EFTA00181807

Date: 4/20/06 
Time: 13:02:26 
&.w4 BEACH POLICE DEPARTMENT 
Page: 
28 
Incident Report 
Program: CMS301L 
se No 
 1-05-000368 
(Continued) 
Upon 
s entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehicle to record any conversations within the 
vehicle. During the ride back to the police station, 
advised 
she is attending Palm Beach Community College at the Pa m Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, 
was brow ht to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her that should 
she desire to leave at any time she may do so. I further explained 
the interview room door is only closed for privacy. 
stated she 
understood. During the taped sworn interview, 
was asked how 
she came in contact with Epstein. 
state 
when she turned 
17 years of age she was approached b a friend 
in the Canopy 
Beach Resort in Rivera Beach.
was asked if she wanted to make 
money. 
$200.00. 
Jeffrey. 
picked her up an she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known to her as Jeff 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. She 
Iiiiift 
out 
the 
massage 
oils
 and laid them 
next to the massage bed. 
then left the room and informed her 
Jeff would be in a minute. Jeff entered the bedroom wearing only a 
towel. He lay on the table onto his stomach andpicked massage oil 
fox 
to rub on him. During the massage, 
stated, He tried 
to touch me and I stopped him. I asked how he tried to touch her. He 
grabbed her buttocks 
Epstein has a vibrator, which is large and white !!IIRL. 
and she felt uncomfortable. 
also stated 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At the conclusion of the 
massage, Epstein paid 
$200.00 for the massage. He explained, I 
know you re not comfort 
e, but I'll a 
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring a 23- ear-old female and Epstein stated that the female was too 
old.
was asked how many girls she brow ht in total to Epstein. 
stated six that she can remember. 
stated she brought 
and the victim in this case. 
She was told she would have to provide a massage and should make 
thought about the offer
 agreed to meet with 
Unknown last name) and 
(Unknown last name) 
I asked 
whi 
as the youngest. 
advised the victim 
was the youngest. 
stated every girl s e rought knew what to 
expect when they arrive . They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
EFTA00182287

Date: 4/20/06 
I-nLM BEACH POLICE DEPARTMENT 
Page: 
29 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
se No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a 
stated that she and 
(later identified as 
picked up the victim at the 
victim s house. They traveled to Epstein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
assistant .... The victim was introduced to Epstein while they were 
in the kitchen area. illIlled the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. lillipistated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victi 
er she was paid $300.00 
for the massage. Back in the vehicle, 
asked the victim what 
happened. 
• tim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. She further state 
t she had changed her cellular number 
to avoid being contacted by 
She continued that when Epstein 
announces to his assistant t a 
e is traveling to Palm Beach, 
would contact 
to arrange girls for Epstein. g
g, later 
identified as MI
NI Date of Birth 
had told 
that Jerrestrhave his fun with the girls. 
stated that once her parents discovered that she was visiting 
stein, they disapproved of the encounters with him and she stopped. 
further stated that 
still tries to call the house and 
leaves messa es. With the assistance of 
identif 
, DOB 
ere able to 
DOB 
DOB 
DOB 
Sgt Frick entered the room and explained that based on her own 
statements, she had implicated herself with bringing underage girls to 
Epstein's house. IS 
was aware of what she had stated and wished 
to assist further in hopes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she also provided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was placed within the vehicle to record any 
ations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi Fliess. (Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Frick and I went tilIMIIMIStreet 
Nor h ' 
ahatchee, 
Florida in an attempt to speak with 
. We met with 
Mrs. 
s Mother) a 
e ront oor. 
We explained 
the ongoing investigation and felt that 
may have additional 
information as we had information that she had worked for Jeff. Mrs. 
introduced us to her husband and all 
he 
home. We sat in the dinning room and met with 
Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs. 
was advised we would be speaking with her. She expressed, 
if her daughter had information she wanted to assist. As we 
interviewed 
, she denied having any inappropriate 
encounters with Jeff (Epstein). She stated she had gone to Jeff s 
EFTA00182288

Date: 4/20/06 
flf.,M BEACH POLICE DEPARTMENT 
Time: 13:02:26 
Page: 
30 
Incident Report 
Program: CMS301L 
• 
se No 
House with
 
• 1-05-0 
(Continued) 
approximately eight months ago and sat in the 
kitchen wit t e house chef but nothing hap ened. 
s the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
Frick and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
in Loxahatchee. We met with 
o s a ed 
. 
s t Frick and I then attempted contact with 
atIIIIIII!!
till 
er daughter. 
was at the We ington Mall and was not home. We 
explained the ongoing investigation and felt the 
may have 
additional information as we had information that she had worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
On October 4, 2005, at approximate) 
8:05 am, Sgt Frick had retrieved 
a voice mail message from 
. She stated she had spoken 
with her daughter and she a in ormation as to what occurred at Jeff 
s house. I contacted 
who stated her daughter was in the 
shower at the moment and would be traveling back to Orlando to attend 
College. I informed her I would be en route to her home in 
Det. 
w 
drove to the
home and met with 
and 
During a sworn taped statement, 
e could make money working for Jeff.../.1
ev
d she would 
stated she was taken to the house by 
. She was 
have to provide a massage to Jeff. INIMIlstated upon her arrival to 
the house she was brought to the kitchen area bye. 
They met with the house chef and 
stayed in the kitchen. She was 
introduced to 
, Jeff's assistant and was brought upstairs to the 
prepared the room and massage table for a 
mater bedroom. 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
her close to him. Illplisaid she was wierded out by the incident 
involving Jeff. At 
e conclusion of the massage, she was paid 
$200.00 for the massage. I asked 
if she has an formal training 
in massages to which she replied no. 
asked her if 
received 
any monies for taking her to perform the ma
,ags 
stated 
also received money for takin her there. IIIIIIstated she went with 
and another girl, 
to Jeff's house 
stated  waited in the 1 c en wi 
. 
whil 
was taken 
upstairs by IIIII. 
stated she only did the massage once, as she 
was wierded 3TEby t e w ole experience. At the conclusion of the 
interview and the to e was stopped, I was informed that 
had 
attempted to reach 
via cell phone. A voice mail message on 
October 4, 2005 at 
am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
EFTA00182289

Date: 4/20/06 
Time: 13:02:26 
LM BEACH POLICE DEPARTMENa 
Page: 
31 
Incident Report 
Program: CMS301L 
ease 
. ... . . 1-05-00036868 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
provided the incoming telephone numbe 
Millastated she inn 
ntly told 
about 
nvestigation because 
had calle 
er 
about how she just received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 
Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what 
ng on
use that the police 
e as ing questions. 
stated 
 
then called Jeff and 
and asked what was going on r 
e ongoing police 
investigation. According to 
has since then been t 
to 
contact her to ask about the po ce questions. I instruct 
of 
to contact 
and do not provide an more information to 
s 
she would notify Jeff Epstein and MB
 what was transpiring. 
Investigation Continues... 
NA 
NARRATIVE 
# 8 
Reported By:I&LLALMONT 
Entered By.:
******************* ***** *** 
10/07/05 
A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor Tony Higgins and requested trash pulls for 358 El 
Brillo Way to begin on March 31, 2005. 
On March 31, 2005 at 9:2O a.m., I responded to the area of 358 El 
Brillo Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags 
through its contents. 
Exchange addressed to 
with 
J. 
05 at 
to the sanitation department were I sifted 
I collected mail correspondence from Armani 
Nada 
, Jeffrey E. Epstein notepaper 
, an important message notepaper addressed to 
8:15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
EFTA00182290

Date: 4/20/06 
t..04 BEACH POLICE DEPARTMENT 
Page: 
32 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
,se No 
• 1-05-000368 
(Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective Pagan the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
collect L st ' 
trash, I observed a white female, who I recognized 
as 
from h 
ida driver's license photograph. I 
ma e no contact with 
. While parked in the area, I also 
observed Epstein s G 
Yu on truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Epstainsoliaper with the names and appointment times for 
and 
No last names or other personal information was 
written on the notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
Pagan for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00182291

Date: 4/20/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
33 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
'se No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
blank piece...thate aper ( 
black paper ( 
). 
black pa er ( 
) 
David ( 
MSN Hotmai we page with email address ( 
The following items were documented for Detective Pagan s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective Michelle Pagan contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective Pagan requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00182292

Date: 4/20/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:02:26 
Incident Report 
Page: 
34 
Program: CMS301L 
se No 
• 1-05-000368 
All evidence and intelligence gathered by this officer 
over to the detective bureau and no further action has 
this officer. 
End of supplement. 
****************************NARRATIVE 
# 9 
NA 
Reported By: 
Entered By.: 
(Continued) 
has been turned 
been taken by 
,la 
A. 
10/07/05 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During the message, she 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. At a roximatel 15.48 m I made telephone contact with 
at 
During a taped recorded 
statement, 
stated the followin : Approximately a year ago, 
when she was sixteen years of age 
to 
her to Jeff's house 
twice. The first time she went, 
drove to the house. 
They entered through the kitchen area w ere s e was introduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove her shirt at which 
int she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
at which time she le t without being paid. She met with 
who was sitting in the kitchen and told h 
' 
o. 
dvised she received no money for that day. 
also 
said that 
had told her if she was uncomfortable with what 
was going on, to let him know and he'll stop. She knew that the more 
you do the more you are paid. 
Several weeks later 
advised she agreed to be t 
econd 
time by 
Once they arrived at the residence, 
sat 
in the kitchen and 
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At one o' 
during the massage, he tried to touch her buttocks. As 
was 
wearing tight jeans and had a tight belt on Jeff was unable to touch 
her buttocks. Jeff then rolled onto his back during the massage; he 
attempted to touch her breasts. 
ame upset again and 
told him she didn't want to be touched. 
discontinued the 
was waiting for helli  IIIRld 
she wanted to 
massage and was paid $200.00. 
then went downstairs where 
eave. 
said she never returned to the ouse. 
stated she is aware that her friend, 
was a so at t e 
house and had a problem with Jeff. She provided a telephone number 
EFTA00182293

Date: 4/20/06 
iniA BEACH POLICE DEPARTMENT 
Page: 
35 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
lase No 
• 1-05-000368 
(Continued) 
for 
 
The interview was concluded and the micro cassettes were 
turn in as evidence. 
On Octo r 
researched the incoming telephone 
had left 
a message. The telephone number,
, 
was assigned to ATT Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
I later researched 
and discovered she resides in Royal 
Palm Beach. 
t. Dawson and I drove to Ro 1 P m Beach and met with 
at her residence 
in Royal Palm Beach. 
agreed to speak with us in the kitchen area. During a sworn 
taped statement, 
stated the following: On or about November 
2004, she was approached bydlIMMISMS and asked if she wanted to 
make money. She agreed and was told she would provide a massage to 
wealthy man in Palm Beach. 
picked her up and drove her to a 
house in Palm Beach. She was rought int
kitche 
house. She further stated that 
III'', and 
went with them. They were brought into th
kitchen where she was 
introduced to Jeff and other females. 
'tated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown n 
*th blond hair. She stated that the assistant 
was familiar with 
. The assistant set up the massage table and 
put out lotions to e used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing only a towel. Jeff lay on the 
table and picked a lotion to rub on his thighs and back. 
further stated that during the massage Jeff asked her Mt 
er clothes. She complied and removed her pants and blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she stayed in her thong underwear. 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. 
was instructed 
to return to the ground at which time Jeff turned to have his chest 
rubbed. 
advised it was at this time she is sure he was 
masturbating. gm 
did not want to look at his penis area because 
she was uncomfortable. Jeff removed a large white vibrator and turned 
it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. When I asked 
how old she was when 
this occurred, she stated..d 
just turned seventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn't sure, but knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. 
e a vised she was ashamed and 
uncomfortable with the situation. 
• 
EFTA00182294

Date: 4/20/06 
PIALM BEACH POLICE DEPARTMENT 
Time: 13:02:26 
Page: 
36 
Incident Report 
Program: CMS301L 
‘se No 
• 1-05-000368 
(Continued) 
Det Dawson and I then left the area and responded to the 
High School where wand 
all the above-mentioned girls had 
attended. I met with School Police Officer, Off Williams. 1 
e lained I was looking for a previous student who attended 
High School. I inquired about 
. I further explained 
t at I was working a case in which mos o t e girls I have 
interviewed are either witnesses or victims and felt that 
may be 
one as well. Officer Williams researched his previous student records 
and found 
She attended the same year and graduated 
in the samiliiiilas the other girls. I was provided the last known 
address of
At approximatel 2:10 m Det. Dawson and I met with
at 
her residence, 
Street in Royal Palm Beac . As 
was 
.o dideventeen years of age, I had notified her mother, Mrs. 
that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I e lained the possibility of her being either a witness 
' llill 
or victim. Mrs.I 
advised she wanted 
to coopera 
consented to the in erview. During a sworn taped statement, 
stated the following: at the ag 
during the month of 
September 20iimir was approached by 
• 
for a chance to 
make money. 
was friends with the friends of 
and knew the 
same eople. Lopez had been previously told by her friends what 
did for Jeff. 
called aperson iii 
o 
and scheduled the appointment. 
IIIIIIIIMIP
iili 
picked 
up and drov 
r
ill!! 
as 
to Palm Beach to a street called Brillo Way. They drove to the end of 
the street and entered a large drivew 
ey entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
1.111.  massage table and set out the oils. 
dimmed the lights 
led IIIMIlupstairs to the main 
room 
and set up the room 
and turned on soft music. 
exited the 
d Jeff entered the 
room wearing only a towel. Jeff picked oils and instructed her to rub 
his legs, under his buttocks, back and chest area. Jeff asked her to 
get comfortable. 
advised she did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposin her belly 
area. During the massage, Jeff removed his towel. As 
rubbed 
his chest area, Jeff attempted to reach down her pants through the 
buttocks area, however was unable to due to the tightness of the jeans 
rubbed his chest. iamoaned 
as she rubbed his chest. She observed 
and a tight belt. 
advised Jeff began to masturbate as she 
he was continuing to masturbate and attempted to reach up her tank top 
and touch her breasts. iplampulled 
back and Jeff stopped. However, 
he kept masturbating until he climaxed. 
ed himself with the 
towel he was previously wearing. I asked 
if she knew the 
difference between circumcised and not circumcised. She explained she 
knew and advised Jeff was circumcised. 
as paid $200.00 for the 
massage and left the area. She met wit 
who was waiting in the 
kitchen area and left the house. 
then explained she never provided another massage for Jeff. She 
did however, go to the house with 
and 
) as they 
EFTA00182295

Date: 4/20/06 
k.LM BEACH POLICE DEPARTMEN1 
Page: 
37 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
'Ise No 
• 1-05-000368 
(Continued) 
took another f iend of 
. 
advised she was present when 
went to 
or Jeff. She advised she rode over and 
l ir
sat in the kitchen area wi 
to wait for 
advised 
allepi 
that while they waited for 
the 
chef preparelillich for 
them, as it was almost luncht me. As IIMMII was finished with the 
massage, they left the area. I askedll'Illif 
ever told what 
would be expected of her when she prograTda massage. 
stated 
yes, Sold 
her that a massage would
 expected 1111111y naked 
and possibly some touching involved. 
has no formal training in 
providing massages. 
IIIIIIII 
poke about a third and last time she went to Jeff's house. 
drove another girl, 
who is 
's friend, to 
Jeff's house. ... 
state s e knew that 
ha 
e mone 
providing girls or Jeff and she wanted to do the same. 
took 
them in the kitchen area of the house and introduced 
and 
took 
upstairs to the main bedroom. 
a vise she !!!!n t know what ha ened as 
did not s ea 
out 
what happened in the room. 
received $100.00 from 
for 
going with her to Jeff s house an recommending e. 
was 
unable to remember 
s telephone number. The interview was 
concluded and we left the area. 
Investigation Continues... 
********+*******************NARRAT 
NA 
Reported By: 
Entered By.: 
I V 13 
# 10 
10/09/05 
10/10/05 
On October 6, 2005, Det. Dawson and I went to Lynn University located 
in Boca Raton. We met with Dean of Students, Paul Turner. I 
explained to Mr. Turner that we were investi atin 
• 
within the 
Town of Palm Beach and felt that a student, 
may have 
information. Turner confirmed that 
is a s u ent and currently 
on the soccer team for Lynn University. She was in computer class at 
the time of our arrival. Turner sent a security guard to locate 
in class and bring her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
At 11:45 am I met with 
and explained to her why we there 
to interview her. She advised she was aware of the ongoing 
r ation. 
who told 
stated she had previously spoken with 
was interviewed by dete •ti 
ring a sworn 
taped statement, 
stated she knew tha 
worked for 
Jeff in Palm Beach. 
advised she has 
en 
ere many times for 
asked her if she had formal training in providing 
stated she did not. 
advised she was told what 
o her by providing massages and would have to remove 
if she felt uncomfortable just to say so and Jeff would 
the issue. 
began providing massages and advised 
clothes on. She considered Jeff a pervert who kept 
massages. I 
massages, 
was expecIPIP 
clothing but 
stop pushing 
she kept her 
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incident Report 
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(Continued) 
pushing to go further and further. 
explained she would keep 
telling him she had a boyfriend and that it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained Jeff wanted to be rubbed on his back and recently he 
began turning over to have her rub his chest as he masturbated. He 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would t 
to get away with more and more on each massage. 
aiiiigally, 
drove her to the house for the original massage. 
left 
her cell phone number and every time Jeff would come 
into town 
would call her for an appointment. Each time she 
went, 
wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending Lynn University. I asked 
if he knew her real 
age, 
stated Jeff didn t care. The most recent massage she 
provided was on October 1, 2005. During the massage she asked Jeff if 
she could borrow one of his vehicles to visit her family'and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jeff rabbed her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her 
thong un erwear. Once he tried to touch her breasts she would pull 
away from him and he would stop. 
was asked if he ever used a 
vibrator on her. 
was aware o the vibrator but advised she 
never would allow 
m to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
Massages for Jeff at the age of sixteen. 
stated she was contacted by 
on October 3, 2005. 
had 
informed her that Jeff had rented her
 new Nissan Sentra 
s e 
should come by the house to pick it up. 
informed 
she would 
have the car for a month. IIIIIIstated Jeff knew her car was not 
working properly and had missed appointments in the past because of 
her car being inoperable. IIIIIIllexplained the car is currently parked 
next to the G 
field. I asasked her ' 
ook any one to the 
house. 
explained she took 
, a friend of hers who
rne 
o
MO
has retu 
 Orlando to at 
ollege. I asked she ever allowed 
another female in the room. 
advised no one was brought into the 
room with her. At the conclusion of the interview, Det. Dawson and I 
went to the Gym area and located the Silver Nissan Sentra bearing 
Florida tag X98-APM. The vehicle is registered to Dollar rent a car 
out of the Palm Beach International Airport. 
tact was made with 
the victim's mother, at 
ligillit
i I explained to her that I was following up on this case 
and provided a complete update on the case. 
Investigation Continues. 
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NA 
NARRATIV 
(Continued) 
Reported By: 
10/21/05 
Entered By.: 
, 
A. 
10/21/05 
On October 10, 2005, at a roximately 2:30 p.m., I made telephone 
contact with 
. During a taped conversation, MIN was 
told of an ongoing investigati611jphich I felt she had information 
pertaining to Jeffrey Epstein. IllIllexplained she met Epstein when 
she was just sixteen years of age. She was approached by 
, a friend who also had previously gone to Epstein's house for 
massages. 
advised she was working at the Wellington Mall when 
she was approached. 
, told her that she would have to provide 
si
ssage to Epstein
would have to perform this massage naked. 
thought about the offer and stated she could make $200.00 for 
onl 30 minutes of work. She agreed to perform the massage and 
set the appointment for her that same day. 
remembered it 
was a weekend as she only worked at the mall on t
ekends. 
took her to the house where she was introduced to 
, Jeff Epstein's 
explained that as she was walking up the stairs she observe several 
assistant. MB took her upstairs to a master bedroom. 
photographs of naked women along the walls and tables of the house. 
ii!li 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t e oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. 
could not remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. IIII, advised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circumcised meant. 
stated circumcised is when 
said Epstein is circumcised. 
began to cry on the telephone.. 
the penis has no foreskin and the head of the penis is visible. 
stated she had been to his house hundreds of times over a two-year 
period. She claimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
and instructed to have sex with Epstein's assistant, 
became more upset, crying hysterically and stated sh 
' 
by Epstein. Epstein continued to watch them have sex and masturbated 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used sexual toys such 
as vibrators, rubber penises and strap-on penises one 
Additionally, ININIstated he performed oral sex on her numerous times. 
She claimed he (Epstein) put his fingers inside her vagina while he 
masturbated in an attempt to make her climax. 
could not continue 
and wanted some time to regain her composure. I explained toll'Illto 
take her time. After taking several minutes to regain her composure I 
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(Continued) 
explained that I would travel to meet with her in person as I felt she 
had additional information to provide. I met with Sgt. Frick and 
explained the importance to meet wither in person. Sgt. Frick 
agreed and made arraignments for Det. Dawson and I to meet with 
in Jacksonville, Florida. 
On October 
2005, at 4:10 p.m 
Det. D w 
and her friend, 
at 
Road in 
Florida. WM 
wante to hav 
present for 
support. I epl.ained to her that I did not aveAREpblem as long as 
she wanted E
present during the interview. I'M stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ask any questions during the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
explained how everything began. 
She said she was brought through the kitchen area where she met 
5 
for the first time. She was led to the master bedroom, Epstein 
room. 
explained that as she was walking up the stairs she 
observed sever4lalptographs of naked women along the walls and tables 
of the house. OMMOlfurther explained that she was brought into the 
bedroom, where MI prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
removed her skirt and kept her shirt on. She could not remember 
if he was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
 
- removed her shirt and 
remembered she was not wearing a bra. Illllstated she provided the 
massage wearing only her panties. She con inued rubbing his legs, 
thighs and feet. OMMOadvised he turned over onto his back. She 
continued to rub his legs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated agjilEh meant the massage 
was over. At the conclusion of the massage, NW was aid 200.00. 
They walked 
ether 
• s where 
and 
were 
waiting. 
stated 
receiveflrunknown amount of money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dinners and parties with Epstein. S 
explained that 
things began to escalate more than the massa e. The encounters 
included bringing in his assistant, 
explained 
Epstein had purchased her from her family in ugos avia. Epstein 
bragged he brought her into the United States to be his Yugoslavian 
sex slave. IMP advised he was naked in the bedroom, she entered and 
removed her clothing. 
entered the room from the steam room 
area already naked. He instructed... to perform oral sex on 
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 1-
00368 
(Continued) 
refused to perform that act. Epsiiiite 
her 
Ina..11ltrmal $200.00 for her to perform oral sex on 
for 
five minutes. 
agreed to perform the oral sex for the additional 
$200.00. 
explained that Epstein would masturbate while he 
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. 
stated she 
had massagers, vibrators and strap on rubber penises used on her. 
Each time something new was introduced additional monies were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs all these acts but there was an understanding with 
Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. 
explained that his 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
, Epstein and 
continued that the sexual encounters with 
her became a ritual. 
would arrive at the house 
lk herself 
upstairs, where 
and Epstein were wai t n.s.: 
would 
remove her clothing and join them on the bed. ...explained 
and she would begin by kissing and touching each other. 
e lained sex toys were brought into the bed by either Epstein or 
and they would begin using the toys on each other. Epstein 
would perform oral sex on either person depending who was on top 
during the intercourse. 
explanation revealed they were in a 
missionary position. 
ME 
advised one day, 
was unable to state and 
date when 
this incident occurred), she came to the house after 
had informed 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. 
advised she immediately removed 
her clothing, as 
and •steln were already naked in the 
bedroom. 
explained that 
and she 
sexual 
encounter to include kissing, ouc ing and oral sex. 
remembered 
til
she climaxed and was removing her self from the massage table. 
asked for a sheet of paper and r w t 
massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
turned 
on to her stomach on the massage bed and inserted his 
penis into her vagina. 
stated Epstein began to pump his penis in 
her vagina. 
became upset over this. She said her head was being 
held against the bed forcibly, as he continued to pump inside her. 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
Ililladvised there were times that she was so sore when she left 
Epstein's house. Il. advised she was ripped, torn, in her vagina 
area. 
advise s e had difficulty walkiiiiio the car after 
leavinli!l house because she was so sore. 
advised that other 
EFTA00182300

 
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Date: 4/20/06 
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Incident Report 
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Page: 
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Program: CMS301L 
*e No 
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(Continued) 
than that one time, when Epstein inserted his penis inside her vagina, 
there was no other penile intercourse. 
011giprovided names of girls that she knew 
one to 
Epstein's house. 
provided the name of 
and feels she 
gil
l ma be oing to the house to massage Epstein. According to 
. 
is still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
advised she received an email from 
, from 
, which is her email account. The email was just 
P
I MP
IIIIIM
areyoudoing type of email. There had been no other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
****** ****** ****************NARRAT/VE # 12 ************************** 
NA 
Reported By:
11/01/05 
Entered By.: 
A. 
11/07/05 
On October 12, 2005, Det. Dawson and I traveled 
Orlando area 
and made telephone contact with 
agreed to meet 
with us as we were in the Orlando area. 
provided directions to 
her apartment. Det. Dawson and I met with 
who stated, during a 
sworn taped statement that nothing happen 
ween her and Epstein. 
appeared nervous during the interview. I assured her that I 
ha spoken with other people who advised differently. la 
stated 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the 
stein house in March of 2005. 
brought her to work. 
has no formal training in 
providing massages. 
stated she provided a massage, fully 
d for $200.00. As I sensed hesitancy in her answers, I asked 
if she had been contacted by anyone from the house. 
st
oma 
she was interviewed already by an investigator for Epstein. He 
met with her on October 8, 2005, at a Roadhouse in Orlando. He 
identified himself as Paul and in ired about the police investigation 
and left his telephone number 
for additional contact.
Illarovided no additional in orma on, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews; a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2005, I met with Judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the Investigations Unit 
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. 
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 
EFTA00182301

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As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entry was made. 
made contact with Banasiak, Date of Birth
, P1 DL 
, and informed him of the search warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. I read the search warrant to Banasiak as Mgr 
Parkinson videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
in New York. Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of 
in New York. 
Mr. Estes stated he has worked for Zeff for seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with 
and 
, Epstein's 
assistants in New York and in Florida.stess
ey travel with 
Epstein everywhere he goes. 
I interviewed 
of 
Jersey City, New Jersey. 
statedi e just 
rive 
rom co and and has worked with Zeff 
or on y one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 
in New York 
City. Schoettle stated he has been Epstein's Architect for seven 
years. He further stated he deals with Epstein's assistants and 
speaks with 
stein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoettle state he only has contact with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
,My search consisted of the second floor.. Det. Krauel and I began in 
the master bedroom area where several items were located. They were 
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(Continued)
marked to be retrieved by the evidence custodian. In the master desk 
A 
with Epstein's notepads marked Jeffre Epstein we located a hi h 
school transcript from 
High School for 
Also in the room, was 
e resser /armoire where we located a 
bottle of peach flavored Joy Jelly (Sexual Lubricant).. Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
*********************** 
********** 
NA 
T I 
E 
# 13  
Reported By: PARKINSON,IiiiiiiRY A. 
10/20/05 
Entered By.: 
A. 
11/07/05 
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I 
was advised by Captain Gudger that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist Annette Badger to handle the inventory return, the 
documentation of the property receipts and the collection and bagging 
of the evidence at the scene. I further instructed CSI Kim Pavlik, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective 
ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists Badger, 
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(continued) 
photographed by CSI Pavlik and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. Upon securing the 
residence we met with the gentleman who identified himself to 
Detective 
as the lawyer for the defendant and he was informed 
that the rest ence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective 
and I returned to Police Headquarters and secured 
for the day. 
** ***** * *********** *********NARRATIVE 
# 14  
NA 
Reported By: DAWSON, MICHAEL C. 
11/07/05 
Entered By.: 
A. 
11/07/05 
On October 20, 2005, I assisted Defective 
in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the house 
was cleared, those males were turned over to Detective 
Detective Dicks and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. Frick and 
the safe was opened. Items were taken from the room. See the 
completed property receipt for a detailed list. 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
EFTA00182304

1 
Date: 4/20/06 
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Program: CMS3011, 
r-se No 
• 1-05-000368 
(Continued) 
female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
I searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiak's living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
** ***** ******** ********* ****NARRATIvE 
# 15 
NA 
Reported By: a 
Entered By.: 
11/08/05 
11/08/05 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact with 
at her 
residence. I left a business card for her to return my call. Upon 
returnin to the olice department, I had received a telephone call 
fro 
. I returned her call at 
and spoke 
with T omas. She made arrangements to respond to the station to 
provide an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. Thomas was interviewed. 
I took Ms 
to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the. police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
Approximately two months ago, she was approached by a girl, 
, who was dating her roommate, to make some quick money. 
advised she was in need to make some quick cash to make the ren 
month. She agreed to go to the house. She had been told by 
MILd'Illilldrove with her and brought her into the house. The 
walked into the kitchen area and took the stairs upstairs. 
that the massage would have to be done in her underwear. She 
further stated she was brought into a master bedroom area. She 
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
EFTA00182305

 
it  
Date: 4/20/06 
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Page: 
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(Continued 
introduced himself as ceow. advised 
she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
iiIIIIII 
aske 
if she had any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy shorts lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epsteiiiiiiii 
there naked and requested that 
rub his chest area. 
stated as she did this, Epstein, began masturbating as she rubbed his 
chest. 
stated he pulled down her boy short panties and he 
produce a arge white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. 
advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
incident but grit 
was almost over. Epstein climaxed and started to 
masturbate. 
stated she was very uncomfortable during the 
remove himself .from the table. He wiped himself with the towel he had 
on previously and went into the shower area. EMII got dressed and 
provided 
'n came into the kite
met with 
in the kitchen area. 
$200.00 for brin in 
and paid $200.00 to 
for providing the massage. 
was to d to leave 
phone 
number with Sarah, his assistant for future contact. 
provided 
her cellular telephone number for future contact. 
was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by Sarah for her to return to work 
for Epstein. 
stated work is the term used by 
to provide 
the massage in underwear. 
advised she declined, as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
********* ****** * 
********* ***NARRATIVE 
# 16  
NA 
Reported By: IIIIIII, 
Entered By.: 
,U1 
A. 
11/10/0s 
11/10/05 
On November 7, 2005, I made telephone contact with assoposa who 
advised she would be able to meet with me at her home. Det. Sandman 
and I traveled to her home in Royal Palm Beach and made contact with 
gigilming. During a sworn to ed statement, VIS 
stated she met 
Jeffrey Epstein through 
Ewa 
would approach females 
who wished to work for him. VismomMa stated she was asked to work for 
him but declined. - 
explained that work means give massages. 
She was asked about any formal training in providing massages to which 
she said no. imillilimpsaid she accompanied EMMINft and other females 
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