EFTA00180509

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
41 
Incident Report 
Program: CMS301L 
Case No 
 • 1-05-000368 
(Continued) 
refused to perform that act. Epstein offered her 
an additional 200.00 for her to perform oral sex on 
for 
five minutes. 
agreed to perform the oral sex for the additional 
$200.00. 
exp ained that Epstein would masturbate while he 
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. 
stated she 
had massagers, vibrators and strap on rubber penises Il i on her. 
Each time somethin new was introduced additional monies were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs a l these acts but there was an un erstanding with
Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. IIII explained that his 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
continued that the sexual encounters with 
, Epstein and 
er ecame a ritual. 
would arrive at the ouse and walk herself 
upstairs, where 
and Epstein were waitin . 
would 
remove her clothing an join them on the bed. 
explained 
and she would begin by kissing and tout ing each other. 
ained sex toys were brought into the bed by either Epstein or 
and they would begin using the toys on each other. Epstein 
would per orm oral sex on either person depending who was on top 
during the intercourse. Halls explanation revealed they were in a 
missionary position. 
fill incident occurred), 
was unable to state and exact date when 
IE 
came to the house after 
advised one day, ( 
had informed 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. 
advised she immediately removed 
her clothin , as 
an E stein were already naked in the 
bedroom. 
exp aine 
a 
and she had a sexual 
encounter o include kissing, out ing an oral sex. 
remembered 
that she climaxed and was removing her self from the massage table. 
asked for a sheet of paper and drew the massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
penis 
iiiion to her stomach on the massage ed and inserted his 
on
vagina. 
stated Epstein began to pump his penis in 
turned 
held against illi bed forcibly, as he continued to pump inside her. 
her vagina. 
became upset over this. She said her head was being 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
advised there were times that she was so sore when she left 
Epstein's house. 'III advised she was ripped, torn, in her vagina 
area. 
advise s e had difficulty walkiiilio the car after 
leaving1111 house because she was so sore. 
advised that other 
EFTA00180549

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
42 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
than that one time, when Epstein inserted his penis inside her vagina, 
there was no other penile intercourse. 
provided names of girls that she knew of that have gone to 
Epstein's house. 
provided the name of 
and feels she 
still miiiiiigoing to the house to massage Epstein. According to 
is still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
received an email from 
, from 
, which is her email account. The email was just 
you doing type of email. There had been no other 
house. The interview was concluded and 
left the 
and drawing were submitted into evidence. 
advised she 
a neilo, now are 
contact from the 
area. The tapes 
Investigation continues... 
****************************NARRATIVE 
# 12 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/01/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 12, 2005, Det. Dawson and I traveled to the Orlando area 
and made telephone contact with 
agreed to meet 
with us as we were in the Orlando area. 
rove ed directions to 
her apartment. Det. Dawson and I met wit 
who stated, during a 
sworn taped statement that nothing happened etween her and Epstein. 
Miloken with other people who advised differently. 
stated 
appeared nervous during the interview. I assured her that I 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the Epstein house in March of 2005. 
il litided a massage, fully 
brought her to work. 
has no formal training 
providing
in
massages. 
stated s 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
if she had been contacted by anyone from the house. 
stated she was interviewed already by an investigator for Epstein. He 
met with her on October 8, 2005, at a Roadhouse in Orlando. He 
identified himself as Paul and in uired about the police investigation 
and left his telephone number 
for additional contact. 
provided no additional information, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2005, I met with Judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the. Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the Investigations Unit 
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. 
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 
EFTA00180550

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
43 
Program: CMS301L 
(Continued) 
As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entr was made. 
made contact with Banasiak, 
, and informed him of the search warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. i read the search warrant to Banasiak as Mgr 
Parkinson videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of 
Mr. Estes stated he has worked for Zeff for seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with 
and 
Epstein's 
assistants in New York and in Florida. Estes state they travel with 
Epstein everywhere he goes. 
I interviewed 
of 
Bailey stated s e jus arrived from Scotland and has worked with Zeff 
for only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 243 Riverside Dr in New York 
City. Schoettle stated he has been Epstein's Architect for seven 
years. He further stated he deals with Epstein's assistants and 
speaks with E stein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoettle s a e he only has contact with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. Krauel and I began in 
the master bedroom area where several items were located. They were 
EFTA00180551

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
44 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffrey Epstein we located a hi h 
school transcript from Royal Palm Beach High School for 
. Also in the room, was the dresser /armoire where we ocated a 
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
********** ******* ***********NARRATIVE 
# 13 ************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
10/20/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I 
was advised by Captain Gudger that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist 
to handle the inventory return, the 
documentation of the property receipts and the collection and ba ing 
of the evidence at the scene. I further instructed CSI 
, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective Joseph Recarey, ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists Badger, 
EFTA00180552

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
45 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
photographed by CSI Pavlik and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective Recarey 
and I were the last two officers in the house. Upon securing the 
residence we met with the gentleman who identified himself to 
Detective Recarey as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective Recarey and I returned to Police Headquarters and secured 
for the day. 
****************************NARRATIVE 
# 14 ************************** 
NA 
Reported By: DAWSON, MICHAEL C. 
11/07/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, I assisted Defective Recarey in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the house 
was cleared, those males were turned over to Detective Recarey. 
Detective Dicks and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. Frick and 
the safe was opened. Items were taken from the room. See the 
completed property receipt for a detailed list. 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
EFTA00180553

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
46 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
I searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiak's living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
****************************NARRATIVE 
# 15 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/08/05 
Entered By.: ALTOMARO, NICKIE A. 
11/08/05 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact with 
at her 
residence. I left a business card for her to return my call. Upon 
returnin to the olice department, I had received a telephone call 
from 
. I returned her call at 
and spoke 
with Thomas. S e made arrangements to respon to the station to 
provide an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. Thomas was interviewed. 
I took Ms Thomas to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
iiiii
ximately two months ago, she was approached by a girl, 
, who was dating her roommate, to make some quick money. 
advised she was in need to make some quick cash to make the rent t at 
IIIII 
., 
month. She agreed to go to the house. She had been told by 
that the massage would have to be done in her underwear 
advised 
drove with her and brought her into the house. They 
walked into the kitchen area and took the stairs upstairs. Thomas 
further stated she was brought into a master bedroom area. She 
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
EFTA00180554

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
47 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued 
introduced himself as Jeff. Thomas advised she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked Thomas if she had any formal massage training and she replied 
no. Thomas advised she was topless and the panties she wore were the 
boy shorts lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that Thomas could finish the massage. 
got dressed and Epstein turned over onto his 
. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested that Thomas rub his chest area. Thomas 
stated as she did this, Epstein, began masturbating as she rubbed his 
chest. Thomas stated he pulled down her boy short panties and he 
produced a large white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. Thomas advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. Thomas stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. Thomas got dressed and 
met with 
in the kitchen area. Epstein came into the kitchen and 
provided 
$200.00 for bringing Thomas and paid $200.00 to Thomas 
for provi in the massage. Thomas was told to leave her telephone 
ill 
number with 
, his assistant for future contact. Thomas provided 
her cellular e ephone number for future contact. Thomas was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 
for her to return to work 
for Epstein. Thomas stated work is 11111erm used by 
to provide 
the massage in underwear. Thomas advised she decline r!! she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
**************************** N A R R A T I V E 
# 16 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
On November 7, 2005, I made telephone contact with 
who 
advised she would be able to meet with me at her home. Det. Sandman 
and I traveled to her home in Royal Palm Beach and made contact with 
During a sworn to ed statement 
stated she met 
Je rey Epstein through 
wou 
approach females 
who wished to work for him. 
state she was asked to work for 
him but declined. 
exp aine that work means give massages. 
She was asked about any ormal training in providing massages to which 
she said no. 
said she accompanied 
and other females 
EFTA00180555

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
48 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
who were taken to Epstein s house to provide massages. 
further stated she had been to the house approximate) 4 or 5 times in 
the ast ear. She accompanied 
....I. 
with 
, 
, the 14-year-old victim, and 
!!!!rime t e gir s were taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and the were not 
comfortable just to tell him and he would stop. 
stated 
received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. 
further stated each time 
she went to the house, she sat in the itc en and waited with 
until the massage was over. She further stated that the cook would 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
****************************NARRATIVE 
# 17 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
Det. Dawson and I attempted contact with 
in Ro al Palm
Beach. I left my business card at her front door. Ms 
returned my call and arranged a meeting with me at the Palm Beach 
Police Department for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
approximately two ears ago. She wasfirst introduced to Epstein by 
approached her about working for Epstein and 
providin a massage to him for $200.00. The arrangements were made 
and as 
could not take her the day the arrangements were made, 
took 
also attended Royal Palm Beach High 
Sc oo an was fame iar with pstein. 
recalled she was brought there and entered through the 
kitchen door. She had met with an assistant 
and another 
assistant 
brought her upstairs as she observed 
several photograp s o
iled females throughout the house. 
stated E stein came in the room, wearing only a towel, and laid on the 
table. 
stated he picked out the oils he wanted her to use and 
requeste s e remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove her 
EFTA00180556

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
49 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Each time sill!!!!rned more things happened. 
stated that the 
clothing. 
stated she had returned several times after that. 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wearin only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under t e towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massager/vibrator, which 
she described as white in color with a large head on her. Every time 
she provided a massage he would masturbate. 
added she has no 
formal training in providing a massage. 
stated she brought 
two females during her visits to provide massages. 
stated she 
from Roya Palm Beach 
200.00 for each girl she 
brought a girl named Alex and 
High School. III, 
stated s e receive 
brought. Addi Iona y, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
****************************NARRATIV8 
# 18 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/13/05 
Entered By.: ALTOMARO, NICKIE A. 
11/14/05 
On November 8, 2005, I made tele hone contact with 
, 
Oftiedgigildep at her residence. 
responded to t e po ice station 
for an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximate) one year ago. She was approached by a 
subject known to her as 
. 
had asked her if she wanted 
to make money providing massages to !rein. 
had heard that 
several girls from Royal Palm Beach High Schoo were doiiiiihis and 
making money. She agreed and was taken to the house by 
. 
had introduced her to 
and Epstein and brought her upstairs to a 
master bedroom and Master athroom where a massage table was prepared 
and the proper oils were taken out. 
left the room and waited 
downstairs for 
stated Epstein entered the room wearing a 
towel and she pilliled a massage wearing only her thong panties. 
. 
advised Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for providing 
the massage. She also stated 
received $200.00 for bring 
to 
Epstein. 
stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
EFTA00180557

Page:
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
50 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
massage. Epstein began touching her on her buttocks and grabbed her 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
stated Epstein penetrated her vagina with his penis and began 
awing intercourse with her until he reached the point of climax. 
Epstein removed his enis from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage. I asked her 
if she had any forma training in providing massages, 
stated she 
did not. 
continued to state on one other occasion, Epstein introduced his 
assistant, Nada, into the massage. Nada was brought into room with 
It.
to provide a massage. Epstein had them kiss and fondle each 
around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on 
vagina as she provided the massage. 
stated the last time she spoke with anyone at the house, was 
wit 
during the weekend of October 2 or 3, 2005. IIIII stated 
she ha 
rou ht two eo le to the Epstein house. She provided the 
names of
and 
(unknown last name 
It should 
noted, 
a 
een previous y identified as 
and had 
been previously interviewed. The interview was conc uded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt Frick and I traveled to 
 
 in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 11349 SW 
in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
we then traveled to Lynn University and met with Dean of Students, Mr. 
Turner. We requested to speak with 
was re 
interviewed, as she still was in ossession o t e rental car that 
Epstein had acquired for her. 
stated that 
, Epstein's 
assistant, had called her on her ce lular telephone and informed her 
that rental was extended for her. III' stated she had paid an 
additional $625.00 for her to keep t e rental an extra month. 
was asked if she had any additional contact with either Epstein or 
the telephone call informing 
she could keep the car for an 
anyone from his organization. 
stated she did not, other than 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
EFTA00180558

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
51 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 686-2700. 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
****************************NARRATIVE 
# 19 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
11/15/05 
11/16/05 
On November 14, 2005, Det. Sandman and I traveled to 
"
 • 
' and spoke with 
. She was 
told of the ongoing investigation involving Epstein. Esposito advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started going to the house approximately 
one year ago and was brought by Shasdy (Unknown last name). Esposito 
stated Shasd brought her into the house and she was introduced to a 
girl named 
. Once she met her, 
brought her upstairs into a 
master bedroom athroom. Esposito state she met Jeffrey in the 
bathroom. He lay on the table and picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
Esposito stated she had only been at the house approximately five or 
six times. Es osito said each time she went to the house she was 
notified by 
, Epstein's assistant, that Epstein was in town and 
would like her o work. Es osito stated she returned to the house and 
was again led upstairs by 
. She provided the massage, clothed. 
EFTA00180559

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
52 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued)
Esposito advised it wasn't really weird until later on. Esposito was 
asked if she ever removed her clothing to provide a massage. Esposito 
stated it was not until the third time she went that she removed her 
clothing. Esposito stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at the ouse and was led 
upstairs by 
. She started providing the massage when Epstein 
asked her to remove her clothing. Esposito removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. Epstein turned over onto his back and she rubbed his chest 
area. Esposito stated she knew he was masturbating himself as she 
providing the massage. Esposito stated she believed he climaxed based 
on his breathing. She did not want to view either the climax or the 
fact that he was masturbating. Esposito stated once the breathing 
relaxed he got up and told her to get dressed. She was paid $300.00 
for her services. 
Esposito stated on the last time she went to provide a massage, she 
was notified by III" to come to the house and work. Esposito stated 
she was now dating 
r current boyfriend and did not feel comfortable 
going. She recalled it was approximately January 2005. She said she 
went, already.thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearing only a towel as he entered the room to lie on the 
table. Esposito stated Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hurry. Esposito 
stated her boyfriend was in the car waiting for her. Esposito further 
stated that Epstein got upset, as she wasn't enjoying the massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. Esposito advised she had no 
formal training in provide any massages. Esposito also stated she was 
sixteen years old when she first went to Epstein's house. 
At approximately 4:22 pm, I made telephone contact with 
at 
She agreed to meet with me at a public place. 
suggested she come to the police station for an interview. 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
****************************NARRATIVE 
# 20 ************************** 
NA 
Reported By: SANDMAN, JENNIFER R. 
11/16/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe Recarey. 
EFTA00180560

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
53 
Program: CMS301L 
(Continued) 
Detective Melnichok and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another 
room had a stereo system 
the ceiling. Taken into 
photographs in frames of 
the residence. 
blue room that is west of the foyer. This 
and book shelves that were from the floor to 
evidence from this room were eight 
various women and/or Epstein, the owner of 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
We searched a 2004 black Chevy Suburban bearin Florida tag 
X99-EGL, registered to Jeffrey Epstein 
which was located 
on the east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenger seat and the middle console. 
The name on the rental agreement was 
rental agreement was 
2005 Chrysler Sebring  
rented on 9/25/05 at 17:58 hours and 
hours. The last four numbers of the 
Detective Melnichok found a piece of 
said I used the cash in here to fill 
T e p one number on the 
The vehicle rented was a white 
The vehicle was 
was returned on 9/26/05 at 16:52 
credit card used are 9821. 
paper in the middle console that 
up the tank and was signed by 
I searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was 
located on the west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
**************************** N A R R A T I V E 
# 21 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/17/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
EFTA00180561

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
54 
Program: CMS301L 
(Continued) 
On November 15, 2005, Det. Sandman and I traveled to 
We met with 
, a 
seventeen-year old juvenile who was not n sc oo t s day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein 
Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents rior to speaking with her. She 
telephoned her father, Mr. 
, on his cell phone and 
explained to him that Det. an man an 
were there to speak with her. 
I spoke with Mr. 
on the telephone and informed him I needed 
to s eak with his... 
in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his 
daug ter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a ear a o. She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
that she would have to provide this massage tils. 
made the 
providing a massage to Epstein for $200.00. 
had informed her 
arrangements with Epstein and his assistants and took 
to the 
house. 
stated 
and she entered through a g ass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She reca led the bathroom had a large pink 
couch, sauna and matchin shower. E stein entered into the room 
wearing only a towel. 
and 
removed their clothing 
remaining only in thong un erwear. S e further stated that Epstein 
lay on his chest on the table. E stein selected which oils to use for 
the massa e. Both 
and 
provided the massage on his 
legs, 
and feet. Forty minutes into the massage, Epstein turned 
over onto his 
and requested 
wait downstairs in the kitchen 
area for 
Epstein instructe 
to finish the massage. 
As III. got ressed, 
starting rubbing his chest. 
left t e room, and Epstein e an masturbating himself as 
rubbed Epstein s chest. 
stated he continued mastur ating 
until he climaxed on the towe 
e was wearing. When asked if he had 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose himself. After he cleaned himself 
off with the towel, he instructed 
the massage was done and to 
get dressed and met with him downstairs. 
got dressed and met 
with Epstein in the kitchen area. She was pal 
200.00 dollars for 
providing the massage. 
stated she was aware that 
also 
received monies for the same t ing. 
The second time she went to the house she was again approached by 
asked if she wanted to return to the house to provide 
anot er massage; 
agreed and the arran ements were made by 
for her to return to the house. 
stated IIIII drove her 
to the house and knocked on the same glassdoor that leas 
 to the 
kitchen area. The were allowed entry into the house by one of the 
staff members. 
led her upstairs to the master bedroom and 
EFTA00180562

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
master bathroom area. 
left 
this time to do the massage 
alone. Epstein entered the room again wearing only a towel. 
began removing her clothing as she did the last time she was at the 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
As 
finished with E stein's 
and legs, Epstein then turned 
over onto his back. 
started to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and roduced a massager vibrator. He turned it on and began 
rubbing 
s vagina and masturbating himself at the same time. 
stated she continued to rub his chest as this was occurring. 
She described the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vibrator from her vaginal 
area and concentrated on masturbating himself. 
stated he 
climaxed onto the towel again and informed her t at t e massage was 
kitchen area. She received $200.00 for tilissage. 
said 
who was waitin in the 
done. 
got dressed and met with 
she never returned to the house and had no desire to return to the 
house. 
was asked if she received any formal massa e 
training. She advised she had no formal training. 
was asked 
if Epstein knew her real age. 
stated he knew as e asked her 
questions about herself and hig sc oo . He was aware she attended 
and is still attending Royal Palm Beach High School. 
The interview was concluded. I suggested 
inform her parents 
IiIIIIIIIII
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurre . I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
****************************NARRATIIE 
# 22 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/17/05 
11/17/05 
Entered By.: ALTOMARO, NICKIE A. 
On November 15, 2005, Officer Munyan and I res onded to the Palm Beach 
Gardens Mall food court section to meet with 
. At 
approximate) 5:10 p.m., 
arrived and met wit us at the food 
court. 
provided a sworn taped statement in which she stated 
Ili' 
she had been at the Epstein house over fifty times. She began going 
to Epstein's house when she turned eighteen years old. 
asked if she knew of the on-going investigation. 
was aware there was an investigation as she had been to d by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house ut she would 
EFTA00180563

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
respond to any other questions. When I asked her what happened at the 
house, 
stated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated from there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
massager/vibrator on her vagina to stimulate her as she massaged him. 
He introduced his assistant Nadia or Nada to have vaginal intercourse 
with 
. She stated Nada or Nadia would utilize a strap-on 
(sync etic penis) to have intercourse with her. She was told to 
masturbate herself as Epstein and Nada had sexual intercourse. All 
this was done at Epstein's direction. 
could not rovide exact dates as she had been to the house so 
many times. 
stated Epstein inserted his fingers in her vagina 
to stimulate er as she massaged him. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
sex with him. She did admit having sex with Nada, his assistant. 
stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the house. S e was 
told to bring other girls to him to provide massages. 
declined 
stating that she does what she does and did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed 
a photo line up in which 
was placed in 
position six. She reviewed the six photograp s an immediately 
identified 
as the person with whom she had 
intercourse. A itiona y, it was the same person she watched have 
intercourse with Epstein. She signed the photo line-up under 
s photo as the person she identified. We then left the 
ma 
an returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
**************************** N A R R A T I V E 
# 23 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/29/05 
Entered By.: ALTOMARO, NICKIE A. 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message for 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeffrey Epstein for any statement. Fronstin stated 
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a 
passion for massages. I called ASA Lana Belohlavek and confirmed that 
EFTA00180564

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference the previous employees, 
Juan and Maria Alessi. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and 
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
EFTA00180565

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
58 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
massages. 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
** ***** *********************NARRATIVE 
# 24 ********►***rte************ 
NA 
Reported By: RECAREY, JOSEPH 
11/29/05 
Entered By.: ALTOMARO, NICKIE A. 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
EFTA00180566

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
59 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Miami. Mr Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
**************************** N A R R A T I V E 
# 25 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
12/15/05 
Entered By.: ALTOMARO, NICKIE A. 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls I had spoken with. Additionally, I located 
Based on the corrected name spelling, I was able to locate her to her 
residence in Loxahatchee. On December 8, 2005, Det. Caristo and I 
responded to 
I located Michele 
at 
her home. She advised she is attending Royal Palm Beach High and is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previousl researched the telephone number for 
and 
telephone number 
. A subpoena had been issued or the 
information on 
. The telephone number was re istered to 
A query of 
revealed 
that s e is the daughter of Scott 
and is current y residing at 
4938 21 Road North in West Palm BeatiliDet. Caristo and I attempted 
contact with 
with negative results. I left my business card on 
her front door requesting she return my call. We then responded to 
I also attempted contact with 
wit negative resu ts. I eft my business card for him to 
return my call. 
EFTA00180567

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
60 
Incident Report 
Program: CMS301L 
Time: 8:47:53 
Case No 
 1-05-000368 
On December 9, 2005, I received a telephone call from 
mother, who was made aware of the on going 
investigation in Palm Beach. Morland advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. Morland 
provided me with 
cellular telephone number to schedule an 
appointment for an o icial interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
(Continued) 
I then received a telephone call from 
, who stated he found the business car on is oor. I 
exp ained that I was conducting an investigation and needed to speak 
with 
as she ma have information that could assist in the 
invesillion. Mr. 
stated that his daughter no longer resides 
with him and has her own railer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due 
were made to meet with 
at 5:00 pm. On December 
Loxahatchee and met with 
to a conflict with schedules, arrangements 
on Tuesday, December 13, 2005 
. Dawson and I traveled to 
During a sworn taped 
taken to EMIR 
house to provide a massage for mone 
statement, 
stated 
a wen s e was sixteen years old she was 
stated it was before Christmas last year when 
a roached 
her and asked if she needed to make money for 
ris 
stated 
she did and agreed to rovide a massage for money. 
ma e 
arrangements to take 
to the house and drove 
to the house 
to "work." 
sta e s e could not remember the street name but 
would be ab e o drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. The knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that 
ey were expected. The were then encountered by a white female 
with long blond hair. 
was unable to remember the name of the 
white female with blon 
air ut knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom and bathroom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathroom with a steam room and shower beside it with a sink to the 
entered...I was wearing a white towel and la on his stomach so 
right. 
was introduced to Jeff who was on the phone when she 
massage
 the massage oil Jeff chose and r 
e 
is feet and 
that 
may massage his feet and calves. 
started the 
calves. Jeff got off the phone and requested she massage his 
During 
e ru bing of his 
began rubbiniiiis 
and got to the small of his 
During
 
asked her to get comfortable. 
is 
well. 
EFTA00180568