EFTA00231917

Page:
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
12 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
currently attending 
vocational school, RR 
is an 
her sister 
resides with Mr. 
Both 
and 
are 
facilit during the week and comes home on the weekenil l'According to 
involuntary admitt
educational facility. 
stays at the 
IIII, 
she was admitted to the school because of disciplinary 
pro ems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. 
she believes the incident occurred on 
Sunday, Feb 6, 2005. A riend of s,
 named 
picked her up at 
their house and left. They believe 
initiate t e 
with the older gentleman, though they o not have any proof.
lives close by with her mother. Mrs. 
further explained that 
goes 
plays lie a 
. Mrs. 
continued
i
was introduced to 
by 
a boy she was dating 
they met the man. Supposedly, M
ilan has a lot of money and often 
that on Sun ay, 
picked up 
and drove to Pa m Beach where 
has young girls come over to his house. 
offers these girls a 
way to make fast cash. The man starts willillmassa e. If he likes 
them, he keeps them around and does more. The 
other than she lives on 
did not have 
any information on
the 
last house on right si e (north side). 
Mrs. 
talked of a conversation that she had with 
t e mother of 
a former friend of 
She 
foun it strange that they were no onger friends until she received 
the call from her mother telliniiiii of the conversation she overheard 
between 
and a boy named 
Mrs. 
told me of an incident that occurred on 02/09/2005. 
Min got into a fight at school 
l Palm HS). Mrs. Brown Assistant 
Principal, found over $300.00 in 
s purse. 
gave different 
explanations for the large sum o money. Initia y the school 
administration thought it was drug related but then dismissed the 
claim. Since that day, 
ay 
not return to school; she ran away 
Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house 
later that night after midnight. It was not until after 
mother, 
that she earne 
was tie gi 
ig t wit 
The fight was instigated when 
being a prostitute. 
who has legal joint custody of his daughter IME 
signed the affidavit of prosecution indicating he wished to 
prosecute .a.ainat the-Inappropriate sexual behavior with his 
fourteen-year-old daughter. 
received the call from 
Mr. 
stated that he had no objections with 
with his aughter 
about the incident. Mr. 
mother 
is aware of the allegations an 
cooperate. Accor ing to Mrs. 
she does not 
daughter had any additional contact with the suspect 
rt
ot into the 
accused 
of 
our agency speaking 
stated that 
so was willing to 
believe her 
as she was with 
EFTA00232817

three girls walked up a drivewa 
guard/security room. In fact, 
them asking what they wanted. 
Jeff. The male allowed them to 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
her mother and then placed into 
(Continued) 
I contacted the School Board Police who provided me the information 
for Sable Palm, also known as 
Family Center 840 - 4540. 
4200 N Australian Avenue, west a m each Florida. Checking the 
school board records for 
and 
there was no 
disciplinary record found. I was a vise I no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. Chris Keen, Child Abuse Unit. 
On 03/15 2005 I went to 
/Sable Palm where 
female 
Also present was 
, 
therapist. During an audiotaped interview I spoke wit 
about the allegations that were made.
initially 
ed 
anything had ha ened onl admitting to going with 
ern 
(later 
identified as 
to Palm Beach to pick up money Mill was 
owed. 
ldenti le 
as the cousin of her 
rmer 
boyfriend 
She u Imate y admitted to knowing that 
worked for a wea t 
man and possibly did sexual favors for him. S e 
also admitted that 
had offered her an opportunity to make 
money. 
I met with white 
identified 
boss as a white male named "Jeff" who 
lived in Palm Beach 
ater positively identified as Jeffrey Epstein). 
explained that she was first a roached by 
to go with 
her to Jeff's house, when they were at
house. According to 
she was not sure exactl what was going on with 
but 
agreed to o with her. 
( 
boyfriend) became angry when 
he heard 
inviting 
to accom any her. 
believed 
it was to plc up money t e man owed 
stated 
told her that she would pick her up at er ouse on Sunday. 
was not sure of the exact dates but knew it was a Sunday. According 
to 
along with an unknown, possibly 
picked her up ather father's house on 76th Lane. 
liiiiiiic female, 
told her 
father that they were going shopping. It was later confirmed by 
that IIIIII picked his daughter up. According to Mr. 
drove a pick up truck. 
IIIIII drove S. 
along with the unknown female to Palm Beach. 
Sometime on the wa t ere, a conversation occurred between 
and 
hereby- 
L td 
that if Jeff asked her 
age, s e s ould sair'iBi—Tsias eighteen. 
recalled that Jeff's house was on a dead end street. All 
ast what appeared to be a small 
recalled a male approaching 
stated they were there to see 
continue walking up to the house. 
EFTA00232818

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case N  
• 1-05-000368
(Continued) 
stated the man told them that Epstein was not there but was 
expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the kitchen. 
believed the woman was Epstein's Assistant. 
added that t e woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to 
as 
Jeff . 
got the impression that Epstein and 
riend 
knew each otier. 
described Epstein as being approximately 
forty-five years o , a ong face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
friend alone in the kitchen. They returned a s ort time ater. They 
all spoke briefly in the kitchen. While speaking to me, 
became upset and started to cry. 
stated the woman instructed 
her to follow her upstairs, which s e i . According to 
the 
woman led her to a room that had a massage table in it. T e woman 
started to fix up the room, uttin the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
second. The woman left the room, and soon after E stein walked in 
and told 
to take off  her clothes. 
As 
was telling me 
what had appene , she looked away from me and wit a pointed finger, 
repeatedly pressed it into her thigh. 
stated he was stern 
when he told her to take off her clothes. 
said she did not 
know what to do as she was the only one there. 
took off her 
shirt leaving her bra  on. E stein, dressed in a towe 
er to 
stated she removed her pants leaving 
then instructed her to give him a 
lotion for her to use. Epstein laid on 
be an to give Epstein the massage, 
stated she straddled herself 
take off everything. 
her thong panties on.
massage pointing to a 
the table, face down. 
he told her to •et on 
on Epstein's back. 
E stein s bare buttoc 
As 
e turne around, and wacked o 
wacking off was masturbating). 
Epstein's actions but did not say anyt ing. According to 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
that he was 
done and gave her three hundred dollars. They went ack down stairs 
where the met 
Epstein said good-bye and the left. 
asked 
ow i it go and asked what did she ( 
do. 
When 
told 
that E stein asked for a massage, 
allegedly stated "I now." 
stated 
-Btate-d-they theti-vist— Shopping. 
since she was con i ent that 
also giiiiiid, but that she did not know why 
did not do anything. 
described Epstein's house as a two story pink house with a 
Ca i ac Escalade parked in the drivewa . There were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photograp s, to a room. Upon entering 
Epstein 
specific 
As 
hi 
stated er 
was 
ose 
s were touching 
giving Epstein the massage, 
later explained that 
stated she was distrusted by 
EFTA00232819

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
Mil 
hot pink and reen sofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman in 
the room, as we 
, 
as several photographs of naked women on a shelf. 
stated Epstein did not chap e in front of her but did take 
off his towel, exposing himself. 
recalled Epstein being 
hairy especially on his chest. E stein a so had a hairline that 
continued to his buttocks. 
admitted to seeing his penis. I 
asked 
if she knew w atbeing circumcised meant and she stated 
no. 
then said that she thought Epstein was on steroids 
because e was a "really built guy and his wee wee was very tiny." 
would explain that when she stated "wee wee" she meant penis. 
stated Epstein exposed himself when he took his towel off, 
placing it on the floor as he laid down on the table. 
said Epstein was specific in his instruction to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
lMling 
noises.
Epstein then turned over and instructed 
to massage his boobs. 
As she did this, Epstein continued to ma 
resumed massaging his chest area. 
was now standing 
on t e ground. Epstein turned to his side, an wit the towel 
he 
ground started to rub his penis in an up and down motion. 
stated Epstein held on to the small of her back as she massageed his 
chest, back and shoulder area. 
recalled Epstein ejaculating 
because he had to use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Epstein then left the room and 
got dressed. She went ba k 
downstairs where she met III, an t e unknown white female. 
admitted to getting paid three hundred dollars in cash from Epstein. 
Before they left, Epstein asked 
As they were leaving the house 
and how much she was paid. 
iiiii
rs when she told her that s e received t ree hundred d 
. 
stated received onlyLE2 hundred dollars that day. 
stated that she believed IIIII was paid two hundred dollars for 
bringing her. 
to leave her phone number. 
asked 
what had happened 
stated 
seemed upset or 
told 
that if they do this every Saturday, they could
e rich; 
 
agreed. They then went shoppin 
though she is not 
sure where. Possibly at TJ Maxx or Marshall's. 
stated she 
never saw 
a ain as she got into a fight at sc oo . She had 
not spoken wit 
either as her mother took away her cell phone. 
I asked 
if she was aware of any video equipment while she was 
in the room. S e stated no. 
EFTA00232820

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she was afraid that 
would retaliate against her 
l'ill'ilamily if she ever went to the po ice regarding the incident. 
stated that her father's vehicle was recently vandalized. 
admitted to tells 
what had happened with Epstein. 
According to 
in the wall. 
guessed that it was 
ecame angry and u set, punchin a hole 
who told 
about the inci ent, and now there were rumors in school about
and what she did with Epstein. 
I then talked to 
about truth and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She dente touching his penis. 
again admitted to observing Epstein masturbate. 
agreed to cooperating with the police department in placing a 
phone call to 
the 
a controlled setting. I met with ms. 
and advised her o the families' as well as IIII 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
mother of 
I 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a portion of a conversation 
that her daughter was having with a boy named 
stated 
that it was her opinion that both girls liked 
recalled hearing her daughter calling 
a  
whore. 
admitted that she did not listen to the entire conversati
 
rb
ut
id 
confront her daughter about it later. 
told her mother that 
somethin to the effect that 
hillilpt with an older man for 
money. 
stated that s e would not object to me speaking with 
her daug ter. It was 
s belief that everyone in the school 
ali
ve known about t is because of the fight that her daughter 
and 
had gotten into. I reminded 
that this 
was an ongoing _nvestigation and requested she not discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was 
returning my call. I spoke with Keen and discussed the case with him 
and inquired if he had any open allegations or cases where the suspect 
resided in Palm Beach. Keen stated he was unaware of any. Keen 
offered any assistance if needed. Keen stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the Internet and obtained 
EFTA00232821

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
a hoto of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. She immediately 
recognized Epstein and pointed to him (Position #5). 
signed 
the photo line up under Epstein's picture. This signed line up was 
placed into evidence. 
On 03/18/2005, I met with 
at her residence for the purpose of 
placing a controlled call to 
spoke with 
and asked if she could arrange anotilli.ting wit Jeff. 
stated that she would have to call him and make the arrangements. A 
copy of this conversation was placed into evidence. 
03/19/2005, I s oke with 
advised that 
uncle. 
is scheduled 
03/21/2005, I coordinated with 
surveillance on 358 El Brillo. 
and 
and was 
to visit wit 
er aunt and 
to return to Florida on 03/27/2005 
PB BSF Unit and OCVAN to initiate 
03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 
El Brillo. On this same date I called 
to schedule an 
appointment to speak with 
She state t e sc ool guidance 
counselor was reluctant toll, police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called me back and advised that I did not need to make 
an appointment to see 
would be attending the familillerapy sess 
I received a return phone call from 
I received messages from 
stating that
ions with
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 
revealed the following affiliated names: 
, Mark L. 
stein, w/m dob 
Maxwe , uk/f, dob 
. A computer 
history. 
-Orr01/23//TrOtc-1- spoke- with 
cell phone wk 
requested that she not discuss t e incident with anyone including her 
daughter 
as I did not want the investigation compromised. I was 
told at t is time 
ha 
and 
have not been getting along due 
to the fact that IIIII has ecided to continue living with her father. 
On 03 29/2005, I placed telephone calls to both the 
and 
residences requesting to speak with them regarding the 
query for 
Palm Beach, 
w/f, dob 
ine N. 
both returned no 
EFTA00232822

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
18 
Program: CMS301L 
Case No 
• 1-05-000368 
investi ation. I received return phone calls from Mrs. 
Mrs. 
and advised them that I would be contacting 
family therapist to coordinate a time to meet with 
was at the request of both 
and Mrs. 
that 
classroom and therapy schedule be disrupte as ittle as 
also u dated them to the investigation thus far. Both 
stated the had no objection to my meeting wit 
sneaking with Ms. 
she identified the cell phone 
as being t e phone assigned to 
had no objections and provided consent to giving 
police de artment for the use of placing controlled phone 
it. 
stated the phone had been taken away from 
This 
strict 
ossible. E 
and 
In 
er of 
Ms. 
it to the 
calls from 
as part 
of 
ment for not doing well in school. According to 
used to be an excellent student, but in the past two 
months hasill iome irritable, verbally abusive to the family and has 
run away. 
stated her daughter's recent behavior is the 
opposite of what she normally is. I.= 
stated they are going 
through family therapy sessions wit t e school but none of this had 
come up. Arrangements were made for Det. Captain Gudger to retrieve 
the cell phone from 
at her place of employment. 
I called 
Family Center, 
and requested to speak 
with Ms. 
upon speaking with Ms. 
she advised me that she 
was in the middle of therapy sessions and would call me back once the 
sessions were completed. Ms.IIIII stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 
at which time I left a message on her voice mail requesting a return 
phone call. I spoke with Ms. 1=1i 
and advised her that I did not 
meet with her daughter and that I would again attempt to coordinate a 
time with the counselor so as not to disrupt 
s school schedule. 
I received a call from Ms. 
had no objectionsi liortly after spilling with Ms. 
. I explained the situation an
advised that MO would be available after 3:00PM. 
requested a time to meet with 
reviewed 
s schedule and 
On 03/30/2005, I met with Ms. 
and 
at 
Family Center. I reminded 
of il iconversation with 
During this time 
initiate a conversation with me in which 
she admitted that s e was not telling me everything that had ha ened 
during the time she was alone with Epstein. According to 
while she and Epstein were alone on the second floor Epstein used a 
purple vibrator to massage her vaginal area. 
stated there 
was no enetration as the vibrator was on top o 
er underwear. 
asked 
if Epstein ever asked her age and she stated he had. 
stted—the tbld -him she was eighteen. -Whail Epstein asked 
responded she was in the twelfth 
t e course of this incident, 
had worked for him for years. 
what school she was in, 
grade at Wellington. During 
stated Epstein told her that 
We then continued with the controlled call to 
At 
approximately 3:35 m 
from her cell illilitade a call to 
s home, 
was not home. 
was told 
EFTA00232823

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
19 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
that 
was at working a double and could be reached on her 
cell p one, 
W/F, 
is employed at The 
Olive Garden Restaurant, ocated on Forest Hi is Blvd in Wellington. 
called 
During the conversation between 
and 
asked 
what happened, stating that 
she ad hear rumors t at 
was going to press charges. 
asked if they, meaning 
arents, knew about Jeffery. 
claimed to have heard t at 
father had found out a out 
Jeffrey. IIII '
 tol 
that the 
her parents) did not 
know anything a out Epstein. 
told 
that Epstein needed 
someone to work tomorrow and as a if she was available. 
stated she would call Epstein and then call 
back. 
During the course of these conversations with 
she would 
at times appear to be articulate and well spoken. 
e wou 
then 
start to act in an immature manner 
I  
b looking around, not paying 
li, 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have tol me t e truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
on 03/31/2005, subpoena requests for T-Mobile Wireless 561) 
and Cingular Wireless, (561) 
and 
one 
numbers) were drafted. 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a  photograph of the item for his opinion. He  identified the 
1- ems as a Jelly Anal Wand of some sort. the item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00232824

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 
and 04/01 from 
III 
to 
A female identifying 
herself as 
states t at she cou 
pick 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee 
and me. There were several messages written on various forms of 
papers. There was a message from 
 indicating 
11:00. The 
following was additional information obtained from tras retrieved 
from 358 El Brillo: Jean Luc 6:20 AM. David 
881-8116;655-0995 -
lx; fuliias Friday 5 
a message receipt 
S e is loo Ing to speak to you .; 9 
On 04/06/2005 I faxed sub oena requests to SA 
office for 
Epsteia, 
and 
s phone records. 
P one numbers 
(561) 
(561) 
(561) 
& (561) IIIF 
On 04/06/2005, I called 
311, and spoke with Prince a Ric 
a student by the name of 
Bryan. e requested a written request 
prior to releasing any additional information. On this same date I 
faxed 
a request for student and parent information on 
I advised 
that due to this being an open investigation 
e was not to discuss the matter with anyone. 
(Continued) 
School, 
, ext 
He cor.11 1111,I they had 
On 04/08/2005, I received a messa e from 
rovidin me the 
following information: 
Wellington, Florida, 33414. Parents name: 
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 
04 07 05. The following information was retrieved: Jet Aviation 
itinerary, indicating a departure date of 04/05/2005 at 
an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-captain, Larry Visoski, flight engineer 
Larr Morrison. Call sign N908JE; a note stating Bye J. thank you 
hand written notes & messages 11-Glenn 12:30 chicken 
Big Screen x8, 
1?. left message or 
works 4-9 Monday an Tuesday, eaves 
schoo @ 11:30 AM; 
•e here tomorrow @ 10:30 Am; Mrs. 
Business 654-6699 
;833-4533. There was no trash for 04/08/05. 
04/22 05 received the results of a subpoena request from Bellsouth for 
561 
. The results only provided subscriber information. I 
contacte A ice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
EFTA00232825

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
21 
Incident Report 
Program: CHS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
Cross-referencing the names 
and 
well as phone numbers, which were o aine from message notes 
trash pulls, I identified the before mentioned individuals as 
acquainted with someone at 358 El Brillo. 
DOB 
and =IIM 
DOB IIMII
DL 
both a ove t e egal age o consent. 
investigation. 
stail 
l in the
li t at 
was doing wel 
On 05/03/2005, I s oke with 
and updated her on the 
school. Her contact with the outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere a one. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. 111111111 be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
(Continued) 
as 
via 
being 
FL 
are 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflictin appointments, 
with Ms. 
I also spoke with 
rescheduled until 06/02/2005, to meet 
and updated her to the investigation. 
On 06/02/2005, I met with I'll. and 
Sandborn advised 
that she could be reached via er cell p one until she is able to 
provide me with her new contact information. 
I also received a message from 
Attempted call back 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. Lee regarding surveillance. 
I called the Olive Garden and asked for 
she was not working today. This would indicate that 
employed there. 
On 07/07/2005 
Epstein 
subpoena requests 
I faxed 
and 
subpoena requests to SA 
s phone records. 
only provided subscriber and 
I was advised 
was still 
office for 
2 one numbers 
The original 
billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside 
there were misc. papers with phone numbers and names. There were 
EFTA00232826

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Incident Report 
Program: ans3on 
Case No 
• 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report done on 358 El Brillo a ossible subject residing at the 
residence is 
fit the description provided 
by officers w o a con uc e surveillance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed that 
was still living 
out of state. It appeare that all was going will' 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case 
will be turned over to Det. Recarey. 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it still had the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with 
to keep her updated and to 
find out if there was any change o a ress or hone numbers for 
I was told no. I left a message for 
at 67 
****************************NARRATIVE 
# 2 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
atalhis 
Entered By.: ALTOMARO, NICKIE A. 
9/21/05 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
Officer Munyan was assigned to monitor the E stein home and 
Sgt Sorge and Officer Minot were assigned to monitor 
Both 
teams provided a surveillance log that will be placed into the 
EFTA00232827

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
attachment file. 
(Continued) 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
**************************** N A R R A T I V E 
# 3 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/23/05 
Entered By.: ALTOMARO, NICKIE A. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective Recarey and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
****************************NARRATIVE 
# 4 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been 
made for Det. Pagan by Evidence Specialist 
. The copy 
was turned over to Detective Recarey. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the test review process, that tape number 2 was 
blank. I notified Sgt. Frick and Det. Recarey. I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed 
Evidence Specialist Badger had written "#2 is blank." 
I obtained that copy from Det. Recarey and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00232828

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 8:47:53 
Incident Report 
Program: ams3olL 
Case No 
• 1-05-000368 
property number 05-294 with the blank tape. 
(Continued) 
****************************NARRATIVE 
# 5 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes contained names of irls with times. Additionally, there was a 
note from 
and 
to Jeffrey Epstein on a note ad, which 
stated,"For a good time ca 
there was another telephone .1.11. 
the 
note 
Also 
found
 
at 
" Also, 
and 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers listed above on the 
note from 
and 'I'll' The cellular telephones 
and 
are of assigne to Cingular Cellular Service. Other notes 
were ound within the trash on Jeffrey Epstein ad papers that 
contained telephone numbers. One note had " 
with 
written on it. This cellular number is assi ned to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On S_eptember 23, 2005, the  tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm Beach Sanitation worker, Jeff Williams and observed 
him enter the property of 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00232829

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
25 
Incident Report 
Program: ams3on 
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 affected were 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that the ca is 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. 
U on researching the file, it was discovered that the suspect, 
cellular calls were sub oenaed incorrectly. The suspect 
I hone number wal 
nd the original request was for 
I requeste t e in ormation through Cingular Cellular 
Service from FebruaI 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
IIII 
the frequency of ca s. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
****************************NARRATIVE 
# 6 *************************** 
NA 
Reported By: KRAUEL, CURTIS D. 
10/06/05 
Entered By.: ALTOMARO, NICKIE A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams 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 Williams 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. All documents of  evidentiary value were removed and_turnea 
over to Det. Recarey for 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 
EFTA00232830

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
26 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
and notified Det. Recarey 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 documents of evidentiary value were removed 
and turned over to Det. Recarey for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams 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 Williams 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 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 documents 
of evidentiary value were removed and turned over to Det. Recarey for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of 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 Williams to a predetermined  location and seized the
trasn 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 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. All documents of evidentiary value 
were removed and turned over to Det. Recarey for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00232831

Date: 7/25/06 
Time) 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
responded to 358 El Brillo and 
Williams. I observed Williams 
remove several plastic bags of 
bed of the sanitation truck. 
(Continued) 
met with PB Sanitation worker Jeff 
enter the driveway of 358 El Brillo and 
trash and place the contents into the 
I then followed Williams 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, with the 
assistance of Det. Recarey. 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 documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
***************************seNARRATIVE 
# 7 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with S t Frick who advised, as Epstein was currently 
and the girls that are roujilli i his house. As we were to interview 
in Town; we interview 
as to her involvement with Epstein 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investi ator Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned Investi ator Mike Waites to assist 
us at the location and interview of
Det. Dicks had responded to the address of 
and viewed her 
vehicle parked in the driveway. 
ve is e a red Plymouth Neon 
IIIII in Loxahatchee. W 
rick and I responded to 120th Ave an
il 
baring Florida Tag of 
was pare in the driveway of 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish to be interviewed within her home he 
would be needed. However, should 
agree to return to the police 
station for further questioning, he wou d not be needeiiiiiit. Frick 
and I knocked on the door andnet 
with
was told 
that we were investigating a claim involving Je rey Epstein of El 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police station or 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 changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to the police station. 
EFTA00232832

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
28 
Program: 001S301L 
(Continued) 
Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehicle to record any conversations within the 
vehicle. During the ride back to the police station, 
advised 
she is attending Palm Beach Community College at the Palm Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her that should 
she desire to leave at any time she may do so. I further explained 
the interview room door is only closed for privac 
stated she 
understood. During the taped sworn interview, 
was asked how 
she came in contact with Epstein. 
stated bac when she turned 
Beach Resort in Rivera Beach. IIIIII was askedilliihe wanted to make 
17 years of age she was approachedy a riend 
in the Canopy 
money. 
She was told she 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 IIII (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 
house. She was also introduced to a white female known to her as 
. She was led unfL2irs to the main bedroom known to her as Jeff 
Epstein s bedroom. IIII arranged the massage table and covered the 
table with a sheet. She brought 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 
towel. He lay on the table onto his stomach and icked massage oil 
for 
to rub on him. During the massage, 
stated, He tried 
to touch me and I stopped him. I asked how he tr e to touch her. He 
grabbed her buttocks and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white in co or. 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage 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'll pay you if you bring some girls. 
He told her the younger the better. 
bring a 23-
old. 
stated she once tried to 
ear-old female and Epstein stated that the female was too 
was asked how many girls she brou ht in total to Epstein. 
IIIIIIIIil 
stated six that she can remember. 
stated she brought
and the victim in this case. 
I asked 
which one was the youngest. 
advised the victim 
was the youngest. III 
stated every girl s e rought knew what to 
expect when they arrive . 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 
EFTA00232833

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CIMS301L 
Case No 
• 1-05-000368 
victim agreed and arrangements 
Epstein's house on a weekend. 
(later identified as 
victim s house. They travele 
(Continued) 
were made to bring the victim to 
stated that she and 
picked up the victim at the 
to Epstein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
in the kit!. area. 
led the victim upstairs and Epstein went 
assistant 
. The victim was introduced to Epstein while they were 
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 victim told her she was paid $300.0O 
for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
Epstein. sillillither stated that she had changed her cellular number 
shopping. 
stated the victim was the last person she brought to 
announces to his assistant till he is traveling to Palm Beach, 
to avoid being contacted by 
She continued that when Epstein
. 
would contact 
to arrange girls for 
stein. 
 later 
identified as 
Date of Birth 
, had told 
that Jeff likes to have his fun wit t e girls. 
stated that once her parents discovered that she was visiting 
ifr
.n, they disapproved of the encounters with him and she stopped. 
further stated that IIII still tries to call the house and 
ntif 
leaves messa es. With the assistance of
we were able to 
ide 
DO
an
iIIIIIIIIIIII 
Sgt Frick entered the room and explained that based on her own 
statements, she had im licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she ha mentioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was place 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. (Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Frick and I went to 
Florida in an attem t to spea wit 
Mrs. 
( 
s Mother) at t 
the ongoing investigation and felt that 
information as we4iad information that s 
introduced us to her husband and allowed us entr into the 
home. We sat in the dinning room and met with
Date of Birt 
. As she was under the age o eig teen, Mrs. 
was a vise we would be speaking with her. She expressed, 
if er daughter had information she wanted to assist. As we 
interviewed 
she denied having any inappropriate 
encounters wit Je 
Epstein 
She stated she had gone to Jeff s 
in Loxahatchee, 
We met with 
front door. We explained 
may have additional 
worked for-Jef-f. Mrs. 
EFTA00232834

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen will!!! ouse chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several commen s as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
Frick and I thanked Mrs. 
for her time and left the area. 
She stated she would ask er again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
Frick and I then attempted contact with 
at 
in 
her daughter. 
was at the Wellington Ma 
and was not ome. We 
Loxahatchee. We met with 
who stated 
was 
explained the ongoing investigation and felt the 
may have 
additional information as we had information thatit ill had worked for 
Jeff. 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 approximate) 
8:05 am, Sgt Frick had retrieved 
a voice mail message from 
She stated she had spoken 
with her daughter and she a in orma ion as to what occurred at Jeff 
shower at the moment an woullTilraveling back to Orlando to attend 
s house. I contacted 
who stated her daughter was in the 
College. I informed her I would be en route to her home in 
Loxahatchee. Det. Dawson and I drove to the 
home and met with 
and 
During a sworn a ed statement, 
state she was to en o the house by 
She was 
told she could make money working for Jeff. it ill was o 
she would 
have to provide a massage to Jeff. T. 
stated u on her arrival to 
the house she was brought to the kitc en area by 
They met with the house chef and 
stayed in the kitchen. She was 
introduced to 
Jeff's 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 during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
her close to him. 
said she was wierded out by the incident 
involving Jeff. At t e conclusion of the massage, she was paid 
$200.00 for the massage. I asked 
if she has an formal training 
in massages to which she replied no. I asked her if 
received 
also received money  for takin• her there. 
and another girl, 
'a house once. 
state she wegrill!.
any monies for taking her to perform the massa•e . 
stated 
stated she waited in the kitc en wit 
while 
was taken 
upstairs by 
. 
stated she on y 
the massage once, as she 
was wierded out by t e whole experience. At the conclusion of the 
interview and the t22twas stopped, I was informed that 
had 
attempted to reach IIIII via cell phone. A voice mail message on 
October 4, 2005 at 10:59 am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
EFTA00232835

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
31 
Incident Report 
Program: cris3on 
Case No 
• 1-05-000368 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
cassette. 
rovided the incoming telephone number as 
stated she inadvertently told 
about 
the po ice investigation because 
had calledher to to 
her 
about how she just received a rents car from Jeff Epstein. 
had called her to tell her that she was gjaansatal..sarr
a--2-04.5 
Silver  Nissan Sentra, to utilize to visit family and visit Jeff. 
W
asked her what was going on at the house that the police would 
then called Jeff and 
be as ing questions. 
stated 
and asked what was going on referen 
investigation. According to 
contact her to ask about the po 
to contact 
and do not provide, 
she would note y Jeff Epstein and 
Investigation Continues... 
tions. I instructed 
more information to 
what was transpiring. 
ongoing police 
has since then been trying to 
not 
as 
****************************NARRATIVE 
# 8 *************************** 
NA 
Reported By: LEE, LA'MONT 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
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 Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams 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 
through its contents. 
Exchaiiiliddressed to 
with 
(561 
J.E dated 03/29 
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. 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
to the sanitation department were I sifted 
lected mail correspondence from Armani 
Jeffrey E. Epstein notepaper 
message notepaper addressed to 
.15 p-.1rtn—reference Peggy- Seagatr U.S Airways- 
EFTA00232836