EFTA00176235

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 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 
addedutT ile woman did not seem friendly and kept her 
the kitchen. 
believed the woman was Epstein's assistance. 
responses short and direct. Epstein introduced himself to 
as 
Jeff . 
got the impression that Epstein and 
riend 
knew each other. 
described Epstein as being approximately 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
friend alone in the kitchen. They returned lit iR
i time ater. They 
all spoke briefly in the kitchen. While s eaking to me, 
became upset and started to cry. 
stated the woman instructed 
k mill 
le illiln 
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. 
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 happene , she looked away from me and w 
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 
old her to 
take off everything . 
stated she removed her pants leaving 
her thong panties on. Epstein then instructed her to give him a 
massage pointing to a specific lotion for her to use. Epstein laid on 
the table, face down. As 
be an to give Epstein the massage, 
he told her to get on his acc 
stated she straddled herself 
Epstein s bare buttotTliti 
was iving Epstein the massage, 
on Epstein s back. 
state
her exposed buttocks were touching 
he turned around, and wacked o 
later explained that 
wacking off was masturbating). 
stated she was dis sted by 
Epstein s actions but did not say anyt ng. According to 
, 
Epstein, told her that she had a really hot body." Epstein excuse 
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 wen 
ack down stairs 
asked 
ow did it go and asked what did she ( 
W
il
where the met 
. Epstein said good-bye and the left. 
alle e y stated "Ili. 
stated 
stated they then went shopping. 
When 
told 
that E stein asked for a massage, 
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 
Cadillac Escalade parked in the drivewa . There were gates leading 
into the property. From the kitchen, 
recalled walking up a 
IIIIIIII 
flight of stairs, lined with photograp s, to a room. Upon entering 
EFTA00176275

Case No 
• 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
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 well 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 
if she knew w at eing circumcised meant and she stated 
then said that she thought Epstein was on steroids 
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 at room where she heard 
him making, what she believed tb be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
Epstein then turned over and instructed 
to massage his boobs. 
As she did this, Epstein continued to ma e moaning noises. 
resumed massaging his chest area. 
was now standing
on t e ground. 
 
Epstein turned to his side, an wit the towel on the 
ground started to rub his penis in an up and down motion. 
stated Epstein held on to the small of her back as she massage 
is 
chest, back and shoulder area. 
recalled Epstein ejaculating 
because e h 
o use the towel to wipe imself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
asked 
no. 
because 
Epstein then left the room and 
got dressed. She went back 
downstairs where she met III, an t e unknown white female. 
admitted to getting paid three hundred dollars in cash from EMI.
'
Before they left, Epstein asked 
to leave her phone number. 
As they were leaving the house 
as ed 
what had happened 
and how much she was paid. 
stated 
seemed upset or 
al us when she told her that s e received t ree hundred dollars. 
IIIII stated received onlyS2 hundred dollars that day. 
stated that she believed I'll. was paid two hundred dollars or 
bringing her. 
III. told 
that if they do this every Saturday, they could 
be rich; 
agreed. They then went shoppin 
thou h she is not 
sure where. Posse ly at TJ Maxx or Marshall's. 
stated she 
never saw 
a ain as she got into the fight a sc ool. She had 
not spoken wit 
either as her mother took away her cell phone. 
I asked 
i
i 
if she was aware of any video equipment while she was 
in the room. .e 
stated no.
EFTA00176276

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
stated she was afraid that 
would retaliate against her 
or er  amily if she ever went to the po ice regarding the incident. 
stated that her father's vehicle was recently vandalized. 
admitted to teiiiii 
what had happened with Epstein. 
According to 
ecame angry and upset, punchin a hole
in the wall. 
guessed that it was 
who told 
about the incident, and now there were rumors in school about 
and what she did with Epstein. 
I then talked to 
about truths and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She denie touching his penis. 
again admitted to observing 'Epstein masturbate. 
agreed to cooperating with the police department 
and advised helilc iihe families' as well as
phone call to 
in a controlled setting. 
I met with 
willingness to cooperate with this investigation. Copies 
interview were placed into evidence. 
in placing a 
Ms. Backs 
of this 
I made contact with  
, 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 Zack. Hernandez stated that it was her opinion that 
both girls liked Zack. Hernandez recalled hearing her daughter 
calling 
a whore. Hernandez admitted that she did not listen 
to the entire conversation but did confront her daughter about it 
Sheena told her mother that something to the effect that 
had slept with an older man for money. Hernandez stated that 
she would not object to me speaking with her daughter. It was 
Hernandez s belief that everyone in the school may have known about 
this because of the fight that her daughter Sheena and 
gotten 
into. I reminded Hernandez that this was an ongoing investigation and 
requested she not discuss the fact that I had contacted her. She 
agreed. 
On 03/16/2005, PBSO Sgt. 
left a message that he was 
returning my call. I spo e wit 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 be confidential. 
Because of the time delay, there was no need indicated that the victim 
should 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 
EFTA00176277

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 11:36:35 
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 IIII 
at which time she viewed the photo line up. She immediately 
recognized Epstein and pointed to him. (Position #5) IIIIIIII signed 
the photo line up under Epstein s picture. This signed ine 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 another meetirilkilJeff. 
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 
and 
advised that 
ettestate to visit 
uncle. 
is sc e uled to return to Florida on 03/27/2005 
and was 
with her aunt and 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
03/21/2005, Coordinated with Det. 
regarding trash pulls from 358 
El Brillo. On this same date I ca. 
to schedule an 
appointment to speak with 
. She stated the school guidance 
counselor was reluctant toile 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 
I received a return phone call from 
stating that
would be attending the family therapy sessions with 
I received messages from 
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, 358 El Brillo, Palm Beach, 
revealed the following affiliated names:  
02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. 
Maxwell, uk/f, III 12/25/1961. A computer query for both returned no 
history. 
On 03/23/2005, I spoke with 
cell phone wk 
. I 
requested that she not discuss the incident with anyone inc u ing her 
daughter Fill as I did not want the investigation compromised. I was 
told at t is time that III!' 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 requestihg to speak with them rellirithe 
EFTA00176278

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
18 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
investi ation. I received return phone calls from Mrs. 
and 
Mrs. 
and advised them that I would be contacting 
family therapist to coordinate a time to meet with 
. T is 
was at the request of both 
and Mrs. 
that 
strict 
classroom and therapy schedule
 disrupted as little as ossible. I 
also u dated them to the investigation thus far. Both 
and 
stated the had no objection to my meeting wit 
. In 
speaking with Ms. 
, she identified the cell phone number of 
as being t e phone assigned to 
. Ms. 
had no objections and provided consent to giving it to the 
police de artment for the use of placing controlled phone calls from 
it. 
stated the phone had been taken away from 
as part 
of her unishment for not doing well in school. According to 
, 
used to be an excellent student, but in the past two 
months as become irritable, verbally abusive to the family and has 
runaway. 
stated her daughter's recent behavior is the 
opposite o w at she normally is. 
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 
to retrieve 
the cell phone from 
at her place of employment. 
I called Highridge Family Center 
Upon speaking with 
t e mi le of therapy sessions an 
sessions were completed. 
concluded by 7:00 PM. At approx mately 8:00PM I had called 
at which time I left a message on her voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I wou d again attempt to coordinate a 
time with the counselor so as not to disrupt 
s school schedule. 
. I ex lained the situation !
I received a call from 
had no objections. Shortly after spec
speaking with Ms. Pill'
6 
requested a time to meet wit 
" 
. 
reviewed 
s schedule and 
advised that 
would be available a ter 3:00PM. 
840-4540 and requested to speak with 
she advised me that she was in 
would call me back once the 
stated the sessions should be 
On 03/30/2005, I met with 
and  
  
 at Highridge
Family Center. I reminded 
of her conversation with
During this time 
initiate a conversation with me in!!!!! 
she admitted that s e was not tell 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 use a 
purple vibrator to massage her vaginal area. 
stated there 
was no enetration as the vibrator vias on top o 
er underwear. I 
asked 
if Epstein ever asked her age and she stated he had. 
stated she told him she was eighteen. When Epstein asked 
what school she was in, 
responded she was in the twelfth 
grade at Wellington. During t e course of this incident, 
stated Epstein told her that 
had worked for him for years. 
s home, 
, from her cell pir
imade a call to 
was not home. 
was told 
We then continued with the controlled call to 
. At 
imately 3:35 m 
EFTA00176279

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
19 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
that 
was at workin a double and could be reached on her 
cell phone, 
is employed at The 
Olive Garden Restaurant, locate on Forest H is Blvd in Wellington. 
and 
she had heardrumors t 
asked if they, meaning 
claimed to have heard t at 
Jeffrey. 
tol 
know anything a out Epstein. 
someone to work tomorrow and as 
stated she would call Epstein and then call 
During the conversation between 
asked 
, what happened, stating that 
was going to press charges. 
arents, knew about Jeffery. 
father had found out a out 
that the (her parents) did not 
told 
that Epstein needed 
if she was ava lable. 
back. 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. She would then 
llillill 
start to act in an immature manner b looking around, not paying 
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 chellillille 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 
and Cingular Wireless, 
. ( 
and 
p 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. 
of the Palm Beach Police 
Department who provided me a col
ilc i 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 
items 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 
EFTA00176280

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 
and 04/01 from 
to 
. A female identifying 
herself as 
s a es 
a, 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. -
and me. There were several messages written on various forms of 
papers. There was a message from IIIII, indicating 
11:00. The 
following was additional information 
obtained from trash retrieved 
from 358 El Brillo: Jean Luc 6:20 AM; David 
Rion lx; fu 
as r •ay :30 ; 
lei....g 
to speak to you .; 
a message receipt •a e 
On 04/06/2005, I faxed sub oena requests to SA
office for 
Epstein, 
and 
s phone records. 
one numbers 
&
On 04/06/2005, I called Summit Christian School,
 ext 
311, and spoke with Principal Rick Heers. He con irme 
a they had 
a student by the name of 
. He requested a written request 
prior to releasing any additional information. On this same date I 
I advised Heers that due to this being an open investigation 
faxed Heers a request for student and parent information on 
he was not to discuss the matter with anyone. 
On 04/08/2005, I received a messa e from Heers providing me the 
followin information: 
arents name: 
, work
Det. 
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 
4:00 PM with an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-captain, Larry Visoski, flight engineer 
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you 
, hand written notes & messages 11-Glenn, 12:30 chicken, 
4, 3 September B & J, Big'Screen x8; 
work Sunday (0 
Monday after school?; left message or 
.;IIIII, 
works 4-9 Monday an 
ues ay, eaves 
school @ 11:30 AM; 
wi 
e here tomorrow (g 10:30 Am; Mrs. 
Business 
. There was no trash for 04/08/05. 
04/22/05 received the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacted Alice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
(Continued) 
EFTA00176281

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
21 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
(Continued) 
Cross-referencing the names 
and 
as 
well as phone numbers I identified the before mentioned individuals as 
bein ac uainted with someone at 358 El Brillo. 
and 
are both above the legal age o consent. 
On 05/03/2005, I s oke with
and updated her to the 
investigation. 
stated that 
was doing well in 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 alone. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, / spoke with  
 regarding the case. 
They will be moving to GA in July 2005. They will 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. 
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 conflicting appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with III'. and 
. Sandborn advised 
that she could be reached via er cell R iTc
litil 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. III regarding surveillance. 
she was not working today. This would RM.. 
I called the Olive Garden and asked for 
. I was advised 
employed there. 
On 07/07/2005, I faxed 
Epstein, 
and 
subpoena requests only 
was still 
sub oena requests to SA 
office for 
s phone records. 
P one numbers 
provided si 
). The original 
lbscri
d billing information. 
and 
On 07/20/2005, conducted a trash pull arranged by Ofc. 
. Inside 
there were misc. papers with phone numbers and names. il!re were 
misc. female hygiene products in the trash. Based on a prior Auto 
EFTA00176282

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Track report done on 358 El Brillo, a ossible subject residing at the 
residence is 
. 
fit the description provided 
by officers who had conducted 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 appeared that all was going well. 
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. 
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 
find out if there was any change of address or hone numbers for 
I was told no. I left a message for 
at 
in order to provide her with Detective 
s information. 
********** *********** *******NARRATIVE 
NA 
Reported By: 
Entered By.: 
to 
# 2 ************* ********* ***** 
9/21/05 
9/21/05 
On September 19, 2005, I met with Officer 
and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previousl been conducting surveillance on both Epstein and 
. Officer 
was assigned to monitor the 
stein home and 
Sgt 
and Officer 
were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed into the 
attachment file. 
EFTA00176283

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. 
was assigned to relieve Officer 
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. 
****************************NARRATIVE 
# 3 *************************** 
NA 
Reported By: 
9/23/05 
Entered By.: 
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 
. I 
immediately took the tape to Sergeant III" and allow". to examine 
an
it and then obtained the copy from him 
Detective 
and 
brought the copy of the tape down and made a copy for 
m ased 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 
NA 
Reported By: 
Entered By.: 
# 4 ********************* ***** * 
9/26/05 
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. 
by Evidence S ecialist  
. The copy 
was turned over to Detective 
. 
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. 
and Det. 
. I was informed that 
they had a prior copy ailli could use it to make a master tape. I did 
so and when reviewiniliiiisigning the evidence sheet, I noticed 
Evidence Specialist 
had written "#2 is blank." 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
property number 05-294 with the blank tape. 
EFTA00176284

NA 
Reported By: 
Entered By.: 
Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
**************************** N A R R A T I V E 
# 5 *************************** 
9/26/05 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the E stein House located at 358 El Brillo in Palm Beach. Sgt 
met with Sanitation worker, Jeff Williams and observed him 
enter t e 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 
them into R
ilif illack trash bag. The bag was returned to the 
with Sgt. 
who removed the bags from the well and placed 
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 girls with times. Additionally, there was a 
note from  
to Jeffrey Epstein on a note ad, which 
stated,"For a good time call  
 at 
." Also, 
Also found 
there was another telephone number on the note 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These tems 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 
. The cellular telephones 11111111 and 
are both assigned to Cingular Cellular Servic47
OCher notes 
were found within the trash on Jeffrey Epstein 
" with 
ad, papers that 
contained telephone numbers. One note had " 
written on it. This cellular number is assigne to Cingutq.lular 
Service. Another sheet hadvritten 
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. 
that there 
would be no trash pick up as it was recycle pic up ay. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. 
had met 
with Town of Palm Beach Sanitation worker, Jeff Williamsitillibserved 
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. 
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. The notes will be 
EFTA00176285

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
25 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
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 calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
Upon researching the file, it was discovered that the suspect, 
cellular calls were subpoenaed incorrectly. The suspect
tee one number was 
and the original request was for 
. I reques e 
e information through Cingular Cellular 
Sery ce rom February 2005 through the present. The purpose was to 
have a record of IIIIII making calls to victim, Jeffrey Epstein and 
the frequency of En-1T: The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
****************************NARRATIVE 
# 6 *************************** 
NA 
Reported By: 
10/06/05 
Entered By.: 
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 Jelfrey 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 turned 
over to Det. 
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 
and notified Det. 
to that affect. 
EFTA00176286

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
26 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
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. 
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. 
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 plas. -
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 document_ 
of evidentiary value were removed and turned over to Det. 
for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
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 
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 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. 
for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
EFTA00176287

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed 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. 
. There were a total of 2 bags, one of 
which was white in Mcil
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. 
for follow-up. 
************ ***** ***********NARRATIVE 
NA 
Reported By: 
Entered By.: 
it 7 ***************** 
***** ***** 
10/07/05 
10/07/05 
I met with Det. 
and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
to respond to the Palm Beach Police Station. Det. 
had 
o served Jeff Epstein ridin his bicycle on South County MI 
Upon 
my arrival, I met with S t 
who advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are roug 
o is house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investi ator 
. I requested 
assistance to interview 
as 
e in erview may occur in the 
county. Supervisor 
assigned Investigator 
to assist 
us at the location an interview of 
vehic
rked in the driveway. 
Det. lilli had responded to the address of 
and viewed her 
was pare in 
e riveway o 
T nd 
Court in Loxa atc ee. 
g 
and I responded to 120th Ave and 
awaited the arrival of Investigator
Upon his arrival, he 
was briefed that should she wish to 111111111/wed within her home he 
. 
would be needed. However, should IIIIII agree to return to the police 
.
station for further questioning, heThx 
fid not be needed. Sgt. 
and I knocked on the door and met with 
was lid 
that we were investigating a claim involving Jettrey EMIR of El 
Brillo in Palm Beach. IIIIII 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. 
EFTA00176288

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
28 
Incident Report 
Program: CMS301L 
t 
Case No 
• 1-05-000368 
(Continued) 
Upon 
s entry in the unmarked Detective vehicle, I placed a tape 
recor er within the vehicle to record any conversations within the 
she is attending Palm Beach Community College at the P11
3e
l
ach 
vehicle. During the ride back to the police station, 
advised 
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 tat 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 
Beach. IIIIII was askedillit e wanted to make 
17 years of age she was approached
y 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 III' (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 u stairs to the main bedroom known to her as Jeff 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. S e 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 
toweilliii lay on the table onto his stomach andpicked massage oil 
for 
to rub on him. During the massage, 
stated, He tried 
to touch me and I stopped him'. I asked how he r e to touch her. He 
grabbed her buttocks and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white illicit.. 
told Epstein, I'll massage you but I don't want to be touche . 
stated she performed the massage naked. At the conclusion of the 
$200.00 for the massage. He explained, I 
know you re not comforts e, but I'll a 
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring a 23- ear-old female and Epstein stated that the female was too 
old. 
was asked how many girls she brou ht in total to Epstein. 
stated she brouiiiii, 
, 
d six that she  can remember. 
massage, Epstein paid 
an t e victim ir this case. 
I asked 
which one was the youngest. WI" 
advised the victim 
was the youngest. III 
stated every girl s e 
ought 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 
victim agreed and arrangements were made to bring the victim to 
EFTA00176289

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Epstein's house on a weekend. 
(later identified as 
victim s house. They trave 
stated that she and Se 
(Continued) 
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 
assistant 
. The victim was introduced to Epstein while they were 
in the kitchen area. 
led the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victim told her she was paid. $300.00 
for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. S e urther stated that she had changed her cellular number 
to avoid being contacted by 
. She continued that when Epstein 
announces to his assistant t at he is traveling to Palm Beach, 
would contact 
to arrange girls for 
stein. 
, later 
identified as 
, a told 
that Je 
1 es o ave his fun wit t e girls. 
IIIIII stated that once her parents discovered that she was visiting 
iiiii
in, they disapproved of the encounters with him and she stopped. 
further stated that IIII still tries to call the house and 
leaves mesa s. With the assistance of 
we were able to 
identif 
, and 
III 
Sgt 
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 n opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she ha men ioned 
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 IIIII and I went to 
Florida in an attempt to spec wit 
e met with 
Mrs. I 
s Mother) at t e ront oor. We explained 
the ongoing investigation and felt that 
may have additional 
' f 
tion as we had information that s
worked for Jeff. Mrs. 
introduced us to her husband and allowed us entry into  the 
in the dinning room and met with
As she was under the age of eighteen, oIrs. 
was a vise we would be speaking with her. She expressed, 
if her daughter had information she wanted to assist. As we 
interviewed  
, she denied having any inappropriate. 
encounters with Jeff (Epstein). She stated she had gone to Jeff s 
House with 
approximately eight months ago and sat in the 
EFTA00176290

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
kitchen with the house chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after we left as to what happened 
at Epstein s house. I informed her, that 
had my telephone 
number and hopefully she would call. 
St 
and I then attempted contact with 
at 
We met with 
was 
her •aug ter. 
was at the We 
ngton Ma 
an was not ome. We 
explained the ongoing investigation and felt the 
may have 
additional information as we had information thatilrhad 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 approximately, 8:05 am, Sgt pill had retrieved 
She state s e had spoken
a voice mail message from  
with her daughter and she ihad information as to what occurred at Jeff 
. 
s house. I contacted  
 who stated her daughter was in the 
shower at the moment and would be traveling back to Orlando to attend 
College. I informed her I would be en route to her home in 
h 
ee. Det. 
and I drove to the 
home and met with 
state• s e was to en to the house by 
During a sworn to ed statement, 
. She was 
told she could make money working for Jeff. 
e was to d she would 
have to provide a massage to Jeff. 'III stated si
llier arrival to 
the house she was brought to the kits 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 
prepared the room and massage table for a 
mater bedroom. 
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 
said she was wierded out by the incident 
was paid 
formal training 
received 
stated
she went'''. 
once. 
was to en 
her close to him. 
involving Jeff. At t e conclusion of the massage, she 
$200.00 for the massage. I asked 
if she has an 
in massages to which she replied no. I asked her if 
any monies for taking her to perform the massa e. 
also received money for takin her there. 
state 
and another girl, 
to Je 's house 
stated she waited in the itc en wit 
, while 
upstairs by 
stated she on y i the massage once, as she 
was wierded out by t e whole experience. At the conclusion of the 
interview and the to e was stopped, I was informed that 
had 
attempted to reach 
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 
police questioning. This voice mail message was recorded onto a micro 
EFTA00176291

.1
Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
31 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
cassette. 
provided the incoming telephone number as 
stated she inadvertently told 
about 
e police Inves igation because 
had called her to tell per 
about how she just received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 
Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
Ming 
questions. 
asked her what wiiiiing on at the house that the police would 
stated 
then called Jeff and 
and asked what was going on referenillil liongoing police 
investigation. According to 
contact her to ask about the 1111e questions. I instructed 
not 
, 
has since then been trying to 
to contact III' and do not provide any more information to 
as 
she would not' y Jeff Epstein and 
what was transpiring. 
Investigation Continues... 
****************************NAREATI 
E 
# 8 *************************** 
NA 
Reported By: 
10/07/05 
Entered By.: 
10/07/05 
On March 30, 2005, I was asked by Sgt.  
 to begin 
conducting surveillance and trash pulls reference Detective 
conducting a criminal investigation involving Jeffrey Epsteilill 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 to the sanitation department were I sifted 
through its contents. I collected mail correspondence from Armani 
Exchan e addressed to 
, Jeffrey E. Epstein notepaper 
with 
, an mpor ant message notepaper addressed to 
J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopies of the trash collected were attached with the supplement. 
Detective 
was advised of the contents that were collected for 
evidentiary value. 
On March 31, 2005, Sgt. 
requested that I set up a 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein s residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein s driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein s property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective 
the surveillance video s yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
collect Epstein s  trash, I observed a white female, who I recognized 
as I 
from her Florida driver s license photograph. I 
made no contact with 
. While parked in the area, I also 
observed Epstein s GMC Yukon truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. i collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Jeff re Epstein notepaper with the names and appointment times for 
and Brittany. No last names or other personal information was 
written on the notepaper.' 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rec121_aratification. The sexual object 
was photographed for Detective IIIII, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
collected the trash bags from the 
met with Town of Palm Beach 
. I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
sanitation truck. I transported the 
EFTA00176293

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
33 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
blank piece of white paper ( 
) 
black paper 
) 
black paper 
)
David ( 
MSN Hotmal we page with email address ( 
) 
The following items were documented for Detective 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein s trash during my 
assistance were turned over to Detective 
for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to e rey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective III" requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00176294