EFTA01262111

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
vasissassa 
Offense 
FORCIBLE FONDLING/CHILD MOLES77NG 
OCA 
0S-000368 
Daze / Time Reported 
Mon 03114/200S 16:00 
www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site 
under svww.comlspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed 
.0.71R° Bla 
" 
ong his clientele. . The telephone calls revealed Lavery had telephone contact with 
and 
either just after I attempted to interview them, or just prior. A background 
was conducted on Lavery w tch revealed he holds a current Private Investigator License. A criminal arrest record 
revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. . I also 
researched the girls using winv.myspace.com. This web site is a new social networking service that allows 
members to create unique personal profiles online in order to find and communicate with old and new friends. The 
site allows one to establish your own m s ace.com 
a, c and decorate the 
e any way one wishes. I found the 
followin 
ple have mys 
sites: 
11.1.11.1111/ 
, and 
. I received a Cingular Wireless 
et which contained a 
CD which contained e results of the subpoena request for verbatim calls on 
analysis will be 
conducted in the near future on the phone numbers called. . Investigation Continues. . 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge 41MALT0MAFtO, MCKIE: 
Upon doing research on the message books recovered in the search warrant, ! located the identity of MS 
The telephone number 
registered to 
. She currently 
nteen years old and 
is attending the 
I respon 
to 
I located tang= 
I Iota 
informed her that I was investigating a case against Jeffrey Epstein and 
also known as the 
inside the foundation and 
ew she had been at the house.' 
started to cry and advised she had put that pan of her life behind her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. 
I attempted contact and left voice mail messages at the house to speak with her parents. . Det Caristo and I then 
located IS 
at her residence located atitallSfir. 
I attempted to interview her 
about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further 
explained that she would not speak with us about him either negative or positive. She asked us to leave her 
property. I informed her that although she did not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epsteins house and provided girls to Epstein to work. I also explained that 
prior to our arrival at her residence I had telephone contact with her father,
 who was told she would 
be interviewed. ralrap 
is currently seventeen years old and as a juvenile, parental notification would be 
required. We then left the area and returned to the police station, . While at the police station, I left another 
telephone messy e for se parents. I 
an analysis 
telephone. The telephone 
num 
is assigned 
and the financially responsible party is Jeffrey Epstein of 457 
Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through 
October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The 
local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was 
called. . The unknown numbers were researched using FoneFinder.com and subpoenas were requested to 
determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed 
that 
had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." 
This confirms what the girls interviewed had previously stated. 
would notify them when Epstein was in 
town and their willingness to 'work" The CD was placed into evidence. . Investigation Continues. 
Reporting Officer. PAGAN. MICHELE D 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
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REPORTING OFFICER NARRATIVE 
OCR 
Palm Beach Police Department 
OS-000368 
Victim 
Ong 
Da/ Time Replan 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/200516:00 
NA: 
Reporting Officer (IM 
RECAREY, JOSEPH: 
Added Hy Employee: Badge #: 
ALTOMARO, 
On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for 
telephone number
 This was the telephone number forEMMduring the time frame when 
the victim 
vas brought to the Epstein house to "work." An analysis of the phone records, of all incoming and 
outgoing calls, showed that on February 6, 2005, the day the victim,■ was brought to the bona 
first 
called 
Epstein assistant, a 
l 12:50 pm (EST). The next call was made to Epstein 
house in Palm Beach, at 12:52 pm (EST). The following call was made to the victinallat 1:01 pm (EST) and at 
1:02 pm (EST). This confirms the information provided by the victim and victims father. I photo copied the 
records and enlarged the page 8 of 10 to show the calls made by 
on February 6, 2005. . To this date, I have 
not heard fron
rents. I will attempt to establish contact with them during the evening hours. I 
received a part age om 
y. 
wan letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that o 
uy Fronstin, which was hand delivered at the police station. Within the 
c 
e 
an 
MySpace.com is a social networking service that allows members to create unique personal 
profiles online in order to find and communicate with old and new friends. This package was in response to a 
previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional 
witnesses such as house employees who have been reluctant to speak with law enforcement . I reviewed the 
profiles Mr. Dershowitz enclosed. la 
who designed her blog to be 
still attends 
High School, sends and receives messages from friends which contain some profanity. Upon 
reviewing her friends comments section from Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. . I 
n reviewe 
eb blog which was provided by Mr. Dershowitz. Ms. 
fl
esigned her blog to be 
Her blog states that her interests include music, theater and weed 
(Marijuana). I reviewed her packet in whictillideclares her love for her live-in boyfriend. She also describes 
using marijuana with her boyfriend S 
. The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or 
state that the were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to 
interview 
ad "quite a distinct speech impediment", aid not claim to be nor did they impersonate 
themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the 
State Attorneys Office. . I made telephone contact with ASA Weiss to confirm she received the package and 
request an interview with 
and Janusz Banasiak. She advised she would assist in 
attempting to contact Mr. Dershowitz . On January 3, 2006,1 received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available 
the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would 
require additional time to locate them and make them available. . Investigation Continues. 
NA: 
Reporting Officer 
MINOT, LORI: 
Added By Employee: Badge II
 ALTOMARO, NICKIE: 
On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At tl
i ii
pint I observed at 1155 hours, 
a Tan Altima berm', tagialitn Roadway, Black SL bearing FL tag 
in drive, Tan Honda Civic 
bearing FL tag 
in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in 
Reporting Officer. PAGAN, MICHELE!) 
Page 42 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249716 
EFTA01262152

REPORTING OFFICER NARRATIVE 
driveway. At 1325 Hours I observed Tan Honda Civic 
Black Caddy Escalade in drive and a White Kia car bearing FL to 
Honda Civic, 
White Kia car 
Black Chevy Suburban in driveway, 
At 1615 hours 1 observed a Tan 
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a 
in roadway. . On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 
hours I observed a Tan Honda Civic bearing FL 
in roadway, Black Caddy Escalade in driveway and a 
Tan 
own make/model bearing FL 
n roadway. At 1227 hours, I observed a Tan Honda Civic 
in roadway, Black Caddy Escalade in driveway and a Black Chevy S 
located behind the Escalade. At 
, 
1345 hours, I observed a Tan Honda Civic 
in roadway and a Black Chevy SUV in driveway. At 1558 
hours I observed a Tan Honda Civi 
in roadway, Black Chevy Sly in driveway, Black Caddy Escalade 
in driveway and a dark unknown model/make car parked in garage. . On Saturday, 04/02/05, I continued 
surveillance at 358 El Brillo. At 0713 hours, 1 observed a Red Explorer bearin FL to 
in roadway and a 
At 0952 ho 
I observed a Red Explorer 
in 
Black Caddy Escalade in driveway. At 0814iiiiiiiserved a Red Explorer 
ay, iIiliaddy 
Escalade in driveway and a Tan Honda Civi 
roadway, Black Caddy Escalade in driveway, Tan Honda Ci •
in roadway and also a Grey unknown 
make/model with a B.M in trunk retrieving landscaping tools. . At 1155 hours, I observed a Grey Camaro bearing 
FL traparking 
in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20s, thin and 
tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I 
also observed a Red Explorernoadway, Tan Honda Civic... 
in roadway and a Black Caddy 
Escalade in driveway. At 1310 hours, I 
bserved a Red Explorer W/F driver leaving the area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
en observed 3 W/Fs, approximately 16 to 18 years of age 
jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. . On Sunday, 
04/03/05,1 continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civilian. in 
roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civi 
in roadway and a 
Black Caddy Escalade in driveway. At 1057 hours 1 observed only the Tan Honda Civic 
. . On Tuesday, 
04/05/05, !continued surveil] 
at 358 I Brillo. At 1052 hours,] observed a Red 
to 
roadway, a 
Green Explorer, bearing FL tag 
roadway, a Grey Altima bearing FL tag 
in roadway, White 
Ford Truck 
in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the 
driveway. At 1119 hours, I observed the White Fort Truck Sa
ve the area and the drive was the pool man. 
. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked 
to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large 
white box truck parked behind the surveillance suburban. . 
NA: 
Reporting Officer: ES 
BATES, MICHAEL: 
Added By Employee: Badge 4=- 
ALTOMARO, NICK1E: 
On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black 
Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 Fl
a . 
INNIN parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL. tag 
parked on the street in front of the residence. . At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in 
vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver 
Hyundai Accent FL tag all 
parked in the east driveway and a Red Ford Explorer FL tagalliparked on 
Reponing Officer: PAGAN, MICHELE D 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249717 
EFTA01262153

Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Ottawa 
FORCIBLE FONDLING/CHILD MOLESTING 
OCR 
05-000368 
Die /Tine Reponed 
Mon 03/14/700516:00 
the street in front of the residence. . At 2000 hours, I observed the Black Escalade, Black Suburban parked in the 
ease driveway and the Red Explorer and Tan Civic parked on the street. . On Friday, 04/01/05 at approximately 
1700 hours, I observed the Black Escalade and Black Suburban parked in the east driveway and the Tan Honda 
Civic parked on the street in front of the resi mic
ialt 
1820 hours, I observed the Suburban and Civic in the same 
place and a Gold Chevrolet Camaro FL tag 
parked on the street in front of the residence. At 2250 there 
was no change. At 2330,1 observed the Black Escalade parked in the driveway and the Red Explorer parked on the 
street in front of the residence. . On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, 
unknown tag, parked in the driveway and a Tan Honda Civic FL tag Mil 
parked in the street in front of the 
residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag 
was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and 
both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. . At 2115 hours, I 
observed a Black Mercedes, 4-door parked in the cast driveway FL tag-At 
2309 hours, 2350 hours and 
0045 hours, the Black Mercedes was the only vehicle observed. . 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Bad e 0 
ALTOMARO, NICKIE: 
I made contact with Mr. 
father of 
who was told that I wished to interview his 
daughter. Mr._ 
stated he was aware and had spoken with his daughter about the incident He stated that his 
daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mt 
stated he knew nothing else about what she did when she went to "work." Mtallgadvised he would cooperate 
with the investigation and make his daughter available for interviews. I asked if she was available for an interview, 
stated she was not at home at the moment. I informed him I would make contact with her at a later time. 
Mr. 
pressed his interest in the resolution in this matter as he stated this information has affected his 
daughter emotionally. . On January 4, 2005,1 acquired the subpoenas from the State Attorneys Office for Cingular 
Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers 
from 
cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber 
information. . I received a telephone call from State Attorneys Office, who informed me that the former houseman 
for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorneys Office for an interview. Rodriguez was 
issued an investigative subpoena for an interview on the on-goings at Epsteins house during his employ. 
responded to the State Attorneys Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. 
Rodriguez to the interview room. . During a sworn taped statement, Mr. Rodriguez stated he was employed by 
Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months 
of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, 
chef, houseman, run errands for Mr. Epstein and provide for Epsteins guests. Rodriguez advised he had very 
limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have  to notify 
Epsteins secretary "Leslie" in New York City, who would then notify Epsteins I 
 who 
would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in 
residence. . I asked Rodriguez if Epstein received many guests dining his stay in Palm Beach. Rodriguez advised 
he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have 
two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday 
he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until 
eithe=or Epstein would meet with them. . Rodriguez stated once the masseuses would arrive, he would allow 
Reporting Officer: PAGAN, MICHELE D 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002497 I 8 
EFTA01262154

REPORTING OFFICER NARRATIVE 
Palm Beach Police Depammem 
Wahl 
Offs 
FORCIBLE FONDLING/CHILD MOLESTING 
05-000368 
Dote /Mae Reported 
Mon 03/14/200516:00 
them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by 
either-or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the 
masseuses appeared young in age. He advised he didnt ask their ages but felt they were very young. Rodriguez 
stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and 
drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He 
stated one time under Epsteins direction, he delivered a dozen roses to- 
High School for one of 
the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I 
asked Rodriguez about the massages. He felt there was a lot more going on than just massage& He would clean 
Mr. Epsteins bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on 
the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He 
described the armoire as a small wood armoire which was on the wall close to Epsteins bed. . Epstein ordered 
Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could 
drive her self to Epsteins house without incident. Rodriguez said the girl always needed rides to and from the 
house. Rodriguez referred himself as a 'human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of 52,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was 
either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several 
hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to 
purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he 
purchased IPODS, jewelry, anything the girls would want. . Rodriguez stated the amount of girls that came to the 
house was approximately fifteen. Each of the girls knew each other and all seemed to know at 
High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment 
but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in 
the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the 
house as he stated he was in-charge of Mr. Epstein personal security while in Palm Beach. I informed him 1 
would need to view this journal to which he stated he would research the book and contact me to provide the book. 
The interview was concluded and left the area. I returned back to the police station where the micro cassette was 
placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me 
on January 5, 2005 to provide the journal. . Investigation Continue:sea 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge #:er- 
ALTOMARO, NICKIE: 
On January 5, 2006,1 attempt 
to meet with Alfredo Rodriguez to recover the folder or journal in which he kept 
the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he 
did during his employ should the need arise to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, 
I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and 
would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward 
County, in the morning hours. . On January 6, 2006, at approximately 9:00 am, I received a telephone call from 
Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward 
County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on 
Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained 
documents, a note with Mr. Epsteins stationary with direction to deliver a bucket of roses to 
Reponing Officer PAGAN, MICHELE D 
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EFTA01262155

Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
05-000368 
Offense 
Dine /Time Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
Hi 
School after-high 
school drama performance. Also in that same note was direction to rent a car 
for 
and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed 
the folder into evidence. . I 
ived a fax from Verizon from the subpoena request sent on 0I.04.06, for 
telephone numbe 
The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. 
Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number 
is Dr Bards personal cellular number. . On January 9, 2006, Det. Caristo and I traveled twin 
S
an attempt to locatealivho 
had been previously seen on the property and 
identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return 
my call. We then traveled to thell
I.M.lialind 
locate
 !'agreed to speak 
with us and in a private room within the school provided us a taped statement. . During the statement,
advised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein house by her associate, 
IIII.Istated this occurred late May 2004 or early June 2004. She was told she could model 
lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence 
in West Palm Beach to Epsteins house. She remembered encountering Epstein at the front door during the evening 
hours. . He introduced himself and brought them into the kitchen so that the chef could prepare something for them 
to cat. After having a meal, 
Epstein brought..upstairs to a master bedroom which had a large 
bathroom. She observed a large style shower, sauna and there was a large massaMed also in the bathroom. 
Epstein entered a room within the bathroom and came out wearing only a towel. 
said they would provide a 
massage on his feet. 
asked why they are doing this. 
told her this was part of the routine and told 
her to rub his legs and calves. Epstein had told"."to get comfortable. 
continued rubbing Epsteins 
calves and feet. At Epsteins direction 
hen left the room leavin 
If. Epstein told 
get comfortable. 
a 
stated ION 
Epstein had 
told her that there was two hundred • oars or er on the dresser. He told her that she could not tell anyone what 
happened at the house or bad things could happen 
stated she went to Epsteins house three or four times 
total iewas 
very scared and felt very nervous. She knew because of Epsteins money he was powerful. After 
the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the 
She stated Epstein and his 
ould call her at her fathers house to arrange for her to come and 
girls at their house and watch them o inside their house. 
could not remember who the houseman was. 
"work? She advised each time she returned to the house, Epstein would do the same thing. stated 
it was a 
routine with Epstein. She would rub his feet and 
n turn over and 
c was paid $200.00 each time 
she went. Each time she went s e was reminded not to speak of what
 ppened at the house and that she would be 
contacted again. She began to purposely miss the calls when eitheMor Epstein would call her. She once 
brou t a fricnd, _unknown last name, to work for Epstein. She was paid $200.00 for bringing.. 
stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of 
Reporting Officer: PAGAN, MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
victim 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
OCA 
05-000368 
Date /Tux Reported 
Mon 03/14/200516:00 
what happened at the house. Mirtated she was scared of what could have happened to her or her family if she 
notified authorities. . On January 10, 2006 I received the results from the subpoena from BellSouth 
Telecommunications for telephone number 
. The number is assigned to MIS. 
IN. father in 
. I also received the results from Western Union which confirmed the 
money order sent to 
Jeffrey Epstein in New York City. The "wire was sent by Jeffrey 
Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of 5222.00 was 
charged to Epsteins credit card so that r 
could receive 4200.00 in Royal Palm Beach. The twenty-41m 
dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to 
was also attached to the receipt of the wire. This confirmed what_ 
advised she received as a 
Christmas bonus from Epstein. . Investigation continues. 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge 4:MI- ALTOMARO, NICKIE: 
I received and reviewed the Cingular Wireless results from the sub 
na requests for subscriber information for 
telephone numbers 
The first number' 
is assigned 
to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current 
houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 
is 
assigned tol 
in-Research 
conducted on 
revealed she 
is a licensed Massage therapist with a Florida conditional/active license numbe 
been 
previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the 
arrests were requested from the Palm Beach County Sheriffs Office. The last numbers 
assigned to 
Thomas Rofrano 0 
n 
Research on Mr. Rofrano, revealed that he is a Florida 
Chiropractic Physician. . Vehicles that were previously documented on the property while surveillance was being 
conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license an, 
was seen on 
the property in which a young white female was seen entering the E ein roperty. Research was conducted 
which revealed that the vehicle is registered to 
.f 
two daughters, IN 
is currently residing in Connecticut an 
is residing with her 
father in Lake Worth. Research on 
revealed she was recently involved in a traffic stop in Lake 
Clarke Shores in May 19, 2005. A request to discover any infommtion from the stop was requested. . I spoke with 
ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State 
Attorneys Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. . 
Sid' 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Badge 4=1- ALTOMARO, NICKIE: 
On January 19, 2006, Det. Caristo and I met wr 
Va
s identified as a licensed massage therapist who had previously been seen on Epsteins property when 
physical surveillance was done. 
was told of the on 
ing investigation and I felt she may have information 
pertaining to the case. During a sworn taped statemen 
stated she met Epstein three years ago when 
Ghaline Maxwell approached her while she was attending aim Beach Atlantic College to work around Epsteins 
house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. 
=accepted the job and began working at Epsteins house on El Brillo in Palm Beach. 
stated it was a 
oe4.44-a mut- Ler. 
in 
Reporting Onion: PAGAN, MICHELE 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
05-000368 
Offense 
Duet Time Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
part time job during the time she went t 
She continued going to Epsteins house and 
would be notified when Epstein would travel to Palm Beach. 
advised she would be notified by Maxwell, 
Epstein o 
livhen he would travel to Palm Beach. 
stated she began providing massages 
• 
to Epstein 
ore she became a m 
et
aist. 
She continued giving massages not only to Epstein but to 
was asked about what occurred during the massages. Sjoberg stated 
as she was twenty three years old when she met Epstein, anything that happened was between two consenting 
adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein would ask her to perform during the massage. 
He would instruct 
to rub his nipples as he masturbated himself. 
stated she felt "grossed" about the 
behavior but as she was getting paid, she just continued. 
also advised she would on occasion perform the 
massages naked. E tein would on occasion, utilize the vibrator/massager on her vagina area when she performed 
the massages. 
explained that Epstein never exposed himself to her as he maintained himself covered under 
the towel he would be wearing. When Epstein would masturbate he would be covered. . I asked ii
 ever 
received any gifts, or any gratuities from E stein. 
advised aside from being paid well, she advised Epstein 
took care of her tuition from 
She received a rental car for a week when her scooter 
broke down. . Additionally she received other gifts from Epstein. Epstein also recommended her to another client 
who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and 
. . 
his wife, who she provided a massages to. The statement was concluded and placed into evidence u n our return to 
the Palm Beach Police Department 
While at the police station, l researched Florida tag 
ich was 
also previously seen on the property when there was physical surveillance being done at the property. The vehicle 
is registered to 
Researching Mr.Illitind the vehicle revealed that his 
daughter, 
had been driving the ve Ice and was cited for unlawful speed in Lake Clark Shores. The 
vehicle
evrolet Camaro, 2-door. I researched 
• to of birth, 
ides ata 
M 
is a tan, Ch 
S! 
Ulm 
a my space page called 
In her web page, 
shows various photos of 
hotographed at a beach. An interview is 
coming. 
review of the video 
disks which was extracted at the Palm Beach County Sheriffs Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Se 
images of Epstein working at his office were seen. Additional 
footage ofrIMMI 
an 
was seen. There was other footage of females seen. The identity 
of the females is unknown at this time, until such time as I meet with certain females to show the video footage to 
confirm if, in fact, it is them on the video. At this time it appears duttaarid 
are seem 
sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be 
made at this time. . Inv. Continues. 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Badge #
 ALTOMARO, MCKIE: 
On January 25, 2006, Det Caristo and I, responded tainiala 
and met with 
tated last ear, when she was seventeen years of age, -itret Jeffrey Epstein through her former 
room mat 
was allegedly dating Epstein at the time. 
1
1
1
1
1
 
andalliliad once cohabitated 
together when they modeled. 
ex lain. ill. 
called her on her telephone and advised her that she was in 
Palm Beach and requested to see her. 
made arrangements to meet with her at Epsteins house. 
arrived 
and met Epstein and... alliand 
went to the Palm Beach Mall together and went shopping. 
advised that Miland she had received money from Epstein to go to the mall. They visited Victories Secret and 
Reporting Officer PAGAN MICHELE D 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Offense 
Dote/ Time Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/20'0516:00 
purchased undergarments from the store utilizing monies given by Epstein. Illinadvised she purchased one item 
and 
urchase various items. The money used to purchase the items was the money given by Epstein. . 
%
inued shopping and having a day together. 
stated 
x lained how she and Epstein 
have been dating each other and he has been paying all of her bills. 
claime 
vised they met in New 
York and had been datittiiiiince. 
They later returned to Epsteins home and encountered Epstein. He had a 
brief conversation with 
about her modeling career. He knew of her modeling career from 
He 
requested to see her modelin portfolio and explained that he could help her with modeling jobs. 
had her 
book with her to sho 
showed the book to Epstein. He commented negatively about her photographs 
and portfolio.Illifett uncomfortable with the comments made as she had been working with other professional 
modeling companies who had offered her work from her photographs. Epstein requested to see what was 
purchased at the mall 
took out the undergarments which were purchased. She immediately showed Epstein 
different sets purchased. Epstein then requested to view whatiMpurehased.IIII was reluctant to show the 
outfit however since it was 
ins money that purchased the item, she pulled it out of the bag. Epstein asked her 
to try it on. mg looked 
who told her "yeah, try it on? Feeling compelled to by the undergarment outfit 
on; she went to another room and put on the bra and panty set. She walked out to the living room where they were 
sitting, and modeled the suit. She then went back into the other room and changed back into her clothes. MIN 
returned into the room and told 
he would be going home. 
scheduled another
for massages with her. . 
aced within that same week, she returned to meet with 
and have a massage. 
b for 
.0 return
had told her that she would be unable to stay with her as she would be goin on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the massage. 
stated she met with an 
unknown massage therapist and had the table already set up in a Guest 
as he applied pressure on her shoulder and her waist. 
ated Epstein "popped" her back. — - 
moved her 
self from the table, got dressed and left the house. 
further stated lad 
attempted to call her on several 
occasions to invite her back to Epsteins house to which 
lied "Im busy." 
vised she has not had 
contact with either 
'r Jeffrey Epstein. It should be noted that her mother, 
was present 
during the interview. The interview was concluded and we thanked them her for their time. . 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge 4:=- ALTOMARO, NICKIE: 
On January 27, 2006,1 made telephone contact withIM
I 
massage therapist who had frequented the home of Jeffrey Epstein. Ms. 
has been unable to meet with me 
in Palm Beach County, and bresnice she lives and works in 
a telephone interview was conducted. I 
explained to Ms.eat 
there was an on going investigation involving Jeffrey Epstein. . 
stated she 
knows Epstein and has been employed by him for approximate] three years. Epstein has paid 
to perform 
Swedish Massages (Deep Tissue) on him and other guests. 
explained that approximately three year ago 
she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were lookifir a 
massage therapist.
is coming to Palm Beach. 
stated the comes to his house and provides the massage or massages. 
stated since that time, she is notified whenSin 
explained she has also massaged his 
is a licensed 
Reporting Officer PAGAN, MICHELE D 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
05-000368 
Doe /Time Reported 
Mort 03/I4/2005 16:00 
guests and assistants. 
continued that she is paid $100.00 and hour for the massage. . I asked 
if 
anything occurred during the massage that would have made her feel uncomfortable. 
stated she only 
provided massages and that was it. She never was approached for anything else. I askedaitein ever asked her 
to rub his chest she stated she would not rub his chest as that is not part of her massage. 
explained that she 
was not Epsteins type. The girls she would see at Epsteins house were very thin, beautiful and without tattoos. 
explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about 
her tattoos previously when she has provided massages. . 
stated she only provided massages for Epstein 
and his associates and nothing happened during those massages. 
stated as she does Swedish style 
massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was 
concluded at this time. . I received a facsimile from T-Mobile Cellular service on telephone number.Ma 
which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers telephone number 
was dialed on several occasions by.M. 
A background on Rodgers indicated he has a valid FAA pilot 
license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport 
Pilot. . Investigation Continues. 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Badge 
ALTOMARO, NICKIE: 
On Friday, February 3, 2006,1 had made arrangements to meet with 
e Palm Beach Police 
Station. At approximately I:00pm, ad 
her friend, 
rrived at the police station. During an 
interview walla 
stated she met Epstein when she turned eighteen years old and was brought to 
Epsteins house to provide a massage. She advised this occurred on May of 2005. She advised 
had 
informed her if she wanted to provide a massage for £200.00.Sgreed and was brought to Epsteins house 
to provide a massage. _mated she had been to the house on many occasions durin the massage sessions. 
111.10lso stated she would remove her clothing to provide the massage on Epstein. 
advised Epstein 
would pay her 5300.00 to mb his back, legs and chest. During the massages, Epstein would masturbate himself as 
she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages.lialreplied. "Yes." 
I asked her if Epstein ever touched or massaged her vagina 
ed he had on several occasions. I asked 
her if he ever penetrated her with either his penis or any other objects. 
ted that clut 
massage he 
inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. IIIIEbtated the 
massage would be over when Epstein would climax onto a towel. I asked 
she had any formal massage 
training to which she replied that she did not. 'then 
asked if she ever brought anyone to the house to 
"workeed 
she brought two people to the house. She advised she received money for 
people 
to the house to "work." 
ed she brought a girl named 
her friend UM 
as 
still waiting 
the lobby Mato 
station. I thanked 
or her time and her cooperation and 
escorted her to the lobby. . I asked Ms 
f l could speak with her about this investigation. I brought her to the 
interview room and explained to her that I was conducting an investigation on Jeff 
Epstein and felt she ma have 
information pertaining to the investigation. Msindentified herself as 
and resides i 
_She 
advised approximately a year ago she was brought to Epsteins house to provide a massage for money. 
_rated 
she need 
make money and felt it was a quick way to make some money...rated she was 
brought to the house b 
was introduced to Epstein and his assistant. She was brought to his main 
bathroom and provided a massage. I asked her if she provided the massage naked.IIIIIPtated she did. She 
rubbed Epsteins legs, back and chest. I asked.. Epstein touched her during the massage. She advised he did 
Repenting Officer: PAGAN. MICHELE D 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
ortakm 
FORCIBLE FONDLING/CHILD MOLESTING 
03-000368 
Date / Time Reported 
Mon 03/14/200516:00 
not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was 
paid her money and left the area. 
vised it occurred one time and she never returned to Epsteins house. The 
li ed 
interview was concluded and 
escorted to the lobby. . I located a telephone number for-
and attempted to contact her on several nrrasions. I calledalligl 
spoke with Ms.110who advised 
she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another appointment to speak with her about this 
investigation. I have attempted to meet with her and make telephone contact with negative results. . On February 
13, 2006,1 met with David Rodgers at 
 
 Rodgers was identified as Epsteins 
pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for 
Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St Thomas, there would be no way of knowin who the passengers 
were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he 
recalled flying on several occasions and did remember- Rodgers stated once he is in the cockpit, he does not 
know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he 
knows by name, 
 Rodgers stated he would list either female or male passengers on the 
manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that 
her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him 
of this questioning. 1 explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all 
questions. Based on the fact Rodgers could not advise who 
ers were in the plane, I then left the area. . I 
attempted to Iota[ 
in 
Ili 
business card for her to return my 
call. On February 14, 2006, at 12:06 p 
I received a call back from Ms. 
on my voice mail. Ms-left 
her telephone number for a return call 
eft her a message to return call. . Investigation Continues.. 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge a: 
ALTOMARO, NICICIE: 
On February 15, 2006, I made telephone contact with 
provided directions to where 1 could 
locate her. Det Caristo and I responded t 
o meet with 
Upon my 
arrival, I met with She 
parking lot directly b m 
u 
ainting. She was advised I was there to 
speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. lilliated she 
knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at 
the house and I would like to speak with her. She stated she knew there was an tad 
tion and that I had spoken 
with other people and therefore I should know what happened at Epsteins house. 
ded the conversation and 
walked back into her boyfriends busied 
Caristo and I left the area and returned to the 
police station. . Investigation continues. . 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge ti:M- ALTOMARO, NICKIE: 
A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been 
interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. 
Reporting Officer PAGAN. MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Victim 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Doe/Tin Reported 
Mon 03/14/200516:00 
Due to subsequent meetings with the State Attorneys Office and Defense Attorney Alan Dershowitz the Grand Jury 
was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in 
which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorneys 
Office wanted time to review the material. . I requested additional subpoenas from the State Attorneys Office in 
which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar 
Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the 
victims. The other subpoena requested was for Jet Aviation for dates and times when Epsteins planes were in Palm 
Beach County. . I continued to research other names that were acquired either from interviews or intelli 
ti
ered during the investigation. I located 
I responded to 
inelltalleDuring 
the interview, 
rated she knew I would be 
eking
 her. 
Stated 
she was first introduced to Epstein when she turned eighteen years old. Jested 
she 
was sure of her age as it was her senior year in 
High School. She advised she was brought there 
to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she 
met Epstein and his 
in the kitchen area. She stated she was taken by one of her friends,- She 
stated she went upstairs with 
while Epstein got ready for the massage. He exited his bathroom naked and 
-turned 
around. Epstein asked her if being naked offended her. 
stated it made her 
uncomfortable. Epstein then put on a towel and lay on the table. 
she rubbed his back and feet. 
touch her buttocks. 
lied away as he touched her
 She told him again she was uncomfortable 
She stated she had no m 
e training or experience. 
ed during the massage, Epstein attempted to 
with him touching her. Epstein theadcut them 
e short and became upset with her Epstein paid her S200.00 
for the massage and told her to leave the house 
never returned to the house. She did advise of one time 
she went with
however she waited in the ear for 
she did not want to go into the house. At 
the conclusion o 
isit with Epstein they left the area. 
she had heard from other girls 
that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in 
their private areas for monies. The interview was concluded aalla 
did not have any other information to 
provide. . I then learned from the original victinilthe defense attorney had learned of her identity. I spoke 
with the father of the victim, who stated there has been a private investigator on his house photographing his family 
and chasing visitors who come to the house. He provided a Florida License oiling, 
This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed 
the State Attorneys Office of the above information. . I received the Grand Jury subpoenas to be delivered to three 
victims for a Grand Jury session to be held on April 18, through April 20, 2006. . Investigation continues. 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge LIM- ALTOMARO, NICKIE: 
The Gland July Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at 
approximately 7:30 p.m., I personally served the parents oiligvho had informed me that thesivt ate investigators 
were stillphotographing the family. On April 10, 2006, at amximately 2:30 p.m., I served 
her residence in 
The subpoena was given to her mother,=. I learned through one of the victims 
that 
she was persona y contacted through a source that has maintained contact with Epstein. The source assured 
she would receive monetary compensation for her assistance in not cooperating with law enforcement. also 
S
he was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told 
tampering with a witness/victim is an a: Testable offense and very serious. I asked her who approached her 
Reporting Officer PAGAN, MICHELE D 
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EFTA01262162

Palm Beach Police Depanment 
REPORTING OFFICER NARRATIVE 
0ita= 
FORCIBLE FONDLING/CHILD MOLESTING 
05-000368 
Date / Time Reported 
Mon 03114/2005 16:00 
during this encounter. Originally was reluctant to provide the name of the person who approached her to offer 
her not to testify because she felt they were still tends. . On April I 12006, net Dawson and I traveled to 
Tallahassee, Florida and met with the victim, f 
IIIIIMIW/F,IMMas 
the person 
who approached her in 
while she was home during Spring Break in March 2006. .also stated 
she did not want to pursue the intimidation charges on 
was concerned that the defense attorney was 
given a copy of the report as certain things she had told me in confidence were repeated to her by.. 
Prior to 
our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence 
April 18, 2006. . Upon our return from Tallahassee, I notified the State Attorneys Office of what was told to me. I 
also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements 
for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible 
intimidation by the defense. . On April 13, and April 14, 20061 attempted contact on several occasions with ASA 
Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand July testimony. Messages were 
left on their voicemail. On April 17,2006, during the hours of 9:00 am and 11:30 am, I again left messages for 
ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorneys 
Office as to the time and date of the Grand Jury. . At approximately 12:30 pm, I went to the State Attorneys Office 
and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavics office who informed me 
that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and 
Any Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, 
with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised 
visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made 
as to one victim,IIIASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and 
played the message on speaker. The caller identified himself as Any Guy Fronstin and acknowledged the deal 
made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the 
deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause 
would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I 
explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed 
that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I
 the area and returned to the police station where I briefed the Chief 
about the deal offered. . I checked my voice mail messages and discovered a message frontal stepmother for the 
victim'. She was calling because the State Attorneys Office still had not returned any of her calls as to when 
they arc needed for this case. I then called ASA Belohlavics office and left messages for her to call the victims on 
this case and explained to them what the State Attorneys Office had done. . On April 17, 2006, at approximately 
4:30 prn, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand 
Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I 
advised Valentine that as this Grand Jury session was called based on the State Attorneys Office decision to have 
the victims heard by the Grand Jury that I felt it was the States Attorneys Office responsibility to contact the 
victims and advise them of the reason they were no longer needed. . 
NA: 
Reporting Officer: EM 
RECAREY, JOSEPH: 
Added By Employee: Badge ft=1- ALTOMARO, NICKIE: 
As I had not received any contact from anyone at the State Attorneys Office, on May I, 2006, I prepared three 
arrest warrant requests and submitted them to the State Attorneys Office. The packages were delivered to the 
Reporting Officer: PAGAN. MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Victim 
Mew 
FORCIBLE FONDIJNG/CH1LD MOLESTING 
Dare/ Thee Repotted 
Mon 03/14/2005 16:00 
Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epsteins arrest warrant was requested for 4 
counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. 
arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual 
activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. 
E
arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of 
delivery was signed and brought back to the records division at the police department. . On May 3, 2006, at 
approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss 
advised she has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack 
Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy 
Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated 
she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further 
stated that ASA Belohlavek would be calling me. . 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge it.=- ALTOMARO, NICKIE: 
On May 10, 2006, information was received that Epsteins associate, Leslie Wexner, The Limited Inc, CEOs, plane 
had arrived in West Palm Beach, PBIA. The plane, a Gulfstrearn 4 bearing a 
registration, was on the 
tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that 
Epsteins house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted 
physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Now, was observed driving a Ford Explorer, white in color. The 
vehicle has a Florida registration of_ 
Norr left Epsteins house and traveled north on County Road. Det 
Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain 
jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the 
white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the 
tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan 
of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they 
were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive 
meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave 
on the 10th at 5:00 pm. . On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorneys Office. She 
explained that her boss, Barry Krischer, was requestin this case be taken to the Grand Jury again. I explained to 
her I had requested arrest warrants for Jeffrey Epstein, 
and 
I asked that she either 
issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I 
explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been 
waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense 
attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Badge 4:IM- ALTOMARO, NICKIE: 
On May 22, 2006,1 received several phone calls throughout the day from Milleo stated he had been followed 
Reporting Officer: PAGAN, MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Va ne
 
I Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
OCA 
05-000368 
Dee / inc Reported 
Mon 03/14/200516:00 
aggressively by a private investigator. Masted that as he drove to and from work and running errands 
throughout ft a county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose 
sight of Mr.avehicle. . I explained to him as Mr. Epstein had retained new legal council it was possible it would 
be new private investigators following him to observe his daily activities. I also explained to him that there was a 
meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischers office scheduled on 
June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators 
following Mnaowever she was on her vacation durinia
l to
w week of May 22 through May 30 2006. . On May 
23, 2006, I received other phone calls from Mr. and Mrs. 
advised they were able to acquire the private 
investigators license plate information. The subject following them was again driving vet), aggressively and 
caused Mrsato run off the road. Mrs.astated the vehicle is a green Chevy Monte Carlo bearing Florida tag 
The vehicle is registered to Zachary Bechard ofJupiter Florida. Bechard is employed with Candor 
Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. . Since the 
discovery of the threat made a 'nst one of the victims in this case Jill 
requested subpoenas for all calls made to 
and received fro 
uring the month of March 2006 for her cell phone and home phone. I had 
confirmed with Florida State University the Pratt dates of Spring Break for 2006. The Spring Break was from 
March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the 
month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. 1 observed on 
March 7, 20136.1.1made and received thirty five calls during that day. . Date 
Time 
Seconds In/Out 
To/From 7-Mar-06 11:03 AM 492 
Outbound 
. 7-Mar-06 11:16 AM 6 
Inbound 
7-Mar-06 11:22 AM 887.2 Inbound 
7-Mar-06 II:37 AM 48 
Outbound 
. 7-Mar-06 11:39 AM 28.2 Inbound 
. 7-Mar-06 12:02 PM 727.2 Inbound 
 
. The table reflects the date of the
 time of day (EST), duration of call in seconds, inbound or 
outbound calls and calls made to or from
hone. On March 7, 2006, at 11:03 am, Made a call to the 
victimevh ich lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am 
which lasted 6 seconds. The victim then made contact witat 
11:22 am for 877.2 seconds (I4 minutes and 6 
seconds). These sequences of calls were consistent with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim". makes a call t 
which lasts for forty-eight seconds. A call is then immediately received, a telep 
a number registered to a 
Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer 
check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein 
had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed 
Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and 
Company and the Financial Strategy Group registered to this same address. Finally, a third call is received bye. 
at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is 
no further contact with either the victim during the month of March or April of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the remainder of the month of March or April 2006. . 
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack 
Goldberger and her reference this case. She advised she would make her determination on whether to file on this 
case or not by Monday June 5, 2006. . Inv Continues. . 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge 
ALTOMARO, MCKEE: 
Reporting Officer PAGAN, MICHELE D 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Doe/Tine Reported 
Mon 03/14/100516:00 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
On June 29, 2006,1 had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the 
Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein 
case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. 
. On July 12, 2006, I spoke with Mrs. 'ther 
of the victim, 
'ho inquired about the status of the case. I 
explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated 
she had not been contacted as of yet by the State Attorneys Office for any information. I provided her with the 
telephone numbers to the State Attorneys Office. . Investigation continues... 
NA: 
Reporting Officer:- 
RECAREY, JOSEPH: 
Added By Employee: Badge 
ALTOMARO, NICKIE: 
On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the 
Jeffrey Epstein case On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. 
At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of 
Prostitution. . On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. 
Epstein is to return for arraignment on August 25, 2006 at 8:45 am. . ATT POLICE CLERKS: Please show this 
case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. 
DISPOSITION EPSTEIN: 
Reporting Officer: IMEt LASKEN, NANCY: 
Added By Employee: 
LASKEN, NANCY: 
This case was closed on 06/26/08 with the following result: Pled guilty to charges and sentenced to 12 months in 
county jail, followed by 6 months DOC and 12 months Community Control. Designated a Sex Offender. 
LO: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: 
OREGERO, LAURA: 
On June 30, 2008, based on a plea agreement, Jeffrey Epstein pled guilty in the Palm Beach County Circuit Court 
to one count of procuring a victim under the age of 18 for prostitution and one count of solicitation of underage 
girls for prostitution. Epstein is to serve 18 months incarceration, followed by I2 months of community control. 
During the months of community control, Epstein is not to have any unsupervised visits with minors, and cannot 
possess or have access to pornographic materials. Epstein will be a registered sexual offender and began serving 
his sentence immediately at the conclusion of the hearing. . On July 14, 2008, I was contacted by Attorney Brad 
Edwards who explained he represents several victims of sexual abuse by Jeffrey Epstein. As a result, Edwards has 
civil lawsuits filed against Jeffrey Epstein. Edwards explained the victims allege Jeffrey Epstein had sexually 
abused them during the time frame of 2003 and 2004 and would make them available if we would investigate their 
allegations. Edwards s clients were previously considered in the investigation conducted by the FBI and Edwards 
advised that this entire matter was referred to the FBI and any further concerns are appropriately considered by the 
FBI. . I made telephone contact with ASA Lana Belohlavek. ASA Belohlavek was asked which victims were 
covered under the plea agreement. ASA Belohlavek stated all the victims presented to her were covered under the 
plea agreement. . All of the victims that cooperated with the Palm Beach Police Department were considered by 
and referred to the FBI. . ATT POLICE CLERKS: Continue to show this case cleared by arrest and note that the 
Palm Beach Police Departments involvement in this matter has been concluded. 
Reporting Officer PAGAN, MICHELE D 
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8nciolant Report Suspect Ust 
Palm Beach Police Department 
OCA 
05-000368 
1 
Name Bast. Fine Middle) 
Abo Knows As 
Business Address 
DOB. 
Age 
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Home Address 
358 EL BRILL° WY 
PALM BEACH, FL 00003-3480 
Basking Address 
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Age 
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incident Report Suspect List 
Palm Beach Police Department 
oc-A: 05-000368 
3 
Name (La* Fast, Middle) 
EPSTEJN, JEFFREY 
Also Knonn As 
Home Address 
358 EL BRILLO WY 
PALM BEACH, FL 00003-3480 
Business Address 
561-6554626 
DOB. 
01/20/1953 
Age 
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Color 
Lie/St 
VIN 
Notes 
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PagoSS 
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Palm Beach Police Department 
Case Status: CLEARED BY ARREST 
CASE SUPPLEMENTAL REPORT 
NOT SUPERVISOR APPROVED 
Case Meg Status: NA 
Offense: FORCIBLE FONDLING/CHILD MOLESTING 
Printed:01/08/2015 13:50 
OCA: 05000368 
Occurred: 01/27/2005 
Investigator: RECAREY, JOSEPH 
Supervisor: (0) 
Contact 
Dater Time: 02/02/201010:4617, Tuesday 
Supervisor Review Date / Time•. NOT REVIEWED 
Referent Supplement 
05.368 
Recarey 
02/01/2010 
On, January 28, 2010 at 2:00 p.m.. l met with Attorney Spencer Kuvin in West Palm Beach. He introduced himself 
and stated he represented several victims of the Jeffrey Epstein case. Kuvin stated he wanted to speak to me regarding 
the upcoming deposition in the civil case against Jeffrey Epstein. Kuvin explained he already had deposed Former 
Chief Michael Reiter who deferred several questions regarding the investigation. Kuvin stated he would ask those 
questions at the deposition. Kuvin also updated me on one victim who had already settled out of court. He could not 
state specifics on either the victim or the settlement. Kuvin further explained that there is a Victim's Advocate Group 
that is keeping a watchful eye on this case and how the victims are being treated. 
Kuvin asked me if I was aware of the recent arrest of Epstein's former Butler, Alfredo Rodriguez. I advised that I was 
aware of the recent arrest. Kuvin stated he had already deposed Rodriguez or was about to depose Rodriguez. He 
inquired if I had any knowledge of the book Rodriguez had been caught trying to sell. I referred Kuvin to the Incident 
Report which covered the entire investigation. 
Kuvin flipped to the page which covered the interview with Mr. Rodriguez and reviewed the page. He asked if there 
was any evidence at the Palm Beach Police Department or was all the evidence turned over the Federal Bureau of 
Investigations. I advised all the evidence was turned over to the FBI some time ago. 
Kuvin inquired about the possibilities of surveillance cameras within the Epstein house. I referred him to the incident 
report which depicted the entire investigation. Kuvin scanned copies of the property receipts which he had received 
from our Records Unit. Kuvin stated he did not see any cameras collected at the scene. He further stated he was 
interested in any videos collected in the scene. I stated if there were any videos they would be in the FBI evidence 
locker. I also stated to him that the report had a section regarding videos that were viewed. At approximately 2:50 
p.m., the meeting was concluded. 
[02/02/2010 10:47, RECAREY, 129, PBPD] 
Investigator $ignanee 
Supervisor Signature 
'Joao 
Pao I 
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