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FBI VOL00009

EFTA00230786

1131 sivua
Sivut 161–180 / 1131
Sivu 161 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
25 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that the calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
earching the file, it was discovered that the suspect, 
cellular cal 
oenaed incorrectly. The suspect 
er was 
and the original request was for 
I requested the information through Cingular Cellular 
Service from Febr 
005 through the present. The purpose was to 
have a record of 
 making calls to victim, Jeffrey Epstein and 
the frequency of calls. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
**************************** N A R R A 
*************************** 
NA 
Reported By: 
10/06/05 
Entered By.: 
A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
d t 
Brillo and met with PB Sanitation worker Jeff 
. 
had been previously notified to assist in trash 
pulls at the resi enc 
frey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. Alli
hts of evidentiary value were removed and turned 
over-to Det. 
--fog--follow-up. 
On or about September 26, 2005 at approximately 0900 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jessie 
Jones. Jones had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed Jones enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident 
EFTA00230946
Sivu 162 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
26 
Incident Report 
Program: CMS301L • 
Case No 
• 1-05-02211A.. 
and notified Det. IIIIIII to that affect. 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jesse 
Jones. I observed Jones enter the driveway of 358 El Brillo and 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
(Continued) 
I then followed Jones to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All 
ts of evidentiary value were removed 
and turned over to Det. 
for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hour 
d to 358 El Br' 
met with PB Sanitation worker 
I observed 
enter the driveway of 358 El Brillo and 
remove several plastic ags o trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truc . The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all 
ts 
of evidentiary value were removed and turned over to Det. 
for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
d to 358 El Br' 
met with PB Sanitation worker Jeff 
I observed 
enter the driveway of 358 El Brillo and 
MO
remove several plastic ags o trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed 
to a predetermined location and seized the 
_trasiiiromthe truck— The trash was transported to the Palm  Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. A 
ments of evidentiary value 
were removed and turned over to Det. 
for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00230947
Sivu 163 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(continued)
d to 358 El Br
 met with PB Sanitation worker Jeff 
. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department w 
egan sifting through its contents, with the 
assistance of Det. 
There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All
nts of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
******** ******* *************NARRA 
4 7***********************r*** 
MI 
NA 
Reported By: 
10/07/05 
Entered By.: 
A. 
10/07/05 
I met with Det. 
and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
iiiii
er 3, 2005, at approximately 10:30 am, I was contactca.LiimSgt. 
to 
and to the Palm Beach Police Station. Det. IIIIII had 
observed
Epstein riding his bicycle on South County Road. Upon 
my arrival, I met wit 
in Town; we interview 
ho advised, as Epstein was currently 
as to her involvement with Epstein 
Wil
e girls that are brought to his house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigat' 
, and made contact with 
. . . 
Assistant Supervisor Inv 
for 
. I requested 
assistance to interview 
as the interview may occur 'n the 
county. Supervisor 
assigned I 
us at the location and interview of 
Det. 
had responded to the a 
vehicle parked in the 
g 
Florida Tag of 
in Loxahatchee. Sgt 
y. 
s par 
an 
gator 
to assist 
f 
and viewed her 
vehicle a red Plym 
ked in the driv 
d to 
and 
awaited the arrival of Investigator 
. Upon his arrival, he 
was briefed that should she wish tiiiiiinterviewed within her home he 
would be needed. However, should 
agree to return to the
ce 
station for further questioning, he wou 
edeilliiit. 
and I knocked on the door and met with
. 
was told 
that we were investigatilasplaim involving Jeffrey Epstein of El 
Brillo in Palm Beach. IIIIII was asked if she wanted to accompany us 
back to the police station for further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changiLg.. 
clothes, she advised she was ready to go. I thanked Inv. IIIIII and 
advised she was going to voluntarily return to the police station. 
EFTA00230948
Sivu 164 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
28 
Program: CMS301L 
Case No 
 1-05-000368 
Upon IIIIII s entry in the unmarked Detective vehicle, 
recorder within the vehicle to record any conversation 
vehicle. During 
station, 
ng
at the 
and is majoring in journalism.
(Continued) 
I placed a tape 
in the 
vised 
Upon our arrival at the police station, 
was broug 
interview room in the Detective Bureau. I explained to 
appreciated her willingness to assist us ang.informed her 
she desire to leave at any time she may do II. I fur 
the interview room door is only closed for priv 
understood. During the taped sworn 
iew, 
she came in contact with Epstein. 
state 
17 years of age she was approac 
a friend 
Beach Resort in Rivera Beach. 
was asked if 
money. 
the 
that I 
that should 
lained 
stated she 
was asked how 
when she turned 
in the Canopy 
she wanted to make 
She was to 
would have to provide a massage and should make 
$200.00. 
thought about the offer and agreed to meet with 
Jeffrey. 
(Unknown last name) and Tony (Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
e. She was also introduced to a white female known to her aim , 
. She was led u 
irs to the main bedroom known to her as 
Epstein s bedroom. 
 arranged the massage table and covered the 
table with a sheet. She b
ht out the massage oils and laid them 
next to the massage bed. 
then left the room and informed her 
Jeff would be in a minute. Jeff entered the bedroom wearing only a 
towe 
lay on the table onto his stomach an 
' ed massage oil 
for 
to rub on him. During the massage, 
stated, He tried 
opped him. I asked how he triiiiiii touch her. He 
and she felt uncomfortable. 
also stated 
Epstein has a vi rator, which is large and white in color. 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed t 
sage naked. At the conclusion of the 
massage, Epstein paid 
$200.00 for the massage. He explained, I 
know you re not comforts e, but I'lljugaou if you bring some girls. 
He told her the younger the better. IIIIII stated she once tried to 
bring 
ear-old female and Epstein stated that the female was too 
was asked how many girls she brought in total to Epstein. 
, l 
"mis ra 
d 
t 
c 
Iliii! 
and t e victim in 
s 
t i case 
e
. 
I asked 
whicii
i was the youngest. 
advised the victim 
was the youngest. 
stated every girl she brought knew what to 
expect when they arrived. They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
EFTA00230949
Sivu 165 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements 
Epstein's house on a 
ade to bring the victiiiii, 
stated that she and 
(later identified as 
picked up the victim at the 
victim s house. They traveled to Epstein's House and entered through 
the kitchen 
or. They met with the house chef and Epstein s 
assistant 
The v 
in the kitchen area. 
m was introduced to Epstein while they were 
led the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
 stated she was paid $200.00 for bring the victim 
to Epstein's.
stated the victimiiiiii her she was paid $300.00 
for the massage. Back in the vehicle,
asked the victim what 
happened. iiiiiictim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. She further stated 
t she had changed her cellular number 
to avoid being contacted by 
announces to h' 
istant that 
. She continued that when Epstiii, 
he is traveling to P
iieach, 
would contact
range girls 
foriiiiiiiiii, had told 
, later 
identified as 
Date of Birth 
that Je 
ikes to have his fun with the girls. 
IIIIII stated that once her parents discovered that she was visiting 
iiiii
in, they disapproved o 
e encounters with him and she stopped. 
further stated that III' still tri 
call the house and 
leaves me 
the 
were 
, and 
DOB 
DOB 
Sgt 
entered the room and explained that based on her own 
statements, she ha 
icated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had state 
wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she iiiiirovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi Fliess. (Hollywiiiiiidam who 
sent girls to clients for sexual favors in California).
was 
dropped off at her house without incident. 
Sgt 
Flori 
and I went to 
at 
speak with 
Mrs. 
s Mother) at th 
door. We explained 
the ongoing investigation and felt that 
may have additional 
on as we had information that she ad worked for 
. Mrs.
introduced us to her husband and allo 
n 
the 
home. We sat Mit 
firth 
was advised 
if her daugh 
interviewed 
encounters with 
• 
ing room and met with 
As she was under the age of eighteen, Mrs 
we would be speaking with her. She expressed, 
ahatchee, 
We met with 
n she wanted to assist. As we 
, she denied having any inappropriate 
(Epstein). She stated she had gone to Jeff s 
•
 
EFTA00230950
Sivu 166 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen with the house chef but nothing hap 
s the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
iiiii
ed should she wish t 
ith me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after 
as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
and I then attempted con 
in Loxahat 
We met with 
at 
ho stated 
was
her daughter. 
was at the Wellington Mall a 
s not home. We 
explained the ongoing investigation and felt the 
 may have 
additional information as we had information that she had worked for 
. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
On October 4, 2005, at app 
05 am, Sgt 
had retrieved 
a voice mail message from 
She stated she had spoken 
with her daughter and 
ation as to what occurred at Jeff 
s house. I contacted
who stated her 
was in the 
shower at the moment and would be traveling back to 
to attend 
college. I informe 
Det. 
I would be en route ibis home in 
I drove to the
home and met 
and 
. During a sw 
 
tement, 
stated she was taken to the h
y 
 She was 
told she could make money working for. 
She was told she would 
have to provide a massage to
stated 
er arrival to 
the house she was brought to the kitchen area by 
. 
They met with 
ho 
.ef and 
stayed in the kitchen. She was 
assistant and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on durin 
stated 
sometime during the 
age Epstein 
and pulled 
her close Se
m. 
 said she was wierded out by the incident 
involving 
. At the conclusion 
e massage, she was paid 
$200.00 for the massage. I asked 
if she has a 
al training 
in massages to which she replied no. I asked her i
rece 
any monies for taking her to perform the ma 
stated 
eceived money for t
stated she we
th 
and another girl, 
t
u
iwas taken 
stated she w
d iii
 kitchen with
, whi 
. 
stated she only did the massage once, as she
upstairs by 
was wierded out by the whole experience. At the conclusi
of the 
interview and the tala
gas stopped, I was informed that 
had 
attempted to reach IIIII via cell phone. A voice mail message on 
October 4, 
 at 10:59 am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
introduced to 
EFTA00230951
Sivu 167 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
31 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
vided the incoming telephone n 
stated she i 
ently told 
about 
the police investigation because
had called her to to 
about how she just received a rents car from Jeff Epstein. 
had called her to tell her that she was given a rental car,Iiii005 
iiiii
r Nissan Sentra, to utilize to visit family and visit 
. 
asked her what wising on al111pakouse that the 
ice w 
be asking questions. 
ill 
stated 1111111 then called 
and 
and asked what was going on r 
nc 
e ongoing police 
investigation. According to 
has since then been 
g to 
contact her 
ask about the police questions. I instructs 
not 
to contact Iiii lit 
not provide 
more information to
as 
she would notify 
Epstein and 
what was transpiring.
Investigation Continues... 
****************************NARRA 
8 *************************** 
NA 
Reported By: 
10/07/05 
Entered By.: 
A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. 
to
conducting surveillance and trash pulls reference Detective 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor Tony Higgins and requested trash pulls for 358 El 
Brillo Way to begin on March 31, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo W 
et with Town o
each sanitation employee, 
Jeffrey 
. I observed il
ii enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's propert 
ace 
the contents into an empty sanitation truck. I followed 
to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. 
it correspondence from Armani 
Exchange addressed 
, Jeffrey E. Epstein notepaper 
with 
, an important message notepaper addressed to 
J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopiejliiithe trash collected were attached with the supplement. 
Detective 
was advised of the contents that were collected for 
evidentiary value. 
EFTA00230952
Sivu 168 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
32 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On March 31, 2005, Sgt. 
requested that I set up a 
surveillance vehicle on El Erillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillaniiiiis concluded. I reviewed the video tapes and advised 
Detective 
the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
col 
• 
trash, I observed a white female, who I recognized 
as 
fr 
ida driver's license photograph. I 
made no contact with 
While parked in the area, I also 
observed Epstein s GMC Yukon truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstei 
• 
records and 
personal documents for Janusz Banasiak and 
as well as 
Epst ' 
aper with the names and appointment times for 
and 
. No last names or other personal information was 
written on the notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rec 
atification. The sexual object 
was photographed for Detective "lir packaged in a biohazard evidence 
bag  (possible body fluids) and secured as investigative evidence. All 
a011ebteAlfrom Epstein s trash were turned over to Detective 
for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones. 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00230953
Sivu 169 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
33 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
( 
blank piece o 
paper ( 
) 
black paper
black p 
) 
David ( 
) 
MSN Hotmail web page with email address ( 
) 
The following items were documented for Detective 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstealakamtrash during my 
assistance were turned over to Detective IIIII for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective 
requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00230954
Sivu 170 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
34 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
NA 
Reported By: 
Entered By.: 
A. 
**************************** N A R R A 
*************************** 
MI 
10/07/05 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During the message, she 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
imat 
, I made telephone contact with 
t 
. During a taped recorded 
lowing: Approximate 
ear ago, 
her to 
house 
statement, 
stated 
when she was sixteen years of age 
twice. The first time she went, 
They
ered through the kitchen area w ere she waaIatroduced to 
and 
. She was taken upstairs to a bedroom by IIII who seLIle 
room up with a massage bed and brought out the oils to use. IIII then 
entered the r 
ing a towel. He lay on the table and picked out 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove her shirt at 
' 
int she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
at which time she le t wit out being paid. She met with 
who was sitting in the kitchen and told he 
' 
o. 
received no money for that day. 
also 
said that 
had told her if she was uncomfortable with what 
was going on, to let him know and he'll stop. She knew that the more 
you do the more you are paid. 
advised she agreed to be tak
second 
ii lley arrived at the residence, 
sat 
took her upstairs to the master bedroom again. 
use. 
the room up with a massage bed and brought out the oils to 
then entered the 
ring a towel. He lay on the table 
and picked out a lotion for 
 to rub on him. At 
during the massage, he tried to touch her bu
 
' 
ks. As 
was 
wearing tight j 
and had a tight belt on 
was unable to touch 
her buttocks. 
then rolled onto his bac during the massage; he 
attempted to touc her breasts. Sicilian 
came upset again and 
them, 
downstairs where 
told 
she w 
discontinued the 
retu 
nd, 
She provide 
. She 
of 
drove to the house. 
told him she didn't want to be 
was paid $200.00. 
waiting for her
leave. 
said she never 
house and had a problem with 
stated she is aware that her 
se. 
was also at the 
a telephone number 
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PALM BEACH POLICE DEPARTMENT 
Page: 
35 
Incident Report 
Program: CMS301L 
Case No. 
: 1-05-000368 
(Continued) 
for 
The interview was concluded and the micro cassettes were 
turn in as evidence. 
On Octobeilill2 
researched the incoming telephone 
had left 
a message. The telephone number, 
was assigned to ATT Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
I later researche 
and discovered she resides in Royal 
t.
and I r 
lm Beach and met with 
at her residence 
in Royal Palm Beach. 
agreed to warglimwith us in the kitchen area. During a sworn 
taped statement, IIIIII star 
wing: On or about November 
2004, she was approached by 
and asked if she wanted to 
make money. She agreed and 
ld she would provide a massage to 
wealthy man in Palm Beach. 
 picked her up and drove her to a 
house in Palm Beach. She was br
iintiiiii kite 
house. She further stated that 
( 
) andill
Iiil
) 
went with themillihey were brought into 
Itchen where she was 
introduced to 
Iliiili 
and oth 
emales. 
stated she was 
introduced to a helper of 'ill; the female was described as white 
female (unknown n 
with blond hair. She stated that the assistant 
was familiar 
 
The assistaiii
 
he massage table and 
put out lotions to be used. She told 
woulg.ayailable in a 
minute. IIII entered the room wearing only a towel. IIII lay on the 
wo
e table and picked a lotion to rub on hialLighs and back. 
her clothes. She complied and removed her pants and blouse. 
further stated that during the massage IIII asked her tiiiiiive 
didn't remember if she had removed her bra but feels that shill, 
was certain that she stayed in her thong underwear. 
continued 
add 
'm to massage 
his back, 
was instructed 
to returniiiiiie ground at which time 
rubbed. 
turned to have his chest 
masturbating. 
Ailed it was at this time she is sure he was 
di 
t want to look at his penis area because
she was uncomfortable. 
removed 
aiiiiirned 
Shortly thereafter, 
ejaculated 
and removed himself rom the table. He walked over to where the 
shower was and opened the glass door. Sh
gailed as he was taking a 
shower in her direct view. 
When I asked IIIIII how old she was when 
this occurred, she stated 
d just turned seventeen. At tM 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn't sure, but 
ws it was close to $400.00. At the 
w, 
stated she never returned to 
. She advised she was ashamed and 
conclusion of the inte 
provide a massage for 
uncomfortable with the situation. 
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Time: 8:47:53 
Page: 
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Incident Report 
Program: CMS301L 
Case No. . 
• 1-05-000368 
(Continued) 
Det. 
and I then 1 
e area and responded to the Royal Palm 
Beach High School where 
and all the above- 
' 
d girls had 
attended. I met with Schoo Police Officer, Off 
. I 
explained I was looking for a previou 
o attended Royal Palm 
Beach High School. I inquired about iiiiiii
iii I further explained 
that I was working a case in which most of the girls I hav 
interviewed are either 
es or victims and felt that 
may be 
one as wel 
researched his previous student records 
and found 
. She attended the same year and graduated 
in the same
 as the other girls. I was provided the last known 
address of
At approximate) 
and I met with 
at 
her residence, 
in Royal Palm Beach. As 
IIII! 
was 
seventeen years of age, I had notified her mother, Mrs. 
, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility oflig
ing either a witness 
or victim. Mrs. 
advised she wanted IIIIIII to cooperatiiiiiii
mi
nted to the interview. During a sworn taped statement, 
stated the following: at the age 
during the month of 
September 200 
e was approached by 
chance to 
make money. 
was friends with the friends of ill 
and knew the 
eople. 
ha 
did for 
previously told by her friends whaill, 
cal 
and scheduled the appointment. 
person 
to 
as 
IIIII 
picked 
up and drove her 
to Palm Beach to a street called Brillo Way. They drove to the end of 
the street and entered a large 
ewailliihey entered the kitiiii 
mil 
the,. 
and met with 
led 
. 
was introduced to 
. 
with a massage table and se 
upstairs to the main bedrooil
 and set up the room 
the oils. 
di 
the lights 
and turned on soft music. 
exited the room and 
entered the 
room wearing only a towel. 
picked oils and ins 
ted her to rub 
his legs, under hi 
tocks, back and chest area. 
asked her to 
get comfortable. 
advised she did not remove her clothes. She 
was wearing tight jeans andliiiropped tank top exposing
biiiii, 
thiassage, 
removed his towel. As 
, 
attempted to reach down her pants through the
buttocks area, howe 
as unable 
due to the tightness of the jeans 
and a tight belt. 
advised 
began to masturbate as she 
rubbed his chest. 
moaned as she rubbed his chest. She observed 
he was continuing to mas 
and touch her breasts. 
to and attempted 
each up her tank top 
pulled back and 
stopped. However, 
he kept masturbating until he climaxed. H 
aned himself with the 
towel he was previously wearing. I asked 
if she knew the 
'
 ce betweeiliircumcised and -not c 
cised. -She ekplained she
knew and advised 
was circumcised. 
massage and left the area. She met with 
kitchen area and left the house. 
as paid $200.00 for the 
who was waiting in the 
then explained she never provided another 
. She 
did however, go to the house with IIIIII and 
) as they 
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PALM BEACH POLICE DEPARTMENT 
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Program: CMS301L 
Case No 
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fend of 
went to work 
sat in the kitchen area wit 
that while they waited for 
, the 
chef prepared lunch for 
them, as it was almost lunchtime. As
wa 
shed with the 
massage, they left the area. I asked 
if 
ii
 
eggLaold what 
would 
ected of her when she provided a massage. IIIII stated 
yes, 
told her that a massage wo 
e expected possibly naked 
and possibly some touching involved. ill has no formal training in 
providing massages. 
spoke about a third 
drove an". girl, 
house.
ted she knew that 
providing girls for 
Si
and she wanted to 
t 
' the 
hen ar 
and 
took 
a 
she doesn t know wha 
what happened in t 
oom. 
going with her to 
unable to remember 
(Continued) 
advised she was present when 
. She advi
r rhhiver and 
to wait for 
advised 
is 
went to 
house. 
friend, to
had made money
do the sam 
he house and introduced 
upstairs to 
pened as 
did no 
about 
received
100.116 
for 
ouse and recommending 
11
was 
s telephone number. The interview was 
concluded and we left the area. 
Investigation Continues... 
ililli 
**************************** N A R R A 
************************** 
NA 
Reported By: 
10/09/05 
Entered By.: 
A. 
10/10/05 
in bedroom. 
On October 6, 2005, Det. 
in Boca Rato 
explained to 
Town of Palm Beach and 
informa 
on the 
the time of our arrival. 
in class a
ing her to 
interview 
in an empty 
and I went to 
located 
with Dean of Students, Paul Turner. I 
that we were investi
 e within the 
felt that a s 
t, 
, may have 
o 
is a student and currently 
She was in computer clash,'" 
Turner sent 
' 
guard to locate 
the office. 
allowed us to 
conference room. 
At 11:45 am I met with 
and explained to her why we there 
to interview her 
e advised she was aware of the ongoing 
igation. 
who told h 
stated she had previously spoken with 
taped statement, 
e was interviewed by diiiiiiihituring a sworn 
ted she knew that 
worked for 
Jeff in Palm Beach. 
advised she has been there many times for 
massages. Sled 
her if she had fo
raining in providing 
massages, 
stated she did not. 
advised she was told what 
was expected of her by providing massages and wouldjaave to remove 
clothing but if she feltuncomfortable just to say II and Jeff would 
stop pushing the issue. 
 began pro". 
massages and advised 
she kept her clothes on. She considered 
a pervert who kept 
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PALM BEACH POLICE DEPARTMENT 
Case No 
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pushing to go further and further. 
telling him she had a boyfriend and t 
boyfriend. It wasn t until recently 
(Continued) 
explained she would keep 
't would not be right to her 
admitted to removing her 
es and stay 
in her thong underwear to provide a massage. 
explained 
wanted to be rubbed on his back and recently he 
began turning over to have her rub his chest as he mastur 
. He 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would t 
get away with more and more on each massage. 
iiiiinally, 
left 
her cell phone number and every time Jeff would come 
drove her to the house for the original massage. 
would call her for an appointment. Each time she 
went, 
would meet her at the kitchen door
. She would bring 
her upstairs and prepare the massage table.
ould 
ask her questions a 
He knew she 
ditillifil
and 
would 
ttending 
. I asked 
if he knew her real 
age, 
stated Jeff didn t care. The most recent massage she 
provided was on October 1, 2005. During the massage she asked Jeff if 
she
bor
one of his vehicles to visit her family and boyfriend 
in 
. 
had told she could borrow one of his vehicles but 
later st 
er a car
satlairigarstjajjig massage 
as Jef 
and Il
IMIMI
. I 
asked 
if she was wearing undergarments to which she replied her 
Once he tried to 
h her breasts she would pull 
uld stop. 
was asked if he ever used a 
w 
w 
vibrator but advised she 
him to 
on her. She described the 
into t 
thong underwear. 
away from him and 
vibrator on her. 
never would allow 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She s
 he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
stated she w 
ontacted by 
on October 3, 2005. 
had 
informed her that 
had rented her a n 
issan SentLaAad she 
should come by the ouse to 
it up. 
informed I'll' she would 
have the car for a month. 
stated 
knew her car was not 
working properly and had mi 
appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to 
field. I as e her ' 
M
oak
t
 any one to the 
house. 
ed she took 
, a friend of hers who 
has returned to 
to at 
c 
ed she ever allowed 
another female in the room.
advised no one was bro 
nto the 
room with her. At the conclusion of the interview, Det. 
and I 
and 
went to the
 located the Silver Nissan Sentra bearing 
Florida tag 
The vehicle is registered to Dollar rent a car 
out. of-the Palm Beach—International Airport. 
ntact was made with 
, the victim's mother, at 
. I explained to her that I was following up on this case 
and provided a complete update on the case. 
Investigation Continues. 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
****************************NARRA 
************ ***** ********* 
NA 
Reported By: 
ill 
10/21/05 
Entered By.: 
A. 
10/21/05 
On October 10 
roximately 2:30 p.m., I made tel 
ne 
contact with 
. During a taped conversation, 
 was 
told of an ongoing investigation 
which I felt she had information 
pertaining to Jeffrey Epstein. 
explained she met Eps
en 
just sixteen years of age. She was approached by 
, a 
nd who also had previously gone to Epstein's house for 
massages. 
advised 
was working at the Wellington Mall when 
she was approached. 
ssage to Epstein and s e would have to perform this massage naked. 
thought about the offer and stated she could make $200.00 for 
WWI
minutes of work. She agreed to perform the
age and 
set the appointment for her that same day. 
 remember
was a weekend as she only worked at the mall on th 
ek 
took her to the house where she was introduced to 
Epstein's 
took her upstairs to a master bedroom. 
, 
assistant. 
explained that as she was walking up the stairs she observed several 
lill
ographs of naked women along the walls and tables of the house. 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
the oils for her to rub on Epstein. 
Epstein entered the room and introduced 
elf. Epstein lay on the 
table and told her to get comfortable. 
could 
remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing 
y her panties. She continued rubbing 
his legs, thighs and feet. 
advised he turned ove
back. 
iiiiiiitinued to rub his legs with the oil 
and began to masturbate. I ask 
Epstein 
if she knew what 
circumcised and un-circumcised meant.
stated circumcised is 
n 
the penis has no foreskin and 
head of the penis is visible. 
said Epstein is circumcised. 
began to cry on the telephone and 
stated she had been to his house hundreds of times over a two-year 
period. Unclaimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
became more ujuin nying hysterically and state 
and instructed to
with Epstein's assistant.
by Epstein. Eps 
• 
them 
. 
himself as they 
things escalated further an 
as vibrators, "ler penises 
Additionally, 
state 
She claimed he (Epstein) 
masturbated in an attempt to make her climax. 
and wanted some time to regain her composure. 
take her time. After taking several minutes 
, told her that she would have to provide 
and masturbated 
stated that 
1 toys such 
erous times. 
while he 
could not continue 
I explained to IIII to 
to regain her composure I 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
explained that I would travel to meet with her in person as I felt she 
had additional information to provide. I met with Sgt. wand 
explained the importance to meet with 
agr 
' 
ents for Det. 
and I to meet with 
in
2005, at 4:10 p. 
and I met with 
r f
d,
1 Kingsley Road in 
wanted to ave 
 present for 
support. I 
fined to her that I did not have iiiioblem as long as 
she wanted 
present during the inte 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or 
any questions during the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
explained how everything be 
She said she was brought through the kitchen area where she met 
for the
st time. She was led to the master bedroom, Epstein s 
room. 
explained that as she was walking up the stairs she 
observed severa 
of the house. 
person. Sgt. 
otographs of naked women along the walls and tables 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u 
e massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two large showers. 
Epstein entered the room from the steam room area and introduced 
elf. Epstein lay on the table and told her to get comfortable. 
removed her skirt and kept her shirt on. She could not remember 
if he was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing on 
er panties. She continued rubbing his legs, 
thighs and feet. 
advised he turned over onto 
continued to rub his legs with the oils. Epstein 
and began to masturbate. Epstein ejaculated 
• h meant t e massage 
was over. At the conclusion of the ma
e, 
200.00. 
They walke
gether
'rs where 
and 
were 
received an unknown amount o money for 
waiting. 
stated 
taking her to Epsligin. Epstein instructed to leave her cellular 
telephone number II that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was the 
There were times 
she went to dinners and parties with Epstein. 
explained that 
things began to escalate more than t 
e e 
nters 
included bringing in his assistant, 
. 
explained 
Epstein had purchased her from her family in Yugoslavia. Epstein 
bragged he b
ht her into the United States to be his Yugoslavian 
sex slave. 
advise 
aked in the bedroom, she entered and 
removed her clothing. 
lied t 
steam room 
area already naked. He instructed 
to 
on 
emoved her shirt and 
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PALM BEACH POLICE DEPARTMENT 
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Program: CMS301L 
Case 
1 
00368 
refused to per 
an additional $111,0 
utiill 
(Continued) 
Epstein 
d her 
explained that Epstein would masturbate while he 
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. 
had massagers, vibrators and strap on rubber penises 
Each time somet 
and offered for 
d she 
new was introduced additional m
s 
ew
re produced 
to allow the acts to happen. 
was adamant 
that she performs all these acts but there was an understanding will, 
Epstein that no vaginal penetration would occu
with his penis. 
explained that Epstein's penis was deformed. 
explained that his 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
continued that th 
xual encounters with 
her became a rit 
would arrive at the house 
upstairs, where 
and Epstein were wai 
clothing and join them 
and she would begin by 
tiled 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. 
advised one day, (i 
was unable to state and e 
date when 
this incident occurred), she came to the house after 
had informed 
her that Epstein had arrived. Shiliirived at the house and went 
macrer bedroom. 
advised she immediately removed 
were already naked in the 
e 
a sexual 
remembered 
from the massage table. 
assage table in the 
and she were. Ensrein 
upstairs to the 
her clothiugs.as 
bedroom. IIII explai 
encou 
' 
ude 
and was removing her 
asked for a sheet of paper an 
master 
broom and where Epstein, 
stomach on the massage bed and 
stated Epstein began to 
, Epstein and 
aiiimgalk herself 
gm.' would 
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. 
Addititsselly, shortly thereafter, Epslein-gave
-a -2-crarnage Neon, 
blue in color for her personal use. 
advised there miggIe times that she 
einii l iouse. 
IIII advised she was 
II 
advised she had difficulty walkiiilio the car after 
leaving the house because she was 
sore. 
advised that other 
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Program: CMS301L 
a hello, how are 
contact from the 
area. The tapes 
Case No 
• 1-05-000368 
l 
than that one time, when Epstein
there was no other penile intercourse. 
provided name 
girls
p 
that she knew o
f
rovided the name of 
gone to 
Epstein's house. 
and feels she 
l m
going to the house to massage Epstein. According to 
, " 
is still sucking his dick." 
asked if she had been recently cont 
d by anyone of the house, 
ived an email from 
, from 
, which is her email account. The email was just 
you doing type of email. There had been 
other 
house. The interview was concluded and 
left the 
and drawing were submitted into evidence. 
Investigation continues... 
***************** ****** *****NARRA 
************************** 
Mt 
NA 
Reported By: 
11/01/05 
Entered By.: 
A. 
11/07/05 
On October 12, 2005, Det. 
area 
and made telephone contact 
agreed to meet 
with us as we were in 
area. 
rovided directions to 
her apartment. Det. 
an I met with 
who stated, during a 
taped statement that nothing happenedbetween her and Epstein. 
appeared nervous during the interview. I assure 
that I 
had spoken with other people who advised differently. 
il
i
stated 
she only went a couple of times and provided a massage to Epstein. 
e was brought to the Ep
ouse in March of 2005. 
brought 
o work. 
has no formal training in 
providing massages. Ili 
stated she provided a massage, fully 
r 
for 
$200.00. 
As 
I 
sensed 
hesit
ancy in her answers, 
r
if she had been contacted by anyone from the house. 
stated she was interviewed already by an investigat 
Epstein. He 
met with her on Octobeili, 2005, at a Roadhouse in 
He 
identified himself as 
and ' 
out the police investigation 
. 
for additional contact. 
ft his telephone number 
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, 
1- 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 Inyggligations Unit 
f aPt
met.
Det 
, the crime scene unit and myself. 
, 
IIIIII, 
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Program: CMS301L 
Case 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 
was made. I 
' 
Banasiak, Date of Birth 
Fl DL 
, and informed him of the search warrant for the 
premises. T e 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 
xvideotaped 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 never
witnessed 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 
e for Mn. 
and 
, Epstein's 
Estes stated they travel with 
s
iewed 
of 35 Riverside Jersey City, New Jersey. 
tated 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 
speakillitii
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 
unplu.ged 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 
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Case No 
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(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 located a 
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
NA 
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.. 
Mr 
****************************NARRA 
# 
************************** 
Reported By: 
, 
A. 
10/20/05 
Entered By.: 
A. 
11/07/05 
On October 20, 2005, at 
imately 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 t e 
scene and 
i
 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 initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The searciiiii, 
conducted, items were collected by Evidence Specialists 
EFTA00230965
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