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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21
Time: 8:47:53 Incident Report Program: CN1S301L
Case No • 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing the names and as
well as phone numbers, which were o taine from message notes via
trash pulls, I identified the before mentioned individuals as being
acquainted with someone at 358 El Brillo. DOB FL
DL and DOB FL are
both ove e egal age o consent.
On 05/03/2005, I s oke with and updated her on the
investigation. stal t at was doing well in the
school. Her con ac with the outside si l imited as they do not have
access to the phones. and she is not
allowed to go anywhere a one.
On 05/11/2005, I made arrangements to meet with and
On Thursday, 05/12/05, I s oke with l regarding the case.
They will be moving to . T ey wi l be very busy over
the next few weeks but wou e avai able via phone. Will coordinate
a date to meet to discuss the matter further.
During this week I conducted surveillance at Epstein s residence and
at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflictin appointments, rescheduled until 06/02/2005, to meet
with Ms.
I also spoke with and updated her to the investigation.
On 06/02/2005, I met with and advised
that she could be reached via er cell p one untillitl illiable to
provide me with her new contact information.
I also received a message from Attempted call back
but the line was busy.
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det. III regarding surveillance.
I called the and asked I was advised
she was not wor ing to ay. This would in icate that was still
employed there.
On 07/07/2005 I faxed sub oena requests to SA office for
Epstein, and s phone records. P one numbers
and The original
subpoena requests only provided su scri er an billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc. Inside
there were misc. papers with phone numbers and names. lite were
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Case No - 1-05-000368 (Continued)
misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brillo a ossible subject residing at the
residence is fit the description provided
by officers A lla conducted surveillance in the area of a female
seen entering and leaving the residence.
On 07/21/05, I received the dated 07/18/05, which was
clerked by ASO
On 07/26/2005, I received the results of Subpoena.
On 08/04/05, I received from with the results of
the query.
I spoke with who confirmed that was still living
out of state.lilliappeare that all was going willi
I left a message for at
On 08/08/2005, I received the results of subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm
Beach International Airport but there was no direct indication that
Epstein was in town.
On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det.
On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still 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 ress or hone numbers for
I was told no. I left a message for at
in order to provide her with Detective information.
**************************** N A R R A T I V E # 2 ***************************
NA Reported By: , 9/21/05
Entered By.: II 9/21/05
On September 19, 2005, I met with Officer and received the
information pertaining to this case. Members of the Burglary Strike
Force had previousl been conducting surveillance on both Epstein and
Officer was assigned to monitor the stein home and
Sgt and Officer were assigned to monitor Both
teams provided a surveillance log that will be place into the
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Case No • 1-05-000368 (Continued)
attachment file.
Det. was assigned to relieve Officer at 4:00 pm; he
informe me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It appeared that Epstein left the county at this time. Surveillance
will continue to determine when Epstein will return.
Inv Continues.
**************************** N A R R A T I V E # 3 ***************************
NA Reported By: 9/23/05
Entered By.: Mr • 9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to
copy a tape micro cassette, under case number 05-368 and property
number 05-243, tape number 1. I placed the tape in the telex copy-et,
series 2 machine and began to go through the copying process.
Approximately 1/2 through the tape, the tape wrapped around the
spindle and became locked and stretched the tape. I examined it and
determined that it was in the best interest to leave it as it is as a
prior copy had been made and turned over to Sergeant
immediately took the tape to Sergeant III" and allow,. to examine
it and then obtained the copy from him an Detective and
brought the copy of the tape down and made a copy for im ased on
that. The tape was placed back in the original container and is
retained in the evidence bag under the previously mentioned property
number of 05-243. It is not advisable to attempt to copy this tape as
further damage could result to the recorded material and there is an
existing copy anyway.
****************************NARRATIvE # 4 ***************************
NA Reported By: 9/26/05
Entered By.: 9/26/05
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been
made for Det. by Evidence S ecialist The copy
was turned over to Detective
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of
reproducing audio tapes (micro and standard) to standard size when it
was discovered, in the test review process that tape number 2 was
blank. I notified Sgt. and Det. IIIIIIII I was informed that
they had a prior copy alillicould use it to make a master tape. I did
so and when reviewiniiiiilsigning the evidence sheet, I noticed
Evidence Specialist had written "#2 is blank."
I obtained that copy from Det. and made a new copy on a
standard size tape. The new copy was placed in the evidence bag under
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Time: 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
property number 05-294 with the blank tape.
**************************** NARRATIVE # 5***************************
NA Reported By: I'll" 9/26/05
Entered By.: 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
made tele hone contact withl , of
and requested that trash be collecte at
the stein House locate at 358 El Brillo in Palm Beach. Sgt
met with and observed him
enter the property at 358 El Brillo. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. then drove away where he met
with Sgt. who remove the bags from the well and placed
them into one arge lack trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of irls with times. Additionally, there was a
note from and to Jeffrey Epstein on a note ad, which
stated,"For a good time ca 1 and at " Also,
there was another telephone number on the note . Also found
was a written note, which stated, can not come at 7 p.m.
tomorrow because of . These items were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from and The cellular telephones and
are assign to Cingular Cellular Serviffi llOt ir notes
1.11111nd within the trash on Jeffrey Epstein ad papers that
contained telephone numbers. One note had " with
written on it. This cellular number is assign to
. Another sheet had writte which is assign to Be 1
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.
On September 22, 2005, I was informed by Sgt. that there
would be no trash pick up as it was recycle pic up ay. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det. had met
with Town of Palm Beach an observed
him enter the property of 358 El Brillo. Shortly thereafter,
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. then drove away where he met
with Det. who removed the bags from the well and placed them
into one large lack 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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Time: 8:47:53 Incident Report Program: CIMS301L
Case No • 1-05-000368 (Continued)
the bags where several notes and papers were found. The notes will be
inspected for future use. The items collected were placed into
evidence.
It became evident that some of the recordings were recorded with
background noise and some interference. The calls most affected were
the control phone calls from the victim to the suspect
I obtained the graphic equalizer and discovered that the ca ls are
able to be legible with the use of the equalizer by lowering the
background noise and increasing voice gain. I also learned that a
tape was broken during the coping of the tape. I returned the copy of
the tape marked Property Number 05-243 to have it recopied to have an
original in evidence and a working copy with the file.
U on researching the file, it was discovered that the suspect,
cellular calls were sub oenaed incorrectly. The suspect
to e one number was and the original request was for
I requeste t e information through Cingular Cellular
Service rom Februar 2005 through the present. The purpose was to
have a record of making calls to victim, Jeffrey Epstein and
the frequency of ca s. The request was submitted to the State
Attorney's Office.
Investigation Continues....
****************************NARRAT/VE # 6 ***************************
NA Reported By: • 10/06/05
Entered By.: 10/06/05
On or about September 23, 2005 at approximately 0915 hours
responded to 358 El Brillo and met with PB
had been previously note lec assist in trash
pulls at the rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach,
Florida. I observed enter the driveway of 358 El Brillo and
remove several plastic ags of trash and place the contents into the
back of an empty sanitation truck.
I then followed to a predetermined location and seized the
trash from 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. for follow-up.
On or about September 26, 2005 at approximate) 0900 hours I
waded to 358 El Brillo and met with PB
III.
had been previously notified to assist in trash at
the resi ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed enter the driveway of 358 El Brillo, where no trash
was located wit in the receptacles. I left the area without incident
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26
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Case No • 1-05-000368 (Continued)
and notified Det. to that affect.
On or about September 27, 2005 at approximate) 0915 hours
sided to 358 El Brillo and met with PB
I observed "III enter the driveway o 358 El Brillo 11111
remove one plastic ag of trash and place it in the back of an empty
truck.
I then followed to a predetermined location and seized the trash
from the truck. Itlitrash was transported to the Palm Beach Police
Department where I began sifting through its contents. There was a
total of 1 white in color plastic bag which contained correspondence
for 358 El Brillo. All documents of evidentiary value were removed
and turned over to Det. for follow-up.
On or about Monday October 3, 2005 at approximate) 0915 houriimi
res onded to 358 El Brillo and met with PB
I observed enter the driveway o 358 E Brillo and
remove several plastic ags o trash and place the contents into the
back of an empty sanitation truck.
I then followed to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents. There
was a total of 7 white in color plastic bags with a red tie and 1
black in color bag which contained 2 white in color plastic bags with
a red tie. Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a sexual toy which is inserted into the
vagina or anus for stimulation. This item, along with all documents
of evidentiary value were removed and turned over to Det. for
follow-up.
On or about Tuesday October 4, 2005 at approximate) 0928 houiiimI
res onded to 358 El Brillo and met with PB
I observed enter the driveway o 358 E Brillo and
remove several plastic bags 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 to a predetermined location and seized the
trash from the true . The trash was transported to the Palm Beach
.Police Department where I began sifting through its contents. There
was a total of 2 white in color plastic bags which were tied at the
top. Each of the bags contained documentation and correspondence for
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value
were removed and turned over to Det. for follow-up.
On or about Wednesday October 5, 2005 at approximately 0928 hours, I
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time:. 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
responded to 358 El Brillo and met with PB
I observed enter the driveway o 3 Bri o and
remove several plastic ags o trash and place the contents into the
bed of the sanitation truck.
I then followed to a predetermined location and seized the
trash from the t•i Mhe trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det. There were a total of 2 bags, one of
which was white in co or and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. for follow-up.
****************************NAREATIv E # 7 ***************************
NA Reported By: 10/07/05
Entered By.: 10/07/05
I met with Det. and requested further assistance to maintain
trash collections residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted b Sgt.
to respond to the Palm Beach Police Station. Det. had
observed Jeff Epstein ridin his bicycle on South County Roa . Upon
my arrival, I met with S t who advised, as Epstein was currently
in Town; we interview as to her involvement with Epstein
and the girls that are roug o his house. As we were to interview
in the county, (outside of our jurisdiction), I contacted the
tate Attorney s Office Investigation Division and made contact with
Assistant Supervisor Investi ator I requested
assistance to interview as e interview iiiloccur in the
county. Supervisor assigned Investigator to assist
us at the location an interview of
Det. had responded to the address of and viewed her
vehic e parked in the driveway. ve is e a
IIIIII Florida Tag of was par in the drive wa
in Loxahatchee. g and I res onded to
awaited the arrival of Investigator Upon his arrival, he
was briefed that should she wish to il linterviewed within her home he
would be needed. However, should agree to return to the olice
station for further questioning, he wou d not be needeliii iit.
and I knocked on the door and met with was to d
that we were investigatin a claim invo ving Je rey Epstein of El
Brillo in Palm Beach. was asked if she wanted to accompany us
back to the police station or further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her chili
clothes, she advised she was ready to go. I thanked Inv. and
advised she was going to voluntarily return to the police station.
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28
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Case No • 1-05-000368 (Continued)
Upon entry in the unmarked Detective vehicle, I placed a tape
recor er vat in the vehicle to record any conversations within the
vehicle. During the ride back to the olice station, advised
she is attending at the
an is majoring in .
Upon our arrival at the police station, was brought to the
interview room in the Detective Bureau. I explained to that 1
appreciated her willingness to assist us and informed her t at should
she desire to leave at any time she may do so. I further explained
the interview room door is only closed for privac stated she
understood. During the taped sworn interview, was asked how
she came in contact with Epstein. state ac when she turned
17 ears of age she was approaciiiiii afriend in the
in Rivera Beach. was askecilililhe wante to make
money.
She was told she would have to provide a massage and should make
$200.00. thought about the offer and agreed to meet with
Jeffrey. (Unknown last name) and IIII (Unknown last name)
picked her up and she was taken to Epstein's house. Upon her arrival
at the house, she was introduced to Epstein in the'kitchen of the
house. She was also introduced to a white female known to her as
She was led u stairs to the main bedroom known to her as Jeff
Epstein s bedroom. arranged the massage table and covered the
table with a sheet. S e brow ht out the massage oils and laid them
next to the massage bed. theh left the room and informed her
Jeff would be in a minute. Jeff entered the bedroom wearing only a
towel. He lay on the table onto his stomach and icked massage oil
for rub on him. During the massage, stated, He tried
to touc mmee and I stopped him. I asked how he trie to touch her. He
and she felt uncomfortable. also stated
Epstein as a vi rator, which is large and white in co or.
told Epstein I'll massa e ou but I don't.want to be touche
stated she At the conclusion of the
massage, Epstein pai 200.00 or the massage. He explained, I
know you re not comfortable, but I'll a ou if you bring some girls.
He told her the younger the better. stated she once tried to
bring a 23- ear-old female and Epstein s a ed that the female was too
old. was asked how many girls she brow ht in total to Epstein.
stated six that she can remember. stated she broil.
an t e victim in this case.
I asked which one was the youngest. advised the victim
was the youngest. III'. stated every girl s ebrought knew what to
expect when they arrive . They were told they would provide a
massage, possibly naked, and some touching. I asked her if the victim
was aware. She stated every girl she brought knew what to expect.
She explained she knew the victim wanted to make money. She
approached the victim and explained about going to work for Jeff. The
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Case No • 1-05-000368 (Continued)
victim agreed and arrangements were made to bring the victim to
Epstein's house on a weekend. stated that she and
(later identified as picked up the victim at t e
victim s house. They trave e o pstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant The victim was introduced to Epstein while they were
in the kittilliarea. 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 t a e is traveling to Palm Beach,
would contact to arrange girls for E stein. later
identified as Date of Birth , a told
that Je i es to have his fun wit t e girls.
stated that once her parents discovered that she was visiting
E stein, they disapproved of the encounters with him and she stopped.
further stated that still tries to call the house and
t ieraMves messa es. With the assist we were able to
identif , DOB DOB
DOB DOB
Sgt entered the room and explained that based on her own
statements, she had im licated herself with bringing underage girls to
Epstein's house. was aware of what she had stated and wished
to assist further in opes to receive a lesser charge.
provided cellular telephone numbers for the girls she ha mentioned
previously. Additionally, she also rovided possible addresses and
areas in which they lived. As was being taken home in the
vehicle, a tape recorder was place within the vehicle to record any
conversations within the vehicle. Durin the drive back to her home,
made the comment I m like a . (Hollywood Madam who
sent girls to clients for sexual favors in Ca ifornia). was
dropped off at her house without incident.
Sgt and I went to in Loxahatchee,
Floridalin an attempt to spear wit . We met with
Mrs. ( Mother) at t e ront oor. We explained
the ongoing investigation and felt that may have additional
information as we had information that sfRillilorked for Jeff. Mrs.
introduced us to her husband and allowed us ent into the
home. We sat in the dinning room and met with
Date of Birth As she was under the age o eig teen, Mrs.
was 1111.11111Iwould be speaking with her. She expressed,
if her daughter had information she wanted to assist. As we
interviewed , she denied having any inappropriate
encounters with Jeff Epstein . She stated she had gone to Jeff s
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Case No • 1-05-000368 (Continued)
House with approximately eight months ago and sat in the
kitchen wit e ouse chef but nothing hap ened. As the parents were
present during the interview, we felt that was withholding
information from us. She made several comments as to she has put the
entire incident behind her. I left my direct. telephone number and
advised should she wish to s eak with me again to telephone me. Sgt
and I thanked Mrs. for her time and left the area.
She stated she would ask er again after we left as to what happened
at Epstein s house. I informed her that had my telephone
number and hopefully she would call.
S t and I then attempted contact with at
in oxahatchee. We met with who stated was
her daughter. IIIII was at the We ing on a and was not ome. We
explained the ongoing investigation and felt the may have
additional information as we had information thatIt illhad 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 approximate) 8:05 am, Sgt had retrieved
a voice mail message from SShhee state! .sh paodk en
with her daughter and she ormation as to what occurred at Jeff
s house. I contacted who stated her daughter was in the
shower at the moment an woullilliiraveling back to to attend
College. I informed her I would be en route to her ome in
Loxahatchee. Det. and I drove to the home and met with
and During a sworn to ed statement,
state she was to o the house by She was
told she could make money working for Jeff. lawas to she would
have to provide a massage to Jeff. stated uf fo er arrival to
the house she was brought to the kite en area by
They met with the house chef and stayed in the kitchen. She was
introduced to Jeff's assisP and 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 durin the massa e. She stated
sometime durin the massage Epstein and
said she was wier e out y t e inci ent
invo ving Je . At t e conclusion of the massage, she was paid
$200.00 for the massage. I asked if she has an formal training
in massages to which she replied no. I asked her if received
any monies for taking her to perform the massa e. stated El
also received money for takin her there. state she went wit.
l” an'toagJhdsonnieo cor uetls.h,ee r
sta she waited in the itc en wit while was to en
upstairs by stated she onlyd id the massage once, as she
was wierded out y t e whole experience. At the conclusion of the
interview and the to e was stopped, I was informed that IIII had
attempted to reach via cell phone. A voice mail message on
October 4, 2005 at 10:59 am, revealed a female voice who identified
herself as who requested her to call her back reference the
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31
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Case No • 1-05-000368 (Continued)
police questioning. This voice mail message was recorded onto a micro
cassette. rovided the incoming telephone number as
stated she inadvertently told about
t e police investigation because had calleAl li'll lher
about how she just received a ren a car from Jeff Epstein.
had called her to tell her that she was given a _rental car,
, to utilize to visit family and visit Je
as e• er w was oing on at the house that the police would
•e as ing questions. stated then called Jeff and
and asked what was going on reference t e ongoing police
investigation. According to has since then been tr ing to
contact her to ask about the po ice questions. . I instructed not
to contact 'and do not provide an more information to as
she would note y Jeff Epstein and what was transpiring.
Investigation Continues...
****************************NARRATIVE # 8 ***************************
NA Reported By: • 10/07/05
Entered By.: 10/07/05
On March 30, 2005, I was asked by Sgt. to be in
conducting surveillance and trash pulls re erence Detective
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach
and requested trash pulls or E
Brillo Way to egin on Marc 1, 2005.
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El
Brillo Wa and met with Town of Palm Beach
I observed enter rivAIIIII58 El
Brillo Way, collect the trashbagsfrom Epstein's property and lace
the contents into an empty sanitation truck. I followed to a
nearby area, were he turned over seventeen white plastic tras ags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani
Exchaiiiiiddressed to Jeffrey E. Epstein notepaper
with , an important messy e note a er addressed to
J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa
boarding ass copy for passenger,
food service ID for
aine Maxwell notepaper wit names and pi nnuummbbeerrss..
Photocopies of the trash collected were attached with the supplement.
Detective was advised of the contents that were collected for
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32
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Case No • 1-05-000368 (continued)
On March 31, 2005, Sgt. requested that I set up a
surveillance vehicle on E Bri o Way an conduct video surveillance
of the front exterior of Epstein's residence. At 3:00 p.m., I set up
a surveillance vehicle equipped with a video monitoring device. The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein's driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein's property.
The video surveillance tapes were changed daily with a new Maxell
T-160 VHS tape. Video surveillance was established for Epstein s from
March 31, 2005 through April 05, 2005. On April 05, 2005, video
surveillance was concluded. I reviewed the video tapes and advised
Detective the surveillance videos yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
Brillo Way to meet with Town of Palm Beach
While parked in the area of 358 El Bri o Way iwnaigt to
co ect E stein s trash, I observed a white female, who I recognized
as from her Florida driver's license photograph. I
made no contact with While parked in the area, I also
observed Epstein s GMC Yu on truck leave the property as well as other
vehicles arrive and park across the street from the property. The
occupants of these vehicles appeared to be housekeepers, maintenance
men, and gardeners.
At 9:38 a.m. I met with Town of Palm Beach
I observed ill enter the driveway o 358 E Brillo
III"
Way and collect the trash from Epstein s property. I followed
to a predetermined area at which time I collected the trash ba s from
the sanitation truck. I transported the trash bags to the
department, where I sifted through its contents. I collected mail
correspondences addressed to Jeffre E stein automotive records and
personal documents for and as well as
Jeffre Epstein note apil ill'h e names an appointment times for
and No last names or other personal information was
written on t e notepaper.
While sifting through Epstein s trash, I also collected a three-inch
purple finger size object, which had a broken end. The object
appeared to be a broke piece from a sexual toy similar to a (Cyclone
Vibrator) possibly used for rectal ratification. The sexual object
was photographed for Detective packaged in a biohazard evidence
bag (possible body fluids) and secured as investigative evidence. All
items collected from Epstein s trash were turned over to Detective
for evidentiary purposes.
On April 05 2005 at 9:18 a.m. I met with Town of Palm Beach
I observed III enter the
driveway of 358 El Brillo way an collect the trash from Epstein s
property. I followed to a predetermined area at which time I
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collected the trash bags from the sanitation truck. I transported the
trash bags to the sanitation department, where I sifted through its
contents. I collected mail correspondenceg addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein s
trash.
blank piece of wie aper
black paper
black a er
David
MSN Hotmai we page with email address
The following items were documented for Detective
investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15 2005 at a roximately 9:30 a.m, I
met with Town of Palm Beach I observed the
employee enter the driveway o 358 E Bri o Way and collect the trash
from Epstein's property. I followed the employee to a predetermined
area at which time I collected the trash bags from the sanitation
truck. I transported the trash bags to the department,
where I sifted through its contents.
All of the documents collected from Epstein's trash during my
assistance were turned over to Detective Pagan for evidentiary
purposes.
On June 14, 2005, Detective contacted me and advised
that the airplane belonging to Je rey Epstein of
was parked at the Palm Beach International Airport.
Detective requested that I begin trash pulls for the purpose of
gathering evi ence and intelligence.
I made contact with Town of Palm Beach
and requested trash pulls M. PA ay o egin
aoruM12005.
On June 15, 2005, I met with a I observed the
employee enter the driveway of 358 E BriAlltr nd collect the trash
from Epstein s property. I followed the employee to a predetermined
area at which time. I collected the trash bags from the sanitation
truck. I transported the trash bags to the sanitation department,
where I sifted through its contents. The trash yielded negative
results and no evidence was collected.
No further trash was collected throughout the week due to the fact
that Epstein s security gates remained closed throughout the week;
therefore, the sanitation employees were unable to gain access onto
the property for collection of the trash.
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All evidence and intelligence gathered by this officer has been turned
over to the detective bureau and no further action has been taken by
this officer.
End of supplement.
****************************NARRATIVE # 9 *************************** .
NA Reported By: 10/07/05
Entered By.: 10/10/05
On October 4, 2005, I made telephone contact with
who had left several messages on voice mail. During t e mellr ilie
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised she did not-want to speak of this incident in front of her
mother. At a roximatel 15:48 m I made telephone contact with
at During a taped recorded
statement, state t e -o lowin : Approximately a year ago,
when she was sixteen years of age took her to Jeff's house
twice. The first time she went, drove to the house.
They entered through the kitchen area w ere she was introduced to
and Jeff. She was taken upstairs to a bedroom by who set the
room up with a massage bed and brought out the oil.. 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 at which oint she became very upset and
discontinued t e massage. Both and Jeffrey had a verbal
disa•reement at which time she le t wit out being paid. She met with
who was sitting in the kitchen and told her let's o.
a vised she received no money for that day. also
sal• t at had told her if she was uncomfortable with what
was going on, t!IIIIIIIim know and he'll stop. She knew that the more
you do the more you are paid.
Several weeks later advised she agreed to be taken a second
time by Once t ey arrived at the residence, sat
in the kitchen an took her upstairs to the master be room 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 oint
during the massage, he tried to . As was
wearing tight jeans and had a tig e on e was
Jeff then rolled onto his back during e massage; e
then became upset again and
told him she i 't want to a discontinued the
massage and was paid $200.00. en wen downstairs where
was waiting for her. old she wanted to
t.!. said she never returned tol ti 11 ouse.
stated she is aware that her friend, was a so a he
house and had a problem with Jeff. S e providilillielephone number
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for The interview was concluded and the micro cassettes were
turn in as evidence.
On October 5 2005 I researched the incoming telephone number that
had left a message. The telephone number,
was assigne to ATT Cingular Cellular service. I prepared a a
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well as all
incoming and outgoing calls for the months of September and October
2005.
I later researched III. and discovered she resides in Royal
Palm Beach. Det. and I rove to Royal Palm Beach and met with
at er residence in Royal Palm Beach.
agreed to ssp ieak with us in the kitchen area. During a sworn
Ma pe statement, stated the following: On or about November
ll'
2004, she was approached by and asked if she wanted to
make money. She agreed and was toil!! would provide a massage to
wealthy man in Palm Beach. IIIIII picked her up and drove her to a
house in Palm Beach. She was rou ht into the kitchen area of the
house. She further stated that l', ( and Il (
went with them. They were brougP ti i nto ti!illit chen w ere she was
introduced to Jeff and other females. stated she was
introduced to a helper of Jeff- the fema e was described as white
female (unknown name with hair. She stated that the assistant
was familiar with T e assistant set up the massage table and
put out lotions to e used. She told Jeff would available in a
minute. Jeff entered the room wearing on y a towel. Jeff lay on the
massa e table and picked a lotion to rub on his thighs and back.
further stated that during the massage Jeff asked her to remove
her c othes. She complied and removed her pants and blouse.
didn't remember if she had removed her bra but feels that she FP I
was certain that she staved in her thong underwear.
was instructed
to return to t e group at w is time Je turned to ave his chest
rubbed. advised it was at this time she is sure he was
masturbating. did not want to look at his penis area because
she was uncomforta e. Jeff removed a lar e white vibrator and turned
it on. stated he
S ort y t erea ter, Je ejacu ated
and removed himse rom t e 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 turn seventeen. At the
conclusion of the shower, was paid either $350.00 or $400.00.
She stated she wasn't sure, ut knows it was close to $400.00. At the
conclusion of the interview, stated she never returned to
provide a massage for Jeff. e a vised she was ashamed and
uncomfortable with the situation.
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Det. and I then left the area and responded to the
where III. and all the above-mentioned girls a
attended. I met with Scho Police Officer, Off I
ex lained I was looking for a previous student who attended
I inquired about I further explained
t at I was working a case in which most of IIIIIIrls I have
interviewed are either witnesses or victims and felt that 'III may be
one .as well. Officer researched his previous student records
and .found S e attended the same year and graduated
III
in the same as t e other girls. I was provided the last known
address of
At approximatel 2:10 and I met with at
her residence, n Royal Palm Beac . As was
iiiiiieventeen years o age, I a. notified her mother, Mrs.
that she would be interviewed reference an ongoing
investigation in Palm Beach. I assured her that her daughter was not
a suspect. I explained the possibility of her being either a witness
or victim. Mrs. IIIII advised she wanted to cooperate and
consented to the interview. During a sworn tape statement,
stated the following: at the age of sixteen during the mont of
September 2004 she was approached by for a chance to
make money. was friends with the rien s o IFNI and knew the
same eopl . had been previously told by her iends what
did for lJ e . called aperson known to as
Man Sscheduled the appointment. picked 'III upiglidrovillir
to Palm Beach to a street called Bri o Way. T y drove to the end of
the street and entered a large drivewa . They entered the kitchen
area of the house and met with Jeff. was introduced to Jeff.
led upstairs to the main e room area and set up the room
wit a massage table and set out the oils. dimmed the lights
and turned on soft music. exited the room and Jeff entered the
room wearing only a towel. IW Illpicked oils and instructed her to rub
his legs, under his buttocks, back and chest area. Jeff asked her to
get comfortable. IIIII 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 rubbed
his chest area, Jeff
however was unable to due to the tightness of the jeans
an a tiiit elt. II. advised Jeff bean to masturbate as
IIIIII Je moaned as she IIIIII III She !Nerved
e was continuin to masturbate and attempted to
pulled back. and Jef stoppe . However,
,kept masturbating until e 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.
fiR
then explained she never provided another massage for Jeff. She
owever, go to the house with and as they
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took another friend of advised she was present when
went to wor or Jil l She advised she rode over and
sa in th!llhen area with to wait for advised
that while they waited for the house the prepare lunch for
them, as it was almost lunc time. As was finished with the
massage, they left the area. I asked if ever told what
would be ex ected of her when she provided a massage. IIII! stated
yes, told her that a massage would be expected posse ly naked
and posse y some touching involved. has no formal training in
providing massages.
spoke about a third and last time she went to Jeff's house.
drove another girl, who is friend, to
e 's house. state s e ew t at had made mone
providing girls or Jeff and she wanted to •o t e same. took
them in the kitchen area of the house and introduced
and took upstairs to the main be room.
a vise she oesn t know w ened as did not speak about
what happened in the room. iiiiiipreceived 100.00 from for
going with her to Jeff s house and recommending was
unable to remember I telephone number. T e interview was
concluded and we le t the area.
Investigation Continues...
**************************** NARRATIVE 10 **************************
NA Reported By: 10/09/05
10/10/05
Entered By.:
On October 6 2005, Det. and I went to located
in We met wit Dean of Students, I
exp aine to Mr. 'II that we were investi atin a crime within the
Town of Palm Beach and felt that a student, may have
information. confirmed that is a student and currently
on the Or She was in at
the time o our arrival. sent a securit guar
in class and bring her to hte office. Mr. allowed
interview in an empty conference room.
At 11:45 am I met with and explained to her why we there
to interview her. She advise tililas aware of the ongoing
investigation. stated she had previously spoken with
who told her she was interviewed by detectives. During a sworn
tape statement, stated she knew that worked for
Jeff in Palm Beac . advised 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 expecte o 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. S e considered Jeff a pervert who kept
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pushing to go further and further. explained she would keep
telling him she had a boyfriend and that it would not be right to her
boyfriend. It wasn t until recently admitted to removing her
clothes and staying in her thong underwear to provide a massage.
explained Jeff wanted to be rubbed on his back and recently he
!!! turning over to have her rub'his chest as he masturbated. He
would try to as she rubbed his chest. stated,
Jeff would tr to get away with more and more on each massage.
iiiiinally, drove her to the house for the original massage.
left er cell phone number and every time Jeff would come
fi f rtown would call her for an appointment. Each time she
went, wou d meet her at the kitchen door area. She would bring
her upstairs and prepare the massage table. advised Jeff would
her questions about herself. He knew she was a aanndd
wwoouulldd be attending . I asked i Ie new I real
age, stated Je i t care. The most recent massage she
provilli!as on October 1, 2005. During the massage she asked Jeff if
she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but
later stated he would rent her a car. She continued with the massage
as .Jeff . I
asked i s e was wearing un•er e replied her
thong underwear. Once he tried to she would pull
away from him and he would stop. was as e• i he ever used a
vibrator on her. was aware o t e vibrator but advised she
never would allow himtto use the vibrator on her. She described the
vibrator as a large white vibrator with a huge'head on the tip of the
vibrator. She stated he kept the vibrator in a closet near the
massage table. advised she had been doing the massage for
approximately two years, which meant she would have started doing
massages for Jeff at the age of sixteen.
stated she was contacted by on October 3 2005. had
!ltrJnhhPiheeeeaatanfwrd ittf m e edd
should come by the house to ick it up. in orme she would
have the car for a month. stated Je knew her car was not
working properly and had miser appointments in the past because of
her car bein inoperable. explained the car is currently parked
next to the field. I as e her if she ever took any one to the
house. a lained she took a friend of hers who
has return to to attend co ege. I as ed she ever allowed
another femailei iini itrhie i room. Mill advised no one was brought into the
room with her. At the conclusion of the interview, Det. and I
went to the and located the
Florida tag . The vehicle is registere
out of the Palm Beach International Airport.
iligiiiiiiiintact was made with the victim's mother, at
. I explained to her tat I was ollowing up on this case
and provided a complete update on the case.
Investigation Continues.
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****************************NARRATIVE # 11 **************************
NA Reported By: , 10/21/05
Entered By.: 10/21/05
II
On October 10 2005 at a roximately 2:30 p.m., I made tele hone
contact with During a taped conversation, was
told of an ongoing investigation in which I felt she had in ormation
pertaining to Jeffrey Epstein. explained she met Epstein when
she was just sixteen years of age. She was approached by
a friend who also had previously gone to stein'shouse for
massages. advised she was working at the when
she was approached. told her that she wou ave to provide
a massage to EpStein an s e would have to perform this massage
ill
thought about the offer and stated she could make $200.00
on minutes of work. She agreed to perform the massage and
30 set the appointment for her that same day. remembered it
was a weekend as she only worked on the weekends.
took her to the house where she was intro uced to Jeff Epstein's
assistant. took her upstairs to a master bedroom.
explained that as she was walking up the stairs she observed several
photographs of naked women along the walls and tables of the house.
further explained that she was brought into the bedroom where
prepared the room by setting up the massage table and provided
Ot e oils for her to rub on Epstein.
Epstein entered the room and introduced himself. Epstein lay on the
table and told her to get comfortable. _could not remember if he
was naked or if he entered the room with a towel. stated she
provided She continued rubbing
his legs, t ig s an eet. e turned over onto his back.
She continued to rub his le s with the oils. Epstein
I if she new w at
c rcumc se an un-c rcumcise meant. stated circumcised is when
the penis has no foreskin and the head of the penis is visible.
said Epstein is circumcised. began to cry on the telephone an
stated she had been to his hou'illundreds of times over a two-year
period. She claimed to have made thousands of dollars during her
visits. 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
gl instructed to
by Epstein. E ste
nas esca
Additionally,
She claimed he
cou • not continue
and wanted some time to regain er composure. I explained to to
take her time. After taking several minutes to regain her composure I
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explained that I would travel to meet with her in person as I felt she
had additional information to provide. I met with Sgt. and
explained the importance to meet with in person. Sgt.
agreed and made arraignments for Det. and I to meet wit
in Jacksonville, Florida.
On October 11, 2005, at 4:10 p.m. Det. and I met with
and her friend, in
Jac sonvi e, Florida. wante to have present or
support. I21(212ined toher that I did not ave 2pEoblem as long as
she wanted IIIIII present during the interview. IIII stated she
wanted her present. I explained that as was present she was
not allowed to comment or ask any questions uring the interview. She
was only there to comfort should the interview upset her.
During a sworn taped statement, how everything be an.
She said she was brought through t ee kitchen area where she met
for the first time. She was led to the master bedroom, Epstein s
room. III explained that as she was walking up the stairs she
observe several photographs of naked women along the walls and tables
of the house. further explained that she was brought into the
bedroom, where prepared the room by setting u the massage table
and provided the oils for her to rub on Epstein. explained she
remembered the steam room area, which contained two arge showers.
Epstein entered the room from the steam room area and introduced
himself. Epstein lay on the table and told her to get comfortable.
Hall removed her skirt and kept her shirt on. She could not remember
if he was naked or if he entered the room with a towel. Epstein then
instructed her to remove her shirt.
S e continued rubbing his legs,
t ig s an• eet. a•vise• e turned over onto his back. She
continued to rub his egs with the oils. Epstein
Epstein ejaculated which meant t e massage
was over. At t e cone usion of the maiiiie, aid 200.00.
They walked together downstairs where and were
waiting. stated received an unknown amount o 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.
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 did not occur every time she was there. There were times
she went to dinners and parties with Epstein. explained that
things began to escalate more than the massa•e. T e encounters
included bringing in his assistant, explained
Epstein had purchased her from her fame y in E stein
bragged he brow ht her into the United States to • is
sex slave. advised he was naked in the bedroom, she entere and
'Ili
removed her c othing. entered the room from the steam room
area already naked. He instructed to on
EFTA00007196