EFTA00084614

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
41 
Program: CMS301L 
Case 
00368 
Each time someth
new was introduced additional 
and offered for 
to allow the acts to happen. 
exp acne• t at Epstein's penis was •e orme• 
exp acne• 
a 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
her became a ri 
would arrive at the house a.. .alk herself 
upstairs, where 
continued that t 
xual encounters withl 
and Epstein were wai 
, Epstein and 
would 
advised one day, ( 
was unable to state and exagL date when 
this incident occurred), she came to the house after IIII had informed 
her that Epstein had arrived. Sh
rived at the house and went 
upstairs to the 
advised she immediately removed 
Epstein apologized or 
actions and subsequently paid her a thousand dollars for that 
sh  rtly thereafter, Epstein gave 
her personal use. 
IS 
visit
EFTA00084654

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
42 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case 
• - - 
provided name 
Epstein's house. 
v he anina to 
girls that she knew of 
one to 
provided the name of I 
 and feels she 
the hnnRe to maGGage Epstein. According to 
asked if she had been recently cont 
d by anyone of the house, 
ived an email from 
from 
, which is her email account. The email was just 
a e o, ow are you doing type of email. There had bee 
other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
************************** 
NA 
Reported By:
11/01/05 
Entered By.: 
11/07/05 
****************************NARRA 
On October 12, 2005, Det. 
and made telephone contact with 
with us as we were in 
iando area. 
her apartment. Det. 
Ili
taped statement that nothing happened between her and Epstein. 
appeared nervous during the interview. I assure
ithat I 
a spoken with other people who advised differently. 
stated 
she only went a couple of times and provided a massage to Epstein. 
t
o was brought to the E 
' 
ouse in March of 2005. 
broughtliggLo work. 
has no formal training in 
i
llill
pr
oviding 
ing massages. 'III. stated s e provided a massage, fully 
d for $200.00. As I sensed hesitancy in her answers, limit 
if she had been contacted by anyone from the house. 
stated she was interviewed already by an investigator for Epstein. He 
met with her on October 8, 2005, at a Roadhouse in Orlando. He 
identified himself as Paul and 
for additional contact. 
inaaired Alrut the police investigation 
ft his telephone number I 
provided no additional information, as it appeared her 
number
were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2005, I met with Judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Bril 
Palm B
Membeiiiii the I 
Dt
tions Unit 
Capt 
Det. 
, 
met. 
Det. 
, the crime scene unit and myself 
, 
Wig
Orlando area 
agreed to meet 
rovided directions to 
and I met with 
who stated, during a 
EFTA00084655

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Incident Report 
Page: 
43
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
La usg. antarAA onto :the property, we encountered the house manager, 
 
 who was in the guest portion of the house. The 
guesthouse s 
was made. I 
rya onntart 
ectio 
doors and no f 
wit  nit: 
Date of Birth 
, Fl DL 
 
, and informed him of the searc warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety searc 
e and 
ited the home. I read the search warrant to 
as Mgr 
videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
in New York. Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has nevi. 
M
essed Epstein with any girls except for his assistants, 
or 
I then interviewed 
of 
Mr. Estes stated he has worked for Zeff 
he personally worked on the New York 
Epstein. He has previously met with 
assistants in New York and in Florida. 
Epstein everywhere he goes. 
in New York. 
for seven years. He advised 
Palm 
e for Mr. 
and 
, Epstein's 
Estes stated they travel with 
St
viewed 
 
 of
stated she just arrived from Scotland and has worked with Zeff 
for only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then 
Moh
of 
City. 
stated he has been Epstein's Architect for seven 
years. He further stated he deals " 
ein's assistants and 
speaka 
't
ein on the phone. 
stated he mainly speaks 
illi 
, Epstein s main assistant, who travels with Epstein. 
stated he only has contact with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. 
and I began in 
the master bedroom area where several items were located. They were 
EFTA00084656

• 
 • 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Incident Report 
Page: 
44 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jef 
in we locat 
of transcript from  
 
School for 
. Also in the room, was the dresser armoire where we ocated a 
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit• of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
papekwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
**************************** N A R R A 
************************** 
NA 
Reported By:
10/20/05 
Entered By.: 
. 
. 
11/07/05 
On October 20, 2005, a 
ximately 8:30 a.m., Thursday morning, I 
was advised by Captain 
that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south ide of the 
 
building ready to go. I designated 
Evidence Specialist 
to handle the inventory return, the 
documentation of the property receipts and the collectio 
Ing 
of the evidence at the scene. I further instructed CSI 
, ID 
Ila 
to accompany us and perform the role of photograp Ing t e 
scene and
e.. 
m 
e taken into custody by the affiant, 
Detective
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
ted out towards the residence, which was located at 
and arrived at approximately 9:33 a.m. The searciiiiii
conducted, items were collected by Evidence Specialists 
EFTA00084657

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
• 45 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000 
(Continued) 
photographed by CSI 
and then videotaped by myself. T 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. Upon securing the 
residence 
with the gentleman who identified himself to 
Detective 
as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective 
and I returned to Police Headquarters and secured 
for the day. 
****************************NARRA 
************************** 
NA 
Reported By: 
11/07/05 
Entered By.: 
. 
11/07/05 
IIIIIII 
T AqiqTqrl  efective 
in the execution of 
 
 Way, Palm Beac , Florida, 33480. 
On October 20, 2005, 
a search warrant at 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the hnugin nr at,  rounding 
structures. Those males were identified as I 
 
I, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. 
house 
was cleared, those males were turned over to Detective 
Detective 
and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that 
• 
d a locked gun locker. Tim
combination was entered by 
in the presence of Sgt. 
the safe was opened. Items were taken from the room. See the 
completed property receipt for a detailed list. 
and 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
EFTA00084658

• 
• 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
46 
Time: 9:27:55 
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. 
I 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 I 
 
I living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
**************************** N A R R A 
************************** 
NA 
Reported.By:
11/08/05 
Entered By.: 
. 
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 
retur • 
olice department, I had rer-iyind n ri-liephone call 
from 
. I returned her call at I 
I and spoke 
with 
e made arrangements to respond to the station to 
provi e an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfrieniiiiiir boyfriend was 
allowed to sit in the lobby area while Ms. 
was interviewed. 
I took Ms 
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 o 
pvit
imately two months ago, she was approached by a girl, 
( 
who was dating her roommate, to make some quick money. 
advised she was in need to make some quick cash to make the r 
. She agreed to go to the house. She had been told by 
e massage would have to be done in her underwear. She 
walked into the kitchen area and took the stairs upstairs. 
drove with her and brought her into the houseilliily 
advised 
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 
EFTA00084659

PALM BEACH POLICE DEPARTMENT 
Incident Report 
Date: 7/13/06 
Time: 9:27:55 
Page: 
47 
Program: CMS301L 
Case No 
• 1-05-000368 
(Cont'
introduced himself as Jeff. 
advised she recalled she and 
I 
aske 
no. 
She and 
continued t
ssage until 
the last ten mils of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
if she had any formal massage training and she replied 
got dressed and Epstein turned over onto his 
. Epstein then 
on previ 
an• went into t 
ower area. 
go •resse 
met with 
provided 
in the kitchen area. 
in came into the kitciiiiii 
for providi 
$200.00 for b
g 
and paid $200.00 to 
massage. 
was told to leave 
ephone 
number with, 
his assistant for future contact 
provided 
her cellular telephone number for future contact. 
was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She repli 
work. She stair 
was called by 
is 
for her to 
to work 
t e term used by
to provide 
for Epstein. 
state 
the massage in underwear. 
advised she decline , as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
e was called but it was for 
**************************** N A R R A 
************************** 
NA 
Reported By:
11/10/05 
Entered By.: 
. 
11/10/05 
On November 7, 2005, I made telephone contact with 
o 
advised she would be able to 
et with me at her home. Det. 
veled to her home in 
Be 
ade contact with 
Wit 
During a swot 
em 
stated she met 
Jeffrey Epstein through 
woul approach females 
who wished to work 
state she was asked to work for 
him but declined. 
explained that work means give massages. 
She was asked 
y formal training in p
g massages to which 
she said no. 
said she accompanied 
and other females 
EFTA00084660

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
48 
Program: CMS301L 
Case No 
 1-05-000368 
inued) 
who were taken to Epstein s house to provide massages. 
• 
further stated she had been to tiiiiiise app 
o 
es in 
r
 year 
$hp accompanied
with 
 
, the 14-year-old victim, and 
Each time the girls were taken over they were previously told they 
would have to provide a massage,  
. It was also told that 
should Epstein require them to do anything extra 
were not 
table just to tell him and he would stop. 
stated 
received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stat 
as fifteen years old at 
the most; she looked really young. 
further stated e 
e 
she went to the house, she sat in thekitchen and waited with 
• 
until the massage was over. She further stated that the cook would 
make lunch or a snack for them as they waited. I asked 
' 
ere 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
**************************** N A R R A 
************************** 
NA 
Reported By:
11/10/05 
Entered By.: 
11/10/05 
Det. 
and I attempted contact with 
Beach. I left my business card at her front door. Ms 
returned my call and arranged a meeting with me at the Palm Beach 
epartment for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy'. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had 
ers with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
mil 
' 
tim
irs ago. She was first introduced to Epstein by 
approached her about working for Epstein and 
providimassage to him for $200.00. The arrangements were made 
coullisake
he day the arra 
Ne   
m 
took
ade
. 
nements  
P. 
also attended  
School and was familiar with Epstein. 
recalled she was brought there and en 
through the 
kitchen d 
brought her upstairs as she obse 
hi,' with an assistant 
and another 
assistant. 
several photographs of naked females throughout the house. 
stated 
' came in the room, wearing only a towel, and laid on the 
table.
stated he picked out the oils he wanted her 
and 
requested she remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove her 
EFTA00084661

I
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
49 
Program: CMS301L 
Case No 
 
00368 
clothing.  
Iiiiiii 
stated she had returned sev 
Each time she returned more things happened. 
same thing would happen. Epstein would walk 
we 
(Continued) 
es after that. 
stated that the 
Additionally she never looked blow 
his waist.. She claimed that Epstein would convince her to remove her 
clothes. 
she provided a massage 
formal training in providing a 
two females during h 
'sits 
illif
ht a gir 
School. 
and 
brought. Additionally, 
wa 
very beginning. The interview wa 
into evidence. 
Investigation continues... 
. Every time 
ed she has no 
brought 
ges. 
from 
200.00 for eac girl s e 
s given $200.00 for taking her in the 
s concluded and the tape was placed 
**************************** N A R R A 
************************** 
NA 
Reported By:
11/13/0S 
Entered By.: 
. 
11/14/05 
MMIIMII
II 
e po ice station 
On November 8, 2005, I made tel
e contact with 
IIM, 
W/F, 
at her residence. 
responded to t 
for an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I apprecisgaher cooperation in this 
case. During a sworn taped statement, I'll§ stated she had met 
Jeffrey Epstein approxi
iiii yeiiligo. She was approached by a 
subject known to her as 
. 
had 
her if she wanted 
to make money provi 
g 
ein.
had heard that 
several girls from 
Schoo were doi 
is
making money. She agr 
d was taken to the house by 
had introduced her to 
and Epstein and brought her upstairs to a 
master bedroom and Master bathroom wh
ia massage table was prepared 
and the proper •' 
wer- 
en out. 
left the room and waited 
downstairs for 
stated Epstein entered the room wearing a 
once that occurr 
the massage was over. S e e t the whole 
situation was weird but she ad
d she was paid $200.00 for pilling 
the massage. She also stated 
received $200.00 for bring 
to 
Epstein. 
stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
EFTA00084662

•
S 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
50 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No. . . . 
ne occasion, 
d) 
received $350.00 for her massagem..Lasked her 
if she had any formal training in providing massages, 
stated she 
did not. 
cont • 
to state on one oth- 
casion, Epstein introduced his 
tant, 
, into the mas 
wit 
ed the last time she spoke with anyone at the Mc 
was 
during the weekend of October 2 or 3, 2005. 
stated 
she ha 
ple 
and 
Epstein house. She provided the 
names o 
c 
(unknown last nAmm.) 
Tt  bould
noted, 
had been previously identified as L 
 and had 
been previously interviewed. The interview was concluded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt 
and I traveled to 
Florida in hopes to interview 
, the 
former houseman of Epstein's home. As no one was home, a busi 
n_ar_d was eft for him to return my call. 
to 
in Miami in hopes to interview 
, a former 
ouse man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
traveled to Lynn University 
 
Deallietudents, Mr. 
wit 
We requested to speak with 
. 
was re 
interviewed, as she still was i
session of thiliiiral car that 
Epstein had acquired for her. 
stated that, 
Epstein's 
assistant, had called her on her cellu lar telephone and informed her 
that rental was extended for her. 
stated she had paid an_ 
additional $625.00 for her to keep the rental an extra month. 
was asked if she had any additiiiiii contact with either Epstein or 
anyone from his organization. 
stated she did not, other than 
the telephone 
informing her that she could keep the car for an 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, 
d 
telephoned reference my business card found on his door. 
stated he had worked with Epstein for approximately six months after 
EFTA00084663

 
ilk 
Date: 7/13/06 
PALM BEACH POLICE DEPARTMEll, 
Page: 
51 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the previous houseman left. 
stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
ad a massage in the morning and one in the afternoon. Mr. 
stated he would rather speak about this in private. He 
e would come to the police station to speak with me. 
stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with 
. He advised he found 
my card on his door an 
d to know what I needed to speak with him 
about. I explained to 
that I wilamijaducting an investigation 
on his former employer, Mr. Epstein. I'll'. stated he would return my 
call shortly as he was in the middle of a project at his ho 
received a telephone call from Attorn 
ld Morrell from 
Mr. Morrell stated he represented Mr.
 and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/15/05 
Entered By.: 
11/16/05 
and I tr 
and spoke with 
She was 
o 
o 
e ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she start 
' g to the house approxi 
one ye 
nd was brought by 
(Unknown last name). 
stated 
ought her into the 
and she was introduced to a 
master bedroom bathroom. 
. 
, 
stated she met Jeffrey in the 
girl name 
Once she 
brought her upstairs into a 
bathroom. He lay on the table and picked the massage oils. She 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
st 
six times. 
notified by 
, Epstei ' 
'stant, that Epstein was in town and 
would like her to work. 
stated she returned to the house and 
was again led upstairs by 
. She provided the massage, clothed. 
had only been at the house approximately five or 
said each time she went to the house she was 
EFTA00084664

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
52 
Program: CMS301L 
Case 
. : 1-05-000368 
advised it wasn't really weird until later on. 
as e if she ever removed her clothing to provide a massa 
wanted hen t 
stated she was notified by 
e to work. She 
for her services. 
ued) 
She was paid $300.00
stated lilt last time she went to provide 
, she 
was notified by 
to come to the house and work. 
stated 
she was now dating her current boyfriend and did not feel comfortable
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was 
' 
only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the clo 
s 
several occasions. Epstein asked her if she was in a
her boyfriend was in the car waiting for her.
further 
stated that Epstein got upset, as she wasn't enjoying the massage. 
told him that she didn't want to continue and she would not be 
Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's or 
she 
stated she received $200.00 from West--• 
in 
Beach and 
Okeechobee Blvd as a Christmas gift. 
iced s e ad no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein's house. 
At 
' tely 4:22 pm, I made telephone contact with 
at 
. She agreed to meet with me at a public place. 
suggested she come to the police station for an interview. i 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
**************************** N A R R A 
***************.*********** 
NA 
Reported By: 
11/16/05 
Entered By.: 
11/17/05 
10/20/2005, I assisted executing a search warrant at 
Way in the Town of Palm Beaciallifich County Florida under 
the direction of affiant Detective 
EFTA00084665

Date: 7/13/06 
-1101 BEACH POLICE DEPARTMEN, 
Time: 9:27:55 
Incident Report 
Case No 
• 1-05-000368 
Page: 
53 
Program: CMS301L 
(Continued) 
Detective 
and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
searched a 2004 black Chevy Suburb 
g Florida tag 
, registered to Jeffrey Epstein DOB 
, which was located 
co
he east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenger Qinnl- and 
rho  iddle 
The name on the rental agreement was  
 from 
Palm Beach Garden  
PlnrinA 3410. The phone number on the 
re
ntal agreement was I 
 
The 
rented was a white 
2005 Chrysler Sebring bearing Florida tag 
. The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 
hours. T 
ur numbers of the credit card used are 
. 
Detective 
found a piece of paper in the middle console that 
sed the cash in here to fill up the tank and was signed by 
ched the 2005 black Cadillac Escala 
aring Florida 
tag 
, registered to Jeffrey Epstein dob 
, which was 
locate on the west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/17/05
Entered By.: 
11/17/05 
EFTA00084666

Date: 7/13/06 
Time: 9:27:55 
Incident Report 
401_ 
PALm BEACH POLICE DEPARTMEN, 
Page: 
54 
Program: CMS301L 
Case No 
 1-05-000368 
needed to speak with her p 
telephoned her father, Mr. 
explained to him 
I spoke with Mr. 
to s 
' h his daughter in reference to an ongoing investigation. 
Iiiiiiii 
Mr. 
advised he had no problem with us speaking with his 
daug ter. 
(Continued) 
n Nnvemher is 2nns nar,
 
and 
r 
We met with 
, a 
seventeen-year old juvenile who was 
• 
chool this day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
o speaking with her. She 
, on his cell phone and 
and I were there to speak with her. 
on the telephone and informed him I needed 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over  UP'Ar Ann 
 She was sixteen years of age and was 
approached by 
 who informed her t 
he could make monies 
providing a massage to Epstein for $200.00. 
ha 
rmed her 
that she would have to ptovide this massage topless. 
de the 
arrangements with Epste* 
his assistants and took 
to the 
house. Dorschel stated 
nd she entered through a glass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and mat h' 
over ont 
wit Epste n in t e 
providing the massage. 
received monies for the 
Forty minut 
and requested 
e for 
to the massage, Epstein turned 
stairs in the kitchen 
. . 
sage. 
got dressed and met 
. She was paid $200.00 dol
ifor 
stated she was aware that 
also 
same thing. 
ecoilime she went to the house she was again approached by 
as 
• 
e wanted to return to the house to provide 
er massage; 
a greed and t 
ements wratiaade by 
for her to return to the house. 
stated IIIII drove her 
to t e house and knocked on the same glass door that leads to the 
kitchen area. Tisere allowed entry into the house by one of the 
staff members. 
led her upstairs to the master bedroom and 
EFTA00084667

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENIIII-
Time: 9:27:55 
Incident Report 
Page: 
55 
Program: CMS301L 
Case No 
• 1-05-000368 
master bathroom area. 
(Continued) 
left 
this time to do th 
got dressed and met with 
who wa 
in the 
itc en area. She received $200.00 for the massage. 
said 
she' neve 
ed to the house and had no desire to return to the 
house.
was asked if she received any forme 
training. She advised she had 
1 training.
was asked 
if Epstein knew her real age. 
stated he knew as he asked her 
questions about herself 
sirlanro 
no was aware she attended 
and is still attending 
 
 School. 
The interview was concluded. I suggest 
inform her parents 
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurred. I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
**************************** N A R R 
************************** 
NA 
Reported By:
11/17/05 
Entered By.: 
. 
11/17/05 
On November 15, 2005, Officer 
and I r  
AAnol F^ *he Palm Beach 
Gardens Mall food court s 
to meet with  
 
At 
approxi 
5:10 p.m., 
arrived and met with us at the food 
court. 
provided a sworn taped statement in which she stated 
she had een at the Epstein house over fifty times. Sh 
going 
to Epstein's house when she turned eighteen years 
was 
asked if she knew of the on-going investigation. 
stated she 
was aware there was an investigation as she had been told by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house but she would 
EFTA00084668

this was done at Epstein's direction. 
When I asked her if there had 
been any vaginal intarnmuras with Rnetain 
ah, ctatad ahc Aid not have 
stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the 
told to bring other girls to him to provide massages. 
stating that she does what she doeiiiiii did not want to 
anyone else to do what she does. 
stated she had 
any formal training in providing massages. 
I showed 
position 
a photo line up in which 
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
respon 
other questions. When I asked her what happened at the 
house, 
stated everything happened. It all beg  n with the 
appened.  
All 
.th him.  
She was 
declined 
introduce 
never received 
was placed in 
'ately 
She signed the photo line-up un•er 
s photo as the person she identified. We then left the 
mall and returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/29/05
Entered By.: 
. 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and 
t a message for 
him to return my call. I did not receive a call
 on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeff 
Epstein for any statement. Fronstin stated 
he had spoken with ASA 
Belohlavisnd expressed Mr. Epstein has a 
passion for massages. I called ASA 
Belohlavek and confirmed that 
EFTA00084669

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT. 
Page: 
57 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
illi
so sp 
Daliah Weiss reference the previous employees, 
and 
. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
ovembsaa,aga5 I met with ASA Weiss, Atty. Donnie Murrell and 
and 
at the State Attorney Office. ASA Weiss had 
no
ted a court report
sent to take the statement of the 
s. I spoke with 
, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, 
• 
g and other preparations when Epstein would 
arrive in town. 
stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
girls that arrived looked young in age. Mrs. 
did not know any 
three girls would cpme during a day and provi 
assages. The 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. 
Murrell. Mr. 
I then spoke will,. 
stated that he was employed for eleven years with 
in the presence of his attorney, Donnie 
Mr. Epstein. He originally was hired as a part time employee and then 
iiiii
lup into a full time position. His duties included everything. 
stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare t 
e for Epstein s 
arrival. When asked about cooks or assistants, 
stated they 
traveled with Epstein on his private plane. He reme ered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
d Mr. 
stated Mr. Epstein had up to three massagaaaaay. Each 
about massages that occurred within the home. Mr. 
masseuse that visited the house was different. 
stated that 
towards the end of his employment, 
seuses were younger and 
younger. When asked how young, Mr. 
stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bat.
o 
I asked if there were things going on other than a 
massage. 
stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he sta., 
bed would almost always have to be made 
after the massage. 
was never privy to what went on during the 
EFTA00084670

Date: 7/13/06 
M BEACH POLICE DEPARTMENIlfr
Time: 9:27:55 
Page: 
58 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
massages. 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried t 
er and was unable to provide any exact 
names of any girls. 
was 
about any contact with anyone 
from the Epstein organization. 
said he did speak with Mr. 
Epstein shoiiiilifter my initial contact with him to find out what was 
going on. 
also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
Black. The investigator had called hi 
et with him to ascertain 
what he was going to tell the police. 
stated they met at the 
Carrabba s Restaurant in Boynton Beach and 
ed the same 
questions I was asking him. I informed Mr. 
and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
11/29/05 
Entered By.: 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
EFTA00084671

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMEN1I
Page: 
59 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Miami. Mr Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
****************************NARRA 
************************** 
NA 
Reported By: 
• 
12/15/05 
Entered By.: 
. 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have gi 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained Royal Palm 
 
 School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and loca na mnnt of rho 
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to 1- 
•er to her 
residence in Lnwahatrhac3 
()T.) TIPOAMIlgir  8, 2005, De 
I 
responded to  
 
at 
her home. She advised she is attending 
an• is 
participating in the early release program so s e can ma ntain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previo 
telephone numbe 
ed the telephone number for " 
" and 
A subpoena had been issued for the 
lephone numbe
ered to 
query of 
revealed 
Det. 
and I attempted 
and ' 
ently residing at 
results. I left my business card on 
call. We then responded to 
I also attempted contact with 
Mr. 
with negative results. I left my business card for him to 
return my call. 
EFTA00084672

Date: 
i Time: 
It
7/13/06 
PA M BEACH POLICE DEPARTMEAI
 
Page: 
60 
9:27:55 
Incident Report 
Program: CMS30lL 
Case No 
 1-05-000368 
(Continued) 
n nPOPMhAr a 7005, I received a telephone call from 
 
's mother, who 
i
e aware of the on going 
investigation in Palm Beach. 
advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daug
out 
what occurred an 
ooperate with the investigation. 
provided me with 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday,. December 12, 
2005. 
WM
received a telephone call from 
, father of 
, who stated he found the business card on his door. I 
expla..that I was conducting an investigation and needed to speak 
with 
as she m 
information that could assist in the 
investigation. Mr.
 stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due tn a  onnflirt with schedules, arrangements 
were made to meet with 
o• 
day, December 13, 2005 
at 5:00 pm. On December 
and I traveled to 
Loxahatchee 
et with 
During a sworn taped 
statement, 
stated that when she was sixteen years nl 
e was 
taken to Epstein's house to provide a massage 
stated it was before Christmas last year when 
roached 
her and asked if she needed to make money for Chris 
stated 
she did and agreed to 
de a massage for money. 
made 
arrangement 
ke I'll'. to the house and drove 
to the house 
to "work." 
stated she could not remember the street name but 
would be ab e to drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door...), knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expecte 
were then encountered by a white female 
with long blond hair. 
was unable to remember the name of the
white female with blond hair but knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom 
throom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathroo 
steam room and shower beside it with a sink to the 
right. 
was introduced to Jeff who was on the phone when she 
enteril.... 
eff was wearing a white towel and l 
is stomach so 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and r 
e 
is feet 
calves ......I got off the phone alagmrequested she massage his 
well. 
began rubbirile III. and got to the small of his 
During the rubbing of his 
Jeff asked her to get comfortable. 
EFTA00084673