EFTA00230786

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
45 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000 
(Continued) 
photographed by CSI 
and then videotaped by myself. T 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. Upon securing the 
residence 
with the gentleman who identified himself to 
Detective 
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 
and I returned to Police Headquarters and secured 
for the day. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/07/05 
Entered By.: 
11/07/05 
On October 20, 2005, I assisted Defective 
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, 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. 
e house 
was cleared, those males were turned over to Detective 
Detective 
and I were assigned to assist in the search of 
main house, the cabana and the servant's quarters. We started 
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. 
the 
in the 
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. 
combination was entered by Banasiak in the presence of Sgt. 
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 
EFTA00230966

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. 
****************************NARRA 
************************** 
illit 
NA 
Reported By: 
11/08/05 
Entered By.: 
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 
residence. 
retur 
from 
with 
provide an 
Palm Beach 
allowed to 
6, 2005, I attempted contact with 
I left a business card for her to retu 
lice department, I had re 
I returned her call at 
. She made arrangements to respond to 
interview. At approximately 3:30 pm, she arrived at the 
Police Station with her boyfrieniiiiiir boyfriend was 
sit in the lobby area while Ms. 
was interviewed. 
rn my 
at her 
call. Upon 
ephone call 
and spoke 
the station to 
I took Ms 
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 o 
imately 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 rill 
She agreed to go to the house. She had been told by 
tige 
massage would have to be done in her underwear. She 
advised 
drove with her and brought her into the house 
y 
walked into the kitchen areaand took the stairs upstairs. 
...M 
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 
EFTA00230967

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
47 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-00036 
(Conti 
introduced himself as 
advised she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stomac 
and they provided a massage on his legs and feet area. I 
asked 
if she had any formal massage training and she replied 
no. 
advised she was toples 
the panties she wore were the 
boy shorts lace panties. She and il
 continued t
ssage until 
the 1 t ten mialgas of the massage, Epstein, told 
to leave the 
room II that IIIIII could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had be 
and his waist. Epsteiiiiiii 
there n 
ted that 
rub his chest area. 
stated 
rubbed his 
chest. 
stated 
and he 
produced a large white vibrator with a large 
• 
awe 
is master bathroo 
. 
advised he never 
with the 
vibrator. 
He continued 
as he continued to 
masturbate. 
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 himse 
h the towel he had 
on previo 
and went into the shower area. 
got dressed and 
met with 
in the kitchen area. DaLgin came into the kitc
d 
provided
$200.00 for bLijggyag IIIIII and paid $200.00 to 
for providin 
massage. IIIIII was told to leave 
ephone 
number with 
, his assistant for future contact 
provided 
her cellular telephone number for future contact. 
was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She repli 
e was called but it was for 
work. She sta 
e was called by 
for her to 
to work 
for Epstein. 
stated 
is the term used by
to provide 
the massage in underwear. 
advised she declined, as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
**************************** 
NA 
MI 
NARRA 
************************** 
Reported By: 
11/10/05 
Entered By.: 
A. 
11/10/05 
On November 7, 2005, I made telephone contact with 
advised she would be able to meet with me at her home. Det. 
veled to her home in Royal Palm Be 
ade contact with 
During a swor 
eme 
stated she met 
Jeffrey Epstein through 
would approach females 
who wished to work
stated she was asked to work for 
him but declined. 
explained that work means give massages. 
She was asked 
y formal training inpiiiiiing massages to which 
she said no. 
said she accompanied 
and other females 
EFTA00230968

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
48 
Program: CMS301L 
Case No 
 1-05-000368 
inued) 
who were taken to Epstein s house to provide massages. 
further stated she had been to t
se app 
es in 
r 
accompanied
with 
, the 14-year-old victim, and 
Each time the girls 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 
were not 
table 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 stat 
as fifteen years old at 
the most; she looked really young.
further stated ea 
e 
she went to the house, she sat in the kitchen 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 here 
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.. 
**************************** 
NA 
Reported By: 
Entered By.: 
NARRA 
************************** 
11/10/05 
11/10/05 
Det. 
and I attempted contact with 
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 
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 silers 
with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
t
rs ago. She was first introduced to Epstein by 
approached her about working for Epstein and 
assage to him for $200.00. The arrangements were made 
coulii
iiakel
iihe day the arrangements were made, 
took
. 
also attended Royal Palm Beach High 
School and was familiar with Epstein. 
recalled she was brought there and eniiiii through the back 
kitchen do -- 
ha
 with an assistant
and another 
assistant 
. 
brought her upstairs as she obse 
several photographs of naked females throughout the house. 
stated E 
' came in the room, wearing only a towel, and laid on the 
table.
stated he picked out the oils he wanted her 
, 
and 
requested she remove her clothing to provide the massage. 
.
stated that on the first massage she provided she did not remove her 
EFTA00230969

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
49 
Incident Report 
Program: CMS301L 
Case No 
- m
00368 
(Continued) 
clothing. 
stated she had returned sev 
'mes after that. 
Each time s!!'!!!!rned more things happened. 
stated that the 
same thing would happen. Epstein would walk into t e master 
bedroom/bathroom area we ' 
ly a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under the 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 
tor, which 
she described as white in color with a large 
. Every time 
she provided a massage he would masturbat 
added she has no 
formal training in providing a massage.
sta 
two females during he 
'sits 
ges. 
brought
,stated 
she 
brought a girl 
and 
from Royal Palm Beach 
High School. 
st
he received $200.00 for each girl she 
brought. Additionally, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
Mil
************** 
****** ********NARRA 
************* ****** ******* 
NA 
Reported By: 
11/13/05 
Entered By.: 
11/14/05 
at her residence. 
8, 2005, I made telephone contact with !MINIM', 
W/F, 
responded to t e police 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 approximately
 yeiiligo. She was approached by a 
had a 
her if she wanted 
to make money providing massages to Epstein. 
had heard that 
several girls from Royal Palm Beach High School were doiiiiihisiiii 
making money. She agr
d was taken to the house by 
. 
had introduced her to 
linand Epstein and brought her upstairs to a 
master bedroom and Master bathroom wh
a massage table was prepared 
and the proper 
i werii
en out. 
left the room and waited 
downstairs for 
. 
stated Epstein entered the room wearing a
and she provided 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 p‘ggiging 
the massage. She also stated IIII received $200.00 for bring IIIII 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 
EFTA00230970

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
50 
Program: CMS301L 
Case No 
• 1-05-000368 
massage. Epstein began touching 
e masturbated. Epstein also 
wit 
stated on one occasion 
course. She sta 
Epstein removed 
massage table. 
if she had any formal 
did not. 
(Continued) 
er 
d 
h his hands as she provided the massage. 
, he offered extra monies to have vaginal 
table. 
and began 
hed the point of climax. 
and climaxed onto the 
receive• 350.00 or her massagelliilasked her 
training in providing massages, 
stated she 
conti 
to state on one othe 
casion, Epstein introduced his 
tant,
 into the massage. ilii was b 
' 
• h 
to nrov~de a massage. Epstein had them 
as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced 
" 
sage 
during the massage. Epstein 
on 
vagina as she provided the massage. 
with I
stated the last time she spoke with anyone at the 
was
, 
stated 
she had 
names o 
ti
i
ple t 
and 
Epstein house. She provided the 
(unknown last
should 
b 
noted, 
had been previously identified as 
and had 
been previously interviewed. The interview was concluded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt 
and I traveled to 6791 Fairway Lakes 
Drive in Boynton Beach, Florida 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 
86th Lane in Miami 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. 
traveled to 
, 
We requested to speak with 
Dea 
Students, Ill
mi 
. 
was re 
interviewed, as she still was i
session of thil
tal car that 
Epstein had acquired for her.
stated that 
, Epstein's 
assistant, had called her on her cellular telephone and informed her 
that rental was extended for her. 
stated she had paid an 
additional $625.00 for her to keep the rental an extra month. 
was asked if she had any additi 
contact with either  Epstein  or
anyone from his organization. 
stated she did not, other than 
the telephone 
i informing her that she could keep the car for an 
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 
EFTA00230971

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
incident Report 
Case No 
• 1-05-000368 
Page: 
51 
Program: CMS301L 
(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 hom 
received a telephone call from Attorney Donald Morrell from
.
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. 
************x***************NARRA 
NA 
Reported By: 
Entered By.: St ***************
11/15/0
. 
11/16/0
and I tra 
and spoke with 
She was 
told of the ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she start
g to the house approxi 
one yea 
and was brought by 
(Unknown last name). 
stated 
ought her into the h
and she was introduced to a 
girl named
. Once she 
, 
brought her upstairs into a 
master bedroom bathroom. 
 stated 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 sudssage. 
sta 
six times. 
notified by 
, Epstei ' 
stant, that Epstein was in town and 
would like her to work. 
stated she returned to the house and 
was again led upstairs by 
. She provided the massage, clothed. 
had only been at the house approximately five or 
said each time she went to the house she was 
EFTA00230972

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
52 
Program: CMS301L 
Case 
. : 1-05-000368
ued) 
advised it wasn't really weird until later on.
asked if she ever removed her clothing to provide a massage. 
stated it w 
ntil the third time she went", she removed her 
clothing.
stated she was notified by 
that Epstein 
wanted her time to work. She arrived at the house and was led 
upstairs by
. She started pro
he massage when Epstein 
asked her to remove her clothing. 
removed 
shirt 
She stayed in her thong panties and 
in turned over onto his back and she 
stated s 
he was masturbating himself as she 
providing the massage. 
stated she believed he climaxed based 
on his breathing. She did not w 
iew either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to get dressed. She was paid $300.00 
for her services. 
stated 
was notified by 
e last time she went to provide a 
, she 
to come to the house and work. 
stated 
she was now dating her 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 
' 
only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the cloc 
several occasions. Epstein asked her if she was in a 
stated her boyfriend was in the car waiting for her. 
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 Neste 
in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. 
ised she had no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein's house. 
At 
' ately 4:22 pm, I made telephone contact with 
at 
suggested she come to the police station for an interview. 
. She agreed to meet with me at a public place. " III, 
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. 
****************************NARRA 
***** *** 
************* 
NA 
Reported By: 
R. 
11/16/05 
Entered By.: 
A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beac 
ch County Florida under 
the direction of affiant Detective 
EFTA00230973

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
53 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Detective 
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 blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
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. 
searched a 2004 black Chevy Suburban bearing Florida tag 
, registered to Jeffrey Epstein DOB 01/20/53, which was located 
on the east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenge 
iddle
from 
. The phone number on the 
rental agreement was 
The laillialg rented was a white 
2005 Chrysler Sebring bearing Florida tag I'll'. The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/
t 16:52 
hours. T 
ur numbers of the credit card used are 
. 
Detective
 found a piece of paper in the middle console that 
used the cash in here to fill up the tank and was signed by 
ched the 2005 black Cadillac Escalade ESV bearing Florida 
tag 
, 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. 
Si
**************************** 
N A R R A 
************************** 
NA 
Reported By: 
11/17/05 
Entered By.: 
11/17/05 
EFTA00230974

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
Page: 
54 
Program: CMS301L 
Case No 
• 1-05-000368 
vember 15, 2005, Det.
and I 
in Royal Palm Beach. We met with 
seventeen-year old juvenile who was 
cold from which she was suffering. 
skis 
speak with her in reference to an ongoing 
subject she would know as Jeffrey Epstein. 
her, I explained that because of the fact 
needed to speak with her pa 
, on his cell phone and 
an• I were there to speak with her. 
on t e telephone and informed him I needed 
to s 
h his daughter in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his
daughter. 
telephoned her father, Mr. 
explained to him 
I spoke with Mr. 
PALM BEACH POLICE DEPARTMENT 
(Continued) 
, a 
chool this day due to a 
was told that I needed 
investigation involving a 
Prior to speaking with 
that she is a minor, I 
speaking with her. She 
to 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over 
She was sixteen years of age and was 
approached by
who informed her t 
he could make monies 
providing a massage to Epstein for $200.00. 
had ' 
rmed her 
that she would have to provide this massage topless. 
de the 
arrange 
' h Epstei 
house. 
stated 
his assistants and took 
to the 
d she entered through a glass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchi 
r. Eiiiiin entered into the room 
wearing only a towel.
and 
removed their clothing 
remaining only in thong underwear. She further stated that Epstein 
lay on his chest on 
table 
in selected which oils to use for 
the massage. Both 
and 
provided the massage on his 
legs, back and feet. Forty minut
to the massage, Epstein turned 
over onto ' 
and requested 
th 
sage. 
stairs in the kitchen 
are 
. Ep 
' 
s 
got dressed,
As 
tei 
masturbating himself as 
stated he continued masturbating 
until he c imaxe on the towel he was wearing. When ask 
if he had 
removed the towel she stated he turned the towel around II that the 
opening would allow him to expose 
off with the towel, he instructed 
get dressed and met with him downstairs. 
with Epstein in the kitc 
providing the massage. 
. She was paid $200.00 dol
i for 
stated she was aware that 
also 
received monies for the same thing. 
After he cleaned himself 
sage was done and to 
got dressed and met 
7
co
me she went to the house she was again approached by 
ask•
• 
e wanted to return to the house to provide 
'mil
er massage; 
agreed and th 
ements wade 
by 
for her to return to the house. 
stated 
drove her 
to the house and knocked on the same glass oor that leads to the 
kitchen area. Tiiiiiere allowed entry into the house by one of the 
staff members. 
led her upstairs to the master bedroom and 
EFTA00230975

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 
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 . 
ted her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
ovelitT
ilis back. 
ted to rub his chest and he began 
As 
finished ' 
tein's back and legs, Epstein then turned 
masturbating himself. As 
rubbed his chest, Epstein leaned 
ger vi rator. He turned it on and began 
self at the same time. 
NA 
She desc 
massager as arge, 
Epstein 
for approximately 
assager vibrator. He then removed the 
and concentrated on masturbating himself. 
climaxe 
he towel again and informe 
done. 
got dressed and met with 
kitchen area. She received $200.00 for the massage. 
she never 
ed to the house and had no desire to 
house. 
was asked if she received any forma 
e 
training. She advised she had 
l training. 
was asked 
if Epstein knew her real age. 
stated he knew as he asked her 
questions about herself and hig schoo . He was aware she attended 
and is still attending Royal Palm Beach High School. 
as this was occurring. 
grey with a large head. 
stated he 
massage was 
in the 
said 
return to the 
The interview was concluded. I suggeste 
of what occurred at the Epstein house. 
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. 
Mt 
****************************NARRA 
************************** 
inform her parents 
stated she would tell 
Reported By: 
11/17/05 
Entered By.: 
A. 
11/17/05 
On November 15, 2005, Officer 
and I re 
e Palm Beach 
Gardens Mall food court s 
to meet with 
. At 
approxi 
5:10 p.m., 
arrived and met with us at the food 
court. 
provided a sworn taped statement in which she stated 
she had been at the Epstein house over fifty times. She 
going 
to Epstein's house when she turned eighteen years 
was 
asked if she knew of the on-going investigation. 
stated she 
-was aware-there-was- an -investigation as she had been told 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 
EFTA00230976

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
56 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
respon 
y 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 mastur 
' 
She stated things 
escalated from there. She 
on Epstein and he 
lso use a 
NA 
mall 
were 
massager vibrator 
He introduced his assist 
with 
. She sta 
(synthetic penis) to
w' 
to 
masturbate herself as Epstein and
. All 
this was done at Epstein's direction. 
could 
ovide ex 
stated 
as she massaged 
any vaginal intercourse 
Lth him. She did admit 
When I asked her if there hill, 
billeted she did not 
, his assistant. 
stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked kit 
much she was paid each time she went to Epstein s residence.
stated she got paid $300.00 every time she went to the 
She was 
told to bring other girls to him to provide massages. 
 declined 
stating that she does what she doeiliiildid not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed IIIIII a photo line up in which 
was placed in 
position six_ 
reviewed the six photographs and imm
ately 
as the person with whom she 
. Additionally, it was the same person she watche 
with Epstein. She signed the photo line-up under 
s photo as the person she identified. We then left the 
and returned to the police station. The photo line up and tape 
placed in to evidence. 
Investigation Continues... 
to have 
would utilize a strap-on 
lilt 
****************************NARRA 
************************** 
Reported By: 
11/29/05 
Entered By.: 
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 
EFTA00230977

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 
mat he would set upthe 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 
EFTA00230978

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 8:47:53 
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. 
NA 
iiii 
****************************NARRA 
************************** 
Reported By: 
11/29/05 
Entered By.: 
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 
EFTA00230979

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. 
ialt 
**************************** N A R R A 
************************** 
NA 
Reported By: 
12/15/05 
Entered By.: 
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 girl,r 
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 loca 
girls I had spoken with. Additionally, I located 
ill 
. 
Based on the corrected name spelling, I was able to 1 
er to her 
residence in 
. On December 8, 2005, Det 
I 
responded to 
in Loxahatchee. I located 
at 
her home. She advised she is attending Roy 
Palm Beach High and is
participating in the early release program 
she can maintain her 
0
part time job. As she is still a minor, I eft 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 previo 
ed the telephone number for " 
" and 
telephone numbe 
A subpoena had been issued for the 
- 
of 
elephone numbe
 registered to 
query of 
Mille/ ievea e 
ughter of 
and
currently residing at 
in West Palm Beach. Det. 
' 
and I attempted 
contact with 
with negative results. I left my business card on 
esting she return my call. We then responded to 
in West Palm Beach. I also attempted contact with 
Mr. 
with negative results. I left my business card for him to 
return my call. 
on 
EFTA00230980

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
60 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
05, I received a telephone call from 
mother, who 
e aware of the on going 
investigation in Palm Beach. 
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 daug
out 
what occurred and 
ooperate with the investigation.
provided me with 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
iliti
l received a telephone call from 
, father of 
, who stated he found the business car on is door. I 
expla
that I was conducting an investigation and needed to speak 
with 
as she maiiiiii information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, d
o 
' t with schedules, arrangements 
were made to meet with 
o 
day, December 13, 2005 
at 5:00 pm. On December 
and I traveled to 
Loxahatchee
et with
. During a sworn taped 
statement, 
stated that when she was sixteen years o 
e was 
taken to Epstein's house to provide a massage 
stated it was before Christmas last year when 
roached 
her and asked if she needed to make money for Christ 
stated 
she did and agreed to 
de a massage for money. 
made 
arrangement 
ake 
to the house and drove 
to the house 
to "work." 
stated s e could not remember the street name but 
would be able to 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
y knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expectedly were then encountered by a white female 
with long blond hair.
was unable to remember the name of the 
white female with blond hair but 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 iiiiiithroom. 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 
right. Zicata was intreduced to Jeff who was on the phone whthiTili 
enter 
eff was wearing a white towel and l 
his stomach 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and r 
e 
is feet and 
calves ...Ai got off the phone and requested she massage his back as 
well. 
began rubbing his back and got to the small of his back. 
During the rubbing of his back Jeff asked her to get comfortable. He 
EFTA00230981

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
61 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
requested she remove her p 
d shirt. 
removed her shirt 
and pulled her pants off. 
stayed inilliiira and thong panties. 
As she finished the small of the back, Jeff then turned onto his 
he rub his chest and pinch his nipples. As she 
, Jeff asked her questions about herself. 
remembered telling him she attended Royal Palm Beach 
School. Jeff asked her if she was sexually active. Before "III
answer, he also asked what sexual positions does she enjoy. 
sta 
continued 
from the front. 
snappin 
having 
Epstein 
area by rubbing 
thong panties. 
was uncomfortable. 
idn't like talking about those things. She 
Epstein reached up and unsnapped her bra 
e used had a front 
and asked her if she like 
said "no, I don't like that." 
towel and lay on the bed naked exposing his 
ouching his penis and masturbated as he 
explained Jeff then touched her vagina 
gina with his fingers on the outside of her 
tensed up and stated Jeff was aware that she 
stated that Jeff told her , "Relax, I'm not going inside." She 
further explained Jeff commented to her how beautiful and sexy she 
he 
...g panties to one side and 
...-sted 
and apologized . 
Pur .. .is 
time he ke 
stated he 
as he was masturbating. 
said he 
climaxed onto. the towel he had been previously wearing and got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also
 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 her telephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
Wit
her if she ever receiiiiiiny formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff and knew 
happened to her was wrong. 
iiiii
tated she no longer speaks to Iiiii because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we lcfI Lhe-area. 
Investigation Continues... 
**************************** N A R R A 
************************** 
NA 
Reported By: 
12/18/05 
Entered By.: 
A. 
12/19/05 
EFTA00230982

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.2l.Le premises for safety purposes. i then accompanied CSEU 
tech IIIIII while she photographed the exterior of the house. Once 
this was ciiiiiie I was assigned to search certain areas of the house 
with Det. 
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 -Kiln 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. 
EFTA00230983

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
**************************** NARRA 
************************** 
NA 
Reported By: 
12/21/05 
Entered By.: 
II 
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, Floridasildis. 
Jeffrey Epstein. I was instructed 
by Case Agent Det. 
, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. 
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. 
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. 
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. 
EFTA00230984

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
64 
Program: CMS301L 
(Continued) 
Det. 
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 rem 
ss. At that time, the Dell CPU, 
marked with Serial Number 
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 an 
all other 
media. The Premio CPU, marked with Serial Number 
, 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. 
****************************NARRA 
************************** 
NA 
Reported By: 
12/21/05 
Entered By.: 
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 dur' 
of 12/19/2005. I made 
contact with State Attorney Inv 
and requested the same 
via telephone message. 
I then researched the victim's II cellular telephone subpoena data 
which had been received from a previous subp 
. I analyzed 
the records which depict several calls from 
. The 
telephone calls start on February 6, 2005 at 12:49 pm.; the same day 
which the victim and the victim's father stated the in 
ccurred 
at Epstein s 
irst incoming call was from 
residence at killail. 
The second incoming call from 
EFTA00230985