EFTA00181807

Date: 4/20/06 
Time: 13:02:26 
I..14 BEACH POLICE DEPARTMENT 
Page: 
8 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** W 
Case Number . : 1-05-000368 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex  
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
ICTIM 
Hospital ID . : 
Phys First Name: 
INFORMATION 
(Continued) 
- # 15 ******************* 
Prompt valid in: 
FL 000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# .
Other Phone Nbr: 
• 
• : 
 
- White 
0 
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City  
• 
Birth Date/Age : 
Occupation 
Home Phone No. : 
Sex 
Weight 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
ICTIM 
1-05-000368 
INFORMATION 
Prompt valid 
BlkCH.. 
 FL 000033480 
 
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victim Type . : 
Residency Sts : 
PALM BEACH, FL 
0 
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Oper Lic No. 
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Height 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
- # 16 ********** ****** *** 
in: 
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- # 17 
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000033480 
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Employer? . 
Oper Lic No. 
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Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
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EFTA00182267

r 
Date: 4/20/06 
1-nLM BEACH POLICE DEPARTMENT 
Time: 13:02:26 
Incident Report 
Page: 
9 
Program: CMS301L 
Case No 
• 1-05-000368 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
 
 OTHER 
PERSON 
Case Number . : 1-05-000368 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Other Phone Nbr: 
(Continued) 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 1 
Last Name . . 
WEST PALM BEACH, FL 33411 
Employer? . . : 
STUDENT 
Oper Lic No. . 
Race  
• White 
********* OTHER 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age :-
Occupation . . : 
ie Phone No. : 
 
 Female 
Weight  
 0 
Other Phone Nbr: 
PERSON 
 
 PALM BEACH, FL 
*********OTHER 
PERS 
Case Number . : 1-05-000368 
Street Number 
City  
• ROYAL PALM BEACH, 
Birth Date/Age : 
Occupation . .
Home Phone No. : 
Sex 
 • Female 
Weight  
• 0 
Other Phone Nbr: 
Height  
• 0 
Person Type 
: OTHER PERSON 
INFORMATION 
- # 2 
Last Name 
. : 
000033480 
Employer? . . : 
Oper Lic No. 
Race  
• White 
Height  
• 510 
Person Type 
: OTHER PERSON 
 
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PERS 
Case Number . : 1-05-000368 
Street Number : 
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Birth Date/Age : 
Occupation . . 
Home Phone No. : 
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Weight  
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other Phone Nbr: 
O N 
FL 
iNFORMA 
- 
********* 
Last Name . .
rL 33411 
Employer? . 
: 
Oper Lic No. 
: 
Race  
• White 
Height  
• 0 
Person Type 
: OTHER PERSON 
O N 
INFORMATION 
-# 4 ****** *** 
Last Name . . : SANDBERG, PAUL L 
Employer? . 
Oper Lic No. 
Race  
• White 
Height 
• 0 
Person Type 
: OTHER PERSON 
*********OTHER 
PERSON 
INFORMATION 
-# 5 ****** *** 
Case Number . : 1-05-000368 
Last Name . . : BACK, KATHY 
EFTA00182268

Date: 4/20/06 
Time: 13:02:26 
Incident Report 
L.J.JM BEACH POLICE DEPARTMENT 
Page: 
10 
Program: CMS301L 
Case No 
• 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex  
• 
Weight  
• 
Other Phone Nbr: 
Case Number . : 
Employer Name : 
Address . . . : 
City/State/Zip : 
Phone Number . : 
1-05-000368 
(Continued) 
0/00/0000 0 
Employer? . . : 
FAMILY THERAPIST 
Oper Lic No. . : 
Race  
 White 
Female 
Height  
 0 
0 
Person Type . : OTHER PERSON 
***EMPLOYER INFORMATION*** 
1-05-000368 
PBC DIVISON OF YOUTH AFFAIRS 
4200 N AUSTRALIAN AV 
WEST PALM BEACH, FL 33407 
*********OTHER 
PERSO 
Case Number . : 1-05-000368 
Street Number
City  
Birth Date/Age : 
Occupation . . : STUDENT 
Home Phone No. : 
 
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▪ 
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Other Phone Nbr: 
N 
INFORMATION 
- # 6 
Last Name . . : 
Employer? . . : 
Oper Lic No. . : 
Race  
• White 
Height  
• 0 
Person Type . : OTHER PERSON 
***EMPLOYER INFORMATION*** 
Case Number . : 1-05-000368 
Employer Name 
Address
City/State/Zip : 
Phone Number . : 
 
 OTHER 
PERSO 
Case Number . : 1-05-000368 
Last Name . . : 
Street Number : 
City  
 WEST PALM BEACH, 
Birth Date/Age : 0/00/0000 0 
Employer? . . : 
Occupation . . : 
Oper Lic No. . : 
Home Phone No. : 
Race  
 White 
Sex 
Weight  
 0 
Other Phone Nbr: 
 
 Male 
N 
INFORMATION 
# 7 
Height  
 0 
Person Type . : OTHER PERSON 
*********OTHER 
PERSON 
INFORMATION 
- # 8 ********* 
Case Number . : 1-05-000368 
Street Number : 
City  
ST PALM 
, 
Birth Date/Age : 
cupation . . : 
home Phone No. : 
Sex 
 
• 
Last Name . . 
Empioyer? . . : 
Oper Lic No.   : 
Female 
Race  
Height  
0 
EFTA00182269

Date: 4/20/06 
kflAJM BEACH POLICE DEPARTMENT. 
Page: 
11 
Time: 13:02:26 
Incident Report 
Program: CMs301L 
Case No 
 1-05-000368 
Weight  
 0 
Other Phone Nbr: 
(Continued) 
Person Type . : OTHER PERSON 
*********OTHER 
PERSON 
INFORMATION 
-# 9********* 
Case Number . : 1-05-0003gs:1 
Last Name 
. : 
Street Number : 
City  
• MMI TS MINF
Lt
riEs1
4
1.1..
1
Birth Date/Age : . 
16 
Employer? . . : 
Occupation . . : 
Oper Lic No. . : 
il 
FL 
Home Phone No. : 
Race  
 wnite 
Sex 
 
• Female 
Height  
 0 
Weight  
 0 
Person Type . : OTHER PERSON 
Other Phone Nbr: 
****************************NARRATINTE 
# 1 
Original Report 
LO 
Reported By: PAGAN, MICHELE D. 
Entered By.: OREGERO, LAURA D. 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself (later identified as 
). She st 
that her fourteen year old step daughter (later identified as 
NS 
man. According to 
she learned of the possible molestation 
possibly ma have been molested in Palm Beach by a wealthy 
by a third party. She explained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a conversation between her daughter and a male friend; they 
were talking about 
The conversation was about how 
had met 
with a 
- ear-old m 
d had sex with him and was paid or it. I 
advised 
that I would like to meet with her to obtain a more 
detailed statement and facts. 
stated she did not know what 
to do and had to discuss the matter with her husband. At this point 
adid 
not provide me with a call back number or any other 
information. She stated that she would contact me once she had spoken 
with her husband ands 
mother. 
*it** ****** ***************** 
9/20/05 
9/20/05 
On 03/14/2005 received a call from Mr. & Mrs. 
They stated 
it was all right to s eak to their daughter
via cell phone 561 
Her mother 
had been ma e aware of the case. 
They a reed to meet me at the po ice department later this date. 
(561 
03 14/2005, Mr. 
ccompanied by his wife 
came to the Palm Beach Police Department where they a vis 
me that 
they believed their fourteen year old daughter may have had 
some type of sexual relationship with an older male who resided in 
Palm Beach. Neither knew the suspect's name or address. Both stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
tified his daughter as 
resides with her biol 
al mother 
(561) 
EFTA00182270

Date: 4/20/06 
Time: 13:02:26 
Case 
PnuM BEACH POLICE DEPARTMENT 
Page: 
12 
Incident Report 
Program: CMS301L 
nued) 
and 
 
are 
currently attending 
, w'STa, is an 
involuntary admitted juveni e e•u 
y. 
stays at the 
ailem
it
during the week and comes home on the weeken•. 
ccording to 
she was admitted to the school because of disciplinary 
problems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. 
, she believes the incident occurred on 
Sunday, Feb 6, 2005. A friend of 
named 
picked her up at 
their house and left. They believe 
initiated the rela 
with the older gentleman, though theiliii
liave any proof. 
lives close by with her mother. Mrs 
further explained that 
Maas 
introduced to 
a boy she was dating 
(goes to 
Mrs. 
continued 
that on Sunday, 
picked u• 
an• drove to Palm Beach where 
Supposedly, the man has a lot of money and often 
has young girls come over to his house. 
offers these girls a 
way to make fast cash. The man starts with aiiiiiiiiii If he likes 
them, he keeps them around and does more. The 
s did not have 
other than she lives o 
they met the man. 
talked of 
rsation that she had with 
the mother of
illIIIII 
a former friend of 
She 
found it strange that they were no 
ger friends until s e r 
'ved 
the call from her mother tellin her of the conversation she overheard 
between 
and a boy named 
Mrs. 
told me of an incident that occurred on 
go in 
a fight at school 
. Mrs. Brown Assistant 
Pr ncipal, found over $300.00 in 
s purse. Milligave different 
explanations for the large sum o 
y. InitidIT7—the school 
administration thought Ass 
drug related but then dismissed the 
claim. Since that day, 
did not return to school; she ran away 
Thursday, 02/10th or Friday 02/11 and returned to her mo 
' 
se 
later that night after idni ht. It w 
until after 
received the call from 
s 
her, 
561 
that she ea 
was the girl that got into the 
fight with 
The fight was instigated when 
accused IIlof 
being a prostitute. 
, who has legal joint custody of his daughter 
signed the affidavit of prosecution indicating he wis ed to 
against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
stated that he had no objections w 
is daughterilliplabout the incident. Mr. 
mother 
is aware 
cooperate. According to Mrs. 
daughter had any additional con ac 
h our agency speaking 
stated that 
egations and also was willing to 
, she does not believe her 
h the suspect as she was with 
EFTA00182271

Date: 4/20/06 
Time: 13:02:26 
 
I 
1.“24 BEACH POLICE DEPARTMENT 
Page: 
13 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
her mother and then placed into 
(Continued) 
I c 
ool Board P11ire who provided me the information 
for 
as 
4200 N Australian venu , 
est Palm Beach, Florida. 
Checking the 
school board records for alland 
alle 
there was no 
disciplinary record found. I was advised if no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. Chris Keen, Child Abuse Unit. 
On 03/15/2005, I went to 
where I met with white 
female 
Also present was Kathy Back, 
therapist. 
During an audiotaped inte 
ew 
I s oke with 
about the allegations 
that were made. 
ini 
dense 
anything had ha ened, only admitting to goi 
identified 
as 
lm Beach to pick up money 
was 
owed. 
' 
tified 
as the cousin of her former 
boyfriend 
. 
She ultimately a 
itted to knowing that.... 
worked for a wea 
man and possibly did sexual favors for him. 
She 
also admitted that 
had offered her an opportunity to make 
money. 
identified 
boss as a white male named "Jeff" who 
live 
in Palm Beach (later positively identified as Jeffrey Epstein). 
to go with 
explained that she was first 
amp.L•oa
led by 
her to Jeff's 
house, when they were atMIIIIIIIIIIIIII house. 
According to 
she was not s 
exactl 
what was going on with 
agreed to 
o with her.
boyfriend 
he heard 
inviting 
it was to pick up money the man owed 
toficiam any her. 
stated 
told her that she would pick her up at her hoMl
l illday. 
S 
was not sure of the exact dates but knew it was a Sunday. 
According 
to 
, 
along with an unknown, possibly Hispanic female, 
picked her up at her father's 
house onOMMINIMMOMB. SSD 
told her 
ther that they wergaina shopping. It was later confirmed by 
that'll'''. picked his daughter up. According to Mr. 
drove a pick up truck. 
IMO 
drove 
Sometime on t e 
whereby 
age, s e s 
but 
e angry when 
along with the unknown female to Palm Beach. 
, a—sissifigation occurred betweena 
and 
told
 that if Jeff asked her 
ould say she was eighteen. 
recalled that Jeff's house was on a dead end street. All 
three girls walked up a driveway, past what appeared to be a small 
guard/security room. In fact, 
recalled a male approaching 
them asking what they wanted. stated 
they were there to see 
Jeff. The male allowed them to continue walking up to the house. 
EFTA00182272

Date: 4/20/06 
Time: 13:02:26 
"Jim BEACH POLICE DEPARTMEN1 
Page: 
14 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated the man told them that Epstein was not there but was 
expect!
back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the kitchen. 
believed the woman was Epstein's Assistant. 
added that the woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to ewer 
as 
Jeff . 
of the impression that Epstein and eimmils friend 
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 leavin4IIIIIIIllanJIIIIIIF s 
frien alone in the kitchen. They returned a short time later. They 
all spoke briefly in the kitchen. 
speaking to me, 
became upset and started to cry. ;tated 
the woman instructed 
her to follow her upstairs, which she did. According to-, 
the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, utting 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 tole 
to take off her clothes. As 
was telling me 
what had happened, she looked away from me, and with a pointed finger, 
repeatedly pressed it into her thigh. 
tated 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 n. 
stein, dressed in a ow 
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 spe ific lotion for her to use. Epstein laid on 
the table, face down. As 
began to give Epstein the massage, 
he told her to get 
his back. 
stated she straddled herself 
on Epstein's back. 
stated her exposed buttocks were touching 
Epstein s bare buttocks. As 
was giving Epstein the massage, 
he turned around, and wacked of 
later explained that 
wacking off was masturbating). 
s ated she was d' 
y 
Epstein's actions but did not s 
g. According to 
, 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
that he was 
done and gave her three hundred dollars. They went ack down stairs 
where 
met 
Epstein said good-bye and the le 
asked 
how id it go and asked what did she 
When 
told 
that 
allegedly stated "I know.
stated miglImalso 
since she was confident tha 
Epstein asked for a massag 
stated they then went s o 
, 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 drivel...We were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
EFTA00182273

Date: 4/20/06 
1-,-(24 BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
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 oor 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 
e in front of her but did take 
off his towel, exposing himself. 
recalled Epstein being 
hairy especially on his chest. Epstein also had a hairline that 
continued to his buttocks. a 
admitted to seeing his penis. I 
askedlIMOOMMIMIlif she knew what being circumcised meant and she stated 
no. 
then said that she thought Epstein was on steroids 
because he 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 oom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
Epstein then turned over and instructed ato 
massage his boobs. 
As she did this, 
Epstein continued to make moaning noises. 
resumed massaging his chest area. 
was now standing 
on the ground. 
Epstein turned to his side, and with the towel on the 
ground started to rub his penis in an up and down motion. 
stated Epstein held on to the 
l of her back as she massaged his 
chest, back and shoulder area. 
ecalled Epstein ejaculating 
because he had to use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Epstein then left the room and 
got dressed. 
She wen 
ack 
downstairs where she metINNIMIand the unknown white female. 
admitted to getting paid three hundred dollars in cash from Epstein. 
Before they left, 
Epstein asked 
to leave her phone number. 
As they were leaving the house,IMMINIpasked 
what had happened 
and how much she was paid. 
IMMImim stated 
seemed upset or 
jealous when she told her that she received 
hundr 
ars. 
S 
stated received onlaarohlundred dollars that day. 
stated that she believed 
as paid two hundred dollars or 
bringing her. 
told 
that if they do this every Saturday, they could 
be rich 
agreed. They then went shopping, though she is not 
sure whey
Possibly at TJ Manor Marshall's. 
stated she 
again as she got into a fight al tili sci
ll a
ll. 
She had 
never saw 
not spoken withIIIIIIIIpither 
as her mother took away her cell phone. 
I asked 
if she was aware of any video equipment while she was 
in the room. 
She stated no. 
EFTA00182274

Date: 4/20/06 
PraiM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 13:02:26. 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
stated she was afraid that 
would retaliate against her 
or her family if she ever went to the police regarding the incident. 
stated that her father's vehicle was recently vandalized. 
admitted to tells 
what had happened with Epstein. 
According to 
about the incident, and now there were rumors in school about 
in the wall. 
guessed that it was 
became angry and u set, punchin a hole 
who told 
and what she did with Epstein. 
I then talked to
abou 
and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She denied touching his penis. 
again admitted to observing Epstein masturbate. 
agreed to cooperating with the police department in iiiiirg a 
phone call toxin
a controlled settin . I met with Ms. 
and advised her of the families' as well as 
s 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
mother of 
, I 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a portiiiiif a conversation 
that her daughter was having with a boy named. 
stated 
that it was her opinion that both gir 
* 
d 
recalled hearing her daughter calling 
a whore. 
admitted that she did not listen to th 
n ire conversation but i 
confront her daughter about it later. 
told her mother that 
somethin to the effect that 
had slept with an older man for 
money. 
stated that she would not object to me speaking with 
her daughter. It was 
s belief that everyone in the school 
ma have known about this because of the fight that her daughter 
and 
had gotten into. I reminded 
that this 
was an ongoing investigation and requested she not discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PESO Sgt. Chris Keen left a message that he was 
returning my call. I spoke with Keen and discussed the case with him 
and inquired if he had any open allegations or cases where the suspect 
resided in Palm Beach. Keen stated he was unaware of any. Keen 
offered any assistance if needed. Keen stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00182275

Date: 4/20/06 
1-,..LM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
C 
ed) 
CL... No 
• 1-05-000368 
( 
to of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. 
iately 
recognized Epstein and pointed to him (Position #5). 
signed 
the photo line up under Epstein's picture. This signed line up was 
placed into evidence. 
On 03/18/2005, I met with 
t her residence for the purpose 
placing a controlled call to 
spoke with 
and asked if she could arrange another meeting wit 
eff. 
stated that she would have to call him and make the arrangements. 
copy of this conversation was placed into evidence. 
03/19/2005, 
oke with 
and 
and was 
advised that 
left the state to vis 
wi 
er aunt and 
uncle. 
is scheduled to return to Florida on 03/27/2005 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
of 
03/21/2005, Coordinated with Det. Lee 
ardin trash pulls from 358 
El Brillo. On this same 
I called 
to schedule an 
appointment to speak with 
She s a e 
guidance 
counselor was reluctant to have 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 appoin men to see 
d a return phone call fro 
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, 
revealed the following affiliated names: 
, Mark L. 
stein, w/m dob 
Maxwell, uk/f, dob 
. A computer query for 
history. 
On 03/23/2005, I spoke with 
requested that she not discuss the 
daughters as I did not want 
told at this time, that 
and 
to the fact that 
has decide 
On 03/29/2005, I placed telephone 
residences requesting to 
Palm Beach, 
, w/f, dob 
is aine N. 
both returned no 
cell phone wk 
. I 
incident with anyone including her 
vestigation compromised. I was 
have not been getting along due 
to continue living with her father. 
calls to both the 
and 
speak with them r!!!!!!'llthe 
EFTA00182276

Date: 4/20/06 
1...6/4 BEACH POLICE DEPARTMENI 
Time: 13 : 
02: 26 
Incident Report 
Page: 
18 
Program: CMS301L 
C 
a No 
• 1-05-000368 
Continued) 
inve 
 
• 
I received return phone calls from Mrs. 
and 
Mrs. 
and advised them that I would be contacting 
MIIIM family therapist to coordinate a time to meet with 
. T is 
was at the request of both 
and Mrs. 
that 
strict 
classrooth and therapy schedule be disrupted as little 
e. I 
ted them to the investigation thus far. Both 
and 
stated the had no objection to my meeting with 
In 
speakin with Ms. 
, she identified the cell hone 
r of 
561 
as eing 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 
nishment for not doing well in school. According to 
used to be an excellent student, but in the past two 
months has become irritable, verbally abusive to the family and has 
run away. 
stated her daughter's recent behavior is the 
opposite of what she normally is. 
stated they are going 
through family therapy sessions with the school but none of this had 
come up. Arrangements were made for Det. Captain Gudger to retrieve 
the cell phone from 
at her place of employment. 
I called 
and requested to speak 
with Ms. 
Upon speaking withil•M
ishe advised me that she 
was in the middle of therapy sessions and would call me back once the 
sessions were completed. Ms. 
stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms.
at which time I left a message on her voice mail requesting a rill 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I would again attempt to coordinate a 
time with the counselor so as not to disruptirs school schedule. 
I received a call from Ms. IlllispIexplained thesituation anlliiiiiii
had no objections. Shortly after spe ing with Ms. 
requested a iiiitto meet with 
advised that 
would be available a ter 3:00PM. 
. 
reviewed 
s schedule and 
On 03/30/2005, I met with Ms. 
and 
at 
Family Center. I reminded 
of her conversation with 
During this time 
in t ated a conversation with me in which 
she admitted that she was not telling me everything that had ha ened 
during the time she was alone with Epstein. According to 
while she and Epstein were alone on the seconslL122Is _ppstein used a 
purple vibrator to massage her vaginal area. astated 
there 
was no enetration as the vibrator was on top of her underwear. I 
asked 
if Epstein ever asked her age and she stated he had. 
state she told him she was eighteen. When Epstein asked 
what school she was in, 
responded she was in the twelfth 
grade at 
. During the course of this incident, 
stated Epstein told her that 
had worked for him for years. 
a roximately 3:35p 
s home, (561) 
, from 
r 
We then continued with the controlled call to 
At 
was not home. Imp was told 
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that 
was at 
cell phone, (561) 
Olive Garden Restaurant, 
f 
called 
and 
she had heard rumors 
asked if they, meaning 
(Continued) 
working a double and could be reached on her 
■. W/F, 
is employed at The 
located on 
During 
asked 
rsation between 
what happened, stating 
was going to press charges. 
parents, knew about Jeffery. 
claimed tatamlhaLliL at 
's father had found out about 
Jeffrey. migmlommommo told =that 
iiiiiiiiii parents) did not 
know anything about Epstein. 
told 
that Epstein needed 
someone to work tomorrow and asked if she was available. 
stated she would call Epstein and then call 
back. 
During the course of these conversations with i, 
she would 
at times appear to be articulate and well spoken. She would then 
start to act in an immature manrlaj_hylpoking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have t 
me the truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
that 
On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for
l 
and Cingular wireless, (561) 
and 
numbers) were drafted. 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph of the item for his opinion. He identified the 
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 
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(Continued) 
continued surveillance on the property. 
On 04/04/2005, I obtained a co 
' 
it messages, dated 03/31 
and 04/01 from 
to 
. A female identifying 
herself as 
states that she could pick 
up to take her to 
Epstein's house for an eleven o clock 'appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee 
and me. There were several messages written on various forms of 
papers. There was a message fromEM, indicating 
11:00. The 
following was additional information obtained from trash retrieved 
from 358 El Brillo: 
6:20 AM. 
IIIIIIIIII 
fuliias Friday 5:30PM, 
; a message receipt •ate 
She is looking to speak to you .; 917 
On 04/06/2005 I faxed subpoena requests to SA Mighdolls office for 
Epstein, 
(561 
and 
s pho 
s. (Phone numbers 
(561) 
(561) 
& (561) 
On 04/06/2005, I called 
Mil, and spoke with Prin 
a student by the name of 
to r
 any a itiona 
nformation. On this same date I 
faxed 
a request for student and parent information on 
I advised 
that due to this being an open investigation 
e was not to discuss the matter with anyone.
On 04/08/2005, I received a messa e from)IIIII rovidin me the 
lowing information: 
w m DOB 
 
 
Wellin ton, Florida, 33414. Parents name: MOMMOOMMOMMO, 
work 
, 
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 
04/07/05. The following information was retrieved: Jet Aviation 
"111.11! an arrival in New York City of 6:15PM. Flight crew 
itinerary, indicating a departure date of 04/05/2005 at 
captain David Rodgers, coliiiiii, Larry Visoski, flight engineer 
Larry Morrison. Call sign
; a note stating Bye J. thank you 
, hand written notes & messages 11-G1 
.30 chicken, 
3 September B & J, Big Screen x8, 
work Sunday @ 
y after school?; left message for 
W 
works 4-9 Monday an Tuesday, leaves 
sc oo 
: 
; 
will be here tomorrow @ 10:30 Am; Mrs. 
Business 
. There was no trash for 04/08/05. 
lia
llilli they had 
, ext 
. He col 
He requested a written request 
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 
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me as soon as the query was finished. 
(Continued) 
Cross-referencing the names 
and 
as 
well as phone numbers, which were obtained from message notes via 
trash pulls, I identified the before mentioned individuals as being 
acquainted with someone at 358 El Brillo. 
DOB 06/07/1984, FL 
DL 
and-, 
DOB 06/12/1986 FL 
both above the legal age of consent. 
On 05/03/2005, 
s ke with 
and updated her on the 
investigation. 
stated that 
was doing well in the 
school. Her contact w t the outside is imited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere a one. 
are 
On 05/11/2005, I made arrangements to meet with 
and-
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. T ey wi 
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 
On 06/02/2005, I met with 
and 
that she could be reached via her cell phone 
provide me with her new contact information. 
and updated her to the investigation. 
advised 
unti s e is able to 
I also received a message from 
. Attempted call back 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. Lee regarding surveillance. 
I called the Olive Garden and asked for 
. I was advised 
she was not working today. This would in icate 
a 
employed there. 
On 07/07 
Epstein, 
(561) 
subpoena 
was still 
2005, I faxed subpoena requests to SA Mighdolls office for 
and 
s phone records. (Phone numbers 
561) 
and 
). The original 
requests only provided subscriber and billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside 
there were misc. papers with phone numbers and names. There were 
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(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report 
El Br* 
sible subject residing at the 
residence is 
. 
fit the description provided 
by officers who ha con ucted 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. 
IMMll
I spoke with 
who confirmed that 
was still living 
out of state. It appearei 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 a ress or hone numbers for 
I was told no. i left a message for
at 
in order to provide her with Detective 
s information. 
to 
***** ******* ****************NARRATIVE # 2 *************************** 
NA 
Reported By: 
Entered By.: la 
VIII A. 
9/21/05 
9/21/05 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
Officer Munyan was assigned to monitor the E stein home and 
Sgt orge and Officer Minot were assigned to monitor 
. Both 
teams provided a surveillance log that will be place into the 
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attachment file. 
(Continued) 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
****************************NARRATIvg
# 3 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/23/05 
Entered By.: 
MINE A. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective 
and 
brought the copy of the tape down and made a copy forill itlised 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. 
NA 
NARRATIVE 
# 4 ************** ***** ******** 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: 
A. 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been 
made for Det. Pagan by Evidence Specialist Annette Badger. 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. Frick and Det. 
. I was informed that 
they had a prior copy and I could use iiii i!ake a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed 
Evidence Specialist Badger had written "#2 is blank.° 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
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property number 05-294 with the blank tape. 
****************************NARRATIVE 
# 5  
NA 
Reported By: 
Entered By.: 
A. 
(Continued) 
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. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
and
notes contained names ofgirls with times. Additionally, there was a 
note froniIIIIIIII 
 
to Jeffrey Epstein on a note ad, which 
stated,"For a good time 
and 
at 
." Also, 
there was another telephone number on the note 
. Also found 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers liste 
the 
and 
. The cellular telephones 
and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey Epstein ad papers that 
contained telephone numbers. One note had 
with 
written on it. This cellular number is assl ne to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm Beach Sanitation worker, Jeff Williams and observed 
him enter the property of 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well 
the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
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(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
it became evident that some of the recordings were recorded with 
background noise and some interference. The calls most 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that t e ca s 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. 
searching the file, it was discovered that the suspect, 
s cellular calls were s 
oenaed incorrectly. The suspect 
tel 
er was 
and the original request was for 
I requested the information through Cingular Cellular 
Service from February 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of ca s. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
*************:**************NARRATIVE 
# 6 
NA 
Reported By: KRA 
I 
10/06/05 
Entered By.: 
A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and 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 
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and notified Det. 
to that affect. 
(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 plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to Det. 
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 
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(Continued) 
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 
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 color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. IIIIIIIIfor follow-up. 
NA 
NARRATI 
E 
Reported By: 
Entered By.: 
A. 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with S t Frick who advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are rought to his 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 Inv t' ator Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned 
• ator Mike Waites to assist 
us at the location and interview of
Det. Dicks had responded to the addre 
f 
and viewed her 
vehicle parked in the drivewa . 
vehicle a red Plymouth Neon 
baring Florida Tag of 
was parked in the driveway of 
Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish interviewed 
within her home he 
would be needed. However, should
agree to return to the police 
station for further questioning, he would not be neede 
. Frick 
and i knocked on the door and met with Ma 
was told 
that we were investiga • 
aim involving Jeffrey Epstein of El 
Brillo in Palm Beach.
as asked if she wanted to accompany us 
back to the police station for 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. 
10/07/05 
10/07/05 
EFTA00182286