EFTA00007157

Date: 7/25/06 PALM BEACH -POLICE DEPARTMENT Page:
Time: 8:47:53 • Incident Report Program: CNSI 3 C1:L
11 1I
Case No 1-05-000368
SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000
Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600
Day Of Week . : Thursday,
Common/Location: 358 EL BRILLO WY
City • PALM BEACH, FL
Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: DETECTIVE BUREAU Map Reference : 10
Dept Class . . Report Officer
Case Status . : Case Status Dt : 1/11/15
Supervisory Dt.: 3/14/05
Entry Date 4/06/05
Names') Property? •
Vehicles? Offenses?
Narrative? Related Cases?
*********VEHICLE N FORMATION # 1 *********************
Case number . : 1-05-000368 Category . , . :
State Veh Type : Year 0
Make Model
Model Name . . : Permit Number
Style . . . . Color - Top
Color - Bottom : License #
VIN Stolen value .• : 0
Disposition . : Insured
Insured by . . : Keys in car . :
Vehicle locked : Lein holder
Date recovered : 0/00/00 Recovery value : 0
Street number
City
Recovery code NCIC number . :
Be On Look Out?:
*********PERSO N R P ORTING N F O - # 1 *********
:1
Case Number . : 1-05-000368 Last Name
• 4
Street Number :
City • WEST PALM BEACH, FL 33412
Birth Date/Age Employer?
Occupation . . : Oper Lic No 113 FL,
Home Phone No. : Race
Sex • tent al Height 0
Weight 0 Other Phone Nbr:
************** SUSPECT/ARRESTEE INFO RMATION- # 1 * *
Case Number . : 1-05-000368 Prompt valid in:
Street Number
City ROYAL PALM BEA PL 334121460
Birth Date . Maximum Age : In
Employer? . Occupation . .
Oper Lic NO. : FL Home Phone No.
Other Phone Nbr: Race White
Sex • Female Minimum Height : 0
Minimum Weight : 0 Maximum Height : 0
EFTA00007157

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

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

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

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

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

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

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

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

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

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11
Time: 8:47:53 Incident Report Program: ams3olL
Case No 1-05-000368 (Continued)
Weight 0 Person Type : OTHER PERSON
Other Phone Nbr:
OTHER P E R S O N INFORMATION -# 9*********
Case Number . : 1-05-000368 Last Name . . :
Street Number :
City WEST PALM BEACH, FL 33417
Birth Date/Age : Employer? .
•
Occupation . . : Oper Lic No.
Home Phone No. : I Race White
Sex • Female Height 0
Weight 0 Person Type : OTHER PERSON
Other Phone Nbr:
NARRATIVE # 1
Original Report 1,0 Reported By: 9/20/05
Entered By.: 9/20/05
On 03/14/2005, I received a call from a woman who did not wish to
identify herself (later identified as I ). She stated
that her fourteen year old step daughter (later identified as
) possibly ma have been 'MI. in Palm Beach by a wea lthy
man. According to she earn of the possible'
by a third party. S e exp ained that she had received a call from the
mother of her stepdaughter's friend. The mother claimed to have
overheard a conversation between her daughter and a male friend; they
were talking about . The conversation was about how had met
with a 45- ear-old man and had sex with him and was paid or it. I
advised that I would like to meet with her to obtain a more
detailed statement and facts. stated she did not know what
to do and had to discuss the matter with her husband. At this point
did not provide me with a call back number or any other
information. She stated that she would contact me once she had spoken
with her husband and mother.
On 03/14/2005 received a call from III I . They stated
it was all right to speak to their aughter via cell phone III
Her mother IIIIIII had been ma e aware of the case.
They agreed to meet me at the police department later this date.
On 03 14/2005, Mr. accompanied by his wife
came to the Palm Beach Po ice Department where they advised
me that they believed their fourteen year old daughter may have had
some type of sexual relationship with an older male who resided in
Palm Beach. Neither knew the suspect's name or address. Both stated
that their daughter did not talk to them about the incident, nor would
she admit to it.
identified his daughter as ME
wjf DOB • resides with her biological mother
at , RPB, 33411,
EFTA00007167

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12
Time: 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
her sister resides with Mr. Both ILI and are
currentl atten in school w iR is an
a so coor•Inates with
the fame ies to provi•e one on one as we as amily counseling.
According to Mrs. she believes the incident occurred on
Sunday, Feb 6, 2005. A riend of named IIIII picked her up at
their house and left. They believe initiates the relationshi
with the older gentleman, though they not have any proof.
lives close by with her mother. Mrs. further explaine t at
was introduced to. b a boy she was dating
goes to Mrs. continued
that on Sunday, pic up rove to Pa m Beach where
they met the man. Supposedly, t e man has a lot of money and often
has young girls come over to his house. III' offers these girls a
way to make fast cash. The man starts wit a massa e. If he likes
them, he keeps them around and does more. The did not have
any information on other than she lives on , the
Mrs. talked of a conversation that she had with
e mother of a former friend of She
foun strange that they were no onger friends until she received
the call from her mother telliniiiii of the conversation she overheard
between and a boy named
Mrs. told me of an incident that occurred on 02/09/2005.
of into a fight at school ( Mrs.
found over $300.00 in purse. gave different
explanations for the large sum of money. Initially the school
administration thought it was drug related but then dismissed the
claim. Since that day, not return to school; she ran away
Thursday, 02/10th or Fri aayy 02/11 and returned to her mother's house
later that night after midni ht. It was not until after
received the call from ' III.' mother,
that she earned IIIIII was the girl that got into the
fight wit 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.
Mr. stated that he had no objections with our agency speaking
with his daughter about the incident. Mr. stated that
mother is aware of the allegations an a so was willing to
cooperate. According to Mrs. she does not believe her
daughter had any additional contact with the suspect as she was with
EFTA00007168

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13
Time: 8:47:53 Incident Report Program: CMS30lL
Case No • 1-05-000368 (Continued)
her mother and then placed into
the School Board Police who provided me the information
also known as
, West Palm Beach, Florida. Chec ing e
sc o0 oar recor s for and , there was no
disciplinary record found. I was advised if no disciplinary action
was taken for a fight, such as an expulsion or detention, the incident
may not have been recorded. This was at the discretion of the
individual school security and principal.
03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt. , Child Abuse Unit.
On 03/15/2005, I went to where I met with white
female Also present was
I.
therapist. During an audiotaped interview I hs e wit
about the allegations that were made. init.. enie
anything had ha ened onl admitting to going with (later
identified as to Palm Beach to pick u money was
owed. en a. l e as the of heri former
She u imM ildmitted to nowing that
wor e• or a wea t iman and possibly did sexual favors for him. S e
also admitted that IIIIII had offered her an opportunity to make
money.
identified boss as a white male named "Jeff" who
ive in Palm Beach ater positively identified as Jeffrey Epstein).
explained that she was first a roached by to go with
er to Jeff's house, when they were at house. According to
she was not sure exactl what was going on with but
agree to o with her. boyfriend) became angry when
he heard inviting to accomoany her. believed
it was to— picck up money t e man owed state
told her that she would pick her up at er ouse on Sunday.
was not sure of the exact dates but knew it was a Sunday. According
to along with an unknown ossibly female,
pie e er up at er father's house on told her
father that they were oin shopping. It was ater confirmed by
that icked his daughter up. According to Mr.
drove a
drove along with the unknown female to Palm Beach.
Sometime on tit wa t ere, a conversation occurred between and
whereby told IIIIIIII that if Jeff asked her
age, sO e ishould say s e was eighteen.
recalled that Jeff's house was on a dead end street. All
IIIIIIII
t ree girls walked up a drivewa act what appeared to be a small
guard/security room. In fact, recalled a male approaching
them asking what they wanted. stated they were there to see
Jeff. The male allowed them to continue walking up to the house.
EFTA00007169

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was
expecte back. He allowed them to enter the house, via the kitchen.
He offered them something to drink while they waited inside. Shortly
after, Epstein and a woman, described as white with hair entered
the kitchen. believed the woman was Epstein's Assistant.
added t at t e woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to as
Jeff . got the impression that Epstein and riend
knew eac. of er. described Epstein as being approximately
forty-five years oilliF ing face, and bushy eyebrows, with graying
hair.
and left the kitchen leaving and
rien alonlill ille kitchen. They returned a s ore time ater. They
all spoke briefly in the kitchen. While speaking to me,
became upset and started to cry. stated the woman instructed
her to follow her upstairs, which s e i According to the
woman led her to a room that had a massage table in it. T e woman
started to fix up the room, uttin the covers on the table and taking
lotions out. She then told that Epstein would be up in a
second. The woman left the room, and soon afte walked in
and told to take off her clothes. Aswas telling me
what had appene , she looked away from me and inted finger,
repeatedly pressed it into her thigh. stated he was stern
when he told her to take off her clothes. said she did not
know what to do as she was the only one there.
shirt leaving her bra on. E stein, dressed in aw teor old her t
take o every ing. sta e s e remove er pants leaving
her thong panties on. pstein then instructed her to give him a
massage pointing to a specific lotion for her to use. Epstein laid on
the table, face down. As bean to give Epstein the massage,
he told her to •et on hi stated she straddled herself
on E•steln's back
giving Epstein t e massage,
e turne• aroun later explained that
stated she was dis usted by
Epstein's actions •ut si• not say an ing. According to
Epstein told her that she "had a really hot body." Epstein excuse
hlmself and went to the bathroom where she believed he masturbated
Epstein returned to the room and told that he was
one and gave her three hundred dollars. They went ack down stairs
where the met Epstein said good-bye and the left
asked ow i it go and asked what did she ( iliol l
When told that stein asked for a massage,
allegedly stated "I row." stated they then went shopping.
stated got aid, but that she did not know why
since s e was ccoonn i ent that did not do anything.
described Epstein's house as a two story pink house with a
Ca i ac Escalade parked in the drivewa . There were gates leading
into the property. From the kitchen, recalled walking up a
O illill
flight of stairs, lined with photograp s, to a room. Upon entering
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Case No • 1-05-000368 (Continued)
the room there was a large bathroom to the right. recalled a
hot pink and reen sofa in the room. There was a door on each side of
the sofa. recalled there being a mural of a naked woman.in
Ili,
the room, as we as several photographs of naked women on a shelf.
stated Epstein did not change in front of her but did take
o as towel, exposing himself. recalled Epstein being
hairy especially on his chest. s ein a so had a hairline that
continued to his buttocks. dmitted to seeing his penis. I
asked if she knew w atbeing circumcised meant and she stated
no. then said that she thought Epstein was on steroids
because e was a "really built guy and his wee wee was very tiny."
Gonzalez would explain that when she stated "wee wee" she meant penis.
stated Epstein exposed himself when he took his towel off,
p acing it on the floor as he laid down on the table.
said Epstein was specific in his instruction to her on how to
massage, telling her to go clockwise, etc. recalled that
Epstein got up from the table and went to the bat room where she heard
him making, what she believed to be sexual type of noises. (moaning)
He then returned to the room where he again laid down on the table.
Epstein then turned over and instructed to
As she did this, Epstein continued to ma e moaning noises.
resumed massaging his chest area. was now standing
on t e ground. Epstein turned to his side an wit the towel on the
ground
stated Epstein
reca e
to wipe himself as e got o t e
ta e. a so reca e. Epstein having a noticeable freckle on
his chest.
Epstein then left the room and got dressed. She went back
downstairs where she met an t e unknown white female.
admitted to getting paid III hundred dollars in cash from Epstein.
Before they left, Epstein asked to leave her phone number.
As they were leaving the house asked what had happened
and how much she was paid. stated seemed upset or
"ifs when she told her that s e received three hundred dollars.
stated received onliiiii hundred dollars that day.
stated that she believed was paid two hundred dollars for
bringing her.
MI told IIIIIIII that if they do this every Saturday, they could
be rich; Gonzalez agreed. They then went shoppin though she is not
sure where. Possibly at TJ Maxx or Marshall's. stated she
never saw a ain as she got into a fight at sc oo . She had
not spoken wit 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. S e stated no.
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Case No • 1-05-000368 (Continued)
stated she was afraid that retaliate against her
orherfamily if she ever went to the •o iiccee regarding the incident.
stated that her father's was recently
admitted to tel. w a ad happened wit Epstein.
Accor ing to •ecame angry and u set, punchin a hole
in the wall. guessed that it was who told
about the inci en , and now there were rumors in school about
and what she did with Epstein.
I then talked to about truth and lying. We talked about the
color sweater she was wearing. denied having sexual
intercourse with stein. She enie ouchin his penis.
again admitted
agreed to cooperating with the police department in placing a
p one call to in a controlled setting. I met with Ms.
and advised her o the families' as well as IIII
willingness to cooperate with this investigation. Copies of this
interview were placed into evidence.
I made contact with mother of I
advised her briefly o my investigation. She was aware o'll!!
incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named stated
that it was her opinion that both girls liked
recalled hearing her daughter calling a w ore.
admitted that she did not listen to the entire conversation ut id
confront her daughter about it later. told her mother that
somethin to the effect that hilillipt with an older man for
money. stated that s e would not object to me speaking with
her daug er. It was s belief that everyone in the school
i ve known about t is ecause of the fight that her daughter
and had gotten into. I reminded that this
was an ongoing investigation and requested she not iscuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PESO Sgt. left a message that he was
r
returning my call. I spo e wi and discussed the case with him
and inquired if he had aini io pen allegations or cases where the suspect
resided in Palm Beach. stated he was unaware of any.
offered any assistance i needed. IIII 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.
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained
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Case No • 1-05-000368 (Continued)
a hoto of Epstein to be used in a photo line up. I met with
at which time she viewed the photo line up. She imme lately
recognized Epstein and pointed to him (Position 45). signed
the photo line up under Epstein's picture. This sign ine up was
placed into evidence.
On 03/18/2005, I met with at her residence for the purpose of
placing a controlled call to . spoke with
and asked if she could arrange anot er meeting wit Jeff.
stated that she would have to call him and make the arrangements. A
copy of this conversation was placed into evidence.
03/19/2005, I s oke with and and was
advised that tl...lte to visit wit er aunt and
uncle. is sc e uled 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. re ardin trash pulls from 358
El Brillo. On this same date I ca ed to schedule an
appointment to speak with She state t e sc ool guidance
counselor was reluctant toll. police presence at the school. I
assured her that I would respond to the school in civilian clothes and
an unmarked vehicle.
called me back and advised that I did not need to make
an appointment to see
I received a return phone call from stating that
would be attending the with
I received messages from
I conducted a computer query on Epstein. The results of this query
indicated the most recent driver's license on file for Epstein was for
the state of Florida, which had expired.
A cross reference of Epstein s residence, 358 El Brillo, Palm Beach,
revealed the followin affiliated names: w/f, dob
w/m dob , & G is aine N.
Maxwell, uk , coy A computer query for both returned no
history.
On 03/23/2005, I spoke with cell phone wk . I
requested that she not discuss e incident with anyone inc u ing her
daughter as I did not want the investigation compromised. I was
told at t is time that IIIII and have not been getting along due
to the fact that IIIII has ecided to continue living with her father.
On 03 29/2005, I placed telephone calls to both the and
residences requesting to speak with them regar ing the
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Case No 1-05-000368 (Continued)
investi ation. I received return phone calls from Mrs. and
Mrs. and advised them that I would be contacting
to coordinate a time to meet with
was at the re est o oth and Mrs. that
chedill ibe disrupted aslittle as e. I
a sou ate t em to t e investigation thus far. Both and
stated thhee had no objection to my meeting with In
III
s•ea in• she identified the cell phone er of
as eing t e phone assigned to Ms.
ha• no objections and provided consent to giving It to the
po ice •e artment for the use of placing controlled phone calls from
it. stated the phone had been taken away from as part
of her unis ent for not doing well in school. According to
used to be an excellent student, but in the past two
mont s has become irritable, verbally abusive to the family and has
run away. stated her daughter's recent behavior is the
opposite ofii• le normall is. IM stated they are going
through wit. Lt e school but none of this had
come up. Arrangements were ma e for Det. to retrieve
the cell phone from at her place o• emp oyment.
I called and requested to speak
with Ms. Upon she advised me that she
was in the mi dle of an would call me back once the
IIIII!. were complete• Ms. stated the sessions should be
cone u ed by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a return
phone call. I spoke with Ms. and advised her that I did not
meet with her daughter and that I would again attempt to coordinate a
time with the counselor so as not to disrupt school schedule.
had no objections. Shortly after speaking with Ms.
I received a call from Ms. I explained the situation and
requested a time to meet wit Back reviewed schedule and
advised that would be available after 3:00PM.
On 03 30 2005, I met with Ms . and at
. I reminded of er conversation wit
During t is time initiate a conversation with me in w ich
she admitted that s e was not telling me everything that had ha ened
during the time she was alone with Epstein. According to
while she and Epstein were alone on the second floor Epstein used a
stated there
I
i Epstein ever as e• er age an• s e state• he had.
stated she told him she was eighteen. When Epstein asked
what school she was in, responded she was in the twelfth
grade at During t e course of this incident, Gonzalez
stated Epstein to her that had worked for him for years.
We then continued with the controlled call to At
a roximately 3:35 from her cell p one, made a call to
home, was not home. was told
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•
Case No • 1-05-000368 (Continued)
that was at working a double and could be reached on her
cell W/F, is em loyed at III
, ocated on in Wellington.
called During the conversation between
an asked what happened, s a inq t at
she a ear rumors that was going to press charges.
asked if they, meaning arents, knew about Jeffery.
claimed to have heard t at father had found out alt
Jeffrey. tol• hat the her parents) did not
know anything a out Epstein. told that Epstein needed
someone to work tomorrow and as 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. S e wou d then
start to act in an immature manner b looking around, not paying
attention, drawing on a paper. would offer me a high five
'III,
whenever she claimed to have to] me t e truth in the details of the
afternoon at Epstein's house. would sit in the chair, with
her knees propped up to her chest as s e admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
On 03 31 2005 sub oenaliiifests for
and an p one
numbers were ra to .
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. of the Palm Beach Police
Department who provided me a collilc ithe 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
emailed a photograph of the item for his opinion. He identi ie 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 there was
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Case No • 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31
and 04/01 from to A female identifying
herself as states that she cou up to take her to
Epstein's house for an eleven o clock appointment. A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III
and me. There were several messages written on various forms of
papers. There was a message from indicating 11:00. The
following was additional information o tained from tras retrieved
from 358 El Brillo: Jean Luc 6:20 AM;
Friday 5:30PM;
a message receipt
She is looking to speak to you .;
On 04/06/2005 I faxed sub oena requests to SA office for
Epstein and I phone records. P one numbers
On 04/06/2005, I called , , ext
and spoke with Prince a He con irme t at they had
a student by the name of . He requested a written request
prior to releasing any ad itiona information. On this same date I
faxed a request for student and parent information on IIII
I advised that due to this being an open investigation
he was not to discuss the matter with anyone.
On 04/08/2005, I received a providing me the
following information: w m DOB
Wellington, Florida 33414. Parents name:
wor
Det. provided me with trash obtained from 358 El Brillo for 04/06
04/07/1. 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 Cit of 6:15PM. Flight crew
captain , co-captain, , flight engineer
Larr Morrison. Call sign N908JE; a note stating Bye J. thank you
hand written notes & messa es 11 12:30 chicken,
4 3 September I I ll x8, work Sul .
4PM Monday after school?; e t message or ;
works 4-9 Monday and Tuesday, leaves
sc oo @ 11:30 AMA will be here tomorrow @ 10:30 Am; Mrs.
. There was no trash for 04/08/05.
04 22 05 received the results of a subpoena request from for
The results only provided subscriber information. I
contacted investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
EFTA00007176