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FBI VOL00009

EFTA00230786

1131 sivua
Sivut 941–960 / 1131
Sivu 941 / 1131
Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
41 
Program: CMS301L 
Case 
1-1,
00368 
refused to per 
an additional $11,0 
nut 
• 
explained that Epstein 
watched them perform sexual acts. 
would masturbate while he 
Things continued to escalate by purchasing sex toys. 
had massagers, vibrators and strap on rubber penises 
Each time someth
new was introduced additional m
s were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs all these acts but there was a 
Epstein that no vaginal penetration would occu 
explained that Epstein's penis was deformed. 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
continued that t 
xual encounters with 
, Epstein and 
upstairs,  
her became a rit 
where 
would arrive at the house aillialk herself 
•
and Epstein were wai• 
would 
clothing and join them 
and she would begin by 
fined sex toys were bro 
' 
' 
pstein or 
uld begin 
. Epstein 
would 
on either person depending who was on top 
during the intercourse. Halls explanation revealed they were in a 
missionary position. 
IIII advised one day, (IIII was unable to state and eAsaL date when 
this incident occurred), she came to the house after IIII had informed 
her that Epstein had arrived. Sh 
rived at the house and went 
upstairs to the 
advised she immediately removed 
her clothiags.as 
were already naked in the 
bedroom. IIII explal 
encou 
ude 
e 
ia sexual 
that
asked for a sheet of paper an
massage table in the 
master 
room and where Epstein, 
and she 
ein 
and was removing her self from the 
massageremembered
t 
. 
able 
stomach on the massage bed and 
stated Epstein began to 
(Continued) 
twin offered her 
She scre 
She told him that she did not 
want to 
. Epstein apologized for his 
. 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
advised thereggLe times that she 
eini
ouse. IIII advised she was 
.
advised she had difficulty walki
o the car after 
leaving the house because she was so sore. 
advised that other 
EFTA00231726
Sivu 942 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
42 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Cas No 
• 1-05-000368 
than that one time, when Epstein 
there was no other penile intercourse. 
provided name 
girls that she knew oil
ti
i gone to 
Epstein's house.
provided the name of 
and feels she 
l miiiiii going to the house to massage Epstein. According to 
, 
is still sucking his dick." 
asked if she had been recently contacted by anyone of the house, 
ived an email from IIII, from 
, which is her email account. The email was just 
a hello, how are you doing type of email. There had been 
other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
*********************** 
***** 
NA 
NARRA 
Reported By: 
Entered By.: 1
11/0
1/05 
e
, 
************************** 
A. 
11/07/05 
On October 12, 2005, Det. 
ed 
area 
and made telephone contact 
 agreed to meet 
with us as we were in 
area. 
rovided directions to 
her apartment. Det. 
and I met with 
who stated, during a 
taped statement that nothing happened between her and Epstein. 
appeared nervous during the interview. I assure 
that I 
had spoken with other people who advised differently. 
stated 
she only went a couple of times and provided a massage to Epstein. 
e was brought to the Epglgia.house in March of 2005. 
broughtLgLLo work. IIIIII has no formal training in 
providing massages. IIIIII stated she provided a massage, fully 
d for $200.00. As I sensed hesitancy in her answers, Wild 
if she had been contacted by anyone from the house. 
stated she was interviewed already by an investigatiuml2.LmEpstein. He 
met with her on October 8, 2005, at a Roadhouse in IIIIIII. He 
identified himself as Paul 
Mi 
and
iiiout the police investigation 
ft his telephone number
for additional contact. 
provided no additional information, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
:mos, I met with Judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Bril 
Palm B 
Membeiiiii the Ings-Allaations Unit 
, Det. 
, Det. 
, Det. 
Det.
, the crime scene unit and myself. 
IIIIII 
EFTA00231727
Sivu 943 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
43 
Incident Report 
Program: CMS301L 
Caber No 
• 1-05-000368 
(Continued) 
As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no f 
y was made. I 
' 
Banasiak, Date of Birth
, Fl DL 
, and informed him of the search warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
ited the home. I read the search warrant to Banasiak as Mgr 
videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
515 W 20th Street in New York. Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has nes., 
iiii
essed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of 315 
Mr. Estes stated he has worked for Zeff 
he personally worked on the New York 
Epstein. He has previously met with 
assistants in New York and in Florida. 
Epstein everywhere he goes. 
East 14th Street in New York. 
for seven years. He advised 
Palm agaalimjaame for Mr. 
and 
Epstein's 
Estes stated they travel with 
sewed 
of 35 Riverside Jersey City, New Jersey. 
stated she just arrived from Scotland and has worked with Zeff 
for only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 243 Riverside Dr in New York 
City. Schoettle stated he has been Epstein's Architect for seven 
years. He further stated he deals with Epstein's assistants and 
speakiiiit
ein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoettle stated he only has contact. with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. 
and I began in 
the master bedroom area where several items were located. They were 
EFTA00231728
Sivu 944 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
44 
Program: CMS301L 
Cast No 
• 1-05-000368 
(Continued) 
marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffrey Epstein we locate 
of transcript from Royal Palm Beach High School for 
Also in the room, was the dresser /armoire where we ocated a 
ottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
****************************NARRA 
#13
************************** 
Mr 
NA 
Reported By: 
, 
A. 
10/20/05 
Entered By.: 
A. 
11/07/05 
On October 20, 2005, at
ximately 8:30 a.m., Thursday morning, I 
was advised by Captain 
that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south s' 
'lding ready to go. I designated 
Evidence Specialist 
to handle the inventory return, the 
documentation of the property receipts and the collectio 
ing 
of the evidence at the scene. I further instructed CSI 
, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and 
e
 may be taken into custody by the affiant, 
Detective 
, ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the-iniEial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The searc 
conducted, items were collected by Evidence Specialists 
EFTA00231729
Sivu 945 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Cab._ No 
1-05-000 
photographed by CSI 
and then videotaped by myself. 
Page: 
45 
Program: CMS301L 
(Continued) 
Th 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. Upon securing the 
residence 
as 
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 Beac , Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surriiiiiig 
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 the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. Tiro
, 
combination was entered by Banasiak in the presence of Sgt. 
and 
the  safe was opened. items were taken from the room. See the 
compited- 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 
EFTA00231730
Sivu 946 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
46 
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. 
**************************** N A R R A 
************************** 
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 
lice department, I had re 
. I returned her call at 
return my 
at her 
call. Upon 
ephone call 
and spoke 
She made arrangements to respond to the station to 
interview. At approximately 3:30 pm, she arrived at the 
Police Station with her boyfrien
r boyfriend was 
sit in the lobby area while Ms. 
was interviewed. 
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 r
at 
She agreed to go to the house---She-had been  told by 
t
ke 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. 
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 
EFTA00231731
Sivu 947 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
47 
Incident Report 
Program: CMS301L 
Cam No 
• 1-05-000368 
(Conti 
introduced himself as Jeff. 
advised she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stoma 
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 
continued tiiiiissage until 
the last ten iiiiiis of the massage, Epstein, told 
room so that 
could finish the massage. 
to leave the 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had be 
and his waist. Epsteiiiiiii 
there naked 
ted that 
rub his chest area. 
rubbed his 
stated 
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 s e 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. 
in came into the kitc
d 
provided
$200.00 for b ' ' g 
and paid $200.00 to 
for providin 
massage. 
was told to leave h 
ephone 
number with 
, his assistant for future contact 
provided 
her cellular to ephone 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 stated 
e was called by
for her to 
to work 
stated 
is the term used by 
to 
to provide 
the massage in un erwear. 
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. 
for Epstein. 
Investigation Continues.. 
****************************NARRA 
# 16 ************************** 
ill 
NA 
Reported By: 
11/10/05 
Entered By.: 
On November 7, 2005, I made telephone contact with 
advised she would be able to meet with me at her home. Det. 
aveld to her home in Royal Palm Be 
. During a swor 
Jeffrey Epstein through 
who wished to work 
him but declined. 
state 
explained that work means give massages. 
She was asked 
y formal training in p
ng massages to which 
she said no. 
said she accompanied 
and other females 
11/10/05 
ade contadt- with 
stated she met 
would approach females 
she was asked to work for 
EFTA00231732
Sivu 948 / 1131
Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
48 
Program: CMS301L 
Cab.: 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 
semi
 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 
she went to the house, she sat in the kitchen and waited with 
r 
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.. 
****************************NARRA 
NA 
Reported By: 
Entered By.: 
Det. 
and I attempted contact with 
al Palm 
Beachill' illeft my business card at her front oor. Ms 
returned my call and arranged a meeting with me at the Palm Beach 
epartment for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
nto 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 
ers with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
t
rs ago. She was irst introduced to Epstein by 
approached her about working for Epstein and 
pray 
assage to him for $200.00. The arrangements were made 
coul
rkeliiiiihe day the arrangements were made, 
took 
A. 
11/10/05 
11/10/05 
also attended Royal Palm Beach High 
School and was familiar with Epstein. 
ITIR 
do
 h a
 with an assistant 
and another 
recalled she was brought there and en 
through the back 
assistant 
. 
brought her upstairs as she obse 
several photographs J imralred females throughout the house. 
stated 
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 
EFTA00231733
Sivu 949 / 1131
Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
49 
Program: CMS301L 
Ca:. No 
 
00368 
(Continued) 
clothing. 
stated she had returned sev 
mes after that. 
Each time she returned more things happened. 
stated that the 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wea ' 
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 massag 
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. 
stated she brought 
two females during he 
'sits 
ges. 1111111 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... 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/13/05 
Entered By.: 
11/14/05 
8, 2005, I made tel
e contact with 
, W/F, 
ilailif 
at her residence. 
responded to the 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 appreci
her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approxi
i iiii yeitigo. She was approached by a 
subject known to her as 
. 
had aalgamher if she wanted 
to make money providing massages to Epstein. IIIII had heard that 
several girls from Royal Palm Beach High School were doiiiiihisiiii 
making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her upstairs to a 
master bedroom and Master bathroom whiiiia massage table was prepared 
and the proper 
wer
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 ad
d she was paid $200.00 for p&pagiging 
the massage. She also stated 
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 
EFTA00231734
Sivu 950 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
50 
Program: CMS301L 
Ca- No 
• 1-05-000368 
massage. Epstein began touching 
(Continued) 
' 
e masturbated. Epstein also 
with his hands as she provide the massage. 
stated on one occasion, he offered extra monies to have vaginal 
course. She sta 
Epstein removed 
massage table. 
if she had any forma 
did not. 
table. 
hed the point 
and climaxed 
receive• 350.00 or her massage 
training in providing massages, 
er 
and began 
of climax. 
onto the 
...i
rked her 
stated she 
d 
conti
 to state on one othe 
, 
casion, Epstein introduced his 
tant, 
into the massage. 
was b 
' h 
' 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 
's 
vagina as she provided the massage. 
ed the last time she spoke with anyone 
with 
during the weekend of October 2 or 3, 
she had brought
ple t 
and 
Epstein house. 
(unknown last 
had been previous 
and had 
and the 
• 
names o 
noted, 
y identified as 
been previously interviewed. The interview was concluded 
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. 
We requeste to spea with 
traveled to 
• 
Dealliii Students, 
was re 
interviewed, as she still was i
session o t ',tad 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. IIIII stated she had paid an 
additional $625.00 for her to keep the rental an extra month. ■ 
was asked if she had any additiiiiii contact with either Epstein or 
anyone 'tom his organization. 
stated he did- not, other than 
the telephone 
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 
at the 
was 
2005. 
stated 
She provided the 
hould 
EFTA00231735
Sivu 951 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
51 
Incident Report 
Program: CMS301L 
Ca-. No 
• 1-05-000368 
(Continued) 
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his 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. 
all
,
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/15/05 
Entered By.: 
11/16/05 
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 startiiiiiing to the house approxi 
one yea 
and was brought by 
(Unknown last name). 
stated 
ought her into the h
iand 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 riiassa—g . 
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. 
ad only been at the house approximately five or 
said each time she went to the house she was 
EFTA00231736
Sivu 952 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Cat_ 
. : 1-05-000368 
Page: 
52 
Program: CMS301L 
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. 
re 
shirt 
She stayed in her thong panties and 
in turned over onto his back and she 
stated s 
providing the massage. 
on his breathing. She did not 
fact that he was masturbating. 
relaxed he got up and told her 
for her services. 
he was masturbating himself as she 
stated she believed he climaxed based 
wane rn view either the climax or the 
stated once the breathing 
dressed. She was paid $300.00 
to get 
stated 
r last time she went to p 
was notified by
rovide 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 Weste 
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 
' tely 4:22 pm, I made telephone contact with 
at
. She agreed to meet with me at a public place. 
an
suggested she come to the police station for 
interview. 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
MI 
**************** 
**
************NARRA 
************************ 
NA 
Reported By: 
11/16/05 
Entered By.: 
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 
. 
EFTA00231737
Sivu 953 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Cas- No 
• 1-05-000368 
Page: 
53 
Program: CMS301L 
(Continued) 
Detective 
and I searched the pantry room that is west 
next to the kitchen. T is 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 
froe 
from 
The phone number on the 
rental agreement was 
. The 
rented was a white 
2005 Chrysler Sebring bearing F orida tag 
The vehicle was 
rented on 9/25/05 at 17:58 hours and was returne 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. 
Ali of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
**% ************************NARRA 
************************** 
NA 
Reported By: 
11/17/05 
Entered By.: 
11/17/05 
EFTA00231738
Sivu 954 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
54 
Program: CMS301L 
Cas_ No 
• 1-05-000368 
iiiiivember 15, 2005, Det.
and I 
in Royal Palm Beach. We met with 
, a 
seventeen-year old juvenile who was 
' 
chool this day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her pa 
o speaking with her. She 
telephoned her father, Mr. 
, on his cell phone and 
explained to him 
and I were there to speak with her. 
I spoke with Mr. 
on the 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. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a 
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 top ess. 
de the 
arrange 
' h Epstei 
house. 
stated 
his assistants and took 
to the 
nd she entered through a glass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She reca led the bathroom had a large pink 
couch, sauna and matchi 
r. Eggggin entered into the room 
wearing only a towel. 
and IIIII 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 minutiiiiito the massage, Epstein turned 
over ontoand 
requested 
stairs in the kitchen 
areiliii 
Ep 
th 
sage. 
As 
got dressed,
(Continued) 
masturbating imse f as 
stated he continued masturbating 
until he climaxed on the towe 
e was wearing. When askgg if he had 
removed the towel she stated he turned the towel around II that the 
opening would allow him to expose 
After he cleaned himself 
off with the towel, he instructed 
sage was done and to 
get dressed and met with him downstairs. 
got dressed and met 
with Epstein in the kitc
i
. She was paid 200.00 dollars for 
providing the massage. 
stated she was aware that 
also 
received monies for the same thing. 
ecoilme she went to the house she was again approached by 
. 
ask 
' 
e wanted to return to the house to provide 
er massage; 
agreed and th 
ements wagggade by 
for her to return to the house. 
stated IIIII drove her 
to the house and knocked on the same glass door 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 
EFTA00231739
Sivu 955 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Ca. 
No 
• 1-05-000368 
(Continued) 
master bathroom area. 
left
this time to do the 
alone. Epstein entered t e 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. 
As 
finished ' 
tein's back and legs, Epstein then turned 
over onto his back. 
ted to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
ger vibrator. He turned it on and began 
self at the same time. 
as this was occurring. 
grey with a large head. 
She desc 
massager as large, 
Epstein 
for approximately 
WI
massager vibrator. He then removed the 
and concentrated on masturbating himself. 
stated he 
climaxe 
he towel again and informe 
that the massage was 
done. 
got dressed and met with
who was 
in the 
She received $200.00 for the massage. 
, • ' 
said 
she neve 
ed to the house and had no desire to return to the 
house. 
was asked if she received any forma 
e 
training. She advised she had 
1 training. il
 was asked 
if Epstein knew her real age. 'il
 stated he knew as he asked her 
questions about herself and high school. He was aware she attended 
and is still attending Royal Palm Beach High School. 
The interview was concluded. I 
suggested 
inform her parents 
of what occurred at the Epstein house.
tated she would tell 
her father as he was unaware this had occurred. 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. 
kitchen area. 
Investigation Continues. 
****************************NARRA 
************************** 
lik 
NA 
Reported By: 
11/17/05 
Entered By.: 
■ 
11/17/05 
On November 15, 2005, Officer
and I reiiiiieiliiiihe Palm Beach 
Gardens Mall food court s 
to meet with
. 
At 
approxim 
5:10 p.m., 
arrived and met with us at the food 
court. Ili 
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 but she would 
EFTA00231740
Sivu 956 / 1131
NA 
mall 
were 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Cat No 
• 1-05-000368 
(Continued) 
respond
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 
massager vibrator 
as she massaged him. 
He introduced his assistap 
to have vaginal intercourse 
with 'I'll.. She sta 
would utilize a strap-on 
(synthetic penis) to 
w' 
to 
masturbate herself as Epstein and
. All 
this was done at Epstein's direction. 
ovide ex 
stated 
as she massaged him. When I asked her if there had 
been any vaginal intercourse ' 
' 
h
ated she did not have 
wi
th him. She did admit
, his assistant. 
stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked 
much she was paid each time she went to Epstein s residence. lir 
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 doe 
did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed 
a photo line up in which 
was placed in 
position si 
d the six photographs and immediately 
identified 
as the person with whom she had 
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... 
illit 
****************************NARRA 
************************** 
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 bpstein. I telephoned his cell phone and lett 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 
Reported By: 
EFTA00231741
Sivu 957 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Caste No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference the previous employees, 
Juan and Maria Alessi. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and 
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
EFTA00231742
Sivu 958 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Cat, 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 
illik 
****************************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 
EFTA00231743
Sivu 959 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
59 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Cate 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. 
****************************NARRA 
ft 25 ************************** 
NA 
Reported By: 
12/15/05 
Entered By.: 
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 gir
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 
g 
2O03. I first reviewed the 2005 yearbook and loc
irls I had spoken with. Additionally, I locateda
.
Based on the corrected name spelling, I was able to l 
er to her 
residence in 
. On December 8, 2005, Det 
responded to 
in Loxahatchee. I located 
at 
her home. She advised she is attending Royal Palm Beach High and is 
participating in the early release program 
she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previo 
ed the telephone number for " 
" and 
telephone numbe 
A subpoena had been issued for the 
elephone numbe 
• 
ered to 
very of 
revealed 
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. 
EFTA00231744
Sivu 960 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
60 
Incident Report 
Program: CMS301L 
Cab • No 
• 1-05-000368 
(Continued) 
b 
05, I received a telephone call from 
mother, who wile 
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. 
received a telephone call from 
, father of 
, who stated he found the business car on his door. I 
explaiiiii 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
c
l 
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 t at w en she was sixteen years o 
e was 
taken to Epstein's house to provide a massage 
e 
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 IIIIII to the house and drove 
to the house 
to "work." 
 stated she 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 
throom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathroom 
h a steam room and shower beside it with a sink to the 
right. 
was introduced to Jeff who was on the phone when she 
entered. Jeff was wearing a white towel and lay 
his stomach so 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and ru e his feet and 
calves.
yaLL got off the phone and requested she massage his back as 
well. IIIIII 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 
EFTA00231745
Sivut 941–960 / 1131