EFTA00007157.pdf

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH -POLICE DEPARTMENT 
• 
Incident Report 
Page: 
NI 
11 1I 
Program: CS3 C: 
1L 
Case No 
 1-05-000368 
SPECIAL NOTES : DO NOT RELEASE 
Occur From Date: 1/27/05 0000 
Occur To Date : 1/27/05 0000 
Report Date . : 3/14/05 1600 
Day Of Week . : Thursday, 
Common/Location: 358 EL BRILLO WY 
City  
• PALM BEACH, FL 
Location Type : RESIDENCE-SINGLE 
Beat Assignment: DETECTIVE BUREAU 
Dept Class . . 
Case Status . : 
Supervisory Dt.: 
Entry Date 
Names') 
Vehicles? 
Narrative? 
*********VEHICLE 
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?: 
*********PERSO N 
R 
Case Number . : 1-05-000368 
Street Number : 
City  
• WEST PALM BEACH, 
Birth Date/Age
Occupation . . : 
Sex 
 
• t
tal
en 
Home Phone No. : 
Weight  
 0 
************** 
FAMILY 
Map Reference 
Report Officer 
Case Status Dt 
3/14/05 
4/06/05 
Property? 
• 
Offenses? 
Related Cases? 
: 10 
: 1/11/15 
N FORMATION
# 
Category . , . : 
Year 
Model 
Permit Number
Color - Top 
License #
Stolen value . 
• : 0 
Insured 
Keys in car . : 
Lein holder 
Recovery value : 0 
NCIC number . : 
P ORTING 
Last Name 
1 ********************* 
0 
N F O - 
:1 
• 
4 
FL 33412 
Employer?
Oper Lic No 
Race  
Height  
Other Phone Nbr: 
SUSPECT/ARRESTEE 
INFO 
Case Number . : 1-05-000368 
Prompt valid in: 
Street Number
City  
Birth Date .  
Employer? .  
Oper Lic NO.   : 
Other Phone Nbr: 
Sex 
 
• 
Minimum Weight : 
ROYAL PALM BEA 
Female 
0 
PL 334121460 
Maximum Age
Occupation . . 
FL 
Home Phone No. 
Race 
Minimum Height 
Maximum Height 
# 1 
3
11 
0 
********* 
FL, 
RMATION- 
# 1 
: In 
 
 White 
: 0 
: 0 
* * 
EFTA00007157

Date: 7/25/06 
Time: 8:47:53 
Case No 
Maximum Weight : 
Aliases? . . 
: 
Hair Color . 
: 
Hair Style . 
Glasses . . • 
Facial Hair 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
• 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Incident Report 
Program: CMS301L 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . 
Employer? . . 
Oper Lic No. . 
Other Phone Nbr: 
Sex 
 
 Fema 
Minimum Weight : 0 
Maximum Weight : 0 
Aliases 
• 
Hair Color . 
Hair Style . 
Glasses . . 
Facial Hair • 
Teeth 
 
• 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
Case Number . 
Street Number 
City 
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
Other Phone Nbr: 
Sex 
 
• 
Minimum Weight : 
Maximum Weight : 
Aliases9
Hair Color . . : 
Hair Style . . : 
1-05-000368 
0 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length . 
Eye Color . . 
Complexion .  
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
 STILL SUSPECT 
Additional UCR?: 
(Continued) 
• 
USPECT/ARRESTEE 
INFORMATIO1
- 
1. 
1-05-000368 
Prompt valid in: 
358 EL BRILLO WY 
PALM BEACH. FL 000033480 
Maximum Age . 
Occupation . . 
Home Phone No 
Race  
e 
Minimum Height 
Maximum Height 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length 
• 
Eye Color . 
Complexion . 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status 
Additional UCR?: 
SUSPECT/AR 
: 1-05-000368 
: 358 EL BRILLO WY 
 
 PALM BEACH FL 000033480 
Maximum Age
Occupation . . 
FL 
Home Phone No 
Race  
Male 
Minimum Height 
0 
Maximum Height 
0 
Misc. ID# 
• 
mo/crime Spec? 
Hair Length . 
Eye Color . . 
RESTEE 
INFO 
Prompt valid in: 
IIISONAL ASST/EPSTEIN 
ite 
0 
0 
 
 STILL SUSPECT 
RMATION-
EPSTEIN, JEFFREY 
: 52 
White 
: 0 
: 0 
# 3 ** 
EFTA00007158

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
'Glasses .  
Facial Hair 
Teeth 
 
Hat 
Shirt 
 
• 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
•
 
. : 
************** V 
Case Number . : 1-05-000368 
Prompt valid in: ■ 
Street Number
City  
 WEST 
Birth Date/Age
Occupation . . : STUDENT 
Home Phone No.
  
Sex 
 
 Female
Weight  
 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts : 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
yicTIm 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
PALM BEACH, FL 33412 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
Complexion 
Build 
 
Speech 
Coat  
Pants 
Body Marks #1 : 
Body Marks #3 : 
Status  
• STILL SUSPECT 
Additional UCR?: 
(Continued) 
I C T I M 
INFORMATION 
-# 1 ******************** 
• 
• 
 
 White 
0 
INFORMATION
- # 2 
Prompt valid in: • 
PALM BEACH FL 000033480 
******************** 
Employer? . . : 
Oper Lic No. . : 
Race  
• White 
Height  
Misc. ID# 
 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
• 
0 
INFORMATION 
-# 3 ******************** 
Prompt valid in: 
 
 PALM BEACH, FL 000033480 
Employer? 
EFTA00007159

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Prograin: CMS301L 
Case No 
• 1-05-000368 
Occupation 
Home Phone No. : 
Sex 
 
 Fema
le
Weight  
 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 
JUVENILE 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
************** 
ICTIM 
INFORMATION 
-# 4 ******************** 
Case Number . : 1-05-000368 
Prompt valid in: 
Street Number : 
City 
• PALM BEACH FL 000033480 
Birth Date/Age
Employer? . . 
: 
Occupation . . : 
Oper Lic No. 
Home Phone No. : 
Race  
• White 
Sex 
 
Female 
Height  
0 
Weight  
0 
Misc. ID# . . : 
Be On Look Out?: 
Other Phone Nbr: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
Oper Lic No. . : 
Race 
•
Height  
Misc. ID# . . 
Other Phone Nbr: 
White 
0 
(Continued) 
************** 
Case Number . : 1-05-000368 
Street Number : 
City  
• PALM BEACH 
Birth Date/Age
Occupation . . : 
Home Phone No. : 
Sex 
 
• Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
: JUVENILE 
ICTIM 
************** V 
Case Number . : 
Prompt valid in: 
ICTIM 
1-05-000368 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 5******************** 
Prompt valid in: 
FL 000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
.Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
. 
: 
. 
: 
INFORMATION 
-# 6 ******************** 
EFTA00007160

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
•
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts 
Can Identify . : 
Injury Extent 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
************** 
PALM BEACH. FL 000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# 
Other Phone Nbr: 
JUVENILE 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
Female 
0 
 ICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
• PALM BEACH 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
 Fema
le
Weight  
 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
************** 
: JUVENILE 
 ICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
Birth Date/Age 
Occupation . . 
Home Phone No. 
Sex 
Weight  
Be On Look Out?: 
Victim Type 
: JUVENILE 
Residency Sts 
Can Identify . : 
Injury Extent : 
Injury Type 2 
Med Treatment : 
Phys Last Name 
PALM BEACH 
 
 Female 
0 
************** 
 ICTIM 
(Continued) 
 
 White 
0 
INFORMATION 
-# 7******************** 
Prompt valid in: 
FL 000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . 
Phys First Name: 
. 
: 
. 
: 
INFORMATION 
-# 8 ******************** 
Prompt valid in: 
FL 000033480 
Employer? . . : 
Oper Lic No. . : 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 9******************** 
EFTA00007161

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
6 
Program: CMS301L 
Case No 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V 
Case Number . : 
Prompt valid in: 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
1-05-000368 
1-05-000368 
PALM BEACH. FL 
ema e 
 
 0 
JUVENILE 
ICTIM 
1-05-000368 
PALM BEACH. FL 
Fema
le
0
JUVENILE 
ICTIM 
1-05-000368 
 
 PALM BEACH. FL 
Female 
0 
ADULT 
Prompt valid in: 
000033480 
Employer? . • : 
Oper Lic No. • : 
Race  
• White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
INFORMATION 
-# 10 ******************* 
000033480 
Employer? . . : 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# .
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 11 ******************* 
Prompt valid in: 
000033480 
Employer?
Oper Lic No. . : 
Race  
 White 
Height  
 0 
Misc: ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
EFTA00007162

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
7 )
Program: CMS301L 
Case No 
-1-05-000368 
Phys Last Name : 
************** 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No.
 
Fema
le
Sex 
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
 
 PALM BEACH. FL 
(Continued) 
INFORMATION 
-# 12 ******************* 
Prompt valid in: 
000033480 
Employer?
Oper Lic No. 
Race  
• White 
Height  
• 0 
Misc. ID# . . 
Other Phone Nbr: 
************** 
V 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
ICTIM 
1-05-000368 
INFORMATION 
-# 13 ******************* 
Prompt valid in: 
PALM BEACH FL 000033480 
Employer?
Oper Lic No. 
Race  
• White 
Height  
• 0
0 
Misc. ID# 
. : 
Other Phone Nbr: 
. 
: 
. 
: 
************** 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
Weight  
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent : 
 
 PALM BEACH, FL 
 
 Female 
0 
INFORMATION 
-# 14 ******************* 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
 
 White 
0 
EFTA00007163

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Injury Type 2
Med Treatment
Phys Last Name : 
************** 
VICTIM 
Case Number . : 1-05-000368 
Street Number
City  
• PALM BEACH FL 
Birth Date/Age
Occupation . . : 
Home Phone No. : 
Sex 
 
 Fema
le
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts
Can Identify . : 
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name : 
************** 
ICTIM 
Case Number . : 1-05-000368 
Street Number
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• Fema
le
Weight  
 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts
Can Identify . : 
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name : 
************** 
PALM BEACH FL 
VICTIM 
Case Number . : 1-05-000368 
Street Number
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No.
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts
PALM BEACH FL 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 15 
Prompt valid in: 
000033480 
Employer?
Oper Lic No. 
Race 
Height  
Misc. ID#
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1
Hospital ID . : 
Phys First Name: 
(Continued) 
******************* 
 
 White 
0 
INFORMATION 
- # 16 
Prompt valid in: 
000033480 
******************* 
Employer?
Oper Lic No. . 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 17 
Prompt valid in: 
000033480 
******************* 
Employer? . . 
Oper Lic No. , 
Race  
 White 
Height  
 0 
Misc. ID# 
. : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
EFTA00007164

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Programl CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Can Identify . : 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
********* 
Case Number . : 1-05-000368 
Street Number 
City  
Birth Date/Age 
Occupation . . 
• t
ll
em 
Home Phone No. : 
Sex 
 
 ae 
Weight  
• 0 
Other Phone Nbr: 
OTHER 
PERSON 
********* 
0 
INFO 
Last Name 
RMATION 
FL 33411 
Employer? . 
Oper Lic No. 
Race 
Height  
Person Type 
THER 
PERSON 
Case Number . : 1-05-000368 
Street Number : 358 EL BRILLO WY 
City  
• PALM BEACH FL 000033480 
Birth Date/Age : 
Employer? .
•
Home Phone No. : 
Race  
 
Ill
Occupation . . : 
Oper Lic No. . 
• 
Sex 
 
 Female 
Height  
Weight  
 0 
Person Type 
: THER PERSON 
Other Phone Nbr: 
 
 White 
0 
: OTHER PERSON 
III ,
- 
1 
********* 
********* 
0 
Case Number 
 
Street Number 
City  
Birth Date/Age 
Occupation . . 
Home Phone No 
Sex 
 
THER 
PERSON 
: 1-05-000368 
• ROYAL PALM BEACH, 
Female 
Weight  
 0 
Other Phone Nbr: 
********* 
0 
INFORMATION 
- 
2********* 
Last Name . . :
INFORMATION 
- 
********* 
Last Name . . : 
FL 33411 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type 
: OTHER PERSON 
THER 
PERSON 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
 • ROYAL PALM BEACH, FL 
INFORMATION 
- 
4********* 
Last Name . . : 
33411 
Employer? . 
Oper Lic No. 
Race 
Height  
White 
0 
0 
Person Type 
: OTHER PERSON 
********* 0 
Case Number 
THER 
PERSON 
. : 1-05-000368 
INFORMATION
 5********* 
Last Name . . 
EFTA00007165

Date: 7/25/06 
Time: 8:47:53 
Case No 
Street Number : 
City  
PALM BEACH POLICE DEPARTMENT 
Incident Report 
1-05-000368 
Page: 
10 
Program: ams3on 
(Continued) 
Birth Date/Age : 
Employer? . 
•
 
•
 
Occupation . . : 
Oper Lic No. . : 
Home Phone No. : 
Race  
• White 
Sex 
 
• Fema e 
Height  
• 0 
Weight  
• 0 
Person Type . : OTHER PERSON 
Other Phone Nbr: 
Case Number . 
Employer Name 
Address . . . 
City/State/Zip 
Phone Number . 
***EMPLOYER INFORMATION*** 
:. 1-05-000368 
WEST PALM BEACH, FL 33407 
*********OTHER 
PERS 
Case Number . : 1-05-000368 
Street Number
City  
 WELLINGTON FL 33414 
Birth Date/Age
Occupation . . : STUDENT 
Home Phone No. : 
Sex 
 
 Ma e 
Weight . 
. . : 0 
Other Phone Nbr: 
Case Number . : 
Address . . . : 
City/State/Zip : 
Phone Number . : 
O N
INFORMATION
********* 
Last Name . . 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type 
: OTHER PERSON 
***EMPLOYER INFORMATION*** 
1-05-000368 
Employer Name 
WEST PALM BEACH, FL 33415 
*********OTHER 
PERSO 
Case Number . : 1-05-000368 
Street Number : 
City  
• WEST PALM BEACH, 
Birth Date/Age : 0/00/0000 0 
Occupation . . : 
Home Phone No. : 
Sex 
 
• Male 
Weight  
• 0 
Other Phone Nbr:' 
********* 
O THER 
PERSO 
Case Number . : 1-05-000368 
Street Number : 
City 
• WEST PALM BEACH, 
Birth Date/Age : 0/00/0000 0 
Occupation . . : 
Sex 
 
• Fema
le
Home Phone No. : 
N 
INFORMATION 
- 
7 ********* 
Last Name . . : 
FL 33412 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type 
: OTHER PERSON 
N 
INFORMATION 
-# 8********* 
Last Name . . 
FL 33411 
Employer? . 
Oper Lic No. 
Race  
Height  
• 0 
•
 
EFTA00007166

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
11 
Program: ams3olL 
Case No 
Weight  
Other Phone Nbr: 
1-05-000368 
0 
 
 OTHER 
P E R 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : I 
Sex 
 
• Female 
Weight  
0 
Other Phone Nbr: 
Original Report 
1,0 
Person Type 
(Continued) 
: OTHER PERSON 
S O N 
INFORMATION 
-# 9********* 
Last Name . . : 
 
 WEST PALM BEACH, FL 33417 
Employer? . 
Oper Lic No. 
Race 
Height  
Person Type 
 
 White 
0 
: OTHER PERSON 
NARRATIVE 
 
# 1 
Reported By: 
Entered By.: 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself (later identified as I 
). She stated 
that her fourteen year old step daughter (later identified as 
) possibly ma have been 'MI. 
in Palm Beach by a wea lthy 
man. According to 
she earn
of the possible' 
by a third party. S e exp ained 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 
had met 
with a 45- ear-old man and had sex with him and was paid or 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 
to do and had to discuss the matter with 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 and 
mother. 
• 
On 03/14/2005 received a call from III I 
. They stated 
it was all right to speak to their aughter 
via cell phone III 
Her mother 
IIIIIII had been ma e aware of the case. 
They agreed to meet me at the police department later this date. 
9/20/05 
9/20/05 
On 03 14/2005, Mr. 
accompanied by his wife 
came to the Palm Beach Po ice Department where they advised 
me that they believed their fourteen year old d...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
12 
Program: CMS301L 
Case No 
 1-05-000368 
her sister 
resides with Mr. 
currentl atten in 
the fame ies to provi•e one on one as we 
According to Mrs. 
she believes 
Sunday, Feb 6, 2005. A riend of 
their house and left. They believe 
with the older gentleman, though they 
lives close by with her mother. Mrs. 
was introduced to. 
b
goes to
that on Sunday, 
pic 
up 
they met the man. Supposedly, t e man has a lot of money and often 
has young girls come over to his house. III' offers these girls a 
way to make fast cash. The man starts wit a massa e. If he likes 
them, he keeps them around and does more. The 
other than she lives on 
did not have 
any information on
, the 
(Continued) 
Both 
and 
are 
is an 
ILI 
R
school w i 
a so coor•Inates with 
as amily counseling. 
Mrs. 
foun 
the call 
between 
Mrs. 
the incident occurred on 
named IIIII picked her up at 
initiates the relationshi 
not have any proof. 
further explaine t at 
a boy she was dating 
Mrs. 
continued 
rove to Pa m Beach where 
talked of a conversation that she had with 
e mother of 
a former friend of 
She 
strange that they were no onger friends until she received 
from her mother telliniiiii of the conversation she overheard 
and a boy named 
told me of an incident 
of into a fight at school ( 
Mrs.  
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, 
ay 
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 
' 
midni ht. It was not until after 
III.' 
received the call from 
mother, 
that she earned IIIIII was the girl that got into 
fight wit 
The fight was instigated when 
accused 
being a prostitute. 
who has legal joint custody of his daughter 
signed the affidavit of prosecution ind...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
Time: 8:47:53 
Incident Report 
Program: CMS30lL 
Case No 
• 1-05-000368 
(Continued) 
her mother and then placed into 
the School Board Police who provided me the information 
also known as 
, West Palm Beach, Florida. 
Chec ing 
e 
sc o0 
oar recor s for 
and 
, there was no 
disciplinary record found. I was advised if no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. 
, Child Abuse Unit. 
On 03/15/2005, I went to 
female I.
 
Also present was 
therapist. During an audiotaped interview I hs
e wit 
about the allegations that were made.
init.. 
enie 
anything had ha ened onl admitting to going with 
(later 
owed. 
en a.  
identified as 
to Palm Beach to pick u money 
was 
i
le 
as the 
of her former
She u imM
ildmitted to nowing that 
wor e• or a wea t iman and possibly did sexual favors for him. S e 
also admitted that IIIIII had offered her an opportunity to make 
money. 
where I met with white 
identified 
boss as a white male named "Jeff" who 
ive in Palm Beach 
ater positively identified as Jeffrey Epstein). 
explained that she was first a roached by 
to go with 
er to Jeff's house, when they were at 
house. According to 
she was not sure exactl 
agree to o with her. 
he heard 
inviting 
it was to p
—
icck up money t e man owed 
state 
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 
along with an unknown 
ossibly 
pie e 
er up at er father's house on 
father that they were oin shopping. It was ater 
that 
icked his daughter up. 
drove a 
what was going on with 
but 
boyfriend) became angry when 
to accomoany her. 
believed 
female, 
told her 
confirmed by 
According to Mr. 
drove 
a...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
14 
Program: CMS301L 
(Continued) 
stated the man told them that Epstein was not there but was 
expecte 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 
hair entered 
the kitchen. 
believed the woman was Epstein's Assistant. 
added t at t e woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to 
as 
Jeff . 
got the impression that Epstein and 
riend 
forty-five years oilliF ing face, and bushy eyebrows, with graying 
knew eac. of er. 
described Epstein as being approximately 
hair. 
and 
left the kitchen leaving 
rien alonlill ille kitchen. They returned a 
and 
s ore time ater. They 
all spoke briefly in the kitchen. While speaking to me, 
became upset and started to cry. 
stated the woman instructed 
her to follow her upstairs, which s e i 
According to 
the 
woman led her to a room that had a massage table in it. T e woman 
started to fix up the room, uttin the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
and told 
second. The woman left the room, and soon afte
 walked in 
to take off her clothes. Aswas 
telling me 
what had appene , she looked away from me and 
inted finger, 
repeatedly pressed it into her thigh. 
stated he was stern 
when he told her to take off her clothes. 
said she did not 
know what to do as she was the only one there. 
shirt leaving her bra on. E stein, dressed in a to
wer 
old her t 
take o 
every ing. 
sta e s e remove 
er pants leaving 
her thong panties on. 
pstein then instructed her to give him a 
massage pointing to a specific lotion for her to use. Epstein laid on 
the table, face down. As 
bean to give Epstein the massage, 
he told her to •et on hi 
stated she straddled herself 
on E•steln's back 
e turn...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
hot pink and reen sofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman.
Ili,
in 
the room, as we 
as several photographs of naked women on a shelf. 
stated Epstein did not change in front of her but did take 
o 
as towel, exposing himself. 
recalled Epstein being 
hairy especially on his chest. 
s ein a so had a hairline that 
continued to his buttocks. 
dmitted to seeing his penis. I 
asked 
if she knew w atbeing circumcised meant and she stated 
no. 
then said that she thought Epstein was on steroids 
because e was a "really built guy and his wee wee was very tiny." 
Gonzalez would explain that when she stated "wee wee" she meant penis. 
stated Epstein exposed himself when he took his towel off, 
p acing it on the floor as he laid down on the table. 
said Epstein was specific in his instruction to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
Epstein got up from the table and went to the bat room where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
Epstein then turned over and instructed 
As she did this, Epstein continued to ma e moaning noises. 
resumed massaging his chest area. 
on t e ground. Epstein turned to his side 
ground 
stated Epstein 
ta e. 
his chest. 
to 
was now standing 
an wit the towel on the 
reca e 
to wipe himself as e got o 
t e 
a so reca e. Epstein having a noticeable freckle on 
Epstein then left the room and 
got dressed. She went back 
downstairs where she met 
an t e unknown white female. 
admitted to getting paid III hundred dollars in cash from Epstein. 
Before they left, Epstein asked 
to leave her phone number. 
As they were leaving the house 
as...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she was afraid that 
ice 
retaliate 
orherfamily if she ever went to the •o ice regarding the 
stated that her father's 
was recently 
admitted to te
Accor ing to 
l. 
w a 
ad happened wi 
•ecame angry and u set, punchin a hole 
t Epstein. 
in the wall. 
guessed that it was 
who told 
about the inci en , and now there were rumors in school about 
and what she did with Epstein. 
against her 
incident. 
I then talked to 
about truth and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with 
stein. She enie 
ouchin his penis. 
again admitted 
agreed to cooperating with the police department in placing a 
p one call to 
in a controlled setting. I met with Ms. 
and advised her o the families' as well as IIII 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
mother of 
I 
advised her briefly o my investigation. She was aware o'll!! 
incident and stated that she overheard a portion of a conversation 
that her daughter was having with a boy named 
that it was her opinion that both girls liked 
recalled hearing her daughter calling
a w ore. 
stated 
admitted that she did not listen to the entire conversation ut id 
confront her daughter about it later. 
told her mother that 
somethin to the effect that 
hilillipt with an older man for 
money. 
stated that s e would not object to me speaking with 
her daug er. It was 
s belief that everyone in the school 
i
ve known about t is ecause of the fight that her daughter 
and 
had gotten into. I reminded 
was an ongoing investigation and requested she not 
that I had contacted her. She agreed. 
On 03/16/2005, PESO Sgt. 
left a message that he was 
returning my call. I spo e wi 
and discussed the case with him 
and inquired if he had an r
open allegations or cases whe...

Date: 7/25/06 
Page: 
17 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Program: 00$48301L 
Case No 
• 1-05-000368 
(Continued) 
a hoto of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. She imme lately 
recognized Epstein and pointed to him (Position 45). 
signed 
the photo line up under Epstein's picture. This sign 
ine up was 
placed into evidence. 
On 03/18/2005, I met with 
at her residence 
placing a controlled call to 
. 
and asked if she could arrange anot er meeting wit 
stated that she would have to call him and make the 
copy of this conversation was placed into evidence. 
03/19/2005, I s oke with 
advised that 
uncle. 
is sc e uled 
03/21/2005, I coordinated with 
surveillance on 358 El Brillo. 
for the purpose 
spoke with 
Jeff. 
arrangements. A 
and 
and was 
tl...lte to visit wit 
er aunt and 
to return to Florida on 03/27/2005 
PB BSF Unit and OCVAN to initiate 
of 
03/21/2005, Coordinated with Det. 
re ardin trash pulls from 358 
El Brillo. On this same date I ca ed 
to schedule an 
appointment to speak with 
She state t e sc ool guidance 
counselor was reluctant toll. police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called me back and advised that I did not need to make 
an appointment to see 
I received a return phone call from
stating that 
would be attending the 
with 
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, 
revealed the followin affiliated names: 
w/m dob 
Maxwell, uk , coy 
A computer 
history. 
On 03/23/2005, I spoke with 
cell phone wk 
. I 
requested that she not discuss 
e incident with anyone inc u ing her 
daughter 
as I did not want the investigation compromised. I was 
told at t is time th...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
18 
Program: CMS30lL 
Case No 
  1-05-000368 
investi ation. I received return phone calls from Mrs. 
Mrs. 
and advised them that I would be contacting 
to coordinate a time to meet with 
chedill be disrupted aslittle as
i
was at the re est o 
oth 
and Mrs. 
that 
a sou ate t em to t e investigation thus far. Both 
III
s•ea in• 
stated the
he had no objection to my meeting with 
she identified the cell phone 
as eing t e phone assigned to 
ha• no objections and provided consent to giving 
po ice •e artment for the use of placing controlled phone 
it. 
stated the phone had been taken away from 
as part 
of her unis ent for not doing well in school. According to 
used to be an excellent student, but in the past two 
mont s has become irritable, verbally abusive to the family and has 
opposite ofii• 
stated they are going 
le normall is. IM 
run away. 
stated her daughter's recent behavior is the 
through 
wit t 
.L e school but none of this had 
come up. Arrangements were ma e for Det. 
to retrieve 
the cell phone from 
at her place o• emp oyment. 
I called 
and requested to speak 
with Ms. 
Upon 
she advised me that she 
was in the mi dle of 
an would call me back once the 
IIIII!. were complete• 
Ms. 
stated the sessions should be 
cone u ed 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 would again attempt to coordinate a 
school schedule. 
time with the counselor so as not to disrupt 
had no objections. Shortly after speaking with Ms. 
I received a call from Ms. 
I explained the situation and 
requested a time to meet wit 
Back reviewed 
schedule and 
advised that 
would be available after 3:00PM. 
(Continued) 
and 
e. I 
and 
In 
er of 
Ms. 
It to the 
calls from 
On 03 30 2005, I met with M 
and 
at 
s. 
. I r...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
19 
Incident Report 
Program: CMS301L 
• 
Case No 
• 1-05-000368 
(Continued) 
was at working a double and could be reached on her 
W/F, 
is em loyed at III 
, ocated on 
in Wellington. 
that 
cell 
called 
During the conversation between 
an 
asked 
what happened, s a inq t at 
she a 
ear rumors that 
asked if they, meaning 
claimed to have heard t at 
Jeffrey. 
tol• 
know anything a out Epstein. 
someone to work tomorrow and as 
stated she would call Epstein and then call 
was going to press charges. 
arents, knew about Jeffery. 
father had found out alt 
hat the 
her parents) did not 
told 
that Epstein needed 
if she was available. 
back. 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. S e wou d then 
'III, 
start to act in an immature manner b looking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have to] me t e 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 s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
On 03 31 2005 sub oenaliiifests for 
and 
an 
p one 
numbers were ra to . 
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 collilc i the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and u...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 
and 04/01 from 
to 
A female identifying 
herself as 
states that she cou 
up 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. III 
and me. There were several messages written on various forms of 
papers. There was a message from 
indicating 
11:00. The 
following was additional information o tained from tras retrieved 
from 358 El Brillo: Jean Luc 6:20 AM;
Page: 
20 
Program: CMS301L 
(Continued) 
Friday 5:30PM; 
a message receipt 
She is looking to speak to you .; 
On 04/06/2005 
Epstein 
I faxed sub oena requests to SA 
and 
I phone records. 
P one numbers 
office for 
On 04/06/2005, I called 
, 
, ext 
and spoke with Prince a 
He con irme t at they had 
a student by the name of 
. He requested a written request 
prior to releasing any ad itiona information. On this same date I 
faxed 
a request for student and parent information on IIII 
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 
following information: 
Wellington, Florida 
wor 
a
providing me the 
33414. Parents name: 
w m DOB 
04/07/1. The following information was retrieved: Jet Aviation 
Det. 
provided me with trash obtained from 358 El Brillo for 04/06 
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 
4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew 
captain 
, co-captain, 
, flight engineer 
Larr Morrison. Call sign N908JE; a note stating Bye J. thank you 
ll 
l.
4PM 
hand written notes & messa es 11 
12:30 chicken, 
4 3 September I I 
x8, 
work Su 
Monday after school?; 
e t message or 
; 
works 4-9 Monday and Tuesday, leaves 
sc oo @ 11:30 AMA 
will b...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
21 
Incident Report 
Program: CN1S301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
Cross-referencing the names 
and 
well as phone numbers, which were o taine from message notes 
trash pulls, I identified the before mentioned individuals as 
acquainted with someone at 358 El Brillo. 
DOB 
DL 
and 
DOB 
FL 
both 
ove 
e egal age o consent. 
On 05/03/2005, I s oke with 
investigation. 
sta l 
t at
school. Her con ac with the outside 
access to the phones. 
allowed to go anywhere a one. 
(Continued) 
as 
via 
being 
FL 
are 
and updated her on the 
was doing well in the 
si
 limited as they do not have 
and she is not 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I s oke with 
l 
regarding the case. 
They will be moving to 
. T ey wi l be very busy over 
the next few weeks but wou 
e avai able via phone. Will coordinate 
a date to meet to discuss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflictin appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
advised 
that she could be reached via er cell p one untillitl illiable to 
provide me with her new contact information. 
I also received a message from 
but the line was busy. 
Attempted call back 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. III regarding surveillance. 
I called the 
and asked 
she was not wor ing to ay. This would in icate that 
employed there. 
On 07/07/2005 I faxed 
Epstein, 
and 
subpoena requests only 
sub oena requests to SA 
s phone records. 
and 
provided su scri er an 
I was advised 
was still 
office for 
P one numbers 
The original 
billing information. 
On 07/20/2005, conducted a trash pull ar...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Time: 8:47:53 
Incident Report 
Program: amsolL 
Case No 
- 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report done on 358 El Brillo a ossible subject residing at the 
residence is 
fit the description provided 
by officers A
lla conducted surveillance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the 
dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of 
Subpoena. 
On 08/04/05, I received 
from 
with the results of 
the query. 
out of state.lilliappeare that all was going willi 
I spoke with 
who confirmed that 
was still living 
I left a message for 
at 
On 08/08/2005, I received the results of 
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. 
subpoena. 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it still had the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
find out if there was any change 
On 09/19/2005, I spoke with 
I was told no. I left a message for 
in order to provide her with Detective 
to keep her updated and to 
ress or hone numbers for 
at 
information. 
**************************** N A R R A T I V E 
# 2 *************************** 
NA 
Reported By: 
9/21/05 
, 
Entered By.: 
II 
9/21/05 
On September 19, 2005, I met with Officer 
and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previousl been conducting surveillance on both Epstein and 
Officer 
was assigned to monitor the 
...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
23 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
attachment file. 
(Continued) 
Det. 
was assigned to relieve Officer 
at 4:00 pm; he 
informe 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. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 3 *************************** 
Mr 
• 
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 
immediately took the tape to Sergeant III" and allow,. to examine 
it and then obtained the copy from him an Detective 
and 
brought the copy of the tape down and made a copy for im ased on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
****************************NARRATIvE 
NA 
Reported By: 
Entered By.: 
# 4 *************************** 
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 S ecialist 
The copy 
was turned over to Detective 
On Friday,...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
property number 05-294 with the blank tape. 
**************************** 
NA 
(Continued) 
NARRATIVE 
# 5*************************** 
Reported By: 
I'll" 
9/26/05 
Entered By.: 
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 tele hone contact withl
, 
of 
and requested that trash be collecte at 
the 
stein House locate at 358 El Brillo in Palm Beach. Sgt 
met with 
and observed him 
enter the property at 358 El Brillo. Shortly thereafter, 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. 
then drove away where he met 
with Sgt. 
who remove the bags from the well and placed 
them into one arge lack 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 
and 
to Jeffrey Epstein on a note ad, which 
stated,"For a good time ca 1 
and 
at 
" Also, 
there was another telephone number on the note 
. Also found 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of 
. 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 
are
 assign to Cingular Cellular Serviffil Ot 
l
ir notes 
note from 
and 
The cellular telephones 
and 
1.11111nd within the trash on Jeffrey Epstein ad papers that 
contained telephone numbers. One note had " 
with
written on it. This cellular number is assign to 
. Another sheet had writte 
which is assign to Be 1 
South Telecommunications. The subpoenas ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
25 
Incident Report 
Program: CIMS301L 
Case No 
• 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that the ca ls 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 
to e one number was 
and the original request was for 
I requeste t e information through Cingular Cellular 
Service rom Februar 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of ca s. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
****************************NARRAT/VE 
NA 
Reported By: 
Entered By.: 
# 6 *************************** 
• 
On or about September 23, 2005 at approximately 0915 hours 
responded to 358 El Brillo and met with PB 
had been previously note lec 
assist in trash 
pulls at the rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic ags of trash and place the contents into the 
back of an empty sanitation truck. 
trash from the 
trash was transported to the Palm Beach 
I then followed 
to a predetermined location and seized the 
Police Department where I began si...

Date: 7/25/06 
Page: 
26 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Program: .0018301L 
Case No 
• 1-05-000368 
(Continued) 
and notified Det. 
to that affect. 
On or about September 27, 2005 at approximate) 0915 hours 
si
ded to 358 El Brillo and met with PB
I observed "III enter the driveway o 358 El Brillo 11111
remove one plastic ag of trash and place it in the back of an empty 
truck. 
I then followed 
to a predetermined location and seized the trash 
from the truck. Itl i trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. 
for follow-up. 
On or about Monday October 3, 2005 at approximate) 0915 houriimi 
res onded to 358 El Brillo and met with PB 
I observed 
enter the driveway o 358 E Brillo and 
remove several plastic ags o trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to Det. 
for 
follow-up. 
On or about Tuesday October 4, 2005 at approximate) 0928 houiiimI 
res onded to 358 El Brillo and met with PB 
I observed 
en...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Time:. 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
responded to 358 El Brillo and met with PB 
I observed 
enter the driveway o 3 
Bri o and 
remove several plastic ags o trash and place the contents into the 
bed of the sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the ti•Mhe 
trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. 
There were a total of 2 bags, one of 
which was white in co or 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. 
****************************NAREATIv 
NA 
Reported By: 
10/07/05 
10/07/05 
E 
# 7 *************************** 
Entered By.: 
trash collections
 residence at 358 El Brillo Road. On 
I met with Det. 
and requested further assistance to maintain 
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 ridin his bicycle on South County Roa . Upon 
my arrival, I met with S t 
who advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are roug 
o his house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
tate Attorney s Office Investigation Division and made contact with 
Assistant Supervisor Investi ator 
I requested 
assistance to interview 
county. Supervisor 
as 
e interview iiiloccur in the 
us at the location an interview of 
assigned Investigator 
to assist 
Det. 
had responded to the address of 
and 
vehic e parked in the driveway. 
ve is e a 
Florid...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
28 
Time: 8:47:53 
Incident Report 
Program: CI0SS301L 
Case No 
• 1-05-000368 
(Continued) 
Upon 
entry in the unmarked Detective vehicle, I placed a tape 
recor er vat in the vehicle to record any conversations within the 
vehicle. During the ride back to the olice station,
advised 
she is attending 
at the 
an is majoring in 
. 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that 1 
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 ears of age she was approaciiiiii afriend 
in the 
in Rivera Beach. 
was askecilililhe wante to make 
money. 
She was told she would have to provide a massage and should make 
$200.00. 
thought about the offer and agreed to meet with 
Jeffrey. 
(Unknown last name) and IIII (Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the'kitchen of the 
house. She was also introduced to a white female known to her as 
She was led u stairs to the main bedroom known to her as Jeff 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. S e brow ht out the massage oils and laid them 
next to the massage bed. 
theh 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 icked massage oil 
for 
me 
rub on him. During the massage, 
stated, He tried 
to touc me and I stopped him. I asked how he trie to touch her. He 
and she felt uncomfortable. 
also stated 
Epstein as a vi rator, which is large and white in co or. 
told Epstein I'll massa e ou but I don't...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a weekend. 
stated that she and 
(later identified as 
picked up the victim at t e 
victim s house. They trave e 
o pstein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
in the kittilliarea. 
led the victim upstairs and Epstein went 
assistant 
The victim was introduced to Epstein while they were 
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 t a 
e is traveling to Palm Beach, 
would contact 
identified as 
to arrange girls for E stein. 
Date of Birth 
, a told 
t
that Je 
i es to have his fun wit 
later 
e girls. 
stated that once her parents discovered that she was visiting 
E 
 
stein, they disapproved of the encounters with him and she stopped. 
eaves messa es. With the assist 
tirM
 
 
further stated that 
still tries to call the house and 
we were able to 
identif 
, DOB 
DOB 
DOB 
DOB 
Sgt 
entered the room and explained that based on her own 
statements, she had im licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she ha mentioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was bein...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen wit 
e ouse chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct. telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask er again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
S t 
and I then attempted contact with
at 
in oxahatchee. We met with 
who stated 
was 
her daughter. IIIII was at the We ing on a 
and was not ome. We 
explained the ongoing investigation and felt the 
may have 
additional information as we had information thatI t ill had worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
!. 
had 
spoken
On October 4, 2005, at approximate) 
8:05 am, Sgt 
had retrieved 
a voice mail message from 
She state 
with her daughter and she 
She
ormation as to what occurred at Jeff 
shower at the moment an woullilliiraveling back to 
to attend 
s house. I contacted 
who stated her daughter was in the 
College. I informed her I would be en route to her ome in 
Loxahatchee. Det. 
and I drove to the 
home and met with 
and 
During a sworn to ed statement, 
told she could make money working for Jeff. lawas 
to 
she would 
o the house by 
She was
state she was to 
have to provide a massage to Jeff.
stated u 
ffo
er arrival to 
the house she was brought to the kite en area by 
introduced to 
Jeff's assisP and
 brought upstairs to the 
They met with the house chef and 
stayed in the kitchen. She was 
mater bedroom. 
prepared the r...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
31 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
cassette. 
rovided the incoming telephone number as 
stated she inadvertently told 
about 
t e police investigation because 
had calleAl li'll
lher 
about how she just received a ren a car from Jeff Epstein. 
had called her to tell her that she was given a _rental car, 
, to utilize to visit family and visit Je 
as e• er w 
was oing on at the house that the police would 
•e as ing questions. 
stated 
then called Jeff and 
and asked what was going on reference t e ongoing police 
investigation. According to 
has since then been tr ing to 
contact her to ask about the po ice questions. . I instructed 
not 
to contact 
'and do not provide an  more information to 
as 
and 
what was transpiring.
she would note y Jeff Epstein 
Investigation Continues... 
****************************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 8 *************************** 
• 
10/07/05 
10/07/05 
On March 30, 2005, I was asked by Sgt. 
to be in 
conducting surveillance and trash pulls re erence Detective 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach 
and requested trash pulls or 
E 
Brillo Way to egin on Marc 
1, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
I observed 
enter 
rivAIII II58 El 
Brillo Wa and met with Town of Palm Beach 
Brillo Way, collect the trashbagsfrom Epstein's property and lace 
the contents into an empty sanitation truck. I followed 
to a 
nearby area, were he turned over seventeen white plastic tras 
ags, 
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 correspon...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
32 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(continued) 
On March 31, 2005, Sgt. 
requested that I set up a 
surveillance vehicle on E Bri o Way an 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 
the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded 
Brillo Way to meet with Town of Palm Beach 
While parked in the area of 358 El Bri o Way wait
ing 
to 
co ect E stein s trash, I observed a white female, who I recognized 
as 
from her Florida driver's license photograph. I 
made no contact with 
While parked in the area, I also 
observed Epstein s GMC Yu on 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. 
to the area of 358 El 
At 9:38 a.m. I met with Town of Palm Beach 
III"
 
I observed 
ill enter the driveway o 358 E Brillo 
Way and collect the trash from Epstein s property. I followed 
to a predetermined area at which time I collected the trash ba s from 
the sanitation truck. I transported the trash bags to the 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Je...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
33 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondenceg addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
blank piece of wie 
aper 
black paper 
black a er 
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 a roximately 9:30 a.m, I 
met with Town of Palm Beach 
I observed the 
employee enter the driveway o 358 E Bri o 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 
department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to Je rey Epstein of 
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 
and requested trash pulls M. 
PA 
ay o egin 
or
auM12005. 
On June 15, 2005, I met with a 
I observed the 
employee enter the driveway of 358 E BriAlltr
nd 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 ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
34 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
All evidence and intelligence gathered by this officer 
over to the detective bureau and no further action has 
this officer. 
End of supplement. 
(Continued) 
has been turned 
been taken by 
****************************NARRATIVE 
# 9 *************************** . 
NA 
Reported By: 
Entered By.: 
10/07/05 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During t e mellr ilie 
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 roximatel 15:48 m I made telephone contact with 
at 
During a taped recorded 
statement, 
state t e -o lowin : 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 was introduced to 
room up with a massage bed and brought out the oil.. use. Jeff then 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
entered the room wearing a towel. He lay on the table and picked out 
to rub on him. At one point during the massage, 
at which oint she became very upset and 
discontinued t e massage. Both 
and Jeffrey had a verbal 
disa•reement at which time she le t wit out being paid. She met with 
who was sitting in the kitchen and told her let's o. 
a vised she received no money for that day. 
also 
was going on, t!IIIIIIIim know and he'll stop. She knew that the more 
sal• t at 
had told her if she was uncomfortable with what 
you do the more you are paid. 
Several weeks later 
advised she agreed to be taken a second 
time by 
kitchen an 
Once t ey arrived at the residence, 
sat 
in the 
took her upstairs to the master be room again. 
set the room up with a mass...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
35 
Incident Report 
Program: CMS301L 
Case 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 
a message. The telephone number, 
was assigne to ATT Cingular Cellular service. I prepared a  
a 
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. 
Palm Beach. Det. 
I later researched 
III. and discovered she resides in Royal 
at er residence 
and I rove to Royal Palm Beach and met with 
in Royal Palm Beach. 
i
l
ape 
agreed to s 
speak with us in the kitchen area. During a sworn 
M 
statement, 
stated the following: On or about November 
2004, she was approached by 
and asked if she wanted to 
l' 
make money. She agreed and was toil!! would provide a massage to 
wealthy man in Palm Beach. IIIIII picked her up and drove her to a 
house in Palm Beach. She was rou ht into the kitchen area of the 
house. She further stated that
l', 
went with them. They were broug t 
P i  into ti!illi 
w ere she was
tchen 
( 
and Il 
( 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff- the fema e was described as white 
female (unknown name 
with 
hair. She stated that the assistant 
was familiar with 
T e assistant set up the massage table and 
put out lotions to e used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing on y a towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
further stated that during the massage Jeff asked her to remove 
didn't 
she FP
I
her c othes. She complied and removed her pants and blouse. 
remember if she had removed her bra but feels that
was certain that she staved in her thong underwear. 
was instructe...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
36 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Continued) 
Det. 
and I then left the area and responded to the
where III. and all the above-mentioned girls a 
attended. I met with Scho 
Police Officer, Off 
I 
ex lained I was looking for a previous student who attended 
I inquired about 
I further explained 
t at I was working a case in which most of IIIIIIrls I have 
interviewed are either witnesses or victims and felt that 'III may be 
one .as well. Officer
researched his previous student records 
and .found 
III 
S e attended the same year and graduated 
in the same 
as t e other girls. I was provided the last known 
address of 
At approximatel 2:10 
and I met with 
at 
her residence, 
n Royal Palm Beac . As 
was 
iiiii
ieventeen years o age, I a. notified her mother, Mrs. 
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. IIIII advised she wanted 
to cooperate and 
consented to the interview. During a sworn tape statement, 
stated the following: at the age of sixteen during the mont of 
September 2004 she was approached by 
for a chance to 
make money. 
was friends with the rien s o IFNI and knew the 
same eopl . 
had been previously told by her 
l 
. 
called aperson known to 
as 
iends what 
an 
did for Je 
M
S scheduled the appointment. 
picked 'III upigl idrovillir 
to Palm Beach to a street called Bri o Way. T y drove to the end of 
the street and entered a large drivewa . They entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
led 
upstairs to the main e room area and set up the room 
wit a massage table and set out the oils. 
dimmed the lights 
room wearing only a towel. I W
Ill picked oils and instructed her to rub 
and turned on soft music. 
exited the room and Jeff entered the 
his le...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
37 
Program: CMS301L 
Case No 
• 1-05-000368 
went to wor 
or Jil l
took another friend of 
sa in th!llhen area with 
to 
that while they waited for 
the 
(Continued) 
advised she was present when 
She advised she rode over and 
wait for 
advised 
house the prepare lunch for 
them, as it was almost lunc time. As 
was finished with the 
massage, they left the area. I asked 
if 
ever told what 
would be ex ected of her when she provided a massage. IIII! stated 
yes, 
told her that a massage would be expected posse ly naked 
and posse y some touching involved. 
has no formal training in 
providing massages. 
spoke about a third and last time she went to Jeff's house. 
drove another girl, 
who is 
friend, to 
e 's house. 
state s e 
ew t at 
had made mone 
providing girls or Jeff and she wanted to •o t e same. 
took 
them in the kitchen area of the house and introduced 
and 
took 
upstairs to the main be room. 
a vise she oesn t know w 
iiiiiipreceived 100.00 from
ened as
did not speak about 
what happened in the room.
for 
going with her to Jeff s house and recommending 
was 
unable to remember 
I telephone number. T e interview was 
concluded and we le t the area. 
Investigation Continues... 
**************************** 
NA 
NARRATIVE 
10 ************************** 
Reported By: 
10/09/05 
Entered By.: 
On October 6 2005, Det. 
and I went to 
in 
We met wit Dean of Students, 
exp aine to Mr. 'II that we were investi atin a crime 
Town of Palm Beach and felt that a student, 
information. 
confirmed that 
is a student and 
on the 
Or 
the time o our arrival. 
She was in 
sent a securit guar 
in class and bring her to ht e office. Mr. 
allowed 
interview 
in an empty conference room. 
10/10/05 
located 
I 
within the 
may have 
currently 
at 
to interview her. She advise t ililas aware of the ongoing 
At 11:45 am I met with 
and explained to her why we there 
investigation. 
stated she h...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
38 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
pushing to go further and further. 
explained she would keep 
telling him she had a boyfriend and that it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained Jeff wanted to be rubbed on his back and recently he 
!!! turning over to have her rub'his chest as he masturbated. He 
would try to 
as she rubbed his chest. 
stated, 
Jeff would tr to get away with more and more on each massage. 
iiiiinally, 
drove her to the house for the original massage. 
left 
er cell phone number and every time Jeff would come 
iff rtown 
would call her for an appointment. Each time she 
went, 
wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
and 
would 
her questions about herself. He knew she was a 
and 
would be attending 
. I asked 
i Ie new I 
real 
age, 
stated Je 
i 
t care. The most recent massage she 
provilli!as 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 
. I 
as .Jeff 
asked 
i s e was wearing un•er 
thong underwear. Once he tried to 
away from him and he would stop. 
vibrator on her. 
was aware o 
never would allow himtto use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge'head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
e replied her 
she would pull 
was as e• i he ever used a 
t e vibrat...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
39 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
****************************NARRATIVE 
# 11 ************************** 
NA 
Reported By: 
10/21/05 
, 
Entered By.: 
II 
10/21/05 
On October 10 2005 at a roximately 2:30 p.m., I made tele hone 
contact with 
During a taped conversation, 
was 
told of an ongoing investigation in which I felt she had in ormation 
pertaining to Jeffrey Epstein. 
explained she met Epstein when 
she was just sixteen years of age. She was approached by 
massages. 
a friend who also had previously gone to 
stein'shouse for 
advised she was working at the 
when 
she was approached. 
told her that she wou 
ave to provide 
a massage to EpStein an s e would have to perform this massage 
ill
thought about the offer and stated she could make $200.00 
on 
minutes of work. She agreed to perform the massage and 
30 set the appointment for her that same day. 
remembered it 
was a weekend as she only worked 
on the weekends. 
took her to the house where she was intro uced to 
Jeff Epstein's 
assistant. 
took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observed several 
photographs of naked women along the walls and tables of the house. 
O 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t e oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. _could 
not remember if he 
was naked or if he entered the room with a towel. 
stated she 
She continued rubbing 
e turned over onto his back. 
provided 
his legs, t ig s an 
eet. 
She continued to rub his le s with the oils. Epstein 
I 
if she 
c rcumc se an un-c rcumcise meant. 
new w at 
stated circumcised is when 
the penis has no foreskin and the head of the penis is visible. 
said Epstein is circumcised. 
bega...

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
40 
Program: CMS301L 
Case No 
• 1-05-000368 
explained that I would travel to meet 
had additional information to provide. 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
(Continued) 
with her in person as I felt she 
I met with Sgt. 
and 
in person. Sgt. 
and I to meet wit 
On October 11, 2005, at 4:10 p.m. Det. 
and her friend, 
in 
Jac sonvi e, Florida. 
 wante to have 
present or 
support. I21(212ined toher that I did not ave 2pEoblem as long as 
she wanted IIIIII present during the interview. IIII stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ask any questions uring the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
e 
how everything be an. 
She said she was brought through t e kitchen area where she met 
for the first time. She was led to the master bedroom, Epstein s 
room. III explained that as she was walking up the stairs she 
observe several photographs of naked women along the walls and tables 
of the house. 
and I met with 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
Hall removed her skirt and kept her shirt on. She could not remember 
if he was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
S e continued rubbing his legs, 
t ig s an• eet. 
a•vise• e turned over onto his back. She 
continued to rub his egs with the oils. Epstein 
Epstein ejaculated which meant t e massage 
was over. At t e cone usion of the maiiiie,
aid...

Date: 
to 
7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
an additional 1111.00 for her 
five minutes. 
agreed to 
200.00. 
exD ained that 
refused to perform that act. 
Page: 
41 
Program: CMS301L 
(Continued) 
stein offered her 
for 
itional 
Thins continued to escalate b •urchasin 
stated She 
had 
Each time somet n new was lntr uce• a 
t ona mon es were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs a l these acts but there was an understanding with 
Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. 
explained that 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. 
continued.that the 
encounters with 
er became a ritual. 
would arrive at the ouse 
u•stairs where 
and Epstein were waitin•. 
oin them 
Epstein and 
an walk herself 
l•igned 
would 
Epstein or 
stein 
anation revea e• t ey were n a 
t is incident occurred)Ille came to the house after 
had in
advised one day, ( 
was unable to state and exact date when 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. 
advised she immediately 
her clothin 
as 
bedroom. 
explained that 
encounter to include 
that 
and was 
as e 
or a sheet of 
master bathroom and where 
turned 
state• Epste n •egan to 
•ecame u•set over this. She said 
, as he 
S e screame• no an 
stein sto red. S e to • im t at s e 
want to 
Epstein apologized for 
actions an su sequent y pal 
er a thousand dollars for that 
Additionally, shortly thereafter, Epstein gave 
a 
in color for her personal use. 
removing 
paper and 
•stein 
stein were already nakell!!lle 
and she had a 
reme ered 
er se 
rom the massage table. 
drew the massage table in the 
and she were. E•stein 
advised there were times that she 
iiiiiin's house. 
advised...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
42 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
Continued 
than that one time, when 
stein 
there was no other 
• 
illein is house. 
provided the name of IIIII 
provided names of girls that she knew of that have gone to 
and feels she
still ma 
ii
iiigoing to the house to massage Epstein. According to 
is still 
When asked if she had been recently contacted by anyone of the house, 
lliRount. The email was just 
advised she received an email from 
from 
hick is her emai 
a e o, ow are you oing type of email. There had been no other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
****************************NARRATIVE 
# 12 
NA 
Reported By: RECAREY 
Entered By.:
************************** 
• 
11/01/05 
11/07/05 
On October 12, 2005, Det. 
and I traveled to the Orlando area 
and made telephone contact wit 
agreed to meet 
with us as we were in the Orlando area. 
rove ed directions to 
her apartment. Det. 
and I met wit 
who stated, during a 
sworn taped statement t at nothing happen 
etween her and Epstein. 
M
oken with other people who advised differently. 
stated 
appeared nervous during the interview. I assured her that I 
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. 
prove
 a massage, fully 
brought her to work. 
has no formal training in
providing massages. 
stated s 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
if she had been contacted by anyone from the house. 
state she was interviewed already by an investigator for Epstein. He 
met with her on OctobeIAL 2005, at a Roadhouse in Orlando. He 
identified himself as IIII and in ired about the police investigation 
and left his telephone number 
for additional contact. 
provided no additional in ormat on, as it appeared ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
43 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
As we entered onto the property, we encountered the house manager, 
who was in the guest portion of the house. The 
guest ouse section had o en doors and no forced entr was made. I 
made contact with 
Date of Birt 
, Fl DL 
an 
n ormed him of the searc warrant for the 
preen ses. T e 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 
as Mgr 
videotaped the search warrant execution. Severe interior 
decorators were located on the properly 
I spoke with 
of 
in New York. Mr. IIII stated he is Miesigner for 
Mr. Epstein's. omes. 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. 
advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed 
of 
Mr. 
stated he1,1111011111tor 
he personally worked on the New Yor 
Epstein. He has previously met with 
assistants in New York and in Florida 
Epstein everywhere he goes. 
in New York. 
or seven years. He advised 
and Palm Beach home for Mr. 
and 
Epstein's 
. Estes state t ey travel with 
I interviewed 
of 
Jersey City, New Jersey. 
stated t illjust arrive 
rom Scot and and has worked with 
or only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then s oke with 
of 
in New York 
City. 
s ate 
e as een Epstein's 
for seven 
years. He urt er stated he deals with 
stein's assistants and 
speaks with E stein on the phone. 
stated he mainly speaks 
with 
Epstein s main assistant, who travels with Epstein. 
state he only has c...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
44 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffre E stein we located a hi h 
school transcript from 
for 
Also in the room, was t e resser armoire where we ocated a 
ott e 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. I 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
***************************NARRATIVE 
# 13 ************************** 
NA 
Reported By: 
Entered By.: 
10/20/05 
11/07/05 
On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I 
was advised by Captain 
that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
45 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
photographed by CSI 
and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. upon securingill ill
residence we met with the gentleman who identified himself to 
Detective 
as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective 
and I returned to Police Headquarters and secured 
for the day. 
****************************NARRATIVE 
14 ************************** 
NA 
Reported By:
11/07/05 
Entered By.: 
11/07/05 
On October 20, 2005, I assisted Defective 
in the execution of 
a search warrant at 358 El Brillo Way, Palm eac , 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 
As
watch over these three males. Once the house 
and 
As other members of t 
ice epartment 
e po 
the
e, 
was cleared, those males were turned over to Detective 
main housjilill cabana and the servant's quarters. We started in the 
Detective 
and I were assigned to assist in the search of 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 ro...

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PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
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 
living quarters. Numerous CD s 
along with a message book was seize . See the property receipt for 
details. 
****************************NARRATIVE 
# 15 ************************** 
NA 
Reported By: 
Entered By.: 
11/08/05 
11/08/05 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
residence. I left a business card for her to return R il. 
Upon 
On November 6, 2005, I attempted contact with 
at her 
returnin to the olice department, I had received a telephone call 
from 
1 returned her call at 
and spoke 
with 
e made arrangements to respon to t e station to 
provi e an nterview. 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. 
was interviewed. 
I took Ms 
to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I app...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
47 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued 
introduced himself as Jeff. lip 
advised she recalled she and 
removed their clothing down totheir panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked 
if she had any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy s or s lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
stated as she did this, E stein 
as she IR A 
his 
there naked and requested that 
rub his chest area. 
chest. 
stated he 
and he ' 
produce a arge white vi rator wit a are ea . S e stated it was 
within a drawer in his master bathroom. 
advised he never 
wit t e 
vi ra or. 
He continued t• 
sae• s e was very uncom ort 
e uringte 
inci en 
ut new it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. Thomas got dressed and 
met with 
in the kitchen area. E stein came into the kitchen and 
provided 
$200.00 for brin ing 
and paid $200.00 to 
for provi in 
i 
the massage. 
was o d to leave her telephone 
to 
number with 
his assistant or future contact. 
provided 
her cellular te ephone number for future contact. 
was asked 
if she was recently contacted about this investigation y 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 t e term used by 
to provide 
the massage in un erwear. 
advised she declined, as she was not 
comfortable in providing tha 
ype of work. The interview wa...

Date: 7/25/06 
Time: 8:47:53 
. Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Program: CMS301L 
Case No 
• 1-05-000368 
Continued) 
who were taken to Epstein s house to provide massages.
further stated she had been to the house approximate or 5 times in 
limit 
ear. She accompanied
with 
, and 
Each time t e gir s were to en over, t ey 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 the were not 
comfortable just to tell him and he would stop. 
stated 
received $200.00 for each, girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. 
further stated each time 
she went to the house, she sat in the Itchen and waited with 
until the massage was over. She further stated that the cook wou 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throug out the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
****************************NARRATIvE # 17 ************************** 
NA 
Reported By: 
11/10/05 
Entered By.: 
II 
11/10/05 
Beachill' ileft my business card at her fr!!!illor. Ms 
in Ro al Palm 
Det. 
and I attempted contact with 
returned my call and arranged a meeting with me at the Pa m Beach 
Police Department for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had en...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
49 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
clothing. "'I'll stated she had returned several times after that. 
Each time s e returned more things happened. Velasco stated that the 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wearin only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under the towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and sta ed in her thong 
anties. On occasion E•stein would 
s e provi•e• a massage e wou • mastur•ate. 
a 
formal training in providing a massage. 
stated 
two females during her visits to rovide massages. 
brougliiii(r1 named 
rougit. A ditiona 
very beginning. The 
into evidence. 
and 
stated s 
y, 
interview 
Investigation continues... 
1111111 
from 
e receive 
200.00 for eac gir s e 
was given $200.00 for taking her in the 
was concluded and the tape was placed 
Every time 
e• she has no 
she brought 
stated she 
****************************NARRATIVE 
# 18 ************************** 
NA 
Reported By: 
11/13/05 
Entered By.: 
11/14/05 
On November 8, 2005, I made telephone contact with 
W/F, 
, at her residence. 
responded to II II.ice station 
or an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximately one year ago. She was approached by a 
subject known to her as 
had asked her if she wanted 
to make money providin• massa•es to E•stein. 
had heard that 
several girls from 
were doi this and 
making money. She agree...

Date: 7/25/06 
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Page: 
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Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Continued) 
massa•e. Epstein be 
Epstein also 
as she provide• t e massa e. 
state on one occasion, he offered extra monies to 
. She stated this all occurred on the massa e table. 
stated Epstein 
an 
and climaxed onto the 
massage ta e. Davis receive 
350.00 for her massage. I asked her 
if she had any formal training in providing massages, 
stated she 
did not. 
and 
continued to state on one other occasion, Epstein introduced his 
assistant, 
into the massage.
was brou ht into room with 
to rove e a massa e. E stein a 
as t ey prove e a massage to 
Epstein. Epste n, watt e an masturbated as this occurred. On other 
occasions, Epstein introduced the lar e white vibrator massa er 
d1. -ii the massage. Epstein 
II she provided the massage. 
stated the last time she spoke with anyone at the house, was 
during the weekend of October 2 or 3, 2005. 
with
stated 
she had brou ht two eople to the Epstein house. She provided the 
names of 
and 
(unknown last name . It should 
noted, 
had een previously identified as 
and had 
been previously interviewed. The interview was cons
concluded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt 
and I traveled to 
in Boynton Beach, Flori a in hopes to interview 
, the 
ormer houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 
II 
"MI,
in Miami in hopes to interview 
a former 
of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
We then traveled to 
and met with Dean of Students, Mr. 
We requeste to speak with 
was 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 ce lular telephone an informed her 
that rental was extended for her. I. 
stated ...

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Page: 
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Time: 8:47:53 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the previous houseman left. 
stated that it' was his 
responsibility to keep the identity o the masseuses private. Mr. 
E stein had a massage in the morning and one in the afternoon. Mr. 
stated he would rather speak about this in private. He 
a vise 
e would come to the police station to speak with me. 
stated he would return my call on Monday, November 14, 2905. 
I then made telephone contact with 
. He advised he found 
my card on his door and wanted to know w at I needed to speak with him 
about. I explained to 
that I was conducting an investigation 
on his former employer, Mr. Epstein. 
stated he would return my 
call shortly as he was in the middle o 
ro'ect at his home. I 
received a telephone call from Attorne 
from 
Mr. 
stated he represented Mr. 
an •i• not want me 
spec ing with his client. I then made to ephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
****************************NARRATIVE # 19 tk************************* 
NA 
Reported By: 
Entered By.: 
On November 14, 2005, Det. 
and I traveled to 
in Loxahatchee, 
spoke with 
S e was 
RI of the ongoing investigation involving Epstein. 
advised 
Floridaa an 
 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started oing to the house appr...

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advised it wasn't really weird until later on. 
as e i she ever removed her clothing to provide a massage. 
stated it was not until the third time she went that she remove 
er 
clothing. 
stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at theille and was led 
upstairs by 
She started providing the massage when Epstein 
asked her to remove her clothing. Esposito removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. E stein turned over onto his back and she rubbed his chest 
area. 
stated she knew he was masturbating himself as she 
providing t e massage. 
stated she believed he climaxed based 
on his breathing. She di not want to view either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to get ressed. She was paid $300.00 
for her services. 
stated on the last time she went to provide a massa e, she 
ortable 
she was now datillilir current boyfriend and did not ee cora 
was notified by 
to come to the house and work. 
stated 
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearin only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hur 
stated her boyfriend was in the car waiting for her. 
•urt er. 
stated that Epstein got upset, as she wasn't enjoying t e massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
53 
Time: 8:47r53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Detective 
and I searched the pantry room that is west 
next to the kitc en. T 's room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
We searched a 2004 black Chevy Suburban bearing Florida tag 
on t e 
, registered to Jeffrey Epstein DOB 
, which was located 
illi
i 
east side of the driveway facing sour 
I 
l found a Thrifty
rental agreement between the passenger seat and the middle console. 
The name on the rental agreement was 
from 
Palm Beach Gardens Florida 334 
e p one number on 
e 
rental agreement was 
The Vehicle rented was a 
aring F or a tag 
. The vehicle was 
rente on 9 25 05 at 17:58 hours and was returne on 9/26/05 at 16:52 
hours. The last four numbers of the credit card used are 
Detective 
found a piece of paper in the middle console that 
said I use t e cash in here to fill up the tank and was signed by 
I searched the 2005 black Cadillac Escalade ESV be...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
54 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
in Royal Palm Beach. We met with 
a 
and I traveled to 
.On November 15, 2005, Det. 
seventeen-year old juvenile who was not in schoo this day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongo ng investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents •rior to speaking with her. She 
telephoned her father, Mr. 
on his cell phone and 
explained to him that Det. 
an• I were there to speak with her. 
I spoke with Mr. 
on t e telephone and informed him I needed 
to s ak with his aug ter in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his 
daug ter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over ai i .rai•She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
that she would have to provide this massage tills. 
made the 
providing a massage to Epstein for $200.00. 
had informed her 
arrangements with Epstein and his assistants and took 
to the 
house. 
stated 
and she entered through a g ass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchin shower. 
stein entered into the room 
wearing only a towel. 
and 
removed their clothing 
remaining only in thong un erwear. S e further stated that Epstein 
lay on his chest on the table. E stein selected which oils to use for 
the massage. Both 
and 
provided the massage on his 
legs, back and feet. Forty minutes into the massage, Epstein turned 
over onto his back and requested 
wait downstairs in the kitchen 
area for 
Epstein instructed 
to finish the massage. 
As 
got dres...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
alone. Epstein entered.iroom again wearing only a towel. 
master bathroom area. 
left 
this time to do the massage 
began removing her clothing as she did the last time she was at t e 
house. Epstein instructed her to get naked. He lay on the table on 
began massaging his legs and back. 
his stomach as 
As 
finished with E stein's back and legs, Epstein then turned 
over onto his back. 
started to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and produced a massager vibrator. 
stated she continued to rub his chest as this was occurring. 
She described the vibrator massa•er as lane •re with a lar•e head. 
Epstein 
He then 
and concentrated on masturbating himself. 
stated he 
climaxed onto the towel again and informed her that the massage was 
done. 
got dressed and met with 
who was waitin in the 
kitchen area. She received $200.00 for t e massage. 
said 
she never returned to the house and had no desire to return to the 
house. 
was asked if she received any formal massa e 
training. S e advised she had no formal training. 
was asked 
if Epstein knew her real age. 
stated he knew as e asked her 
questions about herself and hi 
sc oo . He was aware she attended 
and is still attending 
The interview was concluded. I suggeste
d
d 
inform her parents 
of what occurred at the Epstein house. 
tated she would tell 
her father as he was unaware this had occurred. I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
**************************** N A R R A 
NA 
Reported By: 
Entered By.: 
T I V E 
# 22 ************************** 
a 
MI 
11/17/05 
11/17/05 
On November 15, 2005, Officer 
and I res onded to the Palm Beach 
Gardens Mall food court section to meet with 
At ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
respond to an other questions. When I asked her what happened at the 
house, 
stated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated thins 
escalated from there. She 
He intro 
with 
S e was told to 
as Epstein an. Na •a ad sexual intercourse. All 
is was •one at Epstein's direction. 
man 
could not provide exact dates as she had been to the house 
stated Epstein inserte 
. When I as e 
er i t ere a 
een any vagina in ercourse wi 
pstein she stated she did not have 
sex with him. She did admit having III 
, his assistant. 
stated not every time she went invo velil
i xual favors. 
Molts 
she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the house. S e was 
told to bring other girls to him to provide massages. 
declined 
stating that she does what she does. and did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed 
a photo line up in which 
was placed in 
position six. She reviewed the six photographs an immediately 
identified 
as the person with whom she had 
intercourse. Ad itiona y, it was the same person she watched have 
s photo as the person she identified. We then left!!! 
intercourse with Epstein. She signed the photo line-up under 
ma 
an returned to the police station. The photo line up and tape 
were placed in to evidence. 
times. 
Investigation Continues... 
SO 
****************************NARRATIVE 
# 23 ************************** 
NA 
Reported By: 
Entered By.: 
11/29/05 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellul...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference 
, 
and 
. She advised that they a 
een serve t rough 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21 2005 I met with ASA Weiss, Atty. 
and 
and 
at the State Attorney Office. ASA Weiss ad 
re ested a court reporter to be resent to take the statement of the 
I s oke with 
, in the presence of her attorney, 
She adv se s e a worked for Epstein for eight 
years, from t e period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
Oil
arrive in town. 
stated the preparations consisted of preparing 
the house and bat rooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. 
did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the 
during his stay in Palm Beach. 
I then spoke with Mr. 
in the presence of his attorney, 
. Mr. IIIIII state that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, 
stated...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
massages. 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. 
was asked about any contact with anyone 
from the Epstein organization. 
said he did speak with Mr. 
Epstein shortl after my initial contact with him to find out what was 
Mi
ll
going on. 
also stated that approximately on November 11, 2005, 
he was contacte by a private investigator from the Law Office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. 
stated they met at the 
Carrabba s Restaurant in Boynton Beach an 
iscussed the same 
questions I was asking him. I informed Mr. 
and Mr. 
that as this is an ongoing investigation an anyt ing we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
****************************NARRATIVE 
# 24 ************************** 
NA 
Reported By: 
Entered By.: 
• 
11/29/05 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he w...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
59 
Incident Report 
Program: CM5301L 
Case No 
• 1-05-000368 
(Continued).
Miami. Mr Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
25 **44********************** 
12/15/05 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained 
yearbooks for 2005 
2003. I first rev ewe the 2005 yearbook and located most 
girls I had spoken with. Additionally, I located 
Based on the corrected name spelling, I was able to ocate 
residence in Loxahatchee. On December 8, 2005, Det. 
in Loxahatchee. I located 
she is attendin 
, 2004 and 
of the 
er to her 
and I 
responded to 
at 
her home....

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
60 
Program: CMS301L 
(Continued) 
On December 9 2005, I received a telephone call from IIII 
mother, who was made aware of the on going 
investigation in Palm Beach. MIM 
advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. 
provided me with 
cellular telephone number to schedule an 
appointment for an o icial interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
I then received a telephone call from 
father of 
who stated he found the business car on is door. I 
exp ained that I was conducting an investigation and needed to speak 
with IIIII as she ma have information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due to 
were made to meet with 
at 5:00 pm. On December 13 
Loxahatchee and met with 
statement, 
stated t 
w n she was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone 
stated it was before Christmas last year when
approached 
her and asked if she needed to make money for C rIstmas• 
stated 
she did and agreed toprovide a massage for money. 
ma e 
arrangements to take 
to the house and drove 
to the house 
to "work." !III', state s e could not remember the street name but 
would be able to drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
who 
described as a 
that they were expected. The 
with long 
hair. 
white femal...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
61 
Program: CMS301L 
Case No 
• 1-05-000368 
requested she remove her pants and shirt. 
and pulled her pants off. 
As she finished the small 
back. He instructed she 
began to rub his chest, Je 
as e 
er ques 
remembered telling him she attended 
Jeff asked her if she was sexually active. Be ore 
could answer, he also asked what sexual positions does she enjoy 
M
illed rubbing his chest. Epstein reached u and 
stated she was shy didn't like talking about those things. She 
from the front. 
explained the 
stein 
(Continued) 
removed her shirt 
stayed in 
e back. Jeff 
er ra and thong panties. 
then turned onto his 
As 
ons 
out erself. 
said "no, I don't like that.! 
en remove• is towe an lay on the bed naked exposing his 
He be an touching his penis and masturbated as he 
explained Jeff then 
•
 
she 
was uncom or able. 
ense• up an s a e 
was aware t 
she 
stated that Jeff told her , "Relax, I'm not going 
She 
ur er explained Jeff commented to her how beautiful and se 
s e 
was. Jeff then 
time e e•t 
stated he 
said he 
climaxed onto t e towe 
e a. .een previous y wearing an• got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also told her that there was 
there to massage him. Jeff told her to leave M 
telephone number 
an additional $100.00 that was to be given to 
for bringing her 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
ETFFItteliFfl- 4C74trZWNITM 
Dur 
this 
I asked her if she ever received any formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff and 
ew what happened to her was wrong. 
She stated she no longer speaks to 
because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated ...

1 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech 
while she photographed the exterior of the house. Once 
this was com lete I was assigned to search certain areas of the house 
with Det. 
as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item
wasseized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner. 
of the property. Several photographs of nude females were seized as 
evidence. 
I was then assigned ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 27 
Page: 
63 
Program: CMS301L 
(Continued) 
************************** 
• 
On Thursday, October 20, 2005 at approximately 0936 hours 
in the execution of a search warrant located at 
Palm Beach, Florida residence of Jeffrey Epstein. I was 
by Case Agent Det. 
to secure all computer 
related material from t e rest ence. 
12/21/05 
12/21/05 
I assisted 
instructed 
and media 
Upon my arrival I was directed by Det. 
to a room designated as 
the Kitchen Staff Office. I observed a, Si ver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/V card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk'. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and t...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
64 
Time: 8:47:53 
Incident Report 
. 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. 
directed me to a second detached structure located on the 
South Eas corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URLS 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 
was secured and turned over the 
evidence custodian for future orensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 
was 
secured and turned over the evidence custodian for uture orensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
**************************** N A R R A T I V E ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
65 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
were one minute or
 time frame was within thirteen minutes 
cellular phone 
occurred at 1:02 pm. The call durations 
apart. It should be noted that 
I residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephoned 
I
 
residence. Several calls were made after 
the above mentionellills both incoming and outgoing to 
Further analysis showed no telephone calls to either 
cellular 
telephone or 
residence were registered prior to Fe ruary 6, 
2005. 
Additional) , I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
registers to 
Il 'III' from Hialeah, Florida. The address was 
crossed reference to t e Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The
 lephone calls revealed 
and 
interview them, or just prior. A 
which revealed he holds a current 
had telephone contact with 
either just after I attem&2
to 
ackground was conducted on 
Private Investi ator License. A 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
page and decorate the page an way one wishes. I found the followin 
eo le have m space sites: 
, and 
I received a 
packet which contained a CD which 
contained the resu is o t e subpoena request for verbatim calls on 
An analysis will be conducted in the near future on the 
p one n 
ers called. 
In...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
66 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
responded to 
also known as the 
I ocate• 
. I located 
ni side the 
in orme 
at I was 
investigating a case against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life e in her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
'parents. 
Det. 
and I then located 
at her residence located 
at 
in West Palm BeatilII attempted to interview her 
about Je rey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to our arrival 
at her residence I had telephone contact with her father 
who was told she would be interviewed. 
is 
currently seventeen years old and as a juvenile, parental notification 
would be required. We then left the area and returned to the police 
station. 
While at the police station, I left another tele hone message for 
s parents. I began an anal sis of 
Cellular 
to e one. The telephone number 
is assign to 
and the financially responsi e party is Jeffrey Epstein o 457 
Madison Ave. in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) numbers were analyzed. A spread sheet 
was prepared and placed into th...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
67 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
Continued)
from Cingular Wireless for tele hone number 
• 
lIgn 
was the tele hone number for 
during the time rame when 
the victim, 
was brought to t e Epstein house to "work." 
An 
analysis of t e phone records, of all incoming and out oing calls, 
showed that on February 6, 2005, the day the victim, 
was brought 
first called 
Epstein's assistant, 
t 12:50 pm (EST). T e next ca l was made to Epstein's 
m Beach, at 12:52 pm (EST). The following call was made 
to the victim, 
at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the intimation provided by the victim and victim's father. 
I photo copied the records and enlarged the page 8 of 10 to show the 
calls made by 
on February 6, 2005. 
To this date, I have not heard from 
parents. I 
will attempt to establish contact with them during the evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Dershowitz and two www.m s ace.com profiles. The profiles 
were that of 
and 
MySpace..com is a social 
networking service t at allows me ers to create unique personal 
profiles online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the profiles Mr. Dershowitz enclosed. 
who designed 
her biiimiiibe " 
," still attends 
sends and receives messages from friends which contain 
some TATATIty. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
I then reviewed 
Dershowitz. Ms. 
esMier 
blog to be " 
Her blog 
states that her interests include music, the...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
68 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
contact Mr Dershowitz. 
(Continued) 
On January 3, 2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 31 ************************** 
• 
on Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, a 
FL tag 
in Roadway, 
FL tag 
earing FL tag 
in Roa way, Blac 
driveway and a Black Cadd Esca ade in driveway. 
observed 
in roadway, Black 
drivewa 
B acc Ca y Esca a e in drive and a 
tag 
At 1615 hours I observed a 
roadway, B ack Chevy Suburban in drive, B 
driveway and a III.' III car 
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a 
bearing FL tag 
in 
roadway, Black Cadd Esca a e in driveway and a III unknown make model 
bearing FL tack 
in roadway. At 1227 hours, I observed a 
in roadway, Black Caddy Escalade in driveway and a 
B ack Cif SUV ocated behind the Escalade. At 1345 hours, I 
observed a 
in roadwa and a Black Chevy SUV in 
served a 
in 
1/03/06 
1/03/06 
driveway. tAA
 hours, I o 
roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 
0713 hours, I observed a 
bearing FL tag 
in roadway 
and a Black Caddy Escala e in riveway. At 0814 hours, I observed a 
in roadway, Black Caddy Escalade in driveway and a 
At 0952 hours, I observed a 
in roadway, Black Caddy Escalade in driveway, 
in roadway...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
69 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
observed a 
W/F driver leaving the area, 
on 
roadway and a 
bearing FL tag 
Then o serve 3 W Fs, 
approximately 16 to 18 years of agfLigging. All 3 females ran into 
the driveway. There were 2 with IIIII hair and one 
hair. 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a 
in roadway and a Black 
Caddy Escalade. At 0934 hours, I observed a 
in 
roadway and a Black Cadd Escalade in driveway. 
observed only the 
At 1057 ours I 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed a 
in roadwa , a
, bearing FL to 
in roaill
a 
bearing FL 
tag 
in roadway, 
in roa way, Black 
Merce es in driveway being was ed by a B M and an unknown dark car 
parked in the garage. At 1059 hours a'Ill
l 
drove to 
the house of 358 El Brillo and parked in t e riveway. At 1119 hours, 
I observed the 
leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
'roadway. w/M got out of the car and walked to a house on the south 
side of 
At
white box truck parked behin
11ance 
1406 hours, I observed a 1111.1111 parked on 
roadway
suburban. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 32 ************************** 
■ 
1/03/06 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag 
arked in the east drilTlaynext to the 3-car garage. There 
was a 
FL tag IIIIII parked on the street in front of 
the rest ence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
At 1750 hours, there was no cRITT
IR IM es. At 1840 hours, I 
Escalade, Black Mercedes and 
parked in the same place. 
observed the Black Escalad...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Escalade and Black Suburban parked in the east driveway and the III 
parked on the street in front of the residence. At 1820 
ours 
o served the Suburban and 
in the same place and a 
FL tag 
park." the street in front of t
rest ence. At 250 there was no change. At 2330 I observed the 
Black Escalade parked in the driveway and the 
parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, 
Escalade unknown tag, parked in the driveway and a 
tag 
parked in the street in front of the resi 
hours t e Escalade and 
I observed a Black 
FL 
ence. At 1805 
were in the same position and the Black 
Mercedes FL tag 
was also parked in the east driveway. At 192O 
a an
the same position. At M
ilhours and 2145 hours there were no 
vehicles observed. 
hours the Escala 
were the only vehicles and both were in 
At. 2115 hours, I observed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was 
e only vehicle observed. 
**************************** N A R R A T I V E 
# 33 ************************** 
NA 
Reported By: 
Entered By.: 
I made contact with Mr. 
father of 
who was told that I wishe to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter about t e 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he knew nothing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his aug er available for interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
moment. I informed him I wou 
ma e contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
71 
Program: CMS301L 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
messa e to Mr. Epstein, he would have to notify Epstein's secretary 
in New York City, who would then notify Epstein's personal 
assistant, 
who would relay the message to Epstein. Rodriguez 
stated Epstein id not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he would be informed to expect someone and make them 
comfortable until either 
or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer them something to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He stated one tim...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 8:47:53 
Incident Report 
Program: O48301L 
Case No 
• 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the irls knew each other and all 
seemed to know at 
who Mr. Epstein was. 
When asked to iden 
y 
ese g r s, o r guez stated he could not at 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation Continues&& 
****************************NARRATIVE 
# 34 ************************** 
Entered By.: 
a 
El 
1/10/06 
NA 
Reported By: 
1/09/06 
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
Program: 
73 
CMS301L 
Case No 
• 1-05-000368 
01-04-06, 
registere 
rom e
-
[essEPalm Beac 
chiropractor and as an o ice located 
Palm Beach. The cellular number is Dr 
number. 
persona 
On January 9, 2006, Det. 
and I traveled to 
Palm Beach Gardens in an a emp to locate 
been previously seen on the property and i enti ied t 
Florida Drivers License and Florida license Plate. A 
was left for her to return my call. We then traveled 
and located 
spea wi 
us and in a private room will.. 
sc oO 
taped statement. 
• 
(Continued) 
in West 
ce ular 
IMIL
MoI
d 
roug her 
business card 
to the 
agreed
provided us a 
in 
During the statement, 
advised that when she was fifteen or 
sixteen years ofae sewas taken to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early J1111104. 
e was to 
she could model lingerie for money 
for a wealthy Palm Reacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
chef could prepare somethin for them to eat. After having a meal, 
Wa
and Epstein brought 
upstairs to a master bedroom which 
large bathroom. She o served a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein entered a 
said they would provide a massage on his feet. 
askedirtihey 
room within the bathroom and came out wearing onl a towel. 
are doing this. 
told her this was part o t e routine and told 
her to rub his le s an calves. Epstein had told 
to get 
comfortable. 
continued rubbing Epstein's ca ves and feet. At 
Epstein's direction, 
then left the room leaving 
there 
by herself. Epstein to 
to get comfortable. 
removed 
her blouse and pants and staye in her panties. 
stated she 
was not wearing a bra. She beli...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not remember who the houseman was. She stated Epstein 
an 
is assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. Langley stated it was 
a routine with Epstein. She would rub his feet and calves. He would 
then turn over and begin to 
difference was that it was 
TilMiiii 
Epstein's 
as e wou • mastur•ate and finally climax 
an• t e massage wou 
•e over. She was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be contacted again. She 
began to purposely miss the calls when either 
call her. She once brought a friend, ' 
or Epstein would 
unknown last n me t 
work for Epstein. She was paid $200.00 for bringing 
stated she no longer retuned to work for Epstein. She also stated 
that she wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
er amily if she notified authorities. 
On January 10, 2006, I received the results from the sub oena from 
BellSouth Telecommunications for tele hone number 
The 
is assigned to Mr. 
father in Palm 
Beac Gardens. I also receive t e resu is from 
which 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent y Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
could receive $200.00 in Royal P...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
75 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
in West Palm Beach. Research conducted on 
Continued) 
is a licensed Massage 
active license number 
assigned to 
Research on Mr. 
Physician. 
therapist with a Florida 
had beenprevious) 
The last number 
is 
of 
in Palm Beac Gardens. 
revealed that he is a Florida Chiropractic 
Vehicles that were previously documented on the property while 
surveillance was being conducted were researched. I determined a 
bearing Florida license IIII-IIII was seen on the 
property in w ich a young white female was seen entering the Epstein 
property. Research was conducted which revealed that the vehicle is 
of Lake Worth. Mr. 
has two daughters, 
is currently residing in 
is rest ing with her father in Lake 
revealed she was recently involved 
. A request to 
registered to 
and 
Connecticut and 
Worth. Research 
in a 
discover any n ormation rom t = 
was requested. 
I spoke with ASA Daliah Weiss who informed me that 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview. 
**************************** N A R R A T I V E 
#36 ************************** 
NA 
Reported By: 
Entered By.: 
• 
On Januar 19 2006, Det.
and I met with 
at 
in Palm Beach Gardens.
was identified as a 
IIIIIII 
licensed massage therapist who had previously been seen on Epstein's 
property when physical surveillance was done. 
on going investigation and I felt she may have in ormation pertaining 
to the case. During a sworn taped statement, 
stated she met 
Epstein three ears a o when Ghaline Maxwell approached her while she 
was attending 
to work around Epstein's 
house. Maxwel 
a to 
er t at t ey needed some irls to work at 
the house to answer phones and run errands. 
accepted the job 
and began working at Epstein's house on El Brillo in Palm Beach. 
stated it was a ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
76 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however as art of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to er orm urin the massage. He would instruct her to 
stated she felt 
"grosse " a out t e e avior ut as s e was getting paid, she just 
massa es  
continued. 
nakilliiiistein would on occ 
also advised she would on occasion perform the 
asion, utilize the
when she performed the massages. 
exp aine tat Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
ever received any gifts, or any gratuities from 
Epstein. 
advised aside from bein 
aid well she advised 
Epstein too care of her tuition from 
College. 
She received a rental car for a week w en er scooter roke down. 
Additionally she received other gifts from Epstein. 
stein also 
recommended her to another client who resides at 
in Palm 
Beach. The client she was referred to was " 
un nown ast name, 
and his wife, who she provided a massages to. T e statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag 
which 
was also previously seen on the property when there was physical 
surveillance being done at the property. The vehicle is registered 
of Lake Worth, Florida. Researchin• Mr. 
and the 
vi
le revealed that his dau.hter 
ha 
T e ve icle is 
date of 
Lake Worth. 
iwiiiyspace.co 
photograp e 
, resides at 
in 
space page called 
In her web page, shows various photos of 
at a each. An interview is forthcoming. 
to 
A review of the video disks which was extracted at the Palm Be...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
**************************** N A R R A T 
NA 
Reported By: 
Entered By.: 
On January 25, 2006, Det 
and 
in Lake Worth and met wit 
year, when'she was seventeen years o 
through her former room mate 
Epstein at the time. 
when they modeled. 
an 
explaine 
and advised her that s e was in Palm Beach and requested to see her. 
IIIII made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and II.. 
and NM 
went to the Pa m 
Beach Mall together and went s opping. 
advised that IIIII and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purchased undergarments from the store utilizing 
monies given by Epstein. 
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
explained
 er 
For 
and 
continued shopping and having a day together. 
stated 
 how she and Epstein have been datin ea 
and he as een paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They ater 
returned to Epstein's home and encountered Epstein. He had a brief 
about her modeling career. He knew of her 
He requested to see her modeling 
I V 
Page: 
77 
Program: ONIS301L 
(Continued) 
E 
fi 37 ************************** 
1/30/06 
1/30/06 
• 
I, responded to 
conversation with 
modeling career from 
portfolio and explained 
explainecdtthat he could hel her with modeling jobs. 
had her book with her to show
and showed the book to 
I'll(
stein. He commented negatively about er photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photographs. E stein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediate y showed Eiiiiin different siiiiiurchased. 
Epste...

Date: 
or 
7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
Program: 
78 
CMS301L 
(Continued) 
!IP!
stated she met with an unknown massa e therapist and had the 
already set up in a guest room. 
removed her clothing, 
leaving her anties on, and wrapped herse 
with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not loc e . As the therapist was working her back, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her a out his chiropractic 
session. Epstein told Eaton turn over onto her back. 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. 
stated Epstein "popped" 
her back. 
removed her self from the to le, got dressed and left 
the house. Eaton further stated 
had attempted to call her on 
several occasions to invite her bac 
o Epstein's house to which 
replied "I'm busy." 
advised she has not had contact with eit er 
Jeffre'llitein. It should be noted that her mother, 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
****************************NARRATIVE 
38 ************************** 
NA 
Reported By: 
Entered By.: 
A. 
1/31/06 
1/31/06 
On January 27 2006 I made telephone contact with 
at 
. 
is a licensed massage therapist w o isll'.
frequen e 
e ome o 
effrey Epstein. Ms. III. has been unable to 
meet with me in Palm Beach County, and because s e lives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been e •lo ed by him for 
approximately three years. Epstein has paid 
to •erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwe 
and Jeffrey 
Epstein through a mutual friend. ...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
79 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usual 
sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from 
service on telephone 
number 
, which is assignee 
, pilot for Mr. 
Epstein, w o rest es in Lake Worth. 
to ep one number was 
dialed on several occasions by 
A background on 
indicated he has a valid FAA pitql!icense First Class for the 
Southern FAA Region. 
has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
****************************NARRATIVE 
# 39 ************************** 
NA 
Reported By: 
2/14/06 
Entered By.: 
2/16/06 
On Friday, February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
arrived at the police 
, she stated she met 
and was brought to 
advised this occurred on 
informed her if she wanted 
reed and was brought to 
stated she had been to 
1:00pm, 
and her friend, 
station. During an interview wit 
Epstein when she turned eighteen years 
Epstein's house to provide a massa•e. 
May of 2005. She advised 
to provide a massage for $200.00. 
Epstein's house to provide a massage. 
the house on many occasions during the massage sessions. 
also stated she would remove her clothing to provide the massage on 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
back, legs an c est. During the massages, Epstein would masturbate 
himself as she rubbed his chest. I asked her if Epstein ever 
during the massages. 
replied. "Yes." I as
 her
1 Epstein ever 
stated he 
massage 
She state t is occurre one time on y. 
state t e massage 
would be over when Epstein would climax onto a towel. I asked 
if she had an formal ...

Date: 7/25/06
PALM BEACH POLICE DEPARTMENT 
Page: 
80 
Incident Report 
Program: ams3olL
Time: 8:47:53 
Case No 
 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information ertainiiiiio the investigation. Ms 
identified 
and resides in Wellington, Florida. She 
herself as 
advised approxima ely a year iiiiihe was brought to Epstein's house to 
provide a massage for money. 
stated she needed to make money and 
felt it was a quick way to make some money. 
stated she was 
brought to the house by 
and was intr uced to Epstein and his 
assistant. She was broug t to is main bathroom and provided a 
massage. I asked her if she provided the massage naked. 
stated 
She rubbed Epstein's legs, back and chest. I as a 
if 
ein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
area. 
advised it occurred one time and she never returned to 
Epstein's ouse. The interview was concluded and 
was escorted to 
the lobby. 
with Ms. 
and attempted to 
contact her on several occasions. I ca e 
and spoke 
I located a telephone number for 
who advised she would speak wit me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006 I met with 
at 
in Lake Worth. 
was identi ie as Epstein's pi ot. I spoke 
with 
who a vised he has been employed with Epstein since 1991. 
He 
ies oth planes for Epstein depending where he wants to fl to. 
was asked about passengers in the plane he flies. 
state unless Epstein flew to his island off of St Thomas, t ere would 
be no way of knowing who the pass...

NA 
Reported By: 
Entered By.: 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
81 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
on my voice mail. Ms Fp 
left her telephone number for a return 
call 
. I
etheramessage to return call. 
Investigation Continues.. 
**************************** NARRATIVE 
NA 
Reported By: 
Entered By.: 
#40 ************************** 
2/21/06 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided directions to where I could locate her. Det 
an I 
res onded to 
in Lake Park to meet wit 
Upon my arriva , I met with lip in the parking fot irectly 
e in MAACO Auto Painting. She was advised I was there to speak with 
her about an ongoing investigation that concerned Jeffrey Epstein in 
Palm Beach. 
stated she knows Epstein very well and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other eo le and therefore I 
should know what happened at Epstein's house. 
ended the 
conversation and walked back into her boyfriends usiness, 
Det 
and I left the area and returned 1 111111
po Ice station. 
Investigation continues. 
****************************NARRATIVE 
# 41 ************************** 
al 
In 
4/10/06 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about al...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
82 
Program: CMS301L 
Case No 
 • 1-05-000368 
(Continued) 
located 
in Royal Palm Beach. I responded to 
in Roya Pa m Beach'. During the interview 
state she knew I would be speaking with her, 
state she 
was first introduced to Epstein when she turn eig teen years old. 
stated she was sure of her age as it was her senior year in. 
She advised she was brought there to 
ma e money an was o 
s e would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken b one of her 
got readylillithe massage. He exited his bathroom naked and 
while E stein 
riends, 
She stated she went upstairs with 
turned around. Epstein asked her if being naked offended her. 
stated it made her uncomfortable. Epstein then put on a 
towe an lay on the table. 
stated she rubbed his back and 
feet. She stated she had no massage raining or experience. 
Radabau h stated during the massage, Epstein attem ted to 
pulled away as he 
e told 
im again s e was uncomfortable with him 
Eps tin then 
cut the massage short and became upset wit 
er. Epstein aid her 
$200.00 for the massage and told her to leave the house. 
never returned to the house. She did advise of one time s e went with 
however she waited in the car for 
as she did not 
want to go into the house. At the conclusion of 
visit with 
Epstein they left the area. 
stated she a 
eard from other 
girls that have gone to the house t at Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, III the defense attorney had 
learned of her identity. I spoke with the ather of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasiii visitors who co...

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued)
10, 2006, at approximately 2:30 p.m., I served II at her residence in 
Royal Palm Beach. The subpoena was given to her mother, III 
I learned through one of the victims III that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assured 
she would receive monetary compensation for her 
assistance in not cooperating with law enforcement. 
and 
also stated 
she was told, "Those who help him will be compensate and those who 
hurt him will be dealt with." I told III that tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. II originally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det 
and I traveled to 
and met with the victim, 
III identified 
, as the person w o approached her in Ro 
s e was ome during Spring Break in March 2006. 
did not want to pursue the intimidation charges on 
concerned that the defense attorney was given a copes the report as 
certain things she had told me in confidence were repeated to her by 
Prior to our departure, 
was given a copy of her 
subpoena for the Grand Jury whit was sc eduled to commence April 18, 
2006. 
Tallahassee, Florida 
W/F, 
as Pa m Beach while 
also stated she 
was 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered 
and they would be calling 
for arrangements for the ate and time needed for the Grand Jury. I 
spoke with ASA Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to rep...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
. Belohlavic stated a probable
cause wou 
e nee e 
o oo 
ps ein in the count 'ail and would let 
me know as to when it would be needed. 
S e exp acne• to ave C se 
Rester ca 
tarry Kris er a•out 
e deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered. a message from III 
stepmother for the victim 
She was calling because the State 
Attorney's Office still ha not returned any of her calls as to when 
they are needed for this case. I then called ASA Belohlavic's office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's Office had done. 
On April 17, 2006, at approximately 4:30 pm, State Attorney 
Investigator Tim Valentine called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised valentine that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
****************************NARRATIVE 
# 43 ************************** 
NA 
Reported By: 
5/04/06 
Entered By.: 
5/04/06 
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages were 
delivered to the Crimes against Children Unit in care of ASA Lana 
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity with certain minors and one count 
of Lewd and Lascivious Molestation. 
Epstein's 
assista...

•1 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
85 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorney of record for Jeffrey Epstein. His previous attorney, Guy 
Fronstin, has been fired from representation. ASA Lana Belohlavek has 
been assigned the case. ASA Weiss stated she can no longer speak 
about the Epstein case with me. I thanked her for her telephone call. 
ASA Weiss further stated that ASA Belohlavek would be calling me. 
****************************NARRATIvE 
# 44 ************************** 
NA 
Reported By: 
Entered By.: 
5/15/06 
5/15/06 
On May 10, 2006, information was received that Epstein's associate, 
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a 
registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford E lorer, white in color. The vehicle has a Florida 
registration of 
on County Road. Det 
Norr left Epstein's house and traveled north 
and I conducted surveillance on Norr. 
Norr traveled to several construction sites and checked on certain 
jobs. Surveillance was discontinued on Norr and Det 
and I 
traveled to Galaxy Aviation. I observed the white plane with a blue 
stripe along the body and tail of the plane; the tail number was 
visible on the bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto th...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
86 
Time: 8:47:53 
• Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Entered By.: 
(Continued) 
6/06/06 
On May 22 2006, I received several phone calls throughout the day 
from Mr. II who stated he had been followed aggressively by a private 
investigator. Mr. I stated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
runnin other vehicles off the road in an attempt not to lose sight of 
Mr. 
vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities. I also explained to him that there was 
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack 
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 
am. I attempted to call ASA Lana Belohlavek to inform her of the 
private investigators following Mr. 
however; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and Mrs. 
who 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused Mrs. 
to run off the road. Mrs.. stated 
. 
the vehicle is a green Chevy Monte Carlo bearing Florida tag 
The vehicle is registered to Zachary Bechard of Jupiter Flori 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case ( 
I re ested subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell •hone and home phone. I had confirmed with 
the exact dates of Sarin• Break for 2006. The Spr ng Break 
was from 
I received a subpoena 
from 
wit a 
ca s ma .e ulifthe month of March 2006. 
I reviewed t e 989...

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
87 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
of call in seconds, inbound or outbound calls and calls made to or 
from IIIIIII phone. On March 7, 2006, at 11:03 am, 
made a call 
to the victim III which lasted 492 seconds (8 minutesIIIII 2 seconds). 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact with 
at 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds). These sequences of calls were consistent 
with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim, 
makes 
a call to 
Epstein's assistant, which lasts for 
forty-eight secotrill call is then immediately received, a telephone 
number registered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his cor orations assigned to. Epstein had corporation attorney, 
register the businesses and register himself as an 
agent. I a so observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received by 
at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or A ril of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the 
remainder of the mont o Marc or April 2006. 
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the 
meeting that occurred with Atty. Jack Goldberger and her reference 
this case. She advised she would make her determination on whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
***********************...

Date:( 8107/0•6 
Time 
9:25:15 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
1 
Program: CMS301L 
Case Number . : 
SPECIALINOTES : 
Occur From Date: 
Report Date . : 
Common/Location: 
City 
Location Type : 
Beat Assignment: 
Dept/Class . . : 
Case Status . : 
Supervisory Dt.: 
Names' 
Vehicles? . 
Narrative? . 
Interfaces? 
************** 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
Other Phone Nbr: 
Sex 
 
• 
Minimum Weight : 
Maximum Weight : 
Aliases' 
Hair Color . 
: SALT & PEPPER 
Hair Style . 
Glasses . . . : No 
Facial Hair 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
1-06-001078 
DO NOT RELEASE 
3/01/04 0000 
7/28/06 1200 
M BEACH, FL 
GOVERNMENT/PUBLIC BUILDING 
DETECTIVE BUREAU 
Map Reference 
POLICE INFORMATION 
Report Officer 
OPEN 
ACTIVE
Case Status Dt 
7/28/06 Entry Date . . 
Property? . . 
Offenses? . . 
Related Cases? : 
JUVENILES 
Occur To Date : 5/31/05 0000 
Day Of Week . : Monday 
8/04/06 
USPECT/ARRESTEE 
INFORMATION- 
#1 ** 
1-06-001078 
Prompt valid in: EPSTEIN, JEFFREY 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
1/20/1953 51 
Maximum Age . 
Occupation .
FL 
Home Phone No. 
Race 
Minimum Height 
Maximum Height 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length' . 
Eye Color . . 
Complexion .  
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
Additional UCR?: 
Male 
180 
0 
***********4** 
V 
I 
C 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
T I'M 
I N 
1-06-001078 
ROYAL PALM BEACH, 
WAITRE 
Fema
le
: 51 
: FINANCIAL ADVISOR 
  White 
: 600 
: 0 
: BLUE 
: LIGHT 
• MEDIUM 
STILL SUSPECT 
FORMATION 
-# 1 ******************** 
Prompt valid in: 
FL 33411 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : ...

Date: 8/07/06 
Time: 9:25:15 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Program: CMS301L 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : . 
1-06-001078 (Continued) 
Hospital ID . : 
Phys First Name: 
***EMPLOYER INFORMATION*** 
Case Number . : 1-06-001078 
Address . . . : 
City/State/Zip : WELLINGTON, FL 000033480 
Phone Number . :. 561/000-0000 
************** 
VICTIM 
Case Number . : 1-06-001078 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
INFORMATION 
Employer Name : 
- # 2 *****+************** 
Prompt valid in: 
WEST PALM BEACH, FL 33413 
Female 
0 
VICTIM 
Case Number . : 1-06-001078 
City  
• 
NIKIBECI
BOY
i, 
Street Number : 
Birth Date/Age
Occupation . . : 
Home Phone No. : 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
VICTIM 
Case Number . : 1-06-001078 
Street Number : 
City  
- LAKE WORTH, FL 33463 
Birth Date/Age : 
Occupation . . 
Employer? . . : 
Oper Lic No. 
: 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid 
FL 33436 
FL 
• 
 
 
te 
- # 3 ******************** 
in: 
Employer? . . : 
Oper Lic No.
Race  
 White 
Height  
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
FL 
INFORMATION 
-# 4******************** 
Prompt valid in: 
Employer? . . 
Oper Lic No. . 
FL 
EFTA00007245

Date: 8/07/06 
Time: 9:25:15 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Incident Report 
Program: CMS301L 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
Fema 
0 
**************************** 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
NARRATIVE 
Original Report 
LO 
Reported By: 
Entered By.: 
1-06-001078 
 
 White 
• 
(Continued) 
# 1 *************************** 
IIIIII!ill
7/28/O6 
8/04/O6 
On July 27, 2006, the Palm Beach Police Department received a phone 
call from a woman 
said she read a recent newspaper 
article about the arrest o Jef rey Epstein and advised she has 
information about Epstein. An attempt was made to Interview 
immediately but she advised she had to work and would not be available 
to meet on this date. 
said she could meet with Detectives on 
July 28, 2006, at 12 Noon. 
On July 28, 2006, at approximately 1200 HRS, II 
DOB 
, came to the Palm Beach Police Station. I verifie 
identification by her Florida driver's license. 
said s e read an 
article in the Palm Beach Post newspaper on July 25, 2006, which 
advised Jeffrey Epstein was arrested. 
said the article advised a 
lie detector test was passed by Epstein w ich stated Epstein did not 
know the girls in question where under the age of 18. 
she was a 
victim of Epstein and she advised she told him on numerous occasions 
she was only 17 years of age. I took a sworn taped statement from 
said she had approximately ten contacts with Epstein between the 
m
i
in. 
2004, she was han
e in contact w
ging out
th Epste 
with !tend 
named 
saillile nig
Pebruar of 
months of February 2004 and May 2005. 
explained how she first 
ca 
said 
told her she could make some monr, r!!ssaging a man 
that ive in Palm Beach. 
said the next morning, she received a 
hone call from 
as...

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
noticed two black Suburban SUVs. She advised there were two black 
Mercedes Benz vehicles in the garage along with a Harley Davidson 
motorcycle. 
said they walked through a gate to the back door 
where they were reeted by a 
Illi
of uniform. 
said the woman to 
advised 
to to e 
asillin in her 
sal a 
do. 
then entered the kitchen. 
and approximate y 
e bathroom and show 
woman who was wearing some type 
d them to wait in the kitchen for 
described 
up to t 
what to 
!Ik
said once in the upstairs bathroom, she noticed a massage table 
e middle of the room. 
saw a green and pink couch in the
room. 
saw numerous towe s stacked in the left corner of the 
room. 
said Epstein entered the room wearing a robe. 
said 
the man introduced himself as Jeffrey and shook her hand. Epstein 
also said hello to 
IIII said Epstein dropped his robe and 
was wearing a towel around his waist. Epstein laid face down on the 
table at which time she and 
while they were massaging Epstein, through conversation, sheltirised 
began to massage him. 
said 
Epstein she was 17 years of age and still in High School. 
said 
after approximate) 10-15 minutes, E stein asked the girls to 
their tops off. 
said she and 
took their tops of 
exposing their bras. III said secondslater Epstein asked them to 
take their bras off, w is both did, 
said after more massage, Epstein as e 
present with Epstein. 
s off, which she did. 
room, leaving only 
her to take her pax
nude at this time. 
said Epstein got up rom the table and sat on 
the aforementioned couc . 
said Epstein sat on the towel and 
masturbated in front of her. 
said Epstein's penis was fully 
bathroom. 
said the 
ue/gray vibrator was skinny at the handle 
exposed. 
stein told 
to get a vibrator out of a drawer in the 
but had a large ball at the to 
said the vibrator was more of a 
sex toy than a massage item. 
said E...

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
said Epstein did this for approximately one minute until she told 
said Epstein did stop and no more 
took 
place. IIII sal Epstein would ask her on occasion i s e wou 
have 
intercourse with him but she always denied his requests. 'II! said 
Epstein offered her more money for sex but she repeatedly ec ined. 
said Epstein told her she should be a.model and he would help her 
ecome a model. IIII said Epstein told her he could not wait until 
she turned 18 years of age so he could fly her to Paris, France. IIII 
said she last had contact with Epstein or his assistant 
was in 
May of 2005. 
lille two friends, 
said
II DOB II. 
and 
DOB 
said she told two friends about what she did at Epstein's home. 
, both agreed to meet wit Epstein an provide massages. 
sal s e told both girls that they would have to massage this 
man and possibly get undressed. 
told both irls they would 
receive approximately $200 fcr these massages. 
said she is 
unaware how many times 
or 
went to Epstein's house. 
advised she did not to 
or 
she was 
reporting these actions to the po ice. 
had in her possession two tubes 
sal came from Epstein's home. IIII 
she got these lotions from Epstein's 
posses them. I completed a property 
placed the lotions into evidence. 
of Bath and Body Works lotion she 
said she did not remember when 
home but she no longer wanted to 
receipt which 
signed and 
ll 
signed an affidavit stating she wished to prosecute Epstein based 
on is actions. 
reiterated she told Epstein on numerous
occasions she was on y 17 years of age when the above took place. 
This affidavit was placed into the attachment file. 
This video tape of the interview was placed into evidence. 
*.***************************NARRATIvE 
2*************************** 
NA 
Reported By: 
8/04/06 
Entered By.: 
8/04/06 
On July 31MOL
L_at222Eacimately 1115 
met with 'MI 
IIIIIII...

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
a roximately 8:30 PM when they arrived. 
said both she and 
drank beer and used Xanax before they arrived at this house. 
said she was under the influence of the beer and Xanax. 
Patric said upon arrival, they met with a 
woman who was in her 
described this woman as being t e manager of the girls 
t at visit t is house. 
said they went into the kitchen and 
woman and also sculptur
said she saw numerous photos of r
then she and 
were le to a massage room in the house. i
l
naked woman throughout the house. 
named Jeffrey entered the room wearing a robe. 
said Jeffrey 
removed his robe and lay down on the massage tab e. 
said she 
and 
massaged Jeffrey for approximately 20 minutes. 
said 
she massaged Jeffrey's legs using some type of lotion. 
said 
Jeffrey asked 
to leave the room. 
said Jeffrey as ed her 
to take her shir off. 
said she removed her shirt exposing 
her bra. 
said e rey asked her to remove her other clothes 
but she re use 
is request. 
said she was wearing a short 
skirt and underwear along with 
a ra. 
said Jeffrey began to 
masturbate in full view of her. 
sai s e did see Jeffre 's 
enis. 
said Jeffre 
said moments later, a man 
e e 
uncom or a• e and 
as e Je frey to stop, w is he •i 
said once Jeffre was 
done masturbating, she went downstairs an• met with 
said they both received $200 but she could not remernitho gave them 
the money. 
I showed 
a photo lineup containing Jeffrey Epstein. 
positively i entified Epstein as the man in picture three. 
said Jeffrey did not ask her how old she was. 
said 
s e could not remember if she mentioned she was in HighSchool. 
said she knew of other irls who went to Jeffri
iiifse. 
sup lied those names, 
and a 
girl named 
signed an affidavit stating she wishes to prosecute based can 
Epstein's activities. 
truth. 
swore that her above statement was the 
This interview was digitally...

Date: 
Time: 
8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
9:25:15 
Incident Report 
Program: CMS301L 
sa 
she cou 
r ng a friend. 
and advised her s 
c wegeilllid 
drove them to Epstein's house, 
meet with Epstein and they both received $200. 
had no more contact with Epstein or Epstein's assis an 
Ii!!!
!!irls were 
advised she knew 
t
and 
many girls to Epstein's 
interview. 
she 
1-06-001078 (Continued) 
could not remember the girls name but it started with a "III 
said this girl " 
was in a lower grade then she was.
said this girl " 
icked her up in a cab and the cab took 
t em to Palm Beach. 
said the cab had to o over a bridge and 
she thought the name o 
e street was 
said once 
at the house, they waited in the kitchen. 
sal she saw 
numerous attractive females walking around t e ouse. 
said 
one of the females, a 
who was a roximately ll years o age, 
appeared to work for Eps eln. 
said " 
took her upstairs and 
told her to get into her bra an panties. 
said she removed 
her ants and shirt and was only wearing her ra and panties. 
said she saw a massage table in the bathroom a couch in the 
room, a shower off to the side, and lotions. 
said Epstein 
entered the room wearing sleeping pants. 
said Epstein got on 
the table and she began giving him a massage. 
said 
left 
the room. 
said Epstein asked her how o 
s e was an she 
said she was 
f or 17. 
she was when'this occurre . 
High School. 
said 
clothes and she re used. 
started to masturbate in fu 
v 
said she saw his penis 
ac on and went downstairs and 
said she received $200 for that 
could not remember exactly how old 
said she told him she was in 
ste
in
sked her to take off all of her 
said Epstein rolled to his side, 
ew of her and ejaculated in his hand. 
said she put her clothes 
eventua y left in a cab. 
visit. 
said a roximately two months later, she received a phone 
woman at the house who asked her if she needed a 
she did not want to see Epstein again but was told 
said she contacted her...

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
lineup were placed into evidence. 
On July 31, 2006, at a proximatel 
met with 
DOB 
advised s e i 
ave contact wi 
in High School. 
an s e elieves she was 16 years 
1-06-001078 (Continued) 
1400 HRS, Detective 
at the Boynton Beach Ma 
Jeffrey Epstein when she was a 
said it was either in 2003 or 2004 
of age when they met. 
and I 
Illilliend 
said 
advised her she could make 
advised back in 2003 she was introduced to Jeffrey Epstein by 
$200 for giving this man a massage. 
said 
told her she 
drove her to a big house in the Town of Palm Beac 
AM 
not 
might have to get undressed during t e massage. 
said 
ive an exact address or location but said it was near t e beach. 
said once at the home, a thin white female with 
hair, 
approximately II ears of a e answered the door. 
t inks the 
woman's name was 
said she and 
entere the kitchen 
and then went ups airs to a at room. 
said there was a massage 
table in the middle of the bathroom. 
said Epstein entered the 
bathroom wearing a towel around his waist. 
said E stein took a 
shower and then lay down on the table fully nu e. 
said she and 
R
to go on the balcon 
which 
did. Epstein asked 
I 
ll 
started to massage Epstein's legs and chest. 
said iiiiiin 
to taeher clothes off. 
said s e took all her clothes Tillimrld 
she was nude. 
said s e continued to massage E stein at which 
time Epstein began to masturbate in her full view. 
said she 
did see Epstein's enis. 
said while he mastur ating Epstein 
did 
but s 
said E stein stopped masturbating 
see im ejacu a e. 
said Epstein of u from 
the table and she immediately put her c ot es back on. 
said 
she and 
then went downstairs. 
said she receive 
200 from 
said she believes 
a so received $200 from 
sai 
M
ilir age 
d 
mention she 
was in. 
either 
I showed 
identifie 
Epstein 
was 
never asked her how old she was nor did she tell 
said during small talk with...

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
This interview was taped using a digital recorder. This recording was 
placed into evidence along with the photo lineup. 
Investigation Continues. 
* 
* 
* 
* 
* 
* * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 
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