EFTA00007157

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 81
Time: 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
on my voice mail. Ms Fp left her telephone number for a return
call . I etheramessage to return call.
Investigation Continues..
**************************** NARRATIVE #40 **************************
NA Reported By: 2/21/06
Entered By.: 2/22/06
On February 15, 2006, I made telephone contact with who
provided directions to where I could locate her. Det an I
res onded to in Lake Park to meet wit
Upon my arriva , I met with lip in the parking fot irectly
e in MAACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. stated she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other eo le and therefore I
should know what happened at Epstein's house. ended the
conversation and walked back into her boyfriends usiness,
Det and I left the area and returned 1 111111
po Ice station.
Investigation continues.
****************************NARRATIVE # 41 **************************
NA Reported By: 4/10/06
Entered By.: 4/10/06
al In
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information re ested from Dollar Rent a Car was for the rented
vehicle by while under the employ of Epstein for one
of the victims. The of er subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I
EFTA00007237

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 82
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
located in Royal Palm Beach. I responded to
in Roya Pa m Beach'. During the interview
state she knew I would be speaking with her, state she
was first introduced to Epstein when she turn eig teen years old.
stated she was sure of her age as it was her senior year in.
She advised she was brought there to
ma e money an was o s e would have to provide a massage to this
Palm Beach guy. She remembered she met Epstein and his assistant
in the kitchen area. She stated she was taken b one of her
riends, She stated she went upstairs with while E stein
got readylillithe massage. He exited his bathroom naked and
turned around. Epstein asked her if being naked offended her.
stated it made her uncomfortable. Epstein then put on a
towe an lay on the table. stated she rubbed his back and
feet. She stated she had no massage raining or experience.
Radabau h stated during the massage, Epstein attem ted to
pulled away as he e told
im again s e was uncomfortable with him Eps tin then
cut the massage short and became upset wit er. Epstein aid her
$200.00 for the massage and told her to leave the house.
never returned to the house. She did advise of one time s e went with
however she waited in the car for as she did not
want to go into the house. At the conclusion of visit with
Epstein they left the area. stated she a eard from other
girls that have gone to the house t at Epstein now required them to do
the massage naked and allow him to touch them in their private areas
for monies. The interview was concluded as did not have any
other information to provide.
I then learned from the original victim, III the defense attorney had
learned of her identity. I spoke with the ather of the victim, who
stated there has been a private investigator on his house
photographing his family and chasiii visitors who come to the house.
APIs
He provided a Florida License of This vehicle is registered
to Ivan Robles of West Palm Beach. is a private investigator
intern who is licensed by the state. I informed the State Attorney's
Office of the above information.
I received the Grand Jury subpoenas
for a Grand Jury session to be held on Apri 18, t roug Apri 20,
2006.
Investigation continues.
****************************NARRATIvE # 42 **************************
NA Reported By: , 4/14/06
Entered By.: II 4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On A ril 5, 2006, at approximately 7:30 p.m., I
personally served who had informed me that the
private investigators were s i Illotographing the family. On April
EFTA00007238

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served II at her residence in
Royal Palm Beach. The subpoena was given to her mother, III
I learned through one of the victims III that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured she would receive monetary compensation for her
assistance in not cooperating with law enforcement. also stated
she was told, "Those who help him will be compensate aanndd those who
hurt him will be dealt with." I told III that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. II originally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April 11, 2006, Det and I traveled to Tallahassee, Florida
and met with the victim, III identified W/F,
, as the person w o approached her in Ro as Pa m Beach while
s e was ome during Spring Break in March 2006. also stated she
did not want to pursue the intimidation charges on was
concerned that the defense attorney was given a copes the report as
certain things she had told me in confidence were repeated to her by
Prior to our departure, was given a copy of her
subpoena for the Grand Jury whit was sc eduled to commence April 18,
2006.
Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered and they would be calling
for arrangements for the ate and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.
On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belohlavic to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemail. On April 17, 2006, during the hours of 9:00 am
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic
for either of them to return my call as I had not heard from the State
Attorney's Office as to the time and date of the Grand Jury.
At approximately 12:30 pm, I went to the State Attorney's Office and
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA
Belohlavic's office who informed me that she was going to return my
call. She explained that an offer was made to the defense, Atty Guy
Fronstin and Atty Alan Dershowitz. The offer is
When asked about Belohlavic stated
that was the . ASA Belohlavic
cell phone rang and went to voice mai S e chec ed her voice mail
and played the message on speaker. The caller identified himself as
EFTA00007239

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
. Belohlavic stated a probable
cause wou e nee e o oo ps ein in the count 'ail and would let
me know as to when it would be needed.
S e exp acne• to ave C se
Rester ca tarry Kris er a•out e deal. I left the area and
returned to the police station where I briefed the Chief about the
deal offered.
I checked my voice mail messages and discovered. a message from III
stepmother for the victim She was calling because the State
Attorney's Office still ha not returned any of her calls as to when
they are needed for this case. I then called ASA Belohlavic's office
and left messages for her to call the victims on this case and
explained to them what the State Attorney's Office had done.
On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised valentine that as this Grand Jury session was called based on
the State Attorney's Office decision to have the victims heard by the
Grand Jury that I felt it was the States Attorney's Office
responsibility to contact the victims and advise them of the reason
they were no longer needed.
****************************NARRATIVE # 43 **************************
NA Reported By: 5/04/06
Entered By.: 5/04/06
As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The packages were
delivered to the Crimes against Children Unit in care of ASA Lana
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4
counts of Unlawful Sexual activity with certain minors and one count
of Lewd and Lascivious Molestation. Epstein's
assistant's, arrest warrant request was or 4 counts of Principal in
the 1st degree Unlawful Sexual activity with certain minors and one
count of Principal in the 1st degree Lewd and Lascivious Molestation.
s arrest warrant request was for Lewd and Lascivious
Acts on a victim under 16 years of age. The receipt of delivery was
signed and brought back to the records division at the police
department.
On May 3, 2006, at approximately 2:54 pm, I received a telephone call
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she
EFTA00007240

•1
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with Attorney Jack Goldberger. Attorney Goldberger is the
attorney of record for Jeffrey Epstein. His previous attorney, Guy
Fronstin, has been fired from representation. ASA Lana Belohlavek has
been assigned the case. ASA Weiss stated she can no longer speak
about the Epstein case with me. I thanked her for her telephone call.
ASA Weiss further stated that ASA Belohlavek would be calling me.
****************************NARRATIvE # 44 **************************
NA Reported By: 5/15/06
Entered By.: 5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford E lorer, white in color. The vehicle has a Florida
registration of Norr left Epstein's house and traveled north
on County Road. Det and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc.' The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was
requesting this case be taken to the Grand Jury again. I ex lained to
her I had re ested arrest warrants for Jeffrey Epstein,
and . I asked that she either issue the warrants or
direct file, as so much time has elapsed since the original request to
the Grand Jury. I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waitin for the
case to o forward. Belohlavek stated the
S e state she wou a vise me of the answer.
****************************NARRATIVE # 45 **************************
NA Reported By: 6/05/06
EFTA00007241

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 86
Time: 8:47:53 • Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
Entered By.: 6/06/06
On May 22 2006, I received several phone calls throughout the day
from Mr. II who stated he had been followed aggressively by a private
investigator. Mr. I stated that as he drove to and from work and
running errands throughout the county, the same vehicle was behind him
runnin other vehicles off the road in an attempt not to lose sight of
Mr. vehicle.
I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also explained to him that there was
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr. however; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received other phone calls from Mr. and Mrs. who
advised they were able to acquire the private investigators license
plate information. The subject following them was again driving very
aggressively and caused Mrs. to run off the road. Mrs.. stated
the vehicle is a green Chevy Monte Carlo bearing Florida tag
The vehicle is registered to Zachary Bechard of Jupiter Flori.
Bechard is employed with Candor Investigations from Jupiter, Florida.
Bechard is a licensed Private Investigator in the State of Florida.
Since the discovery of the threat made against one of the victims in
this case ( I re ested subpoenas for all calls made to and
received from during the month of March 2006 for her
cell •hone and home phone. I had confirmed with
the exact dates of Sarin• Break for 2006. The Spr ng Break
was from I received a subpoena
from wit a ca s ma. e ulifthe month of March 2006.
I reviewed t e 989 calls made and received during the month of March
2006. I observed on March 7, 2006, made and received thirty
five calls during that day.
Date Time Seconds In/Out To/From
7-Mar-06 11:03 AM 492 Outbound 561XXXX
7-Mar-06 11:16 AM 6 Inbound 561XXXX
7-Mar-06 11:22 AM 887.2 Inbound 561XXXX
7-Mar-06 11:37 AM 48 Outbound
7-Mar-06 11:39 AM 28.2 Inbound
7-Mar-06 12:02 PM 727.2 Inbound
The table reflects the date of the calls, time of day (EST), duration
EFTA00007242

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 Incident Report Program: CMS301L
Case No - 1-05-000368 (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from IIIIIII phone. On March 7, 2006, at 11:03 am, made a call
to the victim III which lasted 492 seconds (8 minutesIIIII2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim, makes
a call to Epstein's assistant, which lasts for
forty-eight secotrill call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his cor orations assigned to. Epstein had corporation attorney,
register the businesses and register himself as an
agent. I a so observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or A ril of 2006. I also noted that there was no
further contact with or Jeffrey Epstein during the
remainder of the mont o Marc or April 2006.
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the
meeting that occurred with Atty. Jack Goldberger and her reference
this case. She advised she would make her determination on whether to
file on this case or not by Monday June 5, 2006.
Inv Continues.
Ewa
****************************NARRATIVE # 46 **************************
NA Reported By: 7/12/06
Entered By.: 7/12/06
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me
that the case would be sent to the Grand Jury for charges. She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with Mrs.. mother of the victim, III who
inquired about the status of the case. I explained to her that I was
told we would be going to the Grand Jury during the week of July 19,
2006. She stated she had not been contacted as of yet by the State
Attorney's Office for any information. I provided her with the
telephone numbers to the State Attorney's Office.
Investigation continues...
* * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * *
EFTA00007243

Date:( 8107/0•6 PALM BEACH POLICE DEPARTMENT Page: 1
Time 9:25:15 Incident Report Program: CMS301L
Case Number . : 1-06-001078
SPECIALINOTES : DO NOT RELEASE JUVENILES
Occur From Date: 3/01/04 0000 Occur To Date : 5/31/05 0000
Report Date . : 7/28/06 1200 Day Of Week . : Monday
Common/Location:
City M BEACH, FL
Location Type : GOVERNMENT/PUBLIC BUILDING
Beat Assignment: DETECTIVE BUREAU Map Reference
Dept/Class . . : POLICE INFORMATION Report Officer
Case Status . : OPEN ACTIVE Case Status Dt
Supervisory Dt.: 7/28/06 Entry Date . . 8/04/06
Names' Property? . .
Vehicles? . Offenses? . .
Narrative? . Related Cases? :
Interfaces?
************** S USPECT/ARRESTEE INFORMATION- #1 **
Case Number . : 1-06-001078 Prompt valid in: EPSTEIN, JEFFREY
Street Number : 358 EL BRILLO WY
City PALM BEACH, FL 000033480
Birth Date . . : 1/20/1953 51 Maximum Age . : 51
Employer? . . : Occupation . : FINANCIAL ADVISOR
Oper Lic No. . : FL Home Phone No.
Other Phone Nbr: Race White
Sex • Male Minimum Height : 600
Minimum Weight : 180 Maximum Height : 0
Maximum Weight : 0 Misc. ID# . .
Aliases' MO/Crime Spec?
Hair Color . : SALT & PEPPER Hair Length' .
Hair Style . Eye Color . . : BLUE
Glasses . . . : No Complexion . : LIGHT
Facial Hair Build • MEDIUM
Teeth Speech
Hat Coat
Shirt Pants
Shoes Body Marks #1 :
Body Marks #2 : Body Marks #3 :
Body Marks #4 : Status STILL SUSPECT
Arrest Case No.: Additional UCR?:
***********4** V I C T I'M I N FORMATION -# 1 ********************
Case Number . : 1-06-001078 Prompt valid in:
Street Number :
City • ROYAL PALM BEACH, FL 33411
Birth Date/Age : Employer? .
•
Occupation . . : WAITRE Oper Lic No. FL
•
Home Phone No. : Race •
Sex • lFeema Height
Weight Misc. ID# . .
Be On Look Out?: Other Phone Nbr:
Victim Type . : Residency Type :
Residency Sts : File Charges . :
Can Identify . : Victim Sobriety:
Injury Extent : Injury Type 1 :
EFTA00007244

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

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3
Time: 9:25:15 Incident Report Program: CMS301L
1-06-001078 (Continued)
Home Phone No. : Race •Wh ite
Sex • Fema Height
Weight 0 Misc. ID# . . :
Be On Look Out?: Other Phone Nbr:
Victim Type . Residency Type :
Residency Sts File Charges . :
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 :
Injury Type 2 : Hospital ID . :
Med Treatment : Phys First Name:
Phys Last Name :
**************************** NARRATIVE # 1 ***************************
Original Report LO Reported By: 7/28/O6
Entered By.: 8/04/O6
IIIIII!ill
On July 27, 2006, the Palm Beach Police Department received a phone
call from a woman said she read a recent newspaper
article about the arrest o Jef rey Epstein and advised she has
information about Epstein. An attempt was made to Interview
immediately but she advised she had to work and would not be available
to meet on this date. said she could meet with Detectives on
July 28, 2006, at 12 Noon.
On July 28, 2006, at approximately 1200 HRS, II DOB
, came to the Palm Beach Police Station. I verifie
identification by her Florida driver's license. said s e read an
article in the Palm Beach Post newspaper on July 25, 2006, which
advised Jeffrey Epstein was arrested. said the article advised a
lie detector test was passed by Epstein w ich stated Epstein did not
know the girls in question where under the age of 18. she was a
victim of Epstein and she advised she told him on numerous occasions
she was only 17 years of age. I took a sworn taped statement from
said she had approximately ten contacts with Epstein between the
months of February 2004 and May 2005. explained how she first
ca me in contact with Epstei n. saillile nig Pebruar of
2004, she was hanging out with !tend named
said told her she could make some monr, r!!ssaging a man
that ive in Palm Beach. said the next morning, she received a
hone call from asking if she wanted to go to see this man.
said she deci e to go with to Palm Beach. IIII said
told her she would have to massage this man and possibly take
her clothes off. told she would receive approximately
$200 for this massage.
said she drove to Palm Beach. II!. said she took the
Southern Blvd. Bridge into Palm Beach and then rove North on the road
next to the beach (A1A). said she turned onto El Brillo and
drove to the last house on the left. described the house as
being white in color. She parked the car in home's driveway and
EFTA00007246

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 9:25:15 Incident Report Program: CMS301L
1-06-001078 (Continued)
noticed two black Suburban SUVs. She advised there were two black
Mercedes Benz vehicles in the garage along with a Harley Davidson
motorcycle. said they walked through a gate to the back door
where they weIrel lrieeted by a woman who was wearing some type
of uniform. said the woman to d them to wait in the kitchen for
sal a then entered the kitchen. described
asillin in her and approximate y
advised to to e up to t e bathroom and show what to
do.
!Ik
said once in the upstairs bathroom, she noticed a massage table
e middle of the room. saw a green and pink couch in the
room. saw numerous towe s stacked in the left corner of the
room. said Epstein entered the room wearing a robe. said
the man introduced himself as Jeffrey and shook her hand. Epstein
also said hello to IIII said Epstein dropped his robe and
was wearing a towel around his waist. Epstein laid face down on the
table at which time she and began to massage him. said
while they were massaging Epstein, through conversation, sheltirised
Epstein she was 17 years of age and still in High School. said
after approximate) 10-15 minutes, E stein asked the girls to
their tops off. said she and took their tops of
exposing their bras. III said secondslater Epstein asked them to
take their bras off, w is both did,
said after more massage, Epstein as e to eave t e
room, leaving only present with Epstein. said Epstein asked
her to take her pax s off, which she did. said she was totally
nude at this time. said Epstein got up rom the table and sat on
the aforementioned couc . said Epstein sat on the towel and
masturbated in front of her. said Epstein's penis was fully
exposed. stein told to get a vibrator out of a drawer in the
bathroom. said the ue/gray vibrator was skinny at the handle
but had a large ball at the to said the vibrator was more of a
sex toy than a massage item. said Epstein
but she told him she did not want im to tout er.
sal Epstein asked her to talk dirty to him. said once
Epstein climaxed, he told her the money was next to sink, and then
he jumped into the shower. said she put her clothes on and both
her and left the house. said she thinks
received 200.
said she went to iiiiein's house with on either one or
two other occasions. said eventual) , Epstein's assistant
would call her to make appointments. said would call. '
from different phone numbers but most o the time it was from
showed me her cell hone which had this number in
iecraaddress oo under the name of said after her first
visit, Epstein started to and
stein would also
said in Marc of 2004 she believes on er i t visit to
Epstein's home, Epstein
EFTA00007247

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 9:25:15 Incident Report Program: CMS301L
1-06-001078 (Continued)
said Epstein did this for approximately one minute until she told
said Epstein did stop and no more took
place. IIII sal Epstein would ask her on occasion i s e wou have
intercourse with him but she always denied his requests. 'II! said
Epstein offered her more money for sex but she repeatedly ec ined.
said Epstein told her she should be a.model and he would help her
ecome a model. IIII said Epstein told her he could not wait until
she turned 18 years of age so he could fly her to Paris, France. IIII
said she last had contact with Epstein or his assistant was in
May of 2005.
ssaaiidd she told two friends about what she did at Epstein's home.
lille two friends, II DOB II. and
DOB , both agreed to meet wit Epstein an provide massages.
sal s e told both girls that they would have to massage this
man and possibly get undressed. told both irls they would
receive approximately $200 fcr these massages. said she is
unaware how many times or went to Epstein's house.
advised she did not to or she was
reporting these actions to the po ice.
had in her possession two tubes of Bath and Body Works lotion she
sal came from Epstein's home. IIII said she did not remember when
she got these lotions from Epstein's home but she no longer wanted to
posses them. I completed a property receipt which signed and
placed the lotions into evidence.
signed an affidavit stating she wished to prosecute Epstein based
onl l is actions. reiterated she told Epstein on numerous
occasions she was on y 17 years of age when the above took place.
This affidavit was placed into the attachment file.
This video tape of the interview was placed into evidence.
*.***************************NARRATIvE 2***************************
NA Reported By: 8/04/06
Entered By.: 8/04/06
On July 31MOL L_at222Eacimately 1115 HRS, Detective and I
met with 'MI IIIIIII II DOB at her home.
advised she did meet a man named in 2004 when she e ieves she
was either 16 or 17 years of age. said she provided a massage
Jeffrey
for this man.
said sometime in 2004, her friend told her she
could make $300 for giving a man a massage. said
approximately two weeks later she decided to go with to this
man's house. said drove her to a large in the West
Palm Beach area. sal she did not know the exact location of
the house but believes the house was near water. said it was
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a roximately 8:30 PM when they arrived. said both she and
drank beer and used Xanax before they arrived at this house.
said she was under the influence of the beer and Xanax.
Patric said upon arrival, they met with a woman who was in her
described this woman as being t e manager of the girls
t at visit t is house. said they went into the kitchen and
then she and were le to a massage room in the house. i l
said she saw numerous photos of r woman and also sculptur
naked woman throughout the house. said moments later, a man
named Jeffrey entered the room wearing a robe. said Jeffrey
removed his robe and lay down on the massage tab e. said she
and massaged Jeffrey for approximately 20 minutes. said
she massaged Jeffrey's legs using some type of lotion. said
Jeffrey asked to leave the room. said Jeffrey as ed her
to take her shir off. said she removed her shirt exposing
her bra. said e rey asked her to remove her other clothes
but she re use is request. said she was wearing a short
skirt and underwear along with a ra. said Jeffrey began to
masturbate in full view of her. sai s e did see Jeffre 's
enis. said Jeffre
e e uncom or a• e and
as e Je frey to stop, w is he •i said once Jeffre was
done masturbating, she went downstairs an• met with
said they both received $200 but she could not remernitho gave them
the money.
I showed a photo lineup containing Jeffrey Epstein.
positively i entified Epstein as the man in picture three.
said Jeffrey did not ask her how old she was. said
s e could not remember if she mentioned she was in HighSchool.
said she knew of other irls who went to Jeffri iiifse.
sup lied those names, and a
girl named
signed an affidavit stating she wishes to prosecute based can
Epstein's activities. swore that her above statement was the
truth.
This interview was digitally recorded and.this recording along with
the photo lineup were placed into evidence.
On July 31 2006 .a raximately 1230 HRS, Detective and I
met with DOB at her home.
advised s!!!!!1!rnow a man named Je re Epstein. vised
she metiiiiiiii when she was in , which was in e year
believes she was eit er 1 or 17 years of age.
said a fellow student at
advised her she could make $200 for massaging a man. said
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she could not remember the girls name but it started with a "III
said this girl " was in a lower grade then she was.
said this girl " icked her up in a cab and the cab took
t em to Palm Beach. said the cab had to o over a bridge and
she thought the name o e street was said once
at the house, they waited in the kitchen. sal she saw
numerous attractive females walking around t e ouse. said
one of the females, a who was a roximately ll years o age,
appeared to work for Eps eln. said " took her upstairs and
told her to get into her bra an panties. said she removed
her ants and shirt and was only wearing her ra and panties.
said she saw a massage table in the bathroom a couch in the
room, a shower off to the side, and lotions. said Epstein
entered the room wearing sleeping pants. said Epstein got on
the table and she began giving him a massage. said left
the room. said Epstein asked her how o s e was an she
said she wasf or 17. could not remember exactly how old
she was when'this occurre . said she told him she was in
High School. said istne sked her to take off all of her
clothes and she re used. said Epstein rolled to his side,
started to masturbate in fu v ew of her and ejaculated in his hand.
said she saw his penis said she put her clothes
ac on and went downstairs and eventua y left in a cab.
said she received $200 for that visit.
said a roximately two months later, she received a phone
woman at the house who asked her if she needed a
sa she did not want to see Epstein again but was told
she cou r ng a friend. said she contacted her friend
and advised her s e could make $200 for massa ing a man.
c wegeilllid drove them to Epstein's house, said
meet with Epstein and they both received $200. said she
had no more contact with Epstein or Epstein's assis an
Ii!!!
advised she knew of other irls that went to Epsteine.
t !!irls were ,
and said t e gar s e ows as " b
many girls to Epstein's ouse besides those mentioned in this
interview.
said during the course of her conversation with Epstein, he
tol her she was beautiful and that he wanted her to live with him in
Los Angeles
I showed a photo lineup containing Epstein.
positively identified Epstein from photo three.
signed an affidavit stating she wishes to prosecute based on
Epstein's activities. swore that her above statement was the
truth.
This interview was digitally recorded and this recording and the photo
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lineup were placed into evidence.
On July 31, 2006, at a proximatel 1400 HRS, Detective and I
met with DOB at the Boynton Beach Ma
advised s e i ave contact wi Jeffrey Epstein when she was a
in High School. said it was either in 2003 or 2004
an s e elieves she was 16 years of age when they met.
advised back in 2003 she was introduced to Jeffrey Epstein by
Illilliend said advised her she could make
$200 for giving this man a massage. said told her she
might have to get undressed during t e massage. said
drove her to a big house in the Town of Palm Beac AM not
ive an exact address or location but said it was near t e beach.
said once at the home, a thin white female with hair,
approximately II ears of a e answered the door. t inks the
woman's name was said she and entere the kitchen
and then went ups airs to a at room. said there was a massage
table in the middle of the bathroom. said Epstein entered the
bathroom wearing a towel around his waist. said E stein took a
shower and then lay down on the table fully nu e. said she and
R
started to massage Epstein's legs and chest. said iiiiiin
I ll to go on the balcon which did. Epstein asked
to taeher clothes off. said s e took all her clothes Tli limrld
she was nude. said s e continued to massage E stein at which
time Epstein began to masturbate in her full view. said she
did see Epstein's enis. said while he mastur ating Epstein
did said E stein stopped masturbating
but s see im ejacu a e. said Epstein of u from
the table and she immediately put her c ot es back on. said
she and then went downstairs. said she receive 200 from
said she believes a so received $200 from
sai d Epstein never asked her how old she was nor did she tell
M ilir age said during small talk with Epstein she did
mention she was in school but she never said what level of school she
was in. said she never returned to Epstein's house nor has
either or Epstein made attempts to contact her.
I showed a photo lineup containing Epstein. positively
identifie Epstein is position three.
advised she knew of other irls that went to Epstein's home.
T ese girls are and
advised s e as no pro essiona massage training nordoes s he
e ieve the other girls are trained in massage therapy.
signed an affidavit stating she wishes to prosecute based on
Epstein's activities. swore that her above statement was the
truth.
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This interview was taped using a digital recorder. This recording was
placed into evidence along with the photo lineup.
Investigation Continues.
* * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * *
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