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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00230786

1131 pages
Pages 121–140 / 1131
Page 121 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
table, straddling Epstein to massage his back. While doing this 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
advised she 
was sure he was masturbating based on his hand movements going up and down on his penis area. 
did 
not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which 
was next to the massage table and turned it on. 
stated Epstein began 
Shortly thereafter, Epstein 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 she had 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. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det 
and I met with M, dob 
, at her residence. As 
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her 
being either a witness or victim. 
advised she wanted 
to cooperate and consented to the interview. 
During a sworn taped statement, 
stated the following: at the age of sixteen, during the month of 
September 2004, she was approached by 
for a chance to make money. 
was friends with 
associates of 
and knew the same people. 
had been previously told by her friends from Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to 
as 
and 
scheduled the appointment. 
picked 
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 drivewa . The entered the kitchen area of the house and 
met with Epstein. 
was introduced to 
Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex itasinnier belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As 
area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due 
due to the tightness of the jeans and a tight belt. 
advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun of Pal Beach 
Det 
, who is personally known to me. 
State of Florida 
Si 
S g 
ng Officer 
17.10) 
Date: 05/ 
006 
PageSof 22 
EFTA00230906
Page 122 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
attempted to reach up her tank top and touch her breasts. M, pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. 
was 
paid $200.00 for the massage and left the area. She met with 
who was waiting in the kitchen area and 
left the house. 
then ex lained she never provided another massage ftStein. 
She did however, go to the house 
with
and 
as they took another friend of 
. M advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
M advised while they waited for 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When 
was finished with the massalithey left the area. I asked MI if 
ever told her what would be expected when she provided a massage.. stated yes 
told her 
that a massage would be expected, 
ssibly naked and possibly some touching involved. I 
has no formal 
training in providi 
massages. . 
spoke about a third and last time she went to Epstein's house. 
drove another girl„ (sixteen years of age) who is 
friend, to Epstein's house. M stated 
knew that 
M had made money massaging EE 
to 
and 
took M upstairs to the main bedroom. 
stein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced 
advised she doesn't know what happened as 
did not speak about what happened in the room. M received 
. 
. 
 
$100.00 from 
for going with her to Epstein's house and recommending M. 
On October 6, 2005, at 11:45 am, I met with 
dob 
, at 
and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had previously spoken with 
sworn taped statement, 
stated she knew that 
who told her she was interviewed by detectives. Duly 
worked for 
Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
, whom she met when they both 
attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and 
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say 
and Epstein would stop pushing the issue. 
began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed 
State of Flo ida 
before me this 1" day of May, 2006 by 
Det 
, who is ersonally known to me. 
Si 
7.10) 
Coun 
Beach 
Sign 
esting Officer 
Date: 05/ i 1/2006 
Page? of 22 
EFTA00230907
Page 123 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "MI would try to get away 
with more and more on each massage". 
stated
 would try to touch her more and on one occasion 
he sainted to use a massager/vibrator on her. 
drove. to the house for the original massage. 
left 
her cell phone number and every time Epstein would come into town, 
would call her for an 
r
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and re are the massage table. 
advised Epstein would ask her questions about herself. Epstein 
knew she was 
and would be attending 
. I asked 
if Epstein knew her real 
age. 
stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein 
and 
. I 
asked 
if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. IM was asked if he ever used a vibrator on her. 
was aware of the vibrator but advised she never would allow him to 
on her. She described 
the vibrator as the 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. 
stated that on October 3, 2005, she was contacted by Epstein's assistant, 
, who informed her 
that Jeff Estein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
she would have the car for a month. 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the 
Gym field. I asked her if she ever took any one to the house. 
explained she took 
a friend of hers who attended Royal Palm Beach High School, who has 
relocated to 
to attend college. 1 asked if 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 
and I went to the gym area of 
and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, w/f e,  dob a, 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Con 
ach 
Sign 
g Officer 
Signature of Po ice 
leer 
.S.S. 17.10) 
Date: 05 
/2006 
Pagel0of 22 
EFTA00230908
Page 124 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for misdemeanor possession of marijuana. During the arrest. told the arresting officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
from Epstein's residence, discarded papers were found which contained 
name and cell phone number. 
On October, 11, 2005, Det 
and I met with M and obtained a sworn taped statement.
explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she 
has gone to the house hundreds of times. • 
stated she became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow Royal Palm Beach Hi 
School classmate, 
said she was brought through the kitchen area where she met
. for the first time. 
was led to 
the, master bedroom, Epstein s room. • 
explained that as she was walking up the stairs she observed several 
photographs 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 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 himself. Epstein lay on the table 
and told her to get comfortable. • 
removed her skirt and kept her shirt on. 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 only her anties. She continued rubbing his legs, thighs and feet.
advised he turned 
and be an to masturbate. Epstein ejaculated which meant the
over onto his back. Epstein 
massage was over. At the conclusion of the massage, 
was paid $200.00. They walked together downstairs 
where 
and Shady 
were waiting. 
stated 
received an unknown 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. 
stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his 
back and allow her to massa e his chest area. 
stated E stein would then began to masturbate himself and at 
the same time would 
with his fin ers. 
ex lained E stein 
would continue this process until he ejaculated. He would then 
. • 
advised that during her frequent visits Epstein asked for her real age, 
Epstein advised her not to tell anyone her real age. 
would instruct and pa 
to 
intercourse included 
Epstein would watch them 
stated she was sixteen. 
advised that things escalated within the home as Epstein 
explained the 
that Epstein had at his disposal. 
and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Coun 
ach 
Signature 
ng Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/ 
006 
Paget) of 22 
EFTA00230909
Page 125 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FIX) 500600 
during the 
the time 
was sixteen years of age. 
to both • 
and a. 
This occurred during 
% advised this continued to escalate during two years. The routine became familiar toe. Epstein's 
assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for . 
to allow the acts to happen. • 
consented to perform all these acts but was 
adamant that there was an understanding with E stein that no vaginal penetration would occur 
• . 
explained that Epstein's penis was deformed.. explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. 
called E stein's penis "egg-shaped." . 
stated Epstein would photo 
ph 
and her 
and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
and her would 
in which she provided a masse e to E stein, his female friend,
was also resent. 
provided the massage in which 
 
for Epstein to 
enjoy. Towards the end of this masse e, E stein rabbed 
and turned her over onto her stomach on the 
massa• e table and 
stated E stein be an to 
became upset over this. She said her head was 
, as he continued 
to 
. She screamed "No!" and Epstein stopped. She told him that she did not want to 
. Epstein did not eiLculate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. IMI stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det 
and I met with 
dob 
, who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. 
MI 
classmate at Royal Palm Beach Hi
 approached her and asked her if she 
wanted to "work". MI made the arrangements with 
, Epstein's assistant. 
, who has no formal 
training in providing masse es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E stein. He identified himself as'." 
and in
 about the police investigation, and left his telephone number 
for additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Cou 
Det 
who is personally known to me. 
State of Florida 
Signature/ 
Signature of Police 
fficer F.S.S. 117.10) 
Date: 05/01 
g Officer 
Page 13)f 22 
EFTA00230910
Page 126 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
, dob 
was identified as a potential witness/victim through information 
Palm Beach Police Department. 
obtained during the trash pulls. During the sworn taped statement, 
advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approachedlys&I, 
, who was dating 
• 
roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the massage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
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 bedroonSin entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a mass e on his legs and feet 
area. I asked 
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 I that 
could finish the massage. 
got dressed, and left the room.sEritein turned over onto his back. Epstein then removed the towel and 
laid naked . 
stem
 that 
rub his chest area. 
stated 
, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He 
advised he never 
with the vibrator. He continued to 
as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he had on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by ansfrom the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7 2005 Det 
and I met with 
sworn taped statement, 
stated she met Jeffrey Epstein through 
, dob 
. During a 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this V' day of May, 2006 by 
County of Pal Beach 
Det 
, who is personally known to me. 
State of Florida 
Signature of Police Officer .S.S. 117.10) 
Signatu m 
ing Officer 
Date: 05/01/2006 
Page nof 22 
EFTA00230911
Page 127 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending Royal Palm Beach High School. 
would approach females who wished td work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" means ive 
massages. She was asked about any formal training in providing massages which she said "no." 
said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. 
with 
further stated she had been to the house a roximat& 4 or 5 times in tl
.teist 
year. She accompanied 
, 
and 
. Each time the girls were taken 
over, they were previously told they would have to provide a massage, possibly naked. They were also told that 
should E stein require them to do anything extra, and they were not comfortable just to tell him and he would 
stop. 
stated 
received $200.00 for each girl she brought over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied, E, who was really young, fifteen years old at 
the most. 
further stated each time she went to the house, she sat in the kitchen and waited with 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
, dob 
, at the 
Palm Beach Police Department. During a sworn taped statement 
stated she had met Epstein 
approximatelyakears ago when she was first approached by 
, a classmate at Royal Palm Beach 
approached her about working for Epstein and providing a massage to him for $200.00.
Hi 
School. 
had made the arrangements however was unable to take her the day the arrangements were made. 
had 
take 
also attended Royal Palm Beach High School and was familiar 
with Epstein. 
recalled she was brow t there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throe out the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he icked out the oils he wanted her to use and requested she 
remove her clothing to rovide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion,lign 
would use a masse er/vibrator, which she described as white in color and a large head. Epstein would 
as he would masturbate. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun of Pall Beach 
Det 
who is • ersonall known to me. 
State of Florida 
Sig 
ing Officer 
Signature of Policeofficer 
.S.S. 117.10) 
Date: 05 7 /2006 
Page/yof 22 
EFTA00230912
Page 128 / 1131
Signature of PolicE Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal tr 
in providing a massage. 
stated she brou t 
two females during her visits to provide massages. 
stated she brought a girl named ' 
and 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005,1 met with 
, W/F, 
, at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a suleiknown to her as M. • 
had asked her if she wanted to make money 
providing massages to Epstein.
had heard that several girls from Ro
l Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by M..
 had introduced her to 
and Epstein and brou t her upstairs to a master bedroom where a masse table was prepared and the proper 
oils were selected. 
left the room and waited downstairs for her. 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she wild $200.00 for providing the massage. She also stated El was paid $200.00 by 
Epstein for bringing
. 
stated she had gone a total of 15 times to Epstein's residence to provide 
massage and things had escalated from just providing a masse e. E stein be an touchin 
grabbed her closer to him as he masturbated. Epstein also 
and 
and 
with his 
hands as she provided the massage. 
stated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 
stated 
Epstein 
and be an 
until he reached the point of 
climax. Epstein removed 
and climaxed onto the massage table. 
received 
$350.00 for her massage. I asked her if she had any formal training in providing massy es, 
stated she did 
not. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
was brou t into room with 
to provide a massage. Epstein had them 
as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions,
 introduced the large white vibrator/massager in the massage. Epstein 
on 
vagina as she provided the massage. 
On November 14, 2005, Det 
and I met with 
dob 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Co 
Det 
who is personally known to me. 
State of Florida 
Date: 0 
2006 
Officer 
PageI9 f 22 
EFTA00230913
Page 129 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
as 
stated 
brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid her $300.00 for the massage. 
said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
stated she returned to the house and was again led upstairs by 
She provided the massage, 
clothed. 
was asked if she ever removed her clothing to •ri
aa 
massage. 
stated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led 
aL
irs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She sta ed in her tIsit
anties and
. Epstein turned over onto his back and she 
stated she knew he was masturbating himself as she providing the massage. 
stated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that he was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Sub ena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Det. 
and I met with M, dob 04/21/1988. During a sworn taped 
statement, 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
, a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun 
Det 
who is personally known to me. 
State of Florida 
Sign 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/0 
06 
ach 
g Officer 
Paget/prof 22 
EFTA00230914
Page 130 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massailess. 
made the arrangements with Epstein and his assistants and took . 
to the house. U 
stated 
and she entered through a glass door that led into a kitchen. She was taken upstairs by 
to a 
master bedroom. She recalled the master bathroom had a tar". 
couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel.. and 
removed their clothing remaining only in 
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which 
ones to use. Both 
and . 
provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and re uested 
wait downstairs in the kitchen area for
Epstein instructed . 
to finish the massage. As 
ot dressed 
starti 
rubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
. 
stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
he turned the towel around th at the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed
the massage was done and to get dressed and meet with him downstairs.
ot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
stated she was aware that 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
advised if she wanted to return to the house tlEovide another 
massage.. agreed and the arrangements were made by 
for her to return to the house. M stated 
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house
 one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. = 
left . 
this time to do the massage alone. Epstein entered the room again wearing only a 
towel. • 
began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as . 
began masse 
his legs and back. As . 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 
masturbating. As ru
bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing
vagina and masturbating himself at the same time. . 
stated she 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
ximately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself. • 
stated Epstein climaxed onto the 
towel again and informed her that the massage was done. 
ot dressed and met with 
who was waiting 
in the kitchen area. She received $200.00 for the massage. 
said she never returned to the house and had no 
desire to return to the house. • 
was asked if she received any formal massage training. She advised she had 
no formal training. • 
was asked if Epstein knew her real age. • 
stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Court 
Det 
, who is personally known to me. 
State of Florida 
Signa 
Signa 
117.10) 
Date: 05 
006 
g Officer 
Page if 22 
EFTA00230915
Page 131 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
, who signed the bottom of the messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for 
in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. 
and I met with M, dob 
. During a sworn taped 
statement, 
stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. 
stated it was before Christmas last ear (2004) when an associate,
 approached her and 
asked if she needed to make money for Christmas. 
made arrangements to take 
to the house and drove 
to the house to "work." They were encountered by a white female with long blond hair.. was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led 
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and 
bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. • 
was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that 
may 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Folic Office (F.S.S. 117.10) 
State of Florida 
Cou 
each 
Sign 
ing Officer 
Date: 0 0l 
i 06 
Pagetef 22 
EFTA00230916
Page 132 / 1131
Signature of Polite Offie 
(F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ FLO 500600 
massage his feet and calves. U started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. • 
began rubbing his back and got to 
the small of his back. Dunn
e rubbing of his back, Epstein asked her to fet
 He requested she 
remove her pants and shirt. 
removed her shirt and pulled her pants off 
stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed 
to rub his chest and pinch his nipples. As she 
, Epstein asked her questions 
about herself. • 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
stated she was shy and didn't like talking about those things. She continued 
she was sexually active. Before 
could answer, he also asked what sexualposition does she enjoy. • 
. Epstein reached 
u and unsn 
d her bra from the front. • 
explained the bra she used had a front snapping device. Epstein 
and asked her if she like having 
said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to 
. He be an touchin his 
nis and 
masturbated as he 
explained Epstein then touched 
. 
tensed up and stated Epstein was aware that she 
was uncomfortable. 
stated that Epstein said to her, "Relax, I'm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and began 
said. "He commented how 
" He then 
. She tried pulling back to 
Epstein 
and apologized for 
Di
Ainillis time, he kept his
and continued to rub her vagina. 
stated he 
as he was masturbating. 
said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given to 
for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which 
stated she did not. 
stated it was the only time she ever went to work for M 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additional work. 
On January 9, 2006, I located and interviewed another victim, 
dob 
. 
was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. ■ stated she 
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High 
School, 
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Coun 
Det 
who is personally known to me. 
Signat 
Date: 05/0 
06 
titer 
Pageoof 22 
EFTA00230917
Page 133 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PLO 500600 
to model limrie for a wealthy Palm Beacher. . 
was taken to Epstein's house located on El Brill°Wayll= 
introduced IN to Jeffriastein. Epstein had hiszrsonal chef prepare dinner for • 
and 
. At the 
and Epstein brought . 
upstairs into a master bedroom area. 
observed a large 
conclusion of dinner, 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed . 
that they were oing to provide a massage on Epstein.. asked why were they doing this instead 
of modeling lingerie. 
ex lained to IMI that this was his routine and to rub his calves and feet. Epstein had 
told . 
to get comfortable. 
removed her pants and blouse. . 
stated she stayed only in panties as she did 
not wear a bra that evening. 
stated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told . 
to rub his chest and rub his ni les. 
stated that as she started 
Epstein 
began masturbating himself . Epstein 
and 
with his fingers. E tein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid . 
$200.00 
for the massage. 1 . stein told . 
that if she told anyone what happened at his house that bad things could 
happen. 
and = 
were brought home by Epstein's houseman and . 
was afraid that Epstein knew where 
li 
she lived. 
stated that several days later she received a telephone call from 
who coordinated for 
to return to "work." . 
returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
remove her 
clothing and provide the massa e naked. 
be an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein 
downward motion on his penis. Epstein continued 
. E stein be an to masturbate himself with an upwards and 
with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. . 
was paid 
$200.00 for the massage. Epstein again told . 
not to speak of what happened at his house or bad things would 
happen. . 
wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the 
massage naked as Epstein would either 
and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County 
Det 
, who is personally known to me. 
Signatu 
fficer 
Signature of Polie 
icer ( . . . 117.10) 
Date: 05/01/ i
Pagyepf 22 
EFTA00230918
Page 134 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR!$ FLO 500600 
. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun 
net 
, who is personally known to me. 
State of Florida 
Signature of Police Office (F.S.S. 117.10) 
Signature/ 
g Officer 
Date: 05/01 
06 
Page2fof 22 
EFTA00230919
Page 135 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
bed. On one occasion EEtein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, 
that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High 
School after IE high school drama performance. Also in that same note was direction to rent a car for El and 
direction to extend the rental contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records of 
. An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specificall , The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with E, E, 
and 
during the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were cors.ars.d to the cell phone records of 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
Jeffrey E stein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse 
either 
or digitally with E, 
E and 
, who were minors at the time this occurred, and 
who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area of E, a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the 1" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun 
Det 
, who is personally known to me. 
State of Florida 
Signa 
Signature of Poli e Offic 
(F.S.S. 117.10) 
Date: 05/0 
g Officer 
Page2zof 22 
EFTA00230920
Page 136 / 1131
1 
ltr 
:01L 
EFTA00230921
Page 137 / 1131
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
1 
Program: CMS301L 
Case No 
SPECIAL NOTES : 
Occur To Date : 
Day Of Week . : 
Common/Location: 
City  
• 
Location Type : 
Beat Assignment: DETECTIVE BUREAU 
Map Reference 
Dept Class . . : SEXUAL BATTERY 
Report Officer 
Case Status . 
ACTIVE 
Case Status Dt : 3 14 05 
Supervisory Dt.: 
Jill. 3/14/05 
Entry Date . . : OREGERO, 
4/06/05 
Names" 
• 
Property? . . 
Vehicles? 
. 
. 
: 
Offenses? . . 
Narrative? . 
. 
: 
Related Cases? 
********* 
IEHI 
C L E 
I N F ORMATION 
# 
1 ********************* 
Case number . : 1-05-000368 
Category . . . : 
State Veh Type : 
Year  
• 
0 
Make  
 
Model 
 
Model Name . . : 
Permit Number 
Style 
 
• 
Color - Top 
Color - Bottom : 
•
 
License # . 
VIN 
 
 
Stolen value 
•
 
• 
: 0 
Disposition 
Insured . . 
Insured by . . : 
Keys in car 
Vehicle locked : 
Lein holder . 
Date recovered : 0/00/00 
Recovery value : 0 
Street number : 
City  
Recovery code : 
NCIC number . : 
Be On Look Out?: 
1-05-000368 
DO NOT RELEASE 
1/27/05 0000 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE FAMILY 
Occur From Date: 1/27/05 0000 
Report Date . : 3/14/05 1600 
********* 
PERSON 
REPORT 
Case Number . 
Street Number
City  
 
BEACH, FL 
Birth Date/Age : 
24 
Occupation . .
Home Phone No.
Sex 
 
• Female 
Weight  
• 0 
************** 
SUSPECT/ARRE 
Case Number . 
Street_Number 
Oper Lic No. . 
: 
Race  
Height  
• 
Other Phone Nbr: 
STEE 
IN F 0 
Prompt valid in: 
City  
Birth Date . 
BEACH, 
18 
FL 
Maximum Age . : 
Employer? . 
Occupation . . : 
Oper Lic No. . 
FL 
Home Phone No. : 
Other Phone Nbr: 
Sex 
 
• Female 
Race  
Minimum Height 
• 
: 
Minimum Weight : 0 
Maximum Height : 
I N G 
I N F O - 
********* 
Last Name . . : 
Employer? . 
White 
0 
18 
White 
0 
0 
FL 
# 1 * * 
EFTA00230922
Page 138 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Incident Report 
Program: CMS301L 
Case No 
Maximum Weight : 
Aliases' 
Hair Color . . : 
Hair Style . . : 
Glasses . . . : 
Facial Hair . : 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
S 
Case Number . : 
Street Number : 
City  
• 
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
HA 
Other Phone Nbr: 561 000-0000 
Sex 
 
 Female 
Minimum Weight : 0 
Maximum Weight : 0 
Aliases' 
Hair Color . 
Hair Style . 
Glasses . . 
Facial Hair 
• 
Teeth 
 
• 
Hat 
 
• 
Shirt 
 
• 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
(Continued) 
Misc. ID# . . 
MO/Crime Spec? : 
Hair Length 
Eye Color . 
: 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks 
Body Marks 
Status  
Additional UCR?: 
/ARRESTEE 
IN 
Prompt valid 
************** 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . : 
Employer? . . 
Oper 
• 
Other Phone Nbr: 
Sex 
 
Minimum Weight : 
Maximum Weight : 
Aliases' 
Hair Color . . 
Hair Style . . 
1-05-000368 
0 
USPECT 
1-05-000368 
358 EL BRILLO WY 
H, FL 000033480 
25 
Maximum Age
Occupation . . 
Home Phone No 
Race  
Minimum Height 
Maximum Height 
Misc. ID# 
 
MO/Crime Spec? 
Hair Length 
Eye Color 
Complexion 
Build 
 
Speech 
Coat  
Pants 
Body Marks #1 : 
Body Marks #3 : 
Status  
 STILL SUSPECT 
Additional UCR?: 
#1 : 
#3 : 
• STILL SUSPECT 
• 
• 
FinO 
illilili*
25 
PERSONAL ASST/EPSTEIN 
561/000-0000 
White 
0 
0 
USPECT/ARRESTEE 
INFORMATION- 
# 3 ** 
1-05-000368 
Prompt valid in: EPSTEIN, JEFFREY 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
1/20/1953 52 
Maximum Age 
: 52 
Occupation . . : 
FL 
Home Phone No 
Race  
 White 
Male 
Minimum Height : 0 
0 
Maximum Height : 0 
0 
Misc. ID# . . 
MO/Crime Spec? : 
Hair Length . 
Eye Color . . : 
EFTA00230923
Page 139 / 1131
Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Program: CMS301L 
Case No 
Glasses . . . : 
Facial Hair . 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
Case Number . : 
Prompt valid in: 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
************** 
V 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
 • 1-05-000368 
ICTI 
FL 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
Additional UCR?: 
(Continued) 
STILL SUSPECT 
M 
INFORMATION 
- #1******************** 
6 
 
 WEST PALM BEACH, 
5/13/1990 14 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
FL
18 
561/000-0000 
Female 
0 
ADULT 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
 
H, FL 000033480 
Birth Date/Age : 
16 
• 
Employer? 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
 
 White 
0 
INFORMATION 
-# 
Prompt valid in: 
000033480 
Employer? . . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
******************** 
INFORMATION 
-# 
******************** 
Prompt valid in: 
EFTA00230924
Page 140 / 1131
Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
Occupation 
Home Phone No. : 561/000-0000 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number 
 
Street Number 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
VICTIM 
: 1-05-000368 
FL
17 
561/000-0000 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
(Continued) 
Oper Lic No. . : 
Race  
• White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
PALM BEACH, FL 
9/21/1986 18 
561/000-0000 
Female 
0 
ADULT 
************** V I C T I M 
Case Number . : 
- - 
68 
Prompt valid in: 
- 
# 
4 
******************** 
Prompt valid in: 
000033480 
Employer? . . : 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION
-
Prompt valid in: 
000033480 
# 
******************** 
Employer?
Oper Lic No. . : 
Race  
 White 
Height  
 0 
Misc. ID# 
. 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 6******************** 
EFTA00230925
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