EFTA00176235

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not remember who the houseman was. She stated Epstein 
an 
is assistant 
would call her at her father's house to
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. 
stated it was 
a routine with Epstein. She would rub his feet an caves. He would 
then turn over and begin to touch her on her vagina area. The only 
difference was that it was done without panties. Epstein's fingers 
would stroke her vagina area as he would masturbate and finally climax 
and the massage would be over. She. was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be contacted again. She 
call her. She once brought a friend, "Brandyflittlown last name, to 
began to purposely miss the calls when either 
or Epstein would 
work for Epstein. She was paid $200.00 for bringing Brandy. 
stated she no longer retuned to work for Epstein. She also stll.'
that she wanted to notify the police of what happened at the house. 
I
stated she was scared of what could have happened to her or 
er family if she notified authorities.
On January 10, 2006, I received the results from the sub 
BellSouth Telecommunications for telephone number 
number is assigned to Mr. Jerry 
Beach Gardens. I also received the resu is 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
FiRlfwas for processing and local fees to send the money via 
could receive $200.00 in Royal Palm Beach. The twenty-two 
attached to the receipt of the wire. This confirrilli 
Western Union. A copy of the check presented to 
was also 
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
****************************gARRAT 
NA 
Reported By: 
Entered By.: 
rom Western 
I V E 
# 35 
oena from 
The 
t er in Palm 
Union which 
******* 
******** 
** ********* 
1/10/06 
1/10/06 
I received and reviewed the Cingular Wireless results from the 
sub oena re• eats for subscriber information for telephone numbers 
and 
. The first number, 
, is assigned to Janusz Banasiak in care of Jeffrey 
Spate n o 457 Madison Ave in New York City. Banasiak is the current 
houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480. 
The second number, 
, is assigned to 
of 
1685 61st Drive in West Pa m Beach. Research con ucte on 
EFTA00176335

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
75 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
revealed she is a licensed Massage therapist with a Florida 
conditional/active license number MA39723. 
had been previously 
arrested for battery / unwanted touching and DUI. Requests for copies 
of the reports involving the arrests were requested from the Palm 
Beach County Sheriff's Office. The last number plIIIIIIIII is 
assigned to 
Rofrano of 9850 Alt AlA in Pa m Beac Gardens. 
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic 
Physician. 
Vehicles that were previously documented on the property while 
surveillance was being conducted were researched. I determined a tan 
Chevrolet Camaro, bearing Florida license 
, was seen on the 
property in which a young white female was seen entering the Epstein 
property. Research was conducted which revealed that the vehicle is 
re istered to 
of Lake Worth. Mr. 
has two daughters, 
is currently residing in 
Connecticut and 
is rest
 with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in La e Clar e Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA 
who informed me that Janusz Banasiak 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview. 
****************************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 36 ******** ****** ***It* 
******* 
1/23/06 
1/23/06 
On Januar 19 2006 Det. 
and I met with  
  
 at 
was identified as a 
licensed massage therapist who had previous
 seen on Epstein's 
property when physical surveillance was done. 
was told of the 
on going investigation and I felt she may have in ormation pertaining 
to the case. During a sworn taped statement, 
stated she met 
Epstein three years ago when Ghaline Maxwell approached her while she 
was attending Palm Beach Atlantic College to work around Epstein's 
house. Maxwell had told her that they needed some irls to work at 
the house to answer phones and run errands. 
accepted the job 
and be an working at Epstein's house on El Bri lo in Palm Beach. 
stated it was a part time job during the time she went to Palm 
Beach Atlantic College. She continued going to Epstein's house and 
would be notified when Epstein would travel to Palm Beach. IIIIIII 
advised she would be notified by Maxwell, Epstein or 
, his 
assistant, when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she became a massage 
therapist. She  continued iving massages not only to Epstein but to 
, and 
, his assistant. 
was asked about 
what occurred during t e massages. 
stated as she was twenty 
three years old when she met Epstein, anything that happened was 
EFTA00176336

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
76 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
between two consenting adults. I explained to her that she was not in 
any trouble however as art of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to performduring the massage. He would instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" about the behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages nakillillistein would on occasion, utilize the 
vibrator/massager on her vagina area when she performed the massages. 
explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
Epstein. 
Epstein too 
She received 
iIIIIIII 
ever received any gifts, or any gratuities from 
advised aside from being paid well, she advised 
care of her tuition from Palm Beach Atlantic College. 
a rental car for a week when her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at Breakers Row in Palm 
Beach. The client she was referred to was °Glenn" unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag 
which 
was also previously seen on the property when there was physical 
surveillance being done at the property. The vehicle is registered to 
111111.1ealed that his daughter,  
  
, had been driving 
of Lake Worth, Florida.  Researching Mr. 
and the 
the vehicle and was cited for unlawful speed in Lake Clark Shores. 
The vehicle is a tan, Chevrolet Camaro 2-door. I researched 
as a my space page ca 
www.myspace.com pinkpetals. In her web page, shows various photos of 
photographed at a beach. An interview is forthcoming. 
A review of the video disks which was extracted at the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several images of Epstein 
working at his office were seen. Additional footage of 
and 
was seen. There was other footage of females 
seen. The identity of the females is unknown at this time, until such 
time as I meet with certain females to show the video footage to 
confirm if, in fact, it is them on the video. At this time it appears 
that 
and 
are seen sitting with Epstein beside 
his des in t e evening ours. 
ue to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
******************** 
****** ** NAR'RATIVE 
# 37 **************************• 
EFTA00176337

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
77 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
NA 
Reported By: 
Entered By.: 
(Continued) 
1/30/06 
1/30/06 
On January 25, 2006, Det 
and I res onded to 
and met with 
. 
stated last 
year, when she was seventeen ears o age, s e met Jeffrey Epstein 
through her former room mate 
. 
was allegedly dating 
Epstein at the time. 
an 
ad once cohabitated together 
when they modeled.explain 
called her on her telephone 
and advised her that she was in Palm Beach and requested to see her. 
made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and 
. 
and 
went to the Palm 
III'. 
Beach Mall together and went shopping. 
advised that
and 
she had received money from Epstein to go to the mall. They visited 
Secret and purchased undergarments from the store utilizing 
mon es given by Epstein. 
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
and 
continued shopping'and having a day together. 
stated 
explained how she and Epstein have been datlEg
ach other 
and he has been paying all of her bills. 
claimed IIIII advised 
they met in New York and had been dating ever since. They later 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation with 
about her modeling career. He knew of her 
IIIIIIII 
modeling career from 
. He requested to see her modeling 
portfolio and explained that he could hel her with modeling jobs. 
had her book with her to show 
and showed the book to 
Eiiii
in. He commented negatively about er photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photographs. E stein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediate y showed Eiiiiin different siiiiiurchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the item she pulled it out of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compelle to try the un ergarment outfit on; she went to 
another room and put on the bra and panty set. She walked out to the 
living room where they were Sitting, and modeled the suit. She then 
went back into the other room and chaniiillack into her clothes. 
returned into the room and told 
she would be going home. 
scheduled another day for 
to return for massages with her. 
stated within that same week, : she returned to meet with 
and
 a massage. 
had told her that she would be unabil li 
iiiii
with her as she woul be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
stated she met with an unknown massage therapist and had the 
EFTA00176338

Date: 2117/06 
PALM, BEACH POLICE DEPARTMENT 
Page: 
78 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
table already set up in a guest room. 
removed her clothing, 
leaving herpanties on, and wrapped herilliwith a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not loc e . As the therapist was working her back, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her 1111 his chiropractic 
session. Epstein told 
turn over onto her back. 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. I'll' stated Epstein "popped" 
her back. IIIIIIremoved her self from the to le, got dressed and left 
the house. 
further stated 
had attempted to call her on 
several occasions to invite her back to Epstein's house to which 
replied "I'm busy." 
advised she has not had contact with eit er 
or Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
********4******************* N A R R A T I V E 
# 38 ***+********************** 
NA 
Reported By: 
1/31/06 
Entered By.: 
1/31/06 
On Januar 27 2006 I made telephone contact with 
at 
. 
is a licensed massage therapist
frequented the home of Jeffrey Epstein. Ms. 
has been unable to 
meet with me in Palm Beach County, and because s e lives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been em lo ed by him for 
approximately three years. Epstein has paid 
to erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwell and Jeffrey 
Epstein through a mutual friend. Epstein and Maxwell were looking for 
a massage therapist. 
stated since that time, she is notified 
when Epstein is coming to Palm Beach. 
stated she comes to his 
house and provides the massage or massages. 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
made heril.
luncomfortable. 
stated she only provided massages 
I asked 
if anything occurred during the massage that would have 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she stated she would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she would see at Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
EFTA00176339

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
79 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
IIIIII stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usual!". after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, who resides in Lake Worth. Rod ers' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA pi of 1 cense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
********* ****** *************NARRAT.INI2 
NA 
# 39 
1:00pm, 
station. During an interview wit 
Epstein when she turned eighteen years 
Epstein's house to provide a massage. 
May of 2005. She advised 
to provide a massage for $200.00. 
Epstein's house to provide a massage. 
the house on many occasions during the massage sessions. 
also stated she would remove her clothing to provide the massage on 
back, legs an 
!est. During the massages, Epstein would masturbate 
l
!" 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
himself as she rubbed his chest. I asked her if Epstein ever touched 
her breasts during the massages. 
replied. "Yes." I asked her 
lli I
if Epstein ever touched or massage 
F vagina. 
stated he
had on several occasions. i asked her if he ever penetrated her with 
stated that during a 
as she massaged him. 
stated the massage 
would be over when Epstein would climax onto a towel. I asked 
formal massage training to which she replied 
was then asked if she ever brought anyone 
stated she brought two people to the 
house. She advised she receive money for bringing people to the 
house to "work." 
stated she brought a girl named "
l" and 
her friend 
was still waitin for 
lobby of the police station. I thanked 
feT,T. Ei
Eime and her 
IIIIIIII in t e 
cooperation and escorted her to the lobby. 
************************** 
2/14/06 
2/16/06 
either his penis or any other objects. 
massage he inserted his fingers in her va 
She stated this occurred one time only. 
if she had an 
that she did not. 
to the house to "wor 
Reported By: 
Entered By.: 
February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
and her friend, 
arrived at the police 
, she stated she met 
Vi and was brought to 
She advised this occurred on 
had informed her if she wanted 
reed and was brought to 
stated she had been to 
I asked Ms 
if I could speak with her about this investigation. I 
brought her to the interview room and explained to her that I was 
EFTA00176340

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
80 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
conducting an investigation on Jeffrey Epstein and felt she may have 
information ertainino to the investigation. Ms 
identified 
 
 and resides in Wellington, Florida. She 
herself as 
advised approximately a year aiiiihe was brought to Epstein's house to 
provide a massage for money. 
stated she needed to make money and 
felt it was a quick way to make some money. 
stated she was 
assistant. She was brought to
 main bathroom and provided a 
brought to the house by 
and was introduced to Epstein and his 
massage. I asked her if she provided the massage naked. 
stated 
she did. She rubbed Epstein's legs, back and chest. I as e 
if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
area. 
advised it occurred one time and she never returned to 
Epstein's ouse. The interview was concluded and 
was escorted to 
the lobby. 
I located a telephone number for 
and attem ted to 
contact her on several occasions. I cal ed 
and spoke 
with Ms. 
who advised she would speak with me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive 
in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke 
with Rodgers who advised he has been employed with Epstein since 1991. 
He flies both planes for Epstein depending where he wants to fly to. 
Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St Thomas, there would 
be no way of knowing who the passengers were. I mentioned a recent 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he recalled flying on several occasions an 
i 
know who I l
ilassengers are. When'he prepares the passenger 
remember 
Rodgers stated once he is in the cockpit, he does not
. 
manifests he lists Epstein and his assistants he knows by name, 
and 11111111. Rodgers stated he would list either female or male 
passengers on the manifests only to keep a count on the passengers. 
Mrs. Rodgers came into the living room and recommended that her 
husband consult with an attorney. Mr. Rodgers agreed he would speak 
with the family attorney to inform him of this questioning. I 
explained to Mr. Rodgers that he was not the suspect in this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area 
I attempted to locate  
  
 at 
in 
Wellington. I left my business card for her to return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
on my voice mail. Ms 
left her telephone number for a return 
EFTA00176341

Date: 2117/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
81 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
call 
. I left her a message to return call. 
Investigation Continues.. 
* * * * 
t * * * * * * * * * * * END OF REPORT * * * 
* * * * 
(Continued) 
* * 
* * 
* * 
* 
* * * 
EFTA00176342

tte: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
.me: 15:01:37 
Page: 
81 
Incident Report 
Program: CMS301L 
se No 
• 1-05-000368 
(Continued) 
on my voice mail. 
Ms In! left her telephone number for a return 
call 
. I left her a message to return call. 
Investigation Continues.. 
******* *********** ********NARRATIVE 
Reported By: 
Entered By.: 
it 40 *********** 
********** 
***** 
2/21/06 
2/22/06 
On February 15, 2006, I made telephone contact with 
"MOP who 
provided directions to where I could locate her. Det 
and I 
responded to 806 Old Dixie Hwy in Lake Park to meet wit 
SINN 
Upon my arrival, I met with - 
in the parking lot directly 
behind MAACO Auto Painting. She was advised I was there to speak with 
her about an ongoing investigation that concerned Jeffrey Epstein in 
Palm Beach. da 
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 people and therefore I 
should know what happened at Epstein's house. ela 
ended the 
conversation and walked back into her boyfriends business, Blanton 
Automotive. Det 
and I left the area and returned to the 
police station. 
Investigation continues. 
************* ********* ***NARRATIVE 
ft 41 
Reported By: 
Entered By.: 
************************** 
4/10/06 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
which I requested information from Dollar Rent a Car and Jet Aviation. 
The information requested from Dollar Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00176343

7/19/06
ne: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
82 
Incident Report 
Program: CMS301L 
;e No 
• 1-05-000368 
(Continued) 
located 
I responded to 
geneindela 
a 
During the interview, 
stated she knew I would be speaking with her. VOMMOMMO, stated she 
was first introduced to Epstein when she turned eighteen years old. 
stated she was sure of her age as it was her senior year in 
She advised she was brought there to 
make money and was told she would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken
 one of her 
riends,ele She stated she went upstairs with 
while Epstein 
got ready for the massage. He exited his bathroom naked and 
turned around. Epstein asked her if being naked offended her. 
AMMIIIIIIrstated it made her uncomfortable. Epstein then put on a 
towel and lay on the table. 
stated she rubbed his back and 
feet. She stated she had no massage training or experience. 
aninglestated during the massage, Epstein attempted to touch her 
buttocks. lilliiilimpulled away as he touched her buttocks. She told 
him again she was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein 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 she went with 
however she waited in the car for las 
she did not 
want to go into the house. At the conclusion of ell, 
visit with 
Epstein they left the area. lialiaistated she had heard from other 
girls that have gone to the house that Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim,
 the defense attorney had 
learned of her identity. I spoke with the father of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasing visitors who come to the house. 
He provided a Florida License of E79-4EH. This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
v* *************** ********NARRATIVE 
42 ******* ***** ************** 
Reported By: 
4/14/06 
Entered By.: 
4/18/06 
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I 
personally served the parents of 'who 
had informed me that the 
private investigators were still photographing the family. On April 
EFTA00176344

:e: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
ne: 15:01:37 
Incident Report 
Program: CMS301L 
3e No 
 1-05-000368 
(Continued) 
10, 2006, at approximately 2:30 p.m., I servedflat her residence in 
The subpoena was given to her mother, OM 
I learned through one of the victims es that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assuredSshe would receive monetary compensation for her 
assistance in not cooperating with law enforcement. lealso stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told 
that tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. Iftooriginally 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, 
OW 
identified Sarni 
III, 
ite,Mtne during Spring Break in March 2006. J 
al Palm Beach while 
also
e
 stated she 
as the person w o approached her in Roy 
did not want to pursue the intimidation charges on AMMOW —was 
concerned that the defense attorney was given a copy of the report as 
certain things she had told me in confidence were repeated to her by 
Beal. Prior to our departure, the victim was given a copy of her 
subpoena for the Grand Jury which was scheduled to commence April 18, 
2006. 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time needed for the Gfand Jury. I 
spoke with ASA 
and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attem ted contact on several 
occasions with ASA 
and ASA 
to ascertain when the 
victims needed to repor for Gran 
ury testimony. Messages were left 
on their voicemail. On April 17, 2006, durin the hours of 9:00 am 
and 11:30 am, I again left messages for ASA 
and ASA 
for either of them to return my call as I ha not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximate) 12:30 pm, I went to the State Attorney's Office and 
located ASA 
and ASA 
in their offices. I entered ASA 
ice who in orme me that she was going to return my 
call. She 
 
explained that an offer was made to the defense, Atty Guy 
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg 
Assault with intent to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits with minors. 
When asked about the all the other victims, ASA 
stated 
that was the only offer made as to one victim, 
ASA 
cell phone rang and went to voice mail. She checked her voice mail 
and played the message on speaker. The caller identified himself as 
EFTA00176345

•ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
'ime: 15:01:37 
Incident Report 
Program: CMS301L 
I ase No 
• 1-05-000368 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
-Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. 
stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message from 
stepmother for the victim
 She was calling because the State 
Attorney's Office still had not returned any of her calls as to when 
they are needed for this case. I then called ASA 
 
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. 
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 ************************** 
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 
delivered to the Crimes against Children Unit in care of ASA 
. 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. L, 
Epstein's 
assistant's, arrest warrant request was for 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
count of Principal in the 1st degree Lewd and Lascivious Molestation. 
 
 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 
on my cellular telephone. ASA 
advised she 
EFTA00176346

Page: 
te: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
85 
me: 15:01:37 
Incident Report 
Program: CMS301L
se 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 fromL2pEesentation. ASA  
 
 has 
been assigned the case. ASA 
stated she can no longer speak 
about the Epstein case with me. 
I thanked her for her telephone call. 
ASA 
further stated that 
would be calling me. 
**************************NAREATI 
E 
44 ************** ****** **sr*** 
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 N900LS registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford Explorer, white in color. The vehicle has a Florida 
registration of F30QQF. Norr left Epstein's house and traveled north 
on County Road. Det 
and I conducted surveillance on Norr. 
Norr traveled to severs 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 
at the State 
Attorney's Office. She explained that her boss, Barry Krischer, was 
requesting this case be taken to the Grand Jury again. I explained to 
her I had re uested 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 waiting for the 
case to go forward. 
stated the original offer was again 
offered to the new defense attorney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
************************** N A R R A T I 
E 
# 45 ************ ***** ********* 
Reported By: 
6/05/06 
EFTA00176347

te: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
86 
me: 15:01:37 
Incident Report 
Program: CMS301L 
se No 
• 1-05-000368 
(Continued) 
6/06/06 
Entered By.: 
On May 22, 2006, I received several phone calls throughout the day 
from Mr...who stated he had been followed aggressively by a private 
investigator. Mrillistated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
running other vehicles off the road in an attempt not to lose sight of 
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 
. and Attorney Jack 
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 
am. I attempted to call ASA  
 to inform her of the 
private investigators following Mr aillphowever; 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 Mrsillito run off the road. Mrs.41.stated 
the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. 
The vehicle is registered to Zachary Bechard of Jupiter Florida. 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case ...k I requested Subpoenas for all calls made to and 
received from eaduring 
the month of March 2006 for her 
cell phone and home phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on March 7, 2006, SIM made and received thirty 
five calls during that day. 
Date 
Time 
Seconds 
In/Out 
7-Mar-06 11:03 AM 
492 
Outbound 
To/From 
7-Mar-06 11:16 AM 
6 
Inbound 
7-Mar-06 11:22 AM 
887.2 
Inbound 
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 
EFTA00176348

;e: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
87 
Re: 15:01:37 
Incident Report 
Program: CMS301L 
;e No 
• 1-05-000368 
(Continued)
of call in seconds, inbound or outbound calls and calls made to or 
from 
phone. On March 7, 2006, at 11:03 am, allarmade a call 
to the victimSwhich lasted 492 seconds (8 minutes and 2 seconds). 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact withownbat 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, S 
makes 
a call to  
, Epstein's assistant, which lasts for 
forty-eight seconds. A call is then immediately received, a telephone 
number registered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren Indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received by
 at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or A ril of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the 
remainder of the month of March or April 2006. 
On June 1, 2006, ASA  
 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 pn whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
************************NARRATI 
E 
# 46 ************** ************ 
Reported By: 
7/12/06 
•
Entered By.: 
7/12/06 
On June 29, 2006, I had spoken to ASA Lana 
who 
that the case would be sent to the Grand Jury for charges. 
informed me that thilii
iiiry would convene on July 19, 
the Epstein case. 
stated State Attorney Barry 
the determination to go the Grand Jury to hear the case. 
On July 12, 2006, I spoke with Mrs. 
mother of the victim,
 who 
inquired about the status of the case. I explained to her that I was 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues.. . 
* 
* 
* 
* 
* * * * * * * * * END OF REPORT * * * * * * * 
informed me 
She 
2006 to hear 
Krisher made 
* 
* 
* 
* 
* 
* 
* 
* 
* 
EFTA00176349

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GOO. DEFENDANT (14.TA's ONLY) 
EFTA00176351

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
Police Case#: 05-368 (1) 
Defendant: 
Race/Sex: 
Charges: 
Jeffrey Epstein 
White Male 
01-20-1953 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstini_ 
 for which 
received 
monetary compensation. During the visit they would be introduced to 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the 
massage. On three separate occasions;Epstein had intercourse and inserted his penis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to asellladoballbnd 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. as 
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interviewetatcd that 
04/09/1986, a cousin ofd 
boyfriend and classmate at 
worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make mono 
During the beginning of 
the month of February 2005 MIIIItxplained that she was first approached by 
to go with her•to Epstein's 
house: 'Stated that 
along with a Hispanic female, later identified atillillalapickher.up at 
her father's house on a Sunday. Se
as not sure of the exact dates but knew it was a Sunday. Witold her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
, who is personally known to me. 
signature of Police Officer F.S.S.
(
 117.10) 
State of Florida 
County o Pal 
Beach 
Signal 
Date: 
i 
moo6 
ing Officer 
Penal atnn 
EFTA00176352

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
conversation occurred between 
andevhereas 
reportedly tolathat if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the 
- father that 
picked his daughter up 
on February 6, 2005. According tcabfather, 
drove a pick up truck. 
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houselletated that 
they walked up a drivewaypsvhat appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house...rated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
fter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to a 
Sescribed Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leavingelone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. `vas 
instructed to follow 
upstairs. Illibrecalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. Illerecalled there, 
a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told.Sto take off her clothes.astated Epstein 
was stem when he told her to take off her clothes. Said 
she did not know what to do as she.was the only one 
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told theeto 
take off everything. 
tated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
tated she then removed her pants leaving her thong panties on. Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to use. Aslabegan to give Epstein the massage, 
he told her to get on his back. 
stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructedato massage his 
chest. allwas now standing on the ground and resumed massaging Epstein's chest area. IMIbtated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County o 
alm Beach 
Signat I 
rr ling Officer 
Date: 001/2006 
EFTA00176353

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massages vaginal area. gestated there was no penetration as the vibrator was on top of her underwear. 
allbrecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein 
then left the room andegot dressed. She went back downstairs where she met with 
. Ilk a i d she 
was paid three h 
S 
I
dollars in cash from Epstein. Before s 
pstein askediato leave her phone 
N 
number. As
and billgewere leaving the house, 
told als she received two hundred 
dollars that day for bringing her. 
t
o
During the course of the investigation, parental consent was granted for 
o assist with the 
investi ation. At our direction abconducted controlled taped phone calls to 
cellular telephone 
,aspoke with 
in an attertrrange another meeting with Epstein. asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called backiend left a voice mail message for her indicating that she had set up an 
appointment foeto go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
a 
voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone 
message for Epstein which stated 
ands 
name at 11:00 am. This was the time frame 
had 
informed pito be ready to go work at Epstein's house. 
On October 3, 2005, Sgt 
and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. 
and I knocked on the door and filet with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. 
was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
Where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17
 of age, 
she was approached by a friend named
at the Canopy Beach Resort in 
Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this Pc day of May, 2006 by 
Det Joe 
Signature of Police Officer (F.S.S. 117.10) 
, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signa ur 7irr sting Officer 
Date: 
1/2006 
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