Case File
sd-10-EFTA01333327Dept. of JusticeOtherEFTA Document EFTA01333327
iate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 1 Program: CMS301L !ase No 1-05-000368 PECIAL NOTES : Occur From Date: 1/27/05 0000 ccur To Date : 1/27/05 0000 Report Date . : ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL 3/14/05 1600 ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer : ase Status . : upervisory Dt.: ntry
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Summary
iate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 1 Program: CMS301L !ase No 1-05-000368 PECIAL NOTES : Occur From Date: 1/27/05 0000 ccur To Date : 1/27/05 0000 Report Date . : ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL 3/14/05 1600 ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer : ase Status . : upervisory Dt.: ntry
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iate: 7/19/06
PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report
1
Program: CMS301L !ase No 1-05-000368
PECIAL NOTES :
Occur From Date: 1/27/05 0000
ccur To Date : 1/27/05 0000 Report Date . :
ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity
PALM BEACH, FL 3/14/05 1600 ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU
Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer :
ase Status . :
upervisory Dt.:
ntry Date . . :
ames' shicles? . . :
arrative? . . :
OPEN / ACTIVE Case Status Dt :
3/14/05 4/06/05 Property? . .
Offenses? .
Related Cases?
3/14/05 V E H ICLE I N FORMATION
1
ise number . : 1-05-000368 Category . . .
:ate Veh Type :
Year ike
Model
0
)del Name Permit Number :
:yle
Color - Top alor - Bottom :
License # . .
:N
Stolen value . : 0 .sposition .
Insured . .
tsured by .
Keys in car thicle locked t Lein holder te recovered : 0/00/0o
Recovery value :
reet number :
0
ty
covery code :
NCIC number . :
On Look Out?:
PERSON
R E se Number . : 1-05-000368 reet Number
ty
rth Date/Age :
cupation . .
me Phone No. :
ight
Female
0
se Number reet Number :
ry
rth Date aloyer? . .
≥r Lic No. . :
ler Phone Nbr:
iimum Weight :
PORTI
N G
Last
INFO Name . .
Employer? . . :
Oper Lic No. . :
Race Height Other Phone Nbr:
USPECT/ARRESTEE
INFO 1-05-000368 alid in:
18
FL
Female
0
White
0
RMATION- Maximum Age . : 18 Occupation . . :
Home Phone No. :
Race White Minimum Height : 0 Maximum Height : 0
1
PROT50
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250337
PROT0
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2
rime: 15:01:37 `ase No 1-05-000368 4aximum Weight : 0
5.1iases' lair Color . . :
lair Style .
;lasses . . . :
'acial Hair . :
Neeth
tody Marks #2 :
:ody Marks #4 :
rrest Case No.:
lat shirt :hoes 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
SUSPECT/ARRESTEE
INFO ase Number : 1-05-000368 Prompt valid in:
treet Number : 358 EL BRILLO WY R MA T I O N - # 2 ** ity irth Date . .
mployer? . . :
PALM BEACH FL 0000334 80 Maximum Age . :
Occupation . . :
25
per Lic No. . :
HA
ther Phone Nbr:
ex
inimum Weight :
aximum Weight :
Hisses' Female
0
0
Home Phone No. :
Race Minimum Height :
Maximum Height :
Misc. ID# . .
MO/Crime Spec? :
561/000-0000 White
0
0
air Color . . :
air Style . . :
lasses . . . :
acial Hair . :
aeth
it
lirt
loes
Hair Length Eye Color Complexion Build
Speech Coat Pants
Body Marks #1 :
>dy Marks #2 :
Body Marks #3 :
)dy Marks #4 :
'rest Case No.:
Status Additional UCR?:
STILL SUSPECT
SUSPECT/ARRESTEE
INFORMATION- # 3 ** tse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY
reet Number : 358 EL BRILLO WY
ty
rth Date . . :
ployer? . . :
PALM BEACH, FL 1/20/1953 52 000033480 Maximum Age .
Occupation . .
52
er Lic No. . :
FL
Home Phone No. :
her Phone Nbr:
x
nimum Weight :
ximum Weight :
Race Minimum Height Maximum Height Misc. ID# . .
White
0
0
Male
0
0
lases'
MO/Crime Spec? :
ir Color . . :
Hair Length . :
ir Style . . :
Eye Color . . :
PROT51
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PROT1
Date: 7/19/06 Time: 15:01:37 Page:
3
Case No • 1-05-000368 Masses Facial Hair teeth
gat
Shirt
>hoes
aody Marks #2 :
3ody Marks #4 :
trrest Case No.:
VICTIM !ase Number : 1-08-0 'rompt valid in:
:trees Number :
ity
:firth Date/Age
ccupation . . : STUDS ome Phone No. :
ex
Female eight
0
e On Look Out?:
ictim Type . : JUVENILE esidency Sts an Identify .
njury Extent njury Type 2 ed Treatment :
flys Last Name :
V
ise Number :reet Number :
ity
• DMA
MWRflU .rth Date/Age d :cupation . . :
,me Phone No. : 561/000-0000
Female tight
0
On Look Out?:
ctim Type . : ADULT sidency Sts n Identify .
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
(Continued) Complexion Build
Speech Coat Pants
Body Marks #1 :
Body Marks #3 :
Status
STILL SUSPECT Additional UCR?:
INFORMATION
# 1
Race Height Misc. ID# . . :
Residency Type :
File Charges . :
Victim Sobriety:
Injury Type 1 :
Hospital ID .
Phys First Name:
White
0
ICTIM
INFORMATION - # 2 1-05-000368 Prompt valid
V
se Number reet Number :
ty
rth Date/Age :
LIT 000033480 in:
alaalS Race White Height
0
Other Phone Nbr: 561/000-0000 Hospital ID
ICTIM
INFORMATION 1-05-000368
I
PALM BEACH, FL 000033480 Employer?
3
PROT52
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ime: 15:01:37 ase No 1-05-000368 :cupation Dme Phone No. : 561/000-0000
ax
Female night
0
On Look Out?:
ictim Type . : JUVENILE asidency Sts In Identify .
ijury Extent :
ljury Type 2 :
3d Treatment :
lys Last Name :
VICTIM (se Number : 1-05-000368 :reet Number :
Xy
• PALM BEACH xth
Date/Age :cupation )me Phone No. : 561/000-0000
9(
Female ,fight
0
On Look Out?:
ctim Type . : JUVENILE sidency Sts :
n Identify . :
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
fir********** V ICTIM se Number . : 1-05-900368 reet Number :
ty
• PALM BEACH, rth Date/Age :
cupation . . • me Phone No. : 561/000-0000
x
Female ight
0
On Look Out?:
ctim Type . : ADULT sidency Sts n Identify .
jury Extent :
jury Type 2 :
1 Treatment :
(S Last Name :
kii,x********* V 3e Number . :
7mpt valid in:
ICTIM 1-05-00Q368 (Continued) Race White Height
0
Misc. ID# . • :
Hospital ID . :
INFORMATION
# 4
FL 000033480 Race White Height
0
Hospital ID
INFORMATION - # 5
FL 000033480 Employer?
Oper Lic No.
Race Height File Charges .
White
0
INFORMATION - # 6
PROT53
EFTA 00250340
PROT3
ate: 7/19/06 ime: 15:01:37 Page:
5
ase No treet Number ity
PALM BEACH, FL irth Date/Age :
16
:cupation wne Phone No. : 561/000-0000
ax
Female Bight
0
On Look Out?:
ictim Type . :
asidency Sts an Identify .
jury Extent :
jury Type 2 ad Treatment :
)ys Last Name :
1-05-000368
JUVENILE
VICTIM xse Number . : 1-05-000368 :reef Number :
ity
.rth Date/Age :
:cupation )me Phone No. : 561/000-0000
Female !ight
0
! On Look Out?:
.ctim Type . :
!sidency Sts :
in Identify . :
ijury Extent :
'jury Type 2 :
td Treatment :
tys Last Name :
V
tse Number xeet Number :
Xy
PALM BEACH, FL ith Date/Age : mmlillimo 16 :cupation .
'me Phone No. : 561/000-0000
a
• Female ight
0
On Look Out?:
ctim Type . : JUVENILE sidency Sts :
n Identify .
jury Extent :
jury Type 2 :
d Treatment :
ys Last Name :
JUVENILE
ICTIM 1-05-000368
VICTIM 000033480 Employer? .
Oper Lic No Race Height Misc. ID# (Continued) White
0
561/000-0000
INFORMATION -# 7 Prompt valid in: SS
PALM BEACH, FL 000033480
IMMIIIIIII 17 Employer? . .
Oper Lic No. .
Race Height Misc. ID# . - Hospital ID
White
0
561/000-0000
NFORMATION Prompt valid in: ea 000033480 Employer? . .
Oper Lic No. .
Race White Height
0
Misc. ID# . .
INFORMATION
PROT54
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1-05-000368 1-05-000368 Page:
6
(Continued) !ity birth Date/Age :
PALM BEACH,
17
FL 000033480 )ccupation . . :
'ome Phone No. :
ex
'eight 561/000-0000
Female
0
Race Height White
0
e On Look Out?:
ictim Type . : JUVENILE 561/000-0000 esidency Sts :
an Identify . :
njury Extent :
njury Type 2 :
ed Treatment :
hys Last Name :
V
ase Number rompt valid in:
:reet Number :
ity
- PALM BEACH, FL 000033480 irth Date/Age : illeggipo 17
Employer? .
:cupation . . :
Oper Lic No.
>me Phone No. :
≥x
≥ight ≥ On Look Out?:
.ctim Type !sidency Sts m Identify .
jury Extent jury Type 2 d Treatment ys Last Name
ICTIM 1-05-000368
INFORMATION # 10 561/000-0000 Race White Female Height
0
0
Misc. ID#
JUVENILE
VICTIM se Number . :
reet Number :
ty
rth Date/Age :
cupation . .
me Phone No. :
ight On Look Out?:
:tim Type . :
aidency Sts :
1 Identify . :
jury Extent jury Type 2 :
1 Treatment 1-05-000368
PALM BEACH,
US.
18
561/000-0000 Female
0
ADULT Injury Type 1
INFORMATION -# 11 Prompt valid in: IIIMMI=IMEEM
FL 000033480 Employer?
Oper Lic No.
Race White Height
0
Misc. ID# Injury Type 1 Hospital ID
PROT55
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PROT5
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7
'ase No • 1-05-000368 >hys Last Name :
V
:ase Number . : 1- :treet Number :
!ity drth Date/Age :
ccupation 'came Phone No. : 561/000-0000
ex
Female eight
0
e On Look Out?:
ictim Type . : ADULT esidency Sts :
an Identify .
()jury Extent :
njury Type 2 :
ed Treatment :
hys Last Name :
CTIM
INFORMATION 05-000368 Prompt valid in: SS (Continued)
PALM BEACH, FL
18
VICTIM
INFORMATION ase Number . : 1-05-000368 treet Number :
ity
• PALM BEACH, FL irth Date/Age : IMOOMMEMMilo :cupation . .
ame Phone No. : 561/000-0000
≥x
• Female eight
• 0
On Look Out?:
.ctim Type . : JUVENILE :sidency Sts :
in Identify .
(jury Extent (jury Type 2 :
4:1 Treatment :
(Its Last Name :
000033480 Employer? .
Oper Lic No.
Race Height Misc. ID# Injury Type 1 Hospital ID
• White
0
561/000-0000 - # 13 000033480 Oper Lic No. .
Race Height Misc. ID#
white
0
VICTIM
INFORMATION - # 14 se Number : 1-05-000368 reet Number
ty
PALM BEACH, FL 000033480 rth Date/Age : Ina
16
cupation . .
me Phone No. : 561/000-0000 Race White
x
Female Height
0
ight
0
On Look Out?:
ctim Type . : JUVENILE sidency Sts :
n Identify . :
jury Extent Injury Type 1
PROT56
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8
:ase No Injury Type 2 led Treatment 'hys Last Name
1-05-000368
VICTIM I N F 7ase Number : 1-05-000368 :treet Number :
:ity
PALM BEACH, FL drth Date/Age :
ccupation . . :
ome Phone No. : 561/000-0000
ex
Female eight
0
e On Look Out?:
ictim Type . : ADULT esidency Sts :
an Identify .
njury Extent :
njury Type 2 ed Treatment :
lys Last Name :
V
ise Number . : 1-05-000368 :reet Number :
Lty
• PALM BEACH, FL .rth Date/Age :a
17
:cupation . . :
,me Phone No. : 561/000-0000
!x
• Female dght
0
On Look Out?:
ctim Type .
sidency Sts n Identify .
jury Extent jury Type 2 d Treatment ys Last Name
IIIMONS 19
ICTIM : JUVENILE
VICTIM se Number : 1-05-000368 reet Number :
ty
rth Date/Age :
:upation . .
ne Phone No. : 561/000-0000
Female ight
0
On Look Out?:
:tim Type . : JUVENILE 3idency Sts :
ORMATION Prompt valid in: SS 000033480 Employer?
Race Height
White
0
INFORMATION Prompt valid 000033480 561/000-0000 in: eis
Race White Height
• 0
Misc. ID# . .
INFORMATION -# 17 *
PALM BEACH, FL 000033480 ella
16
(Continued) Employer?
Oper Lic No.
Race Height White
0
561/000-0000
PROT57
EFTA 00250344
PROT7
OTHER P E R lase Number • 1-04-0n0164 street Number
!ity :firth Date/Age :
14
)ccupation . . :
ome
ex
eight ther Phone Nbr:
Date: 7/19/06 Time: 15:01:37 Page:
9
incident Report :ase No • 1-05-000368 :an Identify . :
Injury Extent :
Injury Type 2 :
led Treatment :
phys Last Name :
STUDENT Phone No.
Female
0
S ON
PERSON ase Number . : 1-05-000368 treet Number :
ity irth Date/Age :
ccupation . . :
Dme Phone No. :
!X
!fight :her Phone Nbr:
O T H ise Number . :
:reet Number :
Lty
.rth Date/Age :
:cupation . . :
)me Phone No. :
ex
:fight her Phone Nbr:
Female
0
E R
PERSON 1-05-.000368
35
Female
0
561/330-0400 *******OTHER
PERSON reet Number :
MINIM
ty
.4
rth Date/Age .10 cupation .
: PAINTER me Phone No. :
ight
• 0 her Phone Nbr:
OTHER
PERSON
INFO ast Name (Continued)
RMATION
4 1
Employer? . .
Oper Lic No. .
Race Height Person
White
0
Type . : OTHER PERSON
INFORMATION
- 4 2 Last Name . . :
Employer? .
Oper Lic No.
Race Height Person Type
• White : OTHER PERSON
FL
INFORMATION Last Name Race Height Person Type
White
0
. : OTHER PERSON
INFORMATION - 4 4 Last Name . . :
Employer? .
Oper Lic No.
Race Height
• 0
Person Type
• White . : OTHER PERSON
INFORMA Last Name . .
5
SDNY_G44_02763503
EFTA 00250345
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:ase No ;treet Number :
1-05-000368 (Continued) drth Date/Age : 0/00/0000 0
Wcupation . . : FAMILY THERAPIST lome Phone No. :
ex
'eight •ther Phone Nbr:
561/000-0000
Female
0
561/000-0000 Race Height Person Type .
White
0
OTHER PERSON ***EMPLOYER ase Number .
mployer Name ddress ity/State/Zip hone Number .
INFORMATION*** ********OTHER
PERSON
INFORMATION ase Number . : 1-05-000368 Last Name . . :
treet Number ity irth Date/Age :
16
:cupation . . : STUDENT eme Phone No. :
ex
Male eight
0
:her Phone Nbr:
tse Number . :
idress . . . :
ty/State/Zip :
wne Number . :
***EMPLOYER 1-05-000368 Oper Lic No. .
Race • White Height
• 0
Person Type . : OTHER PERSON
INFORMATION*** Emnloyer Name :
OTHER
PERSON reet Number
ty
rth Date/Age : 0/00/0000 0 cupation . .
me Phone No. :
x
ight
0
her Phone Nbr:
01.11/1M/Pr Male
OTHER P E R reet Number
:y
rth Date/Age : 0/00/0000 0 cupation ne Phone No. :40110MOOMMINNW
Female
INFORMATION
Last Name .
Employer? .
Race • White Height
• 0
Person Type . : OTHER PERSON S O N
INFORMATION - # 8 Last Name . . : aSE Race Height
0
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Date: 7/19/06 Time: 15:01:37 Page:
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:ase No 1-05-000368 (Continued) 4eight
• 0
Person Type . : OTHER PERSON )ther Phone Nbr:
***** ***OTHER
PERSON
INFORMATION :ase Number . : 1-05-000368 Last Name . • :
Street Number :
Sity Birth Date/Age :
sccupation . . :
(ome Phone No. : 561/000-0000
ex
Female 'eight
0
.ther Phone Nbr: 561/000-0000 Oper Lic No. .
Race White Height
0
Person Type : OTHER PERSON ****************** ******** *NARRAT
T V V riginal Report
LO
Reported By:
Entered By.:
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
. She stated that her fourteen year old step daughter (later identified as lak,
possibly may have been molested in Palm Beach by a wealthy man. According to IMMONNIM, 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
The conversation was about how IS had met with a 45- ear-old man and had sex with him and was paid for it. I
advised that I would like to meet with her to obtain a more detailed statement and facts.
stated she did not know what
t
d had to discuss the m er wi h her husband. At this point 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 andel.. mother.
On 03/14/2005 received a call from Mr. & Mrs.
They stated it was all right to speak to their daughter via cell phones
Her mother had been made aware of the case.
They agreed to meet me at the police department later this date.
On 03/14/2005, Mr.
accompanied by his will...
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 w/f, DOB - resides with her biol ical mother
atealialifaile.
. ime is a
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'ase No • 1-05-000368 (Continued) her sister resides with Mr.
Both and _ are currently attending which is an stays at the facilit during the wee an comes home on t e weekenIIIIPAccording to
she 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.
she believes the incident occurred on Sunday, Feb 6, 2005. A friend of
named picked her up at their house and left. They believe initiated the relationshi
with the older gentleman, though they 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 aft plays baseball). Mrs. a continued that on Sunday,
picked ums 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 them around and does more. Theme did not have any information on
other than she lives on the Mrs.
talked of a conversation that she had with alb
a,
the mother of ONIMiliMillk a former friend of emmilL 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 MEMO and a boy named Oa Mrs. SIMS
told me of an incident that occurred on 02/09/2005.
GM
got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse.
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
received the call from Smother, alF, that she learned ea was e gir a got into the
fight with Obi The fight was instigated when lelleaccused1100 of being a prostitute.
as, who has legal joint custody of his daughter le ea, 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 is aughter el about the incident. Mr. a
stated that
IIIIIIIImotherathis aware of the allegations and also was willing to cooperate. According to Mrs.IIIIIIIII she does not believe her
daughter had any additional contact with the suspect as she was with
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•ase No • 1-05-000368 her mother and then placed into Ileraralit.
(Continued)
I contacted the School Board Police who provided me the information for a
also known as saiumpans, . Checking the school board records for
Landalleallellig 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 ch County Sheriff's Office and left a message for PBSP Sgt.
Child Abuse Unit.
On 03/15/2005. I went to WeigiONNIMIIIIMme where I met with white female
Also present was therapist. During an audiotaped intervie e with about the allegations that were made.
initially denied anything had ha ened onl admitting to going with
(later identified as
to Palm Beach to pick up money was owed.
.dentified =MEM as the cousin of helliglitr boyfriend
She ultimately admitted to knowing that worked for a wealth man and possibly did sexual favors for hil,
also admitted that had offered her an opportunity to make money.
as
identifie boss as a white male named "Jeff" who lived in Palm Beach later positively identified as Jeffrey Epstein).
inggini-explained that she was first approached by
to go with
SIS her to Jeff's house, when they were at house. AV.
to
she was not sure exactly what was going on with but agreed to go with her. deo IMINMINEMMISboyfriend) became angry when
he heard inviting
to accom any her.
believed it was to pick up money the man owed
told her that she would pick her up at er ouse on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
to alalla along with an unknown possibly His anic female, picked her up at her father's house on
told her father that they weregoinn shopping. It was later confirmed by
AMINO hat picked his daughter up. According to Mr.
dillINOW, drove a pick up truck.
drove along with the unknown female to e on the wa there, a conversation occurred between
and
-w
hereby
told a that if Jeff asked her
(e) age, she should say she was eighteen.
ANINIMMMOrecalled 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.
tated they were there to see
Jeff. The male allowed them to continue walking up to the house.
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'ime: 15:01:37 lase No • 1-05-000368 (Continued)
IMMOMMOMistated 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. AMMINIPPbelieved the woman was Epstein's allIONIMPadded that the woman did not seem friendly and kep her
responses short and direct. Epstein introduced himself to
as
Jeff . -got the impression that Epstein and friend knew each other. AMOMMOWdescribed Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying hair.
and Epstein left the kitchen leavinvelaand friend 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. Sstated
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, putting the covers on the table and taking
lotions out. She then told Sae that Epstein would be up in a second. The woman left the room, and soon after, E stein walked in
and toldell
to take off her clothes. As was telling me what hadehappened, she looked away from me, and with a pointed finger,
repeatedly pressed it into her thigh. ONINIMO stated he was stern when he told her to take off her clothes.
said she did not
W W ps e n re urne• o e room an• o f at e was done and gave her three hundred dollars. They went back down stairs
where they met Epstein said good-bye and they left.
asked
ow
go and asked what did she When OM!
told that stein asked for a massage, allegedly stated "I now." stated they then went shopping.
at
stated also but that she did not know why since she was confident that
did not do anything.
SOMMOMIrdescribed 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
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'ase No • 1-05-000368 (Continued) ,,,tbe room there was a large bathroom to the right. dIMMIIMMOPrecalled a
hot pink and green sofa in the room. There was a door on each side of the sofa. 4000MOIMPrecalled there being a mural of a naked woman in
the room, as well as several photographs of naked women on a shelf.
OMMMEMMlostated Epstein did not change in front of her but did take
'off his towel, exposing himself. earecalled Epstein being hairy especially on his chest. Epstein also had a hairline that
continued to his buttocks. AMMOMMOMIadmitted to seeing his penis. I asked Sif
she knew what being circumcised meant and she stated no. IMINEMINIS then said that she thought Epstein was on steroids
because he was a "really built guy and his wee wee was very tiny."
s
ould explain that when she stated "wee wee" she meant penis.
tated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table.
a so recalled Epstein having a noticeable freckle on his chest.
Epstein then left the room andlIMMEMingot dressed. She went back downstairs where she met
and the unknown white female. fa 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. astated
seemed upset or s when she told her that she received three hundred dollars.
stated received onliiiiiihundred dollars that day.
stated that she believed
IMINNINIS was paid two hundred dollars for bringing her.
to1dS that if they do this every Saturday, they could be rich;
- agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's.
stated she never saw as she got into a fight at school. She had not spoken with
either as her mother took away her cell phone.
I asked if she was aware of any video equipment while she was in the room. She stated no.
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ime: 15:01:37 ase No 1-05-000368 (Continued)
OWNS stated she was afraid that would retaliate against her or her family if she ever went to teM
il.ce regarding the incident.
UNIMMEMMistated that her father's vehicle was recently vandalized.
GININIMmeadmitted to tellingellftwhat had happened with Epstein.
According tollSalflecame angry and upset, punching a hole in the wall.
guessed that it wasellaftwho told_OMMOOS about the incident, and now there were rumors in school about
and what she did with Epstein.
I then talked tom -about truth and lying. We talked about the color sweater she was wearing. a
denied having sexual intercourse with Epstein. She denied touching his penis. ellIMMIS
again admitted to observing Epstein masturbate.
AMWONMIMO agre operating with the police department phone call to in a controlled settin
lililli(
i
a
Iiiiiima and advised her o t e families' as well as with willingness to cooperate with this investigation. Copies
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 namedina destated that it was her opinion that both girls _liked alle ask
recalled hearing her daughter calling/Oa whore.
admitted that she did not listen to the entire conversation confront her daughter about it later.
told her mother that somethingt2Sfrite effect thatilMigillphad slept with an older man for
money. IIMOMOMMIS stated that she would not object to me speaking with
her daughter. It was belief that everyone in the school anapaii.ve knp_m
'Mal.
bout this because of the fight that her daughter and had gotten into. I reminded
that this was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PESO Sgt.
left a message that he was returning my call. I spoke with and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach.
stated he was unaware of any.
offered any assistance if needed.
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
in
in
piiiir g a
s.
of this
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17
ase No 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with
SO
at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position $5). at
signed the photo line up under Epstein's picture. This signed line up was
placed into evidence.
On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to
spoke with Robson and asked if she could arrange anot er meeting with Jeff.
stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence.
03/19/2005, I spoke withOUNINOMMONIMM.andaMMOGNENNiftband was advised that
left the state to visit with her aunt and uncle. his
scheduled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo.
03/21/2005, Coordinated with Det. III regarding trash pulls from 358
El Brillo. On this same date I called
Sto
schedule an appointment to speak within.. She stated the school guidance
counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make an appointment to see
received a return phone call from .stating !would be attending the family therapy sessions within..
I received messages from
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, 358 El Brillo, Palm Beach, revealed the following affiliated names: I
I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N.
Maxwell, . A computer query for both returned no history.
On 03/23/2005, I spoke withate....cell phone wk -
I
requested that she not discuss the incident with anyone including her daughter....0as I did not want the investigation compromised. I was
told at this time, that ...a andephave 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 theasand illiallresidences requesting to speak with them regarding the
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lase No • 1-05-000368 (Continued) investigation. I received return phone calls from Mrs.
and
Mrs. Sand advised them that I would be contacting -family therapist to coordinate a time to meet withS
This classroom and therapy scheililli e disrupted as little as possible. I
was at the request of both and Mrs.Sthat
a
strict also updated them to the investigation thus far. Both WIMINBa. and
OINEMMIMstated they had no objection to my meeting with e.
In
adis
speaking with Ms. cla she identified the cell phone number of being the phone assigned tom.
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 fromlill, as part of her punishment for not doing well in school. According to
amINNimme used to be an excellent student, but in the past two months has eCOme irritable, verbally abusive to the family and has
run away. IMMOIftestated her daughter's recent behavior is the opposite of what she normally is. IMMEMMOWstated they are going
through family therapy sessions with the school but none of this had come up. Arrangements were made for Det.
to retrieve the cell phone fromIMINOMSat her place ot employment.
I called and requested to speak with Ms.
Upon speaking with Ms.
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 lasohool
schedule.
Shad no objections. Shortly after speaking with Ms.S
I received a call from Ms. Illk. I explained the situat'on and requested a time to meet within." Back reviewed
schedule and advised that Illftwould be available after 3:00PM.
On 03/30/2005, I met with Ms.
andellIIIIIIIIIIpat of her conversation with During this time initiated a conversation with me in Tic
she admitted that she was not telling me everything that had hap ened during the time she was alone with Epstein. According to
I reminded
I
asked if Epstein ever asked her age and she stated he had.
4.41.0. stated she told him she was eighteen. When Epstein asked what school she was in,IIIIIIIImpresponded she was in the twelfth
grade at 4IIIIMIMMO. 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
sisit tely 3:35 m
from her cell p one, made a call to home, was not home.
was told
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19
:ase No • 1-05-000368 that cell hone, Restaurant, was at working a double and could be
W/F, located on claimed to have heard that Jeffrey. IIMMUSIMMINIMMitold
know anything about Epstein.
someone to work tomorrow and asked if she was available.
stated she would call Epstein and then callIIIINNeback.
During the course of these conversations wither, 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. IMMIIMMOwould offer me a high five
whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. -
would sit in the chair, with her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our firs meeting. As a means of positive reinforcement I would high five
(Continued) reached on her called During the conversation between and
Robson asked, what happened, statin
at
she ha heard rumors that was going to press charges.
asked if they, meaning parents, knew about Jeffery.
father had found out about that the (her parents) did not
told that Epstein needed On 03/31/2005, subpoena requests for T-Mobile Wireless
and Cingular Wireless, and 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.
of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one described bySand
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
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20
ase No 1-05-000368 continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from
togilaPalle 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. Lee
and me. There were several messa written on various forms of papers. There was a message from
indicating...11:00. The following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM; David She is looking to speak to you .;
(Continued) On 04/06/2005 I faxed sub oena requests to SA office for
Epstein, and phone records. (Phone numbers On 04/06/2005, I calle , any
ext
311, and spoke with Princi al He confirmed that they had a student by the name of
He requested a written request prior to releasing any additional information. On this same date I
faxed a request for student and parent information one
S
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
s
INIIMEMINIS work
Det.IPSII The following information was retrieved: Jet Aviation provided me with trash obtained from 358 El Brillo for 04/06
04/0 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N900.7E; a note stating Bye J. thank you hand written not
messages 11-Glenn 12:30 chicken, 4, 3 September Big Screen x8, rk Sunday @
4PM, Monday after school?; left message for
IS
works 4-9 Monday and Tuesday, leaves school V 11:30 AM; IMINIMP will be here tomorrow E 10:30 Am; Mrs.
There was no trash for 04/08/05.
eived the results of a subpoena request from Bellsouth for
The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
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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, whichle119,!!!!!lifrom message notes via trash pulls, I identified the before mentioned individuals as bein
acquainted with someone at 358 El Brillo.
are oth above the legal age of consent.
On 05/03/2005, I spoke with and updated her on the investigation.
stated that was doing well in the school. Her contact with the outside is limited as they do not have
access to the phones. Scomes home on the weekends and she is not allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet witheande
On Thursday, 05/12/05, I spoke witheMMIWIMMIMMMOregarding the case.
They will be moving to GA in July 2005. They will be very busy over the next few weeks byt would be available via phone. Will coordinate
a date to meet to disciass the-tatter 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
I also spoke with and updated her to the investigation.
On 06/02/2005, I met with Sande
OMMOMOftadvised that she could be reached via her cell phone until she is able to
`provide me with:her newecontact 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. IM regarding surveillance.
I called the and asked for I was advised she was not working today. This would in icate t at
was still emplowed there.
On 07/07/2005, I faxed subpoena requests to office for
E stein, and phone records. (Phone numbers and MINNOMMENINIMb. 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.
ere were
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'ime: 15:01:37 ase No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Grillo, a possible subject residing at the
residence isl fit the description provided by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DHL Express from T mobile with the results of the query.
I spoke withIMINOMMENNM mm, who confirmed that was still living out of state. It appeared that all was going well.
I left a message fora...eat
SIMISalas
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 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det.
On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; still akad the hurrigAne •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 fore
I was told no. I left a message for
at
in order to provide her with Detective information.
NARRATIVE
# 2
Reported By:
Entered By.:
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 E stein home and
Sgt and Officer were assigned to monitor Both teams provided a surveillance log that will be placed into the
9/21/05 9/21/05
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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.
NARRATTVR Reported By:
Entered By.:
9/23/05 9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant
. I immediately took the tape to sergeant and allojilliim to examine it and then obtained the copy from him andDetective
and brought the copy of the tape down and made a copy for him based on
that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property
number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an
existing copy anyway.
* *.**NARRATIVE
# 4
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.
by Evidence Specialist The copy was turned over to Detective Recarey.
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was blank. I notified Sgt.
and Det.
I was informed that they had a prior copy an could use it to make a master tape. I did
so and when reviewiniiiii isigning the evidence sheet, I noticed
Evidence Specialist had written "#2 is blank."
I obtained that copy from Det. IIIIIII and made a new copy on a standard size tape. The new copy was placed in the evidence bag under
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:ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape.
NARRATIVE it 5
IA
Reported By:
Entered By.:
9/26/05 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
made telephone contact with Tony Higgins, Supervisor of
III IIPIMon Department, and requested that trash be collected at
' House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, Jeff Williams and observed him
enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met with Sgt.
who removed the bags from the well and placed them into one arge ack 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 irls with times. Additionally, there was a note from Sand
to Jeffrey Ei on a notepad, which Illiii stated,"For a good time ca isimm'and
at S." Also, there was another telephone number on the note a.
Also found was a written note, which stated, MS 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 fromSand The cellular telephones and
SOMMMIMOOare both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad, papers that
contained telephone numbers. One note had 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 pic up ay. 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 be n t become familiar with the interviews that were conducted. Det.
had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed
him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
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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 most affected were
the control phone calls from the victim to the suspect
I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file.
u on researching the file, it was discovered that the suspect, cellular calls were sub oenaed incorrectly. The suspect
telephone number was and the original request was for
I requeste t e information through Cingular Cellular
Service from February 2005 through the present. The purpose was to have a record of Robson making calls to victim, Jeffrey Epstein and
the frequency of calls. Tha,"request was submitted tothe State
Attorney's Office.
Investigation Continues....
NARRATIVE
# 6
k
Reported By:
Entered By.:
10/06/05 10/06/05
On or about September 23, 2005 at approxim'ately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.
On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie
Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident
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26
ase No 1-05-000368 and notified Det. Recarey to that affect.
On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse
Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty
sanitation truck.
(Continued)
I then followed Jones to a predetermined locar 4t- and seized the 4- 7-11
from the truck. The trnAh was trarr - nri- -4 to the Palm Beats, colice
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 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for
follow-up.
On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the
side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other trash.
I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det.
for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
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27
ase No 1-05-000368 responded to 358 El Brillo and Williams. I observed Williams
remove several plastic bags of bed of the sanitation truck.
(Continued) met with PB Sanitation worker Jeff enter the driveway of 358 El Brillo and
trash and place the contents into the
I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned over to Det.
for follow-up.
NARRATIVE
if 7 Reported By:
Entered By.:
10/07/05 10/07/05
I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted b Sgt.
to respond to the Palm Beach Police Station. Det.
had observed Jeff Epstein ridi hip bicycle on South County oa . Upon ho advised, as Epstein was currently
as to her involvement with Epstein e ttorney s Office Investigation
Oail( girls that are brought to his in the county, (outside of our
Assistant Supervisor Investigator assistance to interview i as t e county. Supervisor
assigned Investigator
to assist us at the location and interview of Robson.
my arrival, I met with in Town; we interview house. As we were to interview
jurisdiction), I contacted the Division, and made contact with
I requested nterview may occur in the vehilliked Det.
had baring Florida Tag of responded to the address of and viewed her in the driveway.
vehicle a red Plymou h
w
par ed in the driveway of
sggt and I res onded to 120th Ave an awaited the arrival of Investigator
. Upon his arrival, he was briefed that should she wish to be interviewed within her home he
would be needed. However, should agree to return to the police
li
station for further questioning, he would not be neede .
t.
and I knocked on the door and met with was to that we were investigatin a 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.
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VMS and the victim in this case.
I asked
Date: 7/19/06 Time: 15:01:37 Page:
28
lase No 1-05-000368 (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape
recor er wit in the vehicle to record any conversatio n the vehicle. During
station advised she is attending at the an is majoring in
Upon our arrival at the police station, IIIIIIkwas brought to the interview room in the Detective Bureau.
exp ained to that I appreciated her willingness to assist us and informed her t at should
she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac
stated she understood. During the taped sworn interview, was asked how
she came in contact with Epstein.
state ac when she turned 17 years of age she was approached
Beach Resort in Rivera Beach.
as asked if she wanted to make b a friend in the Canopy money.
She was told she would have to provide a massage and should make
$200.00. IMEI thought about the offer and 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
e.
She was also introduced to a white female known to her as
She was led upstairs to the main bedroom known to her as Jeff
Epstein s bedroom. illilarranged the massage table and covered the table with a sheet. S e brou 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. Jeff entered the bedroom wearing only a
towel. He lay on the table onto his stomach and sicked massage oil for
to rub on him. Durin• th- m At the conclusion of t e massage, s ein pal•
200.00 or the massage. He explained, I know you re not comfor a• e, but I'll a
ou if you bring some girls.
He told her the younger the better.
stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too
old.
was asked how many girls she brou ht in total to Epstein.
stated six that she can re er.
stated she brought
SIM which one was the youngest.
advised the victim was the youngest.
stated every girl s e rought 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
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would contact i entified as that Je mte: 7/19/06 'ime: 15:01:37
29
'ase No • 1-05-000368 victim agreed and arrangements
Epstein's house on a weekend.
(later identified as e victim s house. They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
The victim was introduced to Epstein while they were
en
e ki rea.
led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the
kitchen area.
stated she was paid $200.00 for bring the victim
to Epstein's.
stated the victim told her she was paid $300.00 for the massage. Back in the vehicle,
asked the victim what happened. The victim told her about the massage and then they went
shopping.
stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted by . She continued that when Epstein announces to his assistant that he is traveling to Palm Beach,
to arrange girls for E stein. Sarah, later
Date of Birth , had told i es to ave his fun with the girls.
were (Continued) made to bring the victim to stated that she and picked up the victim at the
stated that once her parents discovered that she was visiting
E stein, they disapproved of the encounters with him and she stopped.
further stated that still tries to call the house and leaves messages. With the assistance of
we were able to identify alialb; DOB ellS,
DOB a
a
DOB a, and ea
DOS
Sgt entered the room and explained that based on her own statements, she had implicated 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 haliii!ned previously. Additionally, she iiiiiirovided 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 ?flees. (Hollywood Madam who
sent girls to clients for sexual favors in California).
was dropped off at her house without incident.
Sgt and I went toeSbeinii in illil lia Florida in an attem t to speak within.
We met with Mrs. a 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.
ilaintroduced us to her husband and allowed us entr into the home. We sat in
inning 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
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ase No 1-05-000368 (Continued) House with approximately eight months ago and sat in the
kitchen wit t e ouse chef but nothing happened. As the parents were present during the interview, we felt that OBIIIINiftwas 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.IIIIIIiNg
for her time and left the area.
'Mated she would ask her again after we left as to what happened
li
at Epstein s house. I informed her that had my telephone number and hopefully she would call.
Sgt and I then attempted contact withallateelles
in
We met withelOOMMOMMOMMawho stated
-
was her daughter. _was at the Wellington Mall and was not home. We explained the ongoing investigation and felt the
may have additional information as we had information that she 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 fromellalant
She stated she had spoken with her daughter and she had information as to what occurred at Jeff
s
s house. I contactedeallinewho stated her daughter was in the at the moment and would be traveling back to
to attend
Colle er-lt-I informed her I would be en route to her home in
Det. Dawson and I drove to thee... home and met with and S
During a sworn taped statement, stated she was taken to the house by
. She was
told she could make money working for Jeff. She was to d she would have to provide a massage 'to Jeff. IMmumftstated upon her arrival to
the house she was brought to the kitchen area by They met with the house chef and
stayed in the kitchen. She was and was brought upstairs to the mater bedroom.
prepare• t e room and massage table for a massage. Epstein entered the room and she provided a massage. ma
stated she kept her clothes on during the massage. She stated sometime during the massage Epstein
ma said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid
al training received stated late: 7/19/06 'ime: 15:01:37
30
introduced to and another girl, state she waited in the kitchen with upstairs by
estated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the
interview and the to e was stopped, I was informed that had attempted to reach
via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified herself as
who requested her to call her back reference the $200.00 for the massage. I asked...101f she has a
in massages to which she replied no. I asked her if any monies for taking her to perform the massa e.
also received money for taking her there.
stated she went with iallewji lEf en
to e f's house once.
, while
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31
:ase No • 1-05-000368 (Continued) police questi ng. This voice mail message was recorded onto a micro
cassette.
rovided the incoming telephone number as
IIMMOkstated she inadvertently told ale about t e police investigation becauseShad
called her to tell her about how she just received a rental car from Jeff Epstein. Via
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. IIIIIINOstateddS then called Jeff and
and asked what was going on reference the ongoing police investigation. According to
has since then bee g to contact her to ask about the police questions. I instructed
not
to contact and do not provide an more information to iliminflas she would notify Jeff Epstein and
what was transpiring.
Investigation Continues...
k
Reported By:
Entered By.:
T I V E
# 8
10/07/05 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel
to begin conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey EpsteitilliFwas
advised that Epstein was possibly engaging in sexual contact with young females.
On March 30, 2005, I made contact with Town of Palm Beach Sanitation
Office Stipervisor Tony Higgins 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 Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani
Exchange addressed to Jeffrey E. Epstein notepaper with_ 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.
Photocopies of the trash collected were attached with the supplement.
Detective was advised of the contents that were collected for evidentiary va ue.
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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 El
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie
Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized
as
from her Florida driver's license photograph. I mad!Illiglii i!ith
. While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m., I met with Town of Palm Beach sanitation employee,
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo
Way and collect the trash from Epstein s property.' I followed Jessie
to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation
department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffrey Epstein notepaper with the names and appointment times for mage and a
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 reciiimiratification. The sexual object was photographed for Detective
, 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 9:18 a.m., I sanitation employee, Jessie Jones driveway of 358 El Brillo Way and
property. I followed Jessie to a met with Town of Palm Beach
I observed Jones enter the collect the trash from Epstein s predetermined area at which time I
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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.
Joanne G.
blank piece black paper black paper David
MSN Hotmai we 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 evi ence and intelligence.
I made contact with Town of Palm Beach Sanitation Office Supervisor
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the 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.
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'ate: 7/19/06 Page:
34
'ime: 15:01:37 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.
NARRA
A
Reported By:
Entered By.:
10/07/05 10/10/05 On October 4, 2005, I made telephone contact withaba
- lliMINI 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
4IIMMINID at as During a taped recorded statement,d1011illh. stated the foliiiiii: 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 area w ere she w roduced 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
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.
advised she received no money for that day. aalso said that had told her if she was uncomfortable with what
was going on, to let him know and he'll stop. She knew that the more you do the more you are paid.
Several weeks later,IIIIIIIIIMOadvised she agreed to be taken a second
time by . Once they arrived at the residence, sat in the kitchen and stook
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 lot' during the massage, discontinued the and was paid $200.00. i
then went downstairs where was waiting for her. She told she wanted to
eave.
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
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35
lase No • 1-05-000368 (Continued) for
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 Milallieba message. The telephone number,
was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October
2005.
I later researchedSeand discovered she resides in dOge
=M
Det.
and I drove to iilleaalia and met with eat her residence IIIIMISSIallaineellealels
41Illibagreed to speak with us in the kitchen area. During a sworn taped statement, IMMOMM,stated the following: On or about November
2004, she was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to
wealthy man in Palm Beach.
picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the
house. She further stated that 4MOINIM and MSS went with them. They were brought into the kitchen where she was
introduced to Jeff and other females. IMMEMMIftstated 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
massa e table and picked a lotion to rub on his thighs and back.
urther stated that during the massage Jeff asked her to remove
• I ow o this occurred, she stated she had just turned seventeen. At the
conclusion of the shower,IIMIWas 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,estated she never returned to
provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation.
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knew and advised Jeff was circumcised.
massage and left the area. She met with kitchen area and left the house.
kate: 7/19/06 Page:
36
'ime: 15:01:37 'ace No - 1-05-000368 (Continued) Det.
and I then left the area and responded to the where...land all the above-
d girls had attended- I met with Sc oo Police Officer, Off
. I explained I was looking for a previous student w ed VOW ea
ea
I inquired aboutiMOMMOIMIN I further explained that I was working a case in which most of the girls I have
interviewed are either witnesses or victims and felt that may be one as well. Officer
researched his previous stuerrecords and foundalllaillee
She attended the same year and graduated in the same year as the other girls. I was provided the last known
address of le
At approximate) 2:10 m, Deti alipland I met withall'IMMINIONfrat her residence,
intern
Ina
AsOMPOO was only seventeen years of age, I had notified her mother, Mrs...Mr
amillft that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness or victim. Mrs.
advised she wanted
to cooperate and consented to thelgr iMMOOMM, view. During a sworn taped statement,
faina lee stated the following: at the age of ' during the month of
September 2004, she was approached by for a chance to same eople. Shad
been previously told by herlifi lds what did for Jeff.
make money. 'was friends with the friends of and knew the
ca
erson known tolONNIPbas and scheduled the appointment.
picked up and drove her
to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway" They entered the kitchen
area of the house and met with Jeff. Illawas introduced to Jeff, led upstairs to .the main bedro
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 buttock et comf I asked if she knew the difference between circumcised and not circumcised. She explained she
was paid $200.00 for the who was waiting in the then explained she never r '
nother massa e for Jeff. She Iderowever, go to the house with andS as they
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37
'ase No 1-05-000368 (Continued)
took another friend of
IIIIIIadvised she was present when
INIMMOIMPGwent to work slaa_aff. She advised she rode over and sat in the kitchen area with
to wait forte illibadvised that while they waited forIMMINM, the house chef prepared lunch for
them, as it was almost lunchtime. AsSOMMOOlw hed with the massage, they left the area. I askeddillippif
ever told what would be ex ected of her when she provided a massage. SOMMastated
yes,
told her that a massage would be expected possibly naked and posse y some touching involved. leillii has no formal training in
providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl,MOMMEMMPUOMMOM* who is
-
friend, to Jeff's house. IllO .stated she knew that had made money providing girls for Jeff and she wanted to do the same.
took them in the kitchen area of the house and introduced
to
and IIII took upstairs to the main bedroom. lags advised she diT h t know what hap ened asiliMMOMMedid 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 was coftcluded and we left the area.
Investigatiop Continues...
NARRATIVE # 10 Reported By:
Entered By.:
10/09/05 10/10/05 On October 6, 2005, Det.
and I went toggle located in__ We met with Dean of Students, flelnalt
I
explained to Mr. OS that we were investi atin a crime within the
Town of Palm Beach and felt that a student, ale may have information. iMOMOMiNc onfirmed that _is
a student and currently on the soccer team forOMMOMMOMMOOk She was in computar class at
the time of our arrival. dillilesent a security guard to locate in class and bring her to the office. Mr.S
allowed us to interviewq.1.11in an empty conference room.
At 11:45 am I met lwiigaMMANOMEMand explained to her why we there
to interview her. She advised she was aware of the ongoing investigation. IIMMEWs,tatect she had previously spoken with Mar
AMIIMMOMpwho told her she was interviewed by detectives. During a sworn
taped statement, stated she knew thht 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. IIMIMMOadvised 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. IMMOMMObegan providing massages and advised
*she kept her clothes on. She considered Jeff a'pervett (4ho kept
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38
use No 1-05-000368 (Continued) pushing to go further and further. -explained
she would keep telling him she had a boyfriend and that it would not be right to her
boyfriend. It wasn t until recentlyilighbadmitted to
Jeff would tr to et away with more and more on each massage.
Originally, drove her to the house for the original massage.
IMMOMMpleft er cell phone number and every time Jeff would come into town,
would call her for an appointment. Each time she went, would meet her at the kitchen door rea. She would bring
her upstairs and prepare the massage table.
advised Jeff would ask her questions about herself. He knew she was a soccer player and
would be attending ...e I asked if he knew her real age, stated ferdidn 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 stated he would rent her a car. She continued with the massage
as Jeff S e •escri•e• the vibrator as a arge w ite vibrator wit a uge ead on the tip of the
stated he kept the vibrator in a closet near the massage table. OM advised she had been doing the massage for
approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen.
stated she was contacted by on October 3, 2005.
had informed her that Jeff had rented her a new Nissan Sentra andshe lamp
should come by the house t2 21.21s it up. informed alla she would have the car for a month. egging stated Jeff knew her car was not
working properly and had missed appointments in the past because of her car being inoperable. mob
explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the
house. a...explained she took MIS a friend of hers who has returned to Orlando to attend college. I asked she ever allowed
another female in the room. ONMEMbadvised no one was brow ht into the room with her. At the conclusion of the interview, Det.
and went to the G area and located the Silver Nissan Sentra bearing
Florida to The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport.
vibrator. She Tele hon ontact was made with, the victim's mother, at
I explained to her that I was following up on this case an provided a complete update on the case.
Investigation Continues.
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'ime: 15:01:37 ase No 1-05-000368 (Continued)
NARRATIVE # 11
A
Reported By:
10/21/05 Entered By.:
10/21/05
On October 10, 2005, ate ugoximately 2:30 p.m., I made telephone ellial
contact with During a taped conversation, IMMIDwas
told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. Sexplained she met Epstein when
she was just sixteen years of age. She was approached by MOiliii
GEMS a friend who also had previously gone to Epstein's house for massages. GOOMOadvised she was working at the Wellington Mall when
she was approached. Me
told her that she would have to provide a massage to Epstein and she would have to perform this massage naked'.
IIIIPPthought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and
et the appointment for her that same day.flemembered it was a weekend as she only worked at the mall on the weekends. iNINOMMIO
Illli ll.
took her to the house where she was introduced to , Jeff Epstein's assistant.
took her upstairs to a master be explained th5T - ii she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house.
1 further explained that she was brought into the bedroom where
Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein.
Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. iiiilOcould not remember if he
was naked or if he entered the room with a towel. Millbstated she provided the'massage wearing only her panties. She continued rubbing
his legs, thighs and feet. gilliladvised he turned over onto his back.
She continued to rub his legs with the oils.
I askedigin. if she knew what circumcised and un-circumcised meant. Oa
stated circumcised is when the penis has no foreskin and the head of the penis is visible.
said Epstein is circumcised. abegan
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. ellistated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
a
became more upset, crying hysterically and stated she was paid and instructed
iiiiocould not continue and wanted some time to regain her composure. I explained tonto
take her time. After taking several minutes to regain her composure I
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40
ase No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt.
and explained the importance to meet with _in person. Sgt.
agreed and made arraignments for Det.
and I to meet wit
in
on October 11, 2005, at 4:10 p.m., Det.
and I met with Illgrallarand her friend,cnallaat embelimpasin des
OMMMOwanted to have present for support. I explained to her that I did not havel iiiifblem as long as
she wanted present during the interview.
stated she wanted her presen . I explained that aselliewas present she was
not allowed to comment or ask any questions during the interview. She was only there to comfort
should the interview upset her.
During a sworn taped statement, Unexplained how everything b
She said she was brought through the kitchen area where she met
u
ll
for the first time. She was led to the master bedroom, Epstein s room. illibexplained 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 Illikprepared the room by setting up the massage table
and provided the of s for her to rub on Epstein. IIIIIPexplained 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 it he entered the room wit a towel. Epstein then
instructed her At the conclusion of the massa e, s was pal
20 .00.
They walked together downstairs where and
-
were waiting. Sstated
Sap receive 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.
alliexplained 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. UNIMIhexplained that things began to escalate more than the massage. The encounters
included bringing in his anexplained
Epstein had purchased her trom her tamily in yugossavia. Epstein bragged he brow ht her into the United States to be his Yugoslavian
sex slave.
dvised he was naked in the bedroom, she entered and removed her clothing.
entered the room from the steam room area already naked. He instructed
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41
ase No 1-05-000368 . IMIMPrefused to perform that act. Epstein offered her
an additional $200.00 for her (Continued) Thin s continued to ate explained that Epstein's penis was deformed. ilillexplained that is
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.
IIIIIrcontinued that t her became a rit 'advised one day, _was unable to state and exact date when
this incident occurred), she came to.the house after had informed her that Epstein had arrived. She arrived at the house and went
the master bedroom. UM advised Epstein apologized for his actions and subsequent y pal
er a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gavel a 2005 Doge Neon, blue in color for her personal use.
illIlladvised there were times that she was so sore when she left in.s house. Illakadvised she
IIINIMpadvised she had difficulty walking to the car after leaving the house because she was so sore. daadvised that other
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case No • 1-05-000368
ONO provided names of girls that she knew of that have gone to
Epstein's house. 4.90provided the name of IMMOOOMOMMand feels she still may be going to the house to massa e Epstein. According to
MSS
a
is still
When asked if she had been recently contacted by anyone of the house, dIIIIIII,advised she rec ived an email from
, from , which is her emaill!licount. The email was just d !Sella, now 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
k
Reported By:
11/01/05 Entered By.:
11/07/05 On October 12, 2005, Det.
and I traveled to the Orlando area and made telephone contact withIMMEMOMMIS IMMOODagreed to meet
with us as we were in the Orlando area. SINUMMilprovided directions to
her apartment. Det.
and I met withellamowho stated, during a sworn taped statement that nothing happened between her and Epstein.
appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. lignalb stated
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.
-brought her to work. OMMEMMohas no formal training in providing massages. illeestated she provided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked
Waif she had been contacted by anyone from the house.
stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as Paul and • out the police investigation and left his telephone number
for additional contact.
IIIIIIIIpprovided no additional in ormation, 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 Inves
nit included Cast e crime scene unit and myself.
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: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. I
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 videotaped the search warrant execution. Several interior
decorators were located on the property. I spoke with Mark Zeff, of
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 an
ever witnessed Epstein with any girls except for his
or
I then interviewed Daniel Estes, of in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with and Epstein's . Estes IIIIIIIILey travel with
Epstein everywhere he goes.
I interviewed Zara Bailey of Bailey stated she just arrive coriand an nas worked with Leff
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
I'll,. Schoettle stated he has been Epstein's Architect tor seven years. He further stated he deals with Epstein's assistants and
speaks with Epstein on the phone. Schoettle stated he mainly speaks with
, Epstein s Schoet t• 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
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44
l'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 leeliiMMOMMEMMO
for-
ea
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..
Reported By:
Entered By.:
# 13 10/20/05 11/07/05 On October 20, 2005, a 'mately 8:30 a.m., Thursday morning, I
was advised by Captain hat a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist Annette Badger to handle the inventory return, the
documentation of the property receipts and the collection and ba in of the evidence at the scene. I further instructed CSI
, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant,
Detective
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 approximate) 9:33 a.m. The search was conducted, items were collected by
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rime: 15:01:37 :ase No 1-05-000368 (Continued) photographed by and then videotaped by myself. The
was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing t e
residence we met with the gentleman who identified himself to
Detective as the lawyer for the defendant and he was informed that the rilt .
was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's
office.
Detective and I returned to Police Headquarters and secured for the day.
NARRATIVE
# 14 Reported By:
Entered By.:
11/07/05 11/07/05 On October 20, 2005, I assisted Defective in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding
structures. Those males were identified as Janusz Banasiak, Daniel
Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. On
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.
combination was entered by Banasiak in the presence of Sgt.
and the safe was opened. Items were taken from the room. See 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
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46
rase 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.
NARRA
41, t I/
k
Reported By:
Entered By.:
41
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 witheMIIMWMOMMIllat her residence. I left a business card for her to return my call. Upon
returning to the olice department, I had received a telephone 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.IIIIIIhwas interviewed.
I took Ms-
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.
advised she was in need to make some quick cash to make the rent month. She agreed to go to the house. She had been told by
allethat the massage would have to be done in her underwear,.
advised edrove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs.
further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
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47
:ase No • 1-05-000368 (Continued) introduced himself as Jeff. Illleadvised she recalled she and e
the last ten minutes of the massage, Epstein, told
to leave the room so that could finish the massage.
-got dressed and Epstein turned over onto his back. Epstein then removed the towel which had been around his waist
Pnctirsin lzirt got dressed and met with in the kitchen area. Epstein came into the kitchen and
providedOMMEMO$200.00 for bringing iliMaband paid $200.00 to for providiruL4g massage.
was told to leave her telephone number with his assistant for future contact. Sprovided
her cellular telephone number for future contact. IMINNO was asked if she was recently contacted about this investigation by anyone from
the Epstein organization. She replied she was called but it was for work. She stated she was called by
for her to return to work for Epstein. _stated work is the term used by
to provide the massage in underwear. ONIMOhadvised she decline , 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
H 16 ***** Reported By:
Entered By.:
alliolos 11/10/05 On November 7, 2005, I made telephone contact withIMMEMMO
who advised she would be able to meet with me at her home.
and I traveled to her home inegallaNIMIlband made contact with
a
During a sworn taped statement, INIIIMIlkstated she met
Jeffrey Epstein through 'III'. would approach females who wished to work for him. la
stated she was asked to.work for him but declined. -explained that work means give massages.
She was asked about any formal training in prow ding massages to which
she said no. esaid she accompanied IIIIIIlland other females
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-
[repeated 3 times] ate: 7/19/06 Page:
48
ime: 15:01:37 ase No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages.
further stated she had been to the house approximately 4 or 5 times in
the past year. She accompanied with
a
the 14-year-o victim, and
EacFi time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and they were not comfortable just•to tell him and he would stop. MINIMM stated
Robson 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. GIMIEMP further stated 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. dlIS 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:
11/10/05 Entered By.:
11/10/OS Det.
and I attempted contact with ine eft my business card at her front door. Ms ilainp
returned my call and arranged a meeting with me at the Palm Beach
Po ice 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, We stated she had met Epstein a roxim tely two ears ago. She was first introduced to Epstein by
approached her about working for Epstein and prove ing a massage to him for $200.00. The arrangements were made
and as Robson could not take her the day the arrangements were made, ellefilaille took IS
IMMIIMMOalso attended -and was familiar with Epstein.
_recalled she was brought there and 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. MIIMMEMENS
stated Epstein came in the room, wearing only a towel, and laid on the
table. Ca stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. MIS
stated that on the first massage she provided she did not remove her
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49
:ase No - 1-05-000368 (Continued) clothing. moms stated she had returned several times after that.
Each time she returned more things happened. IIMEMS stated that the same thing would happen. Epstein would walk
bedroom/bathroom area wearing only a tow a ded she has no formal training in providing a massage. IMOMMEMMistated she brought
two females during her visits to provide massages. IMMOMMOIstated she bro ht a girl namediMband IS
from lenestated she received $200.00 for each girl she brought. Additionally, a
was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues...
NARRATIVE
# 18 Reported By:
Entered By.:
11/13/05 11/14/05 On November 8, 2005, I made telephone contact with
WM
at her residence. MINIIIIresponded to the police station mat reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement,
- stated she had met
Jeffrey Epstein approximate) one year ago. She was approached by a
subject known to her as l.
. OMMOhad asked her if she wanted
to make money providing massa es to E ste'n. tad heard that several girls from
were doing this and making money. She agreed and was taken to the house by
a
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. eineleft the room and waited downstairs forteIMMINOWstated Epstein entered the mnm wearing a
She felt the whole situation was weird but she advised she was paid $200.00 for providing
the massage. She also stated received $200.00 for brings
to
Epstein.
INOMINIstated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a
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:ase No 1-05-00 massa•e receive• 350.00 for her massage. I asked her if she had any formal training in providing massages,AMMUMMIstated she
did not.
-continued
to state on one othe asion, Epstein introduced his assistant, , into the massa
MIMINNIstated the last time she spoke with anyone at the house, was with
during the weekend of October 2 or 3, 2005. ellabstated she ught two eople to the Epstein house. She provided the
names of and OM" (unknown last name). It should notedehad been previously identified as Se
and had been previously interviewed. The interview was concluded and the
videotape was placed into evidence via the locker system.
On November 9, 2005, Sgt and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a bus' card was left for im to return my call. We then traveled to
in hopes to interview Alfredo Rodriguez, a ormer 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 tollingIONIIIIIIIhand met with Dean of Students, Mr.
es
We requested to speak within/a.
illawas re interviewed, as she still was in ossession of the rental car that
Epstein had acquired for her.
stated that , Epstein's assistant, had called her on her cellular telephone and informed her
that rental was extended for her. IIIIIIhtated she had paid an additional $625.00 for her to keep the rental an extra month. a
was asked if she had any additional contact with either Epstein or anyone from his organization. IMMOMMhstated 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
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https://epsteinexposed.com/documents/sd-10-EFTA01333327?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
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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
EFTA01333327
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Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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