File 018872

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Text

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
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HOUSE OVERSIGHT 018872
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HOUSE OVERSIGHT 018873
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HOUSE OVERSIGHT 018874
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HOUSE OVERSIGHT 018875
09/Q6/d6
19:11:34
FD -192
ICMIPRO1
Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET. ___________________ b6
08/28/2006 345 SOUTH COUNTY ROAD b7C
PALM BEACH FL 33480
Anticipated Disposition:  Acauired By: Case Agent:
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS.......................... (2)
3) ONE FILE FOLDER WITH TWO FILES..................... (3)
4) SHREDDED PAPER..................................... (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE.................................. (6)
7) BROWN MASSAGE TABLE.................................. (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL...................... (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE................................. (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode:
Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
'POW\ I
HOUSE_OVERSIGHT_01887C
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1
Accepted By:
Printed Name:
Signature:
Barcode .
b6
b7C
Reason:. .Collected........................... Date/Time:00 ?:°P.G?. )Crq?01.4-
Accepted By:
Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
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Reason-....................................... Date/Time-
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Reason-....................................... Date/Time-
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Reason-....................................... Date/Time-
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Printed Name............................. Signature-
Reason-....................................... Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason.  Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature-..................... Date.........-
HOUSE OVERSIGHT 018877
/11,i/06/06
19:21:34
•
FD-192
• ICMIPRO1
Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired:
08/28/2006
Source from which Property Acquired:
DET.
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
Anticipated Disposition:IAcguired By:
Case Agent:
Description of Property:
1B 2
31) ONE GREEN MASSAGE TABLE................PBPD05-1024
32) ONE THRIFTY RENTAL AGREEMENT.......................
(31)
(32)
33) NOTE FROM ____________................................. (33)
34) ELEVEN CDS - OFFICE .............................. (34)
35) MESSAGE BOOK - GUEST HOUSE......................... (49)
(36) ONE MESSAGE BOOK.................................. (50)
(37) TWO COMPACT FLASH CARDS........................... (51)
(38) SIX CDS - GUEST HOUSE............................. (52)
(39) POWER CORD TO CPU - GUEST HOUSE................... (54)
(40) CPU - OFFICE....... ............................... (55)
41) ONE POWER CORD TO CPU - OFFICE..................... (56)
42) THREE CDS - OFFICE................................. (57)
43) ONE PEACH MASSAGE TABLE............................ (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location:
Date Entered
09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
-i0 VX0g--t
HOUSE OVERSIGHT 018878
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2
Accepted By:
Printed Name
. Signature
Barcode .
Reason:..Collected........................... Date/Time: DO: Z-139‘ .. .
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
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Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
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Reason....................................... Date/Time-
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Reason-....................................... Date/Time-
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Reason-....................................... Date/Time-
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Printed Name-............................ Signature...........................
Reason-  Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time......................
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
WEAPONS CHECKED 4 CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature...................... Date.........
b6
b7C
HOUSE OVERSIGHT 018879
Ir/Ob/06
19:21:34
FD-192
ICMIPRO1
Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
Anticipated Disposition:  Acquired By: Case Agent:
Description of Property:
1B   3
1)   TAPED CONVERSATION   PBPD   05-237(1)
2)   AUDIO TAPE #1   PBPD   05-243(1)
3)   AUDIO TAPE #2   (2)
4)   COPY OF TAPE #1   (3)
5)   MICRO TAPE   PBPD   05-256(1)
6)   PHOTO LINE-UP   PBPD   05-257(1)
7)   AUDIO TAPE   PBPD   05-294(1)
8)   MICRO TAPE   (2)
9)   CD   PBPD   05-295(2)
10)   C-90 CASSETTE   PBPD   05-313(1)
11)   A/X MAILI L-1....................................   PBPD   05-378(1)
12)   WHITE PAPERI   (2)
13)   MESSAGE'   (3)
14)   (4)
WHITE PAPER   Ej=3
15)   MONTGOMERY   COUNTY, MD   (5)
16)   WHITE PAPER=   PBPD   05-379(1)
17)   WHITE PAPER   FLIGHT   INFO   (2)
18)   THREE WHITE PAPERS PREMIO COMPUTER INC   (3)
19)   WHITE PAPER PHONE #   PBPD   05-380(1)
20)   YELLOW RECEIP   4/04/05   (2)
21)   WHITE PAPER   (3)
22)   WHITE PAPER   (4)
23)   WHITE PAPER   FLIGHT   04/05/05   (5)
24)   WHITE PAPERI—I   (6)
Barcode: Location:
Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
HOUSE OVERSIGHT 018880
A's •
I
Case ID . : 31E-MM-108062
Chain of Custody FD-192
1B3 Barcode
Accepted By:
Printed Name:
Reason:..Collected...........................
... Signature
Date/Time:
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature...........................
'Reason........................................ Date/Time......................
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Printed Name-............................ Signature...........................
Reason.  Date/Time......................
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Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason.  Date/Time......................
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time......................
I Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time......................
Accepted By:
Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name...................... Signature-..................... Date.........
b6
b7C
HOUSE OVERSIGHT 018881
LI
09/(4/06
19:21:34
A
FD-192
ICMIPRO1
Page 7
Title and Character of Case:
1EPSTEIN, JEFFREY
b6
b7C
Date Property Acquired:
08/28/2006
Source from which Property Acquired:
DET. 1
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition:  Acauired By:
Case Aaent:
Description of Property:
1B 4
1) WHITE PAPERF-1
2) WHITE PAPER JET
3), WHITE PAPER
4) WHITE P
5) MESSAGE
6) WHITE PAPER
7) WHITE PAPER
8) WHITE PAPER
9) WHITE PAPER
10) WHITE PAPER
11) MESSAGE -
12) MESSAGE -
13)
14)
15)
16)
17)
18)
19)
20)
21)
BLUE RECEIPT
ST. BARTHS
WHITE PAPER
MESSAGE1 1
MESSAGE-
MESSAGE_______GIRL
WHITE PAPER --
WHITE PAPER #
WHITE PAPER -
WHITE PAPER -____
WHITE PAPER  (917)
22) WHITE PAPER1
23) PHONE # PRINT OUT
Barcode:
Location:
PBPD 05-381(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
..................................... (12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22)
(23)
Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI ,
(31E - MA4- (Oa/P(0;2 -1
HOUSE_OVERSIGHT_O 18882
ir
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
Chain of Custody FD-192
Reason:..Collected...........................
1B4 Barcode
b6
b7C
Signature:.
Date/Time- 6g*
Accepted By:
Printed Name.  Signature..........................-
Reason.  Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
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Printed Name............................. Signature..........................-
Reason........................................ Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature..........................-
Reason........................................ Date/Time......................
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time......................
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature.Date.........
HOUSE OVERSIGHT 018883
09106‘06
19 2'1:34
FD-192
ICMIPRO1
Page 9
Title and Character of Case:
1EPSTEIN, JEFFREY
Date Property Acquired:
08/28/2006
Source from which Property Acquired:
DET
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
Anticipated Disposition: Acauired By:
Case Agent:
Description of Property:
1B   5
1)   FIVE MESSAGE   PRINTOUTS   PBPD   05-382(1)
2)   WHITE PAPER'   (2)
3)   MESSAGE   (3)
4)   MESSAGE   (4)
5)   MESSAGE   (5)
6)   MESSAGE   (6)
7)   MESSAGE   (7)
8)   CLEAR PLASTIC   STICK   (8)
9)   TWELVE WHITE   PAPER   - EXPENDITURES   PBPD   05-383(1)
10)   WHITE PAPER   (2)
11)   WHITE PAPER   (3)
12)   WHITE PAPER   (4)
13)   WHITE PAPER   (5)
14)   WHITE PAPER   (6)
15)   WHITE PAPER   (7)
16)   WHITE PAPER  -7-  (8)
17)   MESSAGEI-1   PBPD   05-384(1)
18)   WHITE   PAPER   (2)
19)   WHITE PAPER   (3)
20)   WHITE   PAPER   (4)
21)   MESSAGEI   (5)
22)   MESSAGE   #   (6)
23)   MESSAGE'   (7)
24)   WHITE   PAPERI   (8)
25).WHITE PAPER   (917)   PBPD   05-385(1)
26)   WHITE PAPER   (2)
27)   WHITE PAPER   (3)
28)   WHITE PAPER   (4)
29)   WHITE PAPER   (5)
30)   FOUR WHITE   PAPERS   (6)
Barcode: Location:
Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3 A.41-4-108P(og - vc-)
HOUSE OVERSIGHT 018884
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
Reason:..Collected...........................
1B5 Barcode
Signature_____________________________
Date/Time:0044G..
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time-
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Printed Name............................. Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature..........................-
Reason.  Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................
Reason....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason........................................ Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature...................... Date.........
b6
b7C
HOUSE OVERSIGHT 018885
0910d106
1g:21:34
•
FD-192
•
ICMIPRO1
Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
Anticipated Disposition:  Acquired By:
Case Agent:
Description of Property:
1B 6
1) MEDICAL SUPPLIES
2) 727 LETTERHEAD
3) INVOICE #42700
4) AMAZON.COM _______
5) WHITE PAPER ______
6) MESSAGE FROM
7) MESSAGE FROM______
8) WHITE PAPER 2#S
9) WHITE PAPER (917)
10) MISC. DOCUMENTS - TRASH PULL
11) MISC. PAPERWORK - TRASH PULL
12) TWO MAGAZINES - TRASH PULL
13) PAPER WITH - TRASH PULL
14) VHS T-160 CASSETTE
15) SONY MICRO CASSETTE
16) SONY MICRO CASSETTE
17) SONY MICRO CASSETTE
18) SONY MICRO CASSETTE
19) SONY MICRO CASSETTE
20) SONY MICRO CASSETTE
21) SONY MICRO CASSETTE
22) MISC PAPERWORK - TRASH PULL
23) SONY MICRO CASSETTE
24) SONY MICRO CASSETTE
25) MISC PAPERS - TRASH PULL
26) CLEAR PIECE OF PLASTIC
27) MISC PIECES OF PAPER - TRASH PULL
28) SONY MICRO CASSETTE
29) SONY MICRO CASSETTE
Barcode: Location:
PBPD 05-386(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
PBPD 05-874(1)
PBPD 05-878(1)
PBPD 05-901(1)
PBPD 05-915(1)
PBPD 05-929(1)
(2)
(3)
(4)
PBPD 05-937(1)
(2)
(3)
(4)
PBPD 05-941(1)
PBPD 05-942(1)
(2)
PBPD 05-943(1)
PBPD 05-944(1)
(2)
PBPD 05-945(1)
(2)
Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31C: - /0 f0407
HOUSE OVERSIGHT 018886
Chain of Custody FD-192
Case ID . 31E-MM-108062 1B6
Accepted By:
Printed Name:.
Barcode .
b6
b7C
Signature:
Reason:..Collected...........................
•
Date/Time: oV:2,-/2_d21 C, 1',‘"Qc"
Accepted By: .
Printed Name.  Signature-
Reason-....................................... Date/Time......................
Accepted By:
Printed Name-............................ Signature..........................-
Reason.  Date/Time-
Accepted By:
Printed Name............................. Signature-
Reason-  Date/Time-
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Printed Name-............................ Signature-
Reason-.......................................• Date/Time-
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Printed Name-............................ Signature-
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Reason'....................................... Date/Time......................
Accepted By:
Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature'..........................
Reason'....................................... Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature-..................... Date'.........
HOUSE OVERSIGHT 018887
OY/06/06
19:21:34
FD-192
•
ICMIPRO1
Page 13
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM.BEACH FL 33480
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Anticipated Disposition: Acquired By: Case Agent:
Description of Property:   Date Entered
1B   7
1)   SONY MICRO CASSETTE   PBDP   05-972(1)
2)   SONY MICRO CASSETTE   (2)
3)   SONY MICRO CASSETTE   (3)
4)   MISC PAPERWORK - TRASH PULL   PBPD   05-1005(1)
5)   THREE FLOOR PLANS   PBPD   05-1023(1)
6)   DRAWING   PBPD   05-1025(1)
7)   MISC PHONE MESSAGES - TRASH PULL   PBPD   05-1027(1)
8)   T-160 VIDEO CASSETTE   PBPD   05-1052(1)
9)   SONY MICRO CASSETTE   (2)
10)   SONY MICRO CASSETTE   PBPD   05-1064(1)
11)   THREE EMAIL FROM DMV/DL   (2)
12)   VHS VIDEO CASSETTE   PBPD   05-1069(1)
13)   VHS VIDEO CASSETTE   (2)
14)   CD   PBPD   05-1079(2)
15)   MINI DV TAPE   PBPD   05-1080(1)
16)   VHS VIDEO TAPE...   (2)
17)   MINI DV TAPE   (3)
18)   SONY MICRO CASSETTE   PBPD   05-1087(1)
19)   SONY MICRO CASSETTE   PBPD   05-1090(1)
20)   SONY MICRO CASSETTE   PBPD   05-1092(1)
21)   PHOTO LINE-UP   (2)
22)   SONY MICRO CASSETTE   PBPD   05-1203(1)
Barcode:
Location: 09/06/2006
Case Number: ,31E-MM-108062
Owning Office: MIAMI
3/f:- Adtpi-itoTo6,2437
HOUSE OVERSIGHT 018888
•
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B7 Barcode
Accepted By:
Printed Name:
... Signature:
Reason:..Collected........................... Date/Time- °Vr2
16
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Accepted By:
Printed Name-............................ Signature..........................
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Accepted By:
Printed Name.  Signature..........................
Reason....................................... Date/Time.....................
Accepted By:
Printed Name-............................ Signature-
Reason-  Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature-..................... Date.........-
It
HOUSE OVERSIGHT 018889
09/46/06
t9:21:34
FD-192
ICMIPRO1
Page 15
Title and Character of Case:
1EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET ________________ b6
08/28/2006 345 SOUTH COUNTY ROAD b7C
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: Case Agent:
Description of Property: Date Entered
13 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5).
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDERF-1 PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode:
Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
vi
3re-Atit,f,tof(04a-qAr
HOUSE OVERSIGHT_018890
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B8 Barcode
Accepted By:
Printed Name:
Signature:
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Reason: ..Collected........................... Date/Time: %/2...V.--e_c.1 I 116L'i—
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason.  Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason.  Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason-  Date/Time......................
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature...................... Date.........-
HOUSE OVERSIGHT 018891
(Rev. 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Attn: SSA
Case ID #: 31E:-MM
0 tr
Title: JEFFREY,EPSTEIN;
WSTA
CHILD
PROSTITUTION
Synopsis: To request case be opened
and
Date: 07/24/2006
OPEM
r1S:2; ALPHA
NicsAA DATE 2/2"/A
assigned. 1)4 V
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Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted an_inRestigatipn
involving the Subjects, DOB 01/20/195_, ___________
uTtl-ple underage females, who all attend-or-attended one
local area high school,I I, were
recruited byl Ifor the purposes of engaging
in sexual activity with Jeffery Epstein. The 9,exual activity
between Epstein and the minors occurred at
Florida.esidence, 358 E1 Bri110 Way, Palm Beach, '
re-ceiVed monetary torripensation-fd±"her're'cruitMent and, in
some incidents, her delivery of the underage females.
Appointments were arranged for Epstein bYI
Once the underage females arrived at Epstein'
residence,I
3fgtoff° ca, I
HOUSE OVERSIGHT 018892
To: Miami From: Oami
Re: 31E-MM, 07/24/2006
It is requested by SA
captioned case be opened and assigned.
that the above
++
2
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HOUSE OVERSIGHT 018893
Obbable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, and . Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place
at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and eti
brought to the residence by to perform massages for Epstein, for which -eceived
monetary compensation. During the visit they would be introduced to Epstein's assistant, who in
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. b6
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C
massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims
vaginas. At the conclusion of the massages the victims were paid sums of' money ranging froni $200 - $1,000.
The facts, as reported, are as follows:
On 03/15/2005, A fourteen year old white female, hereinafter referred to as `M'dolj land
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach.
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up.
During a sworn taped interview,ristated that a cousin of'
boyfriend and classmate ad I worked for a wealthy man and did sexual favors for
him. She also admitted that had offered her an opportunity to make money. During the beginning of
the month of February 2005,D explained that she was first approached by  to go with her to Epstein's
house. ristated that along with a Hispanic female, later identified at'  pick her up at
her father's house on a Sundayriwas not sure of the exact dates but knew it was a Sunday. I I told her
father that they were going shopping but in reality drove them to Palm Beach. During the drive a
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
3/6--frt 11/44 - 1011010,2-12*
HOUSE OVERSIGHT 018894
419bable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
conversation occurred between andDwhereas reportedly tolcl______!that if Jeff asked her age,
she should say she was eighteen. It was later confirmed by thel Ifather that picked his daughter up
on February 6, 2005. According tol I father, drove a pick up truck.
Eldescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseristated that
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them
asking what they wanted, stated they were there to see Epstein. The male allowed them to continue
walking up to the housel—Istated the man told them that Epstein was not there but was expected back. He
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside.
Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as
entered the kitchen. Epstein introduced himself td____________klescribed Epstein as being
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.
and Epstein left the kitchen leavingrialone in the kitchen. They returned a short time later.
They all spoke briefly in the kitchen. 1—lwas instructed to follow upstairs. F—Irecalled walking up a
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of
the sofa.flrecalled there being a mural of a naked woman in the room, as well as several photographs of
naked women on a shelf. told the victim that Epstein would be up in a second.
Epstein entered the room wearing only a towel and toldIto take off her clothes. ["l stated Epstein
was stem when he told her to take off her clothes.rThaid she did not know what to do as she was the only one
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the to
take off everythingr—Istated Epstein was nude when he took his towel off, placing it on the floor as he laid
down on the table. ostated she then removed her pants leaving her thong panties on. Epstein then instructed
her to give him a massage pointing to a specific lotion for her to use. AsElbegan to give Epstein the massage,
he told her to get on his back. =stated she straddled herself on Epstein's back whereby her exposed buttocks
were touching Epstein's bare buttocks.1—Isaid Epstein was specific in his instruction to her on how to massage
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed to massage his
chest. Ewas now standing on the ground and resumed massaging Epstein's chest area. stated Epstein held
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to
The foregoing instrument was sworn to or affirmed
before me this lst day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
b6
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HOUSE OVERSIGHT 018895
.bable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
massage vaginal area. ristated there was no penetration as the vibrator was on top of her underwear.
Firecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein
then left the room andOgot dressed. She went back downstairs where she met with nisaid she
was paid three hundred dollars in cash from Epstein. Before she left, Epstein askec1to leave her phone
number. Asn and_______were leaving the house, toldrishe received two hundred
dollars that day for bringing her.
During the course of the investigation, parental consent was granted foil_____lo assist with the
investigation. At our direction conducted controlled taped phone calls to 's cellular telephone
.1  poke with in an attempt to arrange another meeting with Epstein.riasked,
what did she need to do to make more money. stated, "the more you do, the more you get paid."
had subsequently called backl—land left a voice mail message for her indicating that she had set up an
appointment foil—Ito go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from
I !voice mail.
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated Haley andl_______liame at 11:00 am. This was the time frame had
informedn to be ready to go work at Epstein's house.
On October 3, 2005, Sgt Frick and I went to s residence and viewed her vehicle an parked in the
ta
driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door d met with ,.. as
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was
asked if she would accompany us back to the police station for further questioning. She was also told that at the
conclusion of the interview she would be returned home. voluntarily came with us back to the Palm
Beach Police Department.
Upon our arrival at the police station, was brought to the interview room in the Detective Bureau
where I obtained a taped, sworn statement. I began the interview by asking how she became '
acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age,
she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked
if she wanted to make money. She was told she would have to provide a massage and should make $200.00.
thought about the offer and agreed to meet with Jeffrey.
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Pet Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
b6
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HOUSE OVERSIGHT 018896
akbable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
•
(Unknown last name) and Tony (Unknown last name) picked up and she was taken to
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known
to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She
brought out the massage oils and laid them next to the massage bed. M, then left the room and informed
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for
to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he
tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told
Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At
the conclusion of the massage, Epstein paid $200.
• After the massage Epstein stated to that he understood she was not comfortable, but he would
pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring
a 23 year old female and Epstein stated that the female was too old. stated that in total she only b6
remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had b7C
brought the following girls: I( al6 year old female)I ja 16 year old
female) and'  said that at the time she brought these girls to Epstein's house they were al114
through 16 years of age. I asked which one was the youngest. advisedl—lwas the youngest as
she was fourteen when the massage occurred. stated every girl she brought knew what to expect when
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked
her ifo was aware. She stated every girl she brought knew what to expect. She explained she knew thatri
wanted to make money. She approached ll and explained about going to work for Jeff, Dagreed and
arrangements were made to bring her to Epstein's house on a weekend.__________stated that she and' I
(Later identified as________________ picked up=lat her house. stated that at that time she was driving
a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the
house chef and Epstein's assistant=. was introduced to Epstein while the were in the kitchen area.
mii
led
upstairsand Epstein went upstairs. When the massage was over eturned to the kitchen area.
stated she was paid $200.00 for bringingOto Epstein's house. stated Eltold her she was
paid $300.00 for the massage.
stated that as the last person she brought to Epstein's house. She had changed her cellular
number to avoid being contacted by She continued stating that she had no direct contact with Epstein
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018897
410thable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that
he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein.
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him
and she stopped. further stated that still tries to calls house and leaves messages.
Sgt Frick entered the room and explained to that based on her own statements, she had
implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which
they lived.
As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record
any conversations within the vehicle. During the drive back to her home, made the comment " I'm like
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was
dropped off at her house without incident.
On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was
brought to Epstein's residence by___________ We met with mother at their front door. We explained
the ongoing investigation and asked to speak withEas we had information that she had "worked" for Jeff.
Mrs introduced us to her husband and allowed us entry into the home. We sat in the dining room and met
wit _____Date of Birth'_______________I As she was under the age of eighteen, MrsOwas advised we would be
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed0who
denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened.
As the parents were present during the interview, we felt thaClwas withholding information from us. She made
several comments as to putting the entire incident behind her. I left my telephone number and advised should she
wish to speak with m.Lwain to telephone me. Sgt Frick and I thanked Mrspfor her time and left the area. She
stated she would ask gain after we left as to what happened at Epstein's house. I informed her thaC had
my telephone number and hopefully she would call.
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On October 4, 2005, Det Dawson and I drove to the
home and met with and
dob___________ During a sworn taped statement,' 'stated approximately a year ago
when she was seventeen years old, she was taken to a house by ________stated she knows
because they both attend________________________________She was told she could make money working
The foregoing instrument was sworn to or affirmed
before me this 1' day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S..117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018898
.bable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
•
for Jeff. She was told she would have to provide a massage to Jeff. I Istated upon her arrival to the house
she was brought to the kitchen area by They met with the house chef who was already in the kitchen
area. I I stated would wait for her in the kitchen. I lwas introduced to M, Jeff's
assistant, who brought her upstairs to the master bedroom. 'prepared the room and massage table for a
massage. Epstein entered the room wearing only a towel and she provided a massage. I Istated she kept
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and
pulled her close to him. I I said she was uncomfortable by the incident involving Jeff. At the conclusion of
the massage, she was paid $200.00 for the massage. I askedl--Iif she has any formal training in massages to
which she replied no. I asked her it received any monies for taking her to perform the massage.
stated had received money for taking her there but was unsure in the amount.________stated she
returned to Epstein's house on another occasion with and another girl I stated
she waited in the kitchen with M, whilel I was taken upstairs by=1-1—istated she only did the
massage once as she was uncomfortable with the whole experience. b6
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At the conclusion of the interview, the tape was stopped. I was informed that ad attempted to
reach' Ma cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as who requested] Ito call her back reference the police questioning. I
provided the incoming telephone number ad_________________________stated she inadvertently toldl
about the police investigation becausel I had called her to tell her about how she just received a rental car
from Jeff Epstein.__________had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra,
asked her what was going on at the house that the police would
and asked what was going on
as since then been trying to contact her
and do not provide any more
as she would notify Jeff Epstein and what was transpiring.
to utilize to visit family and visit Epstein.
be asking questions.___________ stated________________then called Jeff and
reference the ongoing police investigation. According  to
to ask about the police questions. I instructed 'not to contact
information to
On October4, 2005, I made telephone contact withOwho had left several messages for me to contact
her. During the message, she advised she was not completely truthful when we met in person but would like to
speak with me to advise what had happened. She further advised she did not want to speak of this incident in
front of her mother. At approximately 3:48 pm I made telephone contact withri During a taped recorded
statementp stated the following: approximately a year ago, when she was sixteen years of age, took her
to Epstein's house twice. She knows because they both aftendl Mlirhe first
time she went, drove to the house. They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed
before me this Pt day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018899
1
fAbable Cause Affidavit
Palm Beach Police Department
•
Agency ORI# FLO 500600
introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the
table and picked out a lotion for': to rub on him. At one point during the massage he tried to remove her shirt,
at which point she became very upset and discontinued the massage. Bothrl and Epstein had a verbal
disagreement, at which time she left without being paid. She got with______________who was sitting in the
kitchen and told her "let's go." advised she received no money for that day. ii also said that
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the
more you do the more you get paid. Dadvised that several weeks later she agreed to be taken a second time
by_____________[ Once they arrived at the residence, sat in the kitchen and took her
upstairs to the master bedroom again, set the room up with a massage bed and brought out the oils to
use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion forlito rub
on him. At one point during the massage he tried to touch her buttocks. AsE'was wearing tight jeans and had a
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and
then attempted to touch her breastsD then became upset again and told Epstein she didn't want to be touched.
Ediscontinued the massage and was paid $200.00. E then went downstairs where was waiting
for her. She told she wanted to leaverisaid she never returned to the house. stated she is aware b6
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that her friendj Iwas also at the house and had a problem with Epstein.
I later researched] I dobl I and met with her at her residence. During a sworn
taped statementj  !stated the following: on or about November 2004, she was approached all I
____________________________by________________ a fellow student. asked_________if she wanted to make money.
She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up
and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated
that fellow] istudents=land_____________Iame with them. They were -
brought into the kitchen where she was introduced to Epstein and other females.] Istated she was
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with
blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told] I
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. __________further
stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and
blouse, __________didn't remember if she had removed her bra but feels that she did. I lwas certain that she
stayed in her thong underwear] 'continued the massage and at one point she climbed onto the massage
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known 'to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer •
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018900
Obable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins.
was instructed to return to the ground at which time Epstein turned to have his chest rubbed._________advised she
was sure he was masturbating based on his hand movements going up and down on his penis area. __________did
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which
was next to the massage table and fumed it on. I 'stated Epstein began rubbing the vibrator over her thong
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her
direct view. When I asked_______how old she was when this occurred, she stated she had just turned b6
was paid either $350.00 or $400.00. She stated she b7C
stated she never returned to provide a massage for
seventeen. At the conclusion of the shower,
wasn't sure, but knows it was close to $400.00.
Epstein.
At approximately 2:10 pm, Det Dawson and I met wit1-1-1 doll I at her residence. As
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her
being either a witness or victim. Mrsadvised she wanted I—Ito cooperate and consented to the interview.
•
During a sworn taped statement,' 'stated the following: at the age of sixteen, during the month of
September 2004, she was approached by for a chance to make money. r—lvvas friends with
associates of and knew the same people. I Ihad been previously told by her friends from'
what did for Epstein. called a person known tor—las and
scheduled the appointment. pickedflup and drove her to Palm Beach to a street called "Brill° Way".
They drove to the  end of the street and entered a large driveway. They entered the kitchen area of the house and
met with Epstein.' 'was introduced to Jeff Epstein. led 'upstairs to the main bedroom area and
set up the room with a massage table and set out the oils. stated that while going up the stairs and into the
bedroom she observed numerous photographs of naked young girls, dimmed the lights and turned on
soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. ri
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly
area. During the massage, Epstein removed his towel and laid on the massage table naked. Asr—kubbed
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to
due so due to the tightness of the jeans and a tight belt. 1—ladvised Epstein began to masturbate as she rubbed
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and
The foregoing instrument was sworn to or affirmed
before me this lst day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
. Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018901
"Sable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
attempted to reach up her tank top and touch her breasts. ripulled back and Epstein stopped, however he b6
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. = was b7C
paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and
left the house.
with
I—Ithen explained she never provided another massage for Epstein. She did however, go to the house
and________________as they took another friend of s. = advised she was present when
____went to work for Epstein. She advised she rode over and sat in the kitchen area with to
wait for_______________advised while they waited for' I the house chef prepared lunch for them as it was
almost lunchtime when they went. When] 'was finished with the massage they left the area. I asked_____k
ever told her what would be expected when she provided a massage.I—Istated yes, told her
that a massage would be expected, possibly naked and possibly some touching involved.1—lhas no formal
training in providing massages. I—Ispoke about a third and last time she went to Epstein's house.
drove another girl]1 (sixteen years of age) who is friend, to Epstein's house.' 'stated' Iknew that
had made money massaging Epstein and wanted to make money herself. took them in the kitchen
area of the house and introduced I—Ito_______________________tool 'upstairs to the main bedroom.
advised she doesn't know what happened asr—I did not speak about what happened in the room.1-1L-eceived
$100.00 from for going with her to Epstein's house and recommendingE7
On October 6, 2005, at 11:45 am, I met with'________________I dob_______________ atl land
explained to her why we there to interview her. She advised she Was aware of the ongoing investigation.
stated she had previously spoken with] 'who told her she was interviewed by detectives. During a
sworn taped statement stated she knew that worked for Jeff Epstein in Palm Beach.
advised she originally had been taken to the Epstein house by whom she met when they both
attended_______________________________ She began going to the house when she was sixteen years of age and
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had
formal training in providing massages, which] 'stated she had not. I ladvised she was told what was
expected of her by providing massages and she'would have to remove clothing but if she felt uncomfortable just
to say so and Epstein would stop pushing the issue. I Ibegan providing massages and advised she kept her
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. I Iexplained she
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that
Ibegan removing her clothes and staying in her thong underwear to provide a massage. I lexplained
I
The foregoing instrument was sworn to or affirmed
before me this lst day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018902
*bahle Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
•
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. I 'stated "Jeff would try to get away
with more and more on each massage". I Istated Epstein would try to touch her more and on one occasion
he attempted to use a massager/vibrator on her. drovel-Ito the house for the original massage.
left her cell phone number and every time Epstein would come into town, would call her for an
appointment to "work". Each time she went, Mwould meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. I I advised Epstein would ask her _questions about herself. Epstein
knew she was a soccer player and would be attending' I I asked]if Epstein knew her real
age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005.
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I
askedl lif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch
her breasts, she would pull away from him and he would stop. I Iwas asked if he ever used a vibrator on her.
_______lwas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described
the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator
in a closet near the massage table.
stated that on October 3, 2005, she was contacted by Epstein's assistant, =, who informed her
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up.
informed] she would have the car for a month. I________tated Epstein knew her car was nbt working properly
and that she had missed appointments in the past because of her car being inoperable. explained the car is
currently parked next to the
explained she took__________________a friend IGym field. I asked her if she ever took any one to the house.
of hers who attended' I who has
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. I ladvised no
one was brought into the room with her.
At the conclusion of the interview, Pet Dawson and I went to the gym area of_________________and
located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be
Epstein's houseman, and paid with Epstein's credit card.
On September 11, 2005, w/f0 dob
was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
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HOUSE OVERSIGHT 018903
abable Cause Affidavit 1110
Palm Beach Police Department
Agency ORI# FLO 500600
for misdemeanor possession of marijuana. During the arrestEltold the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein's residence, discarded papers were found which contained' 'name and cell phone number.
On October, 11, 2005, Det Dawson and I met with sand obtained a sworn taped statement.
explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. 1-1stated she became his "number one girl." She explained that on
her first visit she was brought to the house by fellow'________________________________________'classmate,
1-1 said she was brought through the kitchen area where she met for the first time.I lwas led to
the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house. further explained that she was
brought into the bedroom where prepared the room by setting up the massage table and provided the oils
for her to rub on Epstein. explained she remembered the steam room area, which contained two large
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table
and told her to get comfortable. I—Iremoved her skirt and kept her shirt on. Epstein then instructed her to
remove her shirt. rThemoved her shirt and remembered she was not wearing a bra. El stated she provided
the massage wearing only her panties. She continued rubbing his legs, thighs and feet.1—ladvised he turned
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the
massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs
where and______________were waiting. ______stated 'received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he is in town.
1] stated that during her many visits a routine was established between her and Epstein. She would enter
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his
back and allow her to massage his chest area. I—Istated Epstein would then began to masturbate himself and at
the same time would insert his fingers in her vagina and masturbate her with his fingers. 1—lexplained Epstein
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until
climaxed. 1—ladvised that during her frequent visits, Epstein asked for her real age, I—Istated she was sixteen.
Epstein advised her not to tell anyone her real age. 1—ladvised that things escalated within the home as Epstein
would instruct and payElto have intercourse with his female friend, . []explained the
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal.
Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in
The foregoing instrument was sworn to or affirmed
before me this 1" day of May,. 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
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HOUSE OVERSIGHT 018904
410)bable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
during the female on female intercourse and provide oral sex to bothrlInd This occurred during
the time was sixteen years of age.
riadvised this continued to escalate during two years. The routine became familiar to I—I Epstein's
assistant would telephone her every time Epstein was in the Town of Palm Beach and would place
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies
were produced and offered forrito allow the acts to happen. I—Iconsented to perform all these acts but was
adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis.
explained that Epstein's penis was deformed. 1—xplained that his penis was oval shaped. nclaimed when
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion.
called Epstein's penis "egg-shaped." E1 stated Epstein would phonLaz. aph and her naked and
having sex and proudly display the photographs within the home. I 'stated during one visit to Epstein's house
in which she provided a massage to Epstein, his female friend, , was also present.
provided the massage in which Mi= and her would fondle each others breasts and kiss for Epstein to b6
b7C
enjoy. Towards the end of this massage, Epstein grabbedr—land turned her over onto her stomach on the
massage table and forcibly inserted his penis into her vagina. ristated Epstein began to pump his penis in her
vagina. ribecame upset over this. She said her head was being held against the table forcibly, as he continued
to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his
penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid
her a thousand dollars for that visit. nistated she knows he still displays her photographs through out the house.
On October 12, 2005, Det Dawson and I met with________________ dob___________who stated during
a sworn taped statement, that nothing happened between her and Epstein. __________appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. ___________stated on several
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of
2005._________________ a classmate at]_________________________________________I approached her and asked her if she
wanted to "work". I Imade the arrangements with Epstein's assistant,__________ who has no formal
training in providing massages,_stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy
in her answers, I asked__________'if she had been contacted by anyone from Epstein's organizations or his house.
stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul"
and inquired about the police investigation, and left his telephone number for additional contact.
provided no additional information, as it appeared her responses were almost scripted.
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018905
Obable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
On November 6, 2005, at  approximately 3:30 pm, I met with_________________ dobl
I I, at the
Palm Beach Police Department. __________was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn taped statement,_________advised she was at Jeffrey Epstein's
house one time, approximately two months ago. She was approached by a girl,_______________who was dating
roommate, for an opportunity to make some quick money. _________advised she needed to make some
quick cash to make the rent that month. She agreed to go to the house. She had been told by______________that
the massage would have to be done in her underwear. She advised  drove with her and brought her into the
house. They walked into the kitchen area, and took the stairs upstairs.___________further stated she was brought
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered  the room
wearing only a towel and introduced himself as "Jeff." At Epstein's direction,__________and] 'removed their
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet
area. I asked_________if she had any formal massage training and she replied "no."__________advised she was
topless and the panties she wore were the boy shorts lace panties. She and  lcontinued the massage until the
last ten minutes of the massage, Epstein, told  i Ito leave the room so thatl 'could finish the massage.
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and b6
laid naked. Epstein requested thatl 'rub his chest area. __________stated as she did this, Epstein, began b7C
masturbating. ___________stated Epstein pulled down her boy short panties, and he produced a large white vibrator
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator
on her vaginal area.__________advised he never penetrated her vagina with the vibrator. He continued to rub her
vagina with the vibrator as he continued to masturbate. ___________stated she was very uncomfortable during the
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped
himself with the towel he had on previously and went into the shower area. Thomas got dressed and met with
in the kitchen area. Epstein came into the kitchen and providedi I $200.00 for bringing land
paid $200.00 to__________for  providing the massage. I [was told to leave her telephone number with
for future contact. ___________provided her cellular telephone number._________was asked if she was recently
contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was
for work. She stated she was called by for her to return to "work" for Epstein. ____________stated "work" is
the term used by to provide the massages and other things. __________advised she declined as she was not
comfortable in providing that type of "work."
On November 7, 2005, Det Sandman and I met with'___________________I dob
sworn taped statementj 'stated she met Jeffrey Epstein through
During a
when they were still
The foregoing instrument was sworn to or affirmed
before me this lst day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018906
attending
massages. She was asked about any formal training in providing massages which she said "no."
she accompanied and other females who were taken to Epstein's house to provide massages.
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied
with__________________________________________________________________Each time the girls were taken
over, they were previously told they would have to provide a massage, possibly naked. They were also told that
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would
stop. _____________stated received $200.00 for each girl she brought over to massage Jeffrey Epstein.
When I asked which girl appeared to be the youngest, she replied,nIwho was really young, fifteen years old at
the most.___________further stated each time she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook would make lunch or a snack for them as they
waited. I asked her if there was anything that caught her attention within the home.__________stated there were a
lot of naked girls in photographs throughout the house.
.410bable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
INIMINwould approach females who wished to work for Epstein.
stated she was offered to work for Epstein but declined, ____________explained that "work" means give
said
On November 8, 2005, at approximately 2:00pm, I met with
dob_____________at the
Palm Beach Police Department. During a sworn taped statementl 'stated she had met Epstein
approximately two years ago when she was first approached by , a classmate al____________________
approached her about working for Epstein and providing a massage to him for $200.00.
..).ad made the arrangements however was unable to take her the day the arrangements were made.
hadl 'take_____________________also attended' land was familiar
with Epstein.
with an assistant
recalled she was brought there and entered through the back kitchen door. She had met
and another assistant brought her upstairs as she observed several
photographs of naked females throughout the house.__________stated Epstein came in the room, wearing only a
towel, and laid on the table. ___________stated he picked out the oils he wanted her to use and requested she
remove her clothing to provide the massage. stated that on the first massage she provided she did not
remove her clothing. I I stated she had returned several times after that. Each time she returned it was
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He
would masturbate as she provided a massage. ___________stated she was unsure if he climaxed as he masturbated
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein
would use a massager/vibrator, which she described as white in  color and a large head. Epstein would rub the
vibrator/massager on her vaginal area as he would masturbate. ____________stated she had been to the house
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• The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018907
abable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
numerous times. _________added she has no formal training in providing a massage] 'stated she  brought
two females during_____________________________________her visits to provide massages. ___________stated she brought a girl named_______and
from 'stated she received $200.00 for each girl she brought.
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On November 8, 2005, I met with_____________W/F,____________, at the Palm Beach Police
Department. During a sworn taped statementj--Istated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as_________had asked her if she wanted to make money
providing massages to Epstein. I Ihad heard that several girls fro lwere
doing this and making money. She agreed and was taken to the house byl Ihad introduced her to
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper
oils were selected. 1-11eft the room and waited downstairs for her. I I stated Epstein entered the room
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties.
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird
but she advised she was paid $200.00 for providing the massage. She also stated lwas paid $200.00 by
Epstein for bringing_________________stated she had gone a total of 15 times to Epstein's residence to provide a
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his
hands as she provided the massage. I Istated on one occasion, while she was only seventeen years of age, he
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. I I stated
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. I Ireceived
$350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did
not. I I continued to state on one other occasion, Epstein introduced his girlfriend, into the massage.
was brought into room with]_________Ito provide a massage. Epstein had them kiss and fondle each other
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein
stroked the vibrator/massager on________vagina as she provided the massage.
On November 14, 2005, Det Sandman and I met with________________ dob___________ During a
sworn taped statement she advised she started going to the house approximately one year ago and has been there
approximately five or six times___________also stated she was sixteen years old when she first went to Epstein's
house. On her first visit she was brought by a fellow student from' 'known to her
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018908
4kbable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
asl  tatedl 'brought her into the house and she was introduced to M.. MR then
brought her upstairs into a master bathroom, located within the bedroom.___________stated she met Epstein in the
bathroom. He lai0 on the table and picked the massage oils. She provided the massage as he laid naked on the
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed
himself from the massage table and paid her $300.00 for the massage.  _  said each subsequent time she
went to the house, she was notified by that Epstein was in town and would like her to "work".
____________stated she returned to the house and was again led upstairs by She provided the massage,
clothed. I was asked if she ever removed her clothing to provide a massage. ____________stated it was not
until the third time that she went that she removed her clothing.
providing the massage when Epstein asked her to remove her clothing. ___________
Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started
removed her pants, shirt and
bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she
rubbed his chest area,___________stated she knew he was masturbating himself as she providing the massage.
stated she believed he climaxed based on his breathing. She did not want to view either the climax or
the fact that he was masturbating. ____________stated once the breathing relaxed he got up and told her to get
dressed. She was paid $300.00 for her services,_____________stated on the last time she went to provide a
massage, she was notified by to come to the house and "work".___________stated she was now
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table.  _  stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry.
stated her boyfriend was in the car waiting for her.___________further stated that Epstein got upset as he wasn't
enjoying the massage. She told him that  she didn't want to continue and she would not be back. Epstein told her
to leave as she was ruining his massage.____________advised she had no formal training in providing any massages.
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein.
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. __________received
$200.00 from Epstein for her Christmas bonus.
stated she was notifiedbhat
On November 15, 2005, Det. Sandman and I met with______I dobl I During a sworn taped
statementl—Istated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was
approached byl la fellow________________________________tudent, who informed her that she could
make $200.00 providing a massage to Epstein. I lhad informed her that she would have to provide this
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
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HOUSE OVERSIGHT 018909
*bahle Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
massage topless. I Imade the arrangements with Epstein and his assistants and took = to the house.
stated I land she entered through a glass door that led into a kitchen. She was taken upstairs by
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower.
Epstein entered into the room wearing only a towel. I landl 'removed their clothing remaining only in
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which
ones to use. BothETandi 'provided the massage on his legs, back and feet. Forty minutes into the
massage, Epstein turned over onto his back and requested' lwait downstairs in the kitchen area foil______
Epstein. instructedri to finish the massage. As got dressedstarting rubbing Epstein's chest. ______
=
left the room, and Epstein began masturbating a Irubbed Epstein's chest. I Istated Epstein continued
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated
he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off
with the towel he instructed—I the massage was done and to get dressed and meet with him downstairs.
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage.
stated she was aware that' 'also received monies for the same thing. The second time she went to the
house she was again approached byl 'advised if she wanted to return to the house to provide another
massage = agreed and the arrangements were made byl__Ifor her to return to the house. I Istateci I
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed
entry into the house by one of the staff members. I I led her upstairs to the master bedroom and master
bathroom area. I Ilefd 'this time to do the massage alone. Epstein entered the room again wearing only a
towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to
get naked. He laid on the table onto his stomach asl—lbegan massaging his legs and back. Ar—Ifinished
with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began
471_ , an masturbating. A rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on
and began rubbing_______vagina and masturbating himself at the same time. = stated she continued to rub his
chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the
vibrator from her vaginal area and concentrated on masturbating himself. I—I stated Epstein climaxed onto the
towel again and informed her that the massage was done. = got dressed and met with who was waiting
in the kitchen area. She received $200.00 for the massage.= said she never returned to the house and had no
desire to return to the house. 1—lwas asked if she received any formal massage training. She advised she had
no formal training.I 'was asked if Epstein knew her real age"_______'stated he knew, as he asked her questions
about herself and high school. He was aware she attended, and is still attending
to a
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
b6
b7C
HOUSE OVERSIGHT 018910
r
flhbable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the
house. Also located in the house were various phone message books. The telephone message books have a
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers
were on the copy of the messages. I recognized various numbers and names of girls that had already been
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other
names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I
have 2 girls for him." These messages were taken bWho signed  the bottom of the messages.
During the execution of the warrant, I located al ItTanscript for nin Epstein's
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage
tables were located throughout the second floor of the residence, including a massage table found in Epstein's
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located
which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed
which showed several images of=1 and other witnesses that have been interviewed. All of these
images appeared to come from the camera positioned behind Epstein's desk.
On December 13, 2005, Det. Dawson and I met withEl dobl I During a sworn taped
statement =stated that when she was sixteen years old she was taken to Epstein's house to provide a massage
for money. = stated it was before Christmas last year (2004) when an associate approached her and
H i
asked if she needed to make money for Christmas. = made arrangements to take_____to the house and drove
1i to the house to "work." They were encountered by a white female with long blond hairriwas unable to
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and
bathroom. The massage table was already set up in the bathroom.= described the bathroom as a large
spacious bathroom with a steam room and shower beside it. = was introduced to Epstein who was on the
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so tharl may
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
b6
b7C
HOUSE OVERSIGHT 018911
Obable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. nbegan rubbing his back and got to
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she
remove her pants and shirt. I—Iremoved her shirt and pulled her pants off. stayed in her bra and thong
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein
instructed' Ito rub his chest and pinch his nipples. As  she began to rub his chest, Epstein asked her questions
about herself. rThemembered telling him she attended' I Epstein asked her if
she was sexually active. Beforel—lcould answer, he also asked what sexual position does she enjoy.
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached
up and unsnapped her bra from the front. I—I explained the bra she used had a front snapping device. Epstein
rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein
then removed his towel and laid on the bed naked exposing his penis to_____ He began touching his penis and
masturbated as he touehed her breasts. I—I explained Epstein then touched her vaginal area by rubbing her
vagina with his fingers on the outside of her thong panties. E1 tensed up and stated Epstein was aware that she
was uncomfortable. ristated that Epstein said to her, "Relax, I'm not going inside." She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking her clitoris. I—Isaid, "He commented how hard my cut was." He then inserted two fingers in
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her.
During this time, he kept his hand on her vaginal area and continued to rub her vagina.I—I stated he rubbed her
really hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom.
Epstein also told her that there was an additional $100.00 that was to be given to E for bringing her there to
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again.
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal
massage training to whichl—Istated she did not. stated it was the only time she ever went to work for Jeff
and knew what happened to her was wrong. She further stated that she had never been contacted for any
additional work.
b6
b7C
On January 9, 2006, I located and interviewed another victimj—Idob______________was identified
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. tated she
met Epstein when she was fifteen years of age. She was approached by a friend fcoml I
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018912
Obable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lciiiinrie for a wealthy Palm Beached lwas taken to Epstein's house located on El BrilloWay.
introduce _____to Jeffrey Epstein. Epstein had his personal chef prepare dinner forl I. At the
conclusion of dinner_______and Epstein broughtnlipstairs into a master bedroom area. Llobserved a large
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel.
informedDhat they were going to provide a massage on Epsteinr—lasked why were they doing this instead
of modeling lingerie]________ ex lained tor—lhat this was his routine and to rub his calves and feet. Epstein had
toldnio get comfortable, removed her pants and blouse. ristated she stayed only in panties as she did
not wear a bra that evening, stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told=to rub his chest and rub his nipples. nistated that as she started rubbing his chest, Epstein
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid=1$200.00
for the massage. Epstein toldpthat if she told anyone what happened at his house that bad things could
happen. Eand were brought home by Epstein's houseman and Elvvas afraid that Epstein knew where
she lived. stated that several days later she received a telephone call from who coordinated for
nio return to "work."1—Ireturned to the house and was brought to Epstein's bedroom area by who
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had oremove her
clothing and provide the massage naked.nlbegan rubbing his feet and calves and Epstein turned over onto his
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over'. =was paid
$200.00 for the massage. Epstein again toldEnot to speak of what happened at his house or bad things would
happen. owanted to notify authorities however she was afraid of what would happen to either her or her
family.
During the course of the investigation, several subjects were identified as a potential witness/victim
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved
from the search warrant. While conducting research on the subjects, I discovered that the females were age
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same
massage routine when they went to "work" for Epstein. The females would be notified by and
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were
led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the
massage naked as Ipstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
b6
b7C
HOUSE OVERSIGHT 018913
A
"Ahable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
•
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The
girls were then paid two or three hundred dollars for the massage.
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards
the end of his employment, the masseuses were younger and younger. When asked how young, Mr..Alessi
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things
going on other than a massage. Alessi stated that there were times towards the end of his employment that he
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage.
Additionally, he stated the bed would almost always have to be made after the massage.
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated
he would be informed to expect someone and make them comfortable until either or Epstein would
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen
area and offer them something to drink or eat. They would then be encountered by either or
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. b6
He stated one time under Epstein's direction, he delivered a dozen roses td !for b7C
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages.
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018914
Obable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
•
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the
girl always needed rides to and from the house.
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary
with direction to deliver a bucket of roses td 'after r—lhigh school drama
performance. Also in that same note was direction to rent a car fornand direction to extend the rental
contract.
During the course of the investigation, subpoenas were obtained for cell phone and home phone records
from several victims and witnesses along with the cell phone records o . An analysis of these
records was conducted which found numerous telephone calls were made between and the victims.
These records indicate the dates the calls were made are consistent with the dates and times they
victims/witnesses stated they were contacted. Specifically, The phone records showed called
during the exact times and dates when victimfladvised the incident occurred. also coordinated
the encounters with' during the time frame the girls
stated they occurrect______________________________________________________________
b6
b7C
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These
records were compared  to the cell phone records of This comparison found that all the phone calls
.1-1ade to________and the victims were made in the days just prior to their arrival or during the time Epstein
was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have
vaginal intercourse either with his penis or digitally with' I who were minors at the time this
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As E stein, who at the time b6
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year b7C
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of
Florida State Statute 800.04 (5), a second degree felony.
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE OVERSIGHT 018915
Mystery money man faces soliciting charge
By NICOLE JANOK
Palm Beach Post Staff Writer
part-time Palm Beacher who has
socialized with Donald Trump, Bill
Clinton and Kevin Spacey was jailed
early Sunday with accused drug dealers,
drunken drivers and wife beaters after
he was charged with soliciting a prosti-
tute.
Manhattan money manager Jeffrey
Epstein, 53, was picked up at his home
on El Brillo Way at 1:45 a.m. He was
released hours later on $3,000 bond.
z9o9 Ql
Epstein was indicted last week by a
state grand jury, according to state at-
torney's spokesman Mike Edmondson.
Despite Epstein's arrest, the indictment
containing the allegations remained
sealed Sunday and Edmondson provid-
ed no details.
Unlike most accused johns, Epstein
was charged with a third-degree felony
instead of a misdemeanor. Under state
law, a solicitation charge usually is ele-
vated to a more-serious felony when the
defendant has at least two solicitation
convictions.
However, checks of court records
here and in New York Sunday turned up
no such convictions.
Epstein could not be reached. F
mondson said he was being representt-1
by West Palm Beach attorney Jack
Goldberg, who declined comment.
Epstein is the president of J Epstein
& Co., a money management company
based in Manhattan that caters to ultra-
wealthy clientele, according to pub-
See SOLICMNG, 6B
Jeffrey Epstein
Indictment
related to
prostitution.
'Mysterious billionaire'
has been on probation
SOLICITING from m
lished reports. National
magazines have described
him as a "mysterious billion-
aire" who lives in a 45,000-
square-foot New York City
mansion.
He has been in trouble
before. In 1993, he and two
other defendants were
charged in federal court with
three counts of postal larceny
and theft and one count of
property theft. Epstein plead
guilty to a single charge of
conspiring to steal U.S.
Treasury checks from resi-
dential. mailboxes and re-
ceived 5 years' probation.
The remaining charges were
dropped.
Since then, Epstein's
name has turned up in New
York City's tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
vate Boeing 727`. In 2003, the
paper dubbed him one of the
Big Apple's "top studs."
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.
Staff Researcher Angelica
Cortez contributed tO this story.
nicolejanok@pbpostcom
(moleg eoeds buidd!lo lunon
(48-8-9 'Aal) 099-0-1
•
:ao!go 641111!wqns
Z90804-1/11A1-9 LC uoileog!ssel0
HOUSE OVERSIGHT_018916
vtw-312
48 THE PALM BEACH POST •
TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times
Palm Beach police will report
today about their prostitution
probe of the money manager.
By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epstein- solicited or procured prostitutes
three or more times between Aug. 1 and
Oct. 31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution.
Epstein, 53, was booked at the Palm
Beach County jail at 1:45 a.m. Sunday.
He was released on $3,000 bond.
Epstein's case is unusual in that
suspected prostitution johns are usually
charged with a misdemeanor, and even
a felony charge is typically made in a
criminal information — an alternative to
an indictment charging a person with
the commission of a
crime.
His attorney, Jack
Goldberger, declined to
discuss the charge.
State attorney's of-
fice spokesman Mike
Edmondson also had
little to say.
"Generally speak- Epstein
ing, there is a case that
has a number of different aspects to it,"
Edmondson said of a prostitution-
related charge being submitted to a
grand jury. "We first became aware of
the case months ago by Palm Beach
police."
Prosecutors and police worked to-
gether to bring the case to the grand
jury, he said.
Palm Beach police confirmed that
and said the department will release a
report today regarding its investigation.
Epstein has owned a five-bedroom,
71/2-bath, 7,234-square-foot home with a
pool and a boat dock on the Intracoastal
Waterway since 1990, according to
property records. A man answering the
door there Monday said that Epstein
wasn't home. A Cadillac Escalade reg-
istered to him was parked in the drive-
way, which is flanked by two massive
gargoyles.
Epstein sued Property Appraiser
Gary Nikolits in 2001, contending that
the assessment of his home exceeded
its fair market value. He dismissed his
lawsuit in December 2002.
A profile of Epstein in Vanity Fair
magazine said he owns what are be-
lieved to be the largest private homes in
Manhattan — 51,000 square feet — and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet
of aircraft.
Epstein's friends and admirers, ac-
cording to the magazine, include prom-
inent businessmen, academics and sci-
entists and famed Harvard law professor
Alan Dershowitz.
0 larty_keller@pbpost.com
C
saw!lE Pellollos
(mope eoeds u! 6ulddlio mon
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a a) w
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*A91:1) OgZ-CIJ
D
HOUSE OVERSIGHT 018917
FD-350 (Rev. 5-8-81)
•
Mount Clipping in Space Below)
After long probe,
billionaire faces
solicitation charge
By LARRY KELLER
Palm Beach Post Staff Writer
Palm Beach billionaire Jeffrey Epstein
paid to have underage girls and young
women brought to his home, where he re-
ceived massages and sometimes sex, ac-
cording to an investigation
by the Palm Beach Police
Department.
Palm Beach police spent
months sifting through Ep-
stein's trash and watching
his waterfront home and
Palm Beach International
Airport to keep tabs on his
private jet. An indictment Epstein
charging Epstein, 53, was
unsealed Monday, charging him with one
count of felony solicitation of prostitution.
Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer's han-
dling of the case that he wrote a memo
See EPSTEIN, 5B IN.
(Indicate page, name of
newspaper, city and state.)
1B, 5B / The Palm Beach Post
West Palm Beach, FL
Date: 0726/2006
Edition:
Title:
After long probe,
billionaire faces
solicitation charges
Character
or
Classification: 31E-MM-1 08062
Submitting Office: MM
Indexing:
3, C-- tot -  °Sow. ee
HOUSE_OVERSIGHT_018918
w s c THE PALM BEACH POST • WEDNESDAY, JULY 26, 2006
5B
Police kept watch on home, airport, sifted through trash
EPSTEIN from 1B
suggesting the county's top
prosecutor disqualify himself.
"I must urge you to ex-
amine the unusual course that
your office's handling of this
'wafter has taken and consider
thiwgood and sufficient reason
exists to reqiiire your dis-
qualification from the prose-
cution of these cases," Reiter
wrote in a May 1 memo to
Krischer.
While not commenting
specifically on the Epstein
case, Mike Edmondson,
spokesman for the state at-
torney, said his office pre-
sents cases 'other than mur-
ders to a grand jury when
there are questions about
witnesses' credibility and
their ability to testify.
By the nature of their jobs,
police officers look at evi-
,m4Ince from a "one-sided per-
ective," Edmondson said.
"A prosecutor has to look at it
in a much broader fashion,"
weighing the veracity of wit-
, nesses and how they may fare
under defense attorneys'
questioning, he said.
Epstein's attorney, Jack
Goldberger, said his client
committed no crimes.
"The reports and state-
ments in question refer to
false accusations that were
not charged because the Palm
Beach County state attorney
questioned the credibility of
the witnesses," Goldberger
said. A county grand jury
"found the allegations wholly
unsubstantiated and not
credible," and that's why his
client was not charged with
sexual activity with minors,
he said.
Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein's home found no evi-
dence to corroborate the
girls' allegations, Goldberger
said.
According to police docu-
ments:
• A Palm Beach Commu-
nity College student said she
gave Epstein a massage in the
nude, then brought him six
girls, ages 14 to 16, for mas-
sage and sex-tinged sessions
at his home.
MA 27-year-old woman
who worked as Epstein's
personal assistant also facili-
tated the liaisons, phoning
the PBCC student to arrange
for girls when Epstein was
coming to town. And she es-
corted the girls upstairs when
they arrived, putting fresh
sheets on a massage table and
placing massage oils nearby.
• Police took sworn
statements from five alleged
victims and 17 witnesses.
They contend that on three
occasions, Epstein had sex
with the girls.
The chief's letter
See the letter Palm Beach Police
Chief Michael Reiter wrote to
State Attorney Bany Krischer
on the Epstein case.
PalmBeachPostcom
A money manager for the
ultra-rich, Epstein was named
one of New York's most eligi-
ble bachelors in 2003 by The
New Yot* Post. He reportedly
hobnobs with the likes of
former President Clinton,
former Harvard University
President Lawrence Sum-
mers and Donald Trump, and
has lavish homes in Manhat-
tan, New Mexico and the Vir-
gin Islands.
He has contributed tens of
thousands of dollars to Dem-
ocratic Party candidates and
organizations, including Sen.
John Kerry's presidential bid,
and the Senate campaigns of
Joe Lieberman, Hillary Clin-
ton, Christopher Dodd and
Charles Schumer.
Goldberger is one of five
attorneys Epstein has re-
tained since he became the
subject of an investigation,
Edmondson said. Among the
others: Alan Dershovvitz, the
well-known Harvard law pro-
fessor and author, who is a
friend of Epstein. Dershowitz
could not be reached for
comment
Police said the woman
who enlisted young girls for
Epstein was Haley Robson,
20, of Royal Palm Beach.
Robson has worked at an Ol-
ive Garden restaurant in
Wellington and said she was a
journalism major at Palm
Beach Community College
when she was questioned by
police last October. She has
an unlisted phone number
and could not be reached for
comment.
Robson said she met Ep-
stein when, at age 17, a friend
asked her if she would like to
make money giving him a
massage. She said she was
driven to his five-bedroom,
71/2-bath home on the Intra-
coastal Waterway, then es-
coded upstairs to a bedroom
with a massage table and oils.
Epstein and Robson were
both naked during the mas-
sage, she said, but when he
grabbed her buttocks, she
said she didn't want to be
touched.
Epstein said he'd pay her
to bring him more girls -- the
younger the better, Robson
told police. When she tried
once to bring a 23-year-old
woman to him, Epstein said
she was too old, Robson said.
Robson, who has not been
charged in the case, said she
eventually brought six girls to
Epstein who were paid $200
each time, Robson said. "I'm
like a Heidi Fleiss," police
quoted her as saying. The
girls knew what to expect
when they were taken to Ep-
stein's home, Robson said.
Give a massage — maybe na-
ked — and allow some
touching.
One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got into a fight with a
classmate who accused her of
being a prostitute, and she
couldn't explain why she had
$300 in her purse.
The girl gave police this
account of her meeting with
Epstein:
She accompanied Robson
and a second girl to Epstein's
house on a Sunday in Febru-
ary 2005. Once there, a wom-
an she thought was Epstein's
assistant told the girl to follow
her upstairs to a room featur-
ing a mural of a naked woman,
several photographs of naked
women on a shelf, a hot pink
and green sofa and a massage
table.
She stripped to her bra
and panties and gave him a
massage.
Epstein gave the 14-year-
old $300 and she and the oth-
er girls left, she said. She said
Robson told her that Epstein
paid her $200 that day.
Other girls told similar
stories. In most accounts,
Epstein's personal assistant at
the time, Sarah Kellen, now
27, escorted the girls to Ep-
stein's bedroom.
Kellen, whose most re-
cent known address is in
North Carolina, has not been
charged in the case.
Palm Beach police often
conducted surveillance of
Epstein's home, and at Palm
Beach International Airport
to see if his private jet was
there, so they would know
when he was in town. Police
also arranged repeatedly to
receive his trash from Palm
Beach sanitation workers,
collecting papers with names
and phone numbers, sex toys
and female hygiene products.
One note stated that a fe-
male could not come over at 7
p.m. because of soccer. An-
other said a girl had to work
Sunday — "Monday after
school?" And still another
note contained the work
hours of a girl, saying she
leaves school at 11:30 a.m.
and would come over the next
day at 10:30 a.m.
Only three months before
the police department probe
began, Epstein donated
$90,000 to the department for
the purchase of a firearms
simulator, said Jane Struder,
town finance director. The
purchase was never made.
The money was returned to
Epstein on Monday, she said.
Staff wtitets Andrew Marra
and Tim O'Meilia and Staff re-
searcher Angelica Cortez con-
tributed to this stoty.
0 larty_keller@pbpostcom
HOUSE OVERSIGHT 018919
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard law professor Alan
Dershowitz met with the Palm Beach
County State Attorney's Office and pro-
vided damaging information about teen-
age girls who say they gave his client,
Palm Beach billionaire Jeffrey Epstein,
sexually charged massages, according to
police reports.
The reports also state that another
Epstein attorney agreed to a plea bargain
that would have allowed Epstein to have no
criminal record. His current attorney de-
nies this happened.
And the documents also reveal that the
father of at least one girl complained that
private investigators aggressively fol-
lowed his car, photographed his home and
chased off visitors.
Police also talked to
somebody who said she
was offered money if she
refused to cooperate with
the Palm Beach Police
Department probe of Ep-
stein.
The state attorney's
office said it presented the
Epstein case to a county
grand jury this month
rather than directly
charging Epstein because
of concerns about the
girls' credibility. The
grand jury indicted Ep-
stein, 53, on a single count of felony solic-
itation of prostitution, which carries a
maximum penalty of five years in prison.
Police believed there was probable
cause to charge Epstein with the more
serious crimes of unlawful sex acts with a
minor and lewd and lascivious molesta-
tion. Police Chief Michael Reiter was so
angry that he wrote State Attorney Barry
Krischer a memo in May suggesting he
disqualify himself from Om case.
Epstein: His
former attorney
agreed to a
plea bargain,
police say.
(Indicate page, name of
newspaper, city and state.)
1B, 7B / The Palm Beach Post
West Palm Bech, FL
Date: 7/29/2006
Edition:
Title: Police say lawyer tried to
discredit teenage girls.
Character
or
Classification. 31E-MM-1 08062
Submitting Office: MM
Indexing:
The Case originally was going to be
presented to the grand jury in February,
but was postponed after Dershowitz pro-
duced information gleaned from the Web
site myspace.com showing some of the
alleged victims commenting on alcohol
and marijuana use, according to the police
report prepared by Detective Joseph Re-
carey.
Haley Robson, a 20-year-old Royal
Palm Beach woman who told police she
recruited girls for Epstein, also is profiled
on myspace.com. Her page includes pho-
tos of her and her friends, including one
See EPSTEIN, 7B 10-
_
HOUSE_OVERSIGHT_018920
1M.
Polygraph shows he didn't know girls' ages, lawyer says
EPSTEIN from 1B
using the name "Pimpin'
Made EZ." Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According to Recarey,
prosecutor Lanna Belohlavek
offered Epstein attorneys
Dershowitz and Guy Fronstin
a plea deal in April. Fronstin,
after speaking with Epstein,
accepted the deal, in which
Epstein would plead guilty to
one count of aggravated as-
sault with intent to commit a
felony, be placed on five
years' probation and have no
criminal record. The deal al-
so called for Epstein to sub-
mit to a psychiatric and sex-
ual evaluation and have no
unsupervised visits with mi-
nors, according to Recarey's
report. The plea bargain was
made in connection with only
one of the five alleged vic-
tims, the report states.
Fronstin — who declined
to comment on the case —
• was subsequently fired and
, veteran defense attorney
Jack Goldberger was hired.
He denies there was any
agreement by any of Ep-
stein's attorneys to a plea
deal.
"We absolutely did not
agree to a plea in this case,"
he said. Neither Belohlavek
nor a state attorney's
spokesman could be reached
for comment.
The parent or parents of
alleged victims who corn-
plained of being harassed by
private investigators provid-
ed license tag numbers of two
of the men. Police found the
vehicles were registered to a
private eye in West Palm
Beach and anOther in Jupiter,
according to Recarey's re-
port.
"I have no knowledge of
it," defense attorney Gold-
berger said.
The report also says a
woman connected to the Ep-
stein case was contacted by
somebody who was still in
touch with Epstein. That
person told her she would be
compensated if she didn't
cooperate with police, Re-
carey's report says. Those
who did talk "will be dealt
with,?' the woman said she
was told. Phone records
show the woman talked with
the person who allegedly in-
timidated her around the
time she said, Recarey re-
ported.
Phone records also show
that the person said :to have
made the threat then placed a
call to Epstein's personal as-
sistant, who in turn called a
New York corporation affili-
ated with Epstein, the report
states.
The issue in the Epstein
case is not whether females
came to his waterfront home,
but whether he knew their
ages.
"He's never denied girls
came to the house," Gold-
berger said. But when Ep-
stein was given a polygraph
test, "he passed on knowl-
edge of age," the attorney
said.
After the indictment
against Epstein was unsealed
this week, Police Chief Reiter
referred the matter to the
FBI. "We've received the re-
ferral, and we're reviewing
it," said FBI spokeswoman
Judy Orihuela in Miami.
The chief himself has
come under attack from Ep-
stein's lawyers and friends in
New York, where he has a
home. The New York Post
quoted Epstein's prominent
New York lawyer, Gerald
Lefcourt, as saying his client
was indicted only "because of
the craziness of the police
chief."
Reiter has declined to
comment on the case. ,
Prosecutors have not
presented a sex-related case
like Epstein's to a grand jury
before, said Mike Edmond-
son, spokesman for the state
attorney's office. "That's what
you do with a case that falls
into a gray area," he said.
The state attorney's office
did not recommend a partic-
ular criminal charge on
which to indict Epstein, Ed-
mondson said. The grand ju-
ry was presented with a list of
charges from highest to low-
est, then deliberated with the
prosecutor out of the room,
he said.
"People are surprised at
the grand jury proceeding,"
West Palm Beach defense
attorney Richard Tendler
said. "It's a way for the pros-
ecutor's office to not take the
full responsibility for not fil-
ing the (charge), and not do-
ing what the Palm Beach Po-
lice Department wanted. I
think something fell apart
with those underage wit-
nesses."
Defense attorney Robert
Gershman was a prosecutor
for six years. 'Those girls
must have been incredible or
untrustworthy, I don't know,"
he said.
Other attorneys said Ep-
stein's case raises the issue of
whether wealthy, connected
defendants like Epstein —
whose friends include former
President Clinton and
Donald Trump — are treated
differently from others. Once
he knew he was the subject of
a criminal probe, Epstein
hired a phalanx of powerful
attorneys such as Dershowitz
and Lefcourt, who is a past
president of the National As-
sociation of Criminal Defense
Lawyers.
Miami lawyer Roy Black
— who became nationally
known when he successfully
defended William Kennedy
Smith on a rape charge in
Palm Beach — also was in-
volved at one point.
Said defense attorney
Michelle Suskauer: "I think
it's unfortunate the public
may get the perception that
with power, you may be
treated differently than the
average Joe."
0 lanyjelleapbpost.com
HOUSE OVERSIGHT 018921
(Rev. 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA __________________________________________
Contact: SAI
Approved By:
Drafted By: ____________________________
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - SOP to capture subpoena. request.
SUB - FF to capture forfeiture related materials.
• •
b6
b7C
,2/1
cpg-1(1 Ft
HOUSE OVERSIGHT 018922
FD-350 (Rev. 5-8-81)
o
Mount Clipping in Space Below)
(Indicate page, name of
newspaper, dity and state.)
20B / The Palm Beach Post
West Palm Beach, FL
Date: 8/4/2006
Edition:
Title: He was over 50
And they were girls
Character
or
Classification: 31E-MM-1 08062
Submitting Office: MM
He was over 50. And they were girls
If the women whom Palm Beach
police say a part-time town resident
invited to his home and paid for
sex acts were, in fact, women, the
solicitation charge against Jeffrey
Epstein might feel more sufficient
But, according to police records,
they weren't He was over 50. And
they were girls.
Elise
Cramer
14.
15.
16.
17-year-old girls.
That should
count for some-
thing — the dif-
ference between
prostitution and
pedophilia.
So, it is baffling
that Mr. Epstein, who was indicted
last month by a grand jury on one
felony count of solicitation of pros-
titution, has not been charged, as
Palm Beach police strenuously
urged, with unlawful sex acts with
a minor and lewd and lascivious
molestation.
Conviction of crimes against mi-
nors would mean steeper penalties
than the maximum five-year prison
term Mr. Epstein faces if convicted
of the single count of felony solicita-
tion. It also would help carry a mes-
sage of intolerance to perverts who
prey on girls.
Prosecutors did not pursue charg-
es against Mr. Epstein reflecting
the age of the victims because they
assumed a jury would view the girls
not as victims but as promiscuous,
untrustworthy, willing participants.
The presumption is offensive.
Mr. Epstein, a 53-year-old Man-
hattan money manager who has
hired Harvard law professor Alan
Dershowitz and defense attor-
ney Jack Goldberger, has denied
knowing how old the girls were.
Jury should have decided
if Epstein is a pedophile.
But police interviews with five
alleged victims and 17 witnesses
under oath, as well as phone mes-
sages, a high school transcript and
other items that police found from
searching Mr. Epstein's trash and
7,234-square-foot waterfront home,
provide evidence that he knew the
girls were teenagers.
One girl couldn't show up when
Mr. Epstein wanted because she
had soccer. Another time, Mr. Ep-
stein had to wait for his "massage"
session because the girl he wanted
was still in class.
Why didn't State Attorney Barry
Krischer let a jury decide whether
to believe the teenagers — in-
cluding a 16-year-old who went to
Mr. Epstein's house to "work" in
December 2004 after being asked
whether she needed to make money
for Christmas gifts?
Prosecutors gave greater weight
to the details Mr. Dershowitz pro-
vided about the girls in an apparent
effort to assail their character. Mr.
Dershowitz pointed out to prosecu-
tors that some of the teenagers had
talked on myspace.com about mari-
juana and alcohol use.
The 20-year-old Royal Palm
Beach woman who told police she
recruited girls for Mr. Epstein has
a Web page on myspace.com that
features one girl using the name
"Pimpin' Made EZ."
Although no charges of witness
tampering have been filed, the par-
ents of at least one of the teenage
victims complained to police of be-
ing followed and intimidated by two
men. Police determined that their
vehicles were registered to two pri-
vate investigators. Mr Goldberger
denied knowing anything about it.
Police also note in their reports
that the state attorney's office of-
fered Mr. Epstein a plea deal that
would have placed him on proba-
tion for five years, allowing him
ultimately to walk away with no
criminal record at all.
I asked Mr. Krischer's spokes-
man, Mike Edmondson, why the
case was referred to a grand jury in-
, stead of Mr. Epstein being charged
and facing a trial before a jury. And
shouldn't the victims' credibility
be a factor to determine whether a
crime's been committed, not wheth-
er a jury will convict? (After all, as
Mr. Goldberger told The Palm Beach
Post of Mr Epstein, "He's never de-
nied girls came to the house.")
Especially, I asked Mr. Edmond-
son to explain: Why shouldn't the
public look at this case and think
there are two kinds of justice — one
for the wealthy and one for the rest
of us?
Mr. Edmondson said he could
not comment on the case because it
is active, but on the latter point, he
offered, for the sake of "philosophi-
cal debate": "Whether wealth buys a
different standard of justice across
the country ... the answer to that
would, of course, be yes."
But in this case, he said, "regard-
less of the battery of attorneys, the
outcome would be the same. Every
issue that was debated in public was
debated in our office before this
case went to the grand jury."
In this case, it is not the victims'
credibility but the state attorney's
that deserves questioning.
Elisa Cramer is an editorial writer for
The Palm Beach Post. Her e-mail
address is elisa_cramer@pbpost.com
E/0
3/6,14 0- 108062
HOUSE OVERSIGHT 018923
FD-919 (Rev. 06-05-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
Date: 08/08/2006
From: Miami
PB2/Palm Beach County Resident Agency
Contact:
Approved By:
Drafted By:
Case ID #:
31E-MM-108062 (Pending)
188B-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
b 6
b7C
Synopsis: To document victim information. Please refer to the Victim
Notification System for the additional pertinent information on the
following victims-I
Reference: 31E-MM-108062 Serial 1
Details:
VnsCase#:
CAgtName:
PContact:
BusName :
BusEIN :
BusAcct :
VicFirN :
VicMidN :
VicLastN:
SSAN •
VicDate :
VicDOD :
VicMinor:
DOB •
Race
Sex
31E-MM-108062
b 6
b7C
41
9'1?
3 /6-
HOUSE OVERSIGHT 018924
.k)-B60 (Rev. 5-8-81)
9
•
Mount Clipping in Space Below)
Expert: Ignorance of age
isn't defense in sex cases
By LARRY KELLER
Palm Beach Post Staff Writer
Even if Palm Beach mon-
ey manager Jeffrey Epstein
didn't know that girls who
police say gave him sexual
massages at his Intracoastal
home were under the legal
age, that alone wouldn't have
exempted him from criminal
charges of sexual activity with
minors.
"Ignorance is not a valid
defense," said Bob Delde, a
legal skills professor who was
a Lake City prosecutor for
nearly 30 years, half of that
time specializing in sex
crimes against children.
"There is no knowledge
element as far as the age is
concerned," Dekle said.
After an 11-month investi-
gation, Palm Beach . police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend of the rich
and famous and financial pa-
tron of Democratic Party or-
ganizations and candidates—
committed those acts with
five underage girls.
In the past week, New
York Attorney General and
gubernatorial candidate Eliot
Spitzer has returned about
$50,000 in campaign contri-
butions he received from Ep-
stein, and Mark Green, a
candidate to replace Spitzer in
See EPSTEIN, 5B 10-
(Indicate page, name of
newspaper, city and state.)
1B / 5B / The Palm Beach Post
West Palm Beach, FL
Date: 8/5/2006
Edition:
Title:
ExpertL Ignorance of age
isn't defense in sex cases
Character
or
Classification: 31E-MM-1 08062
Submitting Office: MM
Indexing:
al lq H, 11
HOUSE OVERSIGHT 018925
Lawyer: Jur° often believe &hilts over kids
10- EPSTEIN from 1B
his current job, has returned
$10,000 to him because of the
Palm Beach scandal, the New
York Daily News has reported.
Rather than file charges,
the state attorney's office
presented the case to a
county grand jury. The panel
indicted Epstein last week on
a single, less serious charge
of felony solicitation of pros-
titution.
The case raised eyebrows
because the state attorney's
office rarely, if ever, kicks
such charges to a grand jury.
And it increases the difficulty
of prosecuting child sex
abuse cases, especially when
the defendant is enormously
wealthy and can hire high-
priced, top-tier lawyers.
At least one of Epstein's
alleged victims told police he
knew she was underage
when the two of them got
naked for massages and sex-
ual activity. She was 16 years
old at the time and said Ep-
stein asked her questions
about her high school, ac-
cording to police reports.
A girl who, said she met
Epstein when she was 15 said
he told her if she told any-
body what happened at his
house, bad things could hap-
pen, the police reports state.
Epstein's youngest al-
leged victim was 14 when she
says she gave him a massage
that included some sexual
activity. She is now 16. The
girl's father says he doesn't
know whether she told Ep-
stein her age.
"My daughter has kept a
lot of what happened from me
because of sheer embarrass-
ment," he said. "But she very
much looked 14. Any prudent
man would have had second
thoughts about that"
Defense attorney Jack
Goldberger maintains that
not only did Epstein pass a
polygraph test showing he
did not know the girls were
minors, but their stories
weren't credible. The state
attorney's office also implied
that their credibility was an
issue when it decided not to
charge Epstein directly, but
instead give the case to the
grand jury.
"A prosecutor has to look
at it in a much broader fash-
ion," a state attorney's
spokesman said last week.
Epstein hired Harvard
law Professor Alan Der-
showitz when he became
aware he was under investi-
gation, and Dershowitz gave
prosecutors information that
some of the alleged victims
had spoke of using alcohol
and marijuana on a popular
Web site, according to a Palm
Beach police report.
Prosecutors typically
consider two things in decid-
ing whether to charge some-
body with sex-related offens-
es against minors — whether
there is sufficient evidence
and whether there is a public
interest in doing so, Delde
said.
Child sex abuse cases
often are difficult
to prosecute, an
attorney says.
If two teens are in a sexual
relationship and the boy
turns 18 before the girl, he
could be charged with a sex
crime if the sex continues.
There would be no public in-
terest in pursuing that, Dekle
said.
But where there is a large
gap in ages — and especially
in cases of teachers with stu-
dents — there is a public in-
terest in prosecuting, he said.
Likewise if the accused has a
track record of sex with mi-
nors.
Still there is a "universal
constant" in prosecuting
these cases, Dekle said. Men
who exploit underage chil-
dren for sex often carefully
choose their victims in ways
. that will minimize the risk to
them, he said.
Victims usually are from a
lower social status, and they
may suffer from psychologi-
cal problems, Dekle said.
"Lots of child sexual
abuse victims have been vic-
timized by multiple people
over a period of time. Then
the act of abuse produces
behavior in the victims that
further damages their credi-
bility." Examples include
promiscuous behavior and
drug abuse.
Some of the alleged vic-
tims in the Epstein case re-
turned to his home multiple
times for the massage ses-
sions and the $200 to $300 he
typically paid them per visit
"That would be a definite
problem for the prosecutor,"
said Betty Resch, who prose-
cuted crimes against children
in Palm Beach County for five
years and now is in private
practice in Lake Worth.
"The victim becomes less
sympathetic" to a jury, Resch
said. "But she's a victim nev-
ertheless. She's a kid."
Most men charged with
sex crimes against minors
look normal, Dekle said. A
jury expecting to see a mon-
ster seldom will. And the vic-
tims' ages work against them
and in favor of the defendant
in a trial, Dekle said.
If a child and an adult tell
different stories and both
swear they're telling the
truth, adult jurors are more
likely to believe the adult,
Dekle said.
"You have all these things
working againstyou in a child
sex abuse case. Prosecutors
normally try to be very care-
ful in filing those cases be-
cause they know what they're
getting into. There is no such
thing as an iron-clad child
sexual abuse case."
0 lany_keller@pbpostcom
HOUSE OVERSIGHT 018926
Palm Beach chief focus of fire in Epstein case
Defendant's lawyers take him on; he slams state attorney
By LARRY KELLER
Palm Beach Post Staff Writer
In the case of Pahn
Beach financier Jeffrey Ep-
stein, it seems, attimes, as if
two men are accused of
wrongdoing: Epstein and
Palm Beach Police Chief
Ti -V) ON) -pH -9 lq
Michael Reiter.
Epstein, 53, was indict-
ed lastmonth on a charge of
felony solicitation of prosti-
tution solely because of Re-
iter's "craziness," one of
Epstein's lawyers said. His
department disseminated
"a distorted view of the
case" and behaved in a
"childish" manner when the
grand jury didn't indict Ep-
stein on the charges it
sought, another Epstein
lawyer complained.
To hear the Epstein
camp tell it, Reiter, 48, is a
loose cannon better suited
to be the sheriff of Mayber-
ry. They whisper that he's
embroiled in a messy di-
vorce.
Reiter did in fact file for
divorce from his wife, Jill,
last year, after 24 years of
marriage. They have a son,
18, and a daughter, 14. The ,
couple is scheduled to go to
mediation Wednesday.
Nothing in the court file
suggests their split is par-
ticularly ugly.
Reiter incurred the
wrath of the Epstein camp
as well as the state attor-
See REEFER, 7B 10.
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HOUSE OVERSIGHT 018927
Colleagues cite chief's professionalism,
REITER from 1B
ney's office for two reasons.
First, he pressed for Epstein
to be charged with the more
serious crimes of sexual ac-
tivity with minors. Second, he
slammed State Attorney Bar-
ry Krischer in blunt language
seldom used by one law-
etforcement official con-
cerning another because of
what he perceived as that of-
fice's mishandling of the
case.
In a letter to Krischer
irritten May 1, Reiter called
hig actions in the Epstein
case "highly unusual." He
added, "I must urge you to.
consider if good and suffi-
cient reason exists to require
your disqualification from the
prosecution of these cases."
, In short, Reiter told the
county's top prosecutor for
the past 13 years that he
ought to get off the 'case. "It
looks like a departure from
professionalism," Miami-
Dade State Attorney
Katherine Fernandez Rundle
said of Reiter's letter.
Following Epstein's in-
dictment, Reiter referred the
case to the FBI to determine
whether the super-rich,
super-connected defendant
had violated any federal laws.
Reiter won't discuss the
case or the broadsides aimed
at him. But others almost
uniformly use one word to
describe the chief: profes-
sional.
"I have always been im-
pressed by Mike's profes-
sionalism and his leader-
ship," said Rick Lincoln, chief
of the Lantana Police Depart-
ment and a Palm Beach
County cop for 32 years.
"The town of Palm Beach
has a very professional police
department. We all consider
Mike to be our peer and a
man of integrity."
Reiter: Town
Manager Peter
Elwell says the
Palm Beach
police chief's
well worth his
$144,000 sal-
ary.
Juno Beach Police Chief
H.C. Clark II agreed. Al-
though he doesn't know Re-
iter well, he has met with him
on countywide law enforce-
ment issues. "I've never seen
him lose his cool. I've never
seen anything but a profes-
sional demeanor from him."
Reiter joined the Palm
Beach Police Department in
1981, leaving a $20,000-a-year
patrol job at the University of
Pittsburgh. His personnel
jacket shows consistently ex-
cellent job evaluations.
Posh Palm Beach is no
hotbed of crime, and in his
first year on the job, a resi-
dent confined to his home
with a sick child thanked Re-
iter for delivering a few Cokes
to the house. Reiter refused
payment for the beverages.
Another resident thanked
Reiter for shutting off his
car's headlights in his drive-
way, saying a valet must have
been at fault.
Reiter worked everything
from road patrol to organized
crime, vice and narcotics.
And he's no novice at investi-
gations involving the island's
rich and famous. He was the
lead detective probing the
drug overdose death of David
Kennedy in 1984. He also was
one of the officers who
worked the investigation of
William Kennedy Smith, who
was charged in 1991 — and
later acquitted — with. raping
a woman at the Kennedy
family compound in Palm
Beach.
Reiter, who has a master's
degree in human resource
integrity
development from Palm
Beach Atlantic University, al-
so has attended the FBI Na-
tional Academy in Quantico,
Va., and management coursift
es at Harvard. He's been ac-
tive in countywide interagen-
cy law enforcement
organizations and has a "top
secret" national security
clearance.
"He has a perspective
thafs broader than just ad-
dressing the needs of the
town," said Town Manager
Peter Elwell, who promoted
Reiter from assistant chief to
chief in March 2001. Reiter
makes more than $144,000 as
the town's top cop. Elwell
thinks he's worth it.
"He's very businesslike,
very straightforward. He's
not easily agitated or flam-
boyant He's about the work,"
Elwell said. "I think that his
service as chief has been
outstanding in five-plus
years."
Q larry_kellegpbpog.com
HOUSE OVERSIGHT 018928
The man who had
everythm
if a
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Epstein's Palm Beach mansion at 358 El Brillo Way.
f;! Jeffrey Epstein craved big homes, elite friends
and, investigators say, underage girls
By ANDREW MARRA, Palm Beach Post Staff Writer
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HOUSE OVERSIGHT 018929
Jeffrey Epstein has donated more than $100,000
to Democratic candidates' campaigns, including John Kerry's presidential bid,
the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids
of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer.
WINGED GARGOYLES guarded the gate at Jeffrey
Epstein's Palm Beach mansion. Inside, hidden cameras
trolled two rooms, while the girls came and went.
For the police detectives
who sifted through the gar-
bage outside and kept
records of visitors, it was the
lair of a troubling target.
Epstein, one of the most
mysterious of the country's
mega-rich, was known as
much for his secrecy as for
his love of fine things: mag-
nificent homes, private jets,
beautiful women, friendships
with the world's elite.
But at Palm Beach police
headquarters, he was be-
coming known for something
else: the regular arrival of
teenage girls he hired to give
him, massages and, police
say, perform sexual favors.
Epstein was different
from most sexual abuse sus-
pects; he was far more pow-
erful. He counted among his
friends former President Bill
Clinton, Donald Trump and
Prince Andrew, along with
some of the most prominent
legal, scientific and business
minds in the country.
When detectives started
See EPSTEIN, 6A 0-
Epstein's mysterious lifestyle
began to unravel after claims
of sexual activity with minors.
HOUSE OVERSIGHT 018930
A life of luxury and secrecy
TINA FINEBERG/The Assoc:ad Press
Jeffrey Epstein's Manhattan townhouse dominates a block on the Upper East
Side. Mow!)lt to be the largest private residence in Manhattan, it is reported
to have closed-circuit television and a heated sidewalk to melt fallen snow.
Powerful legal team
tymies detectives.
Women in his life
Ghislaine Maxwell, a
fixture at elite parties
and the intensely
private daughter of a
media tycoon, dated
Epstein in the 1990s,
'I'm like a Heidi
Reiss.'
told police she took at
least six girls to visit
Epstein, all between the
ages of 14 and 16.
PalmBeachPostcom
Read previous stories on the Epstein investigation.
HOUSE OVERSIGHT 018931
EPSTEIN from .1A
asking questions and teenage girls
started talking, a wave of legal
resistance followed.
If Palm Beach police didn't know
quite who Jeffrey Epstein was, they
found out soon enough.
Epstein, now 53, was a quintes-
sential man of mystery. He amassed
his fortune and friends quietly,
always in the background as he
navigated New York high society.
When he first attracted notice in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined
'The Mystery of Ghislaine Max-
well's Secret Love," the British Mail
on Sunday tabloid laid, out specula-
tive stories that the socialite's beau
was a CIA spook, a math teacher, a
concert pianist or a corporate head-
hunter.
"But what is the truth about
him?" the newspaper wondered.
"Like Maxwell, Epstein is both
flamboyant and intensely private."
The media frenzy did not begin
in full until a decade later. In Sep-
tember 2002, Epstein was flung into
the limelight when he flew Clinton
and actors Kevin Spacey and Chris
Tucker to Africa on his private jet
Suddenly everyone wanted to
know who Epstein was. New York
magazine and Vanity Fair published
lengthy profiles. The New York Post
listed him as one of the city's most
eligible bachelors and began
describing him in its gossip columns
with adjectives such as "mysterious"
and "reclusive."
Although Epstein gave no inter-
views, the broad strokes of his past
started to come into focus.
Building a life of extravagance
He was born blue-collar in 1953,
the son of a New York City parks
department employee, and raised in
Brooklyn's Coney Island neighbor-
hood. He left college without a
bachelor's degree but became a
math teacher at the prestigious
Dalton School in Manhattan.
The story goes that the father of
one of Epstein's students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
In 1976, Epstein left Dalton for a
job at Bear Stearns. By the early
1980s, he had started J. Epstein and
Co. That is when he began making
his millions in earnest.
Little is known or said about
Epstein's business except this: Re
manages money for the extremely
wealthy. He is said to handle
accounts only of $1 billion or great-
er.
It has been estimated he has
roughly 15 clients, but their identi-
ties are the subject of only specula-
tion. All except for one: Leslie Wex-
ner, founder of The Limited retail
chain and a former Palm Beacher
who is said to have been a mentor to
Epstein.
Wexner sold Epstein one of his
most lavish residences: a massive
townhouse that dominates a block
on Manhattan's Upper East Side. It
is reported to have, among its finer
features, closed-circuit television
and a heated sidewalk to melt away
fallen snow.
That townhouse, thought to be
the largest private residence in
Manhattan, is only a piece of the
extravagant world Epstein built over
time.
In New Mexico, he constructed a
27,000-square-foot hilltop mansion
on a 10,000-acre ranch outside Santa
Fe. Many believed it to be the largest
home in the state.
In Palm Beach, he bought a
waterfront home on El Brill° Way.
And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish homes is his extensive net-
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media moguls,
politicians, royalty and Nobel Prize-
winning scientists whose research
• he often funds.
"Just like other people collect
art, he collects scientists," said
Martin Nowak, who directs the
Program for Evolutionary Dynamics
at Harvard University and was
reportedly the recipient of a $30
million research donation from
Epstein.
Epstein is said to have
befriended former Harvard Presi-
dent I.Arry Summers, prominent law
Professor Alan Dershowitz, Donald
Trump and New York Daily News
Publisher Mort Zuckerman.
And yet he managed for decades
to maintain a low profile. He avoids
eating out and was rarely photo-
-grahed.
"The odd thing is I never met
him," said Dominick Dunne, the
famous chronicler of the trials and
tribulations of the very rich. "I wasn't
even aware of him," except for
Vanity Fair article.
Epstein's friendship with Clinton
has attracted the most attention.
Epstein met Clinton as early as
1995, when he paid tens of thou-
sands of dollars to join him at an
intimate fund-raising dinner in Palm
Beach. But from all appearances,
they did not become close friends
until after Clinton left the Oval Office
and moved to New York.
Epstein has donated more than
$100,000 to Democratic candidates'
campaigns, including John Kerry's
presidential bid, the reelection
campaign of New Mexico Gov. Bill
Richardson and the Senate bids of
Joe Lieberman, Hillary Rodham
Clinton, Christopher Dodd and
Charles Schumer.
Powerful friends and enemies
A Vanity Fair profile found
cracks in the veneer of Epstein's life
story. The 2003 article said he left
Bear Stearns in the wake of a federal
probe and a possible Securities and
Exchange Commission violation. It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his business mentors and previous
employers was Steven Hoffenberg,
now serving a prison term after
"bilking investors out of more than
$450 million in one of the largest
Ponzi schemes in American histo-
ry."
As he amassed his wealth,
Epstein made enemies in disputes
both large and small. He sued the
man who in 1990 sold him his
multimillion-dollar Palm Beach
home over a dispute about less than
$70,000 in furnishings.
HOUSE OVERSIGHT 018932
•c=q. \rmer friend claimed Epstein
A cro:,-ti out of a promise to reim-
gurse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him nothing.
"It's a bad memory. I would
rather not have ever met Jeffrey
Epstein," said Michael Stroll, the
retired former president of Williams
Electronics and Sega Corp. "Suffice
it to say I have nothing good to say
about him."
Among the characteristics most
attributed to Epstein is a penchant
for women.
He has been linked to Maxwell,
a fixture on the high-society party
circuits in both New York and Lon-
don. Previous girlfriends are said to
include a former Ms. Sweden and a
Romanian model.
"He's a lot of fun to be with,"
Donald Trump told New York maga-
zine in 2002. "It is even said that he
likes beautiful women as much as I
do, and many of them are on the
younger side. No doubt about it,
Jeffrey enjoys his social life."
Investigation leads to Epstein
Although he was not a fre-
quenter of the Palm Beach social
scene, he made his presence felt.
Among his charitable donations, he
gave $90,000 to the Palm Beach
Police Department and $100,000 to
Ballet Florida.
In Palm Beach, he lived in luxu-
ry. Three black Mercedes sat in his
garage, alongside a green Harley-
Davidson. His jet waited at a hangar
at Palm Beach International Airport:
At home, a private chef and a small
staff stood at the ready. From a
window in his mansion, he could
look out on the Intracoastal Water-
way and the West Palm Beach sky-
line. He seemed to be a man who
had everything.
But extraordinary wealth can'
fuel extraordinary desires.
411 In March 2005, a worried mother In Palm Beach police. She
said another parent had overheard a
conversation between their chil-
dren.
Now the mother was afraid her
14-year-old daughter had been
molested by a man on the island.
The phone call triggered an
extensive investigation, one that
would lead detectives to Epstein but
I leave them frustrated.
Palm Beach police and the state
attorney's office have declined to
discuss the case. But a Palm Beach
police report detailing the criminal
probe offers a window into what
detectives faced as they sought to
close in on Epstein.
Detectives interviewed the girl,
who told them a friend had invited
her to a rich man's house to perform
a massage. She said the friend told
her to say she was 18 if asked. At the
house, she said she was paid $300
after stripping to her panties and
massaging the man while he mas-
turbated.
Police interview 5 alleged victims
The investigation began in full
after the girl identified Epstein in a
photo as the man who had paid her.
Police arranged for garbage trucks
to set aside Epstein's trash so police
could sift through it. They set up a
video camera to record the comings
and goings at his home. They mon-
itored an airport hangar for signs of
his private jet's arrivals and depar-
tures.
They quickly learned that the
woman who took the 14-year-old girl
to Epstein's house was Haley Rob-
son, a Palm Beach Community Col-
lege student from Loxahatchee. In a
sworn statement at police head-
quarters, Robson, then 18, admitted
she had taken at least six girls to visit
Epstein, all between the ages of 14
and 16. Epstein paid her for each
visit, she said.
During the drive back to her
house, Robson told detectives, "I'm
like a Heidi Fleisa"
Police interviewed five alleged
victims and 17 witnesses. Their
report shows some of the girls said
they had been instructed to have sex
with another woman in front of
Epstein, and one said she had direct
intercourse with him.
In October, police searched the
Palm Beach mansion. They discov-
ered photos of naked, young-looking
females, just as several of the girls
had described in interviews. Hidden
cameras were found in the garage
area and inside a clock on Epstein's
desk, alongside a girl's high school
transcript.
•
Two of Epstein's former
employees told investigators that
young-looking girls showed up to
perform massages two or three
times a day when Epstein was in
town.
They said the girls were permit-
ted many indulgences. A chef
cooked for them. Workers gave
them rides and handed out hun-
dreds of dollars at a time.
One employee told detectives he
was told to send a dozen roses to one
teenage girl after a high school
drama performance. Others were
given rental cars. One, according to
police, received a $200 Christmas
bonus.
The cops moved to cement their
case. But as they tried to tighten the
noose, they encountered other
forces at work.
In Orlando they interviewed a
possible victim who told them noth-
ing inappropriate had happened
between her and Epstein. They
asked her whether she had spoken
to anyone else. She said yes, a pri-
vate investigator had asked her the
same questions.
When they subpoenaed one of
Epstein's former employees, he told
them the same thing. He and a pri-
vate eye had met at a restaurant days
earlier to go over what the man
would tell investigators.
Detectives received complaints
that private eyes were posing as
police officers. When they told
Epstein's local attorney, Guy Frons-
tin, he said the investigators worked
for Roy Black, the high-powered
Miami lawyer who has defended the '
likes of Rush Limbaugh and William
Kennedy Smith.
While the private eyes were
conducting a parallel investigation,
Dershowitz, the Harvard law pro-
fessor, traveled to West Palm Beach
with information about the girls.
From their own profiles on the pop-
ular Web site MySpace.com, he
obtained copies of their discussions
about their use of alcohol and mari-
juana.
He took his research to a meet-
ing with prosecutors in early 2006,
where he sought to cast doubt on the
teens' reliability.
— The private eyes had dug trip
HOUSE OVERSIGHT 018933
enough dirt on the girls to m e
prosecutors skeptical. Not only did
some of the girls have issues with
drugs or alcohol but also some had
criminal records and other troubles,
Epstein's legal team claimed. And at
least one of them, they said, lied
when she told police she was
younger than 18 when she started
performing massages for Epstein.
After the meeting, prosecutors
postponed their decision to take the
case to a grand jury.
In the following weeks, police
received complaints that two of the
victims or their families had been
harassed or threatened. Epstein's
legal team maintains that its private
investigators did nothing illegal or
unethical during their research.
By then, relations' between
police and prosecutors were fraying.
At a key meeting with prosecutors
and the defense, Detective Joseph
Recarey, the lead investigator, was a
no-show, according to Epstein's
attorney.
'The embarrassment . on the
prosecutor's face was evident when,
the police officer never showed up
for the meeting," attorney Jack
Goldberger said.
Later in April, Recarey walked
into a prosecutor's office at the state
attorney's office and learned the
case was taking an unexpected turn.
The prosecutor, Lanna
Belohlavek, told Recarey the state
attorney's office had offered Epstein
a plea deal that would not require
him to serve jail time or receive a
felony conviction.
Recarey told her he disapproved
of the plea offer.
The deal never came to pass,
however.
Future unclear after charge
On May 1, the department asked
prosecutors to approve warrants to
arrest Epstein on four counts of
unlawful sexual activity with a minor
and to charge his personal assistant,
Sarah Kellen, now 27, for her alleged
role in arranging the visits. Police
officials also wanted to, charge Rob-
son, the self-described Midi Fleiss,
with lewd and lascivious acts.
By then, the department was
frustrated with the way the state
attorney's office had handled the
case. On the same day the warrants
were requested, Palm Beach Police
Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer
suggesting he disqualify himself
from the case if he would not act.
Two weeks later, Recarey was
told that prosecutors had decided
once again to take the case to the
grand jury.'
It is not known how many of the
girls testified before the grand jury.
But Epstein's defense team said one
girl who was subpoenaed — the one
who said she had sexual intercourse
with Epstein — never showed up.
The grand jury's indictment was
handed down in July. It was not the
one the polke department had
wanted. ^
Instead of being slapped with a i
charge, of unlawful sexual activity
with a minor, Epstein was charged
with one count of felony solicitation •
of prostitution, which carries a
maximum penalty of five years in
prison. He was booked into the Palm ,1
Beach County Jail early July 23 and ^
released hours later.
Epstein's legal team "doesn't
clispute that he had girls over for
massages," Goldberger said. But he
said their claims that they had sex-
ual encounters with him lack credi-
bility.
"They are incapable of being
believed," he said. 'They had crimi-
nal records. They had accusations of
theft made against them by their
employers. There was evidence of
drug use by some,of them." •
What remains for Epstein is yet
to be seen.
The Palm Beach Police Depart-
ment has asked the FBI to investi- ,
gate the case. It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney general
have vowed to return a total of at
least $60,000 in campaign contribu-
tions from Epstein. Meanwhile,
Epstein's powerful friends have
remained silent as tabloids and
Internet blogs feast on the public
details of the police investigation.
Gold)oerger maintains Epstein's
innocence but says the legal team
has not ruled out a future plea deal.
He insists Epstein will emerge in the
end with his reputation untarnished.
"He will recover from this," he
said.
Staff writer Larry Keller and staff
researchers Bridget Bulger, Angelica
Cortez, Amy Hanaway and Melanie '
Mena contributed to this story.
andrew_marra@pbpostcoth
HOUSE OVERSIGHT 018934
-
Epstein camp calls female accusers liars
By LARRY KELLER
Palm Beach Post Staff Writer
Attorneys and publicists for
Palm Beach financier Jeffrey
Epstein went on the offensive
Monday, contending that
teenage girls who have ac-
cused Epstein of sexual she-
nanigans at his waterfront
home are liars and saying that
the Palm Beach Police De-
partment is "childish."
"There never was any sex
between Jeffrey Epstein and
Epstein
any underage
women," his
lead attorney,
Jack Gold-
berger, said
from Idaho
where he was
vacationing
with his fami-
ly.
Epstein did have young
women come to his house to
give him massages, Goldberg-
er said. "Mr. Epstein absolute-
ly insisted anybody who came
to his house be over the age of
18. How he verified that, I don't
know. The question is, did
anything illegal occur. The law
was not violated here."
He had no explanation as to
why Epstein would pay girls or
women with no massage train-
ing — as the alleged victims
said was the case — $200 to
$300 for their visits. "The
credibility of these witnesses
has been seriously ques-
'Mr. Epstein
absolutely
insisted
anybody
who came to
his house be
over the age
of 18.'
JACK GOLDBERGER,
Epstein's lead attorney
tioned," Goldberger said.
Epstein, 53, was indicted
by a county grand jury last
month on a charge of felony
solicitation of prostitution. Af-
ter an 11-month investigation
that included sifting through
Epstein's trash and surveilling
his home, Palm Beach police
concluded there was enough
evidence to charge him with
sexual activity with minors.
When the grand jury indicted
Epstein on the less serious
charge, Police Chief Michael
Reiter referred the case to the
FBI to determine whether
there were federal law viola-
tions.
After a spate of stories
about the case last week, New
York publicist Dan Mores —
whose client list has included
Paris Hilton and Jennifer Lopez
— said on Saturday that Ep-
stein's camp was ready "to get ,
their story out."
See EPSTEIN, 9B 10-
CD
X
CO
5.
fsg)
M 0
0. SD
HOUSE OVERSIGHT 018935
Attorney: Police gave media 'distorted view'
EPSTEIN from 1B •
They did that Monday via Gold-
berger and a Los Angeles publicist
for Miami criminal defense attorney
Roy Black, who also has represented
Epstein in the case.
"We just think there has been a
distorted view of this case in the me-
dia presented by the Palm Beach po-
lice," Goldberger said.
Reiter has consistently declined
to comment on the case and did not
respond to a request for comment
Monday.
The implication that State Attor-
ney Barry Krischer was easy on Ep-
stein by presenting the case to a
grand jury rather than filing charges
directly against him is wrong, Gold-
berger said.
The Palm Beach Police Depart-
ment was "happy and ecstatic" that
the panel was going to review the
evidence. "I think what happened is
they weren't happy with the. result.
They decided to use the press to
embarrass Mr. Epstein."
But records show that Reiter
wrote Krischer on May 1 — well be-
fore the case went to the grand jury --
suggesting that Krischer "consider if
good and sufficient reason exists to
require your disqualification from the
prosecution of these cases."
Rather than flat-out decline to
charge Epstein, Krischer referred
the case to the grand jury to "op-
pease" the chief, Goldberger said.
A state attorney's spokesman
would say only that the office refers
cases to the grand jury when there
are issues with the viability of the
evidence or witnesses' credibility.
Both the state attorney and the
grand jury concluded there was not
sufficient evidence that Epstein had
sex with minors, according to Gold-
berger. "It was just a childish perfor-
mance by the Palm Beach Police
Department," Goldberger said.
The defense attorney said one of
the alleged victims who claimed she
was a minor was in fact over the age
of 18. Another alleged victim who
was subpoenaed to testify to the
grand jury failed to do so. Epstein's
Epstein investigation
Read a letter from Palm Beach Police
Chief Michael Reiter to State Attorney
Barry Krischer on the Epstein probe.
PalmBeachPost.com
accusers, he added, have histories of
drug abuse and thefts. 'These wom-
en are liars. We've established that."
But why would they all invent
their stories about meeting Epstein
for sexual massages?
"I don't have an answer as to what
was the motivation for these women
to come forward and make these al-
legations," Goldberger said.
larry_kelleapbpost.com
•
HOUSE OVERSIGHT 018936
41PN. N,,k,
(Rev. l-M-2003)
I. •
FEDERAL" BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami '
Miami-FIG
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID
Attn: SSA
SIA
Date: 09/13/2006
: 31E-MM-108062
Title: JEFFREY EPSTEIN;
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To request analytical assistance regarding
telephone toll records.
Enclosure(s): 1) A CDrom containing Cingular telephone toll
records for' 1, cellular telephone 1 1
2) Hard copies ofl  Cingular
telephone toll records from the dates of March 15 to
December 2005. (not included on CDrom.
2) A list of all identified (561) area code
telephone numbers, primarily those of the underage victims.
Details: An ongoing federal investigation has revealed that
Enclosed for analytical review are the 2004 and 2005
cellular________toll records forl [ cellular number
1 It is requested to  ascertain
lover the two year period.
The primary focus should be on the identification and
b6
b7C
NA.1,4. -to Yoe, a -/zi
HOUSE OVERSIGHT 018937
4IM
To: Miami From: Miami
Re: 31E-MM-108062, 09/13/2006
frequency of the (561) area code numbers listed on
toll records.
Please contact SA
should any further
• •
2
information be
at
needed.
b6
b7C
HOUSE OVERSIGHT 018938
(Rev. l-M-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB-2/West Palm Beach RA
Contact: SA
Approved By:
Drafted By:
Case ID #:
Date: 09/14/2006
9A-MM-106548
9B-MM-106812
31E-MM-106675
31E-MM-107146
31C-MM-107200
(-62D-MM-107021
164C-MM-107620
305C-MM-106925
305C-MM-107468
305D-MM-106828
305D-MM-107072
Title: Case update.
(Pending Inactive)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
(Pending)
Synopsis: Delayed Investigation.
Details: For information of the file, investigation in
this matter has been delayed due to writer's assignment to a
kidnaping investigation (7A-MM-107268) since 1/17/2006.
• •
Vs
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(1,20 -.14fri 40'7002/,-,1--
HOUSE OVERSIGHT 018939
FD-350 (Rev. 5-8-81)
(Indicate page, name of
newspaper, city and state.)
(Mount Clipping in Space Below)
Date: 07/30/2006
Edition: PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF
SOLICITATION OF MINORS
Billionaire faces charge
of solicitation of minors
MONDAY: Palm Beach billionaire Jeffrey
Epstein paid to have underage girls and
young women brought to his home,
where he received mas-
sages and sometimes
sex, according to an in-
vestigation by the Palm
Beach Police Depart-
ment. An indictment
was unsealed that
charged Epstein, 53,
with one count of felony
Epstein solicitation of prostitu-
tion, which carries a
maximum penalty of five years in pris-
on. He was released on $3,000 bond.
Epstein's attorney, Jack Goldberger,
said his client, a money manager for the
wealthy, committed no crimes and
passed a lie detector test in which he
said he did not know the girls were mi-
nors.
Character: 3 1 E-MM-1 0 8 0 62
or
Classification:
Submitting Office:
Indexing:
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31E - //a( - ios-66.2
HOUSE OVERSIGHT 018940
(Rev. l-M-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Date: 09/18/2006
Attn: Crimes Against Children
SSA'
Squad C-20
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for'
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves'__________________________
_____________________________________________________________. In addition to Palm
Beach, Epstein maintains residences in New York, U.S. Virgin
Islands and New Mexico.
Epstein was born 01/20/1953 and raised in Coney Island.
He graduated from Lafayette High School in Brooklyn. The
investigation has revealed that he took some classes in physics
at Cooper Union from 1969 to 1971. He left Cooper Union in 1971
and attended NYU's Courant Institute, where he took courses in
mathematical physiology of the heart, leaving that school too,
without a degree. Between 1973 and 1975, Epstein taught calculus
and physics at the Dalton School in Manhattan. In 1976, Epstein
left Dalton for a job at Bear Stearns, a global investment bank
and securities firm.
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El
3/E- mt-i got,
HOUSE OVERSIGHT 018941
411 411
,
To: From: Miami '
Re: 31E-MM-108062, 09/18/2006
FBI Miami, PBCRA, request
b3
Any questions or concerns contact SA
Division, PBCRA,
Miami
Epstein's biographical information is the following:
Name Jeffrey E. Epstein
DOB 01/20/1953
SSAN -3348
Hair Grey
Eyes Blue
Height 6'0
Weight 175 lbs
2
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HOUSE OVERSIGHT 018942
To:
Re:
From.. Miami '
31E-MM-108062, 09/18r2006
LEAD (s) :
Set Lead 1: (Action)
b3
It is requested that FBII
I. In
addition, if needed, serve the enclosed subpoena.
3
HOUSE OVERSIGHT 018943
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type : OTHER
Date :  09/21/06
To d_________________
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 62
Employee:
Date: 06/21/07 Time: 14:03
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3/e- Apti iam10.2-c)
HOUSE_OVERSIGHT_018944
(2g1S31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/17/2006
To: Miami Attn: SAI
From:
1
Squad C-20
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
1
PB2/PBCRA
(Pending) -.2 5--
WSTA- CHILD PROSTITUTION
Synopsis: Lead  covered for captioned investigation; Grand Jury
subpoena served1
1 1
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and
served on 10/16/2006.
Details: On 10/16/2006, SA_______received from SA1 I via
Federal Express delivery service, the referenced Grand Jury
subpoena. On that date sAl____land sAl !went t
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Ae71
accepted service of the Grand Jury subpoena,
the Appearance Notice, the Certification of Business Records and
Appendix A, (Document Inventory). 1 1
________________________________________________________I then contact SAI 1
_______________ at the telephone number provided on the Grand Jury
subpoena. ______________was directed to do so prior to 10/20/2006,
and was told that if she did not provide the records described in
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31E- 1(44-./ae.04,02--,s-
HOUSE OVERSIGHT 018945
To: Miami From: 41/_____________1
Re: 31E-MM-108062, 10/17/2006
b3
the subpoena, she would be required to appear at the United
States District Courthouse located at 701 Clematis Street, West
Palm Beach, Florida.
At this time, no further action will be taken by the
in this matter. Lead is covered.
•
2
HOUSE OVERSIGHT 018946
. Uited States District Pourt
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
SUBPOENA FOR:
PERSON
X
b3
DOCUMENTS OR OBJECT [Sy
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Room 4-A
DATE AND TIME:
October 20, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with Special Agent_____________________I Federal Bureau of Investigation,
Telephone:
b3
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the Unite States of Ame a
DATE:
October 6, 2006
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Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel: I
Fax: (561) 802-1787
*If not applicable, enter "none."
To be used in lieu of A0110
FORM ORD-227
JAN.86
HOUSE OVERSIGHT 018947
U.S. Depart. of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
(561) 820-8711
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Inventory and immediately returning it with the records to Special Agent
IFBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
EARLY VOLUNTARY TURNOVER
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to October 20, 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
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HOUSE OVERSIGHT 018948
I
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,______________________________________________________, declare-that I am:
employed by/associated with__________________________________________________________________ in the
position of_______________________________________________________________and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:_
Place of execution:
Signature:
HOUSE OVERSIGHT 018949
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
HOUSE OVERSIGHT 018950
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence:   ROUTINE   Date:   11/14/2006
To:   Attn:   SSAI   b6
RA   b7C
Attn:   SSA
From: Miami
PB2/PBCRA
Contact: SA
IRA
Approved By:
Drafted By:
Case ID: 31E-MM-108062 (Pending)
• Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between
and SSA and SSA
SA'
on 11/14/2006.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves'
FBI Miami, PBCRA, request travel concurrence with FBI
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3/E— /-ti1/44 (Off co 2— L3
HOUSE OVERSIGHT 018951
To: FrAl, Miami
•
Re: 31E-MM-108062, 11/14/2006
LEAD(s):
Set Lead 1: (Info)
AT
FBI Miami request travel concurrence from FBI
to conduct victim interview.
Set Lead 2: (Info)
• •
AT
FBI Miami request travel concurrence from FBI
to conduct victim interview.
2
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HOUSE OVERSIGHT 018952
(Rev. 01-31.2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB2/West Palm Beach RA
Date: 11/09/2006
Contact: SAI
Approved By:
Drafted By:
Case ID\ #: 31E-MM-108062--
Title:  JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
no psis: Request that SA
receive holiday pay on November 10, 2006,
Federal Holiday.
with SOC#
Veteran's Day,
Details: SA________________ will be working on gathering data for
the Intelligent Analyst that will be coming to the Palm Beach RA
on Monday.
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HOUSE OVERSIGHT 018953
Date: 7/13/06
TiMe: 9:27:55
PALM BEACH POLICE DEPARTMENT Page: 1
Incident Report Program: CMS301L
Case No.....
SPECIAL NOTES
Occur To Date
Day Of Week
Common/Location:
City ......•
Location Type :
Beat Assignment:
Dept Class
Case Status
Supervisory Dt.:
Entry Date
Names? . .
Vehicles?
Narrative?
1-05-000368
: DO NOT RELEASE
: 1/27/05 0000
Thursday
358 EL BRILLO WY
PALM BEACH, FL
RESIDENCE-SINGLE FAMILY
DETECTIVE BUREAU Map Reference
SEXUAL BATTERY Report Officer
OPEN / ACTIVE Case Status Dt
3/14/05
4/06/05
*********VEHICLE
Case number . : 1-05-000368
State Veh Type :
Make ......
Model Name
Style .....
Color - Bottom :
VIN ......
Disposition •
Insured by
Vehicle locked :
Date recovered : a/00/00
Street number :
City ......•
Recovery code :
Be On Look Out?:
*********PERSO N
Case Number . : 1-05-0003
Street Number
City ......
Birth Date/Age :
Occupation . .
Home Phone No.
Sex ......•
Weight
**************
Case Number
Street Number :
City ......
Birth Date .
Employer? .
Oper Lic No.
Other Phone Nbr:
Sex ......•
vlinimum Weight :
Property? . .
Offenses? . .
Related Cases?
Occur From Date: 1/27/05 0000
Report Date . : 3/14/05 1606
: 10
1
: 3/14/05
NFORMA-TION
Category . .
Year ......• 0
Model
Permit Number
Color - Top
License # .
Stolen value .
Insured . .
Keys in car
.Lein holder .
Recovery value
NCIC number
: 0
: 0
REPORTING INFO # 1 *********
0
USPECT
1-05-000368
t Name . .
Employer? .
Oper Lic No.
Race ......• IWhite
Height . . . . : 0
Other Phone Nbr:
ARRESTEE
Prompt
IN
valid
F
in:
RMATION-
Maximum Age . :
Occupation .
Home Phone No. :
Race ...... White
Minimum Height : 0
Maximum Height : 0
Female
0
# 1
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1 *********************
**
HOUSE OVERSIGHT 018954
ii
----------------------
110
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident-Report
A
Page: 2
Program: CMS301L
Case No..... 1-05-000368
MaXimum Weight : 0
Aliases"
Hair Color . .
Hair Style . .
Glasses .
Facial Hair
Teeth . .
Hat
Shirt
Shoes
Body Marks #2
Body Marks #4 :
Arrest Case No.:
•
**************
S U
Case Number . : 1
Street Number : 3
City ......• P
Birth Date .
Employer? .
Oper Lic No. .
Other Phone Nbr:
Sex ......
Minimum Weight :
Maximum Weight :
Aliases"
Hair Color
• • :
Hair Style
Glasses .
Facial Hair
Teeth .....
Hat ......
Shirt .....
Shoes .....
Body Marks #2
Body Marks #4
Arrest Case No.:
**************
Case Number
Street Number :
City ......
Birth Date .
Employer?
Opel. Lic No.
Other Phone Nbr:
Sex ......•
Minimum Weight :
Maximum Weight :
Aliases".
Hair Color
Hair Style
SPECT/AR
-05-000368
58 EL BRILLO WY
H FL 000033480
Female
USPECT/
1-05-000368
358 EL BRILLO WY
PALM BEACH, FL 000033480
1/20/1953 52 Maximum Age
Occupation . .
Home Phone No.
Race
Male Minimum Height :
0 Maximum Height :
0 Misc. ID# . .
Misc. ID# . .
MO/Crime Spec?
Hair Length
Eye Color .
Complexion
Build .....
Speech .....
Coat ......
Pants .....
Body Marks #1
Body Marks #3
Status .....• STILL SUSPECT
Additional UCR?:
(Continued)
RESTEE INFO
Prompt valid in:
E123425530200
FL
MO/Crime Spec? :
Hair Length .
Eye Color
Maximum Age
Occupation . .
Home Phone No.
Race ......
Minimum Height :
Maximum Height :
Misc. ID# . .
MO/Crime Spec? :
Hair Length
Eye Color • •
Complexion
Build .....
Speech .....
Coat ......
Pants .....
Body Marks #1
Body Marks #3 :
Status .....
Additional UCR?:
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RMATIO'N - # 2 **
25
PERSONAL ASST/EPSTEIN
561/000-0000
White
0
0
STILL SUSPECT
AR ESTEE INFORMATION-
Prompt valid in: EPSTEIN, JEFFREY
: 52
...... White
0
0
# 3
* *
HOUSE OVERSIGHT 018955
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 3
Program: CMS301L
Case No.....• 1-05-000368
Glasses
Teeth .....
Hat ......
Shirt .....
Shoes .....
Body Marks #2
Body Marks #4
Arrest Case No.:
**************VICTIM
NF
Complexion . .
_Build_____________
Speech .....
Coat ......
Pants .....
Body Marks #1
Body Marks #3
Status .....
Additional UCR?:
(Continued)
STILL SUSPECT
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ORMATION - 4 1 ********************
ivt /olo69,01-37
HOUSE OVERSIGHT 018956
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 4
Program: CMS301L
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HOUSE OVERSIGHT 018957
•
•
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 5
Program: CM0301L
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HOUSE OVERSIGHT 018958
•
•
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 6
Program: CMS301L
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HOUSE OVERSIGHT 018959
0
•
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 7
Program: CMS301L
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HOUSE OVERSIGHT 018960
*
•
Date: 7/13/06
Time: .9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
_
Page: 8
Program: CMS301L
-
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HOUSE OVERSIGHT 018961
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT Page: 9
Incident Report Program: CMS301L
Case No.....• 1-05-000368
Can Identify .
Injury Extent
Injury Type 2
Med Treatment
Phys Last Name :
*********OTHER PERSON
City ......:
Case Number . : 1-05-000368
• ___________________Lart Name . :
Street Number
I
Birth Date/Age : I
Occupation . . : STUDENT
Home Phone No. I I
Sex ......• Female
Weight ..... 0
Other Phone Nbr:
*********,OTHER PERS
Case Number . : 1-05-000368
Street Number :
City ......
Birth Date/Age
Dccupation . .
*71ome Phone No.
3ex ......
geight .....
)ther Phone Nbr:
0
Employer? .
Oper Lic No.
Race
......• White
Height . . . : 0
Person Type : OTHER PERSON
INFORMATION
T.  st Name . . :
_[
Female
0
k******** OTHER PERSON
:lase Number . : 1-05-000368
3treet Number :
:ity ......
3irth Date/Age :
)ccupation
kme Phone No. :
lex ......
fedght .....
ftlier Phone Nbr:
Employer? .
Oper Lic No.
Victim Sobriety:
Injury Type 1 :
Hospital ID
Phys First Name:
(Continued)
INFORMATION- 1  *********
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_ # 2 *********
'1_______________________________
Race ......• White
Height .....• 510
Person Type : OTHER PERSON
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INFORMATION - # 3 *********
Last Name . . :1 1
Female
0
'******** OTHER PERSO.N
!ase Number . :  1-05-000368
ltreet Number
aty ......
drth Date/Age :
)ccupation . .
brae Phone No.
ex
'eight .....• 0 •
ther Phone Nbr:
Employer? .
Oper Lic No.
Race ......• White
Height ..... 0
Person Type : OTHER PERSON
INFORMATION
Lasl Name
......• Male
********OTHER PERSON
ase Number . : 1-05-000368
- # 4
*********
Employer?
Oper Lic No.
Race ......• White
Height ..... 0
Person Type : OTHER PERSON
INFORMATION -  5 *********
Last Name . .
HOUSE OVERSIGHT 018962
Date:' 7/13/06 Time: 9:27:55   PALM BEACH POLICE DEPARTMENT Incident Report   Page: 10 Program: CMS301L
Case No..... Street Number   •   1-05-000368   (Continued)
City ......
Birth Date/Age   :   0/00/0000 0   Employer? . .
Occupation   FAMILY THERAPIST   Oper Lic No. .
Home Phone No. : Sex ...... Weight ..... Other Phone Nbr:   561/000-0000 Female 0 561/000-0000   Race ...... Height ..... Person Type .   • • :   White 0 OTHER PERSON
Case Number
Employer Name :
Address .
City/State/Zip :
Phone Number
********* OTHE
Case Number
Street Number
City ......
Bixth Date/Age :
Occupation . .
Home Phone No.
Sex ......
?eight . .
Dther Phone Nbr:
***EMPLOYER INFORMATION***
1-05-000368
PBC DIVISON OF YOUTH AFFAIRS
4200 N AUSTRALIAN AV
WEST PALM BEACH, FL 33407
561/840-4540
PER
0
0
INFORMATION - *g*********
Last Name
Employer? .
Oper Lic No.
Race ......- White
Height .....• 0
Person Type : OTHER PERSON
***EMPLOYER INFORMATION***
2ase Number . :  1-05-000368 Em loyer Name
kddress . . . :
2ity/State/Zip :
?hone Number
e******** OTHER PERSO N
:ase Number . : 1-05-000368 La.t Name .
;treet Number
ity ......
lirth Date/Age : 0/00/0000 0
)coapation . .
Tome Phone No.
;ex ......
'eight
)ther Phone Nbr:
.....•
.******** 0
THER PERSON
!ase Number . : 1-05-000368
Itreet Number :
aty ......
arth Date/Age :
Iccupation . :
brae Phone No. :
ex
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INFORMAT
•
0
7 *********
Employer? .
Oper Lic No.
Race ......• White
Height ..... 0
Person Type : OTHER PERSON
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INFORMATION - # 8 *********
Last Name .
0/00/0000 0
Employer? .
Oper Lic No.
Race ......
Height . . . : 0
HOUSE OVERSIGHT 018963
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report Program: CWIS301L
Page: 11
Case No.....• 1-05-000368 (Continued)
Weight ..... 0 Person Type : OTHER PERSON
Other Phone Nbr:
*********
Case Number
Street Number
City ......
Birth Date/Age :
Occupation . .
Home Phone No.
Sex • ......
Weight .....
Other Phone Nbr:
OTHER PERSON
:  1-05-000368 Last Name . . :1
561/000-0000
INFORMATION - # 9 *********
1
Employer?
Oper Lic No. . :1 1
Race ......• White
Height .....• 0 b6
Person Type . : OTHER PERSON b7C
****************************NARRATIVE # 1 ***************************
Original Report LO Reported By: PAGAN, MICHELE D.
Entered By.: OREGERO, LAURA D.
On 03/14/2005, I received a call from  a woman who did not wish to
identify herself (later identified as___________________. She stated
that her fourteen year old step daughter (later identified as
possibly may______have been molested in Palm Beach by a wealthy
man. According tol 1 she learned of the possible molestation
by a third party. She explained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have
overheard a conversation between her daughter and a male friend; they
were talking about I I The conversation was about how I I had met
with a 45-year-old man and had sex with him and was paid for it. I
advised' Ithat I would like to meet with her to obtain a more
detailed statement and facts. ____________ stated she did not know what
to do and had to discuss the matter with her husband. At this point
Id id not provide me with a call back number or any other
1
information. She stated that she would contact me once she had spoken
with her husband and________mother. b6
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9/20/05
9/20/05
On 03/14/2005 received a call from I I They stated
it was all right to speak to their daughter I Ivia cell phone
Her mother'_________________'had been made aware of the case.
They agreed to meet me. at the police department later this date.
1
On 03/14/2005, 03/14/2005, ________________________________ accompanied by his wife
came to the Palm Beach Police Department where they advised
me that they believed their fourteen year old daughter may have had
some type of sexual relationship with an older male who resided in
Palm Beach. Neither.knew the suspect's name or address. Both stated
that their daughter did not talk to them about the incident, nor would
she admit to it.
'identified his daughter as1 1
I resides with her biological motherH 1
is a twin,
HOUSE OVERSIGHT 018964
Date: 7/13/06
Time: 9:27:55 Incident Report
PALM BEACH POLICE DEPARTMENT Page: 12
Program: CMS301L
Case No.....•  1-05-000368 nued)
her sister _______resides with' 'Both_______andL lare
currently attending' 'school, which is an
involuntary admitted juvenile educational facility. _______stays at the
facility  during the week and comes home on the weekend. According to
I she was admitted to the school because of disciplinary
I
problems that recently escalated. The facility also coordinates with
the families to provide one on one as well as family counseling.
According to_________________ she believes  the incident occurred on
Sunday, Feb 6, 2005. A friend of_________ named picked her up at
their house and left. They believe initiated the relationship
with the older gentleman, thoughthey do not have any proof.
lives close by with her mother. I Ifurther explained that
was  introduced tolling' by boy she was dating
(goes to____________________ plays ase a I Icontinued
that on Sunday, picked up______ and drove to Palm Beach where
they met the man. Supposedly, the man has a lot of money and often
has young girls come over to his house. Haley offers these girls a
way to make fast cash. The man starts with a  massage. If he likes
them, he keeps them around and does more. Thel Idid not have
any information on other than she lives on 'the
last house on right side (north side).
found it
the call
between
Italked of a conversation that ahe had with'. I
_1 the mother of_______________ a former friend ofl I She
strange that they were no longer friends until she received
from her mother telling her of the conversation she overheard
and a boy namedl L
Itold me of an incident that occurred on 02/09/2005.
'got into a fight at school __________________________________Assistant
Principal, found over $300.00 ml 'purse. I Igave different
explanations for the large sum of money. Initially the school
administration thought it was drug related but then dismissed the
claim. Since that day, I I did not return to school; she ran away,
Thursday, 02/10th or Friday 02/11 and returned to her mother's house
later that night after  midnight. It was not until after Li
I
J_________mother, I
received_____the call froml
I_____________________________L that she learned I_________Iwas the girl______that got into_
fight with I I The fight was instigated when________accused_______ of
being a prostitute.
who has legal joint custody of his daughter
___________ signed the affidavit of prosecution indicating he wished to
prosecute against the inappropriate sexual behavior with his
fourteen-year-old daughter.
the
stated_____that he had no objections______________with our agency speaking
with his daughter!_______'about the incident, __________________stated that
motherI_______'is aware_______________of the allegations and also was willing to
cooperate. According to__________________ she does not believe her
daughter had any additional contact with the suspect as she was with
b6
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HOUSE OVERSIGHT 018965
S
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Page: 13
Incident Report Program: CMS301L
Case No.....• 1-05-000368
her mother and then placed into
(Continued)
I contacted the School Board Police who provided me the information
for'
I West Palm Beach, Florida. Checking the
school board records for I____________________________________'there was no
disciplinary record found. I was advised if no disciplinary action
was taken for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the
individual school security and principal.
03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt. Chris Keen, Child Abuse Unit.
On 03/15/2005, I went to_________________________where I met with white
female( I Also present was'
therapist. During an audiotaped interview, I spoke with____________
about the allegations that were made. I linitiiiiii denied
anything had happened, only admitting to going with (later
identified as to Palm Beach to pick up money was
owed. lidentified as the cousin of her former
boyfriend l
I  She ultimately admitted to knowing that
worked for a wealthy man and possibly did .sexual favors for him. She
also admitted that had offered her an opportunity to make
money.
identified boss as a white male named "Jeff" who
lived____in Palm Beach (later positively identified as Jeffrey Epstein).
___________ explained that she was first approached by to go with
her to Jeff's house, when they were at
house. According to
she was not sure exactly what was going on with
but
agreed to go with her. I__________________________'boyfriend) became angry when
1
he heard inviting! Ito accompany her. I 'believed
it was to pick up money the man owed . I______________'stated
told her that she would pick her up at her house on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
toI L along with an unknown, possibly Hispanic female,
picked her up at her father's house onl 'told her
father that they were going shopping. It was later confirmed by
I  Ithat picked his daughter up. According to Mr.
I [ drove a pick up truck.
drove______________along with the unknown female to Palm Beach.
Sometime on the way there, a  conversation occurred between and
L_________Lihereby told___________
age, she should say she waslff asked her
eighteen.I
I Irecalled that Jeff's house was on a dead end street. All
three girls walked up a driveway, past what appeared to be a small
guard/security room. In fact, I I recalled a male approaching
them asking what they wanted. stated they were there to see
Jeff. The male allowed them to continue walking up to the house.
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HOUSE OVERSIGHT 018966
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 14
Incident Report Program: CMS301L
Case No
.....• 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was b6
expected back. He allowed them to enter the house, via the kitchen. b7C
He offered them something to drink while they waited inside. Shortly
after, Epstein and a woman, described as white with blond hair entered
the kitchen. ____________believed the woman was Epstein's Assistant.
added that the woman did not seem friendly and kept_________her
responses short and direct. Epstein introduced himself to___________as
Jeff . ____________got the impression that Epstein and friend
knew each other. I !described Epstein as being approximately
forty-five years old, a long face, and bushy eyebrows, with graying
hair.
and Epstein left the kitchen leaving__________and
friend alone in the kitchen. They returned a short time  later. ThTy
all spoke briefly in the kitchen. While speaking to me,
became upset and started to cry. stated the woman instructed
I
her to follow her upstairs, which she did. According tol L the
woman led her to a room that had a massage table in it. The woman
started to fix up the room, putting the covers on the table and taking
lotions out. She then told I Ithat Epstein would be up in a
second. The woman left the room, and soon after, Epstein walked in
and told___________to take off her clothes. As1 1was telling me
what had happened, she looked away from me, and with a pointed finger,
repeatedly pressed it into her thigh. 1 1 stated he was stern
r
when he told her to take off her clothes. I  ____Isaid she did not
know what to do as she was the only one there. Itook off her
shirt leaving her bra  on. Epstein, dressed in a towel told her to
take off everything. 1 !stated she removed her pants leaving
her thong panties on. Epstein then instructed her to give him a
massage pointing to a specific lotion for her to use. Epstein laid on
the table, face down. As__________began to give Epstein the massage,
he told her to get on his back. ___________stated she straddled herself
on Epstein's back. 1 jstated her exposed buttocks were touching
Epstein s bare buttocks. 'AsI 1 was giving Epstein the massage,
he turned around, and. wacked off 1 1later explained that
wacking off was masturbating). 1
!stated she was disgusted by
Epstein's actions but did not say anything. According to
Epstein told her that she "had a really hot body." Epstein excuse
himself and went to the bathroom where she believed he masturbated
again. Epstein returned to the room and told___________that he was
done and gave her three hundred dollars. They went back down stairs
where  they met  ONIMINE Epstein said good-bye and they left.
askedj__________plow did it go and asked what did she 1 1 do.
Whenr Itold -1-1at. Enstin asked for a massage,
allegedly stated "I know."' !stated they then went shopping.
____________[stated also got paid, but that she did not know why
since she was confident that did not do anything.
described Epstein's house as a two story pink house with a
Cadillac Escalade parked in the driveway. There were gates leading
into the property. From the kitchen,1 !recalled walking up a
flight of stairs, lined with photographs, to a room. Upon entering
HOUSE OVERSIGHT 018967
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 15
Program: CNIS301L
Case No.....- 1-05-000368 ____________(Continued)
the room there was a large 'bathroom to the right, ___________ recalled a
.hot pink and green sofa in the room. There was a door on each side of
the sofa. _____________recalled there being a mural of a naked woman in
the room, as well as several photographs of naked women on a shelf.
stated Epstein did not change in front of her but did take
off his towel, exposing himself. I !recalled Epstein being
hairy especially on his chest. Epstein also had a hairline that
continued to his buttocks. ____________admitted to seeing his penis. I
if she knew what being circumcised meant and she stated
no. ___________then said that she thought Epstein was on steroids
because he was a "really built guy and his wee wee was very tiny."
would explain that when she stated "wee wee" she meant penis.
stated Epstein exposed himself when he took his towel off,
it on the floor as he laid down on the table.
asked
Before they left, Epstein asked
.As they were leaving the house
and how much she was paid.
jealous when she told her that she received three hundred dollars.
stated received oniiiiiihundred dollars that day.____
stated that she believed  was paid two hundred dollars
bringing her.
placing
said Epstein was specific in his instruction to her on how to
massage, telling her to go clockwise, etc. !recalled that
Epstein got up from the table and went to the bathroom where she heard
him making, what she believed to be sexual type of noises. (moaning)
He then returned to the room where he again laid down on the table.
Epstein then turned over and instructed____________________ to massage his boobs.
As she did this, Epstein continued to make moaning noises.
resumed massaging his chest area. ___________was now standing
on the ground. Epstein turned to his side, and with the towel on the
ground started to rub his penis in an up and down motion.
stated Epstein held on to the small of her back as she massaged his
chest, back and shoulder area. ___________ recalled' Epstein ejaculating
because  he had to use the towel to wipe himself as he got off the
table. also recalled Epstein having a noticeable freckle on
his chest.
Epstein then left the room and__________got dressed. She went back
downstairs where she met Haley and the unknown white female.
admitted to getting paid three aundred dollars in cash from Epstein.
to  leave her phone number.
asked__________ what had happened
stated seemed upset or
for
told__________ that if they do this every Saturday, they could
be richd !agreed. They then went shopping, though she is not
sure where. Possibly at TJ Maxx or Marshall's. _____________ stated she
never saw ain as she got into a fight at school. She had
not 'spoken with either as her mother took away her cell phone.
I asked___________if she was aware of any video equipment while she was
in the room. She stated no.
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HOUSE OVERSIGHT 018968
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 16
Incident Report Program: CMS301L
Case No. .
1
. : 1-05-000368 (Continued)
stated she was afraid that IIIIIIIwould retaliate against her
family if she ever went to the police regarding the incident.
stated that her father's vehicle was recently vandalized.
admitted to telling_______what had happened with Epstein.
According to L___________ became angry and upset, punching a hole
in the wall. I I guessed that it was I !who toldl
about the incident, and now there were rumors in school about'
and what she did with Epstein.
or her
I then talked to _________about truth and lying. We talked about the
color sweater she was wearing, ____________denied having sexual
intercourse with Epstein. She denied touching his penis.
again admitted to observing Epstein masturbate.
agreed to cooperating with the police department  in placing a
phone call to in a controlled setting. I met with' 1
and advised her of the families' as. well asl I
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made contact with______________________ mother of _______________
advised her briefly of my investigation. She was aware of the
incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named stated
that it was her opinion that both girls liked _____________
recalled hearing her daughter callingl la whore. ____________
admitted that she did not listen to the entire conversation but did
confront her daughter about it later. ________ told her mother that
something to the effect that__________had slept with an older man for
money. ____________ stated that she would not object to me speaking with
her daughter. It was ______________ belief that everyone in the school
may have known about this because of the fight that her daughter
land___________had gotten into. I reminded___________ that this
was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was
returning my call. I spoke with Keen and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach. Keen'stated he was unaware of any. Keen
offered any assistance if needed. Keen stated it was his experience
that due to the age of the parties involved, it would be difficult to
interview them, and expect the investigation to remain confidential.
Because of the time delay, there was no need for the victim to be
taken to a medical facility for a physical for the purpose of
obtaining evidence. There was also no need to take her to CPT as she
was already in a juvenile facility, with an assigned therapist, in
which coordinating a day and time to obtain a statement could be made.
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained
b6
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HOUSE OVERSIGHT 018969
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT Page: 17
Incident Report
Program: CNIS301L
Case No.....- 1-05-000368 (Continued)
a photo of Epstein to be used in a photo line up. I met with
at which time she viewed the photo line up. She immediately
recognized Epstein and pointed to him (Position #5). _____________signed
the photo line up under Epstein's picture. This signed line up was
placed into evidence.
On 03/18/2005, I met with__________ at her residence
placing a controlled call to
and asked if she could arrange another meeting with
stated that she would have to call him and make the
copy of this conversation was placed into evidence.
for the purpose of
spoke with
Jeff. IIIMINIMIN
arrangements. A
03/19/2005, I spoke withL1 land 1 and was
advised  that!  left the state to visit with her aunt and
•uncle. 1 1is scheduled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate
surveillance on 358 El Brillo.
03/21/2005, Coordinated with Det. Lee regarding trash  pulls from 358
El Brillo. On this same date I called__________________to schedule an
appointment to speak with 1-1 ,She stated the school guidance
counselor was reluctant to have.police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make
an appointment to see
I received a return phone call from
would be attending the family
I received messages from
therapy
I conducted a computer query on Epstein. The
indicated the most recent driver's license on
the state of Florida, which had expired.
stating thatl 1
sessions with'
results of this query
file for Epstein was for
A cross reference of Epstein s residence, 358 El
revealed the following affiliated names:
Mark L.______________Epstein, w/m dob
Maxwell, uk/f, dobl 1 A computer
history.
query
Brillo, Palm Beach,
wif, dob
& Ghislaine N.
for both returned no
On 03/23/2005, I spoke with __________________cell phone wk__________. I
requested that she not discuss the incident with anyone including her
daughter________as I did not want the investigation compromised. I was
told at this time, that I I and_____ have not been getting along due
to the fact that has decided to continue living with her father.
On 03/29/2005, I placed telephone calls to both the__________and
residences requesting to speak with them regarding the
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HOUSE OVERSIGHT 018970
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Page: 18
Incident Report Program: CMS301L
Case No.....• 1-05-000368
investigation. I received return phone calls from 1 land b6
and advised them that I would be contacting _______________I b7C
_________family therapist to coordinate a time to meet with I. This
was at the request of both Back and_______________thatl I strict
classroom and therapy schedule be disrupted as little as possible. I
also updated them to the investigation thus far. Both[_______land
!stated they had no objection to my meeting with' 1 In
I
speaking withL________________1 she identified the cell phone number of
as being the phone assigned to__________________ Ms.
had no objections and provided consent to giving it to the
police department for the use of placing controlled phone calls from
it. I !stated the phone had been taken away from as part
of her punishment for not doing well in school. According to
I !used to be an excellent student, but in the past two
months has become irritable, verbally abusive to the family and has
run away. ___________ stated her dau hter's recent behavior is the
opposite of what she normally is. I stated they are going
through family therapy sessions with the school but none of this had
come up. Arrangements were made for Det. Captain Gudger to retrieve
the cell phone from at her place of employment.
( Cont inued)
I called1  and requested to speak
with' I. Upon speaking with'  she advised me that she
was in the middle of therapy sessions and would call me back once the
sessions were completed. I !stated the sessions should be
boncluded by 7:00 PM. At approximately 8:00PM I had called
at which time I'left a message on her voice mail requesting a return
phone call. I spoke withl land advised her that I did not
meet with her daughter and that I would again attempt to coordinate a
time with the counselor so as not to disrupt I I school schedule.
had no objections. Shortly after speaking with1 I
I received a call froml__________J._____I explained the situation_____________and
requested a time to meet withr- 1 Back reviewed_________schedule and
advised thatl Iwould be available after 3:00PM.
[ I reminded of her conversation withl  On 03/30/2005, I met with__________and_________________ atl H
I_
During this time___________ initiated a conversation with me in which
she admitted that she was not telling me everything that had happened
during the time she was alone with Epstein. According tol I.
while she and Epstein were alone on the second floor, Epstein used a
purple vibrator to massage her vaginal area. ____________stated there
was no penetration as the vibrator was on top of her underwear. I
asked! lif Epstein ever asked her age and she stated he had.
Istated she told him she was eighteen. When Epstein asked
I
what school__________she was in,____________ responded she was in the twelfth
grade at _____________. During the course of this incident,
stated Epstein told her that_______had worked for him for
We then continued with the controlled call to . At
approximately 3:35pml
s home, I171
years.
from her cell phone, made a call to
was not home. was told
HOUSE OVERSIGHT 018971
S to
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT Page: 19
Incident Report Program: CMS301L
Case No..... • 1-05-000368 (Continued)
that  was at working a double and could be reached on her
cell phone, I I W/F, is employed at The
Olive Garden Restaurant, located on Forest Hills Blvd in Wellington.
__________called During__________the conversation between :________________
and' L asked' 1, what happened, stating that
she had heard rumors tlatI !was going to press charges.
asked if they, meaning
!parents, knew about Jeffery. _________
claimed to have heard that' 'father had found out about
know anything about Epstein. =III told
ItoldIONNIMIN that the parents) did not
Jeffrey. I
that Epstein needed
'someone to work tomorrow and asked if she was available.
stated she would call Epstein and then call back.
During the course of these conversations with_________________ she would
at times appear to be articulate and well spoken. She would then
start to act in an immature manner. by 19oking around, not paying
attention, drawing on a paper. I Iwould offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house. ___________ would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
I I
On 03/31/2005, subpoena requests for  T-Mobile Wireless I I
and Cingular Wireless, I I. ( and Iphone
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by__________and used by Epstein.
I made contact with Spicygear.com and spoke with the owner John. I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
b6
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HOUSE OVERSIGHT 018972
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 20
Incident Report Program: CM0301L
Case No.....• 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, datedA3/31
and 04/01 from tol I A female identifying b6
herself as 1111111states that she could pickl I up to take her to b7C
Epstein's house for an eleven o clock appointment. A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee
and me. There were several messages written on various forms of
papers. There was a message from 111111, indicatin 11:00. The
following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM; David_______________
c----Llf; fuliias Friday 5:30PMA_
; a message receipt dated 4/4 1:05-
She is looking to speak to you .;
On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for
Epstein, andl Is phone records. (Phone numbers
On 04/06/2005, I called' 1, ext
a student by the name of ______________Fri —i. He confirmed that they had
requested a written request
, and spoke with Princlipalj
prior  to releasing any additional information. On this same dat I
faxed[_______la request____for student and parent information on
I 1 I advised' 'that due to this being an open investigation
he was not to discuss the matter with anyone.
On 04/08/2005, I received a messa e from providing me the
following information:
Florida, . Parents name:l
Det. Lee provided me with trash obtained from 358 El grillo for 04/06
04/07/05. The following information waS retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
_________ hand written notes & messages 11A  I. 12:30 chicken,
4, 3 September B & J, Big Screen x8,I 'work Sunday @
• 4PM,I I Monday after school?;  left message forl
'works 4-9 Monday and Tuesday, leaves
school @ 11:30 AN; I will be here tomorrow @ 10:30 Am; Mrs.
Business 654-6699 I There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for
The results only provided subscriber information. I
contacted Alice Grant Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
HOUSE OVERSIGHT 018973
Date: 7/13/06
Time: 9:27:55 Incident Report
PALM BEACH POLICE DEPARTMENT
Page: 21
Program: CMS301L
Case No.....• 1-05-000368
me as soon as the query was finished.
(Continued)
Cross-referencing the names_________________________________________ as
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned individuals as beina
acquainted with someone at 358 El Brillo. I
ra4e
both above the legal age of consent.
On 05/03/2005, I spoke withI _______and updated her on the
investigation. I !stated that' was doing well in the
school. Her contact with the outside is limited as they do not have
access to the phones. I I comes home on the weekends and she is not
allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet with and
On Thursday, 05/12/05, I spoke with_________________regarding the case.
They will be moving to GA in July 2005. They will be very busy over
the next few weeks but would be available via phone. Will coordinate
a date to meet to discuss the matter further.
During this week I conducted surveillance at Epstein s residence and
at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflicting appointments,
with!
I also spoke with
rescheduled
and updated
until 06/02/2005, to meet
her to the investigation.
On 06/02/2005, I met with! !advised
that she could be reached via her cell phone until she is able to
'provide me with her new contact information.
I also received a message from
but the line was busy.
Attempted call back
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det. Lee regarding surveillance.
I called the Olive Garden and asked for 11111111111.111111111111111. I was advised
she was not working today. This would indicate that
employed there.
On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for
Epstein, and!
, I !phone records.  (Phone numbers
I. The original
subpoena requests only provided subscriber and billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside
there were misc. papers with phone numbers and names. There were
was still
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HOUSE OVERSIGHT 018974
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Page: 22
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brill°, a possible subject residing at the
residence is ____________________ fit the description provided
by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was
clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DHL Express from T mobile with the results of
the query.
I spoke with
out of state. It appeared that all was going well.
I left a message for
On 08/08/2005, I received the results of Cingular cell phone subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town. b6
b7C
On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det. Recarey.
who confirmed that lwas still living
On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. On a
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a check at the Palm Beach International
Airport but did not see Epstein s plane.
On 09/19/2005, I spoke with_________________ to keep her updated and to
find out if there was any change of address or phone numbers forl
I was told no. I left a message forl
in order to provide her with Detective Recarey s information.
****************************NARRATIVE # 2 ***************************
NA
Reported By: RECAREY, JOSEPH
Entered By.: AtTOMARO, NICKIE A.
On September 19, 2005, I met with Officer Pagan and received the
information pertaining to this case. Members of the Burglary Strike
Force had previously been conducting surveillance on both Epstein and
. Officer Munyan was assigned to monitor the Epstein home and
Sgt Sorge and Officer Minot were assigned to monitor Both
teams provided a surveillance log that will be placed into the
9/21/05
9/21/05
HOUSE OVERSIGHT 018975
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23
Time: 9:27:55
Incident Report Program: CMS301L
Case No.....• 1-05-000368
attachment file.
(Continued)
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he
informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance
will continue to determine when Epstein will return.
Inv Continues.
****************************NARRATIvE # 3 ***************************
NA Reported By: PARKINSON, GREGORY A. 9/23/05
Entered By.: ALTOMARO, NICKIE A. 9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to
copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et,
series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the
spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it as it is as a
prior copy had been made and turned over to Sergeant Frick. I
immediately took the tape to Sergeant Frick and allowed him to examine
it and then obtained the copy from him and Detective Recarey and
brought the copy of the tape down and made a copy for him based on
that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property
number of 05-243. It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an
existing copy anyway.
****************************NARRATIVE # 4 ***************************
NA
Reported By: PARKINSON, GREGORY A. 9/26/05
Entered By.: ALTOMARO, NICKIE A. 9/26/05
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been
made for Det. Pagan by Evidence Specialist Annette Badger. The copy
was turned over to Detective Recarey.
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of
reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process, that tape number 2 was
blank. I notified Sgt. Frick and Det. Recarey. I was informed that
they had a prior copy and I could use it to make a master tape. I did
so and when reviewing and signing the evidence sheet, I noticed
Evidence Specialist Badger had written "#2 is blank."
I obtained that copy from Det. Recarey and made a new copy on a
standard size tape. The new copy was placed in the evidence bag under
HOUSE OVERSIGHT 018976
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Page: 24
Incident Report * Program: CMS301L
Case No.....• 1-05-000368
property number 05-294 with the blank tape.
(Continued)
****************************NARRATIVE # 5 ***************************
NA Reported By: RECAREY, JOSEPH 9/26/05
Entered By.: ALTOMARO, NICKIE A. 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
Szarszewski made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Szarszewski met with Sanitation worker, Jeff Williams and observed him
enter the property at 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Sgt. Szarszewski who removed the bags from the well and placed
them into one large black trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of girls with times. Additionally, 'there was a
note from' Ito Jeffrey Epstein on a notepad, which
stated,"For a good time call'
there was another telephone number on the noter--------1--I" Also,
Also found
was a written note, which stated,' 'can not come at 7 p.m.
tomorrow because of soccer. These items were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from_____________________ The cellular telephones___________and
are both assigned to Cingular Cellular Service. Other notes
were found within the trash on Jeffrey Epstein pad,  papers that,
contained telephone numbers. One note hadl 'with
written on it. This cellular number is assigned to Cingular Cellular
Service. Another sheet had written' fwhich is assigned to Bell
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.
On September 22, 2005, I was informed by Sgt. Szarszewski that there
would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det. Krauel had met
with Town of Palm Beach Sanitation worker, Jeff Williams and observed
him enter the property of 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Det. Krauel who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
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HOUSE OVERSIGHT 018977
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 25
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
the bags where several notes and papers were found. The notes will be
inspected for future use. The items collected were placed into
evidence.
It became evident that some of the recordings were recorded with
background noise and some interference. The calls most affected were
the control phone calls from the victim to the suspect ______________
I obtained the graphic equalizer and discovered that the calls are
able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a
tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an
original in evidence and a working copy with the file.
Upon researching the file, it was discovered that the suspect,
cellular calls were subpoenaed incorrectly. The suspect
telephone number was1 land the original request was for
1 1 I requested the information through Cingular Cellular
Service from February 2005 through the present. The purpose was to
have a reco.rd of making calls to victim, Jeffrey Epstein and
the frequency of calls. The request was submitted to the State
Attorney's Office.
Investigation Continues....
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****************************NARRATIVE # 6 ***************************
NA
Reported By: KRAUEL, CURTIS D. 10/06/05
Entered By.: ALTOMARO, NICKIE A. 10/06/05
On or about September 23, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. Williams had been previously notified to assist in trash
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 4 white in color plastic bags and each contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. Recarey for follow-up.
On or about September 26, 2005 at approximately 0900 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jessie
Jones. Jones had been previously notified to assist in trash pulls at
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed Jones enter the driveway of 358 El Brillo, where no trash
was located within the receptacles. I left the area without incident
HOUSE OVERSIGHT 018978
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 26
Incident Report Program: CMS301L
Case No.....• 1-05-000368
and notified Det. Recarey to that affect.
(Continued)
On or about September 27, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jesse
Jones. I observed Jones enter the driveway of 358 El Brillo and
remove one plastic bag of trash and place it in the back of an empty
sanitation truck.
I then followed Jones to a predetermined location and seized the trash
from the truck. The trash was transported to the Palm Beach Police
Department where I began sifting through its contents. There was a
total of 1 white in color plastic bag which contained correspondence
for 358 El Brillo. All documents of evidentiary value were removed
and turned over to Det. Recarey for follow-up.
On or about Monday October 3, 2005 at approximately 0915 hours, I
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with
a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents
of evidentiary value were removed and turned over to Det. Recarey for
follow-up.
On or about Tuesday October 4, 2005 at approximately 0928 hours,
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
side well of the sanitation truck. This side of the truck is separate
from the rear of the truck and does not come into contact with other
trash.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey' Epstein. All documents of evidentiary value
were removed and turned over to Det. Recarey for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
HOUSE OVERSIGHT 018979
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 27
Incident Report Program: CMS301L
Case No.....• 1-05-000368
responded to 358 El Brillo and
Williams. I observed Williams
remove several plastic bags of
bed of the sanitation truck.
(Continued)
met with PB Sanitation worker Jeff
enter the driveway of 358 El Brillo and
trash and place the contents into the
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det. Recarey. There were a total of 2 bags, one of
which was white in color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. Recarey for follow-up.
****************************NARRATIVE # 7 ***************************
NA Reported By: RECAREY, JOSEPH 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
I met with Det. Krauel and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt Frick who advised, as Epstein was currently
in Town; we interview as to her involvement with Epstein
and the girls that are brought to his house. As we were to interview
in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investigator Carlos Ortiz. I requested
assistance to interview as the interview may occur in the
county. Supervisor Ortiz assigned Investigator Mike Waites to assist
us at the location and ihterview of
Det. Dicks had responded to the address of and viewed her
vehicle parked in the driveway. IIIIII/s vehicle a red Plymouth Neon
baring Florida Tag ofl !was parked in the driveway of
I. Sgt Frick and I responded to 120th Ave and
awaited the arrival of Investigator Mike Waites. Upon his arrival, he
was briefed that should she wish to be interviewed within her home he
would be needed. However, should agree to return to the police
station for further questioning, he would not be needed. .Sgt. Frick
and I knocked on the door and met with was told
that we were investigating a claim involving Jeffrey Epstein of El
Brillo in Palm Beach. was asked if she wanted to accompany us
back to the police station for further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her changing
clothes, she advised she was ready to go. I thanked Inv. Waites and
advised she was going to voluntarily return to,the police station.
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HOUSE OVERSIGHT 018980
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 28
Incident Report Program: CMS301L
Case No.....- 1-05-000368 (Continued)
Upon s entry in the unmarked Detective vehicle, I placed a tape
recorder within the vehicle to record any conversations within the
vehicle. During the ride back to the police station, advised
she is attending Palm Beach Community College at the Palm Beach
Gardens Campus and is majoring in journalism.
Upon our arrival at the police station, was brought to the
interview room in the Detective Bureau. I explained to mmimmi that I
appreciated her willingness to assist us'and informed her that should
she desire to leave at any time she may do so. I further explained
the interview room door is only closed for privacy, stated she
understood. During the taped sworn interview, was asked how
she came in contact with Epstein. stated back when she turned
17 years of age she was approached by a friend Molly in the Canopy
Beach Resort in Rivera Beach. was asked if she wanted to make
money.
She was told she would have to provide a massage and should make
$200.00. 'thought about the offer and agreed to meet with
Jeffrey. (Unknown last name) and Tony (Unknown last name)
picked her________up and she was taken to Epstein's house. Upon her arrival
at the house, she was introduced to Epstein in the kitchen of the
house. She was also introduced to a white female known to her as
. She was led upstairs to the main bedroom known to her as Jeff
Epstein s bedroom. arranged the massage table and covered the
table with a sheet. She brought out the massage oils. and laid them
next to the massage bed. then left the room and informed her
Jeff would be in a minute. Jeff entered the bedroom wearing only a
towel. He lay on the table onto his stomach and nicked massage oil
for to rub on him. During the massage, stated, He tried
to touch me and I stopped him. I asked how he tried to touch her. He
grabbed her buttocks and she felt uncomfortable. also stated
Epstein has a vibrator, which is large and white in color.
told Epstein, I'll massage you but I don't want to be touched.
stated she performed the massage naked. At the conclusion of the
massage, Epstein paid. $200.00 for the massage. He explained,
know you re.not comfortable, but I'll pay you if you bring some girls. b6
He told her the younger the better. stated she once tried to b7C
bring a 23-year-old female and Epstein stated that the female was too
old. was'asked how many girls she brought in total to Epstein.
stated six that she can remember. stated she brought
land the victim in this case.
I asked which one was the youngest. advised the victim
was the youngest. stated every girl she brought knew what to
expect when they arrived. They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim
was aware. She stated every girl she brought knew what to expect.
She explained she knew the victim wanted to make money. She
approached the victim and explained about going to work for Jeff. The
HOUSE OVERSIGHT 018981
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report
Page: 29
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 the
victim s house. They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant . The victim was introduced to Epstein while they were
in the kitchen area. led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned to the
kitchen area. stated she was paid $200.00 for bring the victim
to Epstein's. stated the victim told her she was paid $300.00
'for the massage. Back in the vehicle, asked the victim what
happened. The victim told her about the massage and then they went
shopping. stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted by She continued that when Epstein
announces to his assistant that he is traveling to Palm Beach,
would contact to arrange girls for Epstein.  MEM later
identified as Date of Birth! I, had told b6
that Jeff likes to have his fun with the girls. b7C
stated that once her parents discovered that she was visiting
Epstein, they disapproved of the encounters with him and she stopped.
further stated that still tries to call the house and
leaves messages. With the assistance of we were able to
identifvI
Sgt Frick entered the room and explained that based on her own
statements, she had im licated herself with bringing underage girls to
Epstein's house. was aware of what she had stated and wished
to assist further in hopes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned
previously. Additionally, she also provided possible addresses and
areas in which they lived. As was being taken home in the
vehicle, a tape recorder was placed within the vehicle to record.any
conversations within the vehicle. During the drive back to her home,
made the comment I m like a Heidi Fliess. (Hollywood Madam who
sent girls to clients for sexual favors in California). was
dropped off at her house without incident.
Sgt Frick and I went to
Florida in an attempt to  speak with I I We met with
Mrsd__________________________Is Mother) at the front door. We explained
the ongoing investigation and felt that__________may have additional
information as we had information that she had worked for Jeff. Mrs.
introduced us to her husband and allowed us entry into the
home. We sat  in the dinning room and met with!
Date of Birth_____________ As she was under the age of eighteen, Mrs.
was advised we would be speaking with her. She expressed,
if her daughter had information she wanted to assist. As we
interviewed______________________ she denied having any inappropriate
encounters with Jeff (Epstein). She stated she had gone to Jeff s
HOUSE OVERSIGHT 018982
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 30
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
House with_______________approximately eight months ago and sat in the
kitchen with the house chef but nothing happened. As the parents were
present during the interview, we felt that__________was withholding
information from us. She made several comments as to she has put the
entire incident behind her. I left my direct telephone number and
advised should she wish to speak with me again to telephone me. Sgt
Frick and I thanked Mrs. _____________ for her time and left the area. •
She stated she would ask her again after we left as to what happened
at Epstein s house. I informed her that__________had my telephone
number and hopefully she would call.
Sgt Frick and I then
attempted contact with!
We met withI 'who stated'________'was
her daughter. ________was at the Wellington Mall and was not home. We
explained the ongoing investigation and felt the_______may have
additional information as we had information that she had worked for
Jeff. We left our phone numbers and asked her to telephone me upon
her daughter's return. We then left the area.
On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved
a voice mail message from! I She stated she had spoken
with her daughter and she had information as to what occurred at Jeff
s house. I contacted________________ who stated her daughter was in the
shower at the moment and would be traveling back tol I to attend.
College. I  informed her I would be en route  to her  home in
I Det. Dawson and I drove to the________home and met with
_______________________________I During a sworn taped statement,
'stated she was taken to the house by . She was
told she could make money working for Jeff. She was told she would
have to provide a massage to Jeff. I 'stated upon her arrival to
the house she was brought to the kitchen area by
They met with the house chef and stayed in the kitchen. She was
introduced toiliii, Jeff's assistant and was brought upstairs to the
mater bedroom. prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage.
stated she kept her clothes on during the massage. She stated
sometime during the massage Epstein grabbed her buttocks and pulled
her close to him. ________said she was wierded out by the incident
involving Jeff. At the conclusion of the massage, she was paid
$200.00 for the massage. I asked _______if she has any formal training
in massages to which she replied no. I asked her if  received
any monies for taking her to perform the massage. _______ stated
also received money for taking her there. I !stated she went
and another girl,'_____________________I to Jeff's house once.
stated she waited in the  kitchen with , while__________was taken
upstairs by . _______stated she only did the massage once, as she
was wierded out by the whole experience. At the conclusion of the
interview and the tae :as stopped, I was informed that had
n via cell phone. A voice mail message on
attempted to reach _______
October 4, 2005 at :5 am, revealed a female voice who identified
herself as who requested her to call her back reference the
with
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HOUSE OVERSIGHT 018983
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55.
Incident Report
Page: 31
Program: CY0301L
Case No.....• 1-05-000368 (Continued)
police questioning. This voice mail message was recorded onto.a micro
cassette. I iprovided the incoming telephone number as
stated she inadvertently told________________
the police investigation because_________had called her to tll
about how she just received a rental car froM Jeff Epstein.
had called her to tell her that she was given a rental car, a 2005
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
asked her what was going on at the house that the police would
e asking questions. I Istated__________then called Jeff and
and asked what was going on reference the ongoing police
investigation. According to' I has since then been tr in to
contact her to ask about the police questions. I instructed not
to contact and do not provide any more information to as
she would notify Jeff Epstein and what was transpiring.
Investigation Continues...
about
****************************NARRATIVE # 8 ***************************
NA
Reported By: LEE, LA'MONT 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin
conducting surveillance and trash pulls reference Detective Pagan
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach Sanitation
Offiqe Supervisor Tony Higgins and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
b6
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7C
Brillo Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place
the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani
Exchange addressed to I  Jeffrey E. Epstein notepaper
with' 1, an important message notepaper addressed to
dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of the contents that were collected for
evidentiary value.
HOUSE OVERSIGHT 018984
•
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a
surveillance vehicle on El Brillo Way and conduct video surveillance
of the front exterior of Epstein's residence. At 3:00 p.m., I set up
a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein's driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein's property.
The video surveillance tapes were changed daily with a new Maxell
T-160 VHS tape. Video surveillance was established for Epstein s from
March 31, 2005 through April 05, 2005. On April 05, 2005, video
surveillance was concluded. I reviewed the video tapes and advised
Detective Pagan the surveillance videos yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie
Jones. While parked in the area of 358 El Brillo Way waiting to
collect Epstein s trash, I observed a white female, who I recognized
as from her Florida driver's license photograph. I
made no contact with While parked in the area, I also
observed Epstein s GMC Yukon truck leave the property as well as other
vehicles arrive and park across the street from the property. The
occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m., I met with Town of Palm Beach sanitation employee,
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo
Way and collect the trash from Epstein s property. I followed Jessie
to a predetermined area at which time I collected the trash bags from
the sanitation truck. I transported the trash bags to the sanitation
department, where I sifted through its contents. I collected mail
correspondences addressed to Jeffrey Epstein. 'ye records and
personal documents for Janusz Banasiak and as well as
Jeffrey Epstein notepaper with the names and appointment times for
I. No last names or other personal information was
written on the notepaper.
While sifting through Epstein s trash, I also collected a three-inch
purple finger size object, which had a broken end. The object
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rectal gratification. The sexual object
was photographed for Detective Pagan, packaged in a biohazard evidence
bag (possible body fluids) and secured as investigative evidence. All
items collected from Epstein s trash were turned over to Detective
Pagan for evidentiary purposes.
On April 05, 2005 at 9:18 a.m., I
sanitation employee, Jessie Jones
driveway of 358 El Brillo Way and
property. I followed Jessie to a
met with Town of Palm Beach
. I observed Jones enter the
collect the trash from Epstein s
predetermined area at which time I
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HOUSE OVERSIGHT 018985
•
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
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 correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein s
trash.
blank piece of white paper
black paper
black paper
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MSN Hotmail web page with email address I____________________ hotmail.com)
The following items were documented for Detective Pagan s
investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I
met with Town of Palm Beach sanitation employees. I observed the
employee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein's property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents.
All of the documents collected from Epstein's trash during my
assistance were turned over to Detective Pagan for evidentiary
purposes.
On June 14, 2005, Detective Michelle Pagan contacted me and advised
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way
was parked at the Palm Beach International Airport.
Detective Pagan requested that I begin trash pulls for the purpose of
gathering evidence and intelligence.
I made contact with Town of Palm Beach Sanitation Office Supervisor
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the
emi)loyee enter the driveway of 358 El Brillo Way and collect the trash
from Epstein s property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents. The trash yielded negative
results and no evidence was collected.
No further trash was collected throughout the week due to the fact
that Epstein s security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto
the property for collection of the trash.
HOUSE OVERSIGHT 018986
•
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
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: RECAREY, JOSEPH 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/10/05
On October 4, 2005, I made telephone contact with
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised she .did not want to speak of this incident in front of her
mother. At approximately 15:48 pm, I made telephone contact with
I During a taped recorded
statement,1 1Stated the followin: Approximately a year ago,
when she was sixteen years of age_took her to Jeff's house
twice. The first time she went, drove to the house.
They entered throtigh the kitchen ar e she was introduced to
and Jeff. She was taken upstairs to a bedroom by who set the
room up with a massage bed and brought out the oils to use. Jeff then
entered the room wearing a towel. He lay on the table and picked out
a lotion for__________ to rub on him. At one point during the massage,
he tried to remove her shirt at which point she became very upset and
discontinued the massage. Both I land Jeffrey had a verbal
disagreement at which time she left without being paid. She met with
who was sitting in the kitchen and told hr let's a9.
advised she received no money for that day. I lalso
said that ______________had told her if she was uncomfortable with what
was going on, to let him know and he'll stop. She knew that the more
you do the more you are paid.
Several weeks later,
time by
in the kitchen and
advised she agreed to be taken a second
Once they arrived at the residence,. sat
took her upstairs to the master bedi.00m again.
set the room up with a massage bed and brought out the oils to
use. Jeff then entered the  room wearing a towel. He lay on the table
and picked out a lotion for___________to rub on him. At one point
during the massage, he tried to touch her buttocks. As1 I was
wearing tight jeans and had a tight belt on Jeff was unable to touch
her buttocks. Jeff then rolled onto his back during the massage; he
attempted to touch her breasts. _____________then became upset again and
told him she didn't want to be touched. _____________ discontinued the
massage and was paid $200.00. I 'then went downstairs where
was___waiting for her. She told she wanted to
leave, _____________said she never returned to the house.
stated she is aware that her friend, ____________________was also at the
house and had a problem with Jeff. She provided a telephone number
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HOUSE OVERSIGHT 018987
Date: 7%13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Incident Report
Page: 35
Program: CY0301L
Case No.....•  1-05-000368 (Continued)
for__________ The interview was concluded and the micro cassettes were
turn in as evidence. b6
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On October 5, 2005, I researched the incoming telephone number that
had left_________________la message. The telephone number, ________________
was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October
2005. .
I later researched __________________and discovered she resides in Royal
Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with
at her residence' lin Royal Palm Beach.
agreed to speak__with us in the kitchen area. During a sworn
taped statement, ________ stated the following: On or about November
2004, she was approached by and asked if she wanted to
make money. She agreed and was told she would provide a massage to
wealthy man in Palm Beach. picked her up and drove her to a
house in Palm Beach. She was brought into the kitchen area of the
house. She further stated that_______________________________________
went with them. They were brought into the kitchen where she was
introduced to Jeff and other females. __________stated she was
introduced to a helper of Jeff; the female was described as white
female (unknown name), with blond hair.- She stated that the assistant
was familiar with.. The assistant set  up the massage table and
put out lotions to be used. She told_________Jeff would available in a
minute. Jeff entered the room wearing only a towel. Jeff lay on the
massage table and picked a lotion to rub on his thighs and back.
further stated that during the massage Jeff asked her to remove
her clothes. She complied and removed her pants and blouse. I 1
didn't remember if she had removed her bra but feels that she did.
was certain that she stayed in her thong underwear.
continued the massage and at one point she straddled him to massage
his back, which touched his buttocks with hers.
was instructed
to return to the ground at which time Jeff turned to have his chest
rubbed. 1 'advised it was at this time she is sure he was
masturbating. 1 'did not want to look at his penis area because
she was uncomfortable. Jeff removed a large white vibrator and turned
it on. __________stated he began rubbing the vibrator over her thong
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated
and removed himself from the table. He walked over to where the
shower was and opened the glass door. She waited as he was taking a
shower in her direct view. When I asked ________how old she was when
this occurred, she stated  she had just turned seventeen. At the
conclusion of the shower, _________was paid either $350.00 or $400.00.
She stated she wasn't sure, but knows it was close to $400.00. At the
conclusion of the interview, _________ stated she never returned to
provide a massage for Jeff. She advised she was ashamed and
uncomfortable with the situation.
HOUSE OVERSIGHT 018988
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report
Page: 36
Program: CNIS301L
Case No.....• 1-05-000368
Det. Dawson and I then left the area and responded to the
I 'where and all the above-mentioned girls had
.attended. I met with School Police Officer, Off Williams. I
explained I was looking for a previous student who attended' I
I I. I inquired about ______________ I further explained
that I was working a case in which most of the girls I have
interviewed are either witnesses or victims and felt that : may be
one as well. Officer Williams researched his previous student records
and found__________________ She attended the same year and graduated
in the same year as the other girls. I was provided the last known
address of
(Continued)
At approximately 2:10.pm, Det. Daweon and I met with' ________at
her residence,' lin Royal Palm Beach. As1  was
only seventeen years of age, I had notified her mother,I
that she would be interviewed reference an ongoing [
investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness
or victim. Mrs.'_________'advised she wanted_________ to cooperate and
consented to the interview. During a sworn taped statement,
stated the following: at the age of sixteen, during the month of
September 2004, she was approached by for a chance to
make money. 1_ 'was friends with the friends of and knew the
same people. -lhad been previously told by hell...Ids what
did for Jeff. 111111 called a person known to_______ as
and scheduled the appointment, picked l up and drove her
to Palm Beach to a street called Brillo Way. They drove to the end of
111111
the street and entered a large driveway. They entered the kitchen
area of the house and met with Jeff. J !was introduced to Jeff.
led _______ upstairs to the main bedroom area and set up the room
with a massage table and set out the oils, dimmed the lights
and turned on soft music. MOON exited the room and Jeff entered the
room wearing only a towel. Jeff picked oils and instructed her to rub
his legs, under his buttocks, back and chest area. Jeff asked her to
get comfortable. I 'advised she did not remove her clothes. She
was wearing tight jeans and a cropped tank top exposing her belly
area. During the massage, Jeff removed his towel. As I Irubbed
his chest area, Jeff attempted to reach down her pants through the
buttocks area, however was unable to due to the tightness of the jeans
and a tight belt. ________ advised Jeff began to masturbate as she
rubbed his chest. Jeff moaned as she rubbed his chest. She observed
he was continuing to masturbate and attempted to reach up her tank top
and touch her breasts. ________pulled back and Jeff stopped. However,
he kept masturbating until he climaxed. He cleaned himself with the
towel he was previously wearing. I asked_______ if she knew the
difference between circumcised and not circumcised. She explained she
knew and advised Jeff was circumcised. ________was paid $200.00 for the
massage and left the area. She met with who was waiting in the
kitchen area and left the house.
then explained she never provided another massage for  Jeff. She
did however, go to the house with and I as they
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HOUSE OVERSIGHT 018989
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 37
Program: CMS301L
Case No.....• 1-05-000368 (Continued)
took another friend of ________advised she was present when
went to work for Jeff. She advised______________she rode over and
sat in the kitchen area withIMONION to wait for __________________advised
that while they waited for1 1 the house chef prepared lunch for
them, as it was almost lunchtime. As________ was finished with the
massage, they left the area. I asked________if ever told what
would be expected of her when she provided a massage. I Istated
yes, told her that a massage would be expected possibly naked
and possibly some touching involved, _______ has no formal training in
providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl,' J who is _________ friend, to
Jeff's house. I___________
1 1stated she knew that had made money
providing girls for Jeff and she wanted to do the same._
them in the kitchen area_______bf the house and introduced to .
and took_________upstairs to the main bedroom.
advised she doesn t know what_happened as__________did not speak about
what happened in the room. I I received $100.00 from   for
going with her to Jeff s house and recommending
unable to remember____________telephone number.
concluded and we left the area.
took
Investigation Continues...
The
interview
was
was
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****************************NARRATIVE # 10 **************************
NA
Reported By: RECAREY, JOSEPH 10/09/05
Entered By.: ALTOMARO, NICKIE A. 10/10/05
On  October 6, 2005, Det. Dawson and I went to
ml____________________________________I. We met with Dean of Students,
explained tol Ithat we were investigating
Town of Palm Beach___and felt that a student,
information. 1 !confirmed thatl is a student and currently
I rine was in computer class at
the time ot our arrival. 1 'sent a security guard to locate
in class and bring her to the office. 1 !allowed us to
interview_______in an empty conference room.
a crime
located
within the
may have
At 11:45 am I met with________________and explained to her why we there
to interview .her. She advised she was aware of the ongoing
investigation, ________stated she had previously spoken with
who told her she was interviewed by detectives. During a sworn
taped statement,1 !stated she knew that worked for
Jeff in Palm Beach. I ladvised she has been there many times for
massages.  I asked her if she had formal training in providing
massages, ________ stated she did not, ________ advised she was told what
was expected of her by providing massages and would have to remove
clothing but if she felt uncomfortable just to say so and Jeff would
stop pushing the issue, ________began providing massages and advised
she kept her clothes on. She considered Jeff a pervert who kept
HOUSE OVERSIGHT 018990
•
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
• Incident Report
Page: 38
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
began turning over to have her rub his chest as he masturbated. He
would try to touch her breasts as she rubbed his chest. ________ stated,
Jeff would try to cret away with more and more on each massage.
Originally, drove her to the house for the original massage.
left her cell phone number and every time Jeff would come
into town, would call her for an appointment. Each time she
went, would meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. I !advised Jeff wcpuld
ask her questions about herself. He knew she wasi land
would be attending] I. I asked! lif he knew her real
provided was on October 1, 2005. During the massage she asked Jeff ifI
age, stated Jeff didn t care. The most recent massage she
she could borrow one of his vehicles to visit her family and boyfriend
in__________. Jeff had told she could borrow one of his vehicles but
later stated he would rent her a car. She continued with the massage
as Jefil_gE2libed her buttocks and caressed the buttocks cheeks. I
asked________if she was wearing undergarments to which she replied her
thong underwear. Once he tried to touch her breasts she would pull
away from him and  he would stop. I I was asked if he ever used a
vibrator on her. ________was aware of the vibrator but advised she
never would allow him to use the vibrator on her. She described the
vibrator as a large white vibrator with a huge head on the tip of the
vibrator. She stated he kept the vibrator in a closet near the
massage table. _______ advised she had been doing the massage for
approximately two years, which meant she would have started doing
massages for Jeff at the age of sixteen.
stated she was contacted by on October 3, 2005. had
informed her that Jeff had rented her a new Nissan Sentra and she
should come by the house to pick it up. informed I I she would
have the car for a month. I !stated Jeff knew her car was not
working properly and had missed appointments in the past because of
her car being inoperable, ________explained the car is currently parked
next to the Gym field. I asked her, if she ever took any one to the
house. __________explained she took _________________ a friend of hers who
has eturned to Orlando to attend college. I asked she ever allowed
another female in the room. ________advised no one was brought into the
room with her. At the conclusion of the interview, Det. Dawson and I
went to the Gym area and located the Silver Nissan Sentra bearing
Florida tag X98-APM. The vehicle is. registered to Dollar rent a car
out of the Palm Beach International Airport.
Telephone contact was made with_________________ the victim's mother, at
1 I explained to her that I was following up on this case
and provided a complete update on the case.
Investigation Continues.
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HOUSE OVERSIGHT 018991
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 39
Incident Report Program: CMS301L
Case No.....• 1-05-000368
. (Continued)
****************************NARRATIvE # 11 **************************
NA Reported By: RECAREY, JOSEPH 10/21/05
Entered By.: ALTOMARO, NICKIE A. 10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made teletthope
contact with' 1 During a taped conversation, I Iwas
told of an ongoing investigation in which I felt she had information
pertaining to Jeffrey Epstein. I I explained she met Epstein___when
she was  just sixteen years of age. She was approached byl________
a friend who also had previously gone to Epstein's house for
massages. I I advised she was working at the Wellington Mall when
she was approached. ___________ told her that she would have to provide
a massage to Epstein and she would have to 'perform this massage naked.
thought about the offer and stated she could make $200.00 for
only 30  minutes of work. She,agreed to perform the massage and
set the appointment for her that same day. I Iremembered it
was a weekend as she only worked at the mall on the weekends. I____________
took her to the house where she was introduced to 11111 Jeff Epstein's
assistant. took her upstairs to a master bedroom.
explained that as she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house.
further explained that she was brought into the bedroom where
prepared the room by setting up the massage table and provided
the oils for her to rub on Epstein.
Epstein entered the room and introduced  himself. Epstein lay on the
table and told her to get comfortable. _______could not remember if he
was naked or if he entered the room with a towel. I I stated she
provided the massage wearing only her panties. She continued rubbing
his legs, thighs and feet. 1 1 advised he turned over onto his back.
She continued to rub his legs with the oils. Epstein touched her
breasts and began to masturbate. I askedL Iif she knew what
circumcised and un-circumcised meant. I !stated circumcised is when
the penis has no foreskin and the head of the penis is visible.
said Epstein is circumcised. I I began to cry on the telephone and
stated she had been to his house hundreds of times over a two-year
period. She claimed to have made thousands of dollars during her
visits. I I stated she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
became more upset, crying hysterically and stated she was paid
and instructed to have sex with Epstein's assistant, ____________________
by Epstein. Epstein continued to watch them have sex and masturbated
himself as they had sex with each other. She further stated that
things escalated further and further. Epstein used sexual toys such
as vibrators, rubber penises and strap-on penises on
Additionally, I I stated he performed oral sex on her numerous times.
She claimed he (Epstein) put his fingers inside her vagina while he
masturbated in an attempt to make her climax. I I could not continue
and wanted some time to regain her composure. I explained to I I to
take her time. After taking several minutes to regain her composure I
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HOUSE OVERSIGHT 018992
--------------------------•-------------------------
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report
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. Frick and
in person. Sgt. Frick
Dawson and I to meet with
On October 11,  2005, at 4:10 p.m., Det. Dawson and I met with
land her friend, 1 lin
Jacksonville, Florida. I Iwanted to havel !present for
support. I explained to her that I did not have  a problem as long as
she wanted ________present during the interview. I !stated she
wanted her present. I explained that as _______ was present she was
not allowed to comment or ask any questions during the interview. She
was only there to comfort I Ishould the interview upset her.
During a sworn taped statement, I I explained how everything began.
She said she was brought through the kitchen area where she met
for the first time. She was led to the master bedroom, Epstein s
room. I I explained that as she was walking up the stairs she
observed several photographs of naked women along the walls and tables
of the house. I I further explained that she was brought into the
bedroom, where prepared the room by setting up the massage table
and provided the oils for her to rub on Epstein. I !explained she
remembered the steam room area, which contained two large showers.
Epstein entered the room from the steam room area and introduced
himself. Epstein lay on the table and told her to get comfortable.
removed her skirt and kept her shirt on. She could not remember
if he was naked or if he entered the  room with-a towel. Epstein then
instructed her to remove her shirt. 1 lremoved her shirt and
remembered she was not wearing a bra. I  stated she provided the '
massage wearing only her panties. She continued rubbing his legs,
thighs and feet. I ladvised he turned over onto his back. She
continued to rub his legs with the oils. Epstein touched her breasts
and began to masturbate. Epstein ejaculated  which meant the massage
was over.. At the conclusion of the massage,I lwas paid 400.00.
They walked together downstairs where andl lwere
'stated received an unknown amount of money for
waiting. 1
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
explained that she continued to go to Epstein s house and became
a regular at the house. She could not provide an exact number but
claimed she had been their hundreds of times. She claimed sexual
activities dj.d not occur every time she was there. There were times
she went to dinners and parties with Epstein. I I explained that
things began to escalate more than the massage. The encounters
included bringing in his assistant, explained
Epstein had purchased her from her family in Epstein
bragged he brought her into the United States to be his
sex slave. I !advised he was naked in the bedroom, she entered and
removed her clothing, entered the room from the steam room
area already naked. He instructed I Ito perform oral sex on
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HOUSE OVERSIGHT 018993
•
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
refused to perform that act. Epstein offered her b6
an additional $200.00 for her to perform oral sex on for b7C
five minutes. I I agreed to perform the oral sex for the additional
$200.00. I I explained that Epstein would masturbate while he
watched them perform sexual acts.
Things continued to escalate by purchasing sex toys. I I stated she
had massagers, vibrators and strap on rubber penises used on her.
Each time something new was introduced additional monies were produced
and offered for to allow the acts to happen. I Iwas adamant
that she performs all these acts but there was an understanding with
Epstein that no vaginal penetration would occur with his penis.
explained that Epstein's penis was deformed. _______explained that his
penis was oval shaped. She claimed when Epstein's penis was erect, it
was thick toward the bottom but was thin and small toward the head
portion. She called it egg-shaped.
continued that the sexual encounters with Epstein and
her became a ritual. I Iwould arrive at the house and walk herself
upstairs, where and Epstein were waiting. I I would
remove her clothing and join them on the bed. I !explained
and she would begin by kissing and touching each other.
explained sex toys were brought into the bed by either Epstein or
and they would begin using the toys on each other. Epstein
would perform oral sex on either person depending who was on top
during the intercourse, ________explanation revealed they were in a
missionary position.
advised one day, 1-lwas unable to state and exact date when
this incident occurred), she came to the house after MEI had informed
her that Epstein had arrived. She arrived at the house and went
upstairs to the master bedroom. I ladvised she immediately removed
her clothing, as and Epstein were already naked in the
bedroom. I lexplained that and she had a sexual
encounter to include kissing, touching and oral sex. I I remembered
that she climaxed and was removing her self from the massage table.
asked for a sheet of paper and drew the massage table in the
master bathroom and where Epstein, and she were. Epstein
turnedi I on to her stomach on the massage bed and inserted his
penis into her va ina. I I stated Epstein began to pump his penis in
her vagina. I Ibecame upset over this. She said her head was being
held against the bed forcibly, as he continued to pump inside her.
She screamed no, and Epstein stopped. She told him that she did not
want to have his penis inside of her. Epstein apologized for his
actions and subsequently paid her a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gave I I a 2005 Doge Neon,
blue in color for her personal use.
advised there were times that she was so sore when she left
Epstein's house. _______advised she was ripped, torn, in her vagina
area. I ladvised she had difficulty walking to the car after
leaving the house because she was so sore. I 'advised that other
HOUSE OVERSIGHT 018994
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 9:27:55 Incident Report Program: CY0301L
Case No.....• 1-05-000368 (Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was no other penile intercourse.
provided names of  girls that she knew of that have gone to
Epstein's house. _______provided the name ofl land feels she
still may be going to the house to massage Epstein. According to
us still sucking his dick."
When asked if she had been recently contacted by anyone of the house,
advised she received an email from MEM from
.net, which is her email account. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and left the
area. The tapes and drawing were submitted into evidence.
Investigation continues...
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****************************NARRATIVE # 12 **************************
NA Reported By: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
11/01/05
11/07/05
On October 12, 2005, Det. Dawson and I traveled to the Orlando area
and made telephone contact withl Iagreed to meet
with us as we were in the Orlando area. I !provided directions to
her apartment. Det. Dawson and I met with I who stated, during a
sworn taped statement that nothing happened her and Epstein.
appeared nervous during the interview. I assured her that I
had spoken with other people who advised differently. ________ stated
she only went a couple of times and provided a massage to Epstein.
She stated shc was brought to the Epstein house in March of 2005.
I 'brought her to work. I Ihas no formal training in
providing massages. __________stated she provided a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I________asked
if she had been contacted by anyone from the house. I
1________________I
stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as Paul and inquired about the police investigation
and left his telephone number _______________for additional contact.
provided no additional information, as it appeared her
responses were almost scripted. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det.
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself.
HOUSE OVERSIGHT 018995
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 43
Incident Report Program: CMS301L
Case No.....• 1-05-000368
(Continued.)
As we entered onto :the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The
guesthouse section had open doors and no forced entry was made. I
made contact with Banasiak, Date of Birth1 1 Fl DL
and informed him of the search warrant for the
premises. The members of the Police Department entered the residence
and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to Banasiak as Mgr
Parkinson videotaped the search warrant execution. Several interior
decorators were located on the property. I spoke with Mark Zeff, of
in New York. Mr. Zeff stated he is the designer for
Mr. Epstein's homes. He advised he was contacted in March of ?005 to
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, or
I then interviewed Daniel Estes, of____________________________in New York.
Mr. Estes stated he has worked for Zeff for seven years. He advised
he personally worked on the New York and Palm Beach home for Mr.
Epstein. He has previously met with_______________________F, Epstein's
assistants in New York and in Florida. Estes stated they travel with
Epstein everywhere he goes.
I interviewed Zara Bailey ofl L New Jersey.
Bailey stated she just arrived from Scotland and has worked with Zeff
for only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.
I then spoke with Douglas Schoettle of____________________in New York
City. Schoettle stated he has been Epstein's Architect for seven
years. He further stated he deals with Epstein's assistants and
speaks with Epstein on the phone. Schoettle stated he mainly speaks
with  , Epstein s main assistant, who travels with Epstein.
Schoettle sae he only has contact with Epstein when his services
are needed.
At approximately 10:30 am, I was informed that the videotaping was
concluded. I entered the residence and located two covert (hidden)
cameras. The first camera was a covert wall clock in the garage area.
I traced the wire behind the clock and removed the RCA wire and
unplugged the camera. The other covert camera was located within a
desk clock beside Epstein's desk. I traced the wire behind the clock
and unplugged the RCA wire. I could not locate another camera. I
then began with the search of the residence for the specified
evidence.
My search consisted of the second floor. Det. Krauel and I began in
the master bedroom area where several items were located. They were
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HOUSE OVERSIGHT 018996
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44
Incident Report Program: CMS301L
Time: 9:27:55
Case No.....• 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk
with Epstein's notepads marked Jeffrey Epstein we located a high
school transcript from' 'for' 1
Also in the room, was the dresser /armoire where we located a
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the
closet, which was consistent with what the witnesses said. The
massage table was also located within the master bedroom. Video tapes
were located beside the television, which were also collected. An
itemized list of the property and locations was prepared on the
property receipts. .At approximately 2:55 pm, the house was secured;
the exit of the residence was videotaped. Upon our exit of the
property, I encountered Atty. Guy Fronstein who advised he was
representing Mr. Epstein. He provided a business card and provided
his assistance with the investigation.
Due to Hurricane Wilma, which struck South Florida causing massive
power outages, the courthouse was closed due to the lack of power.
was previously told that the Chief Judge had extended the filing
deadlines due to the hurricane and the Courthouse being closed. On
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the
paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.
INV CONTINUES..
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****************************NARRATIVE # 13 **************************
NA
Reported By: PARKINSON, GREGORY A. 10/20/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I
was advised by Captain Gudger that a search warrant would be executed
and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist Annette Badger to handle the inventory return, the
documentation of the property receipts and the collection and bagging
of the evidence at the scene. I further instructed CSI Kim Pavlik, ID
# 8807, to accompany us and perform the role of photographing the
scene and the items that may be taken into custody by the affiant,
Detective Joseph Recarey, ID # 7915.
My responsibility was to go through from the reading of the warrant to
the final exit from the residence and perform a video recording of the
reading of the warrant, the initial walk through of the residence
showing the current condition and then finally a walk through of the
residence at the time of the police exit.
We started out towards the residence, which was located at 358 El
Brillo and arrived at approximately 9:33 a.m. The search was
conducted, items were collected by Evidence Specialists Badger,
HOUSE OVERSIGHT 018997
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 45
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself. The search
was concluded at approximately 3:05 p.m. whereupon Detective Recarey
and I were the last two officers in the house. Upon securing the
residence we met with the gentleman who identified himself to
Detective Recarey as the lawyer for the defendant and he was informed
that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's
office.
Detective Recarey and I returned to Police Headquarters and secured
for the day.
****************************NARRATIVE # 14 **************************
NA Reported By: DAWSON, MICHAEL C. 11/07/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 20, 2005, I assisted Defective Recarey in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surrounding
structures. Those males were identified as Janusz Banasiak, Daniel
Estes, and Mark Zeff. As other members of the police department
cleared the home, I kept watch over these three males. Once the house
was cleared, those males were turned over to Detective Recarey.
Detective Dicks and I were assigned to assist in the search of the
main house, the cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four
vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen was searched and taken into evidence was a phone message
book that was located near a house phone.
North of the kitchen was an office room which contained a computer.
The room had a closet that contained a locked gun locker. The
combination was entered by Banasiak in the presence of Sgt. Frick and
the safe was opened. Items were taken from the room. See the
completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing
was taken.
A closet located just west of the green bathroom was searched. Two
massage tables were located in the closet along with a photo of a nude
HOUSE OVERSIGHT 018998
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 46
Incident Report Program: CP4S301L
Case No.....• 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were
located on the second floor on the East side of the house. In the
Northeast bedroom closet I found adult sex toys called Twin Torpedoes.
Soap made in the shape of a penis and vagina were also found in these
upstair bedrooms. See the property receipt for details.
.1 searched the pool cabana located on the South side of the pool.
Photos were taken from the wall. See the property receipt for
details.
I assisted in the search of Banasiak's living quarters. Numerous CD s
along with a message book was seized. See the property receipt for
details.
****************************NARRATIVE # 15 **************************
NA
Reported-By: RECAREY, JOSEPH 11/08/05
Entered By.: ALTOMARO, NICKIE A. 11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty. Fronstin advised he would
return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact with 1 at her
residence. I left a business card for her to return my call. Upon
returning to the police department, I had received a telephone call
from! 1 I returned her call at 1 and spoke
with] 1 She made arrangements to respond to the station to
provide an interview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was
allowed to sit in the lobby area while was interviewed.
I took____________to the Detective Bureau Interview room. I closed the
door for privacy and explained to her that I appreciated her coming to
the police station for the interview. During the sworn taped
statement, she advised she was at Jeffrey Epstein s house one time.
Approximately two months ago, she was approached by a girl, 1 1
who was dating her roommate, to make some quick money. 1 1
advised she was in need to make some quick cash to make the rent that
month. She agreed to go to the house. She had been told by
that____the massage would have to be done in her underwear. She
advised_______drove with her and brought her into the house. The
walked into the kitchen area and took the stairs upstairs.
further stated she was brought into a master-bedroom area. She
advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in
the master bedroom. Epstein entered the room wearing only a towel and
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HOUSE OVERSIGHT 018999
•
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 47
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
introduced himself as Jeff. 1 'advised she recalled she andl 1
removed their clothing down to their panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked________ if she had any formal massage training and she replied
no. _________advised she was topless and the panties she wore were the
boy shorts lace panties. She and_______continued the massage until .
the last ten________minutes of the massage, Epstein, told to leave the
room so that could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
.removed the towel, which had been around his waist. Epstein laid
there naked and requested that_________rub his chest area.
stated as she  did this, Epstein, began masturbating as she rubbed his
chest. _________ stated he pulled down her boy short panties and he
produced a large white vibrator with a large head. She stated it was
within a drawer in his master bathroom. He rubbed the vibrator.on her
vagina area. ________advised he never penetrated her vagina with the
vibrator.
He continued  to rub her vagina with the vibrator as he continued to
masturbate. _________ stated she was very uncomfortable during the
incident but knew it was almost over. Epstein climaxed and started to
remove himself from the table. He wiped himself with the towel he had
on previously and went into the shower area. _________got dressed and
met with_______ in the kitchen area. Epstein came into the kitchen and
provided________$200.00 for bringing and paid $200.00 to
for providing the massage. I I was told to leave her telephone
number with , his assistant for future contact. 1 !provided
her cellular telephone number for future contact. 1 'was asked
if she was recently contacted about this investigation by anyone from
the Epstein organization. She replied she was called but it was for
work. She stated she was called by for her to return to work
for Epstein. __________ stated work  is the term used by to provide
the massage in underwear. ________ advised she declined, as she was not
comfortable in providing that type of work. The interview was
concluded and the videotape was placed into evidence.
Investigation Continues..
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****************************NARRATIvE # 16 **************************
NA
Reported By: RECAREY, JOSEPH 11/10/05
Entered By.: ALTOMARO, NICKIE A. 11/10/05
On November 7, 2005, I made telephone contact with__________________who
advised she would be able to meet with me at her home. Det. Sandman
and I traveled to her home in Royal Palm Beach and made contact with
stated she met
would approach females
stated she was asked to work for
explained that work means give massages.
She was asked about any formal training in providing massages to which
she said no. ___________ said she accompanied and other females
. During a sworn taped statement,
Jeffrey Epstein through
who wished to work for him.
him but declined.
HOUSE OVERSIGHT 019000
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page: 48
Incident Report 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 approximately 4 or 5 times in
the past year. She accompanied withl
the 14-year-old victim, andl
Each time the girls were taken over, they were previously told they
would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and they were not
comfortable just to tell him and he would stop. I !stated
received $200.00 for each girl she brought over to massage
Jeffrey Epstein. When I asked which girl appeared to be the youngest,
she replied, the victim, as she stated she was fifteen years old at
the most; she looked really young. ___________further stated each time
she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook would
make lunch or a snack for them as they waited. I asked her if there
was anything that caught her attention within the home.
stated there were a lot of naked girls in photographs throughout the
house. The interview was concluded and the tape was turned into
evidence.
Investigation Continues..
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****************************NARRATIvE # 17 **************************
NA
Reported By: RECAREY, JOSEPH 11/10/05
Entered By.: ALTOMARO, NICKIE A. 11/10/05
Det. Dawson and I attempted contact withl  in Ro ail Palm
Beach. I left my business card at her front door. ______________
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, __________ stated she had met Epstein
approximately two years ago. She was first introduced to Epstein by
approached her about working for Epstein and
providing a massage to him for $200.00. The arrangements were made
and as  could not take her the day the arrangements were made,
!took ______________________ also attended____________________________
land was familiar with Epstein._
recalled she was brought there and entered through the back
kitchen door. She had met with an assistant and another
assistant =MEMEL brought her upstairs as she observed
several photographs of naked females throughout the house.
stated Epstein came in the room, wearing only a towel, and laid on the
table. ___________ stated he picked out the oils he wanted her to use and
requested she remove her clothing to provide the massage. I
stated that on the first massage she provided she did not remove her
HOUSE OVERSIGHT 019001
'Date:
Time:
7/13/06
9:27:55
PALM BEACH POLICE DEPARTMENT
Page: 49
Incident Report Program: CMS301L
Case No.....•___________1-05-000368 (Continued)
clothing, ___________stated she had returned several times after that.
Each time she returned more things happened. Istated that the
same thing would happen. Epstein would walk into the master
bedroom/bathroom area wearing only a towel. He would masturbate as
she provided a massage. ___________ stated she was unsure if he climaxed
as he masturbated under the towel. Additionally she never looked blow
his waist- She claimed that Epstein would convince her to remove her
clothes. She eventually removed her clothes and stayed in her thong
panties. On occasion, Epstein would use a massager/vibrator, which
she described as white in color with a large head, on her. Every time
she provided a massage he would masturbate. I  !added she has no
formal training in providing a massage. 1 Istated she brought
two females during her visits to provide massages. L !stated she
brought a girl named! !from
_1
!stated she received $200.00 for each girl she
brought. Additionally, ________was given $200.00 for taking her in the
very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues...
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****************************NARRATIvE # 18 **************************
NA Reported By: RECAREY, JOSEPH 11/13/05
Entered By.: ALTOMARO, NICKIE A. 11/14/05
On November 8, 2005, I made telephone contact with________________ W/F,
at her residence. I !responded to the police station
for an interview reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement, ________stated she had met
Jeffrey Epstein approximately one year ago. She was approached by a
subject known to her asl
to make money providin massa es to E
several girls from
making money. She agreed and was taken to the house by hall.
had introduced her to and Epstein and brought her upstairs to a
master bedroom and Master bathroom where a massage table was prepared
and the proper oils were taken out. I Ileft the room and waited
downstairs for_________________stated Epstein entered the room wearing a
towel  and she provided a massage wearing only her thong panties.
advised Epstein had masturbated every time she provided a
massage. She stated Epstein continued to masturbate until. he
climaxed; once that occurred the massage was over. She felt the whole
situation wa weird but she advised she was paid $200.00 for, providing
the massage. She also statedi I received $200.00 for bring to
Epstein.
1 stated she had gone a total of 15 times to his residence to
provide a massage and things had escalated from just providing a
had asked her if she wanted
stein, had heard that
were doing this and
HOUSE OVERSIGHT 019002
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 50
Program: CMS301L
Case No.....• 1-05-000368 (Continued)
massage. Epstein began touching her on her buttocks and grabbed her
closer to him as he masturbated. Epstein also grabbed her breasts and
fondled her breast with his hands as she provided the massage.
stated on one occasion, he offered extra monies to have vaginal
intercourse. She stated this all occurred on the massage table.
stated Epstein penetrated her vagina with his penis and began
having intercourse with her until he reached the point of climax.
Epstein removed his penis from her vagina and climaxed onto the
massage table. I 'received $350.00 for her massage. I asked her
if she had any formal training in providing massages, stated she
did not.
continued to state on one other occasion, Epstein introduced his
assistant, 11111 into the massage. was brought into room with
Ito provide a massage. Epstein had them kiss and fondle each
other around the breasts and buttocks as they provided a massage to
Epstein. Epstein, watched and masturbated as this occurred. On other
occasions, Epstein introduced the large white vibrator/massager
during the massage. Epstein stroked the vibrator/massager on
vagina as she provided the massage.
stated the last time she spoke with anyone at the house, was
with during the weekend of October 2 or 3, 2005. ________ stated
she had brought two people to the Epstein house. She provided the
names ofl  (unknown last name). It should
noted, I  lhad been previously identified as land had
been previously interviewed. The interview was concluded and the
videotape was placed into evidence via the locker system.
On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled to 11349 SW
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former
house man of Epstein. We did .not locate them at home. I left a
business card for him to return my call.
We then traveled to land met with Dean of Students,
I. We requested to speak with___________________________I was re
interviewed, as she still was in possession of the rental car that
M, Epstein had acquired for her. I 'stated that Epstein's
assistant, had called her on her cellular telephone and informed her
that rental was extended for her. 111111 stated she had paid an
additional $625.00 for her to keep the rental an extra month.
was asked if she had any additional contact with eithet Epstein or
anyone from his organization. ________stated she did not, other than
the telephone call informing her that she could keep the car for an
extra month. _______did not provide any additional information.
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had
telephoned reference my business card found on his door. Rodriguez
stated he had worked with Epstein for approximately six months after
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HOUSE OVERSIGHT 019003
Date: 7/13/06 PALM BEACH POLICE DEPARTMEP
Time: 9:27:55
Page: 51
Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the previous houseman left. Rodriguez stated that it was his
responsibility to keep the identity of the masseuses private. Mr.
Epstein had a massage in the morning and one in the afternoon. Mr.
Rodriguez stated he would rather speak about this in private. He
advised he would come to the police station to speak with me.
Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return my
call shortly as he was in the middle of a project at his home. I
received a telephone call from Attorney Donald Morrell from 686-2700.
Mr. Morrell stated he represented Mr. Alessi and did not want me
speaking with his client. I then made telephone contact with the
State Attorney s Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak
with Mr. Epstein. He stated Mr. Epstein is not in residence in
Florida at this time and would check with him to ascertain if he could
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin
stated he would return my call should Mr. Epstein decide to come in to
the police station for an interview.
Investigation continues.
****************************NARRATIVE # 19 **************************
NA
Reported By: RECAREY, JOSEPH 11/15/05
Entered By.: ALTOMARO, NICKIE A. 11/16/05
On November 14, 20051 Det. Sandman and I traveled to I
' I
Florida and spoke with _____________
I She was b6
told of the ongoing investigation involving Epstein.
____________advised b7C
she had gone to the house on several occasions. During a sworn taped
statement, she advised she started going to the house approximately
one year ago and was brought by (Unknown last name).
stated Ibrought her into the house and she was introduced to a
girl named. . Once she met her brought her upstairs into a
master bedroom bathroom. I stated she met Jeffrey in the
bathroom. He lay on the table and picked the massage oils. She
provided the massage, as he lay naked on the massage bed. She stated
she rubbed his calves and back area. Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
stated she had only been at the house approximately five or
six times. I I said each time she went to the house she was
notified by , Epstein's assistant, that Epstein was in town and
would like her to work. I I stated she returned to the house and
was again led upstairs by . She provided the massage, clothed.
HOUSE OVERSIGHT 019004
--------------------------4Ik Date: 7/13/06 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52
Time: 9:27:55 Incident Report Program: CMS301L
Case No..... • 1-05-000368 ____________(Continued)
advised it wasn't really weird until later on. ____________________!was
asked if she ever removed her clothing to provide a massage. I
stated it was not until the third time she went that she removed her
clothing, _____________stated she was notified by that Epstein
wanted her• to come to work. She arrived at the house and was led b6
upstairs by . She started providing the massage when Epstein b7C
asked her to remove her clothing. I lremoved her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. Epstein turned over onto his back and she rubbed his chest
area. stated she knew he was masturbating himself as she
providing the massage. I I stated she believed he climaxed based
on his breathing. She did not want to view either the climax or the
fact that he was masturbating. ___________ stated once the breathing
relaxed he got up and told her to get dressed. She was paid $300.00
for her services.
____________'stated on the last time she went to provide a massage( she
was notified by to come to the house and work. I !stated
she was now dating her current boyfriend and did not feel comfortable
going. She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was  wearing  only a towel as he entered the room to lie on the
table. I !stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hurry. __________
stated her boyfriend was in the car waiting for her. I 'further
stated that Epstein got upset, as she wasn't enjoying the massage.
She told him that she didn't want to continue and she would not be
back. Epstein told her to leave as she was ruining his massage. I
asked her if she had any contact with Epstein's organization, she
stated she received $200.00 from Western Union in Royal Palm Beach and
Okeechobee Blvd as a:Christmas gift.  !advised she had no
formal training in provide any massages. I laaso stated she was
sixteen years old when she first went to Epstein's house.
At  approximately 4:22 pm, I made telephone contact with
atl I She agreed to meet with me at a public place.
suggested she come to the police station for an interview, _________did
not want to meet at the police station. I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
_1
Investigations Continue.
****************************NARRATIvE # 20 **************************
NA
Reported By: SANDMAN, JENNIFER R. 11/16/05
Entered By.: ALTOMARO, NICKIE A. • 11/17/05
On 10/20/2005, I assisted executing a search warrant at 358 El
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under
the direction of affiant Detective Joe Recarey.
HOUSE OVERSIGHT 019005
Date: 7/13/06 likM BEACH POLICE DEPARTMEN, Page: 53
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
Detective Melnichok and I searched the pantry room that is west
next to the kitchen. This room had all white cabinets with a dark
grey and black counter top. We did not find anything in this room.
We searched the yellow and blue room that is west next to the
pantry room. This room had a very large statue of man with a bow.
Taken into evidence from this room were nine photographs in frames of
various women.
We searched the main entrance foyer that is to the north of the
yellow and blue room. This room contained two bamboo chairs and
ottomans with cushions. It also contained a round table with numerous
books.
We searched another blue room that is west of the foyer. This
room had a stereo system and book shelves that were from the floor to
the ceiling. Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.
We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser were two DVD's and two VCR tapes. These items were taken into
evidence.
We searched a 2004 black Chevy Suburban bearing Florida tag
X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located
on the east side of the driveway facing south. I found a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the rental agreement was Johanna Sjoberg from 622 Holly
Drive Palm Beach Gardens, Florida 33410. The phone number on the
rental agreement was (561) 714-0546. The vehicle rented was a white
2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52
hours. The last four numbers of the credit card used are 9821.
Detective Melnichok found a piece of paper in the middle console that
said I used the cash in here to fill up the tank and was signed by
Johanna.
I searched the 2005 black Cadillac Escalade ESV bearing Florida
tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was
located on the west side of the driveway facing south. I did not find
anything in this vehicle.
All of the items that were taken into evidence were photographed
in the place they were located and then turned over to crime scene.
****************************NARRATIVE # 21 **************************
NA
Reported By: RECAREY, JOSEPH 11/17/05
Entered By.: ALTOMARO, NICKIE A. 11/17/05
HOUSE OVERSIGHT 019006
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMEN. Page: 54
Incident Report Program: CMS301L
Case No.....• 1-05-000368
(Continued)
On November 15, 2005, Det. Sandman and I traveled to 1
1 I. We met with' I, a
seventeen-year old juvenile who was  not in school this day due to a
cold from which she was suffering, ___________was told that I needed to
speak with her in reference to an ongoing investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents prior to speaking with her. She
telephoned her father, Mr.1 1 on his cell phone and
explained to him  that Det. Sandman and I were there to speak with her.
I spoke with Mr. ___________on the telephone and informed him I needed
to speak with his daughter in reference to an ongoing investigation.
Mr. I I advised he had no problem with us speaking with his
daughter.
During a sworn taped statement,1 Istated she met Jeffrey
Epstein over a year ago. She was sixteen years of age and was
approached by! !who informed her that she could make monies
providing a massage to Epstein for $200.00. _________had informed her
that she would have to provide this massage topless.
Imade the
arrangements with Epstein and  his assistants and took
Ito the
house. ___________ stated 1_, la.nd she entered through a glass door
that led into a kitchen.
Itook her upstairs, to a master bedroom
and master bathroom. She recalled the bathroom had a large pink
couch, sauna and matching shower. Epstein entered into the room
wearing only a towel. I !removed their clothing
remaining only in thong underwear. She further stated that Epstein
lay on his chest on the table. Epstein selected which oils to use for
the massage. .Bothl !provided the massage on his
legs, back and feet. Forty minutes into the massage, Epstein turned
over onto his back and requested_______wait downstairs in the kitchen
area for___________Epstein instructed___________to finish the massage.
As________got dressed, ___________ starting rubbing his chest. 1
left the room, and Epstein began masturbating himself asl 1
rubbed Epstein s chest. I !stated he continued masturbating
until he climaxed on the towel he was wearing. When asked if he had
removed the towel she stated he turned the towel around so that the
opening would allow him to expose himself. After he cleaned himself
off with the towel, he instructed1 _Jthe massage was done and to
get dressed and met with him downstairs. F 1got dressed and met
with Epstein in the kitchen area. She was paid $200.00 dollars for
providing the massage. ___________ stated she was aware that also
received monies for the same thing.
The second time she went to the house she was again approached by
asked if she wanted to return to the house to provide
another massage;___________ agreed and the arrangements were___made by
for her to return to the house. 1 !stated_______drove her
to the house and knocked on the same glass door that leads to the
kitchen area. They were allowed entry into the house by one of the
staff members, led her upstairs to the master bedroom and
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HOUSE OVERSIGHT 019007
Date: 7/13/06
PALM BEACH POLICE DEPARTME,
Time: 9:27:55 Incident Report
Page: 55
Program: CMS301L
Case No.....• 1-05-000368_________ (Continued)
master bathroom area. ________left___________this time to do the
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as she did the last time she was at the
house. Epstein instructed her to get naked. He lay on the table on
his stomach as __________ began massaging his legs and back.
As ___________finished  with Epstein's back and legs, Epstein then turned
over onto his back. I !started to rub his chest and he began
masturbating himself. As I Irubbed his chest, Epstein leaned
over and produced a massager/vibrator. He turned it on and began
rubbing( 'vagina and masturbating himself at the same time.
I I stated she continued to rub his chest as this was occurring.
She described the .vibrator/massager as large, grey with a large head.
Epstein rubbed her vagina for approximately two to three minutes with.
the massager/vibrator. He then removed the vibrator from her vaginal
area and concentrated on masturbating himself. ____________ stated he
climaxed onto the towel again and informed her  that the massage was
done. ___________got dressed and met with_______who was waiting in the
kitchen area. She received $200.00 for the massage. I !said
she never returned to the house and had no desire to return to the
house. ___________was asked if she received any formal massage
training. She advised she had  no formal training. I I was asked
if Epstein knew her real age. ____________ stated he knew as he asked her
questions about herself and high school. He was aware she attended
and is still attending' I.
The interview was concluded. I suggestedI __I inform her parents
of what occurred at the Epstein house. I Itated she would tell
her father as he was unaware this had occurred. I left my business
card for any questions they may have. We left the area and returned
to the police station. The tape was placed into evidence.
Investigation Continues.
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****************************NARRATIVE # 22 **************************
NA Reported By: RECAREY, JOSEPH 11/17/05
Entered By.: ALTOMARO, NICKIE A. 11/17/05
On November 15, 2005, Officer Munyan and I responded to the Palm Beach
Gardens Mall food court section to meet withI I At
approximatel 5:10 p.m., __________ arrived and met with us at the food
court. I Iprovided a sworn taped statement in which she stated
she had been at the Epstein house over fifty times. She began  going
to Epstein's house when she turned eighteen years  old. L !was
asked if she knew of the on-going investigation. I !stated she
was aware there was an investigation as she had been told by other
girls that were interviewed. Additionally, she has had several
telephone conversations with Epstein's assistants as to what had been
going on during the investigation.
I asked________how she was introduced to Epstein.
did not want to disclose who brought her to the house but she would
stated she
HOUSE OVERSIGHT 019008
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Page: 56
Time: 9:27:55
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
respond to any other questions. When I asked her what happened at the
house, I I stated everything happened. It all began with the
massages. Each time she went more things happened. She would massage
Epstein and he would masturbate and climax. She stated things
escalated from there. She provided oral sex on Epstein and he
provided oral sex on her. She stated he would also use a
massager/vibrator on her vagina to stimulate her as she massaged him.
He introduced his assistant or to have vaginal intercourse
with________ She stated IIIII or mei. would utilize a strap-on
(synthetic penis) to have intercourse with her. She was told to
masturbate herself as Epstein and MEM had sexual intercourse. All
this was done at Epstein's direction.
1 (could  not provide exact dates as she had been to the house so
many times. _________ stated Epstein inserted his fingers in her vagina
to stimulate her as she massaged him. When I asked her if there had
been any vaginal intercourse with Epstein, she stated she did not have
sex with him. She did admit having sex within". his assistant.
stated not every time she went involved sexual favors.
Sometimes she would just talk with him and get paid. I asked her how
much she was paid each time she went to Epstein s residence.
stated she got paid $300.00 every time she went to the house. She was
told to bring other girls to him to provide massages. 1 !declined
stating that she does what she does and did not want to introduce
anyone else to do what she does. _________stated she had never received
any formal training in providing massages.
I showed________ a photo line up in which was placed in
position six. She reviewed the six photographs and immediately
identified as the person with whom she had
intercourse. Additionally, it was the same person she watched have
intercourse with Epstein. She signed the photo line-up under ininin
s photo as the person she identified. We then left the
mall and returned to the police station. The photo line up and tape
were placed in to evidence.
favestigation Continues...
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****************************NARRATIVE # 23 **************************
NA
Reported By: RECAREY, JOSEPH 11/29/05
Entered By.: ALTOMARO, NICKIE A. 12/01/05
On November 17, 2005, I received a phone message from Atty. Guy
Fronstin who advised to call his cellular phone reference his client
Jeffrey Epstein. I telephoned his cell phone and left a message for
him to return my call. I did not receive a call back on Thursday,
November 17, 2005. On Friday, November 18 2005, I retrieved another
voice mail from my work phone from Mr. Fronstin advising he would not
produce his client Jeffrey Epstein for any statement. Fronstin stated
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a
passion for massages. I called ASA Lana Belohlavek and confirmed that
HOUSE OVERSIGHT 019009
Date: 7/13/06
Time: 9:27:55
4110-------------------------
PALM BEACH POLICE DEPARTMEN.
Page: 57
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 the previous employees,
Juan and Maria Alessi. She advised that they had been served through
a subpoena process server. They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein for eight
years, from the period of 1994 through 2002. She advised she had
never had any direct conversations with him. She stated it was her
husband who spoke directly with Epstein. Her work consisted of doing
house cleaning, shopping and other preparations when Epstein would
arrive in town. Alessi stated the preparations consisted of preparing
the house and bathrooms for his arrival. She advised she did view
several masseuses that arrived at the house. She advised that two or
three girls would cpme during a day and provide the massages. The
girls that arrived looked young in age. Mrs. Alessi did not know any
of the girls personally and were always different. She was told that
when Epstein was in residence he did not want to encounter the Alessis
during his stay in Palm Beach.
I then spoke with Mr. Alessi in the presence of his attorney, Donnie
Murrell. Mr. Alessi stated that he was employed for eleven years with
Mr. Epstein. He originally was hired as a part time employee and then
moved up into a full time position. His duties included everything.
Alessi stated he was the house manager, driver and house maintenance
person. It was his responsibility to prepare the house for Epstein s
arrival. When asked about cooks or assistants, Alessi stated they
traveled with Epstein on his private plane. He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
I asked Mr. Alessi about massages that occurred within the home. Mr.
Alessi stated Mr. Epstein had up to three massages a day. Each
masseuse that visited the house was different. Alessi stated that
towards the end of his employment, the masseuses were younger and
younger. When asked how young, Mr. Alessi stated they appeared to be
sixteen or seventeen years of age at the most. The massages would
occur in Epstein's bedroom or bathroom. There were times he recalled
that he would set up the massage tables either in Epstein s bedroom or
in his bathroom. I asked if there were things going on other than a
massage. Alessi stated that there were times towards the end of his
employment that he would have to wash off a massager/vibrator and a
long rubber penis, which were in the sink after the massage.
Additionally, he stated the bed would almost always have to be made
after the massage. Alessi was never privy to what went on during the
HOUSE OVERSIGHT 019010
Date: 7/13/06 PALM BEACH POLICE DEPARTMENO
Time: 9:27:55
Page: 58
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. Alessi was asked about any contact with anyone
from the Epstein organization. Alessi said he did speak with Mr.
Epstein shortly after my initial contact with him to find out what was
going on. Alessi also stated that approximately on November 11, 2005,
he was contacted by a private investigator from the Law Office of Roy
Black. The investigator had called him to meet with him to ascertain
what he was going to tell the police. Alessi stated they met at the
Carrabba s Restaurant in Boynton Beach and discussed the same
questions I was asking him. I informed Mr. Alessi and Mr. Morrell
that as this is an ongoing investigation and anything we discuss
should be confidential. They both acknowledged the fact that the
information would be kept confidential. It should be noted that a
court reporter was present during the interviews and would be
providing a copy of the statements to me when they become available.
On November 21, 2005, I received a voice mail from Mr. Fronstin who
advised he would not be making Mr. Epstein available for any
statements. He did have some words that he wanted to relay on behalf
of Mr. Epstein. I telephoned his office and left a message for him to
return my call.
On November 29, 2005, I received a call back from Mr. Fronstin who
left a voice mail after hours on November 28, 2005, advising he would
return my call during normal business hours to speak with me reference
the case on November 29, 2005.
****************************NARRATIvE # 24 **************************
NA
Reported By: RECAREY, JOSEPH 11/29/05
Entered By.: ALTOMARO, NICKIE A. 12/01/05
On November 29, 2005, at approximately 2:30 p.m. I received a
telephone call on the department issued cell phone. Mr. Fronstin
stated he .was calling to relay information that Mr. Epstein wished he
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein
to speak with me at this time. He further stated that Mr. Epstein is
very passionate about massages. He continued that Mr. Epstein had
allegedly donated over $100,000 to the Ballet of Florida for massages.
The massages are therapeutic and spiritually sound for him that is
why he has had many massages. Mr. Fronstin stated he appreciated the
way the investigation has not been leaked out into the media. I
explained to Mr. Fronstin that it is as important to protect the
innocent if the allegations are not substantiated. Mr. Fronstin was
told of the allegations that the private investigators assigned to the
case have been portraying themselves as police officers.
Additionally, I explained that my cell phone had been called by the
private investigators. Mr. Fronstin advised he was not aware of that
and advised they were under the direction of Attorney Roy Black in
HOUSE OVERSIGHT 019011
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMEN1/
Page: 59
Incident Report Program: CMS301L
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.
****************************NARRATIVE # 25 **************************
NA
Reported By: RECAREY, JOSEPH • 12/15/05
Entered By.: ALTOMARO, NICKIE A. 12/16/05
A review of the telephone message books, which were 'obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
I obtained_________________________________yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I locatedl
Based on the corrected name spelling, I was able to locate her to her
residence in
responded to
her home. She advised she is attending
participating in the early release program so she can maintain her
part time job. As she is still a minor, I left my business card to
have her mother return my call to request an interview with her
daughter. We then left the area.
On December 8, 2005, Det. Caristo and I
. I located I I at
and is
I also had previously researched the telephone number for ________and
telephone numbeJ J. A subpoena had been issued for the
information onE I The telephone number_____________was registered to
A query ofl  Irevealed
the daughter of _______________and is currently residing at
in West Palm Beach. Det. Caristo and I attempted
that she is
contact with
her front door
with negative results. I left my business card on
requesting she return my call. We then responded to
______in West Palm Beach. I also attempted contact with
Mr. _________with negative results. I left my business card for him to
return my call:
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HOUSE OVERSIGHT 019012
Date: 7/13/06
Time: 9:27:55
4111L------------------------
PALM BEACH POLICE DEPARTMENa
Incident Report
Page: 60
Program: CMS301L
Case No.....• 1-05-000368
On December 9, 2005, I received a telephone call from
!mother, who  was made aware of the on going
investigation in Palm Beach. __________advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to question her daughter about
what occurred and___________would cooperate with the investigation.
provided me with___________cellular telephone number to schedule an
appointment for an official interview. I telephoned her cellular
telephone and made a tentative appointment for Monday,. December 12,
2005.
(Continued)
I then  received a telephone call froml L father of
who stated he found the business card on his door. I
explained that I was conducting an investigation and needed to speak
with as she may have information that could assist in the
investigation. Mr. stated that his daughter no longer resides
with him and has her own trailer in another trailer park. He advised
he would tell her to call me.
On December 12, 2005, due to a conflict with schedules, arrangements
were made to meet with___________________on Tuesday, December 13, 2005
at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to
jand met with__________________ During a sworn taped
statement, i  Istated that when she was sixteen years old, she was
taken to Epstein's house to provide a massage  for money. I ________
stated it was before Christmas last year when' 'approached
her and asked if she needed to make money for Christmas; L 'stated
she did and agreed to provide a massage for money.j  made
arrangements to take I Ito the house and drover   to the house
to "work."_________ stated she could not remember the street name but
would be able to drive to the street. They drove to the last house on
the street and pulled in the last house on left side. They walked up
the driveway and entered through a side gate which led to a kitchen
door. They knocked on the door and were encountered by an employee
who described as a "Spanish looking lady." They informed her
that they were expected. They were then encountered by a white female
with long blond hair.  was unable to remember the name of the
white female with blond hair but knew she was Epstein's assistant.
She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
to a master bedroom and bathroom. The massage table was 4ready set
up in the bathroom. _________described the bathroom as a large spacious
bathroom with a steam room and shower beside it with a sink to the
right, ________ was introduced to Jeff who was on the phone when she
entered. Jeff was wearing a white towel and lay on his stomach so
that may massage his feet and calves, __________started the
massage with the massage oil Jeff chose and rubbed his feet and
calves. Jeff got off the phone and requested she massage his back as
well. _________ began rubbing his back and got to the small of his back.
During the rubbing of his back Jeff asked her to get comfortable. He
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HOUSE OVERSIGHT 019013
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMEN,
Page: 61
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
requested she remove her pants and shirt. _________removed her shirt
and pulled her pants off. _________stayed in her bra and thong panties.
As she finished the small of the back, Jeff then turned onto his
back. He instructed she rub his chest and pinch his nipples. As she
began to rub his chest, Jeff asked her questions about herself.
jremembered telling him she attended1
I. Jeff asked her if she was sexually active. Before 1-1-1
could answer, he also asked what sexual positions does she enjoy.
stated she was shy didn't like talking about those things. She
continued rubbing his chest. Epstein reached up and unsnapped her bra
from the front. I lexplained the bra she used had a front
snapping device. Epstein rubbed her breasts and asked her if she like
having her breasts rubbed. _________ said "no, I don't like that."
Epstein then removed his towel and lay on the bed naked exposing his
penis to_________ He began touching his penis and masturbated as he
touched her breasts. I lexplained Jeff then touched her vagina
area by rubbing  her vagina with his fingers on the outside of her
thong panties. __________ tensed up and stated Jeff was aware that she
was uncomfortable.
stated that Jeff told her , "Relax, I'm not going inside." She
further explained Jeff commented to her how beautiful and sexy she
was. Jeff then moved her thong panties to one side and now was
stroking her clitoris. I Isaid "Jeff commented how hard my clit
was." He then inserted two fingers in her vagina and was stroking her
within her vagina. She tried pulling back to pull out his fingers
from within her vagina. Jeff removed his fingers from within her
vagina and apologized for putting his fingers inside her. During this
time he kept his hand on her vagina area rubbing her vagina. 1 1
stated he rubbed her real hard as he was masturbating. 1 !said he
climaxed onto the towel he had been previously wearing and got up from
the table. Jeff told her there was $200.00 dollars for her on the
dresser within the master bathroom. Jeff also told  her that there was
an additional $100.00 that was to be given to_______for bringing her
there to massage him. Jeff told her to leave her telephone number
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again soon.
I asked her if she ever received any formal massage training to which
stated she did not. _________ stated it was the only time she
ever went to work for Jeff and knew what happened to her was wrong.
She stated she no longer speaks to_______because she was upset that
took her there. She further stated that she had never been
contacted for any additional work. The interview was terminated and
we left the area.
Investigation Continues...
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****************************NARRATIVE # 26 **************************
NA Reported By: DICKS, ALLEN C. 12/18/05
Entered By.: ALTOMARO, NICKIE A. 12/19/05
HOUSE OVERSIGHT 019014
Date: 7/13/06
Time: 9:27:55
411------------------------
PALM BEACH POLICE DEPARTMEN1/
Page: 62
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 Pavlik while she photographed the exterior of the house. Once
this was complete I was assigned to search certain areas of the house
with Det. Dawson as part of the search warrant.
We began in the garage, searching three Mercedes Benz vehicles, a
Harley Davidson motorcycle and adjacent closets in the garage.
Nothing of evidentiary value was located.
We then searched two closets off the kitchen area on the east
side. These can best be described as pantry or storage closets.
Nothing of evidentiary value was obtained.
A small office with adjoining bath was then searched. In the bath
area I located a phone message book with recent messages. This item
was seized as evidence. Please note this bath and shower area are not
used as designed but are storage areas containing a variety of items
to include a gun safe in the shower and assorted household items.
We then searahed a bath area and closet at the base of the main
stairs in the foyer. Inside the closet two massage tables were
located as well as partial nude female photographs. These items were
later seized as evidence. Nothing of evidentiary value was noted in
the bathroom.
We then searched two bedrooms upstairs on the east side of the
residence. Located in the bath room of the south bedroom was penis
shaped soap. Located in the bedroom of the northern bedroom was penis
and vagina shaped soap as well as an adult sex toy. These items were
seized as evidence.
We then searched the pool cabana located in the south west corner
of the.property. Several photographs of nude females were seized as
evidence
I was then assigned to stand by with a person I believe was
Douglas Schoettle. Mr. Schoettle was in the residence at the
beginning of the search warrant. He was present during the warrant
service and subsequent search. I stood by with him until the search
was completed and I departed the residence. I had no conversation
with him regarding the reason for our presence.
Regarding seized evidence, all items were photographed in place
and then collected by CSEU personnel.
This concludes my involvement in this case.
HOUSE OVERSIGHT 019015
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMEN110 Page: 63
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
****************************NARRATINTE # .27 **************************
NA
Reported By: KRAUEL, CURTIS D. 12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related material from the residence.
Upon my arrival I was directed by Det. Recarey to a room designated as
the Kitchen Staff Office. I observed a, Silver in color, CPU with the
left side cover removed, exposing the CPU s hardware sitting on floor
next to a glass type desk. The CPU had no discernable identifiers or
features indicating a make or model. This CPU was powered off with
the power cord not plugged in. The keyboard and mouse were atop the
CPU. It should be noted that the CPU was not connected to a monitor,
printer, or other media device. On the back Panel of the CPU, I
observed an A/V card with RCA jacks attached. This type of hardware
would allow audio and video to be downloaded onto the CPU shard disk.
The ends of the RCA jacks were unattached at the time of the search
and no external camera was located within this room.
The CPU was located on the right side of a desk that held a flat panel
LCD screen. The desk also held another keyboard and mouse, indicative
of a second computer; however, no other computer was found. It
appeared as though a second computer had been recently removed as the
cables ends from the monitor, keyboard and mouse were in the same
area. A further search of the room revealed no media storage devices,
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is
commonly stored in an area where computers are placed, yet no media
was found.
After completing a search of this room, I secured the CPU and turned
all items over to the Evidence Custodian for future forensic analysis
via a property receipt.
I was then directed by Det. Recarey to a room designated as the Garden
Room, where I observed a wooden desk facing west. The desk held a
flat screen LCD monitor, keyboard, mouse, media card reader and
printer; however, no CPU was located. All of the cables were removed
from an area where a computer had once been. A search of the desk
area revealed no signs of any media devices.
Det. Recarey directed me to a third location designated as the Cabana
room, which is detached from the residence and located just south of
the pool. In the South East corner of the room, I observed an office
type setting, with an L-shaped desk holding a flat screen LCD monitor,
keyboard, mouse and printer; however, no CPU was located. All of the
cables were removed from an area where a computer had once been. A
search of the desk area revealed no signs of any media devices.
HOUSE OVERSIGHT 019016
Date: 7/13/06
Time: 9:27:55
ILBEACH POLICE DEPARTMEN, Page: 64
. Incident Report 'Program: CMS301L
Case No.....• 1-05-000368 (Continued)
Det. Recarey directed me to a second detached structure located on the
South East corner of the property. This area of this structure was
assigned with single letters to identify a particular part of the
room. In the office area, designated as Room B, I observed a powered
on Dell Dimension 2350, attached to an LCD flat panel monitor. The
screen displayed an open Microsoft Internet Explorer browser with URL
address of http://home.bellsouth.net/. I observed no other active
windows in the Start panel window and photographed screen. The power
cord was removed from the back of the Dell CPU and I disconnected the
cable modem to prevent remote access. At that time, the Dell CPU,
marked with Serial Number 6WTVN21, was secured and turned over the
evidence custodian for future forensic analysis via property receipt.
I also located several media related items within Room B, which were
recorded onto a property receipt and turned over the Evidence
Custodians.
I then responded to a Bedroom designated as Room F, where I observed a
white in color CPU marked Premio. The Premio CPU was in a computer
desk which held a white CRT monitor, both of which were powered on.
The CRT monitor displayed a message from Norton Antivirus software,
warning of an expired subscription. I observed no other active
windows in. the Start panel window and photographed screen. I removed
the power cable from the back of the Premio CPU and shutdown all other
media. The Premio CPU, marked with Serial Number 2000091078, was
secured and turned over the evidence custodian for future forensic
analysis via property receipt. I also located several media related
items within Room F, which were recorded onto a property receipt and
turned over the Evidence Custodians.
This concluded my participation in the search of the residence.
****************************NARRATIvE # 28 **************************
NA
Reported By: RECAREY, JOSEPH 12/21/05
Entered By.: ALTOMARO, NICKIE A. 12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not available during the week of 12/19/2005. I made
contact with State Attorney Inv Theresa Wyatt and requested the same
via telephone message.
I then researched the victim'sr—lcellular telephone subpoena data
which had been received from a previous subpoena recruest. I analyzed
the records which depict several calls from . The
telephone calls start on February 6, 2005 at 12:49 pm.; the same day
which the victim and the victim's father stated the incident occurred
at Epstein s  house. The first incoming call was from 's
residence at The second incoming call from
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HOUSE OVERSIGHT 019017
Date: 7/13/06
Time: 9:27:55
410-------------------------
-PALM BEACH POLICE DEPARTMENT Page: 65
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
'cellular phone' 'occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that s residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned 'ging' s residence. Several calls were made after
the above mentioned calls both incoming and outgoing to
Further analysis showed no telephone calls to either cellular
telephone or residence were registered prior to February 6,
2005.
Additionally, I also conducted an analysis on the telephone calls from
305-710-5165. The subscriber information confirmed that the number Ls
registered to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The telephone calls revealed Lavery had telephone contact with
___________________1 !either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
pq
page and decorate the page an way one wis
people have mvspace sit.
I received a Cingular Wireless packet which contained a CD which
contained the results of the subpoena request for verbatim calls on
An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
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****************************NARRATIVE # 29 **************************
NA Reported By: RECAREY, JOSEPH 12/27/05
Entered By.: ALTOMARO, NICKIE A. 12/29/05
Upon doing research on the message books recovered in the search
warrant, I 1pcated the identity of 1 1 The telephone number b6
1 !was registered to She s b7C
seventeen years old and is atten ing I
HOUSE OVERSIGHT 019018
Date: 7/13/06
Time: 9:27:55
41!------------------------4110-----------------
PALM BEACH POLICE DEPARTMENT Page: 66
Incident Report Program: CMS301L
Case No.....-05-000368
responded  to
1
I located the
(Continued)
I. I locatedr-------1-1
and informed her that I was
investigating a case against Jeffrey Epstein and knew she had been at
the house. I I started to cry and advised she had put that part
of her life behind her. I explained that although she is seventeen
years old I needed to inform her parents that she would be
interviewed. She provided her home telephone number. I attempted
contact and left voice mail messages at the house to speak with her
parents.
Det. Caristo and I then located _______________at her residence located
at_______________in West Palm Beach. I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her that although she did
not wish to speak with us, I had sufficient information at this point
in the investigation to know she was at Epstein's house and provided
girls to Epstein to work. I also explained that prior to our arrival
at her  residence I had telephone contact with her father,L7 1
who was told she would be interviewed. I  is
currently seventeen years old and as a juvenile, parental notification
would be required. We then left the area and returned to the police
station.
While at the police station, I left another telephone-message for
____________________________I.I began an analysis of Cellular
telephone. The telephone number1 lis assigned to
and the financially responsible party is Jeffrey Epstein of 457
Madison Ave. in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was called.
The unknown numbers were researched using FoneFinder.com and subpoenas
were requested to determine subscriber information. This was done to
identify additional victims or witnesses. The analysis revealed that
had called the victim/witnesses frequently when Epstein was in
the Town of Palm Beach to "work." This confirms what the girls
interviewed had previously stated. would notify them when
Epstein was in town and their willingness to "work." The CD was placed
into evidence.
Investigation Continues.
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****************************NARRATIvE # 30 **************************
NA
Reported By: RECAREY, JOSEPH 1/03/06
Entered By.: ALTOMARO, NICKIE A. 1/03/06
On December 29, 2005, I received a facsimile from National Compliance
HOUSE OVERSIGHT 019019
------------------------411
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report
Page: 67
Program: CMS301L
Case No.....• 1-05-000368 (Continued)
Center from Cingular Wireless for telephone number_______________ This
was the telephone number for during the time frame when
the victimA !was brought to the Epstein house to "work." An b6
analysis of the phone records, of all incoming and outgoing calls,  b7C
showed that on February 6, 2005, the day the victim,' I
I, first called =EMMEN, Epstein's assistant,
I
atl lett 12:50 pm (EST). The next call was made to Epstein's
house in Palm Beach, at 12:52 pm (EST). The following call was made
to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the information provided by the victim and victim's father.
I photo copied the records and enlarged the page 8 of 10 to show the
calls made by on February 6, 2005.
To this date, I have not heard from_________________________________
will attempt to establish contact with them d14.ing the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz, and two www.myspace.com profiles. The profiles
were that ofI I MySpace.com is a social b6
networking service that allows members to create unique personal b7C
profiles online in order to find and communicate with old and new
friends. This package was in response to a previous meeting in which
Mr. Dershowitz called to assist in the investigation in providing any
additional witnesses such as house employees who have been reluctant
to speak with law enforcement.
I reviewed the profiles Mr. Dershowitz enclosed. I 1 who designed
her blog to be I  ' still attends'
________________L sends and receives messages from friends.which contain
some profanity. Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.
Dershowitz. Ms!l
I then reviewed' Iweb blog which was provided by Mr.
'designed her blog to be I Her blog
states that her interests include music, theater and weed (Marijuana).
I eviewed her packet in which I I declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend
The letter Mr. Dershowitz sent advised he was looking into the
allegation that one of the private investigators used by the private
attorneys of Epstein, attempted to impersonate or state that they were
police officers from Palm Beach.  Mr. Dershowitz advised that the
investigators used to interview________________ had "quite a distinct
speech impediment", did not claim to be nor did they impersonate
themselves as a police officer. This package was sent to both ASA
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.
I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with _________________________________
and Janusz Banasiak. She advised she would assist in attempting to
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HOUSE OVERSIGHT 019020
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT • 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.
****************************NARRATIVE # 31 **************************
NA
Reported By: MINOT, LORI S.
Entered By.: ALTOMARO, NICKIE A.
On Thursday, 03/31/05, I started conducting surveillance at 358 El
Brillo. At this point I observed at 1155 hours, a Tan Altima bearing
FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan
Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in
driveway and a Black Caddy Escalade in driveway. At 1325 Hours I
observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in
driveway, Black Caddy Escalade in drive and a White Kia car bearing FL
tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in
driveway and a White Kia car D651BQ in roadway.
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At
1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in
roadway, Black Caddy Escalade in driveway and a Tan unknown make/model
bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan
Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a
Black Chevy Still located behind the Escalade. At 1345 hours, I
observed a Tan Honda Civic X98APM in roadway and a Black Chevy Still in
driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in
roadway, Black Chevy Still in driveway, Black Caddy Escalade in driveway
and a dark unknown model/make car parked in garage.
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At
0713 hours, I observed arted Explorer bearing FL tag J98JEI in roadway
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a
Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a
Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer
J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic
X98APM in roadway and also a Grey unknown make/model with a B.M in
trunk retrieving landscaping tools.
1/03/06
1/03/06
At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking
in the roadway in .front of 358 El Brillo. A W/F, blond hair, teens to
early 20's, thin and tall wearing a white tank top and short blue jean
shorts, exited the vehicle and walked to the rear of the house. I
also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I
HOUSE OVERSIGHT 019021
Date: 7/13/06
Time: 9:27:55
411------------------------
PALM BEACH POLICE DEPARTMENT.
Incident Report
Page: 69
Program: CMS301L
Case No.....• 1-05-000368 (Continued)
observed a Red Explorer W/F driver leaving the area, Tan subcompact on
roadway and a Red Neon bearing FL tag J1OGRV. Then observed 3 W/Fs,
approximately 16 to 18 years of age jogging. All 3 females ran into
the driveway. There were 2 with blond hair and one brown hair.
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At
0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in
roadway and a Black Caddy Escalade in driveway. At 1057 hours I
observed only the Tan Honda Civic X98APM.
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At
1052 hours, I observed a Red Explorer J98JEI in roadway, a Green
Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL
tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black
Mercedes in driveway being washed by a B/M and an unknown dark car
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to
the house of 358 El Brillo and parked in the driveway. At 1119 hours,
I observed the White Fort Truck H58LRA leave the area and the drive
was the pool man.
At 1126 hours, I observed a Grey unknown make/model car park in
roadway. W/M got out of the car and walked to a house on the south
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on
roadway and a large white box truck parked behind the surveillance
suburban.
****************************NARRATIVE # 32 **************************
NA
Reported By: BATES, MICHAEL J. 1/03/06
Entered By.: ALTOMARO, NICKIE A. 1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a
Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag
U9OBQL parked in the east driveway next to the 3-car garage. There
was a Tan Honda Civic FL tag X98APM parked on the street in front of
the residence.
At approximately 1700 hours, I observed the Black Suburban, Black
Escalade, Black Mercedes and Tan Honda Civic parked in the same place.
At 1750 hours, there was no change in vehicles. At 1840 hours, I
observed the Black Escalade, Black Suburban and Black Mercedes along
with a Silver Hyundai Accent FL tag A136AN all parked in the east
driveway and a Red Ford Explorer FL tag J98JEI parked on the street in
front of the residence.
At 2000 hours, I observed the Black Escalade, Black Suburban parked in
the ease driveway and the Red Explorer and Tan Civic parked on the
street.
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black
HOUSE OVERSIGHT 019022
Date: 7/13/06 IL BEACH POLICE DEPARTMEN,
Time: 9:27:55
Page: 70
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and the Tan
Honda Civic parked on the street in front of the residence. At 1820
hours, I observed the Suburban and Civic in the same place and a Gold .
Chevrolet Camaro FL tag X88EFF parked on the street in front of the
residence. At 2250 there was no change. At 2330, I observed the
Black Escalade parked in the driveway and the Red Explorer parked on
the street in front of the residence.
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL
tag X98AMP parked in the street in front of the residence. At 1805
hours the Escalade and Civic were in the same position and the Black
Mercedes FL tag U9OBQL was also parked in the east driveway. At 1920
hours the Escalade and Civic were the only vehicles and both were in
the same position. At 2030 hours and 2145 hours there were no
vehicles observed.
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east
driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the
Black Mercedes was the only vehicle observed.
****************************NARRATIVE # 33 **************************
NA
Reported By: RECAREY, JOSEPH 1/05/06
Entered By.: ALTOMARO, NICKIE A. 1/05/06
I made contact with Mr. 1 father of
who was told that I wished to interview his daughter. Mr.
stated he was aware and had spoken with his daughter about the
incident. He stated that his daughter had previously told him that
she was hired to model lingerie at a Palm Beach mansion. Mr.
stated he knew nothing else about what she did when she went to
"work." Mr.___________ advised he would cooperate with the investigation
and make his daughter available for  interviews. I asked if she was
available for an interview,___________stated she was not at home at the
moment. I informed him I would make contact with her at a later time.
Mr.___________ expressed his interest in the resolution in this matter
as he stated this information has affected his daughter emotionally.
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
_________________cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house during his employ. . I responded to the
State Attorney's Office and encountered Mr. Rodriguez waiting in the
lobby. I brought Mr. Rodriguez to the interview room.
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HOUSE OVERSIGHT 019023
Date: 7/13/06 1LM BEACH POLICE DEPARTMEN4I0 Page: 71
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
"Leslie" in New York City, who would then notify Epstein's personal
assistant, who would relay the message to Epstein. Rodriguez
stated Epstein did not want to see or hear the staff when he was in
residence.
I asked Rodriguez if Epstein received many guests during his stay in
Palm Beach. Rodriguez advised he had many guests. I asked
specifically about masseuses coming to the house. Rodriguez stated he
would have two massages a day. Epstein would have one massage in the
morning and one massage in the afternoon everyday he was in residence.
Rodriguez stated he would be informed to expect someone and make them
comfortable until either or Epstein would meet with them.
Rodriguez stated once the masseuses would arrive, he would allow them
entry into the kitchen area and offer them something to drink or eat.
They would then be encountered by either or Epstein. They
would be taken upstairs to provide the massage. I asked Rodriguez if
any of the masseuses appeared young in age. He advised he didn't ask
their ages but felt they were very young. Rodriguez stated they ate
like his own daughter who is in high school. Rodriguez stated they
would eat tons of cereal and drink milk all the time.. Rodriguez
stated the girls that would come appeared to.be too young to be
masseuses. He stated one time under Epstein's direction, he delivered
a dozen roses to____________________________________ for one of the girls
that came to provide a massage. He knew the girls were still in high
school and were of high school age. I asked Rodriguez about the
massages. He felt there was a lot more going on than just massages.
He would clean Mr. Epstein's bedroom after the alleged massages and
would discover massager/vibrators and sex toys scattered on the floor.
He also said he would wipe down the vibrators and sex toys and put
them away in an armoire. He described the armoire as a small wood
armoire which was on the wall close to Epstein's bed.
Epstein ordered Rodriguez to go to the Dollar rent a car and rent a
car for the same girl he brought the roses to, so that she could drive
her self to Epstein's house without incident. Rodriguez said the girl
always needed rides to and from the house. Rodriguez referred himself
as a "human ATM machine" and was ordered by Epstein to maintain a
minimum balance of $2,000 dollars on him at all times. When a girl
would come by the house and Mr. Epstein was either not in residence or
was not at home at the time, Rodriguez was to provide the girl
(masseuse) several hundred dollars for their time and to notify
Epstein the amount they were given. Epstein also ordered Rodriguez to
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HOUSE OVERSIGHT 019024
Date: 7/13/06 IL BEACH POLICE DEPARTMENI/fr Page: 72
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
purchase several gifts and provide them as tips to the girls. I asked
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry,
anything the girls would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the girls knew each other and all
seemed to know atl !who Mr. Epstein was.
When asked to identify these girls, Rodriguez stated he could not at
the moment but knew he wrote their names down on a journal he kept
during his employ with Mr. Epstein. He kept a journal in the event he
needed to explain either to Mr. Epstein or his assistants what was
done at the house or who visited the house as he stated he was
in-charge of Mr. Epstein's personal security while in Palm Beach. I
informed him I would need to view this journal to which he stated he
would research the book and contact me to provide the book. The
interview was concluded and left the area. I returned back to the
police station where the micro cassette was placed into evidence. At
approximately. 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation ContinuesAa
****************************NARRATIvE # 34 **************************
NA
Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes-that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.
On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50
am, I met with Alfredo Rodriguez at the parking lot of Bank of America
in Boca Raton on Yamato Road and Military Trail (known as the Polo
Center). Rodriguez produced a green folder which contained documents,
a note with Mr. Epstein's stationary with direction to deliver a
bucket of roses tol !after' 1
high school drama  performance. Also in that same note was direction
to rent a car for' 1 and direction to extend the rental
contract. I returned to the Palm Beach Police Station and placed the
folder into evidence.
I received a fax from Verizon from the subpoena request sent on
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HOUSE OVERSIGHT 019025
--------------------------Ilk------------------------
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Page: 73
Time: 9:27:55
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
01-04-06, for telephone number . The phone number is
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a
chiropractor and has an office located 4275 Okeechobee Blvd in West
Palm Beach. The cellular number is Dr Bard's personal cellular
number
On January 9, 2006, Det.'Caristo and I traveled to
Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who
been previously seen on the property and identified through her
Florida Drivers License and Florida license Plate. A business card
was________________left for her to return my_______________________________call. We then traveled to
______________________land located'______________________________________I agreed to
speak with us and in a private room within the school provided us a
taped statement.
in
During the statement, __________advised that when she was fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate,I 1 stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by yellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered: encountering Epstein at the front door during the evening
hours.
Epstein's direction,  Ithen left the room leaving
by herself. Epstein told' Ito get comfortable.
her blouse and pants and stayed in her panties.
was not wearing a bra. She believed she was wearing thong panties.
Epstein turned over onto his back and began touching her. Epstein
touched her breasts and began touching her in her vagina area.
Epstein instructed her to rub his chest and rub his nipples.
stated the touching consisted over the panties on the first time; he
stroked her vagina but stayed on top of the panties. During the first
massage, she stated Epstein was stroking her and began masturbating
himself at the same time. He put his hands under the towel and
appeared as to masturbate himself however she never saw his penis.
She continued rubbing his chest until he grabbed her and pulled her
closer to him. He appeared to have climaxed because after he pulled
her closer to him the massage was, over. Epstein had told her that
there was two hundred dollars for her on the dresser. He told her
that she could not tell anyone what happened at the house or bad
things could happen. stated she went to Epstein's house three
had
He introduced himself and brought them into the kitchen so that the
chef could prepare something for them to eat. After having a meal,
________ and Epstein brought I Iupstairs to a master bedroom which
had a large bathroom. She observed a large style shower, sauna and
there was a large massage bed also in the bathroom. Epstein entered a
room within the bathroom and came out wearing only a towel.
said they would provide a massage on his feet. I I asked why they
are doing this. I I told her this was part of  the routine and told
her to rub his legs and calves. Epstein had told] Ito get
comfortable. I Icontinued rubbing Epstein's calves and feet. At
there
removed
stated she
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HOUSE OVERSIGHT 019026
Date: 7/13/06
Time: • 9:27:55
111
PALM BEACH POLICE DEPARTMENT Page: 74
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Case No.....• 1-05-000368 (Continued)
or four times total. 'was very scared and felt very nervous.
She knew because of Epstein's money he was powerful. After the
massage, Epstein ordered his houseman at the time to drive the girls
home. The employee was to drop off the girls at their house and watch
them go inside their house.
could not remember who the houseman was. She stated Epstein
assistant would call her at her father's house to
and his
arrange for her to come and "work." She advised each time she returned
to the house, •Epstein would do the same thing. __________ stated it was
a routine with Epstein. She would rub his feet and calves. He would
then turn over and begin to touch her on her vagina area. The only
difference was that it was done without panties. Epstein's fingers
would stroke her vagina area as he would mabturbate and finally climax
and the massage would be over. She was paid $200.00 each time she
went. Each time she went she was reminded not to speak of what
happened at the house and that she would be contacted again. She
began to purposely miss the calls when either or Epstein would
call her. She once brought a friend, ___________unknown last name, to
work for Epstein. She was paid $200.00 for bringing
stated she no longer retuned to work for Epstein. She also stated
that she wanted to notify the police of what happened at the house.
stated she was scared of what could have happened to her or
er tamily if she notified authorities.
On January 10, 2006, I received the results from the subpoena from
BellSouth Telecommunications for telephone number I I The
number is assigned tol
I. I also received the results from Western Union which
confirmed the money order sent to____________________from Jeffrey
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card so that
could receive $200.00 in Royal Palm Beach. The twenty-two
dollars was for processing and local fees to send the money via
Western Union. A copy of the check presented tol was also
attached to the receipt of the wire. This confirmed what!
advised she received as.a Christmas bonus from Epstein.
Investigation continues.
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****************************NARRATIVE # 35 **************************
NA Reported By: RECAREY, JOSEPH 1/10/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
I received and reviewed the Cingular Wireless results from the
subpoena requests for subscriber information for telephone numbers
The first number,
is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. • Banasiak is the current
houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480.
The second number, , is assigned to of
HOUSE OVERSIGHT 019027
Date: 7/13/06
Time: 9:27:55
411------------------------ PALM BEACH POLICE DEPARTMENT110  Page: 75
Incident Report Program: CMS301L
Case No.....• 1-05-000368
1685 61st Drive in West Palm Beach.
revealed she is a licensed Massage
conditional/active license number
(Continued)
Research conducted on Venero
therapist with a Florida
. Venerol_
____________________________________[ The last number_______________ is
assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens.
Reearch on Mr. Rofrano, revealed that he is a Florida Chiropractic
Physician.
Vehicles that were previously documented on the property while
1 surveillance was being conducted were resarched. I determined a
[ bearing Florida license I I. was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to1 'has two daughters,
____________________________________________________is currently residing in
is residing with her father in
1 Research oni Irevealed she was recently involved
in 1. A request to
discover any information from' 'was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
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****************************NARRATIVE # 36 **************************
NA
Reported By: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
1/23/06
1/23/06
On January 19, 2006, Det. Caristo and I met with___________________ at
622 Holly Drive in Palm Beach Gardens. was identified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done. was told of the
on going investigation and I felt she may have information pertaining
to the case. During a sworn taped statement, stated she met
Epstein three years ago when Ghaline Maxwell approached her while she
was attending Palm Beach Atlantic College to work around Epstein's
house. Maxwell had told her that they needed some girls to work at
the house to answer phones and run errands. accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
stated it was a part time job during the time she went to Palm
Beach Atlantic College. She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach.. his
assistant, she would be notified by Maxwell, Epstein or
assistant, when he would travel to Palm Beach. stated she
began providing massages to Epstein before she became a massage
therapist. She continued giving massages not only to Epstein but to
_____________________, and , his assistant. was asked about
what occurred during the massages. stated as she was twenty
HOUSE OVERSIGHT 019028
Date: 7/13/06
Time: 9:27:55
411,------------------------
PALM BEACH POLICE DEPARTMENT '411  ' Page: 76
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 part of this investigation, I needed to ask
certain questions. stated that there were times that Epstein
would ask her to perform during the massage. He would instruct her to
rub his nipples as he masturbated himself. stated she felt
"grossed" about the behavior but as she was getting paid, she just
continued, also advised she would on occasion perform the
massages naked. Epstein would on occasion, utilize the
vibrator/massager on her vagina area when she performed the massages.
explained that Epstein never exposed himself to her as he
maintained himself covered under the towel he would be wearing. When
Epstein would masturbate he would be covered.
I asked ifI
ever received any gifts, or any gratuities from
Epstein. advised aside from being paid well, she advised
Epstein tooI MI care of her tuition from Palm Beach Atlantic College.
She received a rental car for a week when her scooter broke down.
Additionally she received other gifts from Epstein. Epstein also
recommended her to another client who resides at Breakers Row in Palm
'Beach. The client she was referred to was "Glenn" unknown last name,
and his wife, who she provided a massages to. The statement was
concluded and placed into evidence upon our return to the Palm Beach
Police Department.
While at the police station, I researched Florida tag__________which
was also previously seen on the property when there was physical
surveillance being done at the property. The vehicle is registered to
I [ Florida. Researching and the b6
vehicle revealed that his daughter, I b7C
I_
The____vehicle is a tan,______________Chevrolet Camaro, 2-door. I researched_____
LI 1 date of birth,_______________ resides atl lin
1 has a my space page called
www.myspace.com/l
I. In her web page, shows various photos of
photographed at a beach. An interview is forthcoming.
A review of the video disks which was extracted at the Palm Beach
County Sheriff's Office Computer Crime Unit revealed that only one
hidden camera was functional at the time. Several images of Epstein
working at his office were seen. Additional footage of
and I  was seen. There was other footage of females
seen. The identity of the females is unknown, at this time, until such
time as I meet with certain females to show the video footage to
confirm if, in fact, it is them on the video. At this time it appears
thatl land l are seen sitting with Epstein beside
his desk in the evening hours. Due to poor lighting, a direct
confirmation cannot be made at this time.
in Lake Clark Shores.
Inv. Continues.
HOUSE OVERSIGHT 019029
Date:
Time:
7/13/06
9:27:55
IOILM BEACH POLICE DEPARTMEN,
Incident Report
Page: 77
Program: CMS301L
Case No.....• 1-05-000368 (Continued)
****************************NARRATIVE # 37 ********************.******
NA Reported By: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
1
On January 25, 2006, Det Caristo and I, responded to __
land met with1 !stated last
year, when she was seventeen  years of age, she met Jeffrey Epstein
through her former room mate! !was allegedly dating
Epstein at the time. I lhad once cohabitated together
when they modeled. _______ explained_______called her on her telephone
and advised her that she was in Palm Beach and requested to see her.
1/30/06
1/30/06
made arrangements to meet with her at Epstein's house.
arrived and met Epstein and' land ________went to the Palm
Beach Mall together and went shopping. I 'advised that ______ and
she had received money from Epstein to go to the mall. They visited
Victoria's Secret and purchased  undergarments from the store utilizing
monies given by Epstein. ________advised she purchased one item and
purchase various items. The money used to purchase the items
was the money given by Epstein.
continued shopping and having a day together.
stated I I explained how she and Epstein have  been dating each other
and he has been paying all of her bills. ________claimed! Ia.dvised
they met in New York and had been dating ever since. They later
returned to Epstein's home and encountered Epstein. He had a brief
conversation with' !about her modeling career. He knew of her
modeling career from I 1 He requested to see her modeling
portfolio and explained that he could help her with modeling jobs.
Ihad her book with her to show 1 Iand showed the book to
1
Epstein. He commented negatively about her photographs and portfolio.
felt uncomfortable with the comments made as she had been
working with other professional modeling companies who had offered her
work from her photographs. Epstein requested to see what was
purchased at the mall, ________ took out the undergarments which were
purchased. She immediately showed Epstein different sets purchased.
Epstein then requested to view what! !purchased. I Iwas
reluctant to show the outfit however since it was Epstein's money that
purchased the item, she pulled it out of the bag. Epstein asked her
to try it on: ________looked at_______who told her "yeah, try it on."
Feeling compelled to try the undergarment outfit on; she went to
another room and put on the bra and panty set. She walked out to the
living room where they were sitting, and modeled the suit. She then
went back into the other room and chan ed back into her clothes.
returned into the room and told  I I she would be going home.
scheduled another day for_______to return for massages with her.
stated within that same week, she returned to meet with
and have a massage. _______ had told her that she would be unable to
stay with her as she would be going on a bike ride with Epstein.
'explained she could stay at the house and take advantage of the
massage.
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HOUSE OVERSIGHT 019030
Date: 7/13/06 SMBEACH POLICE DEPARTMEN,
Time: 9:27:55
Page: 78
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
stated she met with an unknown massage therapist and had the
table already set up in a guest room. 1 !removed her clothing,
leaving her_____panties on, and wrapped herself with a towel for the
massage. 1 !remembered that the door to the guest room was closed
but not locked. As the therapist was working her back, the door was
opened by Epstein and entered into the room. I !was trying to
conceal herself as Epstein was talking to her about his chiropractic
session. Epstein told_______ turn over onto her back.
eventually turned over exposing her breasts to Epstein as he applied
pressure on her shoulder and her waist. ________ stated Epstein "popped"
her back. 'removed her self from the table, got dressed and left
the house. !further stated had attempted to call her on
several occasions to________invite her back to Epstein's house to which
replied "I'm busy."________ advised she has not had contact with either
lor Jeffrey Epstein. It should be noted that her mother,
1
was present during the interview. The interview was
concluded and we thanked them her for their time.
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****************************NARRATIVE # 38 **************************
NA
Reported By: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
On January 27, 2006, I made telephone contact with Christina Venero,
at_______________ Venero is a licensed massage therapist who had
frequented the home of Jeffrey Epstein. Ms. Venero has been unable to
meet with me in Palm Beach County, and because she lives and works in
Port St Lucie, a telephone interview was conducted. I explained to.
Ms. Venero that there was an on going investigation involving Jeffrey
Epstein.
Venero stated she knows Epstein and has been employed by him for
approximately three years. Epstein has paid Venero to perform Swedish
Massages (Deep Tissue) on him and other guests. Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist. Venero stated since that time, she is notified
when Epstein is coming to Palm Beach. Venero stated she comes to his
house and provides the massage or massages. Venero explained she has
also massaged his guests and assistants. Venero continued that she is
paid $100.00 and hour for the massage.
I asked Venero if anything occurred during the massage that would have
made her feel uncomfortable. Venero stated she only provided massages
and that was it. She never was approached for anything else. I asked
if Epstein ever asked her to rub his chest she stated she would not
rub his chest as that is not part of her massage. Venero explained
that she was not Epstein's type. The girls she would see at Epstein's
house were very thin, beautiful and without tattoos. Venero explained
she has several tattoos that are visible. Maxwell and Epstein have
commented negatively about her tattoos previously when she has
provided massages.
1/31/06
1/31/06
HOUSE OVERSIGHT 019031
Date: 7/13/06 OM BEACH POLICE DEPARTMEN,
Time: 9:27:55
Page: 79
Incident Report Program: CMS301L
Case No.....• 1-05-000368
(Continued)
Venero stated she only provided massages for Epstein and his
associates and nothing happened during those massages. ,Venero stated
as she does Swedish style massages, the patient is usually sore after
the massages. I thanked her for her assistance and the interview was
concluded at this time.
I received a facsimile from T-Mobile Cellular service on telephone
number l___________________1, which is assigned to David Rodgers, pilot for Mr.
Epstein, who resides in Lake Worth. Rodgers' telephone number was
dialed on several occasions by______________ A background on Rodgers
indicated he has a valid FAA pilot license First Class for the
Southern FAA Region. Rodgers has another historical FAA license for
Airline Transport Pilot.
Investigation Continues.
****************************NARRATIVE # 39 **************************
NA Reported By: RECAREY, JOSEPH . 2/14/06
Entered By.: ALTOMARO, NICKIE A. 2/16/06
On Friday, February 3, 2006, I had made arrangements to meet with
at the Palm Beach Police Station. At approximately
1:oopm,I land her friend,
station. During an interview wit s e stated she met
Epstein when she turned eighteen years o and was brought to
Epstein's house to provide a massage. She advised this occurred on
May of 2005. She advised had informed her if she wanted
to provide a massage for $200.00. I  a.reed and was brought to
Epstein's house to provide a massage. I  stated she had been to
the house on many occasions during the massage sessions.
also stated she would remove her clothing to provide the massage on
Epstein. ___________advised Epstein would pay her $300.00 to rub his
back, legs and chest. During the massages, Epstein would masturbate
himself as she rubbed his chest. I__________asked her if Epstein ever touched
her breasts during the massages. ___________ replied'. "Yes." I asked,her
if Epstein ever touched or massaged her vagina, ____________stated he
had on several occasions. I asked her if he ever penetrated her with
either his penis or any other objects. _____________ stated that during a
massage he inserted his fingers in her vagina as she massaged him.
She stated this occurred one time only. I 'stated the massage
would be over when Epstein would climax onto a towel. I asked
if she had any formal massage training to which she replied
that she did not. I______________________'was then asked if she ever brought anyone
to the house to "work."' 'stated she brought two people to the
house. She advised she received money for bringing people to the
house to "work." ____________ stated she brought a girl named( and
her friend' 'was still waiting for' in the
lobby of the police station. I thanked__________for her time and her
cooperation and escorted her to the lobby.
arrived at the police
I asked
if I could speak with her about this investigation.
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HOUSE OVERSIGHT 019032
Date: 7/13/06 •
Time: 9:27:55
AtM BEACH POLICE DEPARTMENT. Page: 80
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
brought her to the interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein and felt she may have
information pertaining to the investigation, ___________ identified
herself asl land resides in Wellington, Florida. She
advised approximately a year ago she was brought to Epstein's house to
provide a massage for money. I !stated she needed to make money and
felt it was a quick way to make some money. I I stated she was
brought to the house by__________and was introduced to Epstein and his
assistant. She was brought to his main bathroom and provided a
massage. I asked her if she provided the massage naked. I Istated
she did. She rubbed Epstein's legs, back and chest. I asked if
Epstein touched her during the massage. She advised he did not,
however he did masturbate himself as she rubbed his chest. Once he
climaxed the massage was over. She was paid her money and left the
area. I I advised it occurred one time and she never returned to
Epstein's house. The interview was concluded and was escorted to
the lobby.
I located a telephone number forl land attempted to
contact her on several occasions. I calledl land spoke
with__________who advised she would speak with me in Deerfield Beach
where she resides. Due to a scheduling conflict, we were unable to
meet. I informed her I would contact her to schedule another b6
appointment to speak with her about this investigation. T have b7C
attempted to meet with her and make telephone contact with negative
results.
On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive
in Lake Worth. Rodgers was identified as Epstein's pilot.
with Rodgers who advised he has been employed with Epstein
He flies both planes for Epstein depending where he wants
Rodgers was asked about passengers in the plane he
stated unless Epstein flew to his island off of St Thomas,
be no way of knowing who the passengers were. I mentioned
flight to Ohio, where Rodgers flew to Ohio to pick up
Rodgers stated  he recalled flying on several occasions and did
remember_______ Rodgers stated once he is in the cockpit, he does not
know who the passengers are. When he prepares the passenger
manifests, he lists Epstein and his assistants he knows by name,
and Rodgers stated he would list either female or male
passengers on the manifests only to keep a count on the passengers.
Mrs. Rodgers came into the living room and recommended that her
husband consult with an attorney. Mr. Rodgers agreed he would speak
with the family attorney to inform him of this questioning. I
explained to Mr. Rodgers that he was not the suspect in this
investigation and ceased all questions. Based on the fact Rodgers
could not advise who passengers were in the plane, I then left the
area.
I spoke
since 1991.
to fly to.
Rodgers
there would
a recent
I attempted to locate_________________________________________ in
Wellington. I left my business card for her to return my call.
February 14, 2006, at 12:06 pm, I received a call back from
On
HOUSE OVERSIGHT 019033
NA Reported By: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
Date: 7/13/06 AlkM BEACH POLICE DEPARTMENA Page: 81
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368
on my voice mail.
call' I I left her a
Investigation Continues..
(Continued)
left her telephone number for a return
message to return call. b6
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****************************NARRATIVE # 40 **************************
2/21/06
2/22/06
On February 15, 2006, I made telephone contact. with__________________who
provided directions to where I could locate her. Det Caristo and I
responded to 806 Old Dixie Hwy in Lake Park to meet with
Upon my arrival, I met with________in the parking lot directly
behind MAACO Auto Painting. She was advised I was there to speak with
her about anr2na2iIg investigation that concerned Jeffrey Epstein in
Palm Beach. _________stated she knows Epstein very well and did not want
to speak with me a out Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other people and therefore I
should know what happened at Epstein's house. 1 !ended the
conversation and walked back into her boyfriends business, Blanton
Automotive. Det Caristo and I left the area and returned to the
police station.
Investigation continues.
****************************NARRATIVE # 41 **************************
NA Reported By: RECAREY, JOSEPH 4/10/06
Entered By.: ALTOMARO, NICKIE A. 4/10/06
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I
HOUSE OVERSIGHT 019034
Date: 7/13/06
Time: 9:27:55
POOM BEACH POLICE DEPARTMENTI, Page: 82
Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
located in Royal Palm Beach. I responded to L_H
_________in Royal Palm Beach. During the interview, Ll____________ b6
stated she knew I would be speaking with her. 1  stated she b7C
was first introduced to Epstein when she turned eighteen years old.
!stated she was sure of her age as it was her senior year in
I. She advised she was brought there to
make money and was told she would have to provide a massage to this
Palm Beach guy. She remembered she met Epstein and his assistant
MIMMOMin  the kitchen area. She stated she was talin b. one of her
friends, ________ She stated she went upstairs with while Epstein
got ready for the massage. He exited his bathroom naked and1 1
turned around. Epstein asked her if being naked offended her.
stated it made her uncomfortable. Epstein then put on a
towel and lay on the table. _____________ stated she rubbed his back and
feet. She stated She had no massage training or experience.
stated______during the massage, Epstein attempted to touch her
buttocks. _____________pulled away as he touched her buttocks. She told
him again she was uncomfortable with him touching her. Epstein then
cut the massage short and became upset with her. Epstein paid her
$200.00 for the massage and told her to leave the house. I
never returned to the house. She did advise of one time she went with
however she waited in the car for L. las she did not
want to go into the house. At the conclusion ofl 'visit with
Epstein they left the area. _____________ stated she had heard fi.om other
girls that have gone to the house that Epstein now required them to do
the massage naked and allow him to touch them in their private areas
for monies. The interview was concluded as ___________ did not have any
other information to provide.
I then learned from the original victimj_______!the defense attorney had
'learned of her identity. I spoke with the father of the victim, who
stated there has been a private investigator on his house
photographing his family and chasing visitors who come to the house.
He provided a Florida License of E79-4EH. This vehicle is registered
to Ivan Robles of West Palm Beach. Robles is a private investigator
intern who is licensed by the state. I informed the State Attorney's
Office of the above information.
I received the Grand Jury subpoenas to be delivered to three victims
for a Grand Jury session to be held on April 18, through April 20,
2006.
1
1
' Investigation continues.
•
****************************NARRATIVE # 42 **************************
NA Reported By: RECAREY, JOSEPH 4/14/06
Entered By.: ALTOMARO, NICKIE A. 4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
personally served the parents1 !who had informed me that the
private investigators were still photographing the family. On April
HOUSE OVERSIGHT 019035
Date: 7/13/06 AIM BEACH POLICE DEPARTMEN110 Page: 83
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served =at her residence in
The subpoena was given to her mother,
I learned through one of the victims ______ that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured she would receive monetary compensation for her
assistance in not cooperating with law enforcement.' 'also stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I toldi I that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. I loriginally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April 11, 2006, Det Dawson and I traveled  to
and met with the victim,____________ identified
as the person who approached her in
she was home during Spring Break in March 2006.
did not want to pursue the intimidation charges
concerned that the defense attorney was given a
Tallahassee, Florida
W/F,
Royal Palm Beach while
also stated she
oni Iwas
copy of the report as
certain things she had told me in confidence were repeated to her by
r---I Prior to our departure, the victim was given a copy of her
subpoena for the Grand Jury which was scheduled to commence April 18,
2006.
Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered to the witnesses and they would be calling
for arrangements for the date and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.
On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belohlavic to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemail. On April 17, 2006, during the hours of 9:00 am
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic
for either of them to return my call as I had not heard from the State
Attorney's Office as to the time and date of the Grand Jury.
At approximately 12:30 pm, I went to the State Attorney's Office and
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA
Belohlavic's office who informed me that she was going to return my
call. She explained that an offer was made to the defense, Atty Guy
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg
Assault with intent to commit a felony, five years probation, with
adjudication withheld. Epstein would have to submit to
psychiatric/sexual evaluation and no unsupervised visits with minors.
.When asked about the all the other victims, ASA Belohlavic stated
that was the only offer made as to one victim,I I ASA Belohlavic
cell phone rang and went to voice mail. She checked her voice mail
and played the message on speaker. The caller identified himself as
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HOUSE OVERSIGHT 019036
Date: 7/13/06 4ILM BEACH POLICE DEPARTMENO Page: 84
Time: 9:27:55
Incident Report Program: CNO301L
Case No..... 1-05-000368. (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal. Fronstin asked to call off the grand
jury as they would accept this deal. Belohlavic stated a probable
cause would be needed to book Epstein in the county jail and would let
me know as to when it would be needed. I explained my disapproval of
the deal and not being consulted prior to the deal being offered.
However I expressed that was only my opinion and the final approval
would come from the Chief of Police. She explained to have Chief
Reiter call Barry Krisher about the deal. I left the area and
returned to the police station where I briefed the Chief about the
deal offered.
I checked my voice mail messa es and discovered a message from
stepmother for the victim She was calling because the State
Attorney's Office still had not returned any of her calls as to when
they are needed for this case. I then called ASA Belohlavic's office
and left messages for her to call the victims on this case and
explained to them what the State Attorney's Office had done.
On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this Grand Jury session was called based on
the State Attorney's Office decision to have the victims heard by the
Grand Jury that I felt it was the States Attorney's Office
responsibility to contact the victims and advise them of the reason
they were no longer needed.
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****************************NARRATIVE # 43 **************************
NA
Reported By: RECAREY, JOSEPH 5/04/06
Entered By.: ALTOMARO, NICKIE A. 5/04/06
As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The packages were
delivered to the Crimes against Children Unit in care of ASA Lana
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4
counts of Unlawful Sexual activity with certain minors and one count
of. Lewd and Lascivious Molestation. , Epstein's
assistant's, arrest warrant request was for 4 counts of Principal in
the 1st degree Unlawful Sexual activity with certain minors and one
count of Principal in the 1st degree Lewd and Lascivious Molestation.
__________________'s arrest warrant request was for Lewd and Lascivious
Acts on a victim under 16 years of age. The receipt of delivery was
signed and brought back to the records division at the police
department.
On May 3, 2006, at approximately 2:54 pm, I received a telephone call
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she
HOUSE OVERSIGHT 019037
Date: 7/13/06 OA BEACH POLICE DEPARTMEN410 Page: 85
Time: 9:27:55 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: RECAREY, JOSEPH
Entered By.: ALTOMARO, NICKIE A.
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford Explorer, white in color. The vehicle has a Florida
registration of F30QQF. Norr left Epstein's house and traveled north
on County Road. Det Caristo and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det Caristo and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc. The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm •
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was
requesting this case be taken to the Grand Jury again. I explained to
her I had requested arrest warrants for Jeffrey Epstein, _________________
and 1 1. I asked that she either issue the warrants or
direct file, as so much time has elapsed since the original request to
the Grand Jury. I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original Offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006. She stated she would advise me of the answer.
****************************
NA
5/15/06
5/15/06
NARRATIVE # 45 **************************
Reported By: RECAREY, JOSEPH 6/05/06
HOUSE OVERSIGHT 019038
Date: 7/13/06 411,M BEACH POLICE DEPARTMEN410 Page: 86
Time: 9:27:55 Incident Report Program: CMS301L
Case No.....• 1-05-000368
Entered By.: ALTOMARO, NICKIE A.
(Continued)
6/06/06
On May 2.12006, I received several phone calls throughout the day
from Mr.Li who stated he had been followed aggressively by a private
investigator. Mr.Estated that as he drove to and from work and
running errands throughout the county, the same vehicle was behind him
running  other vehicles off the road in an attempt not to lose sight of
Mr.I 'vehicle.
I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also explained to him that there was
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mrd—lhowever; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received. other phone calls from Mr. and Mrs.r—lwho
advised they were able to acquire the private investigators license
plate information. The subjAZ following them was again driving very
aggressively and caused Mrs.____to run off the road. Mrs.E] stated
the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA.
The vehicle is registered to Zachary Bechard of Jupiter Florida.
Bechard is employed with Candor Investigations from Jupiter, Florida.
Bechard is a licensed Private Investigator in the State of Florida.
Since the discovery of the threat made against one of the victims in
this case I, I requested subpoenas for all calls made to and
received from during the month of March 2006 for  her
cell phone  and home phone. I had confirmed with
'the exact dates of Spring Break for 2006.. The Spring Break
was from March 4, 2006 through March 12, 2006. I received a subpoena
from Sprint/Nextel with all calls made during the month of March 2006.
I reviewed the 989 calls made and received during the month of March
2006. I observed on March 7, 2006, ________made and received thirty
five calls during that day.
Date   Time   Seconds   In/Out To/From
7-Mar-06   11:03 AM   492   Outbound 561XXXX
7-Mar-06   11:16 AM   6   Inbound 561XXXX
7-Mar-06   11:22 AM   887.2   Inbound   561XXXX
7-Mar-06   11:37 AM   48   Outbound
7-Mar-06   11:39 AM   28.2   Inbound
7-Mar-06   12:02 PM   727.2   Inbound
The table reflects the date
of the calls,
time of day (EST), duration
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HOUSE OVERSIGHT 019039
Date: 7/13/06 411,LM BEACH POLICE DEPARTMEN.
Time: 9:27:55 Incident Report
Page: 87
Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call in seconds, inbound or outbound calls and call made to or
from I I hone. On March 7, 2006, at 11:03 am, made a call
to the victi which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with_______at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim,i 'makes
a call to 1 Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein' had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by_______at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. I also noted that there was no
further contact with_______________or Jeffrey Epstein during the
remainder of the month of March or April 2006.
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the
meeting that occurred with Atty. Jack Goldberger and her reference
this case. She advised she would make her determination on whether to
file on this case or not by Monday June 5, 2006.
Inv Continues.
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****************************NARRATIVE # 46 **************************
NA
Reported By: RECAREY, JOSEPH 7/12/06
Entered By.: ALTOMARO, NICKIE A. 7/12/06
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me
that the case would be sent to the Grand Jury for charges. She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with Mrsi--1 mother of the victim, who
inquired about the status of the case. I explained to her that I was
told we would be going to the Grand Jury during the week of July 19,
2006. She stated she had not been contacted as of yet by the State
Attorney's Office for any information. I provided her with the
telephone numbers to the State Attorney's Office.
Investigation continues...
* * * * * * * * * END OF REPORT *
* * * * * * * * * * * * *
* *
HOUSE OVERSIGHT 019040
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1
Time: 9:25:15 Program: CMS301L
411-  Incident Report
410,
Case Number
SPECIAL NOTES :
Occur From Date:
Report Date
Common/Location:
City ......•
Location Type :
Beat Assignment:
Dept Class
Case Status
Supervisory Dt.:
Names'
Vehicles? .
Narrative? .
Interfaces?
. :
. :
. :
**************
Case Number
Street Number
City ......
Birth Date .
Employer? .•
Oper Lic No.
Other Phone Nbr:
Sex ......•
Minimum Weight
Maximum Weight
Aliases'
Hair Color
Hair Style
Glasses .
Facial Hair
Teeth
Hat
Shirt
Shoes
Body Marks #2 :
Body Marks #4 :
Arrest Case No.:
•
•
1-06-00107a
DO NOT RELEASE - JUVENILES
3/01/04 0000 Occur To Date : 5/31/05 0000
7/28/06 1200 Day Of Week . : Monday
345 S COUNTY RD
PALM BEACH, FL
GOVERNMENT/PUBLIC BUILDING
DETECTIVE BUREAU Map Reference :
POLICE INFORMATION Report Officer :
OPEN / ACTIVE Case Status Dt :
GUDGER, ELMER 7/28/06 Entry Date . .
Property?
Offenses? . .
Related Cases?
USPECT/ARRESTEE IN
1-06-001078 Prompt valid
358 EL BRILLO WY
PALM BEACH, FL 000033480
1/20/1953 51 Maximum Age
Occupation .
Home Phone No.
Race ......
Male Minimum Height
180 Maximum Height
0 Misc. ID# . .
MO/Crime Spec?
Hair Length
Eye Color .
No Complexion .
Build .
E12342530200
: SALT & PEPPER
. . :
**************
VICTIM
Case Number .
Street Number
City ......
Birth Date/Age :
Occupation . .
Home Phone No.
Sex ......
Weight .....
Be On Look Out?:
Victim Type .
Residency Sts
Can Identify .
Injury Extent
•
•
•
•
FL
Speech .
Coat . .
Pants .
Body Marks
Body Marks
Status
Additional UCR?:
INFORMATION-
Prompt valid in:
Employer?
Oper Lic No.
Race ......
Height .....
Misc. ID#
Other Phone Nbr:
Residency Type :
File Charges
Victim Sobriety:
Injury Type 1 :
•
•
•
14
DAWSON, MICHAEL
7/28/06
OREGERO, LAURA 8/04/06
FORMATION- # 1 **
in: EPSTEIN, JEFFREY
: 51
: FINANCIAL ADVISOR
. . :
. . :
#1
#3
White
600
0
BLUE
LIGHT
MEDIUM
.....• STILL SUSPECT
********************
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HOUSE OVERSIGHT 019041
Date: 8/07/06
Time: 9:25:15
PALM BEACH POLICE DEPARTMENT
•
Incident Report
•
Page: 2
Program: CMS301L
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HOUSE OVERSIGHT 019042
, Date: 8/07/06
Time: 9:25:15
PALM BEACH POLICE DEPARTMENT
•
Incident Report
•
Page: 3
Program: CMS301L
1
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****************************NARRATIVE # 1 ***************************
Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06
Entered By.: OREGERO, LAURA D. 8/04/06
On July 27, 2006,  the Palm Beach Police Department received a phone
call from a woman' I said she read a recent newspaper
article about the arrest of Jeffrey Epstein and advised she has
information about Epstein. An attempt was made to interview
immediately but she advised she had to work and would not be available
to meet on this date. I Isaid she could meet with Detectives on
July 28, 2006, at 12 Noon.
On July
came to the Palm Beach Police Station. I verified
28, 2006, at approximately 1200 HRS, WFI ['DOB
I
identification by her Florida driver's license. I Isaid she read an
article in the Palm Beach Post newspaper on July 25, 2006, which
advised Jeffrey Epstein was arrested. I I said the article advised a
lie detector test was passed by Epstein which stated Epstein did not
know the girls in question where under the age of 18. I Ishe was a
victim of Epstein and she advised she told him on numerous occasions
she was only 17 years of age. I took a sworn taped statement from
said she had approximately contacts with Epstein between the
months of February 2004 and May 2005. _______ explained how she first
came in cori-E-AZT-witt7E767-61n. I Isaid one night in February of
2004, she was hanging out with a friend naffiedl I
sail Itold her she could make some mond7-57-Massaging-t man
that lived in Palm Beach. I Isaid the next morning, she received a
phone call from___________ asking if she wanted to go to see this man
il_______ said she decided to go with __________ to Palm Beach. said
told her  she would have to massage this man and possibly take
clothes off. I
rto__dl-rgh-=a. receive approximatell
er
sage.
said she drove
to Palm Beach. said she took the
Southern Blvd. Bridge into Palm Beach and then drove North on the road
next to the beach (A:LA). I
1 Isaid she turned onto El Brillo and
drove to the last house on the left. _______ described the house as
being white in color. She parked the car in home's driveway and
HOUSE OVERSIGHT 019043
%Date.: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4
Program: CMS301L
Time: 9:25:15
411  Incident Report
410
1-06-001078 (Continued)
noticed two black Suburban SUVs. She advised there were two black
Mercedes Benz vehicles in the garage along with a Harley Davidson
motorcycle. I I said they walked through a gate to the back door
where they were greeted by a Chinese woman who was wearing some type
of uniform. I I said the woman told them to wait in the  kitchen for
said a then entered the kitchen. _______described
_______as being in her 20s._hi.pn.d, thin, and approximately 5'6".
advised___________ to take' I up to the bathroom and showl I what to
do.
said once in the upstairs bathroom, she noticed a massage table
in the  middle of the room. I I saw a green and pink couch in the
room. saw numerous towels stacked in the left corner of the
room. _______said Epstein entered the room wearing a robe. I I said
the man introduced  himself as Jeffrey and shook her hand. Epstein
also said hello tol Isaid Epstein dropped his robe and
was wearing a towel around his waist. Epstein laid face down on the
table at which time she and__________ began to massage him. I I said
while they were massaging Epstein, through conversation, she advised
Epstein she was 17 years of age and still in High School. _______said
after approximately 10-15 minutes, Epstein asked the girls to take
their tops off. I Isaid  she andl Itook their tops off
exposing their bras. ________said seconds later Epstein asked them to
take their bras off, which both did, exposing their bare breasts.
said after more massage, Epstein asked! Ito leave the.
room, leaving only I I present with Epstein. 1 Isaid Epstein asked
her to take her pants off, which she did. I Isaid she was totally
nude at this time. ________said Epstein got up from the table and sat on
the aforementioned couch. I rlsaid Epstein sat on the towel and
masturbated in front of her. _______Isaid Epstein's penis was fully
exposed. Epstein told_______to get a vibrator out of a drawer in the
bathroom. I Isaid the blue/gray vibrator was skinny at the handle
but had a large ball at the top. I Isaid the vibrator was more of a
sex toy than a massage item. I Isaid Epstein attempted to use the
vibrator on her but she told him she did not want him to touch her.
said Epstein asked her to talk dirty to him. I I said once
Epstein climaxed, he told her the money was next to the sink, and then
he jumped_________into the shower. I Isaid she put her clothes on and  both
her and ___________left the house. _______said she thinks
received $200.
_______said she went to Epstein's house with __________ on either one or
two other occasions. I Isaid eventually, Epstein's assistant
would call her to make appointments. I Isaid would call her
from different phone numbers but most of the time it was from
I_______!showed me her cell phone which had this number in
her address book under the name of . ________said after her first
visit, Epstein started to touch her bare breasts and bare buttocks.
Epstein would also use the vibrator on her, specifically on her
vagina. The vibrator would be placed on the outside of her vagina.
Isaid in March of 2004, she believes on her fifth visit to
1
Epstein's home, Epstein penetrated_________vagina using his fingers.
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HOUSE OVERSIGHT 019044
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5
Program: CMS301L
Time: 9:25:15
Incident Report
-4111-------------------------
1-06-001078 (Continued)
said Epstein did this for approximately one minute until she told b6
him to stop.  I Isaid Epstein did stop and no more penetration took b7C
place. I Isaid Epstein would ask her on occasion if she would have
intercourse with him but she always denied his requests. 1  said
Epstein offered her more money for sex but she repeatedly declined.
said Epstein told her she should be a model and he would help her
become a model. I I said Epstein told her he could not wait until
she turned 18 years of age so he could fly her to Paris, France.
said she last had contact with Epstein or his assistant was in
May of 2005.
said she told  two friends about what she did at Epstein's
These two friends, WF DOB and
WF DOB_________, both agreed to meet with Epstein and provide massages.
said she told both girls that they would have to massage this
man and possibly get undressed. I Itold both  girls they would
receive approximately $200 for these massages. 1 !said she is
unaware how many timesl 'went to Epstein's house.
advised she did not tell' or she was
reporting these actions to the police.
had in her possession two tubes  of Bath and Body Works lotion she
said came from Epstein's home. 1 !said she did not remember when
she got these lotions from Epstein's home but she no longer wanted to
posses them. I completed a property receipt which signed and
placed the lotions into evidence.
home.
signed an affidavit stating she wished to prosecute Epstein based
on his actions. _______reiterated she told Epstein on numerous
occasions she was only 17 years of age when the above took place.
This affidavit was placed into the attachment file.
This video tape of the interview was placed into evidence.
****************************NARRATIVE # 2 ***************************
NA Reported By: DAWSON, MICHAEL C. 8/04/06
Entered By.: ALTOMARO, NICKIE A. 8/04/06
On July 31, 2006, at approximately 1115 HRS, Detective Silvestri
met with'_____________________________1WF DOB1___________I, at her home.
advised she did meet a man named Jeffrey in 2004 when she believes she
was either 16 or 17 years of age. said she provided a massage
for this man.
and I
_________ said sometime in 2004, her friend ___________i told her she
could make $300 for giving a man a massage. ___________[said
approximately  two weeks later, she decided to go with I I to this
man's house. ___________saidi I drove her to a large house in the West
Palm Beach area. ____________said she did not know the exact  location of
the house but believes the house was near water. said it was
HOUSE OVERSIGHT 019045
. Date: 8/07/06
Time: 9:25:15
•
PALM BEACH POLICE DEPARTMENT
Incident Report
•
Page': 6
Program: CMS301L
1-06-001078 (Continued)
roximately 8:30 PM when they arrived, __________ said both she and
drank beer and used Xanax before they arrived at this house.
said she was under the influence of the beer and Xanax.
said upon arrival, they met with a blond woman who was in her
20's. I I described__________this woman as being the manager of the girls
that visit this house. __________said they went into the kitchen and
then she and were led to a massage room in the house.
said she saw numerous photos of naked woman and also sculptures of
naked woman throughout the house. __________ said moments  later, a man
r_J
named Jeffrey entered the room wearing a robe. I  said  Jeffrey
removed his robe and lay down on the massage table. ______Isaid she
and massaged Jeffrey for approximately 20 minutes.  I  Isaid
she massaged Jeffrey's legs using some type of lotion. ___________said
Jeffrey asked'_______ to leave the room. I Isaid Jeffrey asked her
to take her shirt off. I I said she removed her shirt exposing
her bra. __________ said Je rey asked her to remove her other clothes
but she refused his request. I Isaid she was wearing a short
skirt and underwear along with the bra. ___________ said Jeffrey began to
masturbate in full view of her. ___________ said she did see Jeffrey's
penis. ___________ said Jeffrey reached under her skirt and rubbed her
vagina on top of her panties. ___________said she felt uncomfortable and
asked Jeffrey to stop, which he did. I Isaid once Jeffrey was
done masturbating, she went downstairs and met with
said they both received $200 but she could not remember who
the money.
I showed_________a photo lineup containing Jeffrey Epstein.
positively identified Epstein as the man in picture three.
gave them
said Jeffrey did not ask her how old she was. __________ said
she could not remember if she mentioned she was in High School.
said she knew of other girls who went to Jeffrey's house.
supplied those names,' land a
girl named
signed an affidavit____stating she wishes to prosecute based on
Epstein's activities, __________ swore that her above statement was the
truth.
This interview was digitally recorded and this recording along with
the photo lineup were placed into evidence.
On July 31, 2006, at approximately 1230 HRS, Detective  Silvestri
met with WF DOB at her home.
advised she did know a man named Jeffrey Epstein.
she met Epstein when she was in 11th grade, which was
2004. I Ibelieves she was either 16 or 17 years of age.
and I
advised
in the year
said a fellow student atl
advised her she
could make $200 for massaging a man. 1 1 said
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HOUSE OVERSIGHT 019046
Date: 8/07/06
Time: 9:25:15
PALM BEACH POLICE DEPARTMENT
Page: 7
All  Incident Report
410  Program: CMS301L
1-06-001078 (Continued)
she could not remember the  girls name but it started with a
said this girl was in a lower grade then she was.
said this girl picked her up in a cab and the cab took
them to Palm Beach. I Isaid the cab had to  go over a bridge and
she thought the name of the street was El Rodeo. Li Isaid once
I
at the house, they waited in the kitchen. Isaid she saw
numerous attractive females walking around the house. ____________said
one of the females, a blond who was approximately 26 years of age,
appeared to work for Epstein. ____________
_____________ said I Itook her upstairs and
told her to get into her bra and panties. ____________
said she removed
her pants and shirt and was only wearing her bra and panties.
I 1said she saw a massage table in the bathroom, a couch in the
room, a shower off to the side, and lotiorls. 1  1said Epstein
entered the room wearing sleeping pants. I I said Epstein 9ot on
the table and she began giving him a massage. I I said1 Ileft
the room. ___________ said Epstein asked her how old she was and she
said she was 16 or 17. 1 _1 could not remember exactly how old
she was when this occurred. 7
1said she told him she was in
High School. _____________ said Epstein asked her to take off all of her
clothes and she refused. 1_______________Isaid Epstein rolled to his side,
started to masturbate in full view of her, and ejaculated in his hand.
said she saw his penis. I I said she put her clothes ,
on and went downstairs and eventually left in a cab.
she received $200 for that visit.
back
said
said approximately two months later, she received a phone
call from the blond woman at the house who asked her if she needed a
job. _____________said she did not want to see Epstein again but was told
she could bring a friend, ____________ said she contacted her friend
______________571.1id_________drove them to Epstein's house. 1
and advised her she could make $200 for massaging a Tan.
IsaidI I
meet with Epstein and they both received $200. I Isaid she has
had no more contact with Epstein or Epstein's assistant.
advised she knew of other girls that went to Epstein's house.
Those girls were I
and
many girls to Epstein's house besides those mentioned in this
interview.
Isaid the girl she knows as1 I brought
said during the course of her conversation with Epstein, he
told her she was beautiful and that he wanted her to live with him in
Los Angeles.
I showed__________ a photo lineup containing Epstein.
positively identified Epstein from photo three.
signed an affidavit
Epstein's activities.
truth.
stating she wishes to prosecute based on
swore that her above statement was the
This interview was digitally recorded and this recording and the photo
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HOUSE OVERSIGHT 019047
d Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8
Time: 9:25:15
------------------------411  Incident Report Program: CMS301L
lineup were placed into evidence.
1-06-001078 (Continued)
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On July 31, 2006, at approximately 1400 HRS, Detective Silvestre and I
met with IWF DOBI I at the Boynton Beach Mall.
advised she did have contact________with Jeffrey Epstein when she was a
sophomore in High School. ___________ said it was either in 2003 or 2004
of age when they met.
and she believes she was 16 years
advised______________________back in 2003, she was introduced to Jeffrey Epstein by
her friend____________________________said I ladvised her she could make
$200 for giving this man a massage. __________said I  Itold her she
might have to get undressed during the massage. I r_Jsaid
drove her to a big house in the Town of Palm Beach. !could not
give an exact address or location but said it' was near the beach.
Isaid once at the home, a thin white female with blond hair,
approximately 25 years of age, answered the door. _________thinks the
woman's name was _________said she and entered the kitchen
and then went upstairs to a bathroom._____________________said there was a massage
table in the middle of the bathroom. I jsaid Epstein entered the
bathroom wearing a towel around his waist. F
I shower and then lay down on the table fully nude. said she and
stared to massage Epstein's legs and  chest. Isaid E stein took a
t _________said Epstein
told Ito go on the balcony,__which'_______Idid. Epstein asked
to take her clothes off. said she took all her clothes off and
she was nude, said she continued to massage E stein at which
time Epstein began to masturbate in her full view. I Isaid she
did see Epstein's penis. Isaid while he masturbating Epstein
did touch her bare breasts. said Epstein stopped masturbating
but she did not see him ejaculate. Isaid Epstein  got up from
the table and she immediately put her clothes back on. _________ said
she andl________ULtien went, downstairs. I Isaid she received $200 from
Isaid she believesI !also received $200 from
said Epstein never asked her how old she was nor did she tell
him her age. I I said during small talk with Epstein she did
mention she was in school but she never said what level of school she
was in. said she never returned to Epstein's house nor has
either or Epstein made attempts to contact her.
I showed ________a photo lineup containing Epstein.
identified Epstein is position three.
positively
advised she knew of other girls that went to Epstein's home.
These girls are'
!advised she has no professional massage training nor does she
believe the other girls are trained in massage therapy.
signed an affidavit stating she wishes to prosecute based on
Epstein's activities, swore that her above statement was the
truth.
HOUSE OVERSIGHT 019048
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9
Time: 9:25:15
------------------------41/-------------------------Incident Report 410 Program: CMS301L
1-06-001078 (Continued)
This interview was taped using a digital recorder. This recording was
placed into evidence along with the photo lineup.
Investigation Continues.
* * * * * * * * * * * * * * * * END oF REpoRT * * * * * * * * * * * * * * * * *
HOUSE OVERSIGHT 019049
IN TAPCIRCUIT COURT OF THE FIFTEgH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
AFFIANTS: Det. Joseph Recarey Palm Beach Police
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the Court having been appraised,
IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the
Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order
of the Court.
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant
and Affidavit and Application for Search Warrant until further order of the Court.
It is further
ORDERED that the Inventory and Return for Said Search Warrant shall be sealed
• when filed with the Clerk of Court until further order of the Court.
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach
County, Florida.
Laura Johnson
Circuit Court Judge
xc: Daliah Weiss, Assistant State Attorney
(Co_____
HOUSE OVERSIGHT 019050
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: iCHANGED
JEFFREY,APSTEIN;
Attn: SSA
Date: 12/05/2006
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WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent and submit
documents to case file.
Previous Title: Title marked "Changed" to reflect additional
subjects and the removal ofI Ifrom case title.
Title previously carried as "JEFFREY EPSTEIN;
1 IWSTA - CHILD PROSTITUTION."
Details: It is requested that SA
as co-case agent to the above captioned case.
be assigned
The documents attached to this electronic communication
are for submission to the main case file. Included in the
attachment are the Palm Beach Police Department's Incident
Reports and Property Receipts.
• •
3/15-ium
iI IO!.ec..
HOUSE OVERSIGHT 019051
• I.
31E-,MM-108 062
1
1
Pursuant to a federal investigation regarding the sexual exploitation of minors,
'of JEFFREY EPSTEIN, was interviewed by the FBI.___________identi ng
information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
,
i
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HOUSE OVERSIGHT 019052
(levAl-M-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: New York
Newark
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Attn: SSA
Squad 20
Date: 11/13/2006
SSA
RBRA-2
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between
and SSA and SSA
_SA
on 12/07/2001.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves!
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewing pertinent
witnesses. SA'sl land AUSAI
will travel on 12/14/2006 and anticipate interviewing witnesses
from 12/14/2006 - 12/17/2006. It is anticipated that SA's
12/17/2006.
and AUSA will return to West Palm, FL on
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2,21
31g - fLim-/019(0.2--1-Ar
HOUSE_OVERSIGHT_019053
411 41O
To: New York From: Miami
Re: 31E-MM-108062, 11/13/2006
LEAD(s):
Set Lead 1: (Info)
NEW YORK
AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to
conduct witness interviews.
•
2
HOUSE OVERSIGHT 019054
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/04/2006
1 1 date of birth______________ Social Securit
Account Number (SSAN)1________________________________________I home telephone number
1 1 cellular telephone numberl Iresiding at
1 Florida, was interviewed at the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler, West Palm Beach,
Florida. After being advised of the identity of the interviewing
agents and the nature of the mnterview,I I provided the
following information:
1_________He
is currently employed by Jeffrey Epstein, NES LLC, as1 I
I  was hired by Epstein in ____________________[
Prior to being L !was a I I for Epstein and
lI wasi  has been employed a!_l
H for approximately two years. He replaced I I as n___
because, Epstein preferredl !communication skills
and flying techniqu s. Prior to his employment with Epstein;
worked as a
ocated ml
Limited Corporation,
was based next door to the
owned by Epstein's good friend.
stated that Epstein's primary residence is
located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his
ranch in New Mexico as a vacation retreat, four or five times a
year. Epstein has not been to his Palm Beach residence since some
time in 2005, due to the damage of the residence after hurricane
Wilma. On a regular basis, Epstein travels to his New York
office/residence, Monday through Wednesday. When traveling to the
USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I.,  Epstein
travels to his island by helicopter or boat. On occasion,
will fly the helicopter, tail_________________number N491GM, or he utilizes  pilots
from Air Center Helicopters, __________________ telephone number I 1
is Epstein's boat captain for the U.S.V.I.. While in New
the pilots stay in corporate apartments.
advised that Epstein does not allow any liquor,
drinking nor smoking on any of his aircrafts. ___________ has never
seen any woman and/or girls under the age of twenty on Epstein's
aircraft. He has never observed any inappropriate behavior or
York,
Investigation on 11/27/2006 at  West Palm Beach, Florida
31k7MM-108062
SA
by SA
Date dictated
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
HOUSE OVERSIGHT 019055
•
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of _____________________________________________________________________________ , On  11/27/2006  , Page  2
anything of a  sexual nature by Epstein. As a practical joke,
Epstein asked! Ito purchase a box of condoms to place on b6
1 Iseat after he found out __________ girlfriend was b7C
pregnant. The primary item that Epstein request to be on his
aircraft is Evian water.____________has never seen Epstein with a
girlfriend or known him to be romantically involved with anyone.
The flight arrangements were usually set up by
who would call1 Iand provide flight dates, times and
from Epstein on
1 or to the departure of every b3—TTI
travel location.  On occasion, L would get a call directly
flight, the captain of the flight filled out the flight manifest b6
log and aircraft log. The individual flight captain is usually b7C
rotated between pilots. The manifests are faxed to_________in the
New York office every two to three weeks. The aircraft logs are
turned in on an annual basis.
which were
requested in the issued grand jury subpoena.
1 !described Epstein as having obtained his wealth
from managing money. Epstein has a successful business relationship
withI I defined _______________________as Epstein's
best friend.
In addition to ____________ flight duties, he provided
stein with advice on home entertainment centers and vehicles.
installed a home theater system in Epstein's Palm Beach
residence and his ranch in New Mexico. The palm beach residence
has rooms identified by individual color.' !recalled the
green room, blue room and pink room. In addition, in Palm Beach,
Epstein currently owns a black Chevrolet Suburban, three black
Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper
motorcycle.
has  heard that Epstein is provided two massages a
day. When asked whom _________ heard that from, he responded by
stating it is just rumored that he gets two a day. He further
described Epstein as having back problems and on occasion utilizes
heating pads. When at the ranch in  New Mexico, Epstein is provided
massages by both male and females._________LNU, ranch manager,
arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to
provide massages to Epstein and
and ar--j 1-lbonus last year ________
received a 1 !Christmas bonus this year
stated he received the
b6
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HOUSE OVERSIGHT 019056
4ok
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of _____________________________________________________________________________ , On  11/27/2006  ,Page  3
monies  in cash  and later clarified the bonuses came by company
check. ____________stated he had only had two disagreements with
Epstein and both were over maintenance for the aircrafts.
provided Epstein's cellular telephone, (646) 541-
1751, and email, JEEPROJECT@Yahoo.com.
The below list of current and past employees were
provided by
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HOUSE OVERSIGHT 019057
FD-302a (Rev. 10-6-95)
31E-MM--108062
Continuation of FD-302 of _____________________________________________________________________________ , On  11/27/2006  , Page ___________
HOUSE OVERSIGHT 019058
(Rev. l-M-2003)
•
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To: Albuquerque
San Juan
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Date: 12/06/2006
Santa, Fe RA
St. Thomas RA
..••••
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, alone with! 1
1I. PBCRA obtained information from
the City of Palm Beach Police Department (PBPD)1
(0
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EL10
lo. c. a - io8o(0.2-
HOUSE OVERSIGHT 019059
To: Albuquerque AL Miami
Re: 31E-MM-108062, 12/06/2006
•
b6
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In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues, to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA
is requesting the assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. Prior to conducting captioned leads, it is
requested that the lead agent(s) contact SA
FBI Miami, West Palm RA, 1 1 or SA___________
__________________________________ for investigative direction and
questions.
3
HOUSE OVERSIGHT 019060
To:
Re:
Albuquerque Akm: Miami
31E-MM-108062, 12/06/2006
LEAD(s):
Set Lead 1: (Action)
ALBUQUERQUE
AT SANTA FE , NM
•
Interview_________________________________________Jeffrey
Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico.
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
InterviewI L cellular telephone number of
I, residence telephone numberI
!Jeffrey Epstein located on the island of Little St.
James.I I.
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Locate and Interview _________________________________
telephone numberl L This is the only information FBI
Miami currently has onl
Set Lead 4: (Discretionary)
InterviewI
Florida.
Set Lead 5: (Action)
4
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HOUSE OVERSIGHT 019061
4111
To: Albuquerque Flom: Miami
31E-MM-108062, 12/06/2006
•
Interviewl
Florida.
•
5
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HOUSE OVERSIGHT 019062
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
FIG-5
Contact: Ia
Approved By:
Drafted By:
Date: 12/20/2006
Case ID #: VIIE-MM-108062 (Pending)
800A-MM-C102437-AS34 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence
Analyst (IA) ______________________ in the creation of i2 Analyst
Notebook Charts.
b6
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Details: Intelligence Assistant (Ia) __________________ provided
assistance in the creation of i2 Analyst Notebook Charts for the
above-mentioned case. The charts were produced according to the
specifications of Special Agent__________________________ and did
not require any research or analysis on the part of Ia________. The
charts depicted the arrival and departure dates of the target and
included the phone calls that were made the day prior to his
arrival, during his stay and the day after his departure. Ia
created a total of 16 charts The charts ranged in
date from 02/10/2005 through 10/06/2005.
• •
__l rn rn-  10 3 b.toc2 -So
HOUSE OVERSIGHT 019063
s-,
FD-302 (Rev. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identit
of the interviewing agents and the nature of the interview,
provided the following information:
was employed as the_________________ for JEFFREY
EPSTEIN's residence on the island of Palm Beach, Florida. She
began working for EPSTEIN approximately! 1
stated1 kbelieved byl Ito be EPSTEIN's
girlfriend at the time) was the person who hired her. It was
through 1 1 and her association with
and EPSTEIN that came to be employed at the EPSTEIN
residence. According to________ it was while I Iwas working at
one of the salons on Palm Beach she met both I I and EPSTEIN.
stated that provided massages to EPSTEIN.
While employed at the EPSTEIN residence,___________ primary
responsibilities were to have the house ready for the arrival of
either EPSTEIN or _________and their guests. I lensured the
house was stocked with food, beverages, and fresh flowers.
would also help in the arrangement of transportation to and from
the airport.
stated that there was a high rate of turnover among
the staff employed at the EPSTEIN residence because EPSTEIN,_________
1I and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but became "mean."
believedl
1
a massageH_______stated she had taken many messages from girls
_____Unis never at the residence when EPSTEIN was having
who wanted to work for EPSTEIN. The girls would want to know when
EPSTEIN was coming to town and they would want her to take a
message, so EPSTEIN could return their call, _________would leave the
messages on the counter so that when EPSTEIN would arrive in from
out of town he could review them. One Christmas, ________was asked
to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that
they could stop to pick up their Christmas gift. Although not
Investigation on 08/17/2006 at West Palm Beach, Florida
by
31E/MM-108062
s4
Date dictated 08/17/2006
b6
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Hit — I 030 G2  -67
HOUSE OVERSIGHT 019064
e
FD-302a (Rev. 10-6-95)
•
31E-MM-108062
Continuation of FD-302 of
positive,
Christmas 2004.
,On  08/17/2006  ,Page  2
believed she was asked to do this task around
told the interviewing agent of an incident that
occurred at the EPSTEIN's residence either late summer or early
fall. ________ was unsure of the year but knew it must have been in
2003, 2004 or 2005. The cleaning crew,
__________I, were working at the time of the incident as well. A
unidentified female(UF), who looked under the age of eighteen,
entered the residence demanding money. She had arrived at the
residence in a taxi cab. I Idescribed her as trashy and
desperate. ________told the UF she was unaware of any money that had
been left for the UF, but that she would call the New York Office.
The UF stated that she thought EPSTEIN was going to be at the
residence today. ________ contacted the New York Office and they
instructedl________Ito pay the UF. The New York Office stated that
could find $200.00 in EPSTEIN's desk draw and she was to use
that to pay the UF. Once the UF received the money she departed
the residence. ________ stated to the interviewing agents, that at
one point she told the UF she was going to call the police if the
UF did not leave, but the UF responded that she would call the
police if she did not get her money.
believed that EPSTEIN was trvina to hell?, girls make
it big in the modeling industry. I______________________________________I told
that EPSTEIN would give money to girlsio.help them go to college
or get them started in modeling. _________
stated that she may have
been naive but she thought he was trying to help these girls.
'stated that she knew EPSTEIN liked women and that________women would
visit the residence even when'____________I was not there.
believed there were naked photographs of women throughout the
residence.
followingH
telephone number
I According tol
cellular telephone number'
!provided'
!contact__________information as the
______________________________[ Florida,
and  cellillar telephone number
Ithe! !phone numbers are
also provided to the interviewing agents a copy of
some of the hours she worked at EPSTEIN's residence as well as some
notes made by_______at her time of employment with EPSTEIN. Those
documents have been placed in a FD-340, a 1-A envelope, and are
maintained with the case file.
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HOUSE OVERSIGHT 019065
A
FD-302(Rev.10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/13/2006
Pursuant to a  federal investigation regarding the sexual
exploitation of minors,' I, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, I Ivoluntarily provided the following information:
________________________I was formerly employed as
lin New York, New York.
employed as________by Jeffrey Epstein.
employment and obtained the opportunity for
from a headhunter. ____________pre-employment
position was conducted by Epstein and _____________________
approximately three years ago. I I was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. _________signed a confidentiality clause at the
termination of his employment with Epstein.
He was
also formerly
was seeking
employment with Epstein
interview for the
worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item was a toasted peanut butter and jelly
sandwich. _________was responsible for keeping food available on the
various properties where Epstein traveled. One item that
was required to have available at all times was Eli's seven grain
bread purchased from 63rd or 65th Street in New York. I lused
Epstein's vehicles, including a Mercedes Benz and a Chevrolet
Suburban, to obtain food as needed for preparation at Epstein's
Palm Beach, Florida residence. Epstein provided' 'with a
residence located atl 1 New York,
New York, as a component of !salary.
traveled frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. __________also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard thatl lused to
prepare food for Epstein and his guests. Duringl 'travels,
the most notable guests to travel on Epstein's aircraft werel I
I L Epstein instructed to refrain from
socializing with any guests on the aircraft.
Investigation on 12/13/2006 at West Palm Beach, Florida
31E-MM-108062
SA
by SA
Date dictated 12/13/2006
b6
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
HOUSE OVERSIGHT 019066
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
_________________________ ,On  12/13/2006  ,Page  2
Young females frequently traveled on the two private
aircraft with Epstein. I Ibelieved most of the females were
from Spain or Russia and were 18 years of age or older, although
some of their ages were questionable. Several of the females lived
in the apartment building located at__________________________New
York, New York. _________ believed the females traveled with Epstein
so they could be associated with a person of wealth. The majority
of the females were aspiring models who met Epstein throughl
and his modeling agency. Epstein was controlling toward the
females and would not allow them to associate with other
individuals, _________described the women as "not very bright"
referring to their intelligence.
believed___________________was a oersonal assistant to
_________and Epstein. IdescribedI las an attractive,
nice girl in her 20's17-1 lwas responsible for preparing
Epstein's travel arrangements.
Last Name Unknown
worked as an assistant to
Epstein's relationship was nothing_________more than friendship.
believed Epstein had feelings for !but they frequently did
not get along, ________ provided
stored in  his cellular  telephone:
telephone home telephonel  mobile
telephone________________and PINI
what the PIN represented.
(LNU)
was another individual who
believed and
email!
_ contact information
'work
F
ITials unaware of
One unknown male, 20's in age, frequently brought local
teenaged females to Epstein's residence in Palm Beach, Florida.
believed the unknown male drove a red Honda Accord.
estimated that approximately four or five teenaged females would
visit Epstein's Palm Beach residence daily. Sometimes the females
at the residence would go upstairs with Epstein and sometimes they
would gather and talk in the living room area.
was aware that Epstein received massages every
day. In addition to massages provided by massage therapists
(masseuses), local teenaged females also gave Epstein massages.
explained that it was easy to distinguish between the
masseuses and the local teenaged females based on their appearance
and demeanor. _________was unaware of what occurred between the
teenaged females and Epstein behind closed doors, but opined that
Epstein was receiving more than just massages based on the number
of teenaged females that were going upstairs with him. __________did
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HOUSE OVERSIGHT 019067
FD-302a (Rev. 10-6-95)
•
31E-MM-108062
Continuation of FD-302 of
,On  12/13/2006  ,Page  L.
not know of the local teens to ever stay at Epstein's Palm Beach
residence overnight, _________did not have conversations with the
teenaged females beyond being polite and asking if they needed
anything. _________did not engage in relationships with the females
associated with Epstein.
reviewed a series of images and was asked if he
recognized the individuals depicted. He recognized
Florida.
an assistant to Epstein who is married to a man in Miami,
lie also recognized
1 believed to be Epstein's
York City was employed as a
I was a former line
New York. _________ was aware
after his employment but he
girlfriend.
a barbeque restaurant
chef for Epstein prior to
cook atl I New York,
that Epstein had other chefs before and
was unable to recall their names.
in New
lEpstein's St. Thomas, USVI
property. Epstein travels to St. Thomas on his private aircraft
and then takes a helicopter to his property. He also owns a four-
engine speed boat he purchased at auction. The boat is used as a
pleasure craft and is also used as a shuttle for Epstein's staff.
New York residence-I Imay reside in the'
Street apartment building.
Epstein's
New York residence. On one occasion,
Epstein's New York residence which
high school.
lat Epstein's
gavel Ia tour of
believed was a former
Epstein's New Mexico ranch located near Santa Fe.
a Russian man named________ (phonetic) LNU who worke
Palm Beach residence. Epstein also had a cleaning
Palm Beach residence buti Iwas unaware of the
names.
_________recalled
at Epstein's
crew for the
crew member's
heard stories of girls who attempted to steal
items from Epstein's residence and were sent home and not allowed
to return. I Idid not observe or hear any disturbances during
his employment for Epstein.
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HOUSE OVERSIGHT 019068
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, ___________________________was interviewed by
the FBI. identifying information is recorded below:
Name:
Race:
Sex:
DOB
Home Address:
Cellular Telephone:
Employment:
,
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3/r - NH - /02;o6,D -703
HOUSE OVERSIGHT 019069
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:39
Case ID: 31E-MM-108062 Serial: 54
Description of Document:
Type : FD909
Date : 01/04/07
To d I
From :  MIAMI
Topic:
b3
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 57
Employee:
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31"&"
HOUSE OVERSIGHT 019070
*
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
Type : FD909
Date : 01/15/07
To :
From :
Topic:
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SEP Serial: 58
Employee:
I I b3
MIAMI
b6
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3/L2- k4-P-I-/Oro4,2AS
HOUSE OVERSIGHT 019071
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:44
Case ID: 31E-MM-108062 Serial: 56
Description of Document:
Type :
Date :
To :
From :
Topic:
FD 909
01/15/07
MIAMI
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 59
Employee:
b3
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3/a- A/ 1%4 -/ e0 -.4%
HOUSE_OVERSIGHT_019072
••••
(Rev. l-M-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Squad PB-2
Contact: SA
Approved By:
Drafted By:
Date: 01/25/2007
Attn: Third Party Draft
P"
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the
above captioned case.
Enclosure(s): Enclosed for Miami Third Party Draft:
Details: SAI I requests Third Party Draft provide
Prior authorization was
obtained from ASACI
requests Third Party Draft provide
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31E-A-NY- R9o064,57
HOUSE OVERSIGHT 019073
To: Miami From: *and
Re: 31E-MM-108062, 01/25/2007
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI
Third Party Draft shall'
I
I
Ito pay expenses associated with the captioned case.
.4
2
1
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HOUSE OVERSIGHT 019074
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/18/2006
1_______________________________1 Florida,elephone number(s) lancrni
I  ir__________ residing at____________
__________________kcellular), was interviewed at the FEDERAL BUREAU OF
INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West
Palm Beach, Florida. Also present at the interview wasI I
attorney,I lof LYONS AND SANDERS, 600 Northeast 3rd
Avenue, Ft. Lauderdale, Florida 33304, telephone number(s)
I !and' I (cellular). After being advised of
the identity of the interviewing agents and the nature of the
interview, I Iprovided the following information:
I lhas been employed as a pilot for L I
since' I. His current salary isl —iplus benefits.
Prior to his employment with EPSTEIN,' Isold aircraft for
GLIMCHER, a company located near THE LIMITED Flight Department.
was employed there from I. According to
EPSTEIN has two other full time pilots,'
EPSTEIN also has a full time flight engineer,I I
On occasion, in 2004 and 2005, a contracted pilot,I I
was required to assist with flying EPSTEIN to different
locations.
I was  the__________________for EPSTEIN untilI
Itook over the responsibilities of Li__________
after a continual disagreement between EPSTEIN and'  on
landing techniques. This was a demotion and a decrease in pay for
'stated that EPSTEIN was unhappy with the method in
which________ landed the aircraft when arriving at Palm Beach
International Airport.
Subpoena,
Iprovided the interviewing agents, via a Grand Jury
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Investigation on 08/15/2006 at West Palm Beach, Florida
mie# 31E-MM-108062
5A1
by SA
Date dictated 08/15/2006
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
HOUSE OVERSIGHT 019075
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
, On  08/15/2006  ,Page  2
would pilot either aircraft without EPSTEIN being a passenger on
the planes.
The Boeing 727, tail number N908JE, is owned
subsidiary company of EPSTEIN, JEGE, INCORPORATED, and
to 26 passengers. The Gulfstream, tail number N909JE,
operated by another of EPSTEIN's subsidiary companies,
AIR, INCORPORATED, and can fly up to 12 passengers.
believes EPSTEIN  has separate entities for each plane
reasons. _________stated that EPSTEIN also owned a six
Helicopter, Bel 407, tail number 491GM.
by a
can fly up
is owned and
HYPERION
for liability
passenger
!stated that he would usually receive notification
froml lor from EPSTEIN's office when flight arrangements were
being made. Lead time for a trip most commonly was between eight
to twenty-four hours. I 1 EPSTEIN's personal assistant,
was responsible for coordinating travel arrangements for EPSTEIN.
believed that_________took___________over primary duties as EPSTEIN's
personal assistant from' 1 in late 2001.
would handle setting up the staff for EPSTEIN's visits to his multi
residences as well as transportation needs to and from the
airports.
advised that he had never witnessed any underage
females aboard the aircrafts. However________ did state that there
had been to many to count when it came to females ranging in age
from 21 to 23. I lalso said that he had never observed any sex
toys aboard either of EPSTEIN's aircraft.
When the interviewing agents asked1 _Ifor specific
telephone numbers for several individuals,1 iprovided the
information from a personal digital assistant(PDA). The below list
of individuals, primarily, current and past employees of EPSTEIN,
were provided byl
JEFFREY EPSTEIN - New York Residence, telephone number (212)772-
9416; London residence, telephone number 0044767785771552; cellular
telephone number (917)601-4143; Columbus, Ohio residence telephone
numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts
(617)496-4667
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HOUSE OVERSIGHT 019076
•
4 _
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/01/2006
I 1 date of birthl I place of birth
I I, residing at
Florida' I home telephone number I I cellular b 6
telephone numbers I I was interviewed b7C
at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY
RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm
Beach, Florida. Also present at the interview was Attorney
I lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft.
Lauderdale, Florida 33304, telephone number(s)_____________I land
I I (cellular) and Attorney__________________ of ATTERBURY
GOLDBERGER & WEISS, P.A., 250 Australian Avenue, #1400, West Palm
Beach, Florida 33401, telephone number I I. After being
advised of the identity of the interviewing agents and the nature
of the interview, I Iprovided the following information:
is currently a full time pilot employed b
JEFFREY EPSTEIN as_____________for EPSTEIN's airplanes. I Ihas
been employed by EPSTEIN sinceI 1 Prior employment
included piloting asl 'for The Limited Brands, specifically
I I. He began working forl land remained
there until thel I was offered an opportunity
to advance and took a piloting job, flying executives for the
Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the
Chairman of the Board,I
Through____________association with
EPSTEIN's
'contact with EPSTEIN while working
for___________________was offered his current employment.
stated that while piloting for_________he had not seen any young
females passengers.
I.
stated his current salary is ______________________
was paid a Christmas bonus ofI I gross income.
stated that EPSTEIN has three full time captains with one
being the chief captain,' 'stated that in his
position he would be "on call." I 'continued explaining that
would contact him providing short notice, usually a days
notice, when EPSTEIN would need him to pilot an aircraft.
When piloting an aircraft for EPSTEIN,___________ or the co-
pilot would always complete two forms. The first form, required by
the FAA, was a maintenance log, which would record the date of
Investigation on 11/27/2006 at West Palm Beach, Florida
File# 31E4MM-108062
by
Date dictated 12/01/2006
V/
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your i a y;
l
it and its contents are not to be distributed outside your agency. l
HOUSE  OVERSIGHT 019077
:41
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On  11/27/2006  ,Page  2
flight, as well as; air time for the aircraft. The other form was
a flight manifest which, among other items, listed number of
passengers, in some cases identity of passengers, departure and
arrival destinations as well as date and time of flight. The
flight manifest is not required by law; however, both forms are
completed by the designated captain of the flight. These
responsibilities are rotated amongst the pilots. The forms are
sent to the office on a monthly basis.
has never observed underage girls (under twenty)
as passengers on EPSTEIN's airplanes. I IdId state that once
or twice children accompanied by adults were passengers on the
airplanes.
stated that he has strictly a business
relationship with EPSTEIN. 1 !believed that EPSTEIN is a
financial money manager. I  !has never socially been to any of
EPSTEIN's residences. ___________ interviewed for his current job at
EPSTEIN's Palm Beach residence.
1 'provided, EPSTEIN's1
cellular telephone number as
residence:
provided the following address as a past
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HOUSE OVERSIGHT 019078
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:34
Case ID: 31E-MM-108062 Serial: 63
Description of Document:
Type : OTHER
Date :  01/23/07
To d I
From : US DISR COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR
Reason for Permanent Charge-Out:
transfer to the sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 3
Employee:
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63
HOUSE OVERSIGHT 019079
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM-108062 Serial: 64
Description of Document:
Type :
Date :
To :
From :
Topic: FGJ SUBPOENA FOR
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Employee:
INLET
01/24/07
US ATTORNEY
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3/E-itim-/o?.N,a-611
HOUSE OVERSIGHT 019080
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:36
Case ID: 31E-MM-108062 Serial: 65
Description of Document:
Type : OTHER
Date :  01/23/07
To d I
From : US DIST COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR
b3
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 5
Employee:
I
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3/C- itipkit .-/t7e&k.24,
HOUSE OVERSIGHT 019081
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date : 01/24/07
To : 1 1
From : US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
Employee:
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HOUSE OVERSIGHT 019082
'
(2m01-31-2003)
EC_ct 02.151
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Albuquerque
Squad 13/ Santa Fe RA
Contact: SA
Approved By:
Drafte By:
C se ID : 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
Date: 02/15/2007
Attn: Palm Beach County RA
SA
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WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure(s): Enclosed are the original and one copy of FD-302.
interview of and agent's original notes.
Details: An interview of___________________ was conducted on
02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers this lead covered.
3/E— H 0 -
HOUSE OVERSIGHT 019083
vp'
-
FD-302 (Rev. 10-6-95)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
date of birth
Security Account Number____________________________________________ b 6
New Mexico was interviewed atl IZORRO b7C
RANCH, Stanley, New Mexico. After being advised of the identit
the interviewing agents, and the nature of the interview,
provided the following information:
Date of transcription 02/13/2007
Social
'JEFFREY EPSTEIN for approximately' I
years. There are 5 to 6 full-time staff at the ranch as well as
some seasonal employees. EPSTEIN spends approximately fifty(50)
days a year at the ranch during his down time, mostly in the
summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a
time at the ranch and is shuttled around by helicopter. The last
time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN
normally flies into either Albuquerque or Santa Fe and is driven to
the ranch. Very little notice is given before EPSTEIN flies to the
ranch, usually 24 to 48  hours. EPSTEIN usually brings his personal
assistant, his bodyguard, friends, personal trainer,
and sometimes
The
his masseuses.
masseuses are not
normally flown to the ranch, but
are hired by____________________________keeps the financial records
and usually arranges the massages. The names of the masseuses are
obtained from TEN THOUSAND WAVES DAY SPA or by referrals.
said that the masseuses are all checked out and that they are
professionals who are licensed massage therapists. There have been
approximately 5 different therapists used in the past.
said________ could provide the names of the
therapists use, and the amounts paid to them, but that we needed
to go to the office to meet with her. Upon arriving at the office
and greeting _________________ received a phone call from the "main
office" that told him they were no longer allowed to speak with us.
The interview was immediately ended.
Investigation on 02/08/2007 at Stanley, New Mexico
File# 31E-MM-108062 72
A
Date dictated 02/13/2007
SA
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
31e- Ivin-i--/on)(210
HOUSE_OVERSIGHT_O 19084
-
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On  02/08/2007  ,Page  2
A records check of___________________provided the following b6
information: b7C
Race:
Sex:
Date of birth:
Social Security Number:
HOUSE OVERSIGHT 019085