EFTA00180509

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
61 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
and pulled her pants off. lilli stayed inil!Illra and thong panties. 
requested she remove her pants and shirt. 
removed her shirt 
Illi
As she finished the small o t e 
, Jeff then turned onto his 
Illin 
to rub
iti:ilin?gma: cl:dattnaleTTZT 
ti ilmitB::rcrieg .h 
He instructed she rub his c est and pinch his nipples. As she 
c oo . Jeff asked her if she was sexually active. Before Will 
could answer, he also asked what sexual positions does she enjoy. 
stated she was shy didn't like talking about those things. She 
con inued rubbing his chest. Epstein reached up and unsnapped her bra 
from the front. WI 
explained the bra she used had a front 
snapping device.
Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. 
said "no, I don't like that." 
Epstein then removed his towel an lay on the bed naked exposing his 
penis to 
. He began touching his penis and masturbated as he 
touched her reasts. 
explained Jeff then touched her vagina 
area by rubbing her vagina with his fingers on the outside of her 
thong panties. 
tensed up and stated Jeff was aware that she 
was uncomfortable. 
stated that Jeff told her , "Relax, I'm not going inside." She 
ur er explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her thong panties to one side and now was 
was." He then inserted tilligers in her vagina and was stroking her 
stroking her clitoris. 
said "Jeff commented how hard my clit 
within her'vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. During this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. 
said he 
climaxed onto the towel he had been previously wearing an got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also told her that there was 
an additional $100.00 that was to be given to 
for bringing her 
there to massage him. Jeff told her to leave er telephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
I asked her if she ever received any formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff an 
new what happened to her was wrong. 
because she was upset that 
She stated she no longer speaks to 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
****************************NARRATIVE 
# 26 ************************** 
NA 
Reported By: DICKS, ALLEN C. 
12/18/05 
Entered By.: ALTOMARO, NICKIE A. 
12/19/05 
EFTA00180569

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech Pavlik while she photographed the exterior of the house. Once 
this was complete I was assigned to search certain areas of the house 
with Det. Dawson as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner 
of the property. Several photographs of nude females were seized as 
evidence. 
I was then assigned to stand by with a person I believe was 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
with him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00180570

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
**************************** N A R R A T I V E 
# 27 ************************** 
NA 
Reported By: KRAUEL, CURTIS D. 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. Joseph Recarey, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. Recarey to a room designated as 
the Kitchen Staff Office. I observed a, Silver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/V card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian for future forensic analysis 
via a property receipt. 
I was then directed by Det. Recarey to a room designated as the Garden 
Room, where I observed a wooden desk facing west. The desk held a 
flat screen LCD monitor, keyboard, mouse, media card reader and 
printer; however, no CPU was located. All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any media devices. 
Det. Recarey directed me to a third location designated as the Cabana 
room, which is detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
EFTA00180571

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
64 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. Recarey directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 6WTVN21, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 2000091078, was 
secured and turned over the evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
****************************NARRATIVE 
# 28 ******* ***** ************** 
NA 
Reported By: RECAREY, JOSEPH 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to 
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's SG cellular telephone subpoena data 
which had been received from a previous subpoena re uest. I analyzed 
the records which depict several calls from 
. The 
telephone calls start on February 6, 2005 at 
: 
pm.; the same day 
which the victim and the victim's father stated the incident occurred 
at Epstein s house. The first incoming call was from 
residence at 
. The second incoming call from 
EFTA00180572

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
65 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued)
cellular phone 
occurred at 1:02 pm. The call durations
were one minute or ess. The time frame was within thirteen minutes 
apart. It should be noted that 
s residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephoned 
s residence. Several calls were made after 
the above mentione!ilills both incoming and outgoing to
Further analysis showed no telephone calls to either 
cellular 
telephone or 
residence were registered prior to February 6, 
2005. 
Additional) , I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
regis ere 
o Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The tele hone calls revealed Laver had telephone contact with 
1111
, 
and 
either just after I attempted to 
-view t em, or just prior. A ackground was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
page and decorate the page an wa one wishes. I found the followin 
eo le have mys ace sites:
and 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
An analysis will be conducted in the near future on the 
p one n 
ers called. 
Investigation Continues. 
****************************NARRATIVE 
# 29 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
12/27/05 
Entered By.: ALTOMARO, NICKIE A. 
12/29/05 
Upon doing research on the message books recovered in the search 
warrant, I located the identity of 
The telephone number 
was registered to 
. She currently is 
seventeen years old and is atten ing t e Pa m Beach Mall Academy. I 
EFTA00180573

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
66 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm 
Beach Mall. I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
investigatin a case against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life behind her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
Det. Caristo and I then located 
at her residence located 
at 4938 21 Road in West Palm Beac . I attempted to interview her 
about Jeffrey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to our arrival 
at her residence I had telephone contact with her father Scott 
, who was told she would be interviewed. 
is 
currently seventeen years old and as a juvenile, parental notification 
would be required. We then left the area and returned to the police 
station. 
While at the police station, I left another tele hone message for 
parents. I began an anal sis of 
Cellular 
iiiiiione. The telephone number
is assigne to 
and the financially responsible party is Jeffrey Epstein of 457 
IIIII 
Madison Ave. in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) numbers were analyzed. A spread sheet 
was prepared and placed into the attachment file of who was called. 
The unknown numbers were researched using FoneFinder.com and subpoenas 
were requested to determine subscriber information. This was done to 
identify additional victims or witnesses. The analysis revealed that 
had called the victim/witnesses frequently when Epstein was in 
the Town of Palm Beach to "work." This confirms what the girls 
interviewed had previously stated. 
would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
**************************** N A R R A T I V E 
# 30 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00180574

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
67 
Program: CMS301L 
Case No 
 1-05-000368 
Continued) 
Center from Cingular Wireless for tele hone number
This 
was the telephone number for 
during the time frame when 
. 
the victim, SG, was brought to t e Epstein house to "work." 
An 
analysis of the phone records, of all incoming and outgoing calls, 
showed that on February 6, 2005, the da the victim, SG, was brought 
at 
at 12:50 pm (EST). T e next call was made to Epstein's 
to the house 
first called 
, Epstein's assistant, 
house in Pa m Beach, at 12:52 pm (EST). The following call was made 
to the victim, SG, at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the information provided by the victim and victim's father. 
I photo copied the records and enlarged the page 8 of 10 to show the 
calls made by 
on February 6, 2005. 
To this date, I have not heard from 
parents. I 
will attempt to establish contact wit t em uring t e evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Dershowitz and two www.m s ace.com profiles. The profiles 
were that of 
and 
. MySpace.com is a social 
networking service t a a ows me ers to create unique personal 
profiles online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the profiles Mr. Dershowitz enclosed. 
, who designed 
her blog to be " 
," still attends Royal Palm Beach 
High School, sen s an receives messages from friends which contain 
some profanity. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
I then reviewed 
web blog which was provided by Mr. 
Dershowitz. Ms. 
esigne 
er blog to be 
Her blog 
states that her interests include music, theater and weed (Marijuana). 
I reviewed her packet in which 
declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriend 
The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private 
attorneys of Epstein, attempted to impersonate or state that they were 
police officers from Palm Beach. Mr. Dershowitz advised that the 
investigators used to interview 
had "quite a distinct 
speech impediment", did not claim to e nor id they impersonate 
themselves as a police officer. This package was sent to both ASA 
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. 
I made telephone contact with ASA Weiss 
package and request an interview with 
and Janusz Banasiak. She advised she wou 
assist in attempting to 
to confirm she received the 
EFTA00180575

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
68 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
contact Mr Dershowitz. 
On January 3, 2006, I received a telephone call from 
informed me that she made telephone contact with Mr. 
had requested the employees be available the week of 
Mr. Dershowitz informed her that the assistants are 
country and would require additional time to locate 
available. 
Investigation Continues 
****************************NARRATIVE 
# 31 
NA 
Reported By: MINOT, LORI S. 
Entered By.: ALTOMARO, NICKIE A. 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, 
(Continued) 
ASA Weiss who 
Dershowitz. She 
January 3, 2006. 
out of the 
them and make them 
************************** 
1/03/06 
1/03/06 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a 
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 
0713 hours, I observed a 
At 1155 hours, I observed 
EFTA00180576

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
69 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
****************************NARRATIVE 
# 32 ************************** 
NA 
Reported By: BATES, MICHAEL J. 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown ta., a Black Mercedes 5600 FL ta• 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black Suburban and Black Mercedes along 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
EFTA00180577

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
70 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Suburban and Civic in the same place and a Gold 
Chevrolet Camaro 
parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL 
parked in the street in front of the residence. At 1805 
hours the Escalade and Civic were in the same position and the Black 
Mercedes 
was also parked in the east driveway. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east 
driveway 
. At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
****************************NARRATIVE 
# 33 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/05/06 
Entered By.: ALTOMARO, NICKIE A. 
1/05/06 
I made contact with Mr. 
who was told that I wished to interview is aug ter. Mr. 
stated he was aware and had spoken with his daughter about t e 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he knew nothing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his daughter available for interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
moment. I informed him I wou 
ma e contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
Telecommunications and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective to ephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office, who informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
EFTA00180578

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
" in New York City, who would then notify Epstein's personal 
assistant, III." who would relay the message to Epstein. Rodriguez 
stated Epstein id not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he would be informed to expect someone and make them 
comfortable until either 
or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer them something to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He stated one time under Epstein's direction, he delivered 
a dozen roses to Royal Palm Beach High School for one of the girls 
that came to provide a massage. He knew the girls were still in high 
school and were of high school age. I asked Rodriguez about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar rent a car and rent a 
car for the same girl he brought the roses to, so that she could drive 
her self to Epstein's house without incident. Rodriguez said the girl 
always needed rides to and from the house. Rodriguez referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and Mr. Epstein was either not in residence or 
was not at home at the time, Rodriguez was to provide the girl 
(masseuse) several hundred dollars for their time and to notify 
Epstein the amount they were given. Epstein also ordered Rodriguez to 
EFTA00180579

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at Royal Palm Beach High School who Mr. Epstein was. 
When asked to identify these girls, Rodriguez stated he could not at 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation ContinuesAA 
**************************** NARRATIVE 
# 34 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/09/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone 
call from Mr. Rodriguez who advised he had the file in hand and would 
be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstein's stationary with direction to deliver a 
bucket of roses to Royal Palm Beach High School after 
high school drama erformance. Also in that same note was direction 
to rent a car for 
) and direction to extend the rental 
contract. I return to t e Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the subpoena request sent on 
EFTA00180580

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
73 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
01-04-06, for telephone number 
. The phone number is 
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a 
chiropractor and has an office located 
The cellular number is Dr Bard's personal cellular 
number. 
On January 9, 2006, Det. Caristo and I traveled to 
in an attempt to locate 
, who had 
been previously seen on the property and identified through her 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my call. We then traveled to the Simon 
Youth Foundation and located 
agreed to 
speak with us and in a private room wit in t e school provided us a 
taped statement. 
During the statement, 
advised that when she was fifteen or 
sixteen years ofae sewas taken to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early June 
0 . 
e was
 she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
chef could prepare somethin for them to eat. After having a meal, 
Il!large bathroom. She o served a large style shower, sauna and 
and Epstein brought 
upstairs to a master bedroom which 
there was a large massage bed also in the bathroom. Epstein entered a 
room within the bathroom and came out wearing Onl a towel. 
said they would provide a massage on his feet. 
asked why they 
are doing this. 
told her this was part o t e routine and told 
her to rub his le s an calves. Epstein had told 
to get 
comfortable. 
continued rubbing Epstein's calves and feet. At 
Epstein's direr ion, 
then left the room leaving 
there 
by herself. Epstein to 
to get comfortable. 
removed 
her blouse and pants and s aye in her panties. 
stated she 
was not wearing a bra. She believed she was wearing t ong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touching her in her vagina area. 
Epstein instructed her to rub his chest and rub his nipples. 
stated the touching consisted over the panties on the first time; e 
stroked her vagina but stayed on top of the panties. During the first 
massage, she stated Epstein was stroking her and began masturbating 
himself at the same time. He put his hands under the towel and 
appeared as to masturbate himself however she never saw his penis. 
She continued rubbing his chest until he grabbed her and pulled her 
closer to him. He appeared to have climaxed because after he pulled 
her closer to him the massage was over. Epstein had told her that 
there was two hundred dollars for her on the dresser. He told her 
that she could not tell an one what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00180581

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
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 calves. 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 
began to purposely miss the calls when either 
or Epstein would 
call her. She once brought a friend, " 
" unknown last name to 
work for Epstein. She was paid $200.00 for ringing 
• IS= 
stated she no longer retuned to work for Epstein. She also stated 
that she wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
er amily if she notified authorities. 
On January 10, 2006, I received the results from the sub oena from 
BellSouth Telecommunication tele hone number 
. The 
number is assigned to Mr. 
father in Palm 
Beach Gardens. I also rec
t e resu is rom Western Union which 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent y 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 
Esposito could receive $200.00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send the money via 
Western Union. A copy of the check presented to Esposito was also 
attached to the receipt of the wire. This confirmed what Esposito 
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
****************************NARRATIIE 
# 35 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/10/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
I received and reviewed the Cingular Wireless results from the 
subpoena requests for subscriber information for telephone numbers 
and 
. The first number, 
, is assign to Janusz Banasiak in care of Jeffrey 
Epstein 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 
EFTA00180582

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
75 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Research conducted on 
revealed she is a licensed Massage thera ist with a Florida 
conditional/active license number 
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 
is 
assigned to Thomas Rofrano of 
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 
registered to 
has two daughters, 
is currently residing in 
Connecticut and 
is residing with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in Lake Clar e Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss 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 
# 36 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/23/06 
Entered By.: ALTOMARO, NICKIE A. 
1/23/06
On January 19, 2006, Det. Caristo and I met with 
at 
622 Holly Drive in Palm Beach Gardens. 
was identified as a 
licensed massage therapist who had previously been 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 o 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. 
advised she would be notified by Maxwell, Epstein or 
, isilli
assistant, when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she became a massage 
thera ist. She continued iving massages not on l to Epstein but to 
, and 
, his assistant. 
was asked about 
what occurre 
uring t e massages. 
state as she was twenty 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
three years old when she met Epstein, anything that happened was 
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 nak!!!IIIIstein 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 
IIIIIII! 
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 X88-EFF which 
was also previously seen on the property when there was physical 
surveillance being done at the property. The vehicle is registered to 
Craig
of Lake Worth, Florida. Researchin Mr. 
, had been driving 
and the 
vehicle revealed that his daughter, 
the vehicle and was cited for unlawfu spee in Lake Clark Shores. 
The vehicle is a tan, Chevrolet Camaro, 2-door. I researched 
resides at 
has a my space page calle 
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 E stein 
workin at his office were seen. Additional footage of 
and 
was seen. There was other footage o 
ems es 
seen. T e i entity 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 
thatESNIN 
and 
are seen sitting with Epstein beside 
his desk in t e evening ours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
****************************NARRATIVE 
# 37 ************************** 
NA 
1/30/06 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
1/30/06 
On January 25, 2006, Det Caristo and I res onded to 
and met with 
. 
stated last 
year, when she was seventeen ears o age, s e me 
effrey Epstein 
through her former room mate 
was allegedly dating 
Epstein at the time. 
an 
ad once cohabitated together 
when they modeled. 
explaine 
called her on her telephone 
and advised her that s e was in Palm Beach and requested to see her. 
made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and IIIII. 
and 'ill went to thillt 
Beach Mall together and went  
sopping. 
a vised that 
and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purchased undergarments from the store utilizing 
monies 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 datin eajlictiler 
and he has een paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They ater 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation with 
about her modeling career. He knew of her 
modeling career from 
. He requested to see her modeling 
iiiii
olio and explaine
at he could hel her with modeling jobs. 
had her book with her to show 
and showed the book to 
Eiiii
in. He commented negatively abou 
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 
livin room where they were sitting, and modeled the suit. She then 
went 
into the other room and chap ed 
into her clothes. 
returned into the room and told 
s e 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 have a massage. 
had told her that she would be unajilill 
with her as she wou 
be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
stated she met with an unknown massa e therapist and had the 
table already set up in a guest room. 
removed her clothing, 
leaving her anties on, and wrapped herself with 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 
, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herbelf as Epstein was talking to her a out his chiropractic 
session. Epstein told 
turn over onto her 
. 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. 
stated Epstein "popped" 
her 
. 
removed her self from the to le, got dressed and left 
the ouse. 
further stated 
had attempted to call her on 
several occasions to invite her 
to Epstein's house to which 
re lied "I'm busy." 
advise s e has not had contact with either 
or Jeffrey Epstein. It should be noted that her mother, 
Suzanne 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
****************************NARRATIV8 # 38 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/31/06 
Entered By.: ALTOMARO, NICKIE A. 
1/31/06 
On Januar 27, 2006, I made telephone contact with 
at 
. 
is a licensed massage therapist who had 
frequents t e hom19!effrey Epstein. Ms. 
 has been unable to 
meet with me in Palm Beach County, and because she lives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. EIM 
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 Maxwe 
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 her 
...uncomfortable. 
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 wou 
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. 
EFTA00180586

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
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 y sore 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 
cense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
****************************NARRATIVE 
# 39 ************************** 
NA 
2/14/06 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
2/16/06 
On Friday. February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
1:00pm, 
and her friend, 
arrived at the police 
station. During an interview wit 
, s e stated she met 
Epstein when she turned eighteen years 
and was brought to 
Epstein's house to provide a mesas e. She advised this occurred on 
May of 2005. She advised 
had informed her if she wanted 
to provide a massage for $2 . O. 
a•reed and was brought to 
Epstein's house to provide a massage. 
stated she had been to 
the house on many occasions during the massage sessions. 
also stated she would remove her clothing to provide the massage on 
back, legsi M
itlst. During the massages, Epstein would masturbate 
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 
had on several occasions. I asked her if he everliWited her with 
if Epstein ever touched or massage 
er vagina. 
stated he 
either his penis or any other objects. 
stated that during a 
massage he inserted his fingers in her va ina as she massaged him. 
She stated this occurred one time only. 
stated the massage 
would be over when Epstein would climax on o a owel. I asked 
if she had an formal massage training to which she replied 
that s e did not. 
was then asked if she ever brought anyone 
to the house to "wor 
stated she brought two people to the 
house. She advised she receive money for bringing people to the 
station. I thanked 
was still waitin for 
fc..lime 
and her 
u
e 
house to "work." 
stated she brought a girl named "ligi 
" and 
her friend Tory 
lobby of the police
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information ertainin to the investigation. Ms 
identified 
and resides in Wellington, Florida. She 
herself as 
advised approximate y 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 
brought to the house by 
and was introduced to Epstein and his 
assistant. She was broug t to is main bathroom and provided a 
massage. I asked her if she provided the massage naked. 
stated 
she did. She rubbed Epstein's legs, 
and chest. I asked 
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 house. 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 ca ed 
and spoke 
with Ms. Wild 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 
MOMMOONOMMOMOM Rodgers was identified as Epstein's pilot. 
with Rodgers who advised he has been employed with Epstein 
He flies both planes for Epstein depending where he wants 
Rodgers was asked about passengers in the plane he flies. 
stated unless Epstein flew to his island off of St Thomas, 
be no way of knowing who the passengers were. I mentioned 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he recalled flying on several occasions and did 
know who Illilassengers 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 spoke 
since 1991. 
to fly to. 
Rodgers 
there would 
a recent 
I attempted to locate 
at 
I left myliglitill!ld for her to return my call. On 
February 14, 2006, at 12:06 pm, I received a call 
from Ms. 
EFTA00180588