EFTA00180509

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Incident Report 
Program: CMS301L 
Time: 8:47:53 
Case No 
SPECIAL NOTES : 
Occur To Date : 
Day Of Week . : 
Common/Location: 
City  
• 
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Entry Date 
. : 
Names/ 
Vehicles? 
Narrative? 
. : 
1-05-000368 
DO NOT RELEASE 
1/27/05 0000 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE FAMILY 
DETECTIVE BUREAU 
Map Reference 
SEXUAL BATTERY 
Report Officer 
OPEN / ACTIVE 
Case Status Dt 
TRYLCH, JEFFREY 3/14/05 
OREGERO, 
4/06/05 
*********VEHICLE 
I N 
Case number . : 1-05-000368 
State Veh Type : 
Make  
Model Name . . : 
Style 
 
Color - Bottom : 
VIN 
 
Disposition . : 
Insured by . . 
Vehicle locked 
Date recovered : 0/00/00 
Street number : 
City  
Recovery code : 
Be On Look Out?: 
Occur From Date: 1/27/05 0000 
Report Date . : 3/14/05 1600 
: 10 
: PAGAN, 
: 3/14/05 
Property? . . : 
Offenses? . . : 
Related Cases? : 
FORMATION
# 
Category . 
Year  
Model 
 
Permit Number : 
Color - Top 
License #
Stolen value . 
• : 0 
Insured . 
Keys in car . 
▪ : 
Lein holder . 
Recovery value : 0 
NCIC number . : 
1 ********************* 
0 
EFTA00180509

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
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Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
Maximum Weight : 0 
Aliases9
Hair Color . 
Hair Style . 
Glasses .  
Facial Hair 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
(Continued) 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length . 
Eye Color 
. 
Complexion 
 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks 
Body Marks 
Status 
Additional 
#1 : 
#3 : 
 
 STILL SUSPECT 
UCR?: 
************** 
Case Number . 
S USPECT/ARR 
ESTEE 
INFORMATION
-
# 3 ** 
: 1-05-000368 
Prompt valid in: EPSTEIN, JEFFREY 
Street Number : 358 EL BRILLO WY 
City  
PALM BEACH, FL 00003 3480 
Birth Date . . 
Maximum Age . : 52 
Employer? . . : 
Occupation . . 
Oper Lic No. . : E123425530200 FL 
Home Phone No. 
Other Phone Nbr: 
Race  
White 
Sex 
 
Male 
Minimum Height : 0 
Minimum Weight : 0 
Maximum Height : 0 
Maximum Weight : 0 
Misc. ID# . . 
Aliases? . . . 
MO/Crime Spec? 
Hair Color . . : 
Hair Length . 
Hair Style . . : 
Eye Color . . 
EFTA00180510

Date: 7/25/06 
Time: 8:47:53 
Case No 
• 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
1-05-000368 
Page: 
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Program: CMS301L 
(Continued) 
Glasses . . . : 
Complexion 
: 
Facial Hair . : 
Build 
 
Teeth 
 
Speech  
Hat 
 
Coat  
Shirt 
 
Pants 
 
Shoes 
 
Body Marks #1 : 
Body Marks #2 : 
Body Marks #3 : 
Body Marks #4 : 
Status  
• STILL SUSPECT 
Arrest Case No.: 
Additional UCR?: 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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Time: 8:47:53 
Incident Report 
Program: CMS301L 
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Date: 7/25/06 
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Incident Report 
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Date: 7/25/06 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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11 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
**************************** N A R R A T I V E 
# 1*************************** 
Original Report 
LO 
Reported By: PAGAN, 
D. 
9/20/05 
Entered By.: OREGERO,
 D. 
9/20/05 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself (later identified as 
). She still' 
that her fourteen year old step daughter 
ater i entified as 
Itlil
) possibly ma have been molested in Palm Beach by a wealthy 
l
icording to 
, she learned of the possible molestation 
by a third party. 
e exp ained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a conversation between her daughter and a male friend; they 
were talking about 
. The conversation was about how 'III had met 
with a 45- ear-old man and had sex with him and was paid or it. I 
advised 
that I would like to meet with her to obtain a more 
detailed s a ement and facts. 
stated she did not know what 
to do and had to discuss the matter with her husband. At this point 
FIRPR
did not provide me with a call 
number or any other 
ion. She stated that she would contact me once she had spoken 
with her husband and 
mother. 
On 03/14/2005 received a call from Mr. & Mrs. 
. They stated 
it was all right to speak to their daughter 
via cell phone III 
Her mother Dawn Sanborn had been ma e aware of the case. 
e a reed to meet me at the police department later this date. 
On 03 14/2005, Mr. 
accompanied by his wife 
came to the a m eac 
o ice Department where they a vised 
me 
a they believed their fourteen year old daughter may have had 
some type of sexual relationship with an older male who resided in 
Palm Beach. Neither knew the suspect's name or address. Both stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
identified his daughter as 
resides with her biological mother 
EFTA00180519

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
12 
Incident Report 
Program: CMS301L 
Time: 8:47:53 
Case No 
1-05-000368 
(Continued) 
resides with Mr. 
. Both 
are 
currently at
ding High Ridge vocational school, which is an 
facilit during the week and comes home on the weekenr According to
i
involuntary admitted juvenile educational facility. 
stays at the 
IIIIIIII , she was admitted to the school because of disciplinary 
pro ems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. 
, she believes the incident occurred on 
Sunday, Feb 6, 200 . A riend of 
named 
picked her up at 
their house and left. They believe 
initiate the relationship 
with the older gentleman, though they o not have any proof. 
lives close by with her mother. Mrs. 
further explained that 
was introduced to 
by 
, a boy she was dating 
igoes to Summit Christian, playsillt a 
. Mrs. 
continued 
that on Sunday, 
picked up 
, and drove to Palm Beach where 
they met the man. 
upposedly, t e man has a lot of money and often 
has young girls come over to his house. III' offers these girls a 
way to make fast cash. The man starts wit a massa e. If he likes 
them, he keeps them around and does more. The 
 
 did not have 
any information on 
other than she lives on 
the 
last house on right si e (north side). 
Mrs. 
talked of a conversation that she had with 
e mother of 
, a former friend of 
. She 
oun
d 
it strange that they were no onger friends until she received 
the call from her mother tellin her of the conversation she overheard 
between 
and a boy named 
Mrs. 
told me of an incident that occurred on 02/09/2005. 
go in o a fight at school (Ro al Palm HS). Mrs. Brown Assistant 
found over $300.00 in 
rincipal, 
explanations for the large sum o money. InitiM ithe school 
s purse. 
gave different 
administration thought it was drug related but then dismissed the 
claim. Since that day, 
did not return to school; she ran away 
Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house 
later that night after midni ht. It was not until after 
received the call from 
mother, 
that she earne 
was t e gir t at got into t e 
ig 
wi 
. The fight was ins igated when 
accused 
of 
being a pros 1 ute. 
, who has legal joint custody of his daughter IIII 
, signed the affidavit of prosecution indicating he wished to 
prosecu e against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
stated that he had no objections with our a enc sneaking 
with is aughter
about the incident. Mr. 
mother Dawn is aware of the allegations an a so was wi ing to 
cooperate. According to Mrs. 
, she does not believe her 
daughter had any additional contact with the suspect as she was with 
EFTA00180520

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
Incident Report 
Program: CMS301L 
Time: 8:47:53 
Case No 
• 1-05-000368 
(Continued) 
her mother and then placed into High Ridge. 
I contacted the School Board Police who provided me the information 
for Sable Palm, also known as High Ridge Family Center 
Checking the 
school board records for 
, there was no 
disciplinary record found. I was a vise i no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. Chris Keen, Child Abuse Unit. 
On 03/15 2005 I went 
female 
therapist. During an 
about the allegations 
anything had ha ened 
identified as 
owed. 
boyfrien 
worked for a wea t 
also admitted that 
money. 
ent 
to High Ridge/Sable Palm where 
Also present was al
audiotaped interviiiii iiroke iw th
that were made. 
initiiiii denied 
only admitting to going with 
(later 
) to Palm Beach to pick up money 
was 
IIIIIIIIIIII 
1 le 
as the cousin of herformer 
She u tamate y admitted to knowing that 
man and possibly did sexual favors for him. She 
had offered her an opportunity to make 
I met with white 
identified 
boss as a white male named "Jeff" who 
ve in Palm Beach 
ater positively identified as Jeffrey Epstein). 
explained that she was first a roached by 
to go with 
er to Jeff's house, when they were at 
house. Acciiiiii to 
, she was not sure exactl what was going on with 
but 
agreed to o with her. 
boyfriend) became angry when 
he heard
inviting 
to accom any her. 
believed 
it was to plc up money t e man owed 
. 
state 
told her that she would pick her up at er house on Sunday. 
was not sure of the exact dates but knew it was a Sunday. Accor ing 
to 
pic e 
er up!Iir father's house on 76th Lane. 
told her 
along with an unknown, possibly His anic female, 
father that the wereliiiii shopping. It was later confirmed by 
• 
that 
picked his daughter up. According to Mr. 
drove a pick up truck. 
drove S. 
along with the unknown female to Palm 
likqe, a conversation occurred between
Sometime on the !a 
whereby 
told 
that if Jeff asked her 
!ill 
IIIIIIIII
) 
uld say s e was eighteen.
age, s e s 
" 
Beach. 
and 
recalled that Jeff's house was on a dead end street. All 
three girls walked up a drivewa 
ast what appeared to be a small 
guard/security room. In fact, 
recalled a male approaching 
them asking what they wanted. 
stated they were there to see 
Jeff. The male allowed them to con nue walking up to the house. 
EFTA00180521

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
stated the man told them that Epstein was not there but was 
expected 
. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the kitchen. 
believed the woman was Epstein's Assistant. 
added that the woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to 
as 
Jeff . 
got the impression that Epstein and 
friend 
knew each other. 
described Epstein as being approximately 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
IIIIII and Epstein left the kitchen leaving 
and 
friend alone in the kitchen. They returned IFETI
l time I IIIIIIThey 
all spoke briefly in the kitchen. While s eaking to me, 
became upset and started to cry. 
stated the woman instructed 
her to follow her upstairs, which she did. According to 
, the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, uttin the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
second. The woman left the room, and soon after E stein walked in 
and told 
to take off her clothes. As 
was telling me 
what had happened, she looked away from me and with a pointed finger, 
repeatedly pressed it into her thigh. 
stated he was stern 
when he told her to take off her clothes. 
said she did not 
know what to do as she was the only one there. 
took off her 
shirt leaving her bra on. E stein, dressed in a towe told her to 
take off everything. 
stated she 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. Epstein laid on 
the table, face down. As 
be an to give Epstein the massage, 
he told her to et on his 
stated she straddled herself 
on Epstein's 
state 
er exposed buttocks were touching 
Epstein s bare uttoc s. As 
was giving Epstein the massage, 
he turned around, and wacked o 
later explained that 
wacking off was masturbating). 
stated she was dis usted by 
Epstein's actions but did not say anyt ing. According to 
, 
Epstein told her that she "had a really hot body." Epstein excuse 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
done and gave her three hundred dollars. They went 
met 
where the 
asked 
When 
ow 
d it go and 
told 
now." 
E 
wait stated "I now." 
since she was confident that 
stated 
ill also got
that he was 
down stairs 
Epstein said good-bye and the 
eft. 
asked what did she ( 
!!! 
stein asked for a massage, 
stated they then went shopping. 
aid, but that she did not know why 
did not do anything. 
described Epstein's house as a two story pink house with a 
Cadillac Escalade parked in the drivewa . There were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photograp s, to a room. Upon entering 
EFTA00180522

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
hot pink and reen sofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman in 
the room, as well as several photographs of naked women on a shelf. 
stated Epstein did not chap e in front of her but did take 
off is towel, exposing himself. 
recalled Epstein being 
Ililillp 
hairy especially on his chest. E stein a so had a hairline that 
continued to his buttocks. 
admitted to seeing his penis. I 
asked 
if she knew w at eing circumcised meant and she stated 
no. 
then said that she thought Epstein was on steroids 
because e was a "really built guy and his wee wee was very tiny." 
would explain that when she stated "wee wee" she meant penis. 
stated Epstein exposed himself when he took his towel off, 
aci
ng 
it on the floor as he laid down on the table. 
said Epstein was specific in his instruction to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
Epstein then turned over and instructed 
to massage his boobs. 
As she did this, Epstein continued to ma e moaning noises. 
or..
resumed massaging his chest area. 
was now standing 
ground. Epstein turned to his side, an wit the towel on the 
ground started to rub his penis in an up and down motion. 
stated iiiiein held on to the small of her
as she massaged his 
chest, 
and shoulder area. 
recalled Epstein ejaculating 
because he had to use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
downstairs where she met 
.a ... unknown white female. 
Epstein then left the room and 
got dressed. She went 
admitted to getting paid t R 
hundred dollars in cash from Epstein. 
Before they left, Epstein asked 
to leave her phone number. 
As they were leaving the house 
asked 
what had happened 
and how much she was paid. 
stated 
seemed upset or 
iiiii
rs when she told her that s e received t ree hundred dollars. 
stated received onliiiii hundred dollars that day. 
stated that she believed 
was paid two hundred dollars for 
bringing her. 
IIIIII told 
that if they do this every Saturday, they could 
be rich; 
agreed. They then went shoppin 
though she is not 
sure where. Possibly at TJ Maxx or Marshall's. 
stated she 
a ain as she got into a fight at sc oo . She had 
either as her mother took away her cell phone. 
never saw 
not spoken wit 
I asked 
if she was aware of any video equipment while she was 
in the room. S e stated no. 
EFTA00180523

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
16 
Program: CMS301L 
(Continued) 
or her amily if she ever went to thei”lice regarding the incident. 
stated she was afraid that 
would retaliate against her 
stated that her father's vehicle was recently vandalized. 
admitted to telling 
what had happened with Epstein. 
According to 
in the wall. 
guessed that it was 
became angry and u set, punchin a hole 
who told 
about the incident, and now there were rumors in school about
and what she did with Epstein. 
I then talked to 
about truth and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She dente touching his penis. 
again admitted to observing Epstein masturbate. 
agreed to cooperating with the police department in placing a 
phone call to 
in a controlled setting. I met with Ms. 
and advised her o the families' as well as 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
, mother of 
, I 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a portion of a conversation 
that her daughter was having with a boy named 
stated 
that it was her opinion that both girls liked 
recalled hearing her daughter calling 
a whore. 
admitted that she did not listen to the ent re conversation but did 
confront her daughter about it later. 
told her mother that 
somethin to the effect that 
ha s ept with an older man for 
money. 
stated that s e would not object to me speaking with 
her daug ter. It was 
s belief that everyone in the school 
ali
ve known about t is ecause of the fight that her daughter 
and 
had gotten into. I reminded 
that this 
was an ongoing investigation and requested she not discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was 
returning my call. I spoke with Keen and discussed the case with him 
and inquired if he had any open allegations or cases where the suspect 
resided in Palm Beach. Keen stated he was unaware of any. Keen 
offered any assistance if needed. Keen stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00180524

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Coililued)
a hoto of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. She immediately 
recognized Epstein and pointed to him (Position #5). 
signed 
the photo line up under Epstein's picture. This signe 
ine up was 
placed into evidence. 
On 03/18/2005, I met with 
at her residence for the purpose 
placing a controlled call o 
spoke with 
and asked if she could arrange ano er meeting with Jeff. 
stated that she would have to call him and make the arrangements. 
copy of this conversation was placed into evidence. 
03/19/2005, I s oke with 
and 
and was 
advised that 
ettestate to visit with her aunt and 
uncle. 
is sc e uled to return to Florida on 03/27/2005 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
A 
03/21/2005, Coordinated with Det. 
re ardin trash pulls from 358 
El Brillo. On this same date I called 
to schedule an 
appointment to speak with 
. She state t e sc ool guidance 
counselor was reluctant toile police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called me 
and advised that I did not need to make 
an appoin men to see
received a return phone call from 
stating that 
would be attending the fami y 
erapy sessions with 
I received messages from 
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 358 El Brillo 
revealed the following affiliated names: 
NINSIONEIM Mark L. Epstein, 
, & 
is aine . 
Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no 
history. 
On 03/23/2005, I spoke with 
cell phone 
requested that she not discuss 
e inci ent with anyone including her 
daughter 
as I did not want the investigation compromised. I was 
told at t is ime, that 
and 
have not been getting along due 
to the fact that 
has ecide 
o continue living with her father. 
On 03 29/2005, I placed telephone calls to both the
and 
residences requesting to speak with them regar ing the 
EFTA00180525

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
18 
Program: CMS301L 
Case No 
• 1-05-000368 
investi ation. I received return phone calls from Mrs. 
Mrs. 
and advised them that I would be contacting 
ami y therapist to coordinate a time to meet wit 
classroom and therapy schedilli be disrupte aslittle as 
wa
rt 
the request of both 
and Mrs. 
that 
also u dated them to the investigation thus far. Both 
stated the had no objection to my meeting wit 
s•ea in• with Ms. 
, she identified the cell 
as eing 
e phone assigned to 
a• no objections and provided consent to giving 
po ice •e artment for the use of placing controlled phoniiiills from 
it. 
stated the phone had been taken away from 
as part 
of her unis ent for not doing well in school. According to 
months asl illome irritable, verbally abusive to the family and has 
, 
used to be an excellent student, but in the past two 
run away. 
stated her daughter's recent behavior is the 
opposite ofwa senormally is. 
stated they are going 
through family therapy sessions wit t e school but none of this had 
come up. Arrangements were made for Det. Captain Gudger to retrieve 
the cell phone from 
at her place of employment. 
I called Ili Ridge Family Center, IMMO 
and requested to speak 
with Ms.
. Upon speaking with Ms. 
she advised me that she 
was in the middle of therapy sessions an would call me III! once the 
sessions were completed. Ms. 
stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 
at which time I left a message on her voice mail requesting a return 
and advised her that I did not 
phone call. I spoke with Ms. 
meet with her daughter and tha 
wou d again attempt to coordinate a 
time with the counselor so as not to disrupt 
s school schedul 
had no objections. Shortly after spec ing with Ms. 
received a call from Ms. 
. I ex lained the situation and 
requested a time to meet wit 
reviewed 
s schedule and 
advised that 
would be avai a lea er 3:00PM. 
Continued) 
This 
strict 
le. I 
and 
In 
umber of 
Ms. 
it to the 
On 03/30/2005, I met with Ms. 
and .I.
I at High id 
Family Center. I reminded 
of er conversation with 
. 
During this time 
ini is e a conversation with me in w is 
she admitted that s e was not telling me everything that had h 
ned 
during the time she was alone with Epstein. According to 
, 
while she and Epstein were alone on the second floor Epstein used a 
purple vibrator to massage her vaginal area. 
stated there 
was no enetration as the vibrator was on top o 
er underwear. I 
asked 
if Epstein ever asked her age and she stated he had. 
ed she told him she was eighteen. When Epstein asked 
w a sc ool she was in, 
responded she was in the tw 
grade at Wellington. Dullng 
a course of this incident, 
stated Epstein told her that 
had worked for him for years. 
We then continued with the controlled call to 
. At 
a roximately 3:35 m 
, from her cell phone, made a call to 
s home, 
was not home. 
was told 
EFTA00180526

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
19 
Incident Report 
Program: CMS301L 
Case No 
that 
cell p one, 
Olive Garden 
1-05-000368 
(Continued) 
was at working a double and could be reached on her 
W/F, 
is employed at The 
Restaurant, located on Forest Hi is Blvd in Wellington. 
called 
. During the conversation between 
an 
asked 
she a 
ear rumors t at 
asked if they, meaning 
claimed to have heard t 
Jeffrey. 
tol 
know anything a out Epstein. 
someone to work tomorrow and as e 
stated she would call Epstein and 
, what happened, statan that 
was going to press charges. 
arents, knew about Jeffery. 
father had found out about 
that the (her parents) did not 
told 
that Epstein needed 
if she was available. 
then call 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. S e wou d then 
'I'll" 
start to act in an immature manner b looking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have tol me t e truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
On 03/31/2005, subpoena re ests for T-Mobile Wireless 
and Cingular Wireless, 
. ( 
and 
numbers) were drafted. 
phone 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph of the item for his opinion. He identified the 
items as a Jelly Anal Wand of some sort. The item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00180527

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 
and 04/01 from 
to 
A female identifying 
herself as 
s ates t at she cou 
pie 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III 
and me. There were several messages written on various forms of 
papers. There was a message from 'III!, indicating 
11:00. The 
following was additional information o tained from trash retrieved 
from 358 El Brillo: Jean Luc 6:20 AM; David 
(Continued) 
She is looming to speak to you .; 
On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for 
Epstein, 
and 
s hone records. (Phone numbers 
). 
On 04/06/2005, I called Summit Christian School, 
, ext 
311, and spoke with Princi al Rick Heers. He con rme that they had 
a student by the name of 
. He requested a written request 
prior to releasing any ad itiona information. On this same date I 
faxed Heers a request for student and parent information on 
I advised Heers that due to this being an open investigation 
e was not to discuss the matter with anyone. 
On 04/08/2005, I received a messa•e from Heers providing me the 
following information: 
, work 
Parents name: 
Det. 
provided me with trash obtained from 358 El Brillo for 04/06 
04/07 
. The following information was retrieved: Jet Aviation 
itinerary, indicating a departure date of 04/05/2005 at 
wi 
an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-captain, Larry Visoski, flight engineer 
Larry Morrison. Call sign N908JE; a note statin B e J. thank ou 
04 22 05 received the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacte A ice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
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