EFTA00176235

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
54 
Program: CMS301L 
i 
Case No 
• 1-05-000368 
(continued) 
On November 15, 2005, Det. 
and I traveled to 
 
 
We met with 
, a 
seventeen-year old juvenile who was not in schoo t is day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents rior to speaking with her. She 
telephoned her father, Mr. 
, on his cell phone and 
explained to him that Det. 
an. I were there to speak with her. 
to s eak with his t
ill,r 
in reference to an ongoing investigation. 
I spoke with Mr. 
on t e telephone and informed him I needed 
Mr. 
advised he had no problem with us speaking with his 
daug ter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a ear a o. She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
providing a massage to Epstein for $200.00. 
had informed her 
that she would have to provide this massage top ess. 
made the 
arrangements with Epstein and his assistants and took 
to the 
house. 
stated 
and she entered through a g ass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She reca led the bathroom had a large pink 
couch, sauna and matchin shower. Ep2L2in entered into the room 
wearing only a towel. 
and IIIII removed their clothing 
remaining only in thong underwear. She further stated that Epstein 
lay on his chest on the table. E stein selected which oils to use for 
the massage. Both 
and 
provided the massage on his 
legs, back and feet. Forty minutes into the massage, Epstein turned 
over onto his back and requested 
wait downstairs in the kitchen 
area for 
. Epstein instructe 
to finish the massage. 
As 
got ressed, 
starting rubbing his chest. 
left the room, and Epstein be an masturbating himself as 
rubbed Epstein s chest. 
stated he continued mastur ating 
until he climaxed on the towel he was wearing. When asked if he had 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose himself. After he cleaned himself 
off with the towel, he instructed 
the massage was done and to 
get dressed and met with him downstairs. 
got dressed and met 
with Epstein in the kitchen area. She was paid $200.00 dollars for 
providing the massage. 
stated she was aware that 
also 
received monies for the ST
i  ling.
The second time she went to the house she was again approached by 
asked if she wanted to return to the house to provide 
another massage; 
agreed and the arran ements were made by 
for her to return to the house. 
stated T. 
drove her 
to the house and knocked on the same glass oor that leads to the 
kitchen area. The were allowed entry into the house by one of the 
staff members. IIIII led her upstairs to the master bedroom and 
master bathroom area. 
left 
this time to do the massage 
EFTA00176315

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368
(Continued 
alone. Epstein entered the room again wearing only a towel. 
began removing her clothing as she did the last time she was at the 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
As 
finished with E stein s back and legs, Epstein then turned 
over onto is back. 
started to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and roduced a massager vi rator. He turned it on and began 
rubbin 
s vagina and masturbating himself at the same time. 
state she continued to rub his chest as this was occurring. 
S edescribed the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vibrator from her vaginal 
area and concentrated on masturbating himself. 
stated he 
climaxed onto the towel again and informed her t at t e massage was 
done. 
got dressed and met with 
who was waitin in the 
kitchen area. She received $200.00 for t e massage. 
Ill 
"
said 
she never returned to the house and had no desire to return to the 
house. 
was asked if she received any formal massa e 
training. S e advised she had no formal training.
was asked 
if Epstein knew her real age. 
stated he knew as he asked her 
questions about herself and high school. He was aware she attended 
and is still attending Royal Palm Beach High School. 
The interview was concluded. I suggested 
inform her parents 
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurre . I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
****************************NARRATIVE 
# 22 *********x**************** 
NA 
Reported By: 
' 11/17/05 
Entered By.: 
. 
11/17/05 
On November 15, 2005, Officer
and I res onded to the Palm Beach 
Gardens Mall food court section to meet with 
. At 
approximate) 
15:10 p.m., 
arrived and met wit us at the food 
court. IIIIII provided a sworn taped statement in which she stated 
she had been at the Epstein house over fifty times. She be an going 
to Epstein's house when she turned eighteen years old, 
was 
asked if she knew of the on-going investigation, 
stated she 
was aware there was an investigation as she had been to d by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house but she would 
respond to any other questions. When I asked her what happened at the 
EFTA00176316

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Time: 11:36:35. 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
house, 
stated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated from there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
massager/vibrator on her vagina to stimulate her as she massaged him. 
He introduced his assistant 
or 
to have vaginal intercourse 
with 
. She stated 
or 
would utilize a strap-on 
(sync etic penis) to have intercourse with her. She was told to 
masturbate herself as Epstein and 
had sexual intercourse. All 
this was done at Epstein's direction. 
could n2LREovide exact dates as she had been to the house so 
many times. IIIIII stated Epstein inserted his fingers in her vagina 
to stimulate her as she massaged him. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
sex with him. She did admit having sex with 
, his assistant. 
IIIIII stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the house. She was 
told to bring other girls to him to provide massages. IIIIII declined 
stating that she does what she does and did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed IIIIII a photo line up in which  
  
 was placed in 
position six. She reviewed the six photographs and immediately 
identified 
as the person with whom she had 
intercourse. Additionally, it was the same person she watched have 
intercourse with Epstein. She signed the photo line-up under 
s photo as the person she identified. We then left, 
mall and returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
************** ********* *****NARRATI 
E 
4$ 23 ********* ***** ************ 
NA 
Reported By:
11/29/05 
Entered By.: 
. 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message for 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeffre Epstein for any statement. Fronstin stated 
he had spoken with ASA 
and ex reseed Mr. Epstein has a 
passion for massages. I ca e 
and confirmed that 
Fronstin had telephoned her reference t is case. •lthough nothing was 
EFTA00176317

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
discussed, Mr. Fronstin did 
about massages. 
I also spoke with ASA 
Juan and Maria Alessi. S e 
a subpoena process server. 
Monday November 21, 2005 at 
(Continued) 
advise her that Epstein is very passionate 
reference the previous employees, 
a vised that they had been served through 
They were both scheduled to appear on 
12:00 p.m. 
On November 21, 2005, I met with ASA 
, Atty. 
and 
Juan and Maria Alessi at the State Attorney Office. ASA 
ad 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
 
 
She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during .a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not'want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
massages. 
EFTA00176318

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
************ ***** ***********NAggATI 
E 
4$ .24 ***************** ********* 
NA 
Reported By: 
11/29/05 
Entered By.: 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
Miami. Mr. Fronstin further stated Epstein had originally called Mr. 
EFTA00176319

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
59 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
*********** ******* **********NARRA 
NA 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls I had spoken with. Additionally, I located  
Based on the corrected name spelling, I was able to locate her to her 
residence in Loxahatchee. On December  8, 2005, Det. 
and I 
I located 
at 
her home. She advised she is attending Royal Palm eac 
ig an is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
Reported By: 
Entered By.: 
TIVE 
# 25 ************************** 
12/15/05 
12/16/05 
responded to 
I also had previousl researched the telephone number for .ilit and 
telephone number 
. A subpoena had been issued or 
e 
information  on 
. The telephone number was registered to 
of 1558 Ve vet Place E. A query of 
I revealed 
that she is the daughter of 
contact with 
t negative results. IIMI lly business card on 
her front door requesting she return my call. We then responded to 
1558 Velvet Place E in West Palm Beach. I also attempted contact with 
Mr. 
with negative results. I left my business card for him to 
return my call. 
and is currently residing at 
Det. 
and I attempted 
EFTA00176320

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
60 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
On December 9, 2005, I received a telephone call from Lisa Morland, 
mother, who was made aware of the on going 
investigation in Palm Beach. Morland advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. Morland 
provided me with 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
I then received a telephone call from  
who stated he found the business card on his door. I 
explained that I was conducting an investigation and needed to speak 
with 
as she mail. 
information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
conflict with schedules, arrangements 
on Tuesday, December 13, 2005 
2005, 
and I traveled to 
During a sworn taped 
statement, 
stated t at w en s e was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone 
stated it was before Christmas last year when
approached 
her and asked if she needed to make money for C ristmas: 
stated 
she did and agreed toprovide a massage for money. 
ma e 
arrangements to take 
to the house and drove 
to the house 
to "work." 
state she could not remember the street name 
t
.
would be able to drive to the street 
They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expected. They were'then encountered by a white female 
with long blond hair. 
li
ii 
was unable to remember the name of the 
white female with blond air
 knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom and bathroom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathroom with a steam room and shower beside it with a sink to the 
right. 
was introduced to Jeff who was on the phone when she 
entered. Jeff was wearing a white towel and la on his stomach so 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and ru e 
is feet and 
calves. Jeff got off the phone and requested she massage his back as 
well. 
.began rubbing his back and got to the small of his back. 
During the rubbing of his back Jeff asked her to get comfortable. He 
requested she remove her pants and shirt. 
removed her shirt 
On December 12, 2005, due to a 
were made to meet with
at 5:00 pm. On December 13 
Loxahatchee and met with 
Det. 
EFTA00176321

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
61 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
As she finished the small !III!! back, Jeff then turned onto his 
and pulled her pants off. 
stayed in her bra and thong panties. 
back. He instructed she rub his chest and pinch his nipples. As she 
be an to rub his chest, Jeff asked her questions about herself. 
S 
remembered telling him she attended Royal Palm Beach Wi
choo . Jeff asked her if she was sexually active. Before
ll 
could answer, he also asked what sexual positions does she enjoy. 
IIIIII stated she was shy didn't like talking about those things. She 
continued rubbing his chest. Epstein reached up and unsnapped her bra 
from the front. 
explained the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. 
said "no, I don't like that." 
Epstein then removed his towe an lay on the bed naked exposing his 
penis to 
. He be an touching his penis and masturbated as he 
touched her breasts. 
explained Jeff then touched her vagina 
area by rubbing her vagina with his fingers on the outside of her 
thong panties. 
tensed up and stated Jeff was aware that she 
was uncomfortable. 
stated that Jeff told her , "Relax, I'm not going inside." She 
urther explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her thong panties to one side and now was 
stroking her clitoris. 
said "Jeff commented how hard my clit 
was." He then inserted two ingers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. During this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. 
sat 
e 
climaxed onto the towel he had been previously wearing an go up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also told her that there was 
there to massage him. Jeff told her to leave Illilelephone number 
an additional $100.00 that was to be given to 
for bringing her 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again goon. 
as d her if she ever received any formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff an 
new what happened to her was wrong. 
She stated she no longer speaks to 
because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
********************* ***** **NARRATI 
E 
# 26 ************************** 
NA 
Reported By: 
ALLEN C. 
12/1.8/05 
Entered By.: 
12/19/05 
EFTA00176322

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 11:36:35 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On 102005 at approx 0830hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech 
while she photographed the exterior of the house. Once 
this was complete I was assigned to search certain areas of the house 
with Det. 
as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner 
of the property. several photographs of nude females were seized as 
evidence. 
I was then assigned to stand by with a person I believe was 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
with him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00176323

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
**************************** N A R R A T I V E 
# 27 
NA 
Reported By: 
. 
12/21/05 
Entered By.: 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florida residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. IIIIII 
, to secure all computer and media 
related material from the residence. 
(Continued) 
************************** 
Upon my arrival I was directed by Det. 
to a room designated as 
the Kitchen Staff Office. I observed a, Si ver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/I card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian for future forensic analysis 
via a property receipt. 
I was then directed by Det. 
to a room designated as the Garden 
Room, where I observed a wo en es facing west. The desk held a 
flat screen LCD monitor, keyboard, mouse, media card reader and 
printer; however, no CPU was located. All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any media devices. 
Det. 
directed me to a third location designated as the Cabana 
room, which is detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
EFTA00176324

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
64 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. 
directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 6WTVN21, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 2000091078, was 
secured and turned over the evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
****************************NAREATI 
E 
II 28 ************************** 
NA 
Reported By:
12/21/05 
Entered By.: 
. 
12/21/05 
On December 20, 2005, I contacted ASA 
in an attempt to 
subpoena the Epstein former houseman, 111,11ligiguez. Rodriguez, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's II cellular telephone subpoena data 
which had been received from a previous subpoena re uest. I analyzed 
the records which depict several calls from 
. The 
telephone calls start on February 6, 2005 at 12:49 pm.; the same day 
which the victim and the victim's father stated the incident occurred 
at Epstein s house. The first incoming call was from 
residence at 
. The second incoming call from 
cellular phone 
occurred at 1:02 pm. The call durations 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Case No 
• 1-05-000368 
(Continued) 
were one minute or less. The time frame was within thirteen minutes 
apart. It should be noted that 
s residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephoned 'I'll' s residence. Several calls were made after 
the above mentions calls both incoming and outgoing to
Further analysis showed no telephone calls to either 
s cellular 
telephone or 
residence were registered prior to February 6, 
2005. 
Additional) , I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
registers to Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The tele hone calls revealed Laver had telephone contact with 
and 
either just after I attempted to 
interview them, or just prior. A background was conducted on Lavery 
which 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 www.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 myspace.com 
page and decorate the page an wa one wishes. I found the followin 
eo le have m space sites: 
and 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
. An analysis will be conducted in the near future on the 
phone numbers called. 
Investigation Continues. 
****************************EAREATI C E 
# 29 * ***** ******************** 
NA 
Reported By: 
12/27/05 
Entered By.: 
. 
12/29/05 
research on the message books recovered in the search 
located the identity of " 
." The telephone number 
was registered to 
Langely. She currently is 
years old and is attending the Palm Beach Mall Academy. I 
to 1801 Palm Beach Lakes Boulevard; also known as the Palm 
Upon doing 
warrant, I 
seventeen 
responded 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Beach Mall 
I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
investigatin a case against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life e in 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. 
and I then located 
at her residence located 
at 4938 21 Road in West Palm Bea!!!'111!!!!!pted 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 Epstein's 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. 
is 
currently seventeen years old and as a juvenile, parents notification 
would be required. We then left the area and returned to the police 
station. 
While at the police station, I left another tele hone message for 
parents. I began an anal sis of 
Cellular 
tele hone. The telephone number 
is assigne to 
and the financially response e party is Jeffrey Epstein o 457 
Ma ison 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. 
********************** *************** 
# 30 ************************** 
NA 
Reported By: 
1/03/06 
Entered By.: 
1/03/06 
On December 29, 2005, I received a facsimile from National Com liance 
Center from Cingular Wireless for telephone number 
. This 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
was the tele hone number for 
during the time frame when 
the victim, 
, was brought to t e Epstein house to "work." 
An 
analysis of t e phone records, of all incoming and oulioing calls, 
showed that on February 6, 2005, the dsy the victim, 
, was brought 
to the house 
first called 
Epstein's assistant, 
at 
at 12:50 pm (EST). The next call was made to Epstein's 
house in Pa m Beach, at 12:52 pm (EST). The following call was made 
to the victim, 
, at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the in ormation provided by the victim and victim's 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 from I 
parents. I 
will attempt to establish contact with them during the evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
I--I---
from Alan Dershowitz and two www.m s ace.com profiles. The profiles 
were that of  
 and 
. MySpace.com is a social 
networking service that allows me ers 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. "III, who designed 
her blog to be " 
," still atten s Royal Palm Beach 
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 then reviewed 
web blog which was provided by Mr. 
Dershowitz. Ms. 
esigne 
er blog to be "PimpJuice." Her blog 
states that her interests include music, theater and weed (Marijuana). 
I reviewed her packet in which IIII declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriend Will 
Tucker. 
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 they were 
police officers from Palm Beach. Mr. Dershowitz advised that the 
investigators used to interview  
 had "quite a distinct 
speech impediment", did not claim to be nor did they impersonate 
themselves as a police officer. This package was sent to both ASA 
Lana 
and ASA 
at the State Attorney's Office. 
I made telephone contact with ASA 
to confirm she received the 
package and request an interview wit 
, 
and Janusz Banasiak. She advised she wou d assist in attempting to 
contact Mr. Dershowitz. 
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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) 
On January 3, 2006, I received a telephone call from ASA 
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. 
****************************NARRATI 
E 
# 31 ******************** ***** * 
NA 
Reported By: 
LORI S. 
1/03/06 
Entered By.: 
1/03/06 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, a Tan Altima bearing 
FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan 
Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in 
driveway and a Black Caddy Escalade in driveway. At 1325 Hours I 
observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in 
driveway, Black Caddy Escalade in drive and a White Kia car bearing FL 
tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in 
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in 
driveway and a White Kia car D651BQ 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 tag X98APM in 
roadway, Black Caddy Escalade in driveway and a Tan unknown make/model 
bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan 
Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located behind the Escalade. At 1345 hours, I 
observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in 
driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in 
roadway, Black Chevy SUV 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, I observed a Red Explorer bearing FL tag J98JEI in roadway 
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a 
Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a 
Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer 
J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
X98APM 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 bearin FL tag X88EFF, parking 
in the roadway in front of 358 El Brillo. A 
, blond hair, teens to 
early 20's, thin and tall wearing a white tan top and short blue jean 
shorts, exited the vehicle and walked to the rear of the house. I 
also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 
observed a Red Explorer III driver leaving the area, Tan subcompact on 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Program: CMS301L 
Time: 11:36:35 
Case No 
• 1 
roadway and a 
approximately 
the driveway. 
-05-000368 
(Continued) 
Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, 
16 to 18 years of age jogging. All 3 females ran into 
There were 2 with blond hair and one brown hair. 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in 
roadway and a Black Caddy Escalade in driveway. At 1057 hours I 
observed only the Tan Honda Civic X98APM. 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed a Red Explorer J98JEI in roadway, a Green 
Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL 
tag A303AN in roadway, White Ford Truck H58LRA 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 H58LRA leave 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. 
***** ****** ******** *********NARRATIVE 
# 32 ************************** 
NA 
Reported By: 
Entered By.: 
1/03/06 
1/03/06 
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 tag 
U90BQL parked in the east driveway next to the 3-car garage. There 
was a Tan Honda Civic FL tag. X98APM 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 A136AN all parked in the east 
driveway and a Red Ford Explorer FL tag J98JEI parked on 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 
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Case No. . . . : 1-05-000368 
(Continued) 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Suburban and Civic in the same place and a Gold 
Chevrolet Camaro FL tag X88EFF parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I 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 X98AMP 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 U90BQL 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 east 
driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
****************************NAREATI 
E 
# 33 ****** ***** *************** 
NA 
Reported By:
1/05/06 
Entered By.: 
1/05/06 
I made contact with Mr. Preston 
who was told that I wished to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter about t e 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he knew nothing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his aug ter 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 wou 
ma e contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney'.s 
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 
respect ve to ephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office, who informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, • 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
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PALM BEACH POLICE DEPARTMENT 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
• 1-05-000368 
(continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six moths. He was referred by 
associates and his employment lasted the months ot 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 Epstein's 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 Epstein's secretary 
"Leslie" in New York City, who would then notify Epstein's personal 
assistant, IIIII, 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 during 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 either 
or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow 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 didn't 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 Epstein's direction, he delivered 
a dozen roses to Royal Palm Beach 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 massages. 
He would clean Mr. Epstein's 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 Epstein's 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 Epstein's 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 $2,000 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 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
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Case No 
• 1-05-000368 
(Continued) 
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 Royal Palm Beach 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's personal security while in Palm Beach. I 
informed him I 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 Continuesaa 
* ********* ********* *** ******NARRAT 
NA 
Reported By: 
Entered By.: 
I V E 
# 34 ************************** 
1/09/06 
1/10/06 
On January 5, 2006, I attempted 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. Epstein's stationary with direction to deliver a 
bucket of roses to Royal Palm Beach High School after 
high school drama erformance. Also in that same note was direction 
to rent a car for 
) and direction to extend the rental 
contract. I returne to t e Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the sub oena request sent on 
01-04-06, for telephone numbir 
. The phone number is 
EFTA00176333

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
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Case No 
• 1-05-
registered to II 
chiropractor and 
Palm Beach. The 
number. 
000368 
, from West 
has an office located 
cellular number is 
(Continued) 
Palm Beach. 
is a 
4275 Okeechobee B v in West 
personal cellular 
On January 9, 2006, Det. 
and I traveled to 
 
 in an attempt to locate 
een previously seen on the property and identi ie t 
Florida Drivers License and Florida license Plate. A 
was left for her to return my call. 
We then traveled 
Youth Foundation and located 
speak with us and in a private room within the skil l.
taped statement. 
During the statement, 
advised that when she was fifteen or 
sixteen years ofae sewas taken to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early June 2004. S e was told she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
, who had 
rough her 
business card 
to the Simon 
agreed to 
provided us a 
He introduced himself and brought them into the kitchen so that the 
chef could prepare somethin for them to eat. After having a meal, 
and Epstein brought 
upstairs to a master bedroom which 
had a large bathroom. She o served a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein entered a 
said they would provide a massage on his feet. 
asked...h 
room within the bathroom and came out wearing onl a towel. 
ey
are doing this. 
told her this was part o t e routine and told 
her to rub his lees an calves. Epstein had told 
to get 
comfortable. 
continued rubbing Epstein's ca ves and feet. At 
Epstein's direction, 
then left the room leaving 
there 
by herself. Epstein to • 
to get comfortable. 
removed 
her blouse and pants and staye• in her panties. 
s a ed she 
was not wearing a bra. She believed she was wearing 
ong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touching her in her vagina area. 
Epstein instructed her to rub his chest and rub his nipples. 
stated the touching consisted over the panties on the first till. 
stroked her vagina but stayed on top of the panties. During the first 
massage, she stated Epstein was stroking her and began masturbating 
himself at the same time. He put his hands under the towel and 
appeared as to masturbate himself however she never saw his penis. 
She continued rubbing his chest until he grabbed her and pulled her 
closer to him. He appeared to have climaxed because after he pulled 
her closer to him the massage was over. Epstein had told her that 
there was two hundred dollars for her 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 Epstein's house three 
or four times total. 
was very scared and felt very nervous. 
EFTA00176334