EFTA00230786

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
21 
Program: CMS301L 
Case No 
 1-05-000368 
me as soon as the query was finished. 
Cross-referencing the names 
and 
well as phone numbers, which were o tattle from message 
trash pulls, I identified the before mentioned 'ndivid 
acq 
omeon 
El Br' 
DL
and 
, DOB 
both above the legal age of consent. 
On 05/03/2005, I 
ith 
and updated her on the 
investigation. 
stated that 
was doing well in the 
school. Her contact wt 
he outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere alone. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. They will be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
(Continued) 
as 
notes via 
ing 
FL 
are 
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 co 
appointments, rescheduled until 06/02/2005, to meet 
with Ms.
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
. Sandborn advised 
that she could be reached via her cell phone until she is able to 
provide me with her new contact information. 
I also received a message from 
but the line was busy. 
June 14, 2005, I received informa
n that Epstein's plane was at 
Jet Aviation. I spoke with Det. 
regarding surveillance. 
Attempted call back 
I called the Olive Garden and asked for 
advised 
she was not working today. This would indicate that 
was still 
employed there. 
On 07/07/ 
I faxed subpoena requests to SA 
office for 
s ph 
(Phone numbers 
and 
. The original 
subpoena requests only provided subscriber and billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. III. Inside 
there were misc. papers with phone numbers and names. There were 
EFTA00231706

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Bril 
a 
sible subject residing at the 
fit the description provided 
ucted surveillance in the area of a female 
Track report 
residence is 
by officers who had con 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed that 
was still living 
out of state. It appeared that all was going well. 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town 
On 09/08/2005, I reviewed th 
otes 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 an 
find out if there was any change of a•• 
e n 
. 
I was told no. I left a message for 
at 
, 
in order to provide her with Detective 
s information. 
**************************** N 
NA 
ARRA 
Reported By:
Entered By.: 
9/2l/05 
A. 
9/21/05 
On September 19, 2005, I met with Officer 
and received the 
information pertaining to this case. Members of the Burglary Strike 
ad previou 
en conducting surveillance on both Epstein and 
Officer 
assigned to monitor the E 
• 
home and 
Sgt 
and Officer 
were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed into the 
EFTA00231707

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
attachment file. 
(Continued) 
Det. 
was assigned to relieve Officer 
at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
**************************** 
N A R R A 
# 
*************************** 
NA 
NA 
Reported By: 
, 
A. 
9/23/05 
Entered By.: 
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 is as a 
prior copy had been made and turned oviiiii Sergeant
. I 
immediately took the tape to Sergeant 
and allow 
' to examine 
it and then obtained the copy from him and Detective 
and 
brought the copy of the tape down and made a copy for him based 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. 
lil
l
****************************NARRA 
# 
*************************** 
Reported By: 
, 
A. 
9/26/05 
Entered By.: 
A. 
9/26/05 
On 3-24-05 at Illaa pm, a copy of tape 2 (c 
- 94) had been 
made for Det. IIIII by Eviden
ialist
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 
review pro 
at tape number 2 was 
blank. I notified Sgt. 
and Det. 
le I was informed that 
I
ey had a prior copy and I could use it to make a master tape. I did 
and when reviewin
signing the evidence sheet, I noticed 
Evidence Specialist 
had written "#2 is blank." 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00231708

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
property number 05-294 with the blank tape. 
**************************** 
NA 
Reported By: 
Entered By.: 
A. 
ilial 
NARRA
 
*************************** 
Copies of 
the 
9/26/05 
9/28/05 
the tapes that were submitted into evidence were requested. 
y, trash pulls were started on September 21, 2005. Sgt. 
made telephone contact with Tony Higgins, Supervisor of 
Sanitation Department, and requested that trash be collected at 
House located at 358 El Briliiiin 
ach. Sgt 
met with Sanitation worker,
and 
him 
enter the property at 358 El Brillo. Shortly t ereafter, 
exited the property and placed t 
white trash bags in the empty 
well in th 
he truck. 
with Sgt. 
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 
notes cont
ames QL.girls with times. Additionally, there was a 
note from 
and IIIII t 
ey Ep 
on 
which 
stated,"For a good time call 
and 
" Also, 
, 
there was another telephone number 
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
ation
he telephone numbers listed 
n the 
m 
and 
. The cellular telephones 
and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey EpsteiaLag, paper 
contained telephone numbers. One note had "IIIIII" with 
written on it. This cellular number ' 
gned 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. 
then drove away where he met 
On September 22, 2005, I was informed by Sgt. 
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 beg 
become 
familiar with the interviews that were condliglia 
had met 
with Town of Palm Beach Sanitation worker, IIIIIIIiiill and o 
him enter the property of 358 El Brillo. Shortly thereafter, 
exited the property and placed t 
white trash bags in the empty 
well in the rear of the truck. 
then drove away where he met 
with Det. 
who removed the ags rom the well and placed them 
into one large lack trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00231709

Date: 
Time: 
Case 
7/25/06 
8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
25 
Program: ams3olL 
No 
• 1-05-000368 
(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 th ac
lls 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. 
earching the file, it was discovered that the suspect, 
cellular cal 
oenaed incorrectly. The suspect 
number was 
and the original request was for 
I requested the information through Cingular Cellular 
Service from FebruaLa.Z005 through the present. The purpose was to 
have a record of IIIIII making calls to victim, Jeffrey Epstein and 
the frequency of calls. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
****************************NARRA 
*************************** 
NA 
Reported By: 
Entered By.: 
. 
A. 
10/06/05 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
iiiiiiiir t 
Brillo 
and met with PB Sanitation worker 
. 
had been previously notified to assist in trash 
rimr:m:r the rest enc 
frey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed 
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 
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 
is 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 
EFTA00231710

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
26 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-011111., 
(Continued) 
and notified Det. 
to that affect. 
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 Smiis 
of evidentiary value were removed 
and turned over to Det. 
for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hour 
d to 358 El Br'" 
met with PB Sanitation worker 
il 
I observed 
enter the driveway of 358 El Bri lo and 
remove several plastic bags o 
l
 trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
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 
is 
of evidentiary value were removed and turned over to Det. 
for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 house 
d to 358 El Br 
met with PB Sanitation worker 
. I observed 
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 
to a predetermined location and seized the 
trAth from the ruc . 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. F.
nents 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 
EFTA00231711

NA 
SI 
**************************** 
N A R R A 
*************************** 
Reported By: 
1O/07/05 
Entered By.: 
A. 
1O/07/05 
I met with Det. 
and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
iiiii
er 3, 2005, at approximately 10:30 am, I was contactgajpy.Sgt. 
to 
and to the Palm Beach Police Station. Det. 'I'll' had 
observed 
Epstein ridin 
bicycle on South County Road. Upon 
my arrival, I met wit 
in Town; we interview 
e girls that are roug t to his 
in the county, (outside of our 
State Attorney s Office Investigat 
Assistant Supervisor Inves tigator 
assistance to intery 
us at the 
 of 
assigned I
ator
to assist 
ocation and interview
county. Supervisor 
had responded to the a 
ho advised, as Epstein was currently 
as to her involvement with Epstein 
house. As we were to interview 
jurisdiction), I contacted the 
and made contact with 
I requested 
as the interview 
the 
Date: 7/25/06 
Time: 8:47:53 
Incident Report 
Page: 
27 
Program: CMS301L 
Case No 
• 1-05-000368 
d to 358 El Br 
I observed 
remove several plastic bags of 
bed of the sanitation truck. 
I then followed 
trash from the true . 
Police Department w 
assistance of Det. 
PALM BEACH POLICE DEPARTMENT 
(C
nued) 
met with PB Sanitation worker 
enter the driveway of 358 El Brillo and 
trash and place the contents into the 
to a predetermined location and seized the 
The trash was transported to the Palm Beach 
egan sifting through its contents, with the 
There were a total of 2 bags, one of 
which was white in co or 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
ts of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
' g Florida Tag of 
sill 
Det. 
vehicle parked in the 
in Loxahatchee. Sgt 
and 
awaited the arrival of Investigator 
was briefed that should she wish t 
would be needed. However, should 
station for further questioning, he wou, 
and/ knocked_ on_ the__door and met with_ 
that we were investigat 
claim involving Jeffrey Epstein of El 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police station or further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing
clothes, she advised she was ready to go. I thanked Inv. 
and 
advised she was going to voluntarily return to the police station. 
y. 
and viewed her 
vehicle a red Plym 
in the driv 
d to 
and 
Upon his arrival, he 
terviewed within her home he 
agree to return to the
ce 
nc 
ede 
t. 
wastrad_ 
EFTA00231712

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
28 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehicle to record any conversation 
in the 
vehicle. During 
' 
' 
station, 
vised 
ng 
at the 
and is majoring in journalism.
Upon our arrival at the police station, 
was broug 
the 
interview room in the Detective Bureau. I explained to 
that 1 
appreciated her willingness to assist us an informed her that should 
she desire to leave at any time she may do II. I fur 
xplained 
the interview room door is only closed for priv 
stated she 
understood. During the taped sworn 
iew, 
was asked how 
she came in contact with Epstein. 
state 
k when she turned 
17 years of age she was approac 
a riend 
in the Canopy 
Beach Resort in Rivera Beach. 
was asked i she wanted to make 
money. 
She was to 
$200.00. 
Jeffrey. 
(Unknown last name) and Tony (Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
r. 
She 
was 
also 
introduced 
to 
a 
white 
female 
known 
to 
her
. She was led u
irs to the main bedroom known to her as 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. She b 
ht out the massage oils and laid them 
to the massage bed. 
would be in a minute. 
hen left the room and informed her 
entered the bedroom wearing only a 
towel 
lay on the table onto his stomach
nicked massage oil 
for
to rub on him. During the massage, 
stated, He tried 
opped him. I asked how he tri 
touch her. He 
and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white in color. 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed t 
sage 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
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring 
ear-old female and Epstein stated that the female was too 
was asked how many girls she 
t in total to Epstein. 
Ill,
, 
t
7a
e 
and the victim in this case. 
would have to provide a massage and should make 
thought about the offer and agreed to meet with 
I asked 
whicLmaaamwas the youngest. 
advised the victim 
was the youngest. IIIIII stated every girl she brought knew what to 
expect when they arrived. 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 
EFTA00231713

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
victim agreed and arrangements 
Epstein's house on a 
(later identified as 
victim s house. They traveled to Epstein's House and entered through 
the kitche 
or. They met with the house chef and Epstein s 
assistant 
. The v 
was introduced to Epstein while they were 
in the kitchen area. 
led the victim upstairs and Epstein went 
upstairs. When 
assage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victi 
her she was paid $300.0O 
for the massage. Back in the vehicle,m
asked the victim what 
happened. iiiiiictim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. She further state 
(Continued) 
ade to bring the viol". 
stated that she and 
picked up the victim at the 
t she had changed her cellular number 
to avoid being contacted by 
announces to h' 
. She continued that when Epstiiii
would contact 
istant that he is traveling to P
each, 
range girls for 
, later 
identified as 
Date of Birth 
had told 
that Jeff likes to have his fun with the girls. 
, 
stated that once her parents discovered that she was visiting 
like
, they disapproved oil 
encounters with him and she stopped. 
further stated that 
still tri 
call the house and 
leaves me 
the 
were 
DOB 
DOB 
and 
DOB 
Sgt 
statements, she ha 
Epstein's house. 
to assist further in 
entered the room and explained that based on her own 
icated herself with bringing underage girls to 
was aware of what she had state 
wished 
opes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she iiiiiirovided 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 
cations within the vehicle. During the drive back to her home, 
sent girls to clients for sexual favors in California). 
made the comment I m like a Heidi Fliess. (Hollywiiiiiidam who 
was 
dropped off at her house without incident. 
Sgt 
and I went to 
ahatchee, 
Florida.12..m.attamiglLa speak with 
. We met with 
Mrs. IIIIIIIII (
 s Mother) at thil
i door. We explained 
the ongoing investigation and felt that 
may have additional 
as we had information that-she had worked for Jef€. Mrs 
home. We sat . 
introduced us to her husband and allo
n
the 
• 
ing room and met with 
•
 
firth 
As she was under the age of eighteen, Mrs. 
was advised we would be speaking with her. She expressed, 
I
n. 
interviewed 
she wanted to assist. As we 
if her daugh 
, she denied having any inapprw=ate 
encounters with 
(Epstein). She stated she had gone to IIII s 
EFTA00231714

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
30 
Incident Report 
Program: CM0301L 
Case No 
 
111010 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen wit t e ouse chef but nothing hap 
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 
Me
d should she wish t 
ith me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after 
as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
and I then attempted con 
in Loxahatiiii, We met with 
her daughter. 
was at the Wellington Ma 
a 
explained the ongoing investigation and felt the 
additional information as we had information that 
Jeff. We left our phone numbers and asked her to 
her daughter's return. We then left the area. 
On October 4, 2005, at app 
a voice mail message from 
with her daughter and 
s house. I contacted 
shower at the moment and wou 
College. I informe 
Det. 
and 
state she was to en to the house by 
told she could make money working fo 
f. S 
have to provide a massage to Jeff. 
stated 
the house she was brought to the kitchen area by 
I would be en route 
I drove to the 
During a sw 
at 
stated 
was
s not home. We 
may have 
she had worked for 
telephone me upon 
:05 am, Sgt 
had retrieved 
. She stated she had spoken 
ation as to what occurred at Jeff 
who stated her d 
was in the 
e traveling back to 
to attend 
home in 
home and met 
d 
atement, 
She was 
e was told she would 
er arrival to 
They met with 
ouse chef and 
stayed in the kitchen. She was 
introduced to 
Jeff's assistant and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on durin 
stated 
sometime during the 
age Epstein 
and pulled 
her close to him. I
 said she was wierde out by the incident 
involving Jeff. At the conclusion 
e massage, she was paid 
$200.00 for the massage. i asked 
if she has an 
al training 
in massages to which she replied no. I asked her i 
rece 
any monies for taking her to perform the ma 
stated 
received money for t 
re. 
and another girl, 
stated she wisifh_____ 
stated she w ' d i
kitchen wit 
, while 
's holiiiiiii 
was taken 
upstairs by 
stated she only did the massage once, as she 
was wierded out by the whole experience. At the conclusiiilof the 
interview and the t 
as stopped, I was informed that 
had 
attempted to reach kill via cell phone. A voice mail message on 
October 4, 
 at 10:59 am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
Min 
EFTA00231715

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
31 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
police ques 
'ng. This voice mail message was recorded onto a micro 
vided the incoming telephone n 
stated she inadvertently told 
about 
the police investigation because
had calledher to tell her 
about how she just received a rental car from 
Epstein. Vans:sat 
had called her to tell her that she was given a 
AS 
Silver Nissan Sentra, to utilize to visit family and visit
n
rt
an
ay
asl
v
t w 
in g on a
house that the 
be asking questions. 
stated 
then called 
ice w 
and 
and asked what was going on me 
e ongoing police 
investigation. According to 
has since then been 
g to 
contact her 
ask about the police questions. I instructe 
not 
she would notify Jeff Epstein and 
and do not provide, more information to 
as 
what was transpiring. 
to contact 
Investigation Continues... 
****************************NARRA 
V 
8 *************************** 
NA 
Reported By: 
10/07/05 
Entered By.: 
A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. 
to
n
conducting surveillance and trash pulls reference Detective 
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 9:20 a.m., I responded to the area of 358 El 
Brillo W 
et with Town o 
each sanitation employee, 
Jeffrey 
. I observed 
enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's propert 
ace 
the contents into an empty sanitation truck. I followed 
to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. 
it correspondence from Armani 
Excha
d 
, Jeffrey E. Epstein notepaper 
with 
, an important message notepaper addressed to 
J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways-
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. 
Photocopie
the trash collected were attached with the supplement. 
Detective 
was advised of the contents that were collected for 
evidentiary value. 
EFTA00231716

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
32 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On March 31, 2005, Sgt. 
requested that I set up a 
surveillance vehicle on El Brill...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 
surveillan
s concluded. I reviewed the video tapes and advised 
Detective 
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 
col 
trash, I observed a white female, who I recognized 
as 
fr 
ida driver's license photograph. I 
made no contact with 
While parked in the area, I also 
observed Epstein s GMC Yukon truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstei
i records and 
personal documents for Janusz Banasiak and 
as well as 
Epstein notepaper with the names and appointment times for 
and Brittany. No last names or other personal information was 
written on the notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectalmaratification. The sexual object 
was photographed for Detective 
packaged in a biohazard evidence 
 
--bag-Apessible body fluids) and secured-as investigative-evidence. -All 
collected from Epstein s trash were turned over to Detective 
for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones. 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00231717

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
33 
Incident Report 
Program: CMS301L 
Case 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 o 
paper ( 
black paper
black p 
David
MSN Hotmail web page with email address ( 
The following items were documented for Detective 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epste
trash during my 
assistance were turned over to Detective 
for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective 
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. 
EFTA00231718

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
34 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
NA 
All evidence and intelligence gathered by this officer 
over to the detective bureau and no further action has 
this officer. 
End of supplement. 
MI 
**************************** N A R R A 
*************************** 
(Continued) 
has been turned 
been taken by 
Reported By: 
10/07/05 
Entered By.: 
A. 
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 
imat 
• 
, I made telephone contact with 
t 
. During a taped recorded 
: Approximate 
ear ago, 
when she was sixteen years of age
her to 
house 
statement, 
stated the fol 
twice. The first time she went, 
drove to the house. 
TheymgaLered through the kitchen area where she waalatroduced to 
and IIII. She was taken upstairs to a bedroom by IIII who se
e 
room up with a massage bed and brought out the oils to use. IIII then 
entered the r 
ing 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 
' 
int she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
at which time she left without being paid. She met with 
who was sitting in the kitchen and told he 
o. 
received no money for that day. ill.' 
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 
she agreed to be takaa.a.second 
time by 
Once they arrived at the residence, IIIII sat 
iiiiie kitchen and 
took her upstairs to the master bedroom again. 
use. 
i the room up with a massage bed and brought out the oils to 
then entered the 
ring a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At 
• 
during the massage, he tried to touch her bu
ks. As 
was 
wearing tight j
 and had a tight belt on
was unable to touch 
her buttocks. 
then rolled o 
ack during the massage; he 
attempted to touch her breasts. 
came upset again and 
told him she didn't want to be 
discontinued the 
was paid $200.00.
the 
waiting for her. She told 
m" 
leave. 
said she never retu 
stated she is aware that her LLignd, 
house and had a problem with IIII. She provided 
downstairs where 
she wails 
se. 
was also at the 
a telephone number 
EFTA00231719

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
incident Report 
Page: 
35 
Program: CMS301L 
Cat No. 
: 1-05-000368 
(Continued) 
for IIIIII. The interview was concluded and the micro cassettes were 
turn in as evidence. 
On Octobe
2 
researched the incoming telephone 
ilill
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 
t,
and I dr 
lm Beach and met with 
at her residence 
in Royal Palm Beach. 
agreed to 
i with us in the kitchen area. During a sworn 
taped statement, 
stat 
wing: On or about November 
2004, she was approached by 
and asked if she wanted to 
make money. She agreed and 
ld she would provide a massage to 
wealthy man in Palm Beach. Milk picked her up and drove her to a 
house in Palm Beach. She was br 
' til l 
kitc 
house. She further stated that 
( 
) andhill
) 
went with them 
hey were brought intol
iiitchen where she was 
introduced to 
and other females. 
stated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown n 
ith blond hair. She stated that the assistant 
was familiar with 
. The assist 
put out 1 
ns to be used. She tolda 
he massage table and 
woul 
ailable in a 
minute. IIII entered the room wearing only a towel. 
lay on the 
mim
e table and picked a lotion to rub on hi
ighs and back. 
further stated that during the massage
asked her tiiiiiive 
her clothes. She complied and removed her pants and blouse. 
remember if she had removed her bra but feels that shill" 
was certain that she stayed in her thong underwear. 
continued 
his back, 
add
m to massage 
was instructed 
to return 
e ground at which time 
turned to have his chest 
rubbed. Iiiiiimaggyged it was at this time she is sure he was
masturbating. IIIIII digmagt want to look at his penis area because 
ortable. IIII removed 
and turned 
thong 
ejaculated 
she was 
it on. 
underwear 
Shortly thereafter, 
and removed himself from the table. He walked over to where the 
shower was and opened the 
shower in her direct view. 
this occurred, she stated 
conclusion of the shower, 
She stated she wasn't sure 
conclusion of the inte 
provide a massage for 
uncomfortable with the situation. 
glass door. She 
ed as he was taking a 
When I asked 
how old she was when 
d just turned seventeen. At the 
was paid either $350.00 or $400.00. 
, big 
knows it was close to $400.00. At the 
stated she never returned to 
She advised she was ashamed and 
EFTA00231720

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
36 
Incident Report 
Program: CMS301L 
Case No. . 
• 1-05-000368 
(Continued) 
Det. IIIIII and I then 1 
e area and responded to the Royal Palm 
Beach High School where
and all the above 
d girls had 
attended. I met with School Police Officer, Off 
- 
• 
. I 
explained I was looking for a previou 
o attended Royal Palm 
Beach High School. I inquired about illiiiiiilit I further explained 
that I was working a case in which most of the girls I hays, 
interviewed are either 
es or victims and felt that 
may be 
one as wel 
researched his previous student records 
and found 
. She attended the same year and graduated 
in the same
 as the other girls. I was provided the last known 
address of 
. 
her residence, 
in Royal Palm Beach. As 
Illp at 
was 
seventeen years of age, I had notified her mother, Mrs. 
At approximate) 
and I met with 
, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I exp 
d the possibility of 
ing either a witness 
or victim. Mrs. 
advised she wanted 
to cooperat 
mi
nted to the interview. During a sworn
statement, 
stated the following: at the age 
during the month of 
September 200 
e was approached by 
chance to 
make money. 
was friends with the friends of ill 
and knew the 
eople. 
did for 
ha 
previously told by her fr
 whim , 
cal 
erson kigagamto 
as 
and scheduled the appointment. 
picked IIIII up and drove her 
to Palm Beach to a street called Brillo Way. They drove to the end of 
the street and entered a large 
mi 
ewailliihey entered the kitiiii 
l 
the
e and met with 
was introduced to 
. 
mALga and set up the room 
led 
upstairs to the main bedroo 
and turned on soft music. 
the oils. IIIIII dimiiii the lights 
exited the room and 
entered the 
with a massage table and se 
room wearing only a towel.
picked oils and ins 
ted her to rub 
his legs, under hi 
tocks, back and chest area. 
asked her to 
get comfortable. 
advised she did not remove her clothes. She 
was wearing tight jeans andliiiropped tank top exposing
biiiii, 
thillissage'
removed his towel. As 
, 
attempted to reach down her pants through the 
buttocks area, howe 
as unable 
due to the tightness of the jeans 
and a tight belt. 
advised 
began to masturbate as she 
rubbed his chest. 
moaned as she rubbed his chest. She observed 
he was continuing to mas 
to and attempted 
each up her tank top 
and touch her breasts. 
pulled back and 
stopped. However, 
he kept masturbating until he climaxed. H 
towel he was previously wearing. I asked 
difference betweeiliircumcised and not c' 
knew and advised 
was circumcised. 
massage and left the area. She met with 
kitchen area and left the house. 
',W
aned himself with the 
if she knew the 
cised. She explained she 
as paid $200.00 for the 
who was waiting in the 
then explained she never provided another 
. She 
did however, go to the house with IIIIII and 
) as they 
• 
EFTA00231721

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
37 
Program: CMS301L 
Cad No 
• 1-05-000368 
fend of 
advised she was 
went 
She advi 
sat in the kitchen area wit 
to wait for 
r 
that while they waited for 
, the 
them, as it was almost lunchtime. As 
massage, they left the area. I asked 
if 
would 
expected of her when she provided a massage. 
e
liold what 
stated 
told her that a massage wo 
e expected possibly naked 
(Continued) 
present when 
r
ver and 
advised 
yes, 
and possibly some touching involved. 
has no formal training in 
providing massages. 
spoke about a third a 
e went to 
house. 
drove an 
girl, 
is 
friend, to 
house. 
died she knew that
had made 
providing girls for 
and she wanted to do the same 
t 
' the 
hen ar 
he house and introduced 
and 
took 
bedroom. 
advised she doesn t know wha 
upstairs to 
 
pened as 
did no 
k about 
what happened in t 
oom. 
received $100. 
for 
going with her to 
ouse and recommending 
was 
unable to remember 
s telephone number. The interview was 
concluded and we le t t e area. 
chef prepared lunch for 
waiiiiiished with the 
Investigation Continues... 
****************************NARRA 
************************** 
Mt 
NA 
Reported By: 
10/09/05 
Entered By.: 
A. 
10/10/05 
On October 6, 2005, Det. 
and I went to 
located 
in Boca Rato 
with Dean of Students, 
. I 
explained to
e within the 
that we were investi 
Town of Palm Beach and felt that a s
t, 
, may have 
informs 
o 
is a student and currently 
on the 
She was in computer clas 
the time of our arrival. Turner sent a 
guard to locate 
in class a
ing her to the office.
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 here 
advised she was aware of the ongoing 
igation. IIIII stated she had previously spoken with 
who told h 
e was interviewed by 
During a sworn 
d_statement,
tadshe_knew that 
rked for 
advised she has been there many times for 
in Palm Beach. 
massages. lilted her if she had fo
raining in providing 
massages, 
stated she did not. 
advised she was told what 
was expected of her by providing massages and would have to remove 
clothing but if she felt uncomfortable just to say so and Jeff would 
stop pushing the issue. IIIII began providing massages and advised 
she kept her clothes on. She considered Jeff a pervert who kept 
EFTA00231722

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
38 
Incident Report 
Program: CMS301L 
Ca. 
No 
• 1-05-000368 
pushing to go further and further. 
telling him she had a boyfriend and t 
boyfriend. It wasn t until recently 
(Continued) 
explained she would keep 
t would not be right to her 
admitted to removing her 
iiiii
es 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 mastur
. He 
iiii
d try to touch her breasts as she rubbed his chest. 
would t 
get away with more and more on each massage. 
stated, 
nally, 
drove her to the house for the original massage. 
left 
her cell phone number and every time IIII would come 
would call her for an appointment. Each time she 
went, 
would meet her at the kitchen door
. She would bring 
her upstairs and prepare the massage table.
ould 
ask her questions
e knew she 
and 
would 
ttending 
. I asked 
if he knew her real 
age, 
stated 
didn t care. The most recent massage sh 
provided was on October 1, 2005. During the massage she asked 
ll
if 
she 
orrow one of his vehicles to visit her family and boyfriend 
in 
. Jeff had told she could borrow one of his vehicles but 
later stated 
er a 
as Jef 
asked 
if she was wearing undergarments to which she replied her 
thong underwear. Once he tried toile her breasts she would pull 
away from him and 
uld stop. 
was asked if he ever used a 
vibrator on her. III" w 
vibrator but advised she 
never would allow him to 
on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She sill 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. 
into t 
and 
IIIII stated she was contacted by 
informed her that Jeff had rented her a n
Nissan SentgAAgd she 
should come by the house to 
it up. 
informed IIIII she would 
have the car for a month. 
stated Jeff knew her car was not 
working properly and had mi 
appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to Wild field. I as 
house. 
her 
took any one to the 
oil
ed she took 
, a friend of hers who 
to at 
college. I asked she ever allowed
has returned to 
another female in the room. 
advised no one was bro 
into the 
room with her. At the conclusion of the interview, Det. 
and I 
went to the 
and located the Silver Nissan Sentra bearing 
Florida tag 
The vehicle is registered to Dollar rent a car 
out of the Palm Beach rhternational Airport. 
massage 
. I 
on October 3, 2005. 
had 
tact was made with 
, the victim's mother, at 
I explained to her that I was following up on this case 
and provided a complete update on the case. 
Investigation Continues. 
EFTA00231723

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
39 
Incident Report 
Program: CMS301L 
Cas. No 
• 1-05-000368 
NA 
(Continued) 
alli 
****************************NARRA 
************************** 
Reported By: 
10/21/05 
Entered By.: 
A. 
10/21/05 
On October 10 
roximately 2:30 p.m., I made tel 
ne 
contact with 
. During a taped conversation, 
was 
told of an ongoing investigation 
which I felt she had information 
pertaining to Jeffrey Epstein. 
explained she met Eps
en 
just sixteen years of age. She was approached by 
, a friend who also had previously gone to Epstein's house for 
massages. 
advis 
was working at the Wellington Mall when 
she was approached. 
, told her that she would have to provide 
sage to Epstein an
e would have to perform this massage naked. 
thought about the offer and stated she could make $200.00 for 
minutes of work. She agreed to perform the image and 
set the appointment for her that same day. 
remembiiiiiii 
was a weekend as she only worked at the mall on th
ekends. 
took her to 
house where she was introduced to 
Il
l  Epstein's 
assistant. WI took her upstairs to a master bedroom. 
'
explained that as she was walking up the stairs she observed several 
1 
ographs of naked women along the walls and tables of the house. 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t e 
0
oils for her to rub on Epstein. 
Epstein entered the room and introduced Wagelf. Epstein lay on the 
table and told her to get comfortable. IIII could aQ/remember if he 
was naked or if he entered the room with a towel. IIII stated she 
y her panties. She continued rubbing 
provided the massage wearing 
his legs, thighs and feet. 
advised he turned ove 
• 
back. 
tinued to rub his legs with the oil
Epstein 
and began to masturbate. I ask 
if she knew what 
circumcised and un-circumcised meant.
stated circumcised is 
n 
the penis has no foreskinand 
head of the penis is visible. 
said Epstein is circumcised. 
began to cry on the telephone and 
stated she had been to his house hundreds of times over a two-year 
period. &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. 
became more u 
ying hysterically and state 
and instructed to 
with Epstein's ass 
by Epstein. Epstein 
them 
himself as they 
things escalated further an 
urther. Epstein use• s-. -1 toys such 
as vibrators, 
er penises 
Additionally, 
state 
She claimed he Epstein) 
masturbated in an attempt to ma e er c imax. 
and wanted some time to regain her composure. 
take her time. After taking several minutes 
and masturbated 
. She urt_er stated that 
erous times. 
while he 
could not continue 
I explained to IIII to 
to regain her composure I 
EFTA00231724

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
40 
Incident Report 
Program: CMS301L 
Casc No 
• 1-05-000368 
(Continued) 
explained that I would travel to meet with her in person 
felt she 
had additional information to provide. 
met with Sgt. 
explained the importance to meet with 
n person. Sgt. 
agr 
' 
ents for Det. 
and I to meet with 
in
2005, at 4:10 p. 
and I met with 
r f
d,
1 Kingsley Road in 
wanted to ave 
 present for 
support. I 
fined to her that I did not have 
oblem as long as 
she wanted 
present during the inte 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ',any questions during the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement,
explained how everything be 
She said she was brought through the kitchen area where she met 
for their 
time. She was led to the master bedroom, Epstein s 
room.
explained that as she was walking up the stairs she 
observed severs 
otographs of naked women along the walls and tables 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u 
e massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two large showers. 
Epstein entered the room from the steam room area and introduced 
iiii
••
elf. 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 
ith a towel. Epstein then 
instructed her to remove her shirt. removed 
her shirt and 
remembered she was not wearing a bra.
stated she provided the 
massage wearing on 
er panties. She continued rubbing his legs, 
thighs and feet. 
advised he turned over onto 
continued to rub his legs with the oils. Epstein 
'
and began to masturbate. Epstein ejaculated awah meant the massage 
was over. At the conclusion of the ma
e, IIII was 
200.00. 
They walkeilligether 
'rs where 
and Shady 
were 
waiting. 
stated 
received an unknown amount of money for 
taking her to Eps in. Epstein instructed to leave her cellular 
telephone number II 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 the
i There were times 
she went to dinners and parties mdth Epstein. 
explained that 
things began to escalate more than t 
e e
nters 
included bringing in his assistant, 
. 
explained 
Epstein had purchased her from her family in Yugoslavia. Epstein 
bragged he b
ht her into the United States to be his Yugoslavian 
sex slave. 
advise 
aked in the bedroom, she entered and 
removed her clothing. 
eiiiied t 
steam room 
area already naked. He instructed 
to 
on 
EFTA00231725