EFTA00084614

Date: 7/13/06 
Time: 9:27:55 
411  
-
PALM BEACH POLICE DEPARTMEN, 
Incident Report 
Page: 
Program: 
61 
CMS301L 
Case 
ed) 
, Jeff asked her quetinnc Ahni 
remembered telling him she attendedl 
Sc ool. Jeff asked her if she was sexually active. Before 
• 
answer, he also asked what sexual positions does she enjoy. 
Jeff told her there was $200.00 dollars for her on the 
res
ser 
within the master bathroom. Jeff also
 her that there was 
an additional $100.00 that was to be given to 
for bringing her 
there to massage him. Jeff told her to leave her telephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
Mi
d her if she ever rec
y formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff and knew
 happened to her was wrong. 
"s
tated she no longer speaks to
because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
**************************** N A R R A 
• 
************************** 
NA 
Reported By: 
12/18/05 
Entered By.: 
12/19/05 
EFTA00084674

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENO 
Page: 
62 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
On 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep
e premises for safety purposes. I then accompanied CSEU 
tech 
while she photographed the exterior of the house. Once 
this was ciiiiiie I was assigned to search certain areas of the house 
with Det. 
as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
we then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized As evidence. 
We then searched the pool cabana located in the south west corner 
of the• property. Several photographs of nude females were seized as.
evidence. 
w 
ssigne 
by 
 
with a person I believe was 
iii 
Mr. 
was in the residence at the 
beginning o t e 
i 
search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
with him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00084675

Date: 7/13/06 
PALM BEACH POLICE DEPARTMEN1I0  
Page: 
63 
Time: 9:27:55 
Incident Report 
Program: 0/0301L 
Case No 
• 1-05-000368 
(Continued) 
**************************** N A R R A 
************************** 
NA 
Reported By: 
12/21/05 
Entered By.: 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florid 
' 
Jeffrey Epstein. I was instructed 
by Case Agent Det. 
, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. 
to a room designated as 
the Kitchen Staff Office. I observed a, Silver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU w 
t connected to a monitor, 
a
l' 
printer, or other media device. On the 
Panel of the CPU, I 
observed an A/V card with RCA jacks attar e . This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian for future forensic analysis 
via a property receipt. 
I was then directed by Det. 
to a room designated as the Garden 
Room, where I observed a wooden desk facing west. The desk held a 
flat screen LCD monitor, keyboard, mouse, media card reader and 
printer; however, no CPU was located. All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any media devices. 
Det. 
directed me to a third location designated as the Cabana 
room, which is detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
EFTA00084676

Date: 7/13/06 
ItiM BEACH POLICE DEPARTMEN4Ifr 
Page: 
64 
Time: 9:27:55 
. Incident Report 
'Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. 
directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panelgyadow and photographed screen. The power 
cord was removed from the 
of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 6WTVN21, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in. the Start pane
ndow and photographed screen. I removed 
the power cable from the 
of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 2000091078, was 
secured and turned over the evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
****************************NARRA 
************************** 
NA 
Reported By: 
12/21/05 
Entered By.: 
• 
12/21/05 
On December 20, 2005, I contacted ASA 
subpoena the Epstein former houseman, 
who resides in Miami, had eluded 
was not served the investigative 
left as she is not available dur' 
contact with State Attorney Inv 
via telephone message. 
the process servers previously and 
subpoena. A telephone message was 
wig 
12/19/2005. I made 
and requested the same 
I then researched the victim's II cellular telephone subpoena data 
which had been received from a previous subpolar, 
I analyzed 
the records which depict several calls from 
 
The 
telephone calls start on February 6, 2005 at 12:49 pm.; the same day 
which the victim and the victim's father stated the incident ccurred 
at Epstein s prIncgo 
mho first incoming call was from 
residence at I.
 
The second incoming call from 
EFTA00084677

Date: 7/13/06 
PALM BEACH POLICE DEPAR 
Time: 9:27:55 
Incident Report 
Case No 
• 1-0c-annien 
cellular phone 
occurred at 1:02 pm. 
Page: 
Program: 
65 
CMS301L 
(Continued) 
The call durations 
were one minute or less. The t 
e was within thirteen minutes 
apart. It should be noted that 
s residence was in close 
proximity to the v
is. The next call occurred at 5:50 pm when the 
victim telephoned 
s residence. Several calls were 
fter 
the above mentioned calls both incoming and outgoing 
Further analy ' 
ed no telephone calls to either
cellular 
telephone or 
residence were registered prior to February 6, 
2005. 
I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
registers to Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
elenhnnp ralla revealed T.A
rv_had telephone contact with 
 
and 
 
either just after I attempted to 
interview them, or just prior. A background was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
page and decorate the page 
1 ' 
, and 
I received a Cingular Wireless packet which contained a CD which 
nntained t  e results of the subpoena request for verbatim calls on 
 
 
An analysis will be conducted in the near future on the 
phone numbers called. 
Investigation Continues. 
****************************NARR A 
************************** 
NA 
Reported By: 
12/27/05 
Entered By.: 
12/29/05 
Upon doing research on the message b 
warrant 
T 
 
located the identity 
 
 was registered to 
seventeen years old and is attending the 
vered in the search 
" The telephone number 
is 
. I 
EFTA00084678

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
66 
Incident Report 
Program: CMS301L 
Case No 
 1 nq nnriqgp 
(Continued) 
responded to  
 Lakes Boulevard, also known as th 
ll. I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
investigati 
against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life behind her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
De 
at her residence located 
at 
. I attempted to interview her 
about Jeffrey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to 
rrival 
ill
residence I had telephone contact with he 
, who was told she would be interviewed. 
is 
currently seventeen years old and as a juvenile, parents notification 
would be required. We then left the area and returned to the police 
station. 
mi
t  
the police station, I left another 
m
sage for 
's parents. .1 began an 
Cel 
one. The telephone number 
is assrAe to 
the financially responsible party is Jeffrey Epstein o III 
in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) numbers were analyzed. A spread sheet 
was prepared and placed into the attachment file of who was called. 
The unknown numbers were researched using FoneFinder.com and subpoenas 
were requested to determine subscriber information. This was done to 
fy additional victims or witnesses. The analysis revealed that 
had called the victim/witnesses frequently when Epstein was in 
the Town of Palm Beach to "work." T
firms what the girls 
interviewed had previously stated. 
would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
****************************NARRA 
************************** 
NA 
Reported By: 
1/03/06 
Entered By.: 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00084679

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Page: 
67 
Incident Report 
Program: CMIS301L 
Case No 
• 1-05-000368 
tinned) 
aL 
Center from Cingular Wireless, 
ne number
. This 
was the tele one number for 
during the t me frame when 
the victim, II, was brought to the Epstein house to "work." 
An 
analysis of the phone records, of all incoming and oulaping calls, 
showed that o
ary 6, 2005, t 
first called 
y
ictim, II, was brought 
to 
, Epstein's assistant, 
at 
t 12:50 pm (EST). The next call was made to Epstein's 
house in Palm Bsph, at 12:52 pm (EST). The following call was made 
to the victim, I., at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the information provided by the victim and victim's father. 
I photo copiediiiiiiecords and enlarged the page 8 of 10 to show the 
calls made by 
on February 6, 2005. 
To this date, i have not heard from 
's parents. I 
will attempt to establish contact willikilliduring the evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Del-tainwit7 am two wviur mvanara relpi profiles. The profiles 
were that of I 
 and I 
H 
MySpace.com is a social 
networking service that allows members to create unique personal 
profiles. online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the p 
s Mr. Der 
log to be " 
School, sends and receives messages from friends which contain 
," 
enclosed. 
s 
still attends 
'tz 
some profanity. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
I then reviewed 
's web blog which 
Dershowitz. Ms. 
designed he 
ii 
states that her interests incl 
I reviewed her packet in which 
er ove or er iv'. 
• nd. She also describes 
with her boyfriend 
The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private 
attorneys of Epstein, attempted to impersonate or state that they were 
police officers from Palm Beach. mr  nerghowitz advised that the 
investigators used to interview I 
, had "quite a distinct 
speech impediment", did not'claim to be nor did they impersonate 
selves as a police officer. This package was sent to both ASA 
Belohlavic and ASA Daliah Weiss at the State Attorney's Office. 
was provided by Mr. 
I made telephone contact with ASA Weis 
c 
she rerPiNrPri the 
packique and reef:lest an interview with 
and I 
. She advised she would assist in attempting to 
EFTA00084680

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT. 
Page: 
68 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
contact Mr Dershowitz. 
On January 3, 2006, I received a telephone call from ASA IIIII who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
**************************** N A R R A 
************************** 
NA 
Reported By:
1/03/06 
Entered By.: 
. 
1/03/06 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. 
is point I observed at 1155 hours, 
tima bearing 
FL tag 
in Roadway, 
bearing FL tag 
in drive, Tan 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
driveway and a Black Cad 
ade in driveway. At 1325 Hours I 
observed Tan Honda Civic 
in roadway, Black Chevy Suburban in 
drivigignmelack Caddy Esca a e in drive and a White Kia 
ring FL 
tag IIIIII. At 1615 hours I observed a Tan Honda Civic, 
in 
roadway, Black Chevy Suburban
ive, Black Caddy Escalade in 
driveway and a White Kia car 
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 Elmagalio. At 
1130 hours I observed a Tan Honda Civic bearing FL tag IIIIII in 
roadway, Black 
Escalade in driveway and a Tan unknown make/model 
bearing FL 
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located be ' 
e Escalade. At 1345 hours, I 
driveway. At 1558 hours, I observed a Tan Honda Civic 
in 
in roadway and a Bla 
SUV in 
observed a Tan Honda Civic 
roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 35
rillo. At 
0713 hours, I observed a Red Explorer bearing FL tag 
in roadway 
and a Black C 
scalade in driveway. At 0814 hours, I observed a 
Red Explorer 
roadway, Black Caddy Escalade in driveway and a 
T 
nda Civic 
At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
trunk retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
, parking 
in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle
walked to the rear of the house. I 
also observed a Red Explorer
in roadway, Tan Honda Civic 
in roadway and a slack Caddy Escalade in driveway. At 1310 hours, I 
EFTA00084681

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT. 
Page: 
69 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
observed a Red Explorer W/F driver le 
e area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
Then observed 3 W/Fs, 
approximately 16 to 18 years of age jogging. All 3 Wiles ran into 
the driveway. There were 2 with blond hair and one 
hair. 
On Sunday, 04/03/05, I continued survei 
in roadway an 
ck 
at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
Caddy Escalade. At 0934 hours, I observe a Tan Honda Civic 
in 
c 
roadway and a Black Caddy Escalad 
veway. At 1057 hours I 
observed only the Tan Honda Civic
• 
On Tuesday, 04/05/05, I continued sury 
ce at 358 El Brillo. At
1052 hours, I observed a &gagliiplorer 
in roadway, a Green 
Exp 
earing FL tag IIIIII in roadw
Grey Altima bearing FL 
tag 
in roadway, White Ford Truck 
in roadway, Black 
Mercedes in driveway being washed by a B M and an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and 
n the driveway. At 1119 hours, 
I observed the White Fort Truck 
leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
****************************NARRA 
************************** 
NA 
Reported By: 
1/03/06
Entered By.: 
. 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
...
Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag 
parked in the east dr' 
ext to the 3-car garage. There 
was a Tan Honda Civic FL tag 
parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black 
and Black Mercedes along 
with a Silver Hyundai Accent FL tag 
parked in the east 
driveway and a Red Ford Explorer FL tag 
parked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
EFTA00084682

Date: 7/13/06 
/IL BEACH POLICE DEPARTMEN/IV 
Page: 
70 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued)
Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Su
 and Civic in the same place and a Gold • 
Chevrolet Camaro FL tag 
parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Esc 
unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag 
parked in the street in front of the residence. At 1805 
hours the Escal
 Civic were in the same position and the Black 
Mercedes FL tag 
was also parked in the east driveway. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I 
rved a Black Mercedes, 4-door parked in the east 
driveway FL tag 
. At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
1/05/06 
Entered By.: 
1/05/06 
I made contact with Mr. 
, father of 
, 
who was told that I wished to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter about the 
incident. He stated that his daughter had previously told hi 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he k 
ing else about what she did when she went. to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his daughter avail 
interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
mome 
informed him I would make contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
f
ations and Sprint for the unknown telephone numbers from 
's cellular telephone. The subpoenas were sent to the 
respective telephone carriers for subscriber information. 
I received a telephone call from State Attorney's•• 
, 
• 
rmed 
me that the former houseman for Jeffrey Epstein, 
, 
. 
nt at the State Attorney's Office for an interview. 
was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his empl 
sponded to the 
State Attorney's Offic 
ountered Mr. 
waiting in the 
lobby. I brought Mr. 
to the interview room. 
EFTA00084683

1 
Date: 7/13/06 
IL BEACH POLICE DEPARTMEN4I0
Incident Report 
Time: 9:27:55 
Page: 
71 
Program: CMS301L 
Case No 
1-05-000368 
During a sworn taped statement, Mr. 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his 
(Continued) 
stated he was employed 
advised he had 
very im to contact with Mr. Epstein. If 
needed to relay a 
m
 to Mr. Epstein, he would have to notify Epstein's secretary 
assistant,
 who would relay the message to Epstein. 
" 
" i 
York City, who would then notify Epstein's 
York
Epstein id not want to see or hear the staff when he was in 
residence. 
I asked 
stein received many guests during his stay in 
Palm Beac .
advised he had many guests. 
specifically about masseuses coming to the house. 
stated he 
would have two massages a day. Epstein would have one massage in the 
d one massage in the afternoon everyday he was in residence. 
stated he woul
informed to expect someone and make them 
com orta e until either 
or Epstein would meet with them. 
stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer theisiii 
or Epste
ething to drink or eat. 
They would then be encountered by either 
would be taken upstairs to provide the massage. I asked 
if 
IIIII 
any of the masseuses appeared young in age. 
'sed he didn't ask 
their ages but felt they were very young. 
ated they ate 
like his own daughter who is in high school. 
hey 
would eat tons of cereal and drink milk all the time..
stated the girls that would come appeared to be too young to be 
masseuses. He st 
ire under_Ertein'S direction, he delivered 
a dozen roses to 
 
 School for one of the girls 
that came to provide a massage. He knew the ' 
e still in high 
school and were of high school age. I asked 
about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered 
to go to the Dollar rent a car and rent a 
car for the same girl he brought the roses to, 
he could drive 
her self to Epstein's house without incident 
said the girl 
always needed rides to and from the house. 
referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and M
n was either not in residence or 
was not at home at the time, 
was to provide the girl 
(masseuse) several hundred dollars for their time and to 
' 
Epstein the amount they were given. Epstein also ordered 
to 
EFTA00084684

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENIlfr
Time: 9:27:55 
Incident Report 
Page: 
72 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
purchase several gif 
vide them as tips to the girls. I asked 
what kind of gifts. 
stated he purchased IPODS, jewelry, 
anything the girls wou 
want. 
stated the amount of girls 
approximately fift 
seemed to know at 
When asked to identi y these girls, 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassett
ed into evidence. At 
approximately. 7:20 pm, I was notified 
located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation Continuesaa 
came to the house was 
knew each other and all 
1 who Mr. Epstein was. 
stated he could not at 
**************************** N A R R A 
************************** 
NA 
Reported By: 
1/09/06 
Entered By.: 
. 
1/10/06 
On January 5, 2006, I attempted to meet with 
to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
fro 
. At approximately 10:00 pm, I attempted contact with 
Mr. 
and discovered he was assisting his wife 
ace of 
employment and would not be able to meet with me. Mr. 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 
approximately 9:00 am, I received a telephone 
call from Mr. 
who advised he had the file in hand and would 
be traveling n 
with me in Broward County. At 10:50 
am, I met with 
at the parking lot of Bank of America 
in Boca R 
to Road and Military Trail (known as the Polo 
Center). 
produced a green folder which contained documents, 
a note wit Mr. Ep 
tlinnaru wir4 direction t 
' er 
bucket of roses to 
 
I School after
 (III) 
high school drama 
°lie. 
Also in that same note was direction 
to rent a car for 
 ( 
) and direction to extend the rental 
contract. I returned to the Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the subpoena request sent on 
EFTA00084685

 
• 
• 
Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
73 
Program: CMS301L 
Case No 
• 1-05-000368 
01-04-06, for telephone number  
registered to Dr Perry Bard, from West 
chiropractor and has an office located 
Palm Beach. The cellular number is Dr 
number. 
Palm Ram oh 
flr 
(Continued) 
. The phone number is 
RArd is a 
in West 
Bard's personal cellular 
n ,Tannary 9 900  , Det.' 
and I tray 
 
 in an attempt to locate 
, who had 
been previously seen on the property and identified through her 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my 
W 
traveled o the Simon 
Youth Foundation and located 
agreed to 
speak with us and in a private room within the school provided us a 
taped statement. 
During the statement, 
advised that when she was fifteen or 
, 
sixteen yeami 
he 
en to Jeffrey Epstein's house by her 
associate 
stated this occurred late May 2004 
or early June 2004. She was told she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
ould prepare somethi 
em to eat. After having a meal, 
and Epstein brought 
upstairs to a master bedroom which 
had a large bathroom. She observed a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein 
d a 
room within the bathroom and came out wearing o 
wel. 
said they would pAggiga a massage on his feet. 
asked why they 
are doing this. IIIIII told her this was part of 
tine and told 
her to rub his 
d calves. Epstein had told 
to get 
comfortable. 
ued rubbing Epstein's 
eet. At 
Epstein's dir 
Epstein had to • er t at 
there was two hundred dollars for her on the dresser. He told her 
that she could not tell
 what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00084686

Date: 7/13/06 
Ilk 
BEACH POLICE DEPARTMENT 
Page: 
74 
Time: • 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-00036 
(Continued) 
was very scared and felt very nervous. 
or four times total. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not seer 
who the houseman was. She stated Epstein 
and his assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised 
• e she returned 
to the house, Epstein wo 
She was paid $200. 
went. Each time she went she was reminded not to 
happened at the house and that she would be co, 
began to purposely miss the calls when 
call her. She once brought a friend, 
work for Epstein. She was paid $200.00 for bringing 
stated she no longer retuned to work for Epstein. Sheer  state 
e wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
her family if she notified authorities. 
On January 10, 2006, I received the results from t 
BellSouth 
t o Mr.
number is assigned to Mr. 
Beach Gardens. I also received t 
confirmed the money order sent to 
Mnal-4,iii in Maw York City. The "wire" was sent 
 
 in New York City on December 23, 2004 at 12:05 pm. 
nt of $222.00 was charged to PrInewi  'S credit card so that 
could receive $200.00 in 
Beach. The twenty-two 
dollars was for processing and local fees to send 
ey via 
Western Union. A copy of the check presented to 
attached to the receipt of the wire. This confirmed w at 
advised she received as ,a Christmas bonus from Epstein. 
00 eac time s e 
speak of what 
ed again. She 
or Epstein would 
name. to 
Investigation continues. 
from 
The 
at er in Palm 
estern Union which 
from Jeffrey 
y Jeffrey Epstein of 
Sig 
**************************** N A R R A 
********
**********,r***************
****** 
NA 
Reported By:
1/10/06 
Entered By.: 
1/10/06 
and reviewed the Cingular 
eaLs_Enrauhscribe 
I received 
 
 a 
to 
i. 
Epstein of 
ty. 
houseman/house mans 
Way in 
The second number,
 is assigned to 
Wireless results from the 
for telephone numbers 
The first number, 
f Jeffrey 
is the current 
3480. 
of 
EFTA00084687

Date: 7/13/06 
Time: 9:27:55 
PALM BEACH POLICE DEPARTMENT• 
Page: 
75 
Incident Report 
Program: CMS301L 
Case  n 
• 1-AR-Anng6A 
revealed she is a licensed Massag 
conditional/active license number 
. Research conducted on 
iinued) 
a Florida 
had been previously 
Requests for copies 
of the reports involving the arrests were reques 
Palm 
Beach County Sheriff's Office. 
assigned to Thomas Rofrano of 
Research on Mr. Rofrano, revealed that he is a F or ca C iropractic 
Physician. 
Vehicles that were previously documented on the 
surveillance was being conducted were res 
Chevrolet Camaro, bearing Florida license 
property in which a young white female was seen 
nducted which revea 
La
o 
property while 
I determined a tan 
, was seen on the 
entering the Epstein 
at the vehicle is 
h ers, 
esi ng with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss who informed me that 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
1/23/06 
Entered By.: 
• 
1/23/06 
was 
licensed massage therapist 
hw o had previous y 
property when physical surveillance was done. 
on going investigation and I felt she may hay 
to the case. During a sworn taped statement, 
Epstein three r2InrC nan when mhnline Maxwell approac ed her while she 
was attending I  
 College to work around Epstein's 
house. Maxwell had told her that they neede 
irls to work at 
the house to answer phones and run errands. 
accepted the job 
Palm Beach. 
an working at Epstein's house on El Bri 
it was a part time job during the time she went to 
College. She continued going to Epstein's ho 
would be notified when Epstein would travel to Palm B, 
advised she would be notified by Maxwell, Epstei 
assistant, when he would travel to Palm Beach. 
began providing massages 
at 
identified as a 
on Epstein's 
was told of the 
ation pertaining 
stated she met 
Conti 
and 
what occurred during the 
stated she 
to Epstein before she became a massage 
iving massages not 
o Epstein but to 
his ass 
was asked about 
massages. 
, 
state as she was twenty 
EFTA00084688

Date: 7/13/06 
Time: 9:27:55 
4Il 
PALM BEACH POLICE DEPARTMENT ' 
' 
Page: 
76 
Incident Report 
Program: CNIS301L 
Case No 
three years 
between two 
any trouble 
I asked if 
Epstein. 
Epstein took 
She received 
1-05-000368 
(Continued) 
old when she met Epstein, anything that happened was 
consenting adults. I explained to her that she.was not in 
however a 
of this investig 
ever received any gifts, or any gratuities from 
advised aside from b  inn raid well, she advised 
care of her tuition from  
 College. 
a rental car for a week w en her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at Breakers Row in Palm 
Beach. The client she was referred to was "Glenn" unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
was also previously seen on the property when there wallitilical 
While at the police station, I researched Florida tag 
which 
 
 being done at the properly. The vehicle • 
egistered 
 
 of Lake Worth, Florida. 
c 
r. 
and the 
vehicle revealed that his- daughter, 
, ha 
een driving 
the vehicle and was cited for unlawful speed n Lake Clark Sho, 
ehicle is a tan, hpvrnier  Camaro, 2-do 
 
, resides at 
space page called 
illir
space.com 
In her web page, shows various photos of 
photographed at a beach. An interview is forthcoming. 
th, 
A review of the video disks which was extracted at the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several image 
workyagat, hig nffire were seen. Additional footage of 
and I'll. I 
was seen. There was other footage o
females 
seen. The identity of the females is unknown. at this time, until such 
time as I meet with certain females to show the video footage to 
that 
'
confide 
ct, 
Shin 
the video. At this time it appears 
and 
are seen sitting with Epstein beside 
his desk in the evening hours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
to 
Inv. Continues. 
EFTA00084689

Date: 7/13/06 
IltM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Incident Report 
Page: 
77 
Program: CNIS3'01L 
Case No 
• 1-05-000368 
(Continued) 
****************************NARRA 
*******************t****** 
NA 
Reported By: 
1/30/06 
Entered By.: 
1/30/06 
n Jnnnary 9S 
9 M16, Det 
 
 and met with 
year, when she was seventeen 
through her former roo 
Epstein at the time. 
and 
when they modeled. 
explained 
made arrangements to 
arrived and met Epstein andmiiilir 
Beach Mall together and went shopping. 
stated last 
ge,
met Jeffrey Epstein 
was allegedly dating 
once cohabitated together 
called her on her telephone 
dvised her that she was in Palm Beach and requested to se 
at Ep 
's house. 
went to 
advised that 
m 
and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purciiiii undergarments from the store utilizing 
given by Epstein.
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
continued shopping and having 
and he has been paying all of her bills. 
explained how she and Epstein
stated 
they met in New York and had been dating ever 
a day together. 
been datiiimiacliller 
claimed 
advised 
since. ThrrmiTter 
returned to Epstein' ome and encountered Epstein. He had a brief 
out her modeling career. He knew of her 
modeling career from 
. He requested to see her modeling 
olio and explained that he coul
p her with modeling jobs. 
had her book with her to show IIIII and showed the book to 
• . He commented negatively about her photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photographaommapstein requested to see what was 
purchased at the mall. IIIII took out the undergarments which were 
purchased. She immediately showed Eiiiiin different s
urchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the il ...she pulled list of the bag. Epstein asked her 
to try it on: 
looked at 
who told her "yeah, try it on." 
Feeling compelled to try the undergarment outfit on; she went to 
another room and put on the bra and panty set. She walked out to the 
living room where they were sitting, and modeled the suit. She then 
ack into the other room and chan
ack into her clothes. 
returned into the room an 
she would be going home. 
d," 
scheduledanother day for 
to return for massages with her. 
stated within t
ame week, she returned to meet with 
and have a massage. 
had told her that she would be unable to 
with her as she would be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
conversation with 
EFTA00084690

Date: 7/13/06 
IMBEACH POLICE DEPARTMENT 
Page: 
78 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case Mn
 . . : 1-05-000368 
stated she met with an unknown m 
remembered that the door to t 
but not locked. As the therapist was working 
opened by Epstein and entered into the room. 
conceal herself as Epst 
session. E 
eventually 
prelim o 
her 
the house. 
(Continued) 
the 
room was closed 
, the door was 
was trying to 
s talking to her ab
hischiropractic 
her 
. 
Epstein as e applied 
shoulder and her waist. 
stated Epstein "popped" 
emoved her sel
l
f 
the to le, got dressed and left 
further state 
had attempted to call her 
several occasions tomjamite her 
o Epstein's house to which 
'm busy." IIIII advised she has not had contact with ei er 
Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
****************************NARRA 
************************** 
NA 
Reported By: 
1/31/06 
Entered By.: 
• 
1/31/06 
On 7=nnnrxt 97 
 00iiiii iade telephone contact with I 
 
, 
at 
 
. 
is a licensed massa 
aplst who had 
frequented the home of Jeffrey Epstein. ms. 
has been unable to 
meet with me in Palm Beach County, and because s e lives and works in 
Por 
cie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been 
ed by him for 
approximately three years. Epstein has paid 
erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwe 
and Jeffrey 
Epstein through a mut
end. Epstein and Maxwell were looking for 
a massage therapist. 
stated si 
t time, she is notified 
when Epstein is coming to Palm Beach. 
d she comes to his 
house and provides the massage or massages 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
I asked 
if anything oc 
during the massage that would have 
made her feel uncomfortable. 
stated she only provided massages 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she statue 
would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she wou 
Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell andEpstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
EFTA00084691

Date: 7/13/06 
AL BEACH POLICE DEPARTMENT!' 
Page: 
79 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she only provided massages for Epstein an 
and 
' 
associates
 nothing happened during those massages. • 
stated 
as she does Swedish style massages, the patient is usual y 
a 
sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I recei.vflA = fare-I-mile from T-Mobile 
number  
 which is assign 
Epstein, who resides in Lake Wo 
dialed on several occasions by 
. A background on 
indicated he has a va ' 
pilot license First Class for the
Southern FAA Region, 
has another historical FAA license for 
Airline Transport Pilot. 
Cell 
to ep 
telephone 
, pilot for Mr. 
one number was 
Investigation Continues. 
****************************NARRA 
************************** 
NA 
Reported By:
2/14/06 
Entered By.: 
. 
2/16/06 
uary 3, 2006, I had made arrangements to meet with 
on. At approximately 
arrived at the police 
she stated she met 
1:00pm, 
station. 
Epstein when she turned eighteen years 
Epstein's house to provid 
May of 2005. She advised 
to provide a massage for $200.00. 
Epstein's house to provide a massage. 
the house on man occasions durin• the 
t the Palm Beac 
and her friend, 
During an interview with 
if she ha 
that she did not. 
to the house to "work." 
house. She advis 
house to "w 
her friend
was still w 
r 
lobby of the police station. I thanked 
for 
cooperation and escorted her to the lobby. 
old and was brought to 
She advised this occurred on 
informed her if she wanted 
eed and was brought to 
stated she 
to 
massa•e sessions. 
. I as e 
al massage training to which she replied 
then asked if she ever brought anyone 
stated she brought two people to the 
eceived money for bringing people 
tated she brought a gir 
and 
in t e 
ime and her 
er 
I asked Ms 
if I could speak with her about this investigation. 
EFTA00084692

Date: 7/13/06 • 
AIM BEACH POLICE DEPARTMENIIIr
Time: 9:27:55 
Incident Report 
Page: 
80 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein 
information ni2.1-r=lnlna t-o the investigat 
herself as I 
 
 and resides in 
advised approximately a year 
provide a massage for money. 
b 
felt it was a quick way
to the house by 
WWI 
assistant. 
It she may have 
identified 
, Florida. She 
lit
e was broug t to Epstein's house to 
stated she
ded to make money and 
some money. 
stated she was 
and was introduced to Epstein and his 
vi 
She was pai 
er money an le
the
area. 
advised it occurred one time and she n
 returned to 
Epstein's house. The interview was concluded and
was escorted to 
the lobby. 
• 
I located a telephone number for 
ted to 
contact his 
several occasions. I cal e 
and spoke 
with Ms.
who advised she would speak wit me in eerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
with 
met with 
 
 at 
was identified as Epstein's pilot. I spoke 
who advised he has been employed with Epstein since 1991. 
s both .planes for Epstein depending where he wants to 
o. 
was asked about passengers in the plane he flie8. 
stated unless Epstein flew to his island off of St Thomas, 
be no way of knowing wli61,166.passengers were. I menti 
to Ohio, where IIIIIII flew to Ohio to pick up 
l
 he
ed flying on several occasions an 
remember
know who the passengers are. When he prepares the passenger 
mante 
and his assistants he knows by name, 
and 
stated he would list either female or male 
pass—eadisaingn the manifests only to keep a count on the passengers. 
Mrs. EMI= 
came into the living room and recommended that her 
husband consult with an attorney. Mr. 
with the family airmrsirsita to inform him o t is questioning. I 
explained to Mr. IIIIIII that he was not the suspect in thi 
investigation and ceased all questions. Based on the fact 
could not advise who passengers were in the plane, I then le 
e 
area. 
stated once he is in the cockpit, 
agreed he would speak 
t ere would 
a recent 
he does not 
T . 4-+.11"/ " .- 
to locate  
 at
 
 
I left my business card for her to re sula my call. On 
February 14, 2006, at 12:06 pm, I received a call I= from Ms. 
EFTA00084693