in the official performance of any duty as a poke officer.
l
k,
SIGNATURE
IC*
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SIGNATURE
DATE
REASON
S
/6
a 0 7 - "Or
0 7 r .0.0
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PROT37
Pen ram ea]
ID PROPERTY Cil FOUND
ID PERSONAL 0 CONFISCATED 0 DESTROY la EVIDENCE erTRIAL
0 LABORATORY 0 OTHER 2 Pk kg
INCIDENT /CITATION NUS3ER
C)5
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DATE/TIME RECOVERED i
to-o3-os/oeivS"
PROPERTY NUMBER Imo Blank) 0S- i444-
BIN NUMBER/22,in 1 - 00-, /c79_5-72._-* 0)-
ADDRESS WHERE 3Sch
WOPEFITI IMPO9NDED El_ 'BRAA I WAY, PAW-SE-Pal-
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ADDRESS -',0
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NAME/ D.O.B.
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IMMO ZIC'
PHONE NUMBER AroOTNL. SUSPEv I / DD.& 'ADDRESS
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PHONE NUMBER
FOUND PROPERTY
CLAIM 01 90 DAYS
NOT CLAIM CI
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QUANTITY
VALUE
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441
44 1 (41- 2Mb FltbdIkOWik mover
I hereby acknowledge that the above list represents al property taken
from me and that thews received a copy of this receipt.
I hereby acknoMedge that the above list represents all property Impounded
by me In the official performance of my duty as a pate Maces
\i
-
SIGNATURE
DATE
SIGNATURE
ID/
UNIT
REASON
/0
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peep Fenn 02
CI PROPERTY
CI FOUND 0 DECEASED (Probated/
ID PERSONAL
CI CONFISCATED 0 DESTROY
WEVIDENCE *TRIAL
CI LABORATORY
CI OTHER wciDEVCITATION NUMBER 05 -yob pATEMIE 1040(-)0C
RECOVERED stz-
PROPERTY NUMBER Ber.i os- 9
95f
9
BIN NUMBER Beam Bente /2 2A// AlriERESOPEMN
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0kA fic40 bete
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ADDRESS , e illie,
Cap
PHONE NUMBER
OWNERS
ADDRESS Street day
ZIP
PHONE NUMBER
SUSPECT'S
OCTO M itetr
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NAME/ D.O4 _EN I , it
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AOC/BESS 3V IIII City
R 6
4"d d k keya0
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PHONE NUMBER
ADDRESS Sweet City
ZIP
PHONE NUMBER
FOUND PROPERTY
CLAIM CI 90 DAYS
NOT CLAIM 0
ITEMS
QUANTITY
VALUE
DESCRIPTION
2
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I hereby acknowledge that the above Est represents all properly taken represents all property impounded
from me and that I have received a copy 01 thls receipt duty as a police officer.
D eL - '
SIGNATURE
DATE
ID/
UNIT
RECEIVED BY
RE
O-2- O T e7S ,
• 4
P i 'i
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PROT39
POPO Form .s2 O PROPERTY
CI FOUND 0 DECEASED (Probates)
CI PERSONAL
CI CONFISCATED 0 DESTROY A EVIDENCE -mut 0 LABORATORY
CI OTHER o5-368
DA
RECOVERED 10/a/Ds 1100i425
PROPERTY NUMBER (Leave Meld 6) S -6 1- 1g---
BIN NUMSER (Leave 8,-,) I clg/ilt .ffiSp_SERE gPER1Y
0APOUNDED
(20
49
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COVER
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PHONE NUMBEFI
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OWNERS
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PHONE NUMBER
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ADDRESS Street Clirp4 5
ZO
35? el- 54
PHONE NUMBER
ADDRESS chy
at
PHONE NUMBER
SPECIAL NSTRUCTIO4 )1OA
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FOUND PROPERTY
CLAIM 0 90 DAYS
NOT CLAIM CI rTEM 0
QUANTITY
VALUE
DESCRIPTION
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I hereby acknowledge that the above est represents al property taken
from me and that I have towered a copy of tha receipt by me in official
rrnance et my duty waste officer.
Ms- -
S
IDS
UNIT
SIGNATURE
DATE D /3-65 fare
IIMISIIMM201 07.2l-o(c, 1266
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arALM BEACH POLICE DEPARTIFT
PROT40
moo Fowl sis2 O PROPERTY 0 POUND ()DECEASED (Probated)
CI PERSONAL 0 CONFISCATED
CI DESTROY *EVIDENCE
ATRIAL
CI LABORATORY la cram
b5
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DAIWTSIE RECOVERED lostoS 1140
PROPERTY NUMBER (Leave Blare 0 5- /06,5 ileigtO_
A
ttl.Stt MIERESIPERTY POUNDED
AO
Ike2-0 Pakit li sk€64-
ADDRESS 2 (.410 PtiONE NUMBER
ADDRESS Street City
ZIP
PHONE NUMBER
SUSPECTS NAME / D.12a 1.--747-S 3
EP;reisJ,JefF-
ADDRESS snot
c*
ZIP
27 9 17 ii-1---1312-t'tito
PHONE NUMBER
SMIt
CAy
ZIP
PHONE NUMBER
FOUND PROPERTY
CLAIM 0 90 DAYS
NOT CLAIM J.
ITEM 0 QUANTITY
VALUE
DESCRIPTION
k.
1,4 t CC .
Ffi...W0 Q(C___ --72/C-A4 i 0136S
I
I hereby acknow:edge that the above list represents all property takon
I hereby acknowledge that the above list represents alt property imprxrded
my duty as a po7te after.
1 ->2.
-
SIGNATURE
DATE
IDE
UNIT
RECEIVED BY
R
DATERMdE RECEIVED Qx- 2.6-0G /0 s- n14 1 *ALM BEACH POLICE DEPARTMOT
Onf itie
PROT41
Perm Form eta O PROPERTY O FOUND $1 PERSONAL O CONFISCATED
O DESTROY
EVIDENCE
IAL
O LABORATORY O OTHER 7/CITARON
ER
OS
-. 3 (03"
DATE/TIME FIECOVER5
to\ sg'
PROPERTY NUMBER (Leave Btank3 o6-roc33
BIN NUMBER (lar. Mare) I 21 943
ADDRESS WHERE P
ERTY IMPOUN 9-eSCCI0AQP-- 558 64.- Aryllo Seaq City
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PHONE NUMBER
ADDRESS Street Cily
DP
PHONE NUMBER
SC-791
USPECTS NAME/ los3,-)Fig-Qtey
ADDRESS Street 5-.E, z.l.. walD
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PHONE NtAASER
f
ADDRESS Street
Cay
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PHONE NUMBER
FOUND PROPERTY
CLAIM LI 90 DAYS N07 Ct."! J
ITEM 0
QUANTITY
VALUE
DESCRIPTION
S
4
kir
OW)2 '•Cl-St V* 1 1 he i C0. Pferk •._ r' I hereby acknowledge that the above NM represents all
from me and that I have received a ••.e of ells r properly taken
1.01 Zplee I hereby aelmowledge that by me In the officlal performance
the above lisi represents all property impounded Diet
-
I DN
MT
DATE
RE
1 DATE/TIMERECEIVED
Cir
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PROT42
*WM BEACH POLICE DEPARTMOT
EVIDENCE CLIST0DVX (a PROPERTY
CI FOUND
CI DECEASED (Prebakke
CI PERSONAL
CI CONFISCATED 0 DESTROY
ISICEVIDENCE 'TRIAL
CI LABORATORY
CI OTHER b5. 36g
tost\ -os (ito ,- 0S-loa--.5
DIN NUMBER (Leave Blank) I7-9 Litt''
ADD E.
WHERE PiQPERpt IMPOUNDED
en
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COOMY re-10 A0 D COVER
ADDRESS
MA,
City
ZIP
PHONE NUMBER
OWNERS
ADDRESS Sewer
Guy
by
PHONE NUMBER
SUSPECT'S NAME / D.O.B. / 7 2 40( .7
ADDRESS area?
. city
Zip
PHONE NUMBER eP9713/1)
JW
5CV Et._15&-to
ADDrNL SUSPECT/ D.O.D.
ADDRESS City
Zip
PHONE NUMBER
FOUND PROPERTY cum 0 90 DAYS
NOT CLAIM CI
ITEM•
QUANTITY
VALUE
DES.,: - La.
I
I
Dr2AMSAQL)
Pyy
I hereby acknowledge that the abo o list represents al property taken
from me and that I have received a copy of this receipt
I hereby acknowledge that the above Est represents all property impounded
duty as a police °nicer.
aJ
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SIGNATURE
UNIT
REA a? - DS-
017 co e-jo.A Pet)) o€.z12-0(2
gm
(01 HI;
se tz. . it f..• 3crtgi
PROT43
Pen) Form e33 _ 0 PROPERTY
CI FOUND 0 DECEASED IP/obaletS 0 PERSONAL O CONFISCATED
0
DESTROY
EVIDENCE
TSTRIAL 0 LABORATORY 0 STOLENIAECOVERED
CI OTHER bs-5us ,c--2frose /0: iitc
PROPERTY NUMBER (Leave Fano o5-l02^1
BIN NUMBER (Leave Munk/ / -2- IS 41 7.73RE
PRgFITY IPA
NDED
i
( 2-0
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SS
Sam
City
IV
PHONE NUMBER
SS
Street City
ZP
PHONE NUMBER
SUSPECTS NAME / D.Q.B. 17,0/53 0 757etinJe.Qs-
ADDRESS Street Cie,
Zo
PHONE NUMBER
ADDRESS Street City
Zo)
PHONE NUMBER
FOUND PROPERTY
CLAIM I-1 90 DAYS
NOT CLAIM 0 /ITEM. QUANTITY
VALUE
DESCRIPTION
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M
tSC.
QE W-07_, Pt 5free"7 *H-OLL T0AS t-k (_ to - 2.1, - OS-above list represents all propel), impounded
ce of my duty as a police officer.
9
SIGNATURE
UNIT
REA
/0 - a- f -a \-- 07.10 Qoerse..
-'eA 4v ?PRI
'26
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023569
EVIDENCE
PROT44
eitt LM BEACH POLICE DEPARTIOT P8151) Fpm P52
PROPERTY
ID FOUND 0 DECEASED (Prabeled) 0 PERSONAL U CONFISCATED
0 DESTROY
INEVICIENCE Cif TRIAL 0 LABORATORY K OTHER
065
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DATEJTIME RECOVERED l0 44-0S- 4 :os
PROPERTY NUMBER (Leave Bank/
ve
5--IoSa--
BIN
Se
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05-345
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DISCOV 1 7.
ADDRESS E lm
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OWNER'S NAME/ O.O.B.
ADDRESS
SLOW
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SUSPECTS NAME
CEPSC%Pi,
ADDRESS
555
Suns City
to
ZIP
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ADDRESS Sues:
Oty
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EVIDENCE CUSTOCV.N (CAW P)VAC VA k t2.21 I .41:7 '
PHONE NUMBER [repeated 4 times]
ITEM
QUANTITY
VALUE
DESCRIPTION
FOUND PROPERTY maw 0 90 DAY(' IBIaIIIGIIIIP.11Q1!IVI~11611p MO
023611
MAI/ w.1 i 1160 'lkOrz00,53SR--i-fe
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CA-sSei+C f•AC-ci (P-10-0&ca-li
I hereby acknowledge that the above fist represents all property taken
SIGNATURE
RECEIVED BY
6
I hereby acknowledge that the above list represents property Impounded
LA\ Gel& bti- AtilbCv;14 env- `412 --
C
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tri
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71 if
PROT45
PSPO Fenn In U PROPERTY 0 FOUND Cl DECEASED (Probated)
0 PERSONAL 0 CONFISCATED 0 DESTROY
EVIDENCE yffibu.
0 LABORATORY U STOLEN/RECOVERED 0 OTHER 05-Stoe.
HMOS k24o
PROPERTY NUMBER Aran Blare0 b 5- ID 04
BIN NUMBER (Leave Bank) f 2- 791a
ASRLEtSgtHEISROMPOUNDED caz
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ADDRESS NWT)
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PHONE NUMBER
OWNERS
ADDRESS Srreef
C2y
ZIP
PHONE NUMBER
SUSPECTS NAME/ DADS. I -20 -73
UST& lays
ADDRESS Strat a
DP
sa'g a tea 015 3%.1-10
PHONE NUMBER
ADDRESS Slroef
Gay
DP
PHONE NUMBER
FOUND PROPERTY
CLAIM 0 90 DAYS
NOT CLAIM 0
ITEM a
OUANTITY
VALUE
DESCRIPTION
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I hereby acknowledge that the above list represents at property taken
I hereby acknowledge that the above est represents all property impounded
from me and that I have received a copy Of this receipt y BIM as a police officer.
b r i
s
SIGNATURE
DATE
IDS
UNIT
RECEIVED SY
R
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S tOr /,So °■
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to ' Or/.
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PROT46
PBPDFeern 152 O PROPERTY
ID FOUND la DECEASED (Probated) U PERSONAL
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INCIDENT/CITATION NURSER 05-36S k I DSOS I S2I
PROPERTY NUMBER (Leave Nank1 0c-/04.9 /a27/c1
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PHONE NUMBER 6111.
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PHONE NUMBER
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3SX a fa
PHONE NUMBER
ADDRESS Street
PHONE NUMBER
FOUND PROPERTY
CLAIM 'a 90 DAYS
NOT CLAIM zi
ITEM A
QUANTITY
VALUE
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I hereby acknowledge that the above list represents al property taken
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SIGNATURE
DATE
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I hereby acknowledge That the above Gat representsel properly taken
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Est represents all property Impounded
b
f my duty as a police officer.
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DATE
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•LM BEACH POLICE DEPARTMler
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I hereby acknoa%dge that the above list represents all property taken
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I hereby acknoaledge that b main the official erformance the above list represents a progeny impounded
of m duty as a police officer.
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I hereby acknowledge that OH above Est represents a property taken
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I hereby acknowledge that the above st represents all property impounded
by me in the official pod onnanoo of my duty as a pace officer.
SIGNATURE 0'7- 2 7 ao
12y PO 0?-26-06
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cVIDENCE CUSTODIAN
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I hereby acknovdedge that the above het represents all property taken t represents all prompt( Impounded
Iran me and that I have received a copy of this recelpt-
• uty as a police officer.
O2--
SIGNATURE
DATE
IDA
UNIT
RECEIVED BY
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I hereby acknowledge that the abo e list represents all property taken
from me and that I have received a copy of Oils receipt
I hereby acknowledge that the above 1151 represents all property impounded
by me in the official pencrmance of my duty as a police officer.
02, il.
SIGNATURE
DATE
UN ,T
RECEIVED BY
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MICEMMIEM o -1- 27 - o 4
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WY-to% Sr Creek k .2_ l t i hereby acknowledge that The above tat represents all property taken
from me and that I have received a copy of thas receipt b •• •
.... • in..., • my duty as a police otboor.
4
43
SIGNATURE
DATE
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UNIT
RECEIVED BY
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PBPD rem .52 41/ALM BEACH POLICE DEPART4T 1117,11101.1)7A,VpIriAllk
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I hereby acknowledge that the above list represent all property taken
from me and that I have received a copy cl this receipt.
I hereby acknow:edge that the above Itt represents a Property impounded
police officer.
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SIGNATURE
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UNIT
RECEIVED BY
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•LM BEACH POLICE DEPARTMIllif
PSPOPonn /52 0 PROPERTY 0 FOUND 0 PERSONAL
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PCIDENT/CITATION NUMBER 05 -36$ 120410C 1530
PROPERTY NUMBER Mew OWN
DS-12 /9
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I herebyacknowledge Ilvi the above list represents al property taken tun me end Iht4 thew received a copy of this redeem.
I hereby acknowledge that
by
• ii •• .. i • iii the i .
above list roprosonts all proporty impounded i of my duly as a po'co officer.
SIGNATURE
DATE
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UNIT
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POPO kern M O PROPERTY
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I hereby anowleclgo that the above list represents all property takon
I hereby acknowledge that the above list represents all property Impound/xi
horn me and that I have received a copy of this receipt.
once of my duly as a police officer.
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SIGNATURE
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DATE/ TIME RECEIVED irg;7-Ctr) 01 0 6 -- 1 / 411/4j.
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41pun BEACH POLICE DEPARTIFT 999D Rom Ma 0 pRopERry
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I hereby acknowledge that the above list represents as properly taken the above fist represents all property Impounded
from me and Monism received a copy of this receipt.
ance of my duty as a poke officer.
i1/ 3
SIGNATURE
DATE
UNIT
RECEIVED BY
6 1
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4PALM BEACH POLICE DEPARTMOT FePbreira
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from mo and that I have received a copy of this receipt.
I hereby acknowledge that tie above kst represents all property Impounded
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\J3
SIGNATURE
DATE
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UNIT
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I hereby ACknowtedge that the above list represents an property taken list represents al property knpetindAd
from me and that I have received a copy of this reoePt.
my duly as a police other.
SIGNATURE
DATE
UNIT
RECEIVED BY
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I horoby aclmowledge that the above list represents rel property taton
from me and that I have Weaved a Copy 01 this receot.
I hereby acknowledge that the above MN represents as properly Impounded
nce of my duty as a police officer.
IDS
UNIT
SIGNATURE
DATE
RECEIVED BY
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PROT63
moo From ($2
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INCIDENT/CRATON NUM ER 05 . 3(04.
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I hereby acknowledge that the above Est represents all property taken
: , .A" to... 1 . the above Est represents all property impounded
from me nd that I have received a copy at rtes matt ante of my duty as a police officer.
SIGNATURE
DATE
UNIT i :Y
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EVIDENCE GUSTO:min
PROT64
PSPD Form 052
CI PROPERTY 0 FOUND
CI DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY
Di EVIDENCE
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PROPERTY NUMBER Men Blank)
BIN NUMBER Mayo Blare)
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I hereb acknowlod e that the above list represents all property impounded
from me and that I have received a copy of this receipt my duly as a police officer.
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SIGNATURE
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PROT65
•LM BEACH POLICE DEPARTM.
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PROT66
(Rev.01.31-2003) ca,
FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE
Drafted By:
Case ID #: 31E-MM-108062 Title: PRANGED
CHISLAINE N.
WELL
WSTA - CHILD PROSTITUTION Attn: SSA
documents to case file.
Previous Title: Title mark " o reflect additional
subjects and the removal of
from case title.
Title nreviously carried as "JEFFREY EPSTEIN;
; WSTA - CHILD PROSTITUTION." Details: It is requested that SA as co-case agent to the above captioned case.
be assigned
CT/
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/C-LIAA - /orm, a - 91 339 eyd,cO1 ec
PROT67
December 8, 2006 Summerfield, FL 34491
Re: Case Number 31E-MM-108062
Dea
l
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite 500 505 South Flagler Drive
West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal crime. We appreciate your assistance and cooperation while we are
investigating this case. We would like to make you aware of the victim services that may be
available to you and to answer any questions you may have regarding the criminal justice
process throughout the investigation. Our program is part of the FBI's effort to ensure the
victims are treated with respect and are provided information about their rights under federal
law. These rights include notification of the status of the case. The enclosed brochures
provide information about the FBI's Victim Assistance Program, resources and instructions for
accessing the Victim Notification System (VNS). VNS is designed to provide you with
information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we
request your continued patience while we conduct a thorough investigation.
As a crime victim, you have the following rights under 18 United States Code § 3771:
(1) The right to be reasonably protected from the accused; (2) The right to reasonable,
accurate, and timely notice of any public court proceeding, or any parole proceeding,
involving the trite or of any release or escape of the accused; (3) The right not to be
excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at
any public proceeding in the district court involving release, plea, sentencing, or any parole
proceeding; (5) The reasonable right to confer with the attorney for the Government in the
case; (6) The right to full and timely restitution as provided in law; (7) The right to
proceedings free from unreasonable delay; (8) The right to be treated with fairness and with
.respect for the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of
these rights pertain to events occurring after the arrest or indictment of an individual for the
crime, and it will become the responsibility of the prosecuting United States Attorney's Office
to ensure you are accorded those rights. You may also seek the advice of a private attorney
with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information
regarding the case as it proceeds through the criminal justice system. You may obtain
current information about this matter on the Internet at WWW.Notify.USDOIGOV or from the
VNS Call Center at 1-866-DO1-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619)
(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to
L :3(0-tv,sa3e
PROT68
update your contact information and/or change your decision about participation in the
notification program. If you update your information to include a current email address, VNS
will send information to that address. You will need the following Victim Identification
Number (VIN) and Personal Identification Number (PIN) anytime you contact
the Call Center and the rust time you log on to VNS on the Internet. In addition, the first time
you access the VNS Internet site, you will be prompted to enter your last name (or business
name) as currently contained in VNS. The name you should enter is
If you have additional questions which involve this matter, please contact the office
listed above. When you call, please provide the. file number located at the top of this letter.
Please remember, your participation in the notification part of this program is voluntary. In
order to continue to receive notifications, it is your responsibility to keep your contact
information current.
Sincerely, Victim Specialist
PROT69
08062
1
t to a federal investigation regarding th loitation of minors, a victim, was interviewed by the FBI.
"dentifying information is recorded below:
Name:
Race:
White Sex:
Female
DOB:
Home Address:
Telephone:
Cellular Telephone:
I.oxahatchee, Florida 33470 31a., I414.4 log DO- 90
PROT70
SI
108062
to a federal investigation regarding th oitation of minors, a victim, was interviewed by the FBI.
entifying information is recor ed below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
White Female
x
c ee, Frida 33470 3/E- 0 to 4-2 9-0 • ki 7:. ,
PROT71
0 8 0 6 2 uant to a federal investigation regardkighe sexual exploitation of minors,
a victim, was interviewed by the FBI. a identifying information is recor
a ow:
Name:
Race:
White Sex:
Female
DOB:
Home Address:
Royal Palm Beach, Florida 33411 Telephone:
diet 1070/0.2-
PROT72
r
08062
I
Pursuant to a federal investigation regardiffillexual exploitation of minors,
a victim, was interviewed by the FBI.
identifying information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
White Female rioyai rain beacn, r torma 33411 316- mm-- /0806,,2-1f
C1/4")
PROT73
08062
1
ederal investigation regarding the sexual exploitatiSorsilM
FFREY EPSTEIN, was interviewed by the FBI.
dentliying orma on is recor e e ow:
Name:
Race:
White Sex:
Female
DOB:
Home Address:
, Florida 33401 Telephone:
Husband's Name:
SiE-Ng-10800 -44tt,
PROT74
011080
62
federal investigeLion regarding the sexual exploitatiaidagagorsilla
JEFFREY EP1STEIN, was interviewed by the FBI.
identifying nforma ions reco ow:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Husband's Name:
of
Florida 33401 3/5-#41.4-/01:04.2-92-44
L_
PROT75
r
FD-302.(Rev. 10-6-95)
-1-
Date of transcription 10/24/2006 was interviewed in West Palm Beach, Florida,
regarding a federal investigation involving the sexual exploitation of minors. After being advised of the
ty of the interviewing agents and the nature of the interview, provided the following
information:
stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages.
EPSTEIN asked how was, and
i
nded that she would turn eighteen According to
EPSTEIN said that when she turned eig een e wanted to take her on vacation with him.
went to EPSTEIN's residence approximately eight to ten times.
believed that one of the last times she went to EPSTEIN's res ence was after Hurricane Wilma in 2005.
recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home.
When the interviewing agent in l stopped providing EPSTEIN with massages,
stated thaM i felt
c.
as to why had disgusted by what she was doing and that she was not into it.
stated that she did not want to talk dirty to him anymore.
She said that EPSTEIN began to inquire if she was "ok" and she would respond by telling him that she was fine.
However, said that her actions were totally different from what she would say to him.
According to it was then that "they stopped calling".
stated that EPSTEIN asked for her telephone number after the first massage.
Located in EPSTEIN's room was a pink and green couch, and an orange book.
Beside the orange book was a pad of personaliz note paper.
EPSTEIN's name was written out on the note pad.
ved his name was on the top of the note pad.
EPSTEIN wrote telephone number on the note pad.
massa es for E
..stated that known to the agent as
wa
individual that primaril called her to arrange the
IN.
She believed known to the agent as telephoned her on one occasion to make an
appointment.
would set up the appoint in advance, sometimes a day, sometimes days in advance.
believed occasionally when would call to set up an appointment,
EPSTEIN was still
to arrive in town.
informed the Investigation o0 10/24/2006 at West Palm Beach, Florida
Fikit 31E-MM-108062
by
Date dictated 10/24/2006
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.
316--pim-/0P0IO15
PROT76
4
FO4M4(Ro.10.6.505) 31E-MM-108062 Continuation of FD•302 of interviewing
rlailiiiiiif
as
interviewing agent t at she had ne.
provided cellular telephone agent to observe.
.on 10/24/2006 Jay 2 telephone number ' the telephone number number and displayed it for the
EPSTEIN with a and that he has so state• that EPSTEIN has
EPSTEIN did not provide with any material gifts nor did she accompany him on any out of town trips.
PROT77
0
FD-102 (Rev. I0-645)
-I-
Daceofmmurioim 10/24/2006 was interviewed in west Palm Beach, Florida,
regarding a e era nvestigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing
agents and the nature of the interview, provided the following information:
stated she was seventeen years old when she first started prove ing JEFFREY EPSTEIN with massages. EPSTEIN asked
how old she was, and nded that she would turn eighteen IIIIIIIL According to
EPSTEIN said that when she turned eighteen e wanted to tae er on vacation with him.
went to EPSTEIN's residence approximately eight to ten times believed that one of the last times she went to EPSTEIN's residence
was after Hurricane Wilma in 2005. i recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home.
When the interviewing agent in ired as to why had stopped providing EPSTEIN with massages,
stated thajitlifelt disgusted by what she was doing and that s e was not into it.
stated that she did not want to talk dirty to him anymore. She said that EPSTEIN began to inquire if she was "ok"
e would respond by telling him that she was fine. However, said that her actions were totally different from what she wou
say to him.
According to it was then that "they stopped calling".
stated that EPSTEIN asked for her telephone number after the irst massage. Located in EPSTEIN's room was a pink and
green couch, and an orange book. Beside the orange book was a pad of personaliz d note paper. EPSTEIN's name was written out on the
note pad.
ved his name was on the top of the note pad.
EPSTEIN wrote telephone number on the note pad.
stated that
l
p1211.:wn to the agent asaa was the individual that
Iled her to arrange the
TEIN. She believed known to the agent as lephoned her on one occasion to make an
appoin men sometimes a day, sometimes days in advance.
i
believed would set up the appoint in advance, occasionally when IIIIIIwould call to set un an appointment,
EPSTEIN was still to arrive in town.
informed the Investigation on 10/24/2006 at West Palm Beach, Florida
mks 31E 1-108062
by
S
Date dictated .-3 147,01.%
n
07 -
This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency;
C/
it and its contents arc not to be distributed outside your agency.
319- NA4 /01 0/4.7-
PROT78
FD-302a (Rev. l0-6-95) 31E-MM-108062 OmthumaiondFD-302d
,On 10/24/2006 ,Page
2
interviewing agent that she had telephone number in her cellular ne.
provided the telephone number cellular telephone numbeV and displayed it tor -the
interviewing agent to observe.
stated that while •rovidin• EPSTEIN with a masse e and that he has also stated that EPSTEIN has
EPSTEIN did not providel=with any material gifts nor did she accompany him on any out o town trips.
PROT79
. %
M402 (Rev. 10-6-95)
Date of mmuiplion 11/03/2006 was interviewed in West Palm Beach,
Florida, regar ing a e eral 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:
stated that she had been approached about providing a massage to JEFFREY EPSTEIN.
stated lidia tuber 20 as driven to EPSTEIN's residence by advised that shoul
ask her age, she s2louj.
!!TT!! was eig een years old.
said that she was never asked her age but that EPSTEIN ew s attended high school.
only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she traveled anywhere with EPSTEIN.
Once at the residence, was taken upstairs to provide a massage to EPSTE N. She started with EPSTEIN's calves
and feet. H asked
to massage his lower back.
EPSTEIN told
to go over and lower.
told the interviewing agent that she t o herself, "Oh my God don't say any lower". EPSTEIN told
to go down to her underwear and bra.
She• she was told and thought to her self, "Ok, I knew that".
advised that she knew she may have to remove some of her clothing. EPSTEIN proceeded to turn over onto his back
wh
beautiful she
OPmassa s a ea that E commented that had a also urin
e
e EPSTEIN told her o inch iiiiiirples. EPSTEIN believed he stoppe e massage ecause
told the interviewing agent that during the massage, 'Wept thinkin
"How am I going to get out of here" and "Please hurry up".
stated that the whole incident ."freaked her out".
lovegisgiem 00 11/01/2006 at West Palm Beach, Florida
Filet 31E-MM-108062
by
S
Date dictated 11/01/2006
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.
3/E rws4 - /05'1, 6102 - 44,
PROT80
r v
FD-302. an.
31E-MM-108062 Continuation of FD-302o( what hadilirled
When and 1 ft the residence, asked any of the other girls.
stated t asked i€ EPSTEIN had
d
EIN had one of her other really "hot friends".
was upset t at s e been told that prior to giving the massage to EPSTEIlim
never returned to the residence and did not speak to again.
MI111/01/2006 .Fags
2
was asked by N to leave her telephone number.
believed that may have giving her number to
EPSTEIN or is assistant but t ey never telephoned her.
stated that she was sexually active at the time she provi e a massage to EPSTEIN.
said that she was paid
$2
EPSTEIN and he had given her an extra $100.00 to give
to
PROT81
-1-
DateNtmowrimimi 11/03/2006 was interviewed in West Palm Beach,
Florida, regar ng a e eral 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:
stated that she had been approached about providing a massage to JEFFREY EPSTEIN.
tuber 20 as driven to EPSTEIN's residence by advised that shoul ask her age, she s
knew she was eighteen years old.
said that she was never her age but that EPSTEIN knew s e attended high school.
only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she traveled anywhere with EPSTEIN.
Once at the residence, was taken upstairs to provide a massage to EPSTEIN. She started with EPSTEIN's calves
and feet. He later asked
to massage hi 1 wer back.
EPSTEIN told
to go lower and lower.
told the interviewing agent that she t o herself, "Oh my God don't say any lower". EPSTEIN told
to go down to her underwear and bra. Sh she was to and thought to her self, "Ok, I
knew that".
advised that she knew she may have to remove some of her clothin
EPSTEIN •roceeded to turn over onto his back how beautiful she w stated that EPSTEIN
EPSTEIN commented that had a Durin the massa e EP also h hi nip es. EPSTEIN
believed he stoppe t e massage
told the interviewing agent that during the massage, kept thijiiii6iamws, "How am I going to get out of here"
and "Please hurry up". IIIIIIII stated that the whole incident
"freaked her out".
Investigational 11/01/2006 at West Palm Beach, Florida mei 31E-MM-108062
by
S
Date dictated 11/01/2006 •. 4.1...% I N. .4
Tbis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
L__?/ e-mm-/ ego
-
it and its contents are not to be distributed outside your agency.
cos
PROT82
FD-3021 (Rev. 10-6-95) 31E-MM-108062 Continuation of FD402 of
When wand any the other girls.
what had happened.
one of her other really 'hot had not been told that prior never returned to the
again.
,On 11/01/2006 ,Page
2
ft the residence, asked asked if EPSTEIN had
d
stated t
EIN had riends".
was upset that she
to giving massage to EPSTE residence and did not speak to t e l m
Illt was asked by N to leave her telephone number.
elieved that may have giving her number to
EPSTEIN or his assistant but they never telephoned her.
11.11 stated that she wa sexually active at the time she provi e a massage to EPSTEIN.
said that she was paid
$2
EPSTEIN and he had given er an extra $100.00. to give
to
PROT83
r
A
wk
(IterAbM400" Precedence: ROUTINE
PB2/PBCRA Contact: SA Approved By:
Drafted By:
(Pending) Title: JEFFREY EPSTEIN.
SSA
RBRA -2 Synopsis: To request travel reference captioned case.
Administrative: Re elcall
A
and SSAf and SSA on 12 07 2006.
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 numerous underage females, who attended local high schools, who were recruited for
the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, request New York and Newark for the purpose witnesses. SA's
will travel on 1 iiiiiiiiiii006 - 12/17 2006. It is and AUSA will
12/17/2006.
travel concurrence with FBI of interviewing er in nt and AUSA pate interviewing witnesses
anticipated that SA's return to West Palm, FL on 2214-rsol.
3/c- "Lim-iota io--hics-
PROT84
ti
To:
Re:
New York From.
0
Miami 31E-MM-108062, 11/13/2006
LEAD(s):
Set Lead 1: (Info)
NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
FBI Miami request travel concurrence from FBI Newark to conduct witness interviews.
PROT85
+c
FD-30/ (Rev. 10495) Pursuant to a exploitation of minors,
Federal Bureau of Investigation (FBI).
following information:
Nile of transcription 11/28/2006 'cation regarding the sexual was interviewed by the
provided the met Jeffrey Epstein in her junior year of
1.1.1choo , wieresi ing with her mother in Phoenix, Arizona.
met Epstein during her Christmas break after bein invited r el to New York by Epstein.
older sister, was employed by Epstein while residing and w
York. Due to the relationship Epstein developed with
E
in
tarily became interested in supporting and assisting with her college applicat'
d tuition fees. During her Christmas break, Epstein
d
a ticket to fly from Phoenix, Arizona to New Yor and stayed with her sister,
flew into LaGuardia Airport in West Village.
Prior to meeting Epstein, he requested
t
ressed up", because he had a surprise for them.
and traveled to the Epstein's residence and were greeted by
Epstein. Epstein and the sisters exchanged pleasantries and were roc
r
.dedwith a bottle of champagne. Epstein inquired about junior year in high school and the a
on process for college. Epstein inquired about which schools had applied to
and was pu;Liaahapiversity of California, Los Angeles. Epstein encouragedill'Illito consider traveling abroad to participate in
volunteer work, which would increase her qualifications for her college applications. Epstein highly recommended Asia for her
volunteer work and offered to assist in paying for the trip.
Later that evening, Epstein providediMand with tickets to the Phantom-of the Opera. They were riven by limousine
to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters
enjcnmmull After the completion of the opera, the limousine dropped off
and I lat Ml apartment.
At another point during the trip, and the Epstein residence and he gave them a tour of the house.
remembers Jeffrey emphasizing how bi his sho in the master suite. Later that day, Epstein took
and
to see "Five investigation on File x 3
by
S
11/15/2006 at Austin, Texas
Date dictated
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 an not to be distributed outside your agency.
3/C- mg- notta-
PROT86
FD-3026 (Rev. 10-6-95) 31E-MM-108062 C0Minuation6M-302of
X .611/15/2006 .Page
2
Monkeys" the movie staring itt. During the movie, Epstein sat in the middle of
and
At one point, Epstein reached over and held and.
became very uncomfortable by the inappropriate touching, but was ed to pulled away. Epstein
continued holding and caressing Shand for the majority of the movie.
efore leaving New York and returning to Phoenix, Epstein
told "don't worry about school." gas under the impression that Epstein would pay for a summer volunteer trip
overseas and assist with her college plans.
stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's
girlfriend, telephonically contacted mother in Phoenix to e a trip for
to fly to Epstein's ranch in New Mexico.
was under the mpression the trip was for Epstein and Maxwell o ge to know her better and finalize her summer plans for
ing to Thailand. Originally, was going to accompany
to New Mexico; however, EpstIIIIIIIMaxwell was responsible or cancelling
trip at the last minute.
Epstein and/or Maxwell bought an airline ticke
to travel from Phoenix, Arizona to Santa Fe, New Mexico.
' ed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager.
described the ranch manager as a white male, 30-40 years of age, dark hair and dressed like a cowboy. When she arrived at the ranch,
there was some discussion about where she was going to stay on the
Epstein made it clear that she would be staying with stated she was the only guest at the ranch other than
surmised Epstein and Maxwell were a couple, ie r interactions and behaviors.
During her visit, Epstein and Maxwell took
to town for some shopping. They purchased food, hair wash and other miscellaneous products to include a pair of cowboy boots. The price
of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During th
ng,
Epstein asked if would provide him a foot mass was taken back by the request and Maxwell agreed to give
demonstration. Initially, Maxwell was rubbing one foot and the other. Eventually, Maxwell concluded her demonstration an
was doing it alone. During the foot massage, Epstein, Iiiii were making small talk. At one point, Epstein asked
PROT87
FD-302a (Rev. 10495) 31E-MM-108062
Ccoinustionaft-Raot .On 11/15/2006
.Page
3
if she had ever had a massage.
state ad not, and Maxwell stood up and staIla_phe would give one (meaning a
massage). MaiiiiilleadillIllito a room with a massage table set up.
I told
to take her clothes off and get on the table.
i so leaving only her underwear on.
felt uncomfortable with removin lothing; however, she wra ped herself in a
sheet and laid down on the massage table.
remembers "W ising several massage oils in the room. Maxwell began massaging
on
ck and legs. Sometime during the massage, Maxwell instructed
to roll over and Maxwell pulled down the sheet, Epstein was always near by and continued to hold a
conversation with throughout the massag self-conscious and uncomfor ith Epstein
Epstein asked if she liked the massage by no 'aren't massages reat." Maxwell completed the massage by
No other sexual activity occurred and removed herself from the table and got
dressed.
The next morning, Epstein came into her room and got into bed with her.
was wearing her pajamas and Epstein was wearing sweat pants and a tee shirt. Epstein got under the covers and
stated he felt like "cuddling". During the cuddling, Epstein was constantly hugging and "spooning" her. Epstein spent some time
talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers
with Duriagljat day, Epstein and Maxwell took on a tour of the ranch.IIIIIIIremembers there being some type ill.
western set located on the ranch. Additionally, Maxwell assisted with her term paper for one of her high school classes and complete some
note cards. The chef prepared dinner and all three ate together. In the evening, Epstein and Maxwell took
to a movie, Primal
Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. By way of
explanation, explained, they were continually poking, playing and touching..ther. Once inside the movie, they purchased
popcorn and cokes while Epstein sat between Max During the movie, Epstein reached over and held
an
Epstein continually stroked and caressed her han . t one point, he placed his hand on her thigh leaving it there for an extended
period of time.
PROT88
FD-302a (Rev. 10-6-95) 31E-MM-108062 Coadmadom of M0.302 of ,on 11/15/2006 .Page
4
After returning to the ranch that night, stated
Epstein came into her room and sat on the bed with her. Epstein stoked her hair and told her
autiful and pretty she was. At this point in the interview, became visible disturbed and was
unable to recall the remainder o events for that evening at the ranch. Before she left the ranch, Epstein provided
with a pair of his sweat pants.
After returning home to Phoenix, Epstein called at least once to see how she was doing. During the summer of the captioned
year, Epstein and
sent, via mail, a ticket and several hundred dollars to for her travel to Thailand.
explained that she vo un eered for an organization providing North American youths an opportunity to volunteer in
community service overseas.
explained she never told anyone initiall , because she did not want to mess things up for her sister,
who was employed by Epstein. She further explained that she very young and
did not want to ruin her sponsored summer trip volunteering for
Additionally, she thought of Epstein and Maxwell as role models and parental figures.
PROT89
t.
If
FD-302 (Rey. 10-6-95)
o
Dabonramaiption 11/28/2006 Pursuant to a gation regarding the sexual exploitation of minors,
d by the Federal Bureau of Investigation provided the following information:
met Jeffrey Epstein in her junior year of
III hool, while residing with her mother in Phoenix, Arizona.
o
met Epstein during her Chr' ak after bein invited ravel to New York by Epstein.
older sister, ic•R was employed by Epstein while residing and wo ue to the relationship Epstein developed with
A
v 1 tarily became interested in supporting an assis ing with her college applications and tuition fees. During
her Christmas break, Epstein
d
a ticket to fly from Phoenix, Arizona to New Yor flew into LaGuardia Airport
and stayed with her sister, in West Village.
Prior to meeting Epstein, he requested et "dressed up", because he had a surprise for t em.
an
traveled to the Epstein's residence and were greeted by
Epstein. Epstein and the sisters exchanged pleasantries and were rovided with a bottle of champagne. Epstein inquired about
junior year in high school and the application process for co ege. Epstein inquired about which schools
had applied to and was pushin University of California, Lost...
Epstein encouraged
to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her
college applications. Epstein highly recommended Asia for her volunteer work and offered to assist in paying for the trip.
tickets to the Phantom of the Opera. They were IIM by limousine
Later that evening, Epstein provided and with
to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the sisters
enj
Aft, completion of the opera, the limousine dropped off and
at
apartment.
At another point during the trip, the Epstein residence and he gave them a tour of
remembers Jeffrey emphasizing how shower suite. Later that day, Epstein took
and
Investigation on 11/15/2006 at Austin, Texas File A 3
Date dictated
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and Is loaned to your agency,
35 2,41-5
&Da
31E
.- /64/4 /0570 6.2 -14(O it and its contents arc not to be distributed outside your agency.
and the house.
was in the master
to see "Five
PROT90
FD4Witatev.1044* 31E-MM-108062 Coot hiunion of FD-302 of
.0n 11/15/2006 .P.8.0
2
Monkeys" the mov in the middle of over and held inappropriate ouc ing, but was
continued holding and caressing the movie.
ing and and.
itt. During the movie, Epstein sat At one point, Epstein reached became very uncomfortable by the
ed to pulled away. Epstein hand for the majority of
tol
Before leaving New York and "don't worry about school." was under the g to Phoenix, Epstein
impression that Epstein would pay for a summer volunteer trip overseas and assist with her college plans.
stated between her trip to New 'ork and the spring of her junior year in high school,
aine axw 11 Epstein's girlfriend, teleph ' y contacted mother in Phoenix to
e a trip for
to fly to Eps ein s ranch in New Mexico.
was under the impression the trip was for Epstein and Maxwell
to get to know her better and finaiiiiiiir summer plans for ing to Thailand. Originally,
was going to accompany
to New M ' • wever, Epstein or Maxwell was responsible or cancelling trip at the last minute.
Epstein and/or Maxwell bought an airline ticket for
to travel from Phoenix, Arizona to Santa Fe, New Mexico.
ed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager
escribed the ranch manager as a white male, 30-40 years."...
dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the
prope Epstein made it clear that she would be staying with them.
d she was the only guest at the ranch other than the staff.
surmised Epstein and Maxwell were a couple, because of interactions and behaviors.
During her visit, Epstein and Maxwell took
to town for some shopping. They purchased food, hair wash and of er miscellaneous products to include a pair of cowboy boots. The price
of the cowboy boots was over $100.00. They spent a significant amount of time h
ck riding on the ranch. During t v ning, Epstein asked if would provide him a foot mass
was taken back by the request and Maxwell agreed to give
a
NW
demonstration. Initially, Maxwell was rubbing one foo her. Eventually, Maxwell concluded her demonstration
w s doing it alone. During the foot massage, Epstein, Maxwell were making small talk. At one point, Epstein asked
and
PROT91
FD-302a (Rev. 104-95) 31E-MM-108062 Confiumionont,302of
,On 11/15/2006 .Page
3
if she had ever had a massage.
state ad not, and Maxwell stood up and s he would give one (meaning a massage). Ma
ead lito a room with a massage table set up.
ail ltold
to take her clothes off and get on the table.
felt uncom ortable with removin lothing; however, she did so leaving only her underwear on.
wra ped herself in a sheet and laid down on the massage to e.
remembers ing several massage oils in the room. Maxwell egan massaging
on
ck and legs. Sometime during the massage, Maxwell instructed
to roll over and Maxwell pulled down the sheet, Epstein laamalmays near by and continu
old a conversation withIIIIIIthroughout'the massage.
was ver self-conscious and uncomfor ith Epstein Epstein asked if she liked the massage by
axwell com leted the massage by No other sexual activity occurred and remove
erse rom the table and got dressed.
The next morning, Epstein came into her room and got into bed with her.
was wearing her pajamas and Epstein was wearing sweat pants and a tee shirt. Epstein got under the covers and
stated he felt like "cuddling". During the cuddling, Epstein was constantly hugging and "spooning" her. Epstein spent some time
talking about what they were going to do that day. Maxwell did entei oom and observe Epstein in the bed and under the covers
with DurljagSLAt day, Epstein and Maxwell took on a tour of the ranch.
remembers there being some type o o d western set located on the ranch. Additionally, Maxwell assisted...with
her term paper for one of her high school classes and comp e e some note cards. The chef prepared dinner and all three ate together. In
the evening, Epstein and Maxwell took
to a movie, Primal
Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. By way of
explanation, explained, they were continually poking, playing and touching eac other. Once inside the movie, they pu
popcorn and cokes while Epstein sat between Max During the movie, Epstein reached over and held
an .
Epstein continually stroked and caressed her han . t one point, he placed his hand on her thigh leaving it there for an extended
period of time.
PROT92
A
•4 •
FD-302e (Rev. 10-6-95) 31E - MM-108062 ContrnuatimolTD-302d
.On 11/15/2006 "age
4
After returning to the ranch that night, stated
Epstein came into her room and sat on the bed with l'Ilipstein stoked her hair and told her liggjwautiful and pretty she was. At
this point in the interview, IIIIIIbecame visible disturbed and was unable to recall the remainder of events for that
at the ranch. Before she left the ranch, Epstein provided with a pair of his sweat pants.
After returning home to Phoenix, Epstein called at least once to see how she was doing. During the summer of the captioned
year, Epstein and
sent, via mail, a ticket a
al
hundred dollars to for her tray 1 to Thailand.
explained that she vo unteered for an organization providing North American youths an opportunity to volunteer in
community service overseas.
explained she never told anyone in , because she did no wan to mess things up for her sister,
who was employed by Epstein. She further explained that she very young and
did not want to ruin her sponsored summer trip volunteering for
. Additionally, she thought of Epstein and Maxwell as role models and parental figures.
PROT93
t_
FD-302 (Rev. 10-64S)
Date of transcription 12/04/2006 birth Social Securit t Number (SSAN) cellular telephone
Sin er Island f Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler, West Palm Beach,
Florida. After being advised of the identit of the interviewing agents and the nature of the interview,
provided the following information:
has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain
pilot.
was hired by Epstein in 1990 for $55,000.00 a year.
Prior to •eing chief captain, Man was a captain for Epstein and
Dave Rodgers was chief captain. tissoski has been employed as chief captain for approximately two years. He replaced Rogers as chief
captain because, Epstein preferred Lielniniiir communication skills and flying techniques. Prior to his employment with Epstein,
worked as a pilot for,elimcher Real Estate Developer located in Columbus, Ohio. Glimcher wap based next door to the
Limited Corporation, owned by Leslie riexner, 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 the helicopter, tail number 491GM or he utilizes '
travels to his island by helicopter or oat.c. On occasion, VAMROWil will fly
s
0e /b
from it Center Helicopters. Bruce ite, telephone number is Epstein's boat captain for the U.S.V:I.. While In ew
pork the pilots stay in corporate apartments.
t'Arlrf•Mil
STEraWal tehtTzaai advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. V.FIRWirf 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
Investigation on 11/27/2006 as West. Palm Beach, Florida
File I 31
Date dictated
by
S •
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it end its contents arc not to be distributed outside your agency.
$3634,-S Ot • g 02- 31e- /0,0k
PROT94
FD-302a (Rev. 10-6-95) 31E-MM-108062 aninuadondFD.302a
.on 11/27/2006 Page anything of a sexual nature by Epstein. As a practical joke,
Epstein asked Mown to purchase a box of condoms to place on
Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that Epstein request to be on his
aircraft is Evian water uakr•TAAI has never seen Epstein with a girlfriend or known him to be romantically involved with anyone.
Vessel travel location. On occasiory,
from Epstein or Ghislainefaxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest
log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to IRMOiMal in the
New York office every two to three weeks. The aircraft logs are turned in on an annual basis. ifliikcea stated he provided the 2005
flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena.
The flight arrangements were usually set up by , who would call and provide flight dates, times and
would get a call directly 13PIK.114:4011 MaMeMAII described Epstein as having obtained his wealth
from managing money. Epstein has a successful business relationship with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's
best friend.
In addition to iternawaR flight duties, he provided
Epstein 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
MMA&Wei 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.
IIROWZOMIRM has heard that Epstein is provided two massages a day. When asked whom i'sut.au 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 ;emales. Bryce LNU, ranch manager,
arranges masseuses from "76n Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell.
tir -4M1f41 received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. WM:143W stated he received the
PROT95
FD-302a (Rev. 104-95) 31E-MM-108062 OmakautionofFD-302of
On 11/27/200$ .Page
3
monies in cash and later clarified the bonuses came by company check. viirmigi stated he had only had two disagreements with
Epstein and both were over maintenance for the aircrafts.
fa.sosx1provided Epstein's cellular telephone, (646) 541-
1751. and email, /EPROJECT@Yahoo.com.
The below list of current and past employees were provided b Visoski:
Sarah elle - Personal Assistant WitABLUNEXIMICI (Black Berry, T
Mobile), email - - Secretary in New York Office Miles Alliecander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend
Bruce $ite - Boat Captain (U.S.V.I.) - House Staff (PB)
- Russian fitness instructor Lance C llawav - Current Chef
Roberto LNU - Prior Chef - Prior Chef Brent 'dwell - Prior Chef
Adam V rryiang Prior Chef 04adia O[arcinkova - Personal Assistant (917) 476-9463
Andrea Osinska - Personal Assistant (212) 444-8021
PROT96
4
t
FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of
Mn 11/27/2006 .Page --S--
PROT97
FD-302 (Rev. 04-95)
Date of transcription 12/04/2006 'arry Visoskj, date of birth P2/05/19(1, Social Security
cellular telephone number simwmaawmamesk, residing at
Account Number (SSAN)Izoi-4b-bbil, home telephone number
Singer Island, 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 interview, kt
nril provided the following information:
UCH;
LWMira has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain
pilot. inwal was hired by Epstein in 1990 for $55,000.00 a year.
Prior to being chief captain, was a captain for Epstein and
Dave Rodgers was chief captain 6333003 has been employed as chief captain for approximately two years. He replaced Rogers as chief
captain because, Epstein preferred ammmixur communication skills and flying techniques. Prior to his employment with Epstein;
worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the
Limited Corporation, owned by Leslie Wexner, Epstein's good friend.
kfffilFlon:4stated 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 i Center Helicopters. Bruce White, telephone number
is Epstein's boat captain for the U.S.V.I.. While in ew
York, the pilots stay in corporate apartments.
adig14444 advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts.anpFLei 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
Investigation on 11/27/2006 at West Palm Beach, Florida
File g 3
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;
316- mid - /01,06? --411 it and its contents are not to be distributed outside your agency.
PROT98
n
FD-302a (Rev. 10-6-95) 31E-MM-108062 CordinuathmoMDand
M ll/27/2006 ,Page
2
anything of a sexual nature by Epstein. As a practical joke,
Epstein asked risoski to purchase a box of condoms to place on
Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that Epstein request to be on his
aircraft is Evian water. ifivNgrf has never seen Epstein with a girlfriend or known him to be romantically involved with anyone.
KCIMFX The flight arran ements were usually set up by who would call and provide flight dates, times and
travel location. On occasion
VA1U.M9Ifil would get a call directly
from Epstein or Ghislaine Maxwell. Prior to the departure of every flight, the captain of the flight filled out the flight manifest
log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to MMMA4fl in the
New York office every two to three weeks. The aircraft logs are turned in on an annual basis. Oft144R4 stated he provided the 2005
flight manifest and Dave Rogers provided the 2004, which were requested in the issued grand jury subpoena.
clagt40 described Epstein as having obtained his wealth
from managing money. E stein has a successful business relationship with Leslie Wexner
defined Ghislaine Maxwell as Epstein's best friend.
In addition to onwirnF flight duties, he provided
Epstein 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 VilUiTARM 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.
!ffi'LlaTiNe
has heard that Epstein is provided two massages a day. When asked whom ESEI313 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. Bryce LNU, ranch manager,
arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and Maxwell.
LtatiairiM received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year. Vicai44*1 stated he received the
PROT99