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refused to perform that act. stein offered her
an additional 1111.00 for her to for
five minutes. agreed to itional
200.00. exD ained that
Thins continued to escalate b •urchasin stated She
had
Each time somet n new was lntr uce• a t ona mon es were produced
and offered for to allow the acts to happen. was adamant
that she performs a l these acts but there was an understanding with
Epstein that no vaginal penetration would occur with his penis.
explained that Epstein's penis was deformed. explained that is
penis was oval shaped. She claimed when Epstein's penis was erect, it
was thick toward the bottom but was thin and small toward the head
portion. She called it egg-shaped.
continued.that the encounters with Epstein and
er became a ritual. would arrive at the ouse an walk herself
u•stairs where and Epstein were waitin•. would
oin them l•igned
Epstein or
stein
anation revea e• t ey were n a
advised one day, ( was unable to state and exact date when
t is incident occurred)Ille came to the house after had in
her that Epstein had arrived. She arrived at the house and went
upstairs to the master bedroom. advised she immediately
her clothin as stein were already nakell!!lle
bedroom. explained that and she had a
encounter to include reme ered
that and was removing er se rom the massage table.
as e or a sheet of paper and drew the massage table in the
master bathroom and where •stein and she were. E•stein
turned
state• Epste n •egan to
•ecame u•set over this. She said
, as he
S e screame• no an stein sto red. S e to • im t at s e not
want to Epstein apologized for his
actions an su sequent y pal er a thousand dollars for that visit.
Additionally, shortly thereafter, Epstein gave a
in color for her personal use.
advised there were times that she was so sore when she left
iiiiiin's house. advised she was
advise s ee had difficulty wa it et cear
the house because she was so sore. advised that other
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Case No • 1-05-000368 Continued
than that one time, when stein
there was no other
illei
provided names of girls that she knew of that have gone to
nis house. provided the name of IIIII and feels she
still ma iiigoing to the house to massage Epstein. According to
ii is still
When asked if she had been recently contacted by anyone of the house,
advised she received an email from from
hick is her emaill iRount. The email was just
a e o, ow are you oing type of email. There had been no other
contact from the house. The interview was concluded and left the
area. The tapes and drawing were submitted into evidence.
Investigation continues...
****************************NARRATIVE # 12 **************************
NA Reported By: RECAREY • 11/01/05
Entered By.: 11/07/05
On October 12, 2005, Det. and I traveled to the Orlando area
and made telephone contact wit agreed to meet
with us as we were in the Orlando area. rove ed directions to
her apartment. Det. and I met wit who stated, during a
sworn taped statement t at nothing happen etween her and Epstein.
M
appeared nervous during the interview. I assured her that I
oken with other people who advised differently. stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house in March of 2005.
brought her to work. has no formal training in
pprroovvieding massages. stated s a massage, fully
clothed for $200.00. As I sensed hesitancy in her answers, I asked
if she had been contacted by anyone from the house.
state she was interviewed already by an investigator for Epstein. He
met with her on OctobeIAL 2005, at a Roadhouse in Orlando. He
identified himself as IIII and in ired about the police investigation
and left his telephone number for additional contact.
provided no additional in ormat on, as it appeared her
responses were almost scripted. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search
warrant was prepared for entr at the Epstein home. On October 18,
2O05, I met with Judge who reviewed the warrant request.
She found there was sufficient pro able cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit
included Capt S t Det. Det. Det.
Det. Det. the crime scene unit and myself.
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As we entered onto the property, we encountered the house manager,
who was in the guest portion of the house. The
guest ouse section had o en doors and no forced entr was made. I
made contact with Date of Birt , Fl DL
an n ormed him of the searc warrant for the
preen ses. T e members of the Police Department entered the residence
and announced we had a search warrant. A safety search was done and
members exited the home. I read the search warrant to as Mgr
videotaped the search warrant execution. Severe interior
decorators were located on the properly I spoke with of
in New York. Mr. IIII stated he is Miesigner for
Mr. Epstein's. omes. He advised he was contacted in March of 2005 to•
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, or
I then interviewed of in New York.
Mr. stated he1,1111011111tor or seven years. He advised
he personally worked on the New Yor and Palm Beach home for Mr.
Epstein. He has previously met with and Epstein's
assistants in New York and in Florida. Estes state t ey travel with
Epstein everywhere he goes.
I interviewed of Jersey City, New Jersey.
stated t illjust arrive rom Scot and and has worked with
or only one month. She stated she has never met Epstein and has not
seen him. The interview was then concluded.
I then s oke with of in New York
City. s ate e as een Epstein's for seven
years. He urt er stated he deals with stein's assistants and
speaks with E stein on the phone. stated he mainly speaks
with Epstein s main assistant, who travels with Epstein.
state he only has contact. with Epstein when his services
are needed.
At approximately 10:30 am, I was informed that the videotaping was
concluded. I entered the residence and located two covert (hidden)
cameras. The first camera was a covert wall clock in the garage area.
I traced the wire behind the clock and removed the RCA wire and
unplugged the camera. The other covert camera was located within a
desk clock beside Epstein's desk. I traced the wire behind the clock
and unplugged the RCA wire. I could not locate another camera. I
then began with the search of the residence for the specified
evidence.
My search consisted of the second floor. Det. and I began in
the master bedroom area where several items wweerree ocated. They were
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Case No • 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk
with Epstein's notepads marked Jeffre E stein we located a hi h
school transcript from for
Also in the room, was t e resser armoire where we ocated a
ott e of peach flavored Joy Jelly (Sexual Lubricant): Additionally,
there were several photographs of young naked teenage girls within the
closet, which was consistent with what the witnesses said. The
massage table was also located within the master bedroom. Video tapes
were located beside the television, which were also collected. An
itemized list of the property and locations was prepared on the
property receipts. At approximately 2:55 pm, the house was secured;
the exit of the residence was videotaped. Upon our exit of the
property, I encountered Atty. Guy Fronstein who advised he was
representing Mr. Epstein. He provided a business card and provided
his assistance with the investigation.
Due to Hurricane Wilma, which struck South Florida causing massive
power outages, the courthouse was closed due to the lack of power. I
was previously told that the Chief Judge had extended the filing
deadlines due to the hurricane and the Courthouse being closed. On
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the
paperwork along with an order to seal, signed by Judge Johnson, to
deny any release of any paperwork on this case.
INV CONTINUES..
***************************NARRATIVE # 13 **************************
NA Reported By: 10/20/05
Entered By.: 11/07/05
On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I
was advised by Captain that a search warrant would be executed
and that I was to assemble the Crime Scene Investigative Team and
stand by the south side of the building ready to go. I designated
Evidence Specialist to handle the inventory return, the
documentation of the property receipts and the collection and ba ing
of the evidence at the scene. I further instructed CSI III ID
to accompany us and perform the role of photographing the
scene and the items that may be taken into custody by the affiant,
Detective ID #
My responsibility was to go through from the reading of the warrant to
the final exit from the residence and perform a video recording of the
reading of the warrant, the initial walk through of the residence
showing the current condition and then finally a walk through of the
residence at the time of the police exit.
We started out towards the residence, which was located at 358 El
Brillo and arrived at approximately 9:33 a.m. The search was
conducted, items were collected by Evidence Specialists
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Case No • 1-05-000368 (Continued)
photographed by CSI and then videotaped by myself. The search
was concluded at approximately 3:05 p.m. whereupon Detective
and I were the last two officers in the house. upon securingillill
residence we met with the gentleman who identified himself to
Detective as the lawyer for the defendant and he was informed
that the residence was secured and that copies of the inventory return
had been left on the first floor table of the personal assistant's
office.
Detective and I returned to Police Headquarters and secured
for the day.
****************************NARRATIVE 14 **************************
NA Reported By: 11/07/05
Entered By.: 11/07/05
On October 20, 2005, I assisted Defective in the execution of
a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480.
Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surrounding
structures. Those males were identified as
and AAss other members of t e po ice epartment
the e, watch over these three males. Once the house
was cleared, those males were turned over to Detective
Detective and I were assigned to assist in the search of the
main housjilill cabana and the servant's quarters. We started in the
garage. All areas of the garage were searched to include four
vehicles. These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen was searched and taken into evidence was a phone message
book that was located near a house phone.
North of the kitchen was an office room which contained a computer.
The room had a closet that contained a locked gun locker. The
combination was entered by in the presence of Sgt. and
the safe was opened. Items were taken from the room. See M ill
completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing
was taken.
A closet located just west of the green bathroom was searched. Two
massage tables were located in the closet along with a photo of a nude
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Case No • 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were
located on the second floor on the East side of the house. In the
Northeast bedroom closet I found adult sex toys called Twin Torpedoes.
Soap made in the shape of a penis and vagina were also found in these
upstair bedrooms. See the property receipt for details.
I searched the pool cabana located on the South side of the pool.
Photos were taken from the wall. See the property receipt for
details.
I assisted in the search of living quarters. Numerous CD s
along with a message book was seize . See the property receipt for
details.
****************************NARRATIVE # 15 **************************
NA Reported By: 11/08/05
Entered By.: 11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty. Fronstin advised he would
return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact with at her
residence. I left a business card for her to return R il. Upon
returnin to the olice department, I had received a telephone call
from 1 returned her call at and spoke
with e made arrangements to respon to t e station to
provi e an nterview. At approximately 3:30 pm, she arrived at the
Palm Beach Police Station with her boyfriend. Her boyfriend was
allowed to sit in the lobby area while Ms. was interviewed.
I took Ms to the Detective Bureau Interview room. I closed the
door for privacy and explained to her that I appreciated her coming to
the police station for the interview. During the sworn taped
statement, she advised she was at Jeffrey Epstein s house one time.
A roximately two months ago, she was approached by a girl,
i
who was dating her roommate, to make some quick money.
advised she was in need to make some quick cash to make the rent t t
month. She agreed to go to the house. She had been told by
that the massage would have to be done in her underweajliill!
a vised drove with her and brought her into the house. They
walked into the kitchen area and took the stairs upstairs.
further stated she was brought into a master bedroom area. i!li
advised she recalled seeing portraits of naked women throughout the
room. A massage table was already out near the sauna/shower area in
the master bedroom. Epstein entered the room wearing only a towel and
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Case No • 1-05-000368 (Continued
introduced himself as Jeff. lip advised she recalled she and
removed their clothing down totheir panties, Epstein lay on his
stomach area and they provided a massage on his legs and feet area. I
asked if she had any formal massage training and she replied
no. advised she was topless and the panties she wore were the
boy s or s lace panties. She and continued the massage until
the last ten minutes of the massage, Epstein, told to leave the
room so that could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there naked and requested that rub his chest area.
stated as she did this, E stein as she IR A his
chest. stated he and he '
produce a arge white vi rator wit a are ea . S e stated it was
within a drawer in his master bathroom.
advised he never wit t e
vi ra or.
He continued t•
sae• s e was very uncom ort e uringte
inci en ut new it was almost over. Epstein climaxed and started to
remove himself from the table. He wiped himself with the towel he had
on previousl and went into the shower area. Thomas got dressed and
met with in the kitchen area. E stein came into the kitchen and
provided $200.00 for brin ing and paid $200.00 to
for provi in the massage. was o d to leave her telephone
number with his assistant or future contact. provided
i
her cellular tteo ephone number for future contact. was asked
if she was recently contacted about this investigation y anyone from
the Epstein organization. She replied she was called but it was for
work. She stated she was called by for her to return to work
for Epstein. stated work is t e term used by to provide
the massage in un erwear. advised she declined, as she was not
comfortable in providing tha ype of work. The interview was
concluded and the videotape was placed into evidence.
Investigation Continues..
****************************NARRAT I V E 16 **************************
NA Reported By: 11/10/05
Entered By.: 11/10/05
On November 7, 2005, I made telephone contact with who
advised she would be able to meet with me at her home. Det.
and I traveled to her home in Royal Palm Beach and made contact with
During a sworn totaped statement stated she met
.3 1 1, E1pstein through would approach females
who wished to work for him. state she was asked to work for
him but declined. exp aine that work means give massages.
She was asked about any ormal training in providing massages to which
she said no. said she accompanied and other females
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Case No • 1-05-000368 Continued)
who were taken to Epstein s house to provide massages.
further stated she had been to the house approximate or 5 times in
limit ear. She accompanied with
, and
Each time t e gir s were to en over, t ey were previously told they
would have to provide a massage, possibly naked. It was also told that
should Epstein require them to do anything extra and the were not
comfortable just to tell him and he would stop. stated
received $200.00 for each, girl she brought over to massage
Jeffrey Epstein. When I asked which girl appeared to be the youngest,
she replied, the victim, as she stated she was fifteen years old at
the most; she looked really young. further stated each time
she went to the house, she sat in the Itchen and waited with
until the massage was over. She further stated that the cook wou
make lunch or a snack for them as they waited. I asked her if there
was anything that caught her attention within the home.
stated there were a lot of naked girls in photographs throug out the
house. The interview was concluded and the tape was turned into
evidence.
Investigation Continues..
****************************NARRATIvE # 17 **************************
NA Reported By: 11/10/05
Entered By.: 11/10/05
II
Det. and I attempted contact with in Ro al Palm
Beachill'ileft my business card at her fr!!!illor. Ms
returned my call and arranged a meeting with me at the Pa m Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein
a roximatel tiiiiiiirs ago. She wasfirst introduced to Epstein by
approached her about working for Epstein and
prow din a massage to him for $200.00. The arrangements were made
and as could not take her the day the arran ements were made
took also attended
and was familiar with Epstein.
recalled she was brought there and entered through the back
Ricillen door. She had met with an assistant and another
assistant brought her upstairs as she observed
several photograp s oil!!!ed females throughout the house.
stated stein came in the room, wearing only a towel, and lai on the
table. stated he picked out the oils he wanted her to use and
requeste s e remove her clothing to provide the massage.
stated that on the first massage she provided she did not remove her
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Case No • 1-05-000368 (Continued)
clothing. "'I'll stated she had returned several times after that.
Each time s e returned more things happened. Velasco stated that the
same thing would happen. Epstein would walk into the master
bedroom/bathroom area wearin only a towel. He would masturbate as
she provided a massage. stated she was unsure if he climaxed
as he masturbated under the towel. Additionally she never looked blow
his waist. She claimed that Epstein would convince her to remove her
clothes. She eventually removed her clothes and sta ed in her thong
anties. On occasion E•stein would
Every time
s e provi•e• a massage e wou • mastur•ate. a e• she has no
formal training in providing a massage. stated she brought
two females during her visits to rovide massages. stated she
brougliiii(r1 named and from
1111111
stated s e receive 200.00 for eac gir s e
rougit. A ditiona y, was given $200.00 for taking her in the
very beginning. The interview was concluded and the tape was placed
into evidence.
Investigation continues...
****************************NARRATIVE # 18 **************************
NA Reported By: 11/13/05
Entered By.: 11/14/05
On November 8, 2005, I made telephone contact with W/F,
, at her residence. responded to IIII.ice station
or an interview reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement, stated she had met
Jeffrey Epstein approximately one year ago. She was approached by a
subject known to her as had asked her if she wanted
to make money providin• massa•es to E•stein. had heard that
several girls from were doi this and
making money. She agree• an• was to en to t e house by
had introduced her to and Epstein and brought her upstairs to a
master bedroom and Master bathroom where a massage table was prepared
and the proper oils were taken out. left the room and waited
III.
downstairs for stated Epstein entered the room wearing a
towel and she provided a massage wearing only her thong panties.
advised Epstein had masturbated every time she provided a
massage. She stated Epstein continued to masturbate until he
climaxed; once that occurred the massage was over. She felt the whole
situation was weird but she advised she was paid $200.00 for providing
the massage. She also stated received $200.00 for bring to
Epstein.
stated she had gone a total of 15 times to his residence to
provide a massage and things had escalated from just providing a
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Case No • 1-05-000368 Continued)
massa•e. Epstein be an
Epstein also and
as she provide• t e massa e.
state on one occasion, he offered extra monies to
. She stated this all occurred on the massa e table.
stated Epstein
and climaxed onto the
massage ta e. Davis receive 350.00 for her massage. I asked her
if she had any formal training in providing massages, stated she
did not.
continued to state on one other occasion, Epstein introduced his
assistant, into the massage. was brou ht into room with
to rove e a massa e. E stein a
as t ey prove e a massage to
Epstein. Epste n, watt e an masturbated as this occurred. On other
occasions, Epstein introduced the lar e white vibrator massa er
d1. -ii the massage. Epstein
II she provided the massage.
stated the last time she spoke with anyone at the house, was
with during the weekend of October 2 or 3, 2005. stated
she had brou ht two eople to the Epstein house. She provided the
names of and (unknown last name . It should
noted, had een previously identified as and had
been previously interviewed. The interview was ccoonncsluded and the
videotape was placed into evidence via the locker system.
On November 9, 2005, Sgt and I traveled to
in Boynton Beach, Flori a in hopes to interview , the
ormer houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled to II
"MI,
in Miami in hopes to interview a former
of Epstein. We did not locate them at home. I left a
business card for him to return my call.
We then traveled to and met with Dean of Students, Mr.
We requeste to speak with was re
interviewed, as she still was in ossession of the rental car that
Epstein had acquired for her. stated that Epstein's
assistant, had called her on her ce lular telephone an informed her
that rental was extended for her. I. stated she had paid an
additional $625.00 for her to keep t e rental an extra month.
was asked if she had any additional contact with either Epstein or
anyone from his organization. stated she did not, other than
the telephone call informing her that she could keep the car for an
extra month. did not provide any additional information.
On November 10, 2005, at approximately 9:47 am,
telephoned reference my business card found on his oor.
IIIIIIIIIIiad
stated he had worked with Epstein for approximately six mont s a ter
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Case No • 1-05-000368 (Continued)
the previous houseman left. stated that it' was his
responsibility to keep the identity o the masseuses private. Mr.
E stein had a massage in the morning and one in the afternoon. Mr.
stated he would rather speak about this in private. He
a vise e would come to the police station to speak with me.
stated he would return my call on Monday, November 14, 2905.
I then made telephone contact with . He advised he found
my card on his door and wanted to know w at I needed to speak with him
about. I explained to that I was conducting an investigation
on his former employer, Mr. Epstein. stated he would return my
call shortly as he was in the middle o ro'ect at his home. I
received a telephone call from Attorne from
Mr. stated he represented Mr. an •i• not want me
spec ing with his client. I then made to ephone contact with the
State Attorney s Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak
with Mr. Epstein. He stated Mr. Epstein is not in residence in
Florida at this time and would check with him to ascertain if he could
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin
stated he would return my call should Mr. Epstein decide to come in to
the police station for an interview.
Investigation continues.
****************************NARRATIVE # 19 tk*************************
NA Reported By: 11/16/05
Entered By.: 11/16/05
On November 14, 2005, Det. and I traveled to
RI
in Loxahatchee, Floridaa an spoke with S e was
of the ongoing investigation involving Epstein. advised
she had gone to the house on several occasions. During a sworn taped
statement, she advised she started oing to the house approximates
one year a o and was brought by (Unknown last name).
stated brought her into the ouse and she was introduce to a
girl name Once she met her, brought her upstairs into a
master bedroom bathroom. stated she met Jeffrey in the
bathroom. He lay on the table and picked the massage oils. She
provided the massage, as he lay naked on the massage bed. She stated
she rubbed his calves and back area. Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
stated she had only been at the house approximately five or
six times. said each time she went to the house she was
notified by Epstein's assistant, that Epstein was in town and
would like her to work. Es osito stated she returned to the house and
was again led upstairs by She provided the massage, clothed.
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advised it wasn't really weird until later on.
as e i she ever removed her clothing to provide a massage.
stated it was not until the third time she went that she remove er
clothing. stated she was notified by that Epstein
wanted her to come to work. She arrived at theille and was led
upstairs by She started providing the massage when Epstein
asked her to remove her clothing. Esposito removed her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. E stein turned over onto his back and she rubbed his chest
area. stated she knew he was masturbating himself as she
providing t e massage. stated she believed he climaxed based
on his breathing. She di not want to view either the climax or the
fact that he was masturbating. stated once the breathing
relaxed he got up and told her to get ressed. She was paid $300.00
for her services.
stated on the last time she went to provide a massa e, she
was notified by to come to the house and work. stated
she was now datillilir current boyfriend and did not ee cora ortable
going. She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was wearin only a towel as he entered the room to lie on the
table. stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hur
stated her boyfriend was in the car waiting for her. •urt er.
stated that Epstein got upset, as she wasn't enjoying t e massage.
She told him that she didn't want to continue and she would not be
back. Epstein told her to leave as she was ruining his massage. I
asked her if she had any contact with Epstein's organization, she
stated she received $200.00 from Western Union in Royal Palm Beach and
Okeechobee Blvd as a Christmas gift. advised she had no
formal training in provide any massages. also stated she was
sixteen years old when she first went to Epstein's house.
At a roximately 4:22 pm, I made telephone contact with
at She agreed to meet with me at a public place.
suggeste s e come to the police station for an interview. did
not want to meet at the police station. I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
Investigations Continue.
****************************NARRATIVE # 20 **************************
NA Reported By: 11/16/05
Entered By.: 11/17/05
On 10/20/2005, I assisted executing a search warrant at 358 El
Brillo Way in the Town of Palm Beach Palm Beach County Florida under
the direction of affiant Detective
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53
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Case No • 1-05-000368 (Continued)
Detective and I searched the pantry room that is west
next to the kitc en. T 's room had all white cabinets with a dark
grey and black counter top. We did not find anything in this room.
We searched the yellow and blue room that is west next to the
pantry room. This room had a very large statue of man with a bow.
Taken into evidence from this room were nine photographs in frames of
various women.
We searched the main entrance foyer that is to the north of the
yellow and blue room. This room contained two bamboo chairs and
ottomans with cushions. It also contained a round table with numerous
books.
We searched another blue room that is west of the foyer. This
room had a stereo system and book shelves that were from the floor to
the ceiling. Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.
We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser were two DVD's and two VCR tapes. These items were taken into
evidence.
We searched a 2004 black Chevy Suburban bearing Florida tag
, registered to Jeffrey Epstein DOB , which was located
on t e east side of the driveway facing sour illiIl if ound a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the rental agreement was from
Palm Beach Gardens Florida 334 e p one number on e
rental agreement was The Vehicle rented was a
aring F or a tag . The vehicle was
rente on 9 25 05 at 17:58 hours and was returne on 9/26/05 at 16:52
hours. The last four numbers of the credit card used are
Detective found a piece of paper in the middle console that
said I use t e cash in here to fill up the tank and was signed by
I searched the 2005 black Cadillac Escalade ESV bearing Florida
tag registered to Jeffrey Epstein dob , which was
locate on the west side of the driveway facing sout I did not find
anything in this vehicle.
All of the items that were taken into evidence were photographed
in the place they were located and then turned over to crime scene.
****************************NARRATIVE # 21 **************************
NA Reported By: 11/17/05
Entered By.: 11/17/05
EFTA00007209

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
.On November 15, 2005, Det. and I traveled to
in Royal Palm Beach. We met with a
seventeen-year old juvenile who was not in schoo this day due to a
cold from which she was suffering. was told that I needed to
speak with her in reference to an ongo ng investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents •rior to speaking with her. She
telephoned her father, Mr. on his cell phone and
explained to him that Det. an• I were there to speak with her.
I spoke with Mr. on t e telephone and informed him I needed
to s ak with his aug ter in reference to an ongoing investigation.
Mr. advised he had no problem with us speaking with his
daug ter.
During a sworn taped statement, stated she met Jeffrey
Epstein over aii .rai•She was sixteen years of age and was
approached by who informed her that she could make monies
providing a massage to Epstein for $200.00. had informed her
that she would have to provide this massage tills. made the
arrangements with Epstein and his assistants and took to the
house. stated and she entered through a g ass door
that led into a kitchen. took her upstairs, to a master bedroom
and master bathroom. She recalled the bathroom had a large pink
couch, sauna and matchin shower. stein entered into the room
wearing only a towel. and removed their clothing
remaining only in thong un erwear. S e further stated that Epstein
lay on his chest on the table. E stein selected which oils to use for
the massage. Both and provided the massage on his
legs, back and feet. Forty minutes into the massage, Epstein turned
over onto his back and requested wait downstairs in the kitchen
area for Epstein instructed to finish the massage.
As got dressed, starting rub trig his chest.
left the room, and Epstein e an masturbating himself as
rubbed Epstein s chest. stated he continued mastur at ng
until he climaxed on the towe e was wearing. When asked if he had
removed the towel she stated he turned the towel around so that the
opening would allow him to expose himself. After he cleaned himself
off with the towel, he instructed the massage was done and to
get dressed and met with him downstairs. got dressed and met
with Epstein in the kitchen area. She was pal 200.00 dollars for
providing the massage. stated she was aware that also
received monies for the same t ing.
The second time she went to the house she was again approached by
asked if she wanted to return to the house to provide
anot er massage; agreed and the arran ements were made by
for her to return to the house. stated drove her
to the house and knocked on the same glass door that leads to the
kitchen area. The were allowed entry into the house by one of the
staff members. led her upstairs to the master bedroom and
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
master bathroom area. left this time to do the massage
alone. Epstein entered.iroom again wearing only a towel.
began removing her clothing as she did the last time she was at t e
house. Epstein instructed her to get naked. He lay on the table on
his stomach as began massaging his legs and back.
As finished with E stein's back and legs, Epstein then turned
over onto his back. started to rub his chest and he began
masturbating himself. As rubbed his chest, Epstein leaned
over and produced a massager vibrator.
stated she continued to rub his chest as this was occurring.
She described the vibrator massa•er as lane •re with a lar•e head.
Epstein
He then
and concentrated on masturbating himself. stated he
climaxed onto the towel again and informed her that the massage was
done. got dressed and met with who was waitin in the
kitchen area. She received $200.00 for t e massage. said
she never returned to the house and had no desire to return to the
house. was asked if she received any formal massa e
training. S e advised she had no formal training. was asked
if Epstein knew her real age. stated he knew as e asked her
questions about herself and hi sc oo . He was aware she attended
and is still attending
The interview was concluded. I suggested inform her parents
of what occurred at the Epstein house. d tated she would tell
her father as he was unaware this had occurred. I left my business
card for any questions they may have. We left the area and returned
to the police station. The tape was placed into evidence.
Investigation Continues.
**************************** N A R R A T I V E # 22 **************************
NA Reported By: 11/17/05
Entered By.: 11/17/05
a MI
On November 15, 2005, Officer and I res onded to the Palm Beach
Gardens Mall food court section to meet with At
approximate) 5:10 p.m., arrived and met with us at the food
court. provided a sworn taped statement in which she stated
she had been at the Epstein house over fifty times. She be an going
to Epstein's house when she turned eighteen years old. was
asked if she knew of the on-going investigation. stated she
was aware there was an investigation as she had been to d by other
girls that were interviewed. Additionally, she has had several
telephone conversations with Epstein's assistants as to what had been
going on during the investigation.
I asked how she was introduced to Epstein. stated she
did not want to disclose who brought her to the house but she would
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
respond to an other questions. When I asked her what happened at the
house, stated everything happened. It all began with the
massages. Each time she went more things happened. She would massage
Epstein and he would masturbate and climax. She stated thins
escalated from there. She
He intro
with
S e was told to
as Epstein an. Na• a ad sexual intercourse. All
is was •one at Epstein's direction.
could not provide exact dates as she had been to the house SO
man times. stated Epstein inserte
. When I as e er i t ere a
een any vagina in ercourse wi pstein she stated she did not have
sex with him. She did admit having III , his assistant.
stated not every time she went invo velil ix ual favors.
Molts she would just talk with him and get paid. I asked her how
much she was paid each time she went to Epstein s residence.
stated she got paid $300.00 every time she went to the house. S e was
told to bring other girls to him to provide massages. declined
stating that she does what she does. and did not want to introduce
anyone else to do what she does. stated she had never received
any formal training in providing massages.
I showed a photo line up in which was placed in
position six. She reviewed the six photographs an immediately
identified as the person with whom she had
intercourse. Ad itiona y, it was the same person she watched have
intercourse with Epstein. She signed the photo line-up under
s photo as the person she identified. We then left!!!
ma an returned to the police station. The photo line up and tape
were placed in to evidence.
Investigation Continues...
****************************NARRATIVE # 23 **************************
NA Reported By: 11/29/05
Entered By.: 12/01/05
On November 17, 2005, I received a phone message from Atty. Guy
Fronstin who advised to call his cellular phone reference his client
Jeffrey Epstein. I telephoned his cell phone and left a message for
him to return my call. I did not receive a call back on Thursday,
November 17, 2005. On Friday, November 18 2005, I retrieved another
voice mail from my work phone from Mr. Fronstin advising he would not
produce his client Jeffrey Epstein for any statement. Fronstin stated
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a
passion for massages. I called ASA Lana Belohlavek and confirmed that
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Although nothing was
discussed, Mr. Fronstin did advise her that Epstein is very passionate
about massages.
I also spoke with ASA Daliah Weiss reference ,
and . She advised that they a een serve t rough
a subpoena process server. They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21 2005 I met with ASA Weiss, Atty. and
and at the State Attorney Office. ASA Weiss ad
re ested a court reporter to be resent to take the statement of the
I s oke with , in the presence of her attorney,
She adv se s e a worked for Epstein for eight
years, from t e period of 1994 through 2002. She advised she had
never had any direct conversations with him. She stated it was her
husband who spoke directly with Epstein. Her work consisted of doing
house cleaning, shopping and other preparations when Epstein would
arrive in town. stated the preparations consisted of preparing
Oil
the house and bat rooms for his arrival. She advised she did view
several masseuses that arrived at the house. She advised that two or
three girls would come during a day and provide the massages. The
girls that arrived looked young in age. Mrs. did not know any
of the girls personally and were always different. She was told that
when Epstein was in residence he did not want to encounter the
during his stay in Palm Beach.
I then spoke with Mr. in the presence of his attorney,
. Mr. IIIIII state that he was employed for eleven years with
Mr. Epstein. He originally was hired as a part time employee and then
moved up into a full time position. His duties included everything.
stated he was the house manager, driver and house maintenance
person. It was his responsibility to prepare the house for Epstein s
arrival. When asked about cooks or assistants, stated they
traveled with Epstein on his private plane. He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
I asked Mr. about massages that occurred within the home. Mr.
stated Mr. Epstein had up to three massages a day. Each
masseuse that visited the house was different. stated that
towards the end of his employment, the masseuses were younger and
younger. When asked how young, Mr. stated they appeared to be
sixteen or seventeen years of age ajillillost. The massages would
occur in Epstein's bedroom or bathroom. There were times he recalled
that he would set up the massage tables either in Epstein s bedroom or
in his bathroom. I asked if there were things going on other than a
massage. stated that there were times towards the end of his
employment t at he would have to wash off a massager/vibrator and a
long rubber penis, which were in the sink after the massage.
Additionally, he.stated the bed would almost always have to be made
after the massage. was never privy to what went on during the
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
massages.
He was asked if he remembered any names of the girls that massaged
Epstein. He tried to remember and was unable to provide any exact
names of any girls. was asked about any contact with anyone
from the Epstein organization. said he did speak with Mr.
Epstein shortl after my initial contact with him to find out what was
going on. also stated that approximately on November 11, 2005,
he was contMacitel lby a private investigator from the Law Office of Roy
Black. The investigator had called him to meet with him to ascertain
what he was going to tell the police. stated they met at the
Carrabba s Restaurant in Boynton Beach an iscussed the same
questions I was asking him. I informed Mr. and Mr.
that as this is an ongoing investigation an anyt ing we discuss
should be confidential. They both acknowledged the fact that the
information would be kept confidential. It should be noted that a
court reporter was present during the interviews and would be
providing a copy of the statements to me when they become available
On November 21, 2005, I received a voice mail from Mr. Fronstin who
advised he would not be making Mr. Epstein available for any
statements. He did have some words that he wanted to relay on behalf
of Mr. Epstein. I telephoned his office and left a message for him to
return my call.
On November 29, 2005, I received a call back from Mr. Fronstin who
left a voice mail after hours on November 28, 2005, advising he would
return my call during normal business hours to speak with me reference
the case on November 29, 2005.
****************************NARRATIVE # 24 **************************
NA Reported By: • 11/29/05
Entered By.: 12/01/05
On November 29, 2005, at approximately 2:30 p.m. I received a
telephone call on the department issued cell phone. Mr. Fronstin
stated he was calling to relay information that Mr. Epstein wished he
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein
to speak with me at this time. He further stated that Mr. Epstein is
very passionate about massages. He continued that Mr. Epstein had
allegedly donated over $100,000 to the Ballet of Florida for massages.
The massages are therapeutic and spiritually sound for him that is
why he has had many massages. Mr. Fronstin stated he appreciated the
way the investigation has not been leaked out into the media. I
explained to Mr. Fronstin that it is as important to protect the
innocent if the allegations are not substantiated. Mr. FronStin was •
told of the allegations that the private investigators assigned to the
case have been portraying themselves as police officers.
Additionally, I explained that my cell phone had been called by the
private investigators. Mr. Fronstin advised he was not aware of that
and advised they were under the direction of Attorney Roy Black in
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 8:47:53 Incident Report Program: CM5301L
Case No • 1-05-000368 (Continued).
Miami. Mr Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
**************************** N A R R A T I V E 25 **44**********************
NA Reported By: 12/15/05
Entered By.: 12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
I obtained yearbooks for 2005, 2004 and
2003. I first rev ewe the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to ocate er to her
residence in Loxahatchee. On December 8, 2005, Det. and I
responded to in Loxahatchee. I located at
her home. She a v se she is attendin an is
participating in the so s e can maintain her
part time job. As she s st a minor, I left my business card to
have her mother return my call to request an interview with her
daughter. We then left the area.
I also had previousl researched the telephone number for " and
telephone number . A subpoena had been issued for the
information on The telephone number was registered to
of A query of revealed
that she is the daughter of and is currently residing at
in West Pa m Beac . Det. and I attempted
contact with with negative results. Ill'llliy business card on
her front door re esting she return my call. We then responded to
in West Palm Beach. I also attempted contact with
Mr. w t negative results. I left my business card for him to
return my call.
EFTA00007215

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
On December 9 2005, I received a telephone call from IIII
mother, who was made aware of the on going
investigation in Palm Beach. MIM advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to question her daughter about
what occurred and would cooperate with the investigation.
provided me with cellular telephone number to schedule an
appointment for an o icial interview. I telephoned her cellular
telephone and made a tentative appointment for Monday, December 12,
2005.
I then received a telephone call from father of
who stated he found the business car on is door. I
exp ained that I was conducting an investigation and needed to speak
with IIIII as she ma have information that could assist in the
investigation. Mr. stated that his daughter no longer resides
with him and has her own trailer in another trailer park. He advised
he would tell her to call me.
On December 12, 2005, due to a conflict with schedules, arrangements
were made to meet with on Tuesday, December 13, 2005
at 5:00 pm. On December 13 2005, Det. and I traveled to
Loxahatchee and met with During a sworn taped
statement, stated Ita tM wF n she was sixteen years old, she was
taken to Epstein's house to provide a massage for mone
stated it was before Christmas last year when approached
her and asked if she needed to make money for C rIstmas• stated
she did and agreed toprovide a massage for money. ma e
arrangements to take to the house and drove to the house
to "work." !III', state s e could not remember the street name but
would be able to drive to the street. They drove to the last house on
the street and pulled in the last house on left side. They walked up
the driveway and entered through a side gate which led to a kitchen
door. They knocked on the door and were encountered by an employee
who described as a looking lady." They informed her
that they were expected. The were then encountered by a white female
with long hair. was unable to remember the name of the
white female with ia r but knew she was Epstein's assistant.
She was led upstairs by the white female who explained that there
would be lotions out already and Epstein would choose the lotion he
wanted her to use. She was led through a spiral staircase which led
to a master bedroom and bathroom. The massage table was already set
up in the bathroom. described the bathroom as a large spacious
,bathroom with a steam room and shower beside it with a sink to the
right. was introduced to Jeff who was on the phone when she
entered. Jeff was wearing a white towel and la on his stomach so
that IIIIII may massage his feet and calves. started the
massage with the massage oil Jeff chose and rubbed his feet and
calves. Jeff got off the phone and requested she massage his back as
well. began rubbing his back and got to the small of his back.
During the rubbing of his back Jeff asked her to get comfortable. He
EFTA00007216