EFTA01248738

Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to 8965 Okeechobee Blv... Page 1 of 2 
MAFINEST. 
Start: 
End: 
Notes: 
505 S Flagler Dr 
West Palm Beach, FL 33401-
5923, US 
8965 Okeechobee Blvd 
West Palm Beach, FL 33411-
5132, US 
Directions 
.rsc AMOCO 
ULTIMATE'. 
ENTER NOW 
YOU COULD WIN A TRIP FOR 4 
TO ONE OF 5 DESTINATIONS 
Total Est. Time: 15 minutes 
Total Est. Distance: 8.59 miles 
Distance 
Start out going NORTH on S FLAGLER DR toward FERN ST. 
c0.1 miles 
•
2: Turn LEFT onto FERN ST. 
0.2 miles 
3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 
0.2 miles 
e 
4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 
8.0 miles 
Continue to follow OKEECHOBEE BLVD / FL-704 W. 
co 
5: End at 8965 Okeechobee Blvd 
West Palm Beach, FL 33411-5132, US 
Total Est. Time: 15 minutes 
Total Eat. Distance: 8.59 miles 
•
 
CJ Printer-friendly  rantiponsored by HP 
http://www.mapquest.com/directionsimain.adp?do=prt&mo-- ma&2si=navt&un---m&lffi=1... 
8/8/2006 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000498 
CONFIDENTIAL 
3501.218-050 
Page 41 of 50 
EFTA_00074776 
EFTA01248778

Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to 8965 Okeechobee Blv... Page 2 of 2 
A 
T 
IEEE 
Ortaken 
West Gott 
Selvedge* Pd 
02006 MetsQuast, Inc 
Okscr.hant Lind 
Start: 
505 5 Flagler Dr 
West Palm Beach, FL 33401-5923, US 
Iskii.Psvt$1 • 
si 
CMman 31 
•C 
i 
Data° St 
e 
0 
C‘ 
el- 
2 
Fell, Si 
0 
(C 
9 
Cession 
(i) 
ra, 
view Ave 
Okeechobee Blvd 
Palm BOAch 
AdrYc 
Li St 
UnOveestly 
0 2006 Milani, Inr 
 Z 00ftrn 
112046/4BYTESI 
IOn St Or-9km 
25e' S. 
rasim Sean lskss 
START 
Pairn Beach 
Lair 
Worth 
02006 KAVTEQ 
End: 
8965 Okeechobee Blvd 
West Palm Beach, FL 33411-5132, US 
IAAPosiete 
CIT Boy limbos/ Ce 
F Say Pons Cr 
C!;.) 
z
 
FI
Thousand Pews Cr 
a! 
Inenr• West OW 
Cense 
0 2006 kilapOugral, Inc 
clootwors 
Ol 
 4 rer 
s Sern AnCIOS 
"*. t 
6' 
.11 i 
°Pk 
Stafford cot t„-• /4%O 
•b 
trar*sopbee Blvd 
All rights reserved. Use Subject to lXense/COpyngh 
These directions are informational only. No representation is made or warranty given as to trier content, road 
conditions et mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no 
responsbdity for any bass or delay resulting from such use. 
Intp://www.mapquest.com/directionsimain.adp?do-prt&mo=ma&2si=navt&un-m&Iffi=1... 
8/8/2006 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000499 
CONFIDENTIAL 
3501.218-050 
Page 42 of 50 
EFTA_00074777 
EFTA01248779

iaYo`.1•//H3r 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1M41-000500 
CONFIDENTIAL 
3501.218-050 
Page 43 of 50 
EFTA_00074778 
EFTA01248780

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
48 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
who were taken to Epstein s house to provide massages. Figueroa 
further stated she had been to the house approximately 4 or 5 times in 
the past year. She accompanied Robson with Fayth Pentek, Lauren 
Murphy, Vanessa Zalis, the 14-year-old victim, and Nicole Rattibaugh. 
Each time the girls were taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and they were not 
comfortable just to tell him and he would stop. Figueroa stated 
Robson received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. Figueroa further stated each time 
she went to the house, she sat in the kitchen and waited with Robson 
until the massage was over. She further stated that the cook would 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. Figueroa 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
****** ******* ***************NARRATIVE 
II 17 ************** ***** ******* 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05
Entered By.: ALTOMARO, NICKIE A. 
11/10/05
Det. Dawson and I attempted contact with Shasdy Velasco in Royal Palm 
Beach. I left my business card at her front door. Ms Velasco 
returned my call and arranged a meeting with me at the Palm Beach 
Police Department for November 8, 2005. At approximately 2:00pm, 
Velasco arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, Velasco stated she had met Epstein 
approximately two years ago. She was first introduced to Epstein by 
Haley Robson. Robson approached her about working for Epstein and 
providing a massage to him for $200.00. The arrangements were made 
and as Robson could not take her the day the arrangements were made, 
Fayth Pentek took Velasco. Pentek also attended Royal Palm Beach High 
School and was familiar with Epstein. 
Velasco recalled she was brought there and entered through the back 
kitchen door. She had met with an assistant Sarah and another 
assistant Adrienne. Sarah brought her upstairs as she observed 
several photographs of naked females throughout the house. Velasco 
stated Epstein came in the room, wearing only a towel, and laid on the 
table. Velasco stated he picked out the oils he wanted her to use and 
requested she remove her clothing to provide the massage. Velasco 
stated that on the first massage she provided she did not remove her 
MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000501 
CONFIDENTIAL 
3501.218-050 
Page 44 of 50 
EFTA 00074779 
EFTA01248781

41, se, 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000502 
CONFIDENTIAL 
3501.218-050 
Page 45 of 50 
EFTA_00074780 
EFTA01248782

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
49 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
clothing. Velasco stated she had returned several times after that. 
Each time she returned more things happened. Velasco stated that the 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wearing only a towel. He would masturbate as 
she provided a massage. Velasco stated she was unsure if he climaxed 
as he masturbated under the towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massager/vibrator, which 
she described as white in color with a large head, on her. Every time 
she provided a massage he would masturbate. Velasco added she has no 
formal training in providing a massage. Velasco stated she brought 
two females during her visits to provide massages. Velasco stated she 
brought a girl named Alex and Felicia Esposito.from Royal Palm Beach 
High School. Velasco stated she received $200.00 for each girl she 
brought. Additionally, Pentek was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
****************************NARRATIVE .# 18 **********x*************** 
NA 
Reported By: RECAREY, JOSEPH 
11/13/05 
Entered By.: ALTOMARO, NICKIE A. 
11/14/05 
On November 8, 2005, I made telephone contact with Ashley Davis, W/F, 
10/10/1987, at her residence. Davis responded to the police station 
for an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, Davis stated she had met 
Jeffrey Epstein approximately one year ago. She was approached by a 
subject known to her as Alex Hall. Hall had asked her if she wanted 
to make money providing massages to Epstein. Davis had heard that 
several girls from Royal Palm Beach High School were doing this and 
making money. She agreed and was taken to the house by hall. Hall 
had introduced her to Sarah and Epstein and brought her upstairs to a 
master bedroom and Master bathroom where a massage table was prepared 
and the proper oils were taken out. Hall left the room and waited 
downstairs for Davis. Davis stated Epstein entered the room wearing a 
towel and she provided a massage wearing only her thong panties. 
Davis advised Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for providing 
the massage. She also stated Hall received $200.00 for bring Davis to 
Epstein. 
Davis stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000503 
CONFIDENTIAL 
3501.218-050 
Page 46 of 50 
EFTA 00074781 
EFTA01248783

.........»******.........A£A. 
a** 1  
toren********* *nen 
****•••• 
, notninAnint•t****6***Asete•••••**********••••************ 
int 
A. 
N 
At 
** 
THE FOLLOWING REPORT WAS RUN BY: 
•• 
** 
•0 
es 
RICHARDS JASON R 
a* 
•• 
Inle 
fife 
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. 
• 
DATA COIPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- 
** 
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY 
ie* 
el▪ 
e 
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A. COMPOSITE 
Pe 
0* 
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN 
se 
•• 
THE TELEPHONE APPLICATION SHOULD BE CONFIDED WITH ORIGINAL 
•• 
EVIDENTIARY DOWNENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, 
•• 
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND 
to, 
tot 
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. 
mk,
•• 
Iht****Ht*********st* sr* int************ 
tintsennentritth.************** 
 
******•••••••••••••••nutruetinn*****tant******************•****** 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141.000504 
CONFIDENTIAL 
3501.2 8-050 
Page 47 of 50 
EFTA_00074782 
EFTA01248784

08/06/07 
12:06 PM 
SECONDARY PHONES: 
INCLUDE 
917-855-3363 
DETAIL CALL ACTIVITY 
SORTED IN DATE AND TIME 
MULTIPLE CRITERIA COVERPAGE 
EXCLUDE 
TAPA0000 
PAGE 1 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000505 
CONFIDENTIAL 
3501.218-050 
Page 48 of 50 
EFTA_00074783 
EFTA01248785

TAPARD01 
I -406/07 
SENSITIVE/UNCIASSIF:ED 
ACTIVITY RECORDS SORTED OT DATE 8 TIME 
PHONE: 561-856-2974 
PAGE 1 
12:06 PM 
CALL 
DURATION 
• DATE 
TIME 
TARGET PHONE NUMBER 
FRO1 PHONE NUMBER 
RK 
TYPE 
OTHER WABER 
TO PHONE IMAGER 
07/10/04 16:10:00 EDT 00:01:00 917.855.3363 
917.855.3363 
561.856.2974 
TOLL 
07/15/04 12:28:00 EDT 00:02:00 917.855.3363 
917-05-3363 
561.856.2974 
TOLL 
07/15/04 18:02:00 EDT 00:01:00 917.855.3363 
917-855-3363 
561-856-2974 
TOLL 
07/22/04 21:51:00 EDT 00:01:00 917-855-3363
917-255-3363 
561.856.2976 
TOLL 
.07/25/04 12:39:00 EDT 00:01:00 917.855.3363 
917.855.3363 
561.856.2974 
TOLL 
,97/25/04 13:35:00 EDT 00:01:00 917.855.3363 
917-855-3363 
561-856.2974 
TOLL 
'..10708/04 09:16:00 EDT 00:01:00 917-scsur 
917-855-3363 
561-856-2974 
TOLL 
10/08/04 14:40:0D EDT 00:01:00 917-855-3363 
917-105-3363 
561.856.2974 
TOLL 
10/08/04 14:41:00 EDT 00:02:00 917-855-3363 
917.855.3363 
561.856.2974 
TOLL 
10/08/04 14:46:00 EDT 00:01:00 917-855-3363 
917.855.3363 
561.856-2974 
TOLL 
10/08/04 20:28:00 EDT 00:03:00 917-855-3363 
917-855-3363 
561-856-2974 
TOLL 
10/30/04 09:23:00 EDT 00:01:00 917-855-3363 
9174155-3363 
561-856-2974 
TOLL 
11/02/04 20:52:00 EST 00:02:00 917-855-3363 
917.855.3363 
561-856-2974 
TOLL 
11/09/04 21:34:00 EST 00:03:00 917-855-3363 
917-855-3363 
561.856-2974 
TOLL 
11/10/04 21:30:00 EST 00:01:00 917-855-3363 
917-855-3363 
561-856.2974 
TOLL 
11/11/04 11:44:00 EST 00:01:00 917-855-3363 
917.255.3363 
561.856.2974 
TOLL 
11/12/04 15:04:00 EST 00:01:C0 917405-3363 
917-855-3363 
561.856.2974 
TOLL 
11/13/04 13:25:00 EST 00:01:00 917-855-3363 
9174155-3363 
561-856-2974 
TOLL 
11/19/04 12:03:00 EST 00:01:00 917-855-3363 
917-855-3363 
561.856.2974 
TOLL 
11/19/04 12:13:00 EST 00:01:00 917.855.3363 
917.865.3363 
561.856-2974 
TOLL 
12/08/04 16:28:00 EST 00:01:00 917-855-3363 
917-855-3363 
561-856-2974 
TOLL 
01/02/05 15:18:00 EST 00:01:00 917-855-3363 
917.855.3363 
561.856.2974 
TOLL 
01/08/05 12:43:00 EST 00:01:00 917.855.3363 
917.855.3363 
561.856.2974 
TOLL 
01/24/05 15:09:00 EST 00:02:00 917-855-3363 
917-855-3363 
561-856-2974 
TOLL 
02/03/05 09:21:00 EST 00:01:00 917-855-3363 
917-855-3363 
561.856-2974 
TOLL 
02/12/05 14:52:00 EST 00:03:00 917-855-3363 
917-055-3363 
561.856.2974 
TOLL 
03/29/05 14:52:00 EST 00:01:00 917-855-3363 
917-855-3363 
561.856-2974 
TOLL 
06/10/05 10:16:00 EDT 00:01:00 917-855.3363 
917.855.3363 
561.856-2974 
TOLL 
06/30/05 15:11:00 EDf 00:01:00 917-855-3363 
917-855-3363 
561-856.2974 
TOLL 
07/02/05 11:54:00 EDT 00:01:00 W7-855-3363 
917.855.3363 
561.856-2974 
TOLL 
07/24/05 09:30:00 EDT 00:01:00 917.855.3363 
917.855.3363 
561-856-2974 
TOLL 
08/08/05 11:40:00 EDT 00:01:00 917.855.3363 
917-865.3363 
561-856-2974 
TOLL 
08/18/05 20:23:00 EDT 00:02:00 917-855.3363 
917-855.3363 
561-856-2974 
TOLL 
10/02/05 11:40:00 EDT 00:02:00 917-855.3363 
917-855.3363 
561.856.2974 
TOLL 
10/02/05 16:33:00 EDT 00:01:00 917.855.3363 
917.855.3363 
561-856-2974 
TOLL 
10/03/05 09:52:00 EDT 00:02:00 547-855-3363 
917-855.3363 
561-856-2974 
TOLL 
10/03/05 09:55:00 EDT 00:01:00 917-855-3363 
917-855.3363 
561-856.2974 
TOLL 
10/08/05 14:08:00 EDT 00:02:00 917-555.3363 
917.855.3363 
5614356-2974 
TOLL 
SENSITIVE/UNCLASSIFIED 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141.000506 
CONFIDENTIAL 
3501.218-050 
Page 49 of 50 
EFTA_00074784 
EFTA01248786

,3e-04 -/Pio4 -Mae 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000507 
CONFIDENTIAL 
3501.218-050 
Page 50 of 50 
EFTA_00074785 
EFTA01248787