EFTA01251034

FD-340 (Rev. 4.11.03) 
File Number 
31t.- wit- ooct.2_.-min 
Field Office Acquiring Evidence 
Serial # of Originating Document  
" 
Date Received  
Pc C\ 
From 
PRca 
(Name oltontnbutor/lnterviewee) 
(Address) 
By 
To Be Returned K 
Receipt Given 
K Yes 
Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
K Yes 
Federal Taxpayer Information (FIT) 
K Yes 
Title: 
Reference:  
(Comnlunkation Enclosing Material) 
lion: 
K 
Original notes re interview of 
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EFTA 0(1081958 
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Law Enforcement Report 
Page 1 of 6 
Of* 
Important: The Public Records and commercially avaliable data sources used on reports have errors. Data is someftrnes 
entered poorly, processed incorrectly and is generaMy not free from defect. This system should not be reWd upon as 
definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of 
State documents, the follovang data Is for information purposes on:y and is not an official record. Centred copies may be 
obtained from that Individual states Department of State. 
Law Enforcement Report 
Law Enforcement Report 
Date: 08/02/06 
Report processed by: 
FBI-MM 
16320 NW 2nd Ave 
N Miani Beach, FL 331696508 
(305) 787-6143 Main Phone 
Names Associated With Subject: View An Name Variations Sources 
Others Associated With Subjects SSN: 
(DOES NOT usually Incli
te any type of fraud or deception) 
Com rehensive Resort Summary: 
Names Associated With Subject 
1 Found 
Others Associated With Subjects SSN 
1 Found 
Possible Criminal Records 
None Found 
OSexual Offenses 
None Found 
Q Driver's License 
2 Found 
GI Motor Vehicles Registered 
1 Found 
fizA, Florida Accidents 
None Found 
eit Concealed Weapons Permit 
None Found 
go People at Work 
None Found 
C; Professional Licenses 
None Found 
a. FM Certifications 
None Found 
4
 FAA Anoraks
- 
None Found 
None Found 
1.. Watercraft 
El
Voter Registration 
None Found 
Report Legend: 
- Shared Address 
- Deceased 
4- Probable Current Address 
https://secure.accurint.com/app/bps/report 
8/2/2006 
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Law Enforcement Report 
Page 266p 
*Hunting/Fishing Pemlit 
None Found 
t
Bankruptcies 
None Found 
II' Tax Liens & Judgments 
None Found 
flk UCC Filings 
None Found 
A
Possible PropertJes Owned 
None Found 
50 Possible Associates 
None Found 
O r Possible Relatives 
1sl Degree - 3 Found 
2nd Degree - None Found 
3rd Degree - None Found 
eitt NeIghbors 
1st Neighborhood- 3 Found 
2nd Neighborhood - 3 Found 
Address Sum ma : \flow All Address Variation Sasces 
Address 
County 
Dates 
Maps 
Map 
Map 
I: 
• 
- 11
1 
1. •1. 
1•• 
'IS Possible Criminal Records: 
[None noun J1 
Sexual Offenses: 
• Vea Ali A 
Variation 
f ;-; 
eA0 
https://secure.accurint.com/app/bps/report 
8/2/2006 
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Law Enforcement Report 
Page 3 of 6 
[None Found] 
_,on Hofier 
Noce 
Florida Accidents: 
;NDrl!FOUrfil 
Concealed Weapons Permit: • 
https://secure.accurint.com/app/bps/report 
8/2/2006 
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Law Enforcement Report 
Page 4 of 6 . 
[None Found] 
&I People at Work: 
(None Found) 
4 Professional License(s): 
(None Found) 
*FAA Certifications: 
(None Found] 
+ FAA Aircrafts: 
(None Found] 
MI Watercraft: 
(None Found) 
®
Voter Registration: 
(None Found] 
*Hunting/Fishing Permit: 
(None Found) 
Bankruptcies: 
(None Found) 
32 Tax Liens and Judgments: 
(None Found) 
OUCC Filings: 
(None Found] 
ezt Possible Properties Owned by Subject: 
(None Found] 
5c Possible Associates: 
[None Found) 
U Possible Relative Summa 
Click on name to fink to mote details within this report-No Charge) 
https://secure.accurint.com/app/bps/report 
8/2/2006 
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Law Enforcement Report 
Page 6 of 6 
Source Information: 
All Sources 
Driver Licenses 
Motor Vehicle Ricestrations 
Iistorical Person Locator 
Utility Locator 
7 Source Document(s) 
2 Source Document(s) 
I Source Document(s) 
2 Source Document(s) 
2 Source Document(s) 
haps://secure.accurint.com/app/bps/report 
8/2/2006 
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Received: 2006-08-02 16:49:43 
@,1;658 ME: F5933€9ø1 
ATTN: 
FLFBIPBSB 
OF19851a8a4 
C 
Y 
--NCIC--
1LB1FLS0886699242 
FLFDIABSO 
• 
NO ktICMANT NAM/ 
Received: 2WC-U-02 16:49:43 
M30-NBA: 00059 PINE: F50336901 
ATTN: 
--NCIC - 
NLOIFLSOB80699242 
FLFAIPBSO 
MO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX 
<XXI) FOR 
END 
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1 
s3/6 — A4 q — /OrP 4 2 —/#117 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
46 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side. of the house. In the
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
/ searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiakis living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
**************************** N A R R A T I V E 
# 15 ************************** 
11/08/05 
11111,11: 
11/08/05 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact with 
at her 
residence. I left a business card for her to return my call. Upon 
returnin to the olice department, I had received a telephone call 
from 
. I returned her call at 
and spoke 
with 
. She made arrangements to respond to the station to 
provide an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. 
was interviewed. 
I took Ms IIIIII to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
iiiii
rimately two months ago, she was approached by a girl, 
, who was dating her roommate, to make some quick money. Angela 
advised she was in need 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 bedroom. Epstein entered the room wearing only a towel and 
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000454 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
47 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued 
introduced himself as Jeff. 
advised she recalled she and 
removed their clothing down tilliTir panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked 
if she had 
!IIIIII
any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy s !rts lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested that IIIIII rub his chest area. 
stated as she did this, EpsteinJhegan masturbating as she rubbed his 
chest. III. stated he pulled down her boy short panties and he ' 
produced alarge white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. 
advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. 
stated she was very uncomfortable during the 
incident but 11111t was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. 
got dressed and 
met with 
n in 
in the kitchen area. 
and 
came into the kitchen and 
provided 
$200.00 for bri 
and paid $200.00 to 
for provi 
the massage. 
was told to leave her telephone 
provided 
was asked 
number with 
, his assistant for future contact. 
her cellular to ephone number for future contact. 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 
for her to return to work 
for Epstein. 
stated work is the term used by IIIII to provide 
the massage in underwear. 
advised she declined, as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
II 
* 
****** *********************NARRATIVE 
16 ************************** 
: 
11/10/05 
Entered By.:
. 
11/10/05 
On November 7, 2005, I made telephone contact with 
who 
advised she would be able to meet with me at her home. Det. 
and I traveled to her home in Royal Palm Beach and made contact with 
During a sworn to d statement, 
stated she met 
Je rey Epstein through 
Robson would approach females 
who wished to work for him. 
stated she was asked to work for 
him but declined. 
explained that work means give massages. 
She was asked about an formal training in providing massages to which 
she said no. 
said she accompanied Robson and other females 
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