EFTA00084614

•• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
1 
Incident Report 
Program: CMS301L 
TiMe: 9:27:55 
Case No 
SPECIAL NOTES : 
Occur To Date : 
Day Of Week . : 
Common/Location: 
City  
• 
Location Type : 
Beat. Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Entry Date . . : 
Names' 
Vehicles? . . : 
Narrative? . . : 
1-05-000368 
DO NOT RELEASE 
1/27/05 0000 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE FAMILY 
DETECTIVE BUREAU 
Map Reference 
SEXUAL BATTERY 
Report Officer 
OPEN / ACTIVE 
Case Status Dt 
3/14/05 
4/06/05 
Property? . . 
Offenses? . . 
Related Cases? 
*********VEHICLE 
Case number . : 1-05-000368 
State Veh Type : 
Make  
• 
Model Name . . : 
Style 
 
• 
Color - Bottom : 
VIN 
 
Disposition . 
Insured by . . : 
Vehicle locked : 
Date recovered : 0/00/00 
Street number : 
City  
Recovery code : 
Be On Look Out?: 
*********PERSON 
R E 
Case Number . : 1-05-000368 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
• Female 
Weight  
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Case Number 
  : 
Street Number 
City  
Birth Date .  
Employer? .  
Dper Lic No.   : 
Other Phone Nbr: 
Sex 
 
• 
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1-05-000368 
Female 
0 
N F ORMATION
# 
Category . . . 
Year  
• 0 
Model 
 
Permit Number : 
Color - Top 
License #
Stolen value . : 0 
Insured . . . : 
Keys in car . : 
-Lein holder . 
Recovery value : 0 
PORTI 
NCIC number . : 
N G 
Last Name 
N F 0 r 
. . : 
Employer? . 
Oper Lic No. 
Race 
Height 
Other Phone Nbr: 
Occur From Date: 1/27/05 0000 
Report Date . : 3/14/05 1606 
: 3 14 05 
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Maximum Age . : 18 
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Home Phone No. : 
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Minimum Height : 0 
Maximum Height : 0 
# 1 
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EFTA00084614

Date: 7/13/06 
9:27:55 
Time: 
PALM BEACH POLICE DEPARTMENT 
Incident. Report 
Page: 
2 
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.: 
1-05-000368 
0 
(Continued) 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length • 
Eye Color . 
Complexion . 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 
Body Marks #3 : 
Status  
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Additional UCR?: 
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S USPECT/AR 
RESTEE 
INFORMATIC1LU 
- # 2 ** 
Case Number . : 1-05-000368 
Prompt valid in: 
Street Number : 358 EL BRILLO WY 
City  
 PALM BEACH, FL 00 
Birth Date . . : 5/25/1979 25 
Maximum Age . : 25 
Employer? . . : 
Occupation . . : 
T/EPSTEIN 
Oper Lic No. . : 
Other Phone Nbr: 
Sex 
 
Minimum Weight : 
Maximum Weight : 
Female 
0 
0 
Home Phone No. 
Race  
• 
Minimum Height : 
Maximum Height : 
Misc. ID# . . : 
ite 
0 
0 
Aliases' 
MO/Crime Spec? : 
Hair Color . 
Hair Style . 
Glasses . . 
Facial Hair • 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Hair Length 
Eye Color . 
Complexion . 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #2 : 
Body Marks #3 : 
Body Marks #4 : 
Arrest Case No.: 
Status  
• 
Additional UCR?: 
STILL SUSPECT 
************** 
Case Number . 
Street Number 
City 
Birth Date . 
Employer? 
SUSPECT/ 
: 1-05-000368 
: 358 EL BRILLO WY 
PALM BEACH, FL 000033480 
. : 1/20/1953 52 
Maximum Age 
Occupation 
ARRESTEE 
INFORMATION
-
Prompt valid in: EPSTEIN, JEFFREY 
: 52 
. 
Oper Lic No. . : 
Other Phone Nbr: 
FL 
. . 
Home Phone No. 
Race  
White 
Sex 
 
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Minimum Height : 0 
Minimum Weight : 0 
Maximum Height : 0 
Maximum Weight 
Aliases' 
Hair Color . . 
Hair Style . . 
: 
: 
: 
0 
Misc. ID# . . 
MO/Crime Spec? 
Hair Length . 
Eye Color . . 
3 ** 
EFTA00084615

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
3 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Glasses . . . : 
Complexion . . : 
• • 
Teeth 
 
Speech  
Hat 
 
Coat  
Shirt 
 
Pants 
Shoes 
 
Body Marks #1 
: 
Body Marks #2 : 
Body Marks #3 
: 
Body Marks #4 : 
Status  
STILL SUSPECT 
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 : 
Aed Treatment : 
Phys Last Name : 
k************* 
ICTIM 
1-05-000368 
ema e 
 
• 0 
JUVENILE 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
2ity 
3irth Date/Age : 
Dccupation . . 
Tome Phone No. 
3ex 
 
• Female 
sleight  
• 0 
3e On Look Out?: 
7ictim Type . : ADULT 
Residency Sts : 
Zan Identify . 
Injury Extent : 
Injury Type 2 : 
led Treatment : 
?hys Last Name : 
INFO 
Additional UCR?: 
RMATION 
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Employer? . 
Oper Lic No. 
Race  
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Height  
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Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
 
 PALM BEACH 
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:ase Number . : 1-05-000368 
Street Number : 
:ity  
 PALM BEACH, FL 000033480 
3irth Date/Age : 
16 
Employer? . 
INFORMATION 
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******************** 
Prompt valid in: 
FL 000033480 
18 
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: 
. 
: 
 
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0 
INFORMATION 
- 1 
Prompt valid in: 
********************
fvt- /006)01-37 
EFTA00084616

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Occupation .
Oper Lic No. . : 
Home Phone No. : 
Sex 
 
Weight  
• 
Race  
• 
Height  
Misc. ID# . . : 
White 
0 
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0 
Be On Look Out?: 
Other Phone Nbr: 
Victim Type . : JUVENILE 
Residency Type : 
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File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
************** 
Case Number . 
Street Number 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
ICTIM 
Case Number . : 1-05-000368 
INFORMAT 
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- 
Prompt valid in: 
1 
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Street Number : 
City  
 PALM BEACH, 
Birth Date/Age : 
18 
Occupation 
FL 000033480 
Employer?
Oper Lic No. 
Race  
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. .
Home Phone No.
Sex 
 
• Female 
Weight  
- 0 
Height  
 0 
Misc. ID# . . : 
Be On Look Out?: 
Other Phone Nbr: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
VICTIM 
: 1-05-000368 
 
 PALM BEACH, FL 
17 
remale 
 • 0 
INFORMATION 
- 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height 
. 0 
Misc. ID# . 
: 
Other Phone Nbr: 
Residency Type : 
File Charges . . 
Victim Sobriety: 
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Hospital ID . : 
Phys First Name: 
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. : 
 
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: ADULT 
************** V I C T I M 
Case Number . : 1-n5-onni68
Prompt valid in:
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 6 ******************** 
EFTA00084617

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Pager 
5 
Program: CMS301L 
Case No 
• 1-05-000368 
Street Number : 
City  
• PALM 
Birth Date/Age 
Occupation . . 
Home Phone No. 
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 : 
BEACH, FL 
16 
: 1 
************** V I C T I M 
Case Number . : 1-05-000368 
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 : 
PALM BEACH, FL 
17 
 
 Female 
0 
•
 
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k************* 
V 
Case Number . : 
Street Number : 
City 
Birth Date/Age : 
Dccupation . . 
Home Phone No. 
Sex 
 
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weight  
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Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
2an'Identify . 
Injury Extent 
Injury Type 2 : 
Ned Treatment : 
Phys Last Name : 
JUVENILE 
ICTIM 
1-05-000368 
 
 PALM BEACH, FL 
16 
000033480 
Employer? 
Oper Lic No. 
Race  
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Height  
• 0 
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
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000033480 
INFO 
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: 
(Continued) 
- 
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0 
RMATION 
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000033480 
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: 
 
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0 
************** V ICTIM 
INFORMATION 
-# 9******************** 
EFTA00084618

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
Program: CMS301L 
Case No 
 1-05-000368 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age 
Occupation . . : 
Home Phone No. :  
Sex 
 
• Female 
Weight  
- 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
 
 PALM BEACH, FL 
17 
************** 
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 
 
• Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
JUVENILE 
ICTIM 
1-ns-nonis8
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . • : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
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0 
INFORMATION 
-# 10 ******************* 
PALM BEACH, FL 
17 
Female 
0 
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ICTIM 
1-05-000368 
 
 PALM BEACH, FL 
18 
000033480 
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: 
. : 
. 
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0 
INFORMATION 
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000033480 
Employer? . . : 
Oper Lic No. . : 
Race 
Height  
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Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1
Hospital ID . : 
Phys First Name: 
 
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0 
EFTA00084619

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Program: CMS301L 
Case No 
• 1-05-000368 
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 
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Injury Extent : 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
************** 
Case Number . 
Street Number 
City 
Birth Mite/Age : 
Dccupation . . : 
Some Phone No. : 
3ex 
 
weight 
. . : 
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7ictim Type . : 
Residency Sts : 
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Enjury Extent : 
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Red Treatment : 
?hys Last Name : 
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: 1-05-000368 
 
 PALM BEACH, FL 
16 
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Female 
0 
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VICTIM 
: 1-05-000368 
 
 PALM BEACH, FL 
16 
 
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: 1-05-000368 
 
 PALM BEACH, FL 
18 
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000033480 
ICTIM 
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Oper Lic No. 
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000033480 
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000033480 
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Oper Lic No. 
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Victim. Sobriety: 
Injury Type 1 : 
 
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0 
EFTA00084620

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Time: 9:27:55 
Incident Report 
.Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V ICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
 PALM BEACH, 
Birth Date/Age : 
19 
Hospital ID . : 
Phys First Name: 
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Prompt valid in: 
FL 000033480 
Employer? . . : 
**** 
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Occupation . . : 
Oper Lic No. . : 
Home Phone No. : 
Race  
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Sex 
 
Weight  
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Victim Type . : ADULT 
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1-05-000368 
PALM BEACH, FL 
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: 1-05-000368 
• PALM BEACH, FL 
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EFTA00084621

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
9 
Program: CMS301L 
Case No 
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Injury Extent 
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Case Number . : 1-05-000368 
Street Number : 358 EL BRILLO WY 
 • PALM BEACH, FL 000033480 
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EFTA00084622

Date:* 7/13/06 
Time: 9:27:55 
Case No 
Street Number 
City  
• 
: 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
1-05-000368 
Page: 
10 
Program: CMS301L 
(Continued) 
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Occupation . . : 
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: 
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***EMPLOYER INFORMATION*** 
1-05-000368 
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WEST PALM BEACH, FL 33415 
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: 
EFTA00084623

• 
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
11 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Weight  
• 0 
Other Phone Nbr: 
*********OTHER 
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Case Number 
 
Street Number 
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Birth Date/Age 
Occupation . . 
Home Phone No 
Sex •  
Weight 
Other Phone Nbr: 
: 1-05-000368 
• Female 
• n 
(Continued) 
Person Type . : OTHER PERSON 
INFORMAT 
- 
********* 
Last Name . .
16 
Employer? . 
Oper Lic No. 
Race 
Height  
• 0 
Person Type . : OTHER PERSON 
. 
: 
. 
: 
 
• White 
****************************NARRATTVE 
4 1 ***************************
Original Report 
LO 
Reported By: 
9/20/05 
Entered By.: 
9/20/05 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself (later identified as  
). She st 
fourteen year old step daughter (later identified as 
possibly may have been molested in Palm Beach by a wea thy 
man. According to 
, she learned of the possible molestation 
by a third party. She explained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a convers•• . between her daughter and a male 
• nd; they 
were talking. about 
The conversation was about how 
had met 
with a 45- ear-old man and had sex with him and was paid for it. I 
advised 
that I would like to meet with her to obtain a more 
detailed statement and facts. 
to do and had to discuss the matter wit 
stated she did not know what 
husband. At this point 
did not provide me with a call 
number or any other 
information. She st 
that she would contact me once she had spoken 
with her husband and 
mother. 
On 03/14/2005 received 
right to sp 
Her mother 
They anreed to meet me 
a call from Mr. & Mrs 
They stated 
to their daughter 
via cell phone 
had been ma e aware of the case. 
e po ice department later this date. 
On 03/14/2005, Mr. 
accompanied by his wife 
came to the Palm beacn volice Department where they a vise 
me that they believed their fourteen year old daughter may have had 
some type of sexual relationship with an older male who resided in 
Palm Beach. Neither.knew the suspect's name or address. Both stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
identified his daughter as 
w/f, 
 DOB 
resides with her biological mot er 
at 1 
is a 
EFTA00084624

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
12 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
her sister 
res' 
currently attending 
involuntary admitted juvenile educational aci ity. 
stays at the 
facilit during the week and comes home on the weeken . According to 
she was admitted to the school because of disciplinary 
problems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
(Liapizinued) 
and 
are 
wh' 
's an 
According to Mrs. 
she b 
Sunday, Feb 6, 2005. A friend of 
their house and left. They believe 
with the older gentleman, though they 
s close by with her 
er. Mrs. 
was 
goes t 
that on Sunday, 
picked up 
and 
they met the man. Supposedly, t e man h 
has young girls come over to his house. 
way to make fast cash. The man starts with a 
them, he keeps the 
d and does more. The 
any information on 
other than she lives 
Mrs. 
found it 
the call 
between 
the in 
occurred on 
named 
picked her up at 
n 
initiated the relati
ot have any proof.
further explained that 
, a boy she was dating 
. Mrs. 
continued 
drove to Palm Beach where 
t of money and often 
offers these girls a 
massa e. If he likes 
on
did not have 
on
talked of a conversation that she had with 
the mother of 
a former friend of 
She 
strange that they were no longer friends until she received 
from her mother tellinimiii of the conversation she overheard 
and a boy named 
told me of an incid 
ccurred on 0 
2005. 
lb got into a fight at school ( 
HS). 
s. 
Assistant 
Principal, 
found over $300.00 in 
purse. 
gave different 
explanations for the large sum of money. 
Initially 
the school 
administration 
thought ias 
drug related but then dismissed the 
claim. Since that day, Illildid not return to school; she ran away 
Thursday, 02/10th or Friday 02/11 and returned to her mother's house 
later that night after " 
t. It was not until after 
received the call from 
s mother, 
at she learned 
was the girl that got int 
fight with 
The fight was instigated when 
ik. 
accused 
of 
being a prostitute. 
, who has legal joint custody of his daughter lin 
signed the affidavit of prosecution indicating he wished to 
prosecute against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
stat 
t he had no objections wi 
ency speaking 
is daug 
about the incident. Mr. 
stated that 
mother 
is aware of the allegations and also was willing to 
cooperate. According to Mrs. 
she does not believe her 
daughter had any additional contact with the suspect as she was with 
EFTA00084625

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
13 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
her mother and then placed into 
I co. 
e School Board P  lire who nvenrided me 
r 
for 
, also known as  
t Palm Beach. Florida. 
Chec ing t e 
school board records for 
and  
 there was no 
disciplinary record foun . I was advised if no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
(Continued) 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. 
Child Abuse Unit. 
On 03/1B/90nc T went 
female  
therapist. During an 
about the allegations 
anything had
y admitting to going with 
identi
) 
alm 
neAch  to pick up money 
was 
owed. 
Identified  
as the cousin of her filia l, 
boyfriend 
She ultimately admitted to knowing that 
worked for a wealth 
and possibly did sexual favors for him. She 
also admitted that
 had offered her an opportunity to make 
money. 
 
 identified 
s boss as a white male named "Jeff" who 
lived in Palm Beach Pter positively identified as agLkigy Epstein). 
explained that she was first a roached by IIIIII to go with 
her to Jeff's house, when they were at 
house. Acci6glig to 
she was not sure exactly what w s going on with I'll'. but 
agree
 her. ONION ( 
boyfriend) became angry when 
he heard 
inviting IMMEMMEM to 
it was to pick up money the man owed 
r 
stated 
ny her. 
mmigi: 
told her that she would pick her up at her house on Sunday. 
wa 
 exact dates but knew it was a Sunday. According 
tO 
alnnn with an nnknnwn nnaRi  liiiii
ic female, 
picked her up at her 
. 
told her 
father that the were221aa shopping. It was later confirmed by 
that minim picked his daughter up. According to Mr 
, 
drove a pick up truck. 
to 
Also present was 
audiotaped interview 
that were made. 
re I met with white 
oke with 
init. 
denied 
•
 
Imp drove 
 
along with the unknown female to P
ch. 
Sometime on the w 
re, a conversation occurred between 
and 
w
hereby 
told 
that if Jeff asked her 
age, she should sarle 
il
ias eighteen. 
recalled that Jeff's house was on a dead end street. All 
three girls walked up a drivewa 
ast what appeared to be a small 
guard/security room. In fact, 
recalled a male approaching 
them asking what they wanted. 
stated they were there to see 
Jeff. The male allowed them to continue walking up to the house. 
EFTA00084626

 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated the man told them that Epstein was not there but was 
expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the kitchen. 
believed the woman was Epstein's Assistant. 
added that the woman did not seem friendly and kept her 
responses short and direct. Epstein introduced hims 
as 
Jeff . 
got the impression that Epstein and 
riend 
knew each other. 
described Epstein as being approximately 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
friend alone in the kitchen. They returned a s or time later. They 
all spoke briefly in the kitchen. While speaking to me, 
became upset and started to cry. 
stated the woman instructed 
her to follow her upstairs, which she did. According to 
, the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, uttin the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
second. The woman left the room, and soon after, Epstein walked in 
and told 
to take off her clothes. As 
was telling me 
what had happened, she looked away fro 
ii- 
-90 with a pointed finger, 
repeatedly pressed it into her thigh. 
-d he was stern 
when he told her to take off her clothes. 
=aid she did not 
know what to do as she was 
stated she was •is usted by 
Epstein's actions •u •I• not say anything. According to 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
done and gave 
e hundred dollars. They went 
down stairs 
where 
m liftili Epstein said good-bye and the 
asked 
how Mil 
go and asked what did she
When 
told 
that E stein asked for a massage, 
allegedly statedL;1liow." 
stated they then went shopping. 
stated 
also iiiir, 
but 
that 
she 
did 
not 
know 
why
since she was confident that 
did not do anything. 
at he was 
described Epstein's house as a two story pink house with a 
Cadillac Escalade parked in the drivewa . There were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
EFTA00084627

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
15. 
Incident Report 
Program: CUS301L 
Case No 
• 1-05-000368 
 
(Continued) 
the room there was a largeloathroom to the right. 
recalled a 
hot pink aniiiiiiiisofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman in 
the room, as well as several photographs of naked women on a shelf. 
stated Epstein did not chiiiiiiilfront of her but did take 
of 
is towel, 
recalled Epstein being 
hairy especial y on is ches 
L 
his
 a-Igo Hari a hairline, that 
contingagLtaamsis buttocks. 
asked 
if she knew what being 
Mi
no. 
then said that she t
e 
 
was a "really built guy 
would explain that when she stated 
stated Epstein exposed himself when e too his towel off, 
placing it on the floor as he laid down on the table 
circumcised meant and she stated 
said Epstein was specific in his in truc ' n to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the t 
Epstein then turned over and instructed 
to massage 
As she did this, Epstein continued to make moaning noises. 
a so reca 
Epstein 
wing a not ce-• e rec eon 
his chest. 
• 
downstairs where she met 
ar
lirli
lunknown white female. 
Epstein then left the ro 
got dressed. She went back 
admitted to getting paid three hundred dollars in cash from Epstein. 
Before they left, Epstein asked 
r phone number. 
As they were leaving the house 
and how much she was paid. 
It
s when she told her tha 
stated received onl 
stated that she believed 
bringing her. 
t 
that if they do this every Saturday, they could 
be rich; 
agreed. They then went shopp'n 
t 
h she is not 
sure whey 
i ly at TJ Maxx or Marshall's. 
stated she 
never saw 
as she got into a fight at school. She had 
not 'spoken with 
either as her mother took away her cell phone. 
to leave 
asked 
stated 
hundred dollars that day.
. 
was 
e received three hundre 
. 
was paid two hundred dollars for 
he 
what had happened 
seemed upset or 
I asked
 if she was aware of any video equipment while she was 
in the room. She stated no. 
EFTA00084628

• 
Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
11111111 stated she was afraid that 
would retaliate against her 
or her family if she ever went to the police regarding the incident. 
stated that her father's vehicle was recently vandalized. 
admitted to teni.n 
what had happened with Epstein. 
According to IIIIIIII 
became angry and u set, punching a hole 
in the wall. 
guessed that it was 
who told  
about the incident, and now there were rumors in school about 
and what she did with Epstein. 
I then talked to 
about truth and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She denied touching his penis. 
again admitted to observing Epstein masturbate. 
agre 
o 
1111 
operating with the police department in iiiiig a 
phone call to 
in a controlled setting 
T mirth wihh ms.
and advised her of t e families' as well as  
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
mother of 
, I 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a portion of a conversation
that her daughter was having with a boy named IMMO. 
stated 
that it was her opinion that both girls liked 
recalled hearing her daughter calling 
a whore. 
admitted that she did not listen to the entire conversation but did 
confront her daughter about it later. 
told her mother that 
something to the effect that 
had slept with an older man for 
money. 
stated that she would not object to me speaking with 
her daughter. It was 
s belief that everyone in the school 
may have known about this because of the fight that her daughter 
and 
had gotten into. I reminded 
that this 
was an ongoing investigation and requested she no
discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PBSO Sgt. 
a message that he was 
returning my call. I spoke with 
and discussed the case with him 
and inquired if he had agy2pen allegations or cases where the suspect 
resided in Palm Beach. MIME stated he was unaware of any. 
offered any assistance if needed.MEMEN stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them. and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00084629

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Co 
rd)
of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. She immediately 
recognized Epstein and pointed to him (Position #5). 
signed 
the photo line up under Epstein's picture. This signed line up was 
placed into evidence. 
On 03/18/2005, I met with 
placing a controlled call to 
residence for the purp
i  
spoke 
and asked if she could arrange another meeting with Jeff. 
stated that she would have to call him and make the arrangements. 
copy of this conversation was placed into evidence. 
03/19/2005, I 
' 
and 
advised 
left the state to visit with her aunt and 
uncle. 
is scheduled to return to Florida on 03/27/2005 
03/21/2005, I co rdinated wit PB BSF Unit and OCVAN to initiate 
surveillance on 
and was 
03/21/2005, Coordinated with Det. 
regarding trash  pulls from 358 
El Brillo. On this same 
I called  
to schedule an 
appointment to speak with 
. She stated the school guidance 
counselor was reluctant to have police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
 
 called 
an appointment to see 
• ed a return phone call from 
would be attending the family therapy 
hark anti advised that I did not need to make 
stating lid. 
sessions with 
I received messages from 
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 
revealed the following affiliated nam 
Mark L. PrI rein  /m dob 
Maxwell, uk/f, dob I 
history. 
Palm Beach, 
, 
dob 
& Gins aine N. 
. A computer query for both returned no 
On 03/23/2005, I spoke with -
requested that she not discuss the 
daughter 
as I did not want t 
told at this time that 
and 
to the fact that AIM has decided 
 
 cell phone wk 
incident with anyone including her 
vestigation compromised. I was 
have not been getting along due 
to continue living with her father. 
On 03/29/2005, I placed telephone calls to both the 
and 
MUMMIMMI residences requesting to speak with them regarding the 
EFTA00084630

• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Incident Report 
Page: 
18 
Program: CMS301L 
Case No 
- 1-05-000368 
iiiIMI 
investi ation. I received return phone calls from Mrs. 
' ed them that I would be contacting 
to 
dinate a t' 
eet wi 
was at the request of both 
and Mrs. 
that 
classroom and therapy schedule be disrupte as ittle 
also u dated them to the investigation thus far. Both 
stated t 
o objection to my meeting wit 
speaking with Ms. 
she identified the re11 nhone n 
as being the phone assigned to  
 
had no objections and provided consent to giving it to the 
poll 
ent for the use of placing controlled phon
lls from 
it-. 
stated the phone had been taken away from 
as part 
of her un
ent for not doing well in school. According to 
used to be an excellent student, but in the past two 
months has 
rritable, verbally abusive to the family and has 
run away. 
stated her daug 
' 
ecent behavior is the 
opposite of what she normally is. 
stated they are going 
through family therapy sessions wit t e sc ool b 
of this had 
come up. Arrangeme 
ade for Det. Captain 
to retrieve 
the cell phone from 
at her place of employment. 
I called 
and requested to speak 
with Ms. 
. Upon speaking with Ms. 
she advised 
hat she 
was in the middle of therapy s 
ons and would call me 
once the 
sessions were completed. Ms. 
stated the sessions s ou d be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 
at which time I'left a message 
voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I wou d again attempt to coordinate a 
the counselor so as not to disrupt IMOD s school sc 
had no objections. 
ortly after speaking with Ms. 
I received a call from Ms. 
fined the situation an 
requested a t' 
to meet wit
reviewed 
s schedule and 
advised that 
would be available after 3:00PM.
rn n1/z/1/inns I met with Ms. 
and 
 
 at 
, 
 
. I reminded
of her conversation wit 
During this time 
initiated a conversation with me ink 
she admitted that s e was not telling me everything that had ha ened 
during the time she was alone with Epstein. According to
, 
nued) 
T is 
strict 
• le. I 
and 
In 
er of 
Ms. 
asked 
n 
I 
if Epstein ever asked her age and s e state• e had. 
stated she told him she was eighteen. When Epstein asked 
what school chi= urns in, 
responded she was in the twelfth 
grade at 
j. 
During Ilaminurse of'this incident, Mill 
stated Epstein told her that IIIIII had worked for him for years. 
We then continued wit 
trolled call to 
At 
imately 3- 
er cell p one, mile call to 
s home, 
was not home. 
was told 
EFTA00084631

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
19 
Incident Report 
Program: CMS301L 
Case No. . 
that 
cell phone, 
Olive Garden Restaurant, 
000368 
was at working 
W/F, 
located on 
(Continued) 
could be reached on her 
oye at The 
in 
During the conversation between • 
and 
d 
what happened, st 
she a 
eard rumors t 
was going to press charges. 
asked if they, meaning 
arents, knew about Jeffery. 
claimed to have heard that 
father had found out about 
Jeffrey.  
 
  told 
that they (her parents) did not 
know anything about Epstein. 
told 
that Ei
eeded 
someone to work tomorrow and asked if she was avai ab 
stated she would call Epstein and then call 
hat 
During the course of these conversations with  
 
she would 
at times appear to be articulate and well spoken. She would then 
start to act in an immature manner b looking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have told me the truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
m eting. As a means of positive reinforcement I would high five 
On 03/31/2005, subpoena 
and Cingular Wireless, 
numbers) were drafted. 
requests for T-MailiallgWireless 
and 
phone 
On 04/01/2005, I met with m  mherq of PP BSF Unit for the purpose of 
. Cross-reference supplement. 
conducting surveillance on 
On 04/01/2005, I met with Det. III. of the Palm Beach Police 
Department who provided me a copy o the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same 
. . 
described by 
date I queried various different web sites for a possible 
of the purple item retrieved from the trash pull from 
item was similar in description as the one 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph of the item for his opinion. He identified the 
items as a Jelly Anal Wand of some sort. The item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00084632

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
20 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, 
and 04/01 f 
herself as 
(Continued) 
cop' 
' 
it messages, dated.03/31 
to 
. A female identifying 
states that she could pick 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, 
and me. There 
papers. There 
follo 
from 
a trash pull was conducted at  
 by Det. 
were several messa 
itten on var 
forms of 
was a message from 
, indicating 
11:00. The 
tional information o• 
• 
Friday 5:30PM; 
; 
message receipt dated 4 4 1:05-
She is looking to speak to you .; 
On 04/06/
I faxed sub oena requests to SA 
E•stein 
office for 
and
s •hone records. (Phone numbers 
• 
On 04/06/2005, I called 
 
, ext 
311, and spoke with Princi al 
He confirmed that they, had 
a student by the name of 
. He requested a written request 
prior 
leasing any additional information. On this same date I 
faxed lid a re
or student and parent information on 
. I advised 
that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I received a messa e from
rovidin me the 
foll ' 
' 
ation: 
, w/m DOB 
Parents name: 
work 
Det. ONO provided me with trash obtained from 
 
 for 04/06 
04/07/05. The following information was retrieved: Jet Aviation 
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 
4:00 PM with An Arrival in New Yo  k city of 6.1SPM. 
Flight crew 
captain 
 
, co-captain,  
`, 
orrison. Call sign N908JE; a note stating 
hand written notes & messages 11-Gle 
, 3 September B & J, Big Screen x8, 
a after schagjad left message 
• IIIII works 4-9 Monday an 
es ay, eaves 
school @ 11:30 AM; 
will be here tomorrow @ 10:30 Am; Mrs. 
Business 
There was no trash for 04/08/05. 
04/22/05 received the results of a subpoena request from Bellsouth for 
sults only provided subscriber information. I 
contacted 
Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
flight engineer 
Bye J. thank you 
•30 chicken, 
EFTA00084633