Case File
sd-10-EFTA01333133Dept. of JusticeOtherEFTA Document EFTA01333133
:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01333133
Pages
88
Persons
0
Integrity
Loading PDF viewer...
Summary
:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:ate: 7/19/06 'ime: 15:01:37
PALM BEACH POLICE DEPARTMENT Page:
1
Incident Report Program: CMS301L ese No
PECIAL NOTES :
ccur To Date :
ey Of Week . :
ommon/Location:
ity ocation Type :
eat Assignment:
ept Class . . :
ase Status . :
upervisory Dt.:
ntry Date . .
ames' ehicles?
arrative? . . :
1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY
PALM BEACH, FL
RESIDENCE-SINGLE
DETECTIVE BUREAU
SEXUAL BATTERY
OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
:ate Veh Type :
Ike
>del Name . .
:yle
>lor - Bottom :
:N
.sposition isured by .
.hicle locked :
to recovered : 0/00/00 reet number :
ty
covery code :
On Look Out?:
******* PERSON
R E se Number . : 1-05-000368 reet Number :
ty
rth Date/Age :
cupation . . :
me Phone No. :
ight se Number reet Number :
:y
7th Date .
)loyer?
tr Lic No. :
ier Phone Nbr:
timum Weight :
Female
0
C T
18
Female
0
Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600
FAMILY Map Reference Report Officer Case Status Dt
3/14/05 4/06/05 Property?
Offenses? . .
Related Cases?
10
3/14/05
NFORMATION
1
Category . . .
Year
0
Model
Permit Number :
Color - Top License # Stolen value
: 0
Insured . .
Keys in car . :
Lein holder .
Recovery value : 0
NCIC number .
PORTING
INFO Last Name Employer? . . :
Oper Lic No. . :an Race • White Height
• 0
Other Phone Nbr:
ARRESTEE
INFORMATI Prompt valid in:
334121460 Maximum Age . : 18 Occupation . .
FL
Home Phone No. :
Race White Minimum Height : 0 Maximum Height : 0 O N -
PROT50
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249939
PROT0
Date: 7/19/06 rime: 15:01:37 Page:
2
`ase No 1-05-000368 laximum Weight : 0 kliases fair Color . . :
Lair Style . . :
;lasses . . . :
Lacial Hair . :
'eeth
lat shirt
:hoes
sody Marks #2 :
:ody Marks #4 :
.rrest Case No.:
Misc. ID# . .
MO/Crime Spec? :
Hair Length Eye Color Complexion Build
Speech Coat Pants
Body Marks #1 :
Body Marks #3 :
Status Additional UCR?:
(Continued)
STILL SUSPECT ase Number .
treet Number S USPECT/ARRESTEE
INFOR : 1-05-000368 : 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . .
mployer? . .
PALM BEACH,
25
FL 000033480 Maximum Age .
Occupation .
: 25
VEPSTEIN per Lic No. .
HA
Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000
Race • White
ex
• Female Minimum Height : 0 inimum Weight : 0 Maximum Height : 0 aximum Weight : 0
Misc. ID# . . :
Liases/
MO/Crime Spec? :
air Color air Style .
Hair Length Eye Color
Lasses . .
acial Hair !eth
it
lirt
foes
>dy Marks #2 :
>dy Marks #4 :
-rest Case No.:
Complexion Build
Speech Coat Pants
Body Marks #1 :
Body Marks #3 :
Status • STILL SUSPECT Additional UCR?:
SUSPECT/ARRESTEE
INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY
reet Number : 358 EL BRILLO WY
ty
PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52
Maximum Age . : 52 ployer? . . :
Occupation . . :
er Lic No. . : E123425530200 FL Home Phone No. :
her Phone Nbr:
Race White
x
Male Minimum Height : 0 nimum Weight : 0 Maximum Height : 0 ximum Weight : 0
Misc. ID# . .
Lases' ir Color . . :
ir Style . . :
MO/Crime Spec?
Hair Length .
Eye Color . .
PROT51
EFTA_002 49940
PROT1
Date: 7/19/06 Time: 15:01:37 Page:
3
Case No • 1-05-000368 31asses . . . :
Facial Hair . :
Teeth
iat
Shirt
3hoes
3ody Marks #2 3ody Marks #4 :
Irrest Case No.:
VICTIM :ase Number : 1-05-000368 >rormpt valid in:
:treet Number :
,firth Date/Age a
14
occupation . . :azis ome Phone No. :
ex
Female eight
0
e On Look Out?:
ictim Type . : JUVENILE esidency Sts an Identify .
njury Extent :
njury Type 2 :
ad Treatment :
nys Last Name :
V
ase Number . :
:reet Number :
ity
• PALM BEACH, FL .rth Date/Age :S
18
:cupation . . :
,me Phone No. : 561/000-0000
:x
Female sight
0
• On Look Out?:
ctim Type . : ADULT sidency Sts n Identify .
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
Complexion Build
Speech Coat Pants
Body Marks #1 Body Marks #3 Status Additional UCR?:
(Continued)
STILL SUSPECT
INFORMATIO
N
# 1
Oper Lic No. . :
Race Height Residency Type :
File Charges . :
Victim Sobriety:
Injury Type 1 :
Hospital ID . :
Phys First Name:
White
0
ICTIM
INFORMATION 1-05-000368 Prompt valid 000033480 Employer?
Oper Lic No.
Race Height Misc. ID# . .
Other Phone Nbr: 561/000-0000 File Charges .
in: ar
• White
VICTIM
INFORMATION se Number : 1-05-000368 reet Number :
ty
• P
EACH, FL 000033480 rth Date/Age
16
Employer?
0
SDNY_GlaA_02763099
EFTA 00249941
PROT2
ate: 7/19/06 ime: 15:01:37 Page:
4
ase No :cupation 'me Phone
!X
1-05-000368 No. : 561/000-0000
Female eight
0
On Look Out?:
ictim Type . : JUVENILE ≥sidency Sts :
rn Identify . :
jury Extent jury Type 2 ≥d Treatment :
tys Last Name :
VICTIM
INFO tse Number : 1-05-000368 :reet Number :
.ty
.rth Date :cupation .me Phone
•,c tight • On Look Out?:
ctim Type . : JUVENILE sidency Sts :
n Identify .
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
/Age No. :
• 561/000-0000 Female
0
(Continued) Race • White Height
0
Misc. ID# Hospital ID R M A T I O N - # 4 * ***** ************
000033480 Employer?
Oper Lic No.
Race Height Misc. ID# File Charges .
White
0
y ICTIM
INFORMATION - # 5 se Number . : 1:05-000368 reet Number :
ty
rth Date/Age :
cupation . . :
me Phone No. :
x
ight
PALM BEACH, alla
18
561/000-0000 Female
0
FL 000033480 Employer?
Oper Lic No.
Race Height White
0
On Look Out?:
ctim Type . : ADULT 561/000-0000 sidency Sts :
n Identify . :
jury Extent :
jury Type 2 :
Treatment :
is Last Name :
VICTIM ae Number : 1-05-00Q368 xnpt valid in:
INFORMATION
# 6
PROT52
EFTA_00249942
PROT3
ase No treet Number ity irth Date/Age 7cupation . .
Dme Phone No
ax
night a On Look Out?:
ictim Type . • asidency Sts :
an Identify .
ijury Extent :
ijury Type 2 :
ad Treatment :
lys Last Name :
ate: 7/19/06 ime: 15:01:37 Page:
5
1-05-000368
W
S
16
: 561/000-0000 Female
0
JUVENILE
VICTIM Ise Number : 1-05-000368 :reet Number :
,ty ,rth Date/Age :
:cupation . .
>me Phone No. : 561/000-0000
!x
Female !ight
0
On Look Out?:
.ctim Type . :
:sidency Sts :
in Identify . :
.tjury Extent :
ijury Type 2 :
td Treatment :
iys Last Name :
V
me Number .reet Number :
Xy
rth Date/Age :
!cupation . . :
Mme Phone No. :
ight On Look Out?:
ctim Type . • sidency Sts :
n Identify . :
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
(Continued) 000033480 Race White Height
0
Hospital ID
INFORMATION -# 7 Prompt valid in: •
PALM BEACH, FL 000033480 illiMilla 17 Race White Height
0
JUVENILE
ICTIM 1-05-000368
PALM BEACH, FL
a
16
561/000-0000 Female
0
JUVENILE
VICTIM
INFORMATION - # 8 Prompt valid in: • 000033480 Race
White Height
0
Misc. ID# . • :
INFORMATION
PROT53
EFTA_00249943
PROT4
)ate: 7/19/06 rime: 15:01:37 Page:
6
7.ase No lase Number street Number 1-05-000368 1-05-000368
:ity iirth Date/Age Pccupation . .
PALM BEACH, alla
17
FL
:ome Phone No.
ex
eight 561/000-0000 Female
0
e On Look Out?:
ictim Type . : JUVENILE esidency Sts an Identify .
njury Extent njury Type 2 ed Treatment hys Last Name
(Continued) 000033480 Race Height Injury Type 1
V
ase Number rompt valid in:
:reet Number :
ity irth Date/Age :
:cupation . .
xne Phone No. :
tx
tight On Look Out?:
.ctim Type . : JUVENILE ,sidency Sts :
in Identify .
'jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
ICTIM 1-05-000368
INFORMATION -# 10
PALM BEACH, FL 41AINIAMW 17 561/000-0000 Female
0
000033480 Race Height White
0
White
0
561/000-0000
VICTIM
INFORMATION - # 11 Prompt valid in: SIMIlm..IMIIIP reet Number :
ty
• PALM BEACH, FL 000033480 rth Date/Age : lab
18
Employer? .
cupation . .
Oper Lic No.
me Phone No. : 561/000-0000 Race White
x
Female Height
0
ight
0
On Look Out?:
.7tim Type . : ADULT 3idency Sts :
1 Identify . :
jury Extent :
jury Type 2 :
1 Treatment :
PROT54
EFTA_00249941
PROT5
>ate: 7/19/06 rime: 15:01:37 Page:
7
`ase No 'hys Last Name :
• 1-05-000368
V
:ase Number :treet Number :
'ity :firth Date/Age iccupation Coe Phone No
ex
'eight e On Look Out?:
ictim Type . :
esidency Sts :
an Identify . :
njury Extent :
njury Type 2 :
ed Treatment :
hys Last Name :
V
ase Number . : 1-05-000368 treet Number :
ity
• PALM BEACH, irth Date/Age : OPOMMINSMI16 :cupation
>me Phone No. : 561/000-0000 >.>c
• Female ≥ight
0
On Look Out?:
ICTIM
INFORMATION # 12 1-05-000368
PALM BEACH, FL
18
561/000-0000 Female
0
ADULT
ICTIM .ctim Type .
:sidency Sts tn Identify .
tjury Extent tjury Type 2 4 Treatment 'ys Last Name se Number reet Number
ty
rth Date/Age cupation me Phone No. : 561/000-0000
x
Female ight
0
On Look Out?:
ctim Type . :
sidency Sts :
n Identify . :
jury Extent :
: JUVENILE Prompt valid 000033480 (Continued) in:
Race Height White
0
561/000-0000
INFORMATION
FL 000033480 Race Height White
0
561/000-0000
VICTIM
INFORMATION : 1-05-000368 : arie
16
JUVENILE 000033480 Race Height Misc. ID# . .
White
0
561/000-0000
PROT55
EFTA_00249945
PROT6
)ate: 7/19/06 rime: 15:01:37 Page:
8
:ase No • 1-05-000368 Enjury Type 2 :
led Treatment :
5hys Last Name :
VICTIM
INFORMATION # 15 !ase Number . : 1-05-000368 :treet Number :
'ity drth Date/Age : glIIIMEMP 19 tcupation . .
ome Phone No. : 561/000-0000
ex
Female eight
0
e On Look Out?:
ictim Type .
esidency Sts an Identify .
njury Extent njury Type 2 ad Treatment .ys Last Name
: ADULT (Continued) Prompt valid in: 41.1aNIIIIMMNIlla y
000033480 Employer? .
Oper Lic No.
Race Height
VICTIM
INFORMATION ase Number : 1-05-000368 Prompt valid :reet Number :
:ty
PALM BEACH, FL 000033480 .rth Date/Age :cupation . .
>me Phone No.
:fight On Look Out?:
ctim Type . : JUVENILE sidency Sts :
n Identify . :
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
VICTIM reet Number :
ty
rth Date/Age :upation . .
ne Phone No.
ight On Look Out?:
:tim Type . : JUVENILE 3idency Sts
PALM BEACH, FL
16
: 561/000-0000
Female
0
:40MIONIP 17 Employer? .
Oper Lic No.
: 561/000-0000 Race • Female Height
0
White
0
561/000-0000 # 16 in:
White
0
561/000-0000
INFORMATION -# 17 * 000033480 Oper Lic No.
Race White Height
0
File Charges .
PROT56
EFTA_00249946
PROT7
Date: 7/19/06 Time: 15:01:37 Page:
9
:ase No • 1-05-000368 (Continued) :an Identify . :
Enjury Extent :
Enjury Type 2 :
led Treatment :
'lays Last Name :
.******* OTHER P E R S O N
INFORMATION - # 1 !ase Number . : 1-05-000368 Last Name . . :
a
:treet Number dty drth Date/Age :
14
'ccupation . . : STUDENT ome Phone No. : a Race White
ex
• Female Height
0
eight
• 0
Person Type . : OTHER PERSON ther Phone Nbr:
OTHER P E R S O N
INFORMATT^
m
ase Number . : 1-05-000368 Last Name . .
treet Number : 358 EL BRILLO WY ity • PALM BEAC , FL 000033480 irth Date/Age :
19
Employer?
ccupation . . .
White
FL
ome Phone No. :
Race
ax
• Female Height • 510 night
0
:her Phone Nbr:
k
OTHER
PERSON
INFORMATION - # 3 ase Number . : 1-05-000368 :reet Number :
ity
.rth Date/Age :
35
:cupation >me Phone No. :
:x
Female dght
• 0
:her Phone Nbr:
a
Race • White Height
• 0
******* OTHER P E R S O N
INFORMATION - # 4 Last Name reet Number : INSIb
ty
rth Date/Age
37
cupation . . : PAINTER me Phone No.
Race White
x
:4•Illa Height
- 0 ight
• 0 her Phone Nbr:
OTHER
PERSON
INFORMATION
- # 5
PROT57
EFTA_00249947
PROT8
)ate: 7/19/06 rime: 15:01:37 Page:
10
:ase No • 1-05-000368 :treet Number 7ity tirtn Date/Age
)ccupation lome Phone No.
:ex
'eight 'they Phone Nbr:
ase Number . :
mployer Name :
ddress . . . :
ity/State/Zip :
hone Number . :
0/00/0000 0
FAMILY THERAPIST 561/000-0000 Female
0
561/000-0000 (Continued) Race • White Height
• 0
***EMPLOYER INFORMATION*** 1-05-000368
PBC DIVISON OF YOUTH AFFAIRS 4200 N'AUSTRALIAN AV
WEST PALM BEACH, FL 33407
OTHER
PERSON ase Number . : 1-05-000368 treet Number ity el#
16
: STUDENT
• Male !ight
• 0
:her Phone Nbr:
irth Date/Age :cupation xne Phone No.
pc
Ise Number .
Idress . . .
ty/State/Zip
tone Number .
INFORMATION
# 6
Race White Height
• 0
Person Type .
***EMPLOYER INFORMATION*** : 1-05-000368 Employer Name
: 4/MIM/IMIS : efalflasisima ** ***** 0 T H se Number . :
reet Number :
ty
rth Date/Age :
cupation . . :
me Phone No.
ight her Phone Nbr:
E R
PERS 1-05-000368 0/00/0000 0 40MOMMOMMOk Male
0
: OTHER PERSON angsamps
0 N
INFORMATION -# 7 ***** ** OTHER
PERSO
N
reet Number : SSP
:y
rth Date/Age :r ilrerr iligliggialfalltployer?
nipation . . :
Oper Lic No.
ne Phone No. :4MONOMOMMIIMmr Race
• Female Height
0
Oper Lic No. . • Race White Height
0
INFORMATION - # 8
PROT58
EFTA_00249948
PROT9
Date: 7/19/06 Time: 15:01:37 Page:
11
:ase No 1-05-000368 (Continued) 'eight
• 0
)ther Phone Nbr:
t
OTHER
PERSON
INFORMATION - ft 9 ****** *** :ase Number . : 1-05-000368
Last Name allIONS Street Number :SIIIIMEIS !ity • allam
Birth Date/Age : a
16
)ccupatlon . . :
lome Phone No. :
ex
'eight ther Phone Nbr:
561/000-0000 Female
0
561/000-0000 riginal Report
LO
Reported By:
Entered By.:
Employer?
Oper Lic No. .
Race • White Height
• 0
Person Type : OTHER PERSON
T
9/20/05 9/20/05
On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as MEMOMMIMOMMI
). She stated that her fourteen year old step daughter (later identified as
allS) possibly may have been molested in Palm Beach by a wealthy man. According to w,
she learned of the possible molestation by a third party. She explained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they
were talking about Ma The conversation was about how it.
met with a 45-year-old man and had sex with him and was paid for
I
advised S that I would like to meet with her to obtain a more detailed statement and facts. agiiMOUrstated she did not know what
to do and had to discuss the matter with her husband. At this point
a
did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken
with her husband and le mother.
On 03/14/2005 received a call from Mr. & Mrs. SOW They stated it was all right to speak to their daughterlOggi via cell phoned.'
meggillp.
Her mother had been made aware of the case.
They agreed to meet me at the police department later this date.
IIMMEMMINSW On 03/14/2005, Mr. MOSIMPIIIIS accompanied by his wifellak
-
came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had
some type of sexual relationship with an older male who resided in
Palm Beach. Neither knew the suspect's name or address.
Both stated that their daughter did not talk to them about the incident, nor would
she admit to it.
identified his daughter as
S
w/f, DOB resides with her biological mother atpiammomensiiiime mmINIMPft,
. ing is a
PROT59
EFTA_002 49949
PROT10
)ate: 7/19/06 Page:
12
lime: 15:01:37 lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla are
currentlysiSaich is an stays at the facility during the week and comes home on the weeken1IIIPAccording to
IIMOMEMMOshe was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with
the families to provide one on one as well as family counseling.
According to mrs.AINMOMMOOk she believes the in occurred on
Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe
initiated the relat with the older gentleman, though they do not have any proof.
lives close by with her mother. Mrs.
further explained that was introduced to
by
, a boy she was dating goes to plays baseball). Mrs. a continued that on Sunday,
picked ure and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often
has young girls come over to his house.
offers these girls a way to make fast cash. The man starts with a massage. If he likes
them, he keeps the d and does more. The did n have any information on other than she lives on
the last house on right side (north side).
Mrs. aing talked of a conversation that she had with aila
a,
the mother of allnigilla a former friend of
She found it strange that they were no longer friends until she received
the call from her mother telling her of the conversation she overheard
between and a boy named INMEM!
Mrs. Silinplk told me of an incident that occurred on 02/09/2005.
ea
got into a fight at school ( ). Mrs.
aillianip found over $300.00 in purse. CO gave different explanations for the large sum of money. Initially the school
administration thought it was drug related but then dismissed the claim. Since that day,
did not return to school; she ran away
Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after T
received the call from alainamother, Sea, fee, that she learned was the girl that got into the
fight with ilia The fight was instigated when t accused.. of being a prostitute.
aka, who has legal joint custody of his daughter ge
a,
signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.
Mr.
stated that he had no objections with our agency speaking with his aughteriMabout the incident. Mr. 4MINIMMeistated that
motheraltis aware of the allegations and also was willing to cooperate. According to Mrs. S,
she does not believe her daughter had any additional contact with the suspect as she was with
PROT60
EFTA_00249950
PROT11
>ate: 7/19/06 rime: 15:01:37 Page:
13
1ase No • 1-05-000368 her mother and then placed into AIIIIIIIII.
I contacted the School Board Police who rovided me the information for a
also known as
Ss,
. Checking the school board records for and ISMOMMINESS there was no disciplinary record found. I was advised if no disciplinary action
was taken for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the individual school security and principal.
03/15/2005, I called ach County Sheriff's Office and left a message for PBSP Sgt.
, Child Abuse Unit.
On 03/14iiiir, I went to where I met with white female dew
Also present was therapist. During an audiotaped interview, I spo e with
about the allegations that were made. anitadenied anything had h y admitting to going withIIIIII later
identif ied
)
to Palm Beach to pick up money was owed. identifiedl as the cousin of her f
boyfriends She ultimately admitted to knowing that worked for a wealthiiiiiirnd possibly did sexual favors for him. She
also admitted that had offered her an opportunity to make money.
(Continued)
a
identified s boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffre Epstein).
eigillipexplained that she was first approached by
to go with her to Jeff's house, when they were at house. Accordin to al.
she was not sure exactly what was going on with but agreed t with her. MS
NIIMMINMOMMIboyfriend) became angry when he heard inviting
to accom any her. 44Mili believed it was to pick up money the man owed.
a
stated
told her that she would pick her up at her house on Sunday. a was not sure of the exact dates but knew it was a Sunday. According
to IMMIMMOk along with an unknown possibly His anic female, picked her up at her father's house on
told her father that they weregoisp. shopping. It was later confirmed by
es
that IIIIII picked his daughter up. According to Mr.
dlillas, drove a pick up truck.
drovealliMillahalong with the unknown female to Palm Beach.
Sometime on the w th re, a conversation occurred between and
'whereby
told a that if Jeff asked her
(e) age, she should say she was eighteen.
AMINIUMMOrecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, ast what appeared to be a small
guard/security room. In fact, recalled a male approaching them asking what they wanted.
stated they were there to see
Jeff. The male allowed them to continue walking up to the house.
PROT61
EFTA 0024995I
PROT12
'ate: 7/19/06 Page:
14
'ime: 15:01:37 lase No • 1-05-000368 (Continued) gielleistated the man told them that Epstein was not there but was
expected back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered
the kitchen. ANNIebelieved the woman was Epstein's allaleradded that the woman did not seem friendly and lep..ier
responses short and direct. Epstein introduced hims
AMONIIIMPas Jeff . gi got the impression that Epstein and
's friend knew each other. ANINOMMidescribed Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying hair.
and Epstein left the kitchen leavings and
Is
rien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, S
became upset and started to cry. gestated the woman instructed her to follow her upstairs, which she did. According tom,
the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting the covers on the table and taking
lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, E stein walked in
and tOlde
to take off her clothes. As was telling me what hadthappened, she looked away from me, and with a pointed finger,
repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes.
said she did not know what to do as she was the only one there.
took off her Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on
d•wn. A e was •isguste •y Epstein's actions but did not say anything. According toSx
Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated
again. Epstein returned to the room and toldS that he was done and gave her three hundred dollars. They went back down stairs
where they met . Epstein said good-bye and they left.
asked how go and asked what did she SP?
do.
When
told that stein asked for a massage, Robson allegedly stated "I know."
stated they then went shopping.
stated also , but that she did not know why since she was confident that
did not do anything.
adescribed Epstein's house as a two story pink house with a
Cadillac Escalade parked in the driveway.
re were gates leading into the property. From the kitchen, ecalled walking up a
flight of stairs, lined with photographs, to a room. Upon entering
PROT62
EFTA 00249952
PROT13
)ate: 7/19/06 'ime: 15:01:37 Page:
15
%sse No • 1-05-000368 (Continued) wst.be room there was a large bathroom to the right. ammillerecalled a
hot pink and green sofa in the room. There was a door on each side of the sofa. WWW4WArecalled there being a mural of a naked woman in
the room, as well as several photographs of naked women on a shelf.
4WAMMEMWAstated Epstein did not change in front of her but did take
'off his towel, exposing himself. a recalled Epstein being hairy especially on his chest. Epstein also had a hairline that
continued to his buttocks. iNIMOMMINhadmitted to seeing his penis.
asked abif she knew what being circumcised meant and she stated no. a,
then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny."
ould explain that when she stated "wee wee" she meant penis.
4IIIIIII stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table.
aving a noticeable trecxle on his chest.
Epstein then left the room and got dressed. She went back downstairs where she met
and the unknown white female. flimmomp admitted to getting paid three hundred dollars in cash from Epstein.
Before they left, Epstein asked
to leave her phone number.
As they were leaving the house, asked what had happened and how much she was paid.
stated seemed upset or
i
.e .ius when she told her that she received three hundred dollars.
stated received on hundred dollars that day. AS stated that she believed
was paid two hundred dollars for bringing her.
tolda that if they do this every Saturday, they could be rich; MEMMEMMagreed. They then went shoppin , though she is not
sure where. Possibly at TJ Maxx or Marshall's.
stated she never saw agia-1 as she got into a fight at school. She had
not spoken with either as her mother took away her cell phone.
I askediSMOMMilftif she was aware of any video equipment while she was
in the room. She stated no.
PROT63
EFTA 00249953
PROT14
ate: 7/19/06 Page:
16
ime: 15:01:37 ase No • 1-05-000368 (Continued) ele.
stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident.
UMMEMMEMIstated that her father's vehicle was recently vandalized.
allinsadmitted to telling what had happened with Epstein.
According tor, `became angry and upset, punching a hole in the wall.
guessed that it wasiewho told about the incident, and now there were rumors in school about:
and what she did with Epstein.
I then talked todIMMEMSbabout truth and lying. We talked about the color sweater she was wearing. a
denied having sexual intercourse with Epstein. She denied touching his penis. a
again admitted to observing Epstein masturbate.
AMININIMI agre ooperating with the police department in placing a phone call to
in a controlled settin . I met with and advised her of the families' as well as
willingness to cooperate with this investigation. Copies of this interview were placed into evidence.
I made contact with mother ofL
I
advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named astated that it was her opinion that both girls liked S
aka recalled hearing her daughter callingaa whore. lallilb admitted that she did not listen to the entire conversation but did
confront her daughter about it later. IMOMMilio told her mother that somethin to the effect thatiMMOMMOMphad slept with an older man for
money.
stated that she would not object to me speaking with her daughter. It was
belief that everyone in the school ma have known about this because of the fight that her daughter
andaillahad gotten into. I reminded IS that this was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PESO Sgt.
left a message that he was
i
i.
returning my call. I spoke with and discussed the case with him and inquired if he had apy2pen allegations or cases where
rspect resided in Palm Beach. MMOMIstated he was unaware of any.
offered any assistance if needed.fl stated it was his experience that due to the age of the parties involved, it would be difficult to
interview them and expect the investigation to remain confidential.
Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of
obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in
which coordinating a day and time to obtain a statement could be made.
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained
PROT64
EFTA_00249954
PROT15
ate: 7/19/06 ime: 15:01:37 Page:
17
ase No • 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met withal,
Sat which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). a
signed the photo line up under Epstein's picture. This signed line up was
placed into evidence.
On 03/18/2005, I met with residence for the pur placing a controlled call to
• ailla spoke ws and asked if she could arrange another meeting with Jeff.
stated that she would have to call him and make the arrangements.
copy of this conversation was placed into evidence.
03/19/2005, I spoke witha011OMMOMOiandiftWOMMIWand was advised that left the state to visit with her aunt and
uncle. 5is
scheduled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo.
03/21/2005, Coordinated with bet.= regarding trash pulls from 358
El Brillo. On this same date I callediaacto
schedule an appointment to speak withal.. She stated the school guidance
counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
ileScalled me back and advised that I did not need to make an appointment to
I received a return phone call from arerstating ewould be attending the family therapy sessions with
I received messages fromelailla
I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for
the state of Florida, which had expired.
A cross reference of Epstein s residence, revealed the following affiliated names:
Mark L.
w/m dob Maxwell, uk/f, dob . A computer history.
On 03/23/2005, I spoke with
-
- cell phone wk -
I
requested that she not discuss the incident with anyone including her daughtereas
I did not want the investigation compromised. I was
told at this time, that.
andehave not been getting along due
to the fact that has decided to continue living with her father.
On 03/29/2005, I placed telephone calls to both theaand illiffillillresidences requesting to speak with them regarding the
query Palm Beach, w/f, dob & Ghislaine N.
for both returned no
PROT65
EFTA_00249955
PROT16
)ate: 7/19/06 'ime: 15:01:37 Page:
18
'ase No • 1-05-000368 (Continued) investigation. I received return phone calls from Mrs.
and
Mrs.
and advised them that I would be contacting Immillpfamily therapist to iiiirinate a time to meet with
This was at the request of both and Mrs.
that a strict classroom and therapy schedule be disrupted as little as possible. I
also updated them to the investigation thus far. Both S and
IMMIPMESstated they had no objection to my meeting with-
In
es
speaking with Ms.
she identified the cell phone number of being the phone assigned t
. Ms.
shad no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from
it.
stated the phone had been taken away from fa as part of her punishment for not doing well in school. According to
IMMOMMINSIMmo used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has
run away. stated her daughter's recent behavior is the opposite of what she normally is. IMMOOMOOstated they are going
through family therapy sessions with the school b of this had come up. Arrangements were made for Det. Captainulain to retrieve
the cell phone fromalleat her place of employment.
I called and requested to speak with Ms.n.
Uponspeal tithMs.
she advised me that she was in the middle of therapy sessions and would call me back once the
sessions were completed. Ms.
stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms.
and advised her that I did not meet with her daughter and that I wou d again attempt to coordinate a
time with the counselor so as not to disrupt IMOMMaschool schedule.
Shad no objections. Shortly after speaking with Ms...WNW
I received a call from Ms.
I explained the situation and requested a time to meet within.", NM reviewed eschedule
and advised that OM would be available after 3:00PM.
On 03/30/2005, I met with Ms.
an
at
remindedelameof her conversation wit During this time initiated a conversation with me in which
she admitted that she was not telling me everything that had hap ened during the time she was alone with Epstein. According to
asked if Epstein ever asked her age and she stated he had.
amp stated she told him she was eighteen. When Epstein asked what school she was in,
responded she was in the twelfth grade atSb.
During the course of this incident, stated Epstein told her that had worked for him for years.
We then continued with the controlled call to
At
imately 3 s home,
from her cell phone, made a call to was not home. allip was told
PROT66
EFTA_00249956
PROT17
)ate: 7/19/06 rime: 15:01:37 Page:
19
:ase No 1-05-000368 (Continued) that was at working a double and could be reached on her
cell p one,
W F
Stalled During the conversation between and asked ...IS what happened, stating that
she ha heard rumors thaC - was going to press charges.
asked if they, meaning parents, knew about Jeffery.
claimed to have heard that father had found out about
Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein.
told that E eeded someone to work tomorrow and asked if she was available.
stated she would call Epstein and then call ' back.
During the course of these conversations with ea, she would at times appear to be articulate and well spoken. She would then
start to act in an immature manner, by looking around, not paying attention, drawing on a paper. -
would offer me a high five whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house.IOMMEMMMOvwould sit in the chair, with her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our fir
meeting. As a means of positive reinforcement I would high five
On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless,
(
and a phone numbers) were drafted.
On 04/01/2005, I met with members of'PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det.IIIIIIllof the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one described byaand
used by Epstein.
I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
PROT67
EFTA_00249957
PROT18
ate: 7/19/06 'line: 15:01:37 Page:
20
ase No 1-05-000368 continued surveillance on the property.
On 04/04/2005, copy of voice mail messages, dated 03/31 and 04/01 from
toinesiggamage A female identifying herself as states that she could pickup
to take her to
Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det.
and me. There were several messags211.mitten on various forms of papers. There was a message from sloop, indicating...11:00. The
following was additional information obtained from trash retrieve
from 358 El Brillo: Jean Luc 6:20 AM; David
Ina
Rion lx; fuliias Friday 5:30PM;
;Wilde
a;
III.; a message receipt dated 4/4 1:05- She is looking to speak to you .;
On 04/06/ faxed sub oena requests to SA office for
Epstein, and phone records. (Phone numbers On 04/06/2005, I calle
311, and spoke with Pr ext
al
that they had a student by the name of He requested a written request prior
easing any additional information. On this same date I faxed a request for student and parent information one
ea
I advised that due to this being an open investigation he was not to discuss the matter with anyone.
On 04/08/2005, I received a message fro roviding me the following information.
w m DOB Parents name:
a
lm
a
work
Det. MIprovided me with trash obtained from 358 El Brillo for 04/06
04/07/05. The following information was retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larr Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glenn 12:30 chicken,
4, 3 September B & J, Big Screen x8, k Sunday O
M
y after ct22LLL left message for ,IIIIIII works 4-9 Monday and Tuesday, leaves
school
AM;
will be here tomorrow O 10:30 Am; Mrs.
Business There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for
The results only provided subscriber information. I contacted
Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to
(Continued)
PROT68
EFTA_00249958
PROT19
ate: 7/19/06 'ime: 15:01:37 Page:
21
ase No • 1-05-000368 me as soon as the query was finished.
(Continued) Cross-referencing the names and
as
well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as
ng
acquainted with someone at 358 El Brillo.
, DOE
FL
DL
and
DOB
FL
are both above the legal a!!' 9 1.sent.
On 05/03/2005, I spoke with investigation.
stated that and Updated her on the was doing well in the school. Her contact with the outside is limited as they do not have
access to the phones. OMMOMbcomes home on the weekends and she is not allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet withaanda
On Thursday, 05/12/05, I spoke withOMMOIMMMOMMaregarding the case.
They will be moving to GA in July 2005. They will be very busy over the next few weeks bit would be available via phone. Will coordinate
a date to meet to discUss theiyetter further.
During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflicting appointments, rescheduled until 06/02/2005, to meet
yithtts.S.
I also spoke witheOMMININIMINIMMOand updated her to the investigation.
On 06/02/2005, I met with Sandal
a
advised that she could be reached via her cell phone until she is able to
`provide me with:her new contact information.
I also received a message from Attempted call back but the line was busy.
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det.
regarding surveillance.
I called the Olive Garden and asked for I was advised she was not working today. This would indicate that
was still emplmyed there.
On 07/07/2221I faxed subpoena requests to SA office for
E stein, OMMIMIland Sphone records. (Phone numbers and IMMOOMMIS.
The original subpoena requests only provided subscriber and billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc.
Inside there were misc. papers with phone numbers and names. There were
PROT69
EFTA_00249959
PROT20
ate: 7/19/06 'ime: 15:01:37 Page:
22
ase No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brillo, a •ossible subject residing at the
residence is fit the description provided by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DIEJ Express from T mobile with the results of
the query.
I spoke with who confirmed thatSwas still living out of state. It appeared that all was going well.
I left a message foreleMOMMMEMat
On 08/08/2005, I received the results of Cingular cell phone subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town.
On 09/08/2405, I reviewed the case notes of this file, as the case will be turned over to Det.
4
On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that
still abad the hurricane shutters on. On a • drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a check at the Palm Beach International
Airport but did not see Epstein s plane.
On 09/19/2005, I spoke with
to keep her updated and to find out if there was any change of address or phone numbers for ale
I was told no. I left a message for at ONENNIS in order to provide her with Detective
s information.
NARRATIVE
Reported By:
9/21/05 Entered By.:
9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike
Force had previousl been conducting surveillance on both Epstein and
. Officer was assigned to monitor the iiiiiii home and
Sgt IMMO. and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the
PROT70
EFTA_002 49960
PROT21
ate: 7/19/06 ime: 15:01:37 Page:
23
ase No • 1-05-000368
attachment file.
(Continued) Det.
was assigned to relieve Officer at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return.
Inv Continues.
NARRATIVE
# 3
Reported By:
Entered By.:
9/23/05 9/23/05
On Friday, September 33, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it is as a prior copy had been made and turned over to Sergeant
. I immediately took the tape to Sergeant and allowed him to examine it and then obtained the copy from him and Detective
and brought the copy of the tape down and made a copy for im ased on that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an existing copy anyway.
NARRATIVE Reported By:
Entered By.:
9/26/05 9/26/05
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been
made for Det. =0 by Evide alist . The copy was turned over to Detective
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was blank. I notified Sgt.
and Det.
I was informed that they had a prior copy and I could use it to make a master tape. I did
so and when reviewiliiiiii signing the evidence sheet, I noticed
Evidence Specialist had written "#2 is blank." I obtained that copy from Det.
and made a new copy on a standard size tape. The new copy was placed in the evidence bag under
PROT71
EFTA 00249961
PROT22
)ate: 7/19/06 Page:
24
rime: 15:01:37 :ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape.
***NARRA
IA
Reported By:
Entered By.:
TruR
H5
9 / 26/05 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on Se t m r 21, 2005. Sgt.
Szarszewski made telephone contact with , Supervisor of the Sanitation Department, and requested that trash be collected at
the E stein House located at 358 El Bril ach. Sgt met with Sanitation worker,
and observed him enter the property at 358 El Brillo. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck.
then drove away where he met with Sgt.
who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These
notes contained names of with times. Additionally, there was a note from j
and
to Jeffrey Epstein on a notepad, which stated,"For a good time call and
at S." Also, there was another telephone number on the note e.
Also found was a written note, which stated, OS can not come at 7 p.m.
tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the
note romSand . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes
were found within the trash on Jeffrey Epstein pad, papers that contained telephone numbers. One note had MM..with
written on it. This cellular number is assigned to Cingular Cellular
Service. Another sheet had written which is assigned to Bell
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber information.
On September 22, 2005, I was informed by Sgt.
that there would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I beg ecome familiar with the interviews that were conducted. Det.
had met with Town of Palm Beach Sanitation worker, an o served him enter the property of 358 El Brillo. Shortly thereafter,
exited the property and placed white trash bags in the empty well in t
of the truck.
then drove away where he met with Det.
who removed the ags rom the well and placed them into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
PROT72
EFTA_002 49962
PROT23
mte: 7/19/06 'ime: 15:01:37 Page:
25
*ase No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be
inspected for future use. The items collected were placed into evidence.
It became evident that some of the recordings were recorded with background noise and some interference. The calls mos
re
the control phone calls from the victim to the suspect
I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file.
U on researching the file, it was discovered that the suspect,
's cellular calls w b oenaed incorrectly. The suspect tele hone number was
and the original request was for I requested the information through Cingular Cellular
UN
Servicefrom Februar 2005 through the present. The purpose was to have a record of
making calls to victim, Jeffrey Epstein and the frequency of ca s. Thenrequest was submitted to the State
Attorney's Office.
Investigation Continues....
'****** ****** ****** ****** **NARRATIVE Reported By:
Entered By.:
10/06/05 10/06/05
On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker
had been previously notified to assist in trash pulls at the residence of Jeffrey. Epstein, 358 El Brillo, Palm Beach,
Florida. I observed enter the driveway of 358 El Brillo and remove several plastic ags of trash and place the contents into the
back of an empty sanitation truck.
I then followed
to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned over to Det. a
for follow-up.
On or about September 26, 2005 at approximately 0900 hours, res onded to 358 El Brillo and met with PB Sanitation worker
had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident
PROT73
EFTA_002 49963
PROT24
ate: 7/19/06 ime: 15:01:37 Page:
26
ase No • 1-05-000368 and notified Det.
to that affect.
(Continued)
On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker
I observed remove one plastic !!'llf trash and place it in the back of an empty
sanitation truck.
to a predetermined location and seized the trash
from the truck. The trash was transported to the Palm Beach Police
Department where I began sifting through its contents. There was a
total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed
and turned over to Det.
for follow-up.
On or about Monday October 3, 2005 at approximately 0915 hour res onded to 358 El B '
met with PB Sanitation worker I observed remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det.
for follow-up.
On or about Tuesday October 4, 2005 at approximately 0928 holm.
res onded to 358 El B I observed met with PB Sanitation worker remove several plastic bags o trash and place the contents into the
side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other trash.
to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det.
for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
PROT74
EFTA_002 49964
PROT25
'ate: 7/19/06 rime: 15:01:37 Page:
27
ase No 1-05-000368 momild to 358 El B • I observed remove several plastic ags o
bed of the sanitation truck.
(Continued) met with PB Sanitation worker trash and place the contents into the
to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det.
There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. Al nts of evidentiary value were removed and turned over to Det.
for follow-up.
NARRATI Reported By:
Entered By.:
I met with Det.
and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted b Sgt.
Frick to respond to the Palm Beach Police Station. Det.
had observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with S t in Town; we interview as to her involvement with Epstein
and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investigator I requested assistance to interview SEMMES as the interview may occur in the
county. Supervisor assigned Investi ator
to assist us at the location and interview of
V E
# 7
10/07/05 10/07/05 who advised, as Epstein was currently
Dec.
had responded to the address of and viewed her vehicle parked in the driv w . illIll's vehicle a red Plymou
baring Florida Tag of was parked in the driveway of in Loxahatchee. Sgt
and ed to 120th Ave an awaited the arrival of Investigator
. Upon his arrival, he was briefed that should she wish iiiiiiirterviewed within her home he
would be needed. However, should agree to return to th
ce
station for further questioning, he would not be n eded. Sgt.
and I knocked on the door and met with was told that we were investigatin
claim involving Jeffrey Epstein of El Brillo in Palm Beach.
was asked if she wanted to accompany us back to the police station or further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her cha
clothes, she advised she was ready to go. I thanked Inv.
and advised she was going to voluntarily return to the police station.
PROT75
EFTA 00249965
PROT26
pate: 7/19/06 rime: 15:01:37 Page:
28
lase No 1-05-000368 Upon s entry in the unmarked Detective vehicle, recorder within the vehicle to record any conversatio
vehicle. During the ride back to the police station, she is attending Palm Beach Community College at the
Gardens Campus and is majoring in journalism.
(Continued) I placed a tape in the advised a m each
Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to AIIIIIIthat I
appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so.
the interview room door is only closed for priv understood. During the taped sworii
iew, she came in contact with Epstein.
state 17 years of age she was approa a friend Beach Resort in Rivera Beach. Iiiill was asked if
money.
I further explained stated she sked how caa when she turned in the Canopy
she wanted to make She was t would have to provide a massage and should make
$200.00.
thought about the offe agreed to meet with Jeffrey.
(Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival
at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as
She was led irs to the main bedroom known to her as Jeff
Epstein s bedroom.
arranged the massage table and covered the table with a sheet. She brow ht out the massage oils and laid them
next to the massage bed.
then left the room and informed her Jeff would be in a minute.
eff entered the bedroom wearing only a
towel. He lay on the table. onto his stomach and nicked massage oil for Robson to rub on him. During the m
l
d
ps ein as a vi ra or, w is islarge an white in color.a
told Epstein, I'll massa e ou but I don't want to be touched.
stated she At the conclusion of the massage, Epstein paid
$200.00 for the massage. He explained, I know you re not comfortable, but I'llp2xyou if you bring some girls.
He told her the younger the better. IIIIIIIstated she once tried to bring iiiiiirar-old female and Epstein stated that the female was too
old.
was asked how many girls she br in total to Epstein.
Robson stated six that she can re er.
stated she brought 140MOVIIIIIIMMINNIMOMMINE laMe WiNAIIMIPS alue and the victim in this case.
I asked which one was the youngest.
advised the victim was the youngest.
stated every girl she brought knew what to expect when they arrived. They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect.
She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The
PROT76
EFTA_002 49966
PROT27
late: 7/19/06 'ime: 15:01:37 Page:
29
'ase No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to
Epstein's house on a weekend stated that she and (later identified as ei
picked up the victim at the victim s house. They traveled to Epstein's House and entered through
the kitchliiior. They met with the house chef and Epstein s assistant.
The xislim was introduced to Epstein while they were in the kitchen area. Illi led the victim upstairs and Epstein went
upstairs. Whe assage was over, the victim returned to the kitchen area.
stated she was paid $200.00 for bring the victim
to Epstein's.
stated the victim told her she was paid $300.00 for the massage. Back in the vehicle,
asked the victim what happened. The victim told her about the massage and then they went
shopping.
stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted bylIIII. She continued that when Eps announces to his assistant that he is traveling to Palm Beach,
would contact
to arrange girls fo later identified as
Date of Birth , had told Robson that Jeff likes to have his fun with the girls.
stated that once her parents discovered that she was visiting
Epstein, they disapproved oa.lile encounters with him and she stopped.
further stated that still tr.
call the house and leaves messages. With the assistance of , we were able to
identify aileb; DOB a,
DOB a
a
DOB a, and ea
DOB_
Sgt..... entered the room and explained that based on her own statements, she haiiiiiiicated herself with bringing underage girls to
Epstein's house.
was aware of what she had stated and wished ,to assist further in hopes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also rovided possible addresses and
areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any
conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who
sent girls to clients for sexual favors in California).
was dropped off at her house without incident.
Sgt and I went to Ste!
in a, Florida in an attem t to speak witheee.
We met'' with mrsAIMMIMMIED Mother) at the front door. We explained the ongoing investigation and felt that e
may have additional information as we had information that she had worked for Jeff. Mrs.
eintroduced us to her husband and allowed us entr into the home. We sat in
•nning room and met with
D
of Birth As she was under the age of eighteen, Mrs.
was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we
interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s
PROT77
EFTA_002 49967
PROT28
'ate: 7/19/06 'ime: 15:01:37 Page:
30
ase No
(Continued) House with approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were
present during the interview, we felt thatIMUMMOOlowas withholding information from us. She made several comments as to she has put the
entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt
and I thanked mrs.ONNIMINIOrfor her time and left the area.
S e stated she would ask her again after we left as to what happened at Epstein s house. I informed her that
had my telephone number and hopefully she would call.
Sgt and I then attempted contact withallaatS
in
We met witheMEMMIMMOMaho stated ...Mk was her daughter. `was at the Wellington Mall and was not home. We
explained the ongoing investigation and felt the may have additional information as we had information that she ad worked for
Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area.
on October 4, 2005, at approximately, 8:05 am, Sgt had retrieved a voice mail message from
She stated she had spoken with her daughter and she had information as to what occurred at Jeff
s house. I contactedOMMOIIIII00who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend
Coll e.":, I informeg_La-L_I would be en route to her home in
Det. =MEM and I drove to theS home and met with
Vi
ands During a sw tementAlliper stated she was taken to the house by
She was
MOW
a
told she could make money working for Jeff. She was told she would have to provide a massage -to Jeff. IMMOMastated
r arrival to the house she was brought to the kitchen area by
They met with ouse chef and stayed in the kitchen. She was introduced to We
Jeff's assistant and was brought upstairs to the mater bedroom. 'lig prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage. a stated she kept her clothes on during the massage. She stated
sometime during the massage gm said she was wierded out by the incident
involving Jeff. At the conclusion of the massage, she was paid
$200.00 for the massage. I askedgilibif she has a al training in massages to which she replied no. I asked her if
received any monies for taking her to perform the massage. estated
Saallia
ll
.house once.
also received money for taking her there.
stated she went with and another girl, state she wail in the kitchen with
whileiMMOMMEOlowAllitlen upstairs by amillistated she only did the massage once, as she
was wierded out by the whole experience. At the conclusion of the interview and the to a was stopped, I was informed that
had via cell phone. A voice mail message on attempted to reach
October 4, 2005 at 10:59 am, revealed a female voice who identified herself as
who requested her to call her back reference the
PROT78
EFTA 00249968
PROT29
)ate: 7/19/06 rime: 15:01:37 Page:
31
:ase No • 1-05-000368 (Continued) police questi 'ng. This voice mail message was recorded onto a micro
cassette.
provided the incoming telephone number as . Millestated she inadvertently told ea
about the police investigation becauseShad called her to tell her about how she just received a rental car from Jeff Epstein. a
had called her to tell her that she was given a rental car, a 2005
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
Seasked her what was going on at the house that the police would be asking questions. .IIIIIIIPstateddS then called Jeff and
and asked what was going on referenc e ongoing police investigation. According toggle
has since then bee trying to contact her to ask about the police questions. I instructed
not
to contact and do not provide an more information to Sas she would notify Jeff Epstein and
what was transpiring.
Investigation Continues...
NARRATIVE Reported By:
Entered By.:
8
10/07/05 10/07/05 On March 30, 2005, I was asked by Sgt.
to be in conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with young females.
On March 30, 2005,
m
o act with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El
Brillo Wa and met with Town of Palm Beach sanitation employee,
I observed enter the driveway of 358 El Brillo Way, collect the trash il
agsloim Epstein's propert and lace the contents into an empty sanitation truck. I followed
to a nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani
Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message notepaper addressed to
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopie of the trash collected were attached with the supplement.
Detective was advised of the contents that were collected for evidentiary va ue.
PROT79
EFTA_002 49969
PROT30
ate: 7/19/06 ime: 15:01:37 Page:
32
ase No 1-05-000368 (Continued) On March 31, 2005, Sgt.
requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance
of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving
Epstein's property.
The video surveillance tapes were changed daily with a new Maxell
T-160 VHS tape. Video surveillance was established for Epstein s from
March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised
Detective Pagan the surveillance videos yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358
Brillo Way to meet with Town of Palm Beach sanitation employee,
While parked in the area of 358 El Brillo Way waiting to collect E stein s trash, I observed a white female, who I recognized
as
from her Florida driver's license photograph. I made no contact with
. While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m., I met with Tad Palm Beach sanitation employee,
I observed enter the driveway of 358 El Brillo
Way and collect the trash from Epstein s property.' I followed
to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation
department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffrey Epstilliiiirper with the names and appointment times for
IS
and
No last names or other personal information was written on the notepaper.
While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rectal ratification. The sexual object was photographed for DetectiveI'll'. packaged in a biohazard evidence
bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective
for evidentiary purposes.
On April 05, 2005 at 9 sanitation employee, driveway of 358 El Bri property. I followed
:18 a.m.. I met with To wn.21_2alm Beach . I observed enter the o Way and collect the trash from Epstein s
to a predetermined area at which time I
PROT80
EFTA_002 49970
PROT31
ate: 7/19/06 ime: 15:01:37 Page:
33
ase No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the
trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s
trash.
blank piece of white aper black paper black paper David (
MSN Hotmail web page with email address The following items were documented for Detective
investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, met with Town of Palm Beach sanitation employees. I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department, where I sifted through its contents.
All of the documents collected from Epstein's trash during my assistance were turned over to Detective
for evidentiary purposes.
On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way
was parked at the Palm Beach International Airport.
Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence.
I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative
results and no evidence was collected.
No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto the property for collection of the trash.
PROT81
EFTA 00249971
PROT32
:ate: 7/19/06 'ime: 15:01:37 Page:
34
ase No • 1-05-000368 (Continued)
All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by this officer.
End of supplement.
NARRATIVE
A
Reported By:
Entered By.:
# 9
10/07/05 10/10/05 On October 4, 2005, I made telephone contact who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further
advised she did not want to speak of this incident in front of her mother. At a roximately 15:48 pm, I made telephone contact with
'ONION'S
at
During a taped recorded statement, stated the followin : Approximately a year ago,
when she was sixteen years of age,
took her to Jeff's house twice. The first time she went, drove to the house.
They entered through the kitchen thritsl areav e was introduced to and Jeff. She was taken upstairs to a bedroom by
who set the room up with a massage bed and brought out the oils to use. Jeff then
entered the room wearing a towel. He lay on the table and picked out a lotion fordMINNIII, to rub on him. At one point during the massage,
he tried to remove her shirt at which point she became very upset and discontinued the massage. Bothfland
Jeffrey had a verbal disagreement at which time she left without being paid. She met with
who was sitting in the kitchen and told her let's go.
received no money for that day. IMMOMMIMMOalso said that had told her if she was uncomfortable with what
was going on, to let him know and he'll stop. She knew that the more you do the more you are paid.
Several
ONNIIIIIIIIadvised she agreed to be takagagecond time by
. Once they arrived at the residence, IIIIIIsat in the kitchen and IIII took her upstairs to the master bedroom again.
set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table
and picked out a lo durin• the massa•e, then became upset again and e.isn't want to •e touched. GONNIMMINIdiscontinued the
was paid $200.00. allOillithen went downstairs where was waiting for her. She told
she wanted to leave.
said she never returned to the house. S stated she is aware that her friend,
was also at the house and had a problem with Jeff. She provided a telephone number
PROT82
EFTA_00249972
PROT33
)ate: 7/19/06 'ime: 15:01:37 Page:
35
!ase No • 1-05-000368 (Continued) for mille The interview was concluded and the micro cassettes were
turn in as evidence.
On October 5, 2005, I researched the incoming telephone number that had left elEllaa
message. The telephone number, SIMS was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October
2005.
I later researche wand discovered she resides in amps
Det.
and I drove to sislaa and met with mat her residence glallialaineellealla
Nalllbagreed to speak with us in the kitchen area. During a sworn taped statement, GMOMMOWstated the following: On or about November
2004, she was approached by a and asked if she wanted to make money. She agreed and was told she would provide a massage to
wealthy man in Palm Beach.
picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the
house. She further stated that and SS* went with them. They were brought into the kitchen where she was
introduced to Jeff and other females. OMMEMIlistated she was introduced to a helper of Jeff; the female was described as white
female (unknown name), with blond hair. She stated that the assistant was familiar with
The assistant set up the massage table and put out lotions to be used. She told
Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the
massage table and picked a lotion to rub on his thighs and back.
urthe When I asked how old she was when this occurre•, s e state• she had just turned seventeen. At the
conclusion of the shower,IIIIMIWas paid either $350.00 or $400.00.
She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview,astated she never returned to
provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation.
PROT83
EFTA_00249973
PROT34
Nate: 7/19/06 Page:
36
'ime: 15:01:37 Program: CM5301L 'ase No 1-05-000368
(Continued) Det.
and I then left the area and responded to the where wand all the above-men
girls had attende I met with School Police Officer, Off
i
explained I was looking for a previous student who attended ow eara sepa
I inquired aboutlapilININ I further explained that I was working a case in which most of the girls I have
interviewed are eithe es or victims and felt that may be one as well. Officer
researched his previous stu ent records and found eie
She attended the same year and graduated in the same year as the other girls. I was provided the last known
address of 40...g At approximate! 2:10 m, Detimillpand met with
at
her residence, in4.04S4OMMO
Asa was only seventeen years of age, I had notified her mother, Mrs.e
44.0.410 that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness or victim. Mrs.
advised she wanted Nato cooperate and consented to the "Prriiview. During a sworn taped statement, S
4.11.0stated the following: at the age of sixteen, during the month of
September 2004, she was approached by for a chance to make money. Illin
was friends with the friends of and knew the ieople. ININIpihad been previously told by her friends why
did for Jeff.
called a erson known toileas and scheduled the appointment.
picked up and drove her
to Palm Beach to a street called Brillo Way. Th-iy- drove to the end of
the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. Illipwas introduced to Jeff.
led upstairs to the main bedrolls and set up the room with a massage table and set out the oils.
dimmed the lights and turned on soft music.
exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub
his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. lilleadvised she did not remove her clothes. She
was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jef
He cleaned himself with the was previous y wearing. I as ed.., if she knew the
difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised.
as paid $200.00 for the massage and left the area. She met with who was waiting in the
kitchen area and left the house.
then explained she never provided another massa e for Jeff. She di however, go to the house with
and 5.
as they
PROT84
EFTA_002 49974
PROT35
)ate: 7/19/06 rime: 15:01:37 Page:
37
'ase No • 1-05-00036 (Continued)
took another friend ofill'Ill's. Illilladvised she was present when
IMMMOOMMOGwent
to work for Jeff. She advised she rode over and sat in the kitchen area with
to wait fora 4Illbadvised that while they waited for he house chef prepared lunch for
them, as it was almost lunchtime. AsONNINIOwas finished with the massage, they left the area. I asked...pit
ever told what woul ected of her when she provided a massage. OMMOMMistated
yes,
told her that a massage would be expected possibly naked and possibly some touching involved. fla
has no formal training in providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl,flOMMMOMP *seallbfriend, to Jeff's house. IIIMMINstated she knew that
had made mone providing girls for Jeff and she wanted to do the same.
took them in the kitchen area of the house and introduced
to IMF and
took _upstairs
to the main bedroom. gle advised she nt:
n t know what hap ened asiMIMMOMMIedid not s eak about what happened in the room.
received $100.00 from for going with her to Jeff s house and recommendingS
as
unable to remember-telephone number. The interview concluded and we left the area.
Investigation Continues...
NARRATIVE
4 10 Reported By:
Entered By.:
was
10/09/05 20/10/05 On October 6, 2005, Det.
and I went to-lam located ink' We met with Dean of Students,S
I
explained to Mr. dellik that we were investi atin a crime within the
Town of Palm Beach and felt that a student, law may have information. INOMMO:confirmed that _is
a student and currently on the soccer team forIMMMOINOMMEM041 She was in ccmputpr class at
the time of our arrival. dIlIMMIPsent a security guard to locate in class and bring her to the office. MrAMMOMMI allowed us to
interviewein an empty conference room.
At 11:45 am I met •witheiNgehaand explained to her why we there
to interview her. She advised she was aware of the ongoing investigation. IMMOMPsaten-she had previously spoken with -
-who
told her she was interviewed by 'v s.
During a sworn taped statement, stated she knew that worked for
Jeff in Palm Beach.
advised she has been there many times for massages.
I asked her if she had formal'training in providing massages,_ stated she did not. IMOMMIOadvised she was told what
was expected of her by providing massages and would have to remove clothing
but if she felt uncomfortable just to say so and Jeff would stop pushing the issue.
IMMOMMIbegan providing massages and advised *she kept her clothes on.
She considered Jeff aupervett f4ho kept
PROT85
EFTA_00249975
PROT36
kte: 7/19/06 .me: 15:01:37 Page:
38
tse No • 1-05-000368 (Continued) pushing to go further and further. CONOOOrexplained she would keep
telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recentlyeadmitted to
stated, ssage.
Originally, drove her to the house for the original massage.
cleft her cell phone number and every time Jeff would come into would call her for an appointment. Each time she
went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. IMIllbadvised Jeff would
ask her questions about herself. He knew she was a soccer player and would be attendingeallSI
askedelliiif he knew her real age, stated Jeff didn t care. The most recent massage she
provided was on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but later
ge
as
She described the vibrator as a large white vibrator h a huge head on the tip of the
vibrator. She stated he kept the vibrator in a closet near the massage table.
advised she had been doing the massage for approximately two years, which meant she would have started doing
massages for Jeff at the age of sixteen.
aft, stated she was contacted by III' on October 3, 2005.
had informed her that Jeff had rented her a new Nissan Sentra and she have the car for a month.
should come by the house it up.
stated Jeff knew her car was not informed le she would working properly and had missed appointments in the past because of
her car being inoperable. ma explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the
house. ININOMmexplained she took a friend of hers who has returned to Orlando to attend college. I asked she ever allowed
another female in the room. Milleadvised no one was brow ht into the room with her. At the conclusion of the interview, Det.
and I went to the G area and located the Silver Nissan Sentra bearing
Florida tag . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport.
Tele hon ontact was made widen the victim's mother, at
I explained to her that I was following up on this case an prove ed a complete update on the case.
Investigation Continues.
PROT86
EFTA_00249976
PROT37
ate: 7/19/06 Page:
39
'ime: 15:01:37 ase No • 1-05-000368 (Continued)
NARRATIVE A 11
A
Reported By:
10/21/05 Entered By.:
10/21/05
On October 10, 2005, atliiiiioximately 2:30 p.m., I made telephone
OGIGGGS contact with During a taped conversation, IMMOwas
told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. IMOMMbexplained she met Epstein when
she was just sixteen years of age. She was approached by r mem a friend who also had previously gone to Epstein's house
when massages. UNIMOadvised she was working at the she was approached. SUMNO
told her that she would have to provide a massage to Epstein and she would have to perform this massage naked:
ailliPthought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and
set the appointment for her that same day.
remembered it was a weekend as she only worked at the mall on tliamekends. 41.11.111
took her to l iouse where she was introduced toil..., Jeff Epstein's assistant.
took her upstairs to a master bedroom. OGIS explained that as she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house.
ltir further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided
e oils for her to rub on Epstein.
Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. Gillitcould not remember if he
was naked or if he entered the room with a towel. aillIstated she provided the'massagel
I She continued rubbing his legs, thighs and feet. lalleadvised he turned over onto his back.
She continued to rub his legs with the oils.
I asked ola if she knew what circumcised and un-circumcised meant. SNP stated circumcised is when
the penis has no foreskin and the head of the penis is visible.
said Epstein is circumcised. MMOMObegan to cry on the telephone and stated she had been to his house hundreds of times over a two-year
period. She claimed to have made thousands of dollars during her visits. Gestated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
as
became more u.set cr in• h stericall and stated she was •aid and
INIMMIcould not continue and wanted some time to regain her composure. I explained toe... to
take her time. After taking several minutes to regain her composure I
PROT87
EFTA_00249977
PROT38
ate: 7/19/06 Page:
40
ime: 15:01:37 ase No • 1-05-000368 explained that I would travel to meet with her in perso
had additional information to provide. I met with Sgt.
explained the importance to meet with in person. Sgt agreed and made arraignments for Det.
and I to meet indMINIMpa (Continued) felt she and with
On October 11, 2005, at 4:10 p.m., Det.
and I met with
COMMINOOMMand her friend,aboaat
GEMMIMINUMONOMin
IMMIllwanted to have ISMIMP present for support. I explained to her that I did not have a problem as long as
she wanted present during the interview. Allestated she wanted her present. I explained that aselliewas present she was
not allowed to comment or ask any questions during the interview. She was only there to comfortallashould the interview upset her.
During a sworn taped statement, Meexplained how everything
She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s
room. Oillbexplained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables
of the house.
further explained that she was brought into the bedroom, where prepared the room by setting u the massage table
and provided the oils for her to rub on Epstein.
xplained she remembered the steam room area, which contained two large showers.
Epstein entered the room from the steam room area and introduced himself.
Epstein lay on the table and told her to get comfortable.
She could not remember if he was naked or if he entered the room with a towel. Epstein then
instructed her to Epstein ejaculated which meant e massage was over. At t e cone usion of the massage,S was paid $200.00.
They walked together downstairs where and
-
were waiting.
stated Ma received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
4IMItexplained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but
claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times
she went to dinners and parties with Epstein. Sexplained that things began to escalate more than t
a e. The encounters included bringing in his assistant,
IMMIMexplained Epstein had purchased her from her fame y in
E stein bragged he brought her into the United States to be his sex slave. -advised
he was naked in the bedroom, she entered and
PROT88
EFTA_00249978
PROT39
ate: 7/19/06 Page:
41
ime: 15:01:37 ase No 1-05-000368 (Continued)
IMMOrefused to perform that act. Eps ein offered ditional $200.00 for her to
Each time somethilliimrw was introduced additional monies were produced
and offered for
to allow the acts to happen. ma was adamant that she performs all these acts but there was an understanding with
Epstein that explained that Epstein's penis was deformed. OMMOlexplained that,"
penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head
portion. She called it egg-shaped.
`continued that the sexual encounters with , Epstein and her became a ritual.
would arrive at the house and walk herself upstairs, where and Epstein were waiting.-
would tasked for a sheet of paper and drew the massage table in the master bathroom and where Epstein,
and she were. Epstein She screamed no, and Epstein stopped.
She told him that she did not want to Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gavel a 2005 Doge Neon, blue in color for her personal use.
glilladvised there were times that she was so sore when she left iinis house. gleadvised she was
illinradvised she had difficulty walking to the car after leaving the house because she was so sore. OMMiadvised that other
PROT89
EFTA_002 49979
PROT40
Date: 7/19/06 Page:
42
Time: 15:01:37 incident Report (Continued) ase No 1-05-000368 than that one time, when Epstein inserted his penis inside her vagina,
there was no other penile intercourse.
S
provided names of girls that she knew of that have gone to
Epstein's house. elleprovided the name of ninbilinniand feels she still may be going to he hnnce to maggane Epstein. According to
IMP
CS
is still When asked if she had been recently col, by anyone of the house,
advised she rereived an email from
from
which is her email account. The email was just a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded ands left the area. The tapes and drawing were submitted into evidence.
Investigation continues...
NARRATIVE # 12 Reported By:
Entered By.:
11/01/05 11/07/05
On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact withIMMMOMPIMINOW MORMagreed to meet
with us as we were i rlando area. MOprovided directions to her apartment. Det.
and I met with......who stated, during a sworn taped statement that nothing happened between her and Epstein.
appeared nervous during the interview. I assured her that I g liTr itoken with other people who advised differently. .....Ostated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house in March of 2005.
earought her to work. enehas no formal training in providing massages. IMMOMestated she provided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked cif
she had been contacted by anyone from the house. lale stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul an '
out the police investigation and left his telephone number for additional contact.
.IIIIIIpprovided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit
included Capt IIIIII, Sgt Det. ISOMER Det.
pet.
Det.
Det.
the crime scene unit and myself.
PROT90
EFTA_002 49980
PROT41
)ate: 7/19/06 rime: 15:01:37 Page:
43
!ase No 1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made.
made contact with Banasiak, Date of Birth , Fl DL and informed him of the search warrant for the
premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to Banasiak as Mgr
Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of
in New York. Mr. Zeff stated he is the designer for
Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never
iiiiir ssed Epstein with any girls except for his assistants,
or
I then interviewed Daniel Estes, of in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Nparh hnTe for Mr.
Epstein. He has previously met with Epstein's assistants in New York and in Florida. Estes stated they travel with
Epstein everywhere he goes.
I interviewed Zara Bailey of Jersey City, New Jersey.
Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.
I then spoke with Douglas Schoettle of in New York
City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and
speaks with E stein on the phone. Schoettle stated he mainly speaks with
Epstein s main assistant, who travels with Epstein.
Schoettle stated he only has contact with Epstein when his services are needed.
At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden)
cameras. The first camera was a covert wall clock in the garage area.
I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a
desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I
then began with the search of the residence for the specified evidence.
My search consisted of the second floor. Det.
and I began in the master bedroom area where several items were located. They were
PROT91
EFTA 00249981
PROT42
Date: 7/19/06 rime: 15:01:37 Page:
44
:ase No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk
with Epstein's notepads marked Jeffrey E stein we located a high school transcript from ea
fora
OS
Also in the room, was the dresser armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the
closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes
were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the
property receipts. At approximately 2:55 pm, the house was secured;
the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was
representing Mr. Epstein. He provided a business card and provided his assistance with the investigation.
Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power.
was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On
October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.
INV CONTINUES..
NARRATIVE
# 13 ****** Reported By:
Entered By.:
10/20/05 11/07/05 On October 20, 2005, a imately 8:30 a.m., Thursday morning, I
was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
to handle the inventory return, the documentation of the property receipts and the collection
ing of the evidence at the scene. I further instructed , ID
# 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant,
Detective , ID # 7915.
My responsibility was to go through from the reading of the warrant to
the final exit from the residence and perform a video recording of the
reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the
residence at the time of the police exit.
We started out towards the residence, which was located at 358 El
Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by
PROT92
EFTA_00249982
PROT43
/ate: 7/19/06 rime: 15:01:37 Page:
45
:ase No • 1-054/36 (Continued) photographed by and then videotaped by myself. The sear
was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the
residence we met with the gentleman who identified himself to
Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's office.
Detective 'I'll'. and I returned to Police Headquarters and secured for the day.
NARRATIVE
14 14 Reported By:
Entered By.:
11/07/05 11/07/05 On October 20, 2005, I assisted Defective min the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding
structures. Those males were identified as Janusz Banasiak, Daniel
Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males.
e house was cleared, those males were turned over to Detective
Detective and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and yielded negative results.
The kitchen was searched and taken into evidence was a phone message book that was located near a house phone.
North of the kitchen was an office room which contained a computer.
The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt.
and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing was taken.
A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude
PROT93
EFTA_00249983
PROT44
Nate: 7/19/06 ime: 15:01:37 Page:
46
!ase No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the
Northeast bedroom closet I found adult sex toys called Twin Torpedoes.
Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details.
I searched the pool cabana located on the South side of the pool.
Photos were taken from the wall. See the property receipt for details.
I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for
details.
NARRATIVE # 15 Reported By:
Entered By.:
11/08/05 11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would
return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact withat her residence. I left a business card for her to return my call. Upon
returning to the olice department, I had received lephone call
from I returned her call at and spoke with She made arrangements to respon to the station to
provide an interview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms.Wilawas
interviewed.
I took MEANIES to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to
the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time.
A roximately two months ago, she was approached by a girl, who was dating her roommate, to make some quick money. as
advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by
MINEMMOthat the massage would have to be done in her underwear.
e
advised illedrove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. le
further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
PROT94
EFTA 00249984
PROT45
Date: 7/19/06 Time: 15:01:37 Page:
47
:ase No • 1-05-000368 (Continued) introduced himself as Jeff. elleadvised she recalled she and la
removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area.
asked if she had any formal massage training and she re li no.
advised le an continue the massage until e as en minu es o the massage, Epstein, told
to leave the room so thatill'Illicould finish the massage.
er
got dressed removed the towel, which had there naked and and Epstein turned over onto his back. Epstein
I
then got dressed an met wit in t e kitchen area. Epstein came into the kitchen and
provided0$200.00 for brin ingeand paid $200.00 tofor the was told to leave her telephone
number with for future contact. afleprovided her cellular telephone nu er or future contact.
was asked if she was recently contacted about this investigation by anyone from
the Epstein organization. She replied she was called but it was for work. She stated she was called by
for her toiStn to work for Epstein. IIMMIlibstated work is t e term used by
to provide the massage in underwear. Illinbadvised she declined, as she was not
comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence.
Investigation Continues..
NARRATIVE
# 16 Reported By:
Entered By.:
11/10/05 11/10/05 On November 7, 2005, I made telephone contact with who
advised she would be able to meet with me at her home. Det.
and I traveled to her home ingall/lenand made contact with
INNS During a sworn taped statement stated she met
Jeffrey Epstein through would approach females who wished to work for him. a
stated she was asked to.work for him but declined. -explained that work means give massages.
She was asked about any formal training in providing massages to which
she said no. allIMMUMbsaid she accompanied and other females
PROT95
EFTA_00249985
PROT46
ate: 7/19/06 ime: 15:01:37 Page:
48
ase No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. Illa
illiilli further stated she had been to the house approximatel 4 or 5 times in
the past year. She accompanied with
a
TIFT
a
the 14-year-old victim, and
a
me the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and they were not comfortable just,to tell him and he would stop. lastated
received $200.00 for each girl she brought over to massage
Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at
the most; she looked really young. Mal further stated e
e
she, went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would
make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. a
stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into
evidence.
investigation Continues..
NARRATIVE Reported By:
Entered By.:
# 17 11/10/05 11/10/05 Det.
and I attempted contact with ineb Immik I left my business card at her front door. Ms ea
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein approximately two years ago. She was first introduced to Epstein by
I approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made
and as
IMMOMOMM SOOMMOO could not take her the day the arrangements were made,
took also attended illINIMpand was familiar with Epstein.
elillarecalled she was brought there and entered through the back kitchen door. She had met with an assistant
and another assistant brought her upstairs as she observed several photographs of naked females throughout the house. MMOOMMINS
stated Epstein came in the room, wearing only a towel, and laid on the
table. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. ela,
stated that on the first massage she provided she did not remove her
PROT96
EFTA 00249986
PROT47
Date: 7/19/06 rime: 15:01:37 Page:
49
:ase No • 1-05-000368 (Continued) clothing. Me stated she had returned several times after that.
Each time she returned more things happened. la stated that the same thing would happen. Epstein would walk into the maste
bedroom bathroom area wearin Aaaltlonaliy s e never stein would convince her t.
ooked blow
r
inninigadded she has no orma raining in providing a massage.
-tated she brought two females during her visits to rovide massages. Onninstated she
brow ht a girl named Alillband
from impra, illimestated she received $200.00 for each girl she brought.
Additionally, e was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues...
NARRA Reported By:
Entered By.:
17
11/13/05 11/14/05 on November 8, 2005, I made telephone contact withal,
W/F, at her residence. eresponded
to the police station
c
arran iiiitiltview reference an ongoing investigation.
At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview.
The door was closed for privacy and she was told that I appreciated her cooperation in this
case.
During a sworn taped statement,4OMMOOstated she had met
Jeffrey Epstein approximate) year ago.
She was approached by a
subject known to her ass.
SIOMOhad asked her if she wanted
to make money providing massa es to E stein.
e
had heard that several girls
from were doing this and making money.
She agreed and was taken to the house bylining illa had introduced her to
and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared
and the proper oils were taken out. iningeft the room and waited downstairs forteINUMOOWstated E
ing a
towel and e massage was over.
e ettewhole situation was weird but she advised she was paid $200.00 for providing
the massage. She also stated received $200.00 for bringe
to
Epstein.
IMNIMIlstated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a
PROT97
EFTA_00249987
PROT48
Date: 7/19/06 Time: 15:01:37 Page:
50
ease No • 1-05-000368 massa•e.
zve or er massage. I asked her if she had any formal training in providing massages,AMMEMMIstated she
did not.
mmellecontinued to state on one assistant, into the ma
to provide a massa•e.
other occasion, Epstein introduced his d the last time she spoke with anyone at the house, was
with during the weekend of October 2 or 3, 2005. ellestated she had brought two eople to the Epstein house. She provided the
names of and SOS (unknown last name).___Lt_should noted,-had been previously identified
and had been previously interviewed.
The interview was concluded and the videotape was placed into evidence via the locker system.
On N vember 9, 2005, Sgt and I traveled to in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home.
As no one was home, a bus' eft for him to return my call.
We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein.
We did not locate them at home.
I left
a
business card for him to return my call.
We then traveled togiarallillilapand met with Dean of Students, Mr.
Illmemr We requested to speak withaellia
IPMEMbwas re interviewed, as she still was in ossession of the rental car that
d acquired for her.
stated that Epstein's had called her on her cell telephone and informed her
a
ren al was extended for her. IIIMMIstated she had paid an additional $625.00 for her to keep the rental an extra month.
was asked if she had any additional contact with either Epstein or anyone from his organization.IMMOMONstated she did not, other than
the telephone call informing her that she could keep the car for an extra month. _did
not provide any additional information.
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door.
Rodriguez stated he had worked with Epstein for approximately six months after
PROT98
EFTA 00249988
PROT49
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
spicygear.comPhone
2763099Phone
3425530200Phone
4121460Phone
800-538-0724Tail #
N908JEWire Ref
ReferenceWire Ref
referenceWire Ref
referencingWire Ref
wire behindLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01333133?page=[page_number]Related Documents (6)
House OversightFBI ReportNov 11, 2025
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
240p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01262111
60p
DOJ Data Set 9OtherUnknown
Date: 7/25/06
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Time: 8:47:53 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names/ Vehicles? Narrative? . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Disposition . : Insured by . . Vehicle locked Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 : 10 : PAGAN, : 3/14/05 Property? . . : Offenses? . . : Related Cases? : FORMATION #
87p
DOJ Data Set 10OtherUnknown
EFTA01333133
88p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01262277
35p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01688746
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.