EFTA00084614

• 
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
21 
Program: CMS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
Cross-referencing the names  
well as phone numbers, which were 
trash pulls, I identified t 
c• ainted w' 
bo 
wove t e ega age o 
(Continued) 
notes 
  as 
via 
and 
obtained from 
do 
message 
i ' 
are 
On 05/03/2005, I 
ith
and updated her on the 
investigation. 
state t t 
was doing well in the 
school. Her contact wi 
 
he outside is limited as they do not have 
0 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere a one. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. 
ey
 be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflinting appointments, rescheduled until 06/02/2005, to meet 
with 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
advised 
that she could be reached via her cell phone until she is able to 
provide me with her new contact information. 
I also received a message from 
. Attempted call • 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. 
regarding surveillance. 
I called the Olive Garden and asked for
advised 
she was not working today. This would indicate that 
s 
as still 
employed there. 
On 07/07/
I faxed 
na requests to SA 
Epstein, 
and 
sub oe 
office for 
hone records. (Phone numbers 
The original 
subpoena requests only provided subscriber and billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. 
. Inside 
there were misc. papers with phone numbers and names. There were 
EFTA00084634

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
Program: 
22 
CMS301L 
Case No 
 1-05-000368 
misc. female hygiene 
Track report 
residence is 
by officers who had conducted 
seen entering and leaving the 
(Continued) 
he trash. Based on a prior Auto 
sible subject residing at the 
fit the description provided 
surveillance in the area of a female 
residence. 
On 07/21/05, I received the Duces Tecum dated 
clerked by ASO 
On 07/26/2005, I received the results of Bell 
07/18/05, which was 
South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with  
 who confirmed that 
was still living 
out of state. It appeared that all was going we . 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena 
During the week of 09/08/2005, I checked  
 and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/200s, I reviewed th
notes of this file, as the case 
will be turned over to Det. 
On 09/11/2005, while on patrol, I conducted a check 
residence and found that it still had the hurricane 
drive by the Palm Beach International Airport later 
did not observe Epstein's plane. 
at Epstein's 
shutters on. On a 
that afternoon, I 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with  
 to keep her updated a 
find out if there was any change of 
e n 
I was told no. I left a message for 
at 
in order to provide her with Detective 
s information. 
**************************** N A R R A 
*************************** 
NA 
Reported By:
9/21/05 
Entered By.: 
. 
9/21/05 
On September 19, 2005, I met with Officer 
and received the 
information pertaining to this case. Members of the Burglary Strike 
ad previo 
en conducting surveillance on both Epstein and 
Officer 
assigned to monitor the E 
• 
home and 
Sgt 
and Officer 
were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed into the 
EFTA00084635

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
23 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
attachment file. 
(Continued) 
Det. 
was assigned to relieve Officer 
at 4:00 pm; he 
infor!!d!!! that at approximately 8:00 pm, Epstein had left for the 
airport ail his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
**************************** N A R R A 
*************************** 
NA 
Reported By: 
. 
9/23/05 
Entered By.: 
. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave 
 it is as a 
prior copy had been made and turned ovarimrog Sergeant 
. I 
immediately took the tape to Sergeant MINIM and allow 
• 
to examine 
it and then obtained the copy from him and Detective 
and 
brought the copy of the tapilliwn and made a copy for him based on 
that. The tape was placed 
in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
****************************NARRA 
*************************** 
NA 
Reported By: 
. 
9/26/05 
Entered By.: 
. 
9/26/05 
On 3-24-05 at 
MIMI' 
••
pm, a copy of tape 2 frac° ?lumbar nc- 94) had been
made for Det. 
by Evide 
ialist 
11.1a 
. The copy 
was turned over to Detective. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the 
review pro 
at tape number 2 was 
Ol 
blank. I notified Sgt. 
and Det. 
. I was informed that 
they had a prior copy an 
i I could use it to make a master tape. I did 
so and when reviewin
signing the evidence sheet, I noticed 
Evidence Specialist 
had written "#2 is blank." 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00084636

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
property number 05-294 with the blank tape. 
(Continued) 
NA 
Reported By: 
9/26/05 
Entered By.: 
9/28/05 
• 
**************************** NARRA 
*************************** 
Copies of the tapes that were submitted into evidence were requested. 
riairinn=ily, trash pulls were started ow  
21, 2005. Sgt. 
 
 made telephone contact with 
, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
1-ha PII
I-‘'i  House located at 358 El Bril 
ach. Sgt 
met with Sanitation worker, 
and observed him 
enter the property at 358 El Brillo. Shortly therea ter, 
he 
r 
exited the property and placed 
white trash bags in the empty 
well in t  rfla 
flf *he truck. 
then drove away where he met 
with Sgt. I 
 who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes con ' 
ames 
and 
'rls with times. Additionally,'there was a 
note from 
stated,"For a good time call 
t
ey Els 
on 
and 
d, which 
." Also, 
there was another telephone number 
note 
. Also found 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber • 
tionpa6he telephone numbers listed 
n the 
m 
and IIIII. The cellular telephones 
and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey Epst ' 
paper 
contained telephone numbers. One note had 
' with 
written on it. This cellular number • 
gne to Cingu ar Ce ular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt.  
 that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I beg 
become 
familiar with the interviews that were con 
had met 
with Town of Palm Beach Sanitation worker, 
an o 
him enter the property of 358 El Brillo. Sort y t ereafter, 
exited the property and placed 
e white trash bags in t e empty 
well in th
-- 
of the truck. 
s then drove away where he met 
with Det. I'll'. who removed the ags rom the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00084637

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
25 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most...ire 
the control phone calls from the victim to the suspect
.
I obtained the graphic equalizer and discovered that the calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
earching the file, it was discovered that the suspect, 
cellular cal 
er was 
oenaed incorrectly. The suspect 
and the original request was for 
I requested the information through Cingular Cellular 
Service 
o 
Febrilarv--2-ans-±-b-rough the present. The purpose was to 
have a record of  
 calls to victim, Jeffrey Epstein and 
the frequency of calls. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
**************************** N A R R A T T V F. 
3k F *************************** 
NA 
Reported By: 
10/06/05 
Entered By.: 
. 
10/06/05 
On or about S 
2005 at approximately 0915 hours, I 
r t
and met with PB Sanitation worker 
had been previously notified to assist in trash 
pulls at the residen 
frey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All
ts.of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
On or about Srntemher 21 
9005 at approximately 0900 hours, I 
 
 and met with PB Sanitation worker 
had been previously notified to assist in trash pulls at 
the residenc 
Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed 
enter the driveway of 358 El Brillo, where no trash 
was located wit in the receptacles. I left the area without incident 
EFTA00084638

• 
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
26 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-0ua.a.. 
and notified Det. 
to that affect. 
(Continued) 
On or about September 27, 2005 at approximately 0915 hours, 
iiiii 
I observed 
nded to 358 El
an d
• lo 
 met with PB Sanitation worker 
• 
enter the driveway of 358 
illo and 
remove one plastic ag of trash and place it in the 
of an empty 
sanitation truck. 
I then followed 
to a predetermined location and seized the trash 
from the truck. ',trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All limits of evidentiary value were removed 
and turned over to Det. 
for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hour'. 
d to 358 El Br' 
met with PB Sanitation worker 
O
A, 
I observed 
enter the driveway of 358 El Brillo and 
ve several plasticbags of trash and place the contents into the 
of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color, 
plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with alts 
of evidentiary value were removed and turned over to Det. 
for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 ho 
I 
d to 358 El Br* 
met with PB Sanitation workeruilli 
. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began'sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. 
ents of evidentiary value 
were removed and turned over to Det. 
for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00084639

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
d to 358 El Briiiiiiii 
I observed 
remove several plastic!=mm7 
bed of the sanitation truck. 
(Continued) 
met with PB Sanitation worker .Taff 
enter the driveway of  
 and 
o trash and place the contents into the 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
. 
Police Department w 
egan sifting through its contents, with the 
assistance of Det. 
There were a total of 2 bags, one of
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All 
is of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
**************************** N A R R A 
*************************** 
NA 
Reported By:
1O/07/05 
Entered By.: 
. 
1O/07/05 
I met with Det. 
and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
er 3, 2005, at approximately 10:30 am, I was contact 
Sgt. 
to respond to the Palm Beach Police Station. Det. 
had 
observed Jeff Epstein ridi 
bicycle on South County Road. Upon 
my arrival, I met wit 
o advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
e girls that are brought to his house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Inv
tor Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned 
' ator Mike Waites to assist 
us at the location and interview of
responded to the 
Det. 
had 
f 
and 
viewed 
her
vehicle parked in the 
alill 
vehicle a red Plymn*ith Menn 
nrina clnrida TACT n 
s parked in the driveway of  
 
 
Sgt 
and I responded to 120th Ave and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish tiiiiiinterviewed within her home he 
would be needed. However, should 
agree to return to the
ce 
station for further questioning, he wouiiiiitiiiiiiedeilliiit. 
and I knocked on the door and met with 
. 
was told 
that we were investigatliagAclaim involving Jeffrey Epstein of El 
iiii
lo in Palm Beach. IIIIII was asked if she wanted to accompany us 
to the police station for further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
agreed and wished to change her clothes prior to accompanying us 
to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to.the police station. 
EFTA00084640

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
28 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Upon 
s entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehic
 record any conversation 
in the 
vehicle. During the ride
to the police station, 
advised 
she is attending Palm Beach Community College at the Palm Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, 
was broug 
the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us'and informed her that should 
she desire to leave at any time she may do so. I fur 
plained 
the interview room door is only closed for priv 
stated she 
understood. During the taped swor 
• 
iew, 
was asked how 
she came in contact with Epstein. 
stat 
when she turned 
Beach Resort in Rivera Beach. 
17 years of age she was approac
 a friend 
was asked if she wanted to make 
in the Canopy 
money. 
She was t 
would have to provide a massage and should make 
$200.00. 
thought about the offer. agreed to meet with 
Jeffrey. 
(Unknown last name) and
(Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
lime. She was also introduced to a white female known to her as 
She was led 
irs to the main bedroom known to her as Jeff 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. She b 
t out the massage oils and laid them 
next to the massage bed. 
then left the room and informed her 
Jeff would be in a minute. Jeff entered the bedroom wearing only a 
tow 
 lay on the table onto his stomach 
ed massage oil 
fore 
to rub on him. During the massage, 
stated, 
massage, Epstein pal 
or the massage. He explained, I 
know you re.not comfortable, but I'll 
ou if you bring some girls. 
He told her the younger the better. 
 stated she once tried to 
bring 
ear-old female and Epstein stated that the female was too 
was'asked how many girls she 
t in total to Epstein. 
d
rariari Rh° hrOlii
ii
' 
c 
and the victim in this case. 
I asked 
whi 
was the youngest. 
advised the victim 
was the youngest. 
 stated every girl she brought knew what to 
expect whrn (-hru arrived. 
They were told they would provide a 
massage, I 
, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
EFTA00084641

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
victim agreed and arrangements 
Epstein's house on a 
(later identified as 
upstairs. Whe 
kitchen area. 
to Epstein's. 
'for the massage. 
happened. iiiiiictim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. She further state 
t she had changed her cellular number 
to avoid being contacted by 
. She continued that when Epstiii, 
announces to 
would contact 
istant that he is traveling to Peach, 
range girls for PvIt. i 
, later 
fied as
Date of Birth  
, had told 
that Jeff likes to have his fun with the girls. 
(Continued) 
ade to bring the victiiiiii
stated that she and 
picked up the victim at the 
victim s house. They traveled to Epstein's House and entered through 
the kitchegaaor. They met with the house chef and Epstein s 
assistant 
The v
m was introduced to Epstein while they were 
in the kitchen area. 
led the victim upstairs and Epstein went 
assage was over, the victim returned to the 
stated she was paid $200.00 for bring the victim 
stated the victimiiiiiiher she was paid $300.00 
in the vehicle, 
asked the victim what 
stated that once her 
Mi
n, they disapproved o 
further stated that 
leaves m- 
the 
parents discovered that she was visiting 
e encounters with him and she stopped. 
still trio 
call the house and 
were 
DOB 
, and 
DOB 
Sgt 
entered the room and explained that based on her own 
statements, she h 
' 
icated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stat 
wished 
to assist further in hopes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she alagmgrovided possible addresses and 
areas in which they lived. As III'. was being taken home in the 
vehicle, a tape recorder was placed within the vehiciilio record any 
sations within the vehicle. During the drive 
to her home, 
made the comment i m like a Heidi Fliess. (Hollyw
ram who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt 
and I went to 
Floriaa.yamaamat 
speak with 
. We met with 
Mrs. 
( 
s Mother) at t 
door. We 'explained 
the ongoing investigation and felt that 
may have additional 
on as we had information that she had worked for Jeff. Mrs. 
introduced us to her husband and allowed ng entry intn  the 
home. We sat " 
ing room and met with  
, 
firth
As she was under the age of eighteen, Mrs. 
was advised we would be speaking with her. She expressed, 
. 
if her daughter had information she wanted to assist. As we 
interviewed I 
, she denied having any inappropriate 
encounters with Jeff (Epstein). She stated she had gone to Jeff s 
EFTA00084642

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
House with lila. 
approximately eight months ago and sat in the 
kitchen with the house chef but nothing hap 
s the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
r
d should she wish to gnAnk with me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after 
as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
attempted co 
We met wit 
her daughter. 
was at the 
Ma 
explained the ongoing investigation an 
elt the 
additional information as we had information that 
Jeff. We left our phone numbers and asked her to 
her daughter's return. We then left the area. 
On October 4, 2005, at app 
a voice mail message from 
with her daughter and 
s house. I contacted 
at 
o stated 
was 
a
s not home. We 
may have 
she had worked for 
telephone me upon 
05 am, Sgt 
had retrieved 
She stated she had spoken 
ation as to what occurred at Jeff 
who sta 
er daughter was in the 
shower at the moment and would be traveling 
College. I inform 
I would be en route 
Det. 
I drove to the 
and 
. During a sw 
state she was to en to the house by 
told she could make money working fo 
f. She was told she would 
have to provide a massage to Jeff. 
stated 
er arrival to 
the house she was brought to the kitchen area by 
They met with
house chef and 
stayed in the kitchen. She was 
introduced to 
Jeff's assistant and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
sal s e 
involving Jeff. At the conclusio 
$200.00 for the massage. I asked 
if she has a 
al training 
in massages to which she replied no. I asked her i 
re 
any monies for taking her to perform the maiiiii 
stated 
eceived money for t 
e 
re.
stated she weiiiiith 
till to Orlando to attend 
home in 
home and met 
Nit
tement, 
She was 
wler e ou .y 
e Incl en 
e massage, she was paid 
iiiiii
iiiiiii 
and another girl, 
ff's ho 
stated she w ' d i 
kitchen with 
, while 
was taken 
upstairs by 
. 
stated she only did the massage once, as she 
was wierded out by the whole experience. At the conclus
of the 
interview and the taligigas stopped, I was informed that 
had 
attempted to reach IIIII via cell phone. A voice mail message on 
October 4, 
 at 10:59 am, revealed a female
ce who identified 
herself as 
who requested her to call her 
reference the 
EFTA00084643

through its contents. 
with 
Exch n 
ad 
J.E dated 03 
boarding pass copy for passenger, 
, Montg
County, 
Health Department food service ID NO#40820 for 
and Ghislaine Maxwell notepaper with names and phone numbers 
Photocopie
the trash collected were attached with the supplement. 
Detective 
was advised of the contents that were collected for 
evidentiary value. 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55. 
Page: 
31 
Incident Report 
Program: CMS301L 
Case No 
1-05-000368 
(Continued) 
police quest- 
g. This voice mail message was recorded onto a micro 
vided the incoming telephone n 
stated she ' 
ently told 
about 
t e police investigation because 
had called her to t 
about how she just received a rental car froth Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 
Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what wailing on 
ouse that the police w 
e asking questions.
ill 
stated 
then called Jeff and 
and asked what was going on r
nc
e ongoing police 
investigation. According to 
, 
has since then been 
g to 
contact her 
ask about the police questions. I instruct 
not 
to contact 
and do not provide
 more information to
as 
she would notify Jeff Epstein and 
what was transpiring.
Investigation Continues... 
****************************NARRA 
8 *************************** 
NA 
Reported By: 
10/07/05 
Entered By.: 
. 
10/07/05 
On March 30, 2005, I was asked by Sgt. 
 
 to
conducting surveillance and trash pulls reference Detective 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, 
Supervisor 
Way to begin on March 31, 2005. 
act with Town of Palm Beach Sa ' 
• n 
and requested trash pulls for 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo W
t with Town ohisliaeach sanitation employee, 
Jeffrey 
. I observed IIIIIIII enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's propert
ace 
the contents into an empty sanitation truck. I followed 
to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the 
, an 
29 05 at 8:15 p. 
sanitation department were I sifted 
'1 correspondence from Armani 
, Jeffrey E. Epstein notepaper 
important mes 
er addressed to 
m. reference 
, U.S Airways 
•
 
EFTA00084644

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
32 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368
, 
 
(Continued) 
On March 31, 2005, Sgt .MI 
I 
 
 
requested that I set up a 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
e 
surveillaniss concluded. I reviewed the video tapes and advised 
Detectiv 
the surveillance videos yielded no evidentiary value 
•
 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El
o Way to meet with Town of Palm Beach sanitation employee, 
. While parked in the area of 358 El Brillo Way waiting to 
col 
h Pnetp.in e  trash, I observed a white female, who I recognized 
as  
 fragmlaxalgrida driver's license photograph. I 
made no contact with 
While parked in the area, I also 
observed Epstein s GMC Yukon truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
I met with Tglia.if Palm Beach sanitation employee, 
I observed 
enter the driveway of 358 El Br* 
Way and collect the trash from Epstein s property. I followed 
to a predetermined area at which time I collected the trash bags rom 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressrA Pn Jaffrav VE/Steil) antomntivo  records and 
personal documents for I 
 and  
 as well as 
Epst&tg.garapaper with the names and appointment times for 
and 
No last names or other personal information was 
written on the notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rec 
atification. The sexual object 
was photographed for Detective lilt, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
collected from Epstein s trash were turned over to Detective 
for evidentiary purposes. 
On April 05, 2005 at ill... m
i.
sanitation employee, 
driveway of 358 El Bri
iiiy and 
property. I followed 
to a 
met with Town.aL.galm Beach 
I observed 
enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00084645

• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
33 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
P. ( 
blank piece 
paper ( 
black paper 
MSN Hotmail web page with email address ( 
.com) 
The following items were documented for Detectivellilli s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitarinn emniflyees. I observed the 
employee enter the driveway of I 
way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstei
i trash during my 
assistance were turned over to Detective 
for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective 
requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
ct with Town of Palm Beach Sanitation Office Supervisor 
and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00084646

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
34 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
****************************NARRA 
*************************** 
NA 
Reported By:
10/07/05 
Entered By.: 
. 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During the message, she 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
imat 
• 
, I made telephone contact with 
t 
. During a taped recorded 
stated the fol 
: Approximately a year ago, 
statement, 
when she was sixteen years of ag 
her to Jeff's house 
twice. The first time she went, 
drove to the house. 
They entered through the kitchen area where she w 
troduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the rnn 
ing a towel. He lay on the table and picked out 
a lnti 
Both 
Jeffrey had a ver 
at which time she left without being paid. She met with 
who was sitting in the kitchen and told he 
' 
o. 
ekiteceived no money for that day. 
also 
had told her if she was uncomfort le with what 
said that 
was going on, to let him know and he'll stop. She knew that the more 
you do the more you are paid. 
Several 
advised she agreed to be 
time by 
Once they arrived at the residence, 
ta 
sat 
econd 
e kitchen and 
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the 
ring a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At 
As 
was 
came upset again and 
told him she didn't want to be 
discontinued the 
was paid $200.00. 
th 
downstairs where 
waiting for her. She told 
she w 
leave. 
said she never ret 
t 
se. 
stated she is aware that her friend, 
was also at the 
house and had a problem with Jeff. She provided a telephone number 
EFTA00084647

• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
35 
Incident Report  
Program: CMIS301L 
Case No. 
: 1-05-000368 
(Continued) 
for 
. The interview was concluded and the micro cassettes were 
turn in as evidence. 
On Octobeilill
researched the incoming telephone umber that 
had left 
a message. The telephone number,  
was assigned to ATT Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. . 
tat her residence 
in  
 Beac 
. 
and I dr 
s a 
 et with 
and ' 
she resides in 
h. 
ter researche 
agreed to algaal6with us in the kitchen area. During a sworn 
taped statement, IIIIII stat
I
wing: On or about November 
2004, she was approached by 
and asked if she wanted to 
make money. She agreed and 
ld she would provide a massage to 
wealthy man in Palm Beach. Milli picked her up and drove her to a 
house in Palm Beach. She was brripechl- inrn rha kitc 
o 
house. She further stated that I' 
) and 
(II) 
went with them. They were brought int 
itchen where she was 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the fema e was described as white 
female (unknown n
with blond hair. She stated that the assistant 
was familiar with 
. The assist 
up the massage table and 
put out lotions to be used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing on y a towel. Jeff 
on the 
e table and sicked a lotion to rub on his thi•hs and 
an• remove• imse 
rom 
e 
e. 
a wa 
over o w e e 
e 
shower was and opened the glass door. Shil
ed as he was taking a 
shower in her direct view. When I asked 
how old she was when 
this occurred, she stated glagmlaid just turned seventeen. At the 
conclusion of the shower, IIIIII was paid either $350.00 or $400.00. 
She stated she wasn't sure, biamkagws it was close to $400.00. At the 
conclusion of the interview, IIIIII stated she never returned to 
provide a massage for Jeff. She advised she was ashamed and 
uncomfortable with the situation. 
EFTA00084648

PALM BEACH POLICE DEPARTMENT 
Incident Report 
e area and responded to the  
and all the ab  vp-mAntinni.d girls had 
attended. I met with School Police Officer,  
T 
T was lnoking for a previous qturient who attended  
 
 
I inquired about  
h 
I further explained 
that I was working a case in which most of the girls I hav 
interviewed are eithe 
one as wel 
and found 
• 
Date: 7/13/06 
Time: 9:27:55 
Page: 
36 
Program: CMS301L 
Case No. . 
1-05-000368 
and I then 1 
School where 
frontinnrsd)
elenlained 
and turned on soft music. 
room wearing only a towel. J 
his legs, under hi 
tocks, 
get comfortable. 
advisee did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing 
belly 
area. During the massage
s or victims and felt that 
may be 
researched his previous student records 
She attended the same year and graduated 
in the same
 as the other girls. I was provided the last known 
address of
. 
At approximate) 
at 
her residence, 
. As 
was 
seventeen years of age, I had notified her mother, Mrs. 
, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of 
ing either a witness 
or victim. Mrs. 
advised she wanted I
iii to coopera 
mi
nted to the interview. During a sworn taped statement, 
stated the following: at the ag 
during the month of 
September 200 
e was approached by 
chance to 
make money. 
was friends with the friends of 
and knew the 
eople. 
did for Jeff. 
h 
previously told by her frimagg whs.... 
cal 
and scheduled the appointment. 
erson 
i to 
as 
IIIII 
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 drivew 
hey entered the kitchen 
f the
e and met with Jeff. ail" was introduced to Jeff. 
led 
upstairs to the main bedroogimizad and set up the room 
with a massage table and set- 
the oils. IIIIII dimmed the lights 
exited the room and Jeff entered the 
icked oils and instructed her to rub 
and chest area. Jeff asked her to 
I asked 
difference between circumcised and not c' 
knew and advised Jeff was circumcised. 
massage and left the area. She met with 
kitchen area and left the house. 
if she knew the 
i
cised. She explained 
llilli 
as paid $200.00 for 
who was waiting in 
she 
the 
the 
then explained she never provided another
 
ag
 Jeff. She 
did however, go to the house with 
and 
( 
) as they 
EFTA00084649

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
37 
Incident Report 
Program: CMS301L 
Case No 
 • 1-05-000368 
iend of 
went to work 
ff. 
sat in the kitchen area wit 
to 
that while they waited for 
the 
them, as it was almost lunchtime. As 
massage, they left the area. I asked 
woul 
ected of her when she provided a massage. 
yes, 
told her that a massage woyilgimlie expected 
and possibly some touching involved. IIIII has no formal training in 
providing massages. 
laspoke 
about a third 
drove an 
girl, 
(Continued) 
advised she was present when 
She advi
e lover 
and 
wait for
. 
advised 
chef prepared lunch for 
wa
shed with the 
if 
old what 
e went to 
' house. 
is 
friend, 
Jeff's house. 
stated she knew that 
had mad 
providing girls for Jeff and she wanted to do the s 
• 
the
en ar 
e house and introduced 
and 
took 
upstairs to 
bedroom. 
advised she doesn t know wh 
' 
pened as 
did nom
what happened in the room. 
received $100. 
going with her to J 
ouse and recommending 
unable to remember 
s telephone number. The 
concluded and we left the area. 
Investigation Continues... 
to 
about 
for 
was 
interview was 
****************************NARRA 
************************** 
NA 
Reported By: 
10/09/05 
Entered By.: 
. 
10/10/05 
On October 6, 2005, Det. 
and I went to Lynn University located 
in Boca Raton. We met with Dean of Students, Paul Turner. I 
explained to Mr. Turner that we were invest" 
agile within the 
Town of Palm Beach and felt that a s 
t, 
, may have 
information. Turner confirmed that 
 is a student and currently 
on the soccer team for Lynn University. She was in computer claim, 
the time of our arrival. Turner sent a security guard to locate 
in class aiiiiiing her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
At 11:45 am I met with 
and explained to her why we there 
to interview here 
advised she was aware of the ongoing 
igation. IIIII stated she had previously spoken with 
who told 
e was interviewed by d
i
l
 
workg 
eurin a sworn 
taped statement, 
ted she knew that
ed for 
Jeff in Palm Beach. 
advised she has been there many times for 
massages. le
ad her if she had for 
raining in providing 
massages, 
stated she did not. 
advised she was told what 
was expected of her by providing massages and would have to remove 
clothing but if she felt magamfortable just to say so and Jeff would 
stop pushing the issue. IIIII began providing massages and advised 
she kept her clothes on. She considered Jeff a pervert who kept 
EFTA00084650

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
38 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
pushing to go further and further. 
explained she would keep 
telling him she had a boyfriend and t 
t would not be right to her 
bo friend. 
Jeff would t 
nally, 
left 
into 
get away with more and more on each massage. 
drove her to the house for the original massage. 
her cell phone number and every time Jeff would come 
would call her for an appointment. Each time she 
went, 
would meet her at the kitchen door 
. She would bring 
her upstairs and prepare the mass 
I asked 
if he knew her real 
age, 
stated Jeff didn t care. The most recent massage she 
provided was on October 1, 2005. During the massage she asked Jeff if 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow
was asked if he ever used a 
vibrator on her. 
was aware of the vibrator but advised she 
never would allow him to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She sgagga he kept the vibrator in a closet near the 
massage table. IIIII advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
stated she was contacted by 
on October 3, 2005. 
had 
informed her that Jeff had rented her a nagMissan Sentiiiiid she 
should come by the house to 
informed 
she would 
l
 it up. IIII 
have the car for a month. 
stated Jeff knew her car was not 
working properly and had mi 
appointments in the past because of 
her car being inoperable. IA 
explained the car is currently parked 
next to 
field. I asked her if ¢he (WRY'
 took any one to the 
house. 
 explained she took  
, a friend'of hers who 
has returned to Orlando to at 
college. I asked she ever allowed 
mit 
another female in the room. IIIII advised no one was bro 
• to the 
room with her. At the conclusion of the interview, Det. 
and I 
went to the 
a 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. 
Talimnhnna remtact was made with 
 
 
I explained to her that I was following up on this case 
and provided a complete update on the case. 
Investigation Continues. 
the victim's mother, at 
EFTA00084651

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
39 
Incident Report 
Program: CNIS301L 
Case No 
• 1-05-000368 
(Continued) 
**************************** N A R R A 
. 
************************** 
NA 
Reported By: 
1O/21/05 
Entered By.: 
. 
1O/21/05 
On October 10 9009 at annroximately 2:30 p.m., I made tel 
ne 
contact with I 
 . During a taped conversation, 
 was 
told of an ongoing investigationiiiwhich I felt she had information 
pertaining to Jeffrey Epstein. 
explained she met Ep 
 
en 
just sixteen years of age. She was approached by 
, a 
' nd who also had previously gone to pnRrain's house for 
massages. 
advis.......was working at the 
Mall when 
, told her that she would have to provide 
she was approached. 
ssage to Epstein and she would have to perform this massage naked. 
thought about the offer and stated she could make $200.00 for 
minutes of work. She.agreed to perform the aaaaage and 
set the appointment for her that same day. IIII reme 
was a weekend as she only worked at the mall on th...lekends.
took her to ...house where she was introduced to 
J 
Epsteinis 
took her upstairs to a master bedroom. 
, 
assistant.
explained that as she was walking up the stairs she observed several 
'Ili
ographs of naked women along the walls and tables of the house. 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t e oils for her to rub on Epstein.
Epstein entered the room. and introduced 
elf. Epstein lay on the 
table and told her to get comfortable. 
could 
remember if he 
was naked or if he entered the room with a towel. 
stated she 
stated she had been to his house undreds of times over a two-year 
period. ...claimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
became more upset, crying hysterically and stat 
and instructed 
could not ggatinue 
and wanted some time to regain her composure. I explained to 
to 
take her time. After taking several minutes to regain her composure I 
EFTA00084652

 
• 
Date: 7/13/06 
.PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Incident Report 
Page: 
40 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
explained that I would travel to meet with her in person 
T felt she 
had additional information to provide. 
met with Sgt. 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
2005, at 4:10 p. 
li
d'wanted to have 
present for 
support. 
she wanted 
fined to her that I did not have 
oblem as
she wanted
 long as 
present during the inte 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ',any questions during the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement,
explained how everything b 
She said she was brought through the kitchen area where she met 
lob 
for th 
' st time. She was led to the master bedroom, Epstein s 
room. 
explained that as she was walking up the stairs she 
observe sever 
otographs of naked women along the walls and tables 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u 
e massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two large showers. 
Epstein entered the room from the steam room area and introduced 
elf 
person. Sgt. 
and I to meet with 
massage 
was over. 
of the m 
e, 
200.00. 
The 
g
walk 
ether 
'rs where 
and 
were 
y
waiting. ell', 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. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was th 
she went to dinners and parties with Epstein. 
things began to escalate more than 
included bringing in his assistant, 
Epstein had purchased her from her family in Yugosl 
bragged he biiiiht her into the United States to be 
sex slave. 
There were times 
explained that 
e encounters 
explained 
avia. Epstein 
his Yuctoslavian 
EFTA00084653