EFTA00176235

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
34 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
****************************NARRATIVE 
# 9*************************** 
NA 
Reported By: 
10/07/05 
Entered By.: 
10/10/05 
On October 4, 2005, I made telephone contact with  
who had left several messages on voice mail. During the message, she 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. At a roximatel 15:48 m, I made telephone contact with 
at 
. During a taped recorded 
stated the following: Approximately a year ago, 
took her to Jeff s house 
drove to the house. 
They entered through the kitchen area w ere she was introduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
to rub on him. At one point during the massage, 
he tried to remoter shirt at which oint she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
disagreement at which time she left without being paid. She met with 
who was sitting in the kitchen and told her let s o. 
a vised she received no money for that day. 
also 
said that [ 
had told her if she was uncomforta e with what 
was going on, to let him know and he 11 stop. She knew that the more 
you do the more you are paid. 
Several weeks later 
advised she agreed to be taken a second 
time by 
. Once t ey arrived at the residence,
sat 
in the kitc en an 
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At one oint 
during the massage, he tried to touch her buttocks. As 
was 
wearing tight jeans and had a tight belt on Jeff was una e to touch 
her buttocks. Jeff then rolled onto his back during the massage; he 
attempted to touch her breasts. 
then became upset again and 
told him she didn t want to be touched. 
discontinued the 
massa e and was paid $200.00. 
t en went downstairs where 
leave. 
said she never returned to...l 
ouse.
was waiting for her. S e told 
she wanted to 
stated s e is aware that her friend, 
was 11111111he 
house and had a problem with Jeff. Sihe provided a telephone number 
for 
. The interview was concluded and the micro cassettes were 
statement, 
when she was sixteen years of age 
twice. The first time she went, 
a lotion for 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
35 
Time: 11:36:35 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
turn in as evidence. 
(Continued) 
On October 5, 2005, I researched the incoming telephone number that 
had left 
Pentad a message. The telephone number, 
was assigillit ATT/Cingular Cellular service. I prepareil l ast
inWia 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
I later researched 
and discovered she resides in Royal 
Palm Beach. Det. 
an 
rove to Royal Palm Beach and met with 
at er residence 
Mill
agreed to s ea 
.k 
with us in the kitchen area. During a sworn 
statement, 
stated the following: On or about November 
1
2004, she was approac 1d by I 
and asked if she wanted to 
make money. She agreed and was toid sne would provide a massage to 
wealthy man in Palm Beach. a 
picked her up and drove her to a 
house in Palm Beach. She wasThrcight into the kitchen area of the 
house. She further stated that 1 
and 
went with them. They were brought into the kitchen where she was 
introduced to Jeff and other females. 
stated she was 
introduced to .a helper of Jeff; the female
 described as white 
female (unknown name), with blond hair. She stated that the assistant 
was familiar with IIIIII. The assistant set up the massage table and 
put out lotions toEUged. She told
Jeff would available in a 
minute. Jeff entered the room wearingillra towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
M
I o 
further stated that during the massage Jeff asked her to remove 
her c thes. She complied and removed her pants and blouse. 
didn't remember if she had removed her bra but feels that she Mir 
was certain that she stayed in her thong underwear. 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. 
was instructed 
to return to the ground at which tome Jeff turnedillillive his chest 
rubbed. 
advised it was at this time she is sure he was 
masturbating. 
did not want to look at his penis area because 
she was uncomforta e. Jeff removed a large white vibrator and turned 
it on. IIIIII stated he began rubbing the vibrator over her thong 
underweai-6n-lier vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. When I asked IIIIII how old she was when 
this occurred, she stated she had just tuFFIZU—Weventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn t sure, u 
nows it was close to $400.00. At the 
conclusion of the interview, IIIIII stated she never returned to 
provide a massage for Jeff. gEEadVised she was ashamed and 
uncomfortable with the situation. 
Det. 
and I then left the area and responded to the Royal Palm 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
attended. I met with SciMolice Officer, 
. I 
Beach High School where 
and all the above-mentioned girls had 
explained I was looking for a previous student who attended Royal Palm 
Beach High School. I inquired about 
. I further explained 
that I was working a case in which most of t e girls I have 
interviewed are either witnesses or victims and felt that 
may be 
one as well. 
researched his previous stu!!!!i  records 
and found 
S e attended the same year and graduated 
in the same ear as t e other girls. I was provided the last known 
address of
. 
At approximately 2:10 pm, Det. 
and I met with 
at 
her residence, 108 Gibraltar Street in Royal Palm Beac . As 
was 
only seventeen years of age, I had notified her mother, Mrs. 
, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of her being either a witness 
or victim. Mrs. 
advised she wanted 
to cooperate and 
consented to the interview. During a sworn tape ,statement, 
stated the following: at the age of sixteen during the mont of 
September 2004 she was approached by 
for a chance to 
make money. 
was friends with the rien s o IIIIII and knew the 
iiiii
ieople. 
had been previously told by heriiiefids what 
did for Je . 
called aperson known to 
as 
and scheduled the appointment. 
picked "III upitil drovillir 
IIIIII 
to Palm Beach to a street called Bra o way. T ey drove to the end of 
the street and entered a large drivewa . They entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
IIIIII led 
upstairs to the main be room area and set up the room 
with a massage table and set out the oils. 
dimmed the lights 
and turned on soft music. 
exited the room and Jeff entered the 
picked oils and instructed her to rub 
room wearing only a towel. 
his legs, under his buttocks, back and chest area. Jeff asked her to 
get comfortable. 
advised she did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Jeff removed his towel. As 
rubbed 
his chest area, Jeff attempted to reach down her pants litigh the 
buttocks area, however was unable to due to the tightness of the jeans 
rubbed his chest. illiii
and a tight belt. 
advised Jeff began to masturbate as she 
moaned as she rubbed his chest. She observed
he was continuing to masturbate and attempted to reach up her tank top 
and touch her breasts. 
he kept masturbating until e climaxed. He cleaned himself with the 
towel he was previously wearing. I asked 
if she knew the 
difference between circumcised and not circumcised. She explained she 
knew and advised Jeff was circumcised. 
was paid $200.00 for the 
massage and left the area. She met with 
who was waiting in the 
kitchen area and left the house. 
pulled back and Jeff stopped. However, 
then explained she never provided another massage for Jeff. She 
did however, go to the house with 
and I 
) as they 
took another friend of 
advised she was present when 
EFTA00176297

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
sat in the kitchen area with 
that while they waited for 
them, as it was almost lunc 
massage, they left the area. I asked 
if 
ever told what 
y 
would be expected of her when she prove e a massage. 
stated
es, 
told her that a massage would be expected plIPAy naked 
and posse y some touching involved. MIhas 
no formal training in 
providing massages. 
IIs 
house. 
stated s e new that IIIIII 
spoke about a third and last time she went to Jeff's house. 
drove another girl, 
Lacotta, who is 
friend, to 
Je '
halliglimoney 
providing girls or
 and she wanted to,17Elre same. 
took 
them in the kitchen area of the house and introduced Lacotta
and 
took Lacotta upstairs to the main bedroom. 
allilli she oesn t know what happened as Lacotta did not spe 
a out 
IIIII 
what happened in the room. 
received $100.00 from 
for 
going with her to Jeff s house and recommending Lacotta. 
was 
unable to remember Lacotta s telephone number. The interview was 
concluded and we left the area. 
he house the prepare lligh for 
to wait for 
advised 
ime. As 
was finished with the 
Investigation Continues... 
**************** ***** *******NARRATIVE 
It 10 ************ ***** ********* 
NA 
Reported By: 
10/09/05 
Entered By.: 
10/10/05 
On October 6, 2005, Det. 
and I went to Lynn University located 
in Boca Raton. We met will'. 
of Students, Paul Turner. I 
explained to Mr. Turner that we were investigating a crime within the 
Town of Palm Beach and felt that a student, I 
, may have 
information. Turner confirmed that 
is a stuaent and currently 
on the soccer team for Lynn Universillillshe was in computer class at 
the time of our arrival. Turner sent a security guard to locate 
in class and bring her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
At 11:45 am I met with 
and explained to her why we there 
to interview her. She advised s-he was aware of the ongoing 
investigation. 
stated she had previously spoken with 
who told Per.cie was interviewed by detectives. Durillillsworn 
tape statement, 
stated she knew that 
worked for 
Jeff in Palm Beac . 
advised she has been 
ere
 times for 
massages. I asked her i she had formal training in providing 
massages, 
stated she did not. 
advised she was told what 
was expect." her by providing massages and would have to remove 
clothing but if she felt uncomfortable just to say so and Jeff would 
stop pushing the issue. IIIII began providing massages and advised 
she kept her clothes on. —gh-F—considered Jeff a pervert who kept 
pushing to go further and further. 
explained she would keep 
• 1-05-000368 
(Continued) 
went to work for Jeff. She advised she rode over and 
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Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
telling him she had a boyfriend and that it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
!!!!
explained Jeff wanted to be rubbed on his back and recently he 
n turning over to have her rub his chest as he masturbated. He 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would tr to get away with more and more on each massage. 
iiiii
nally,
drove her to the house for the original massage. 
left 
er cell phone number and every time Jeff would come 
into town 
would call her for an appointment. Each time she 
went, 
wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending Lynn University. I asked 
if he knew her real 
provilli was on October 1, 2005. During the massage she asked Jeff if
l
age, 
stated Jeff didn t care. The most recent massage she 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jefiliiibbed her buttocks and caressed the buttocks checks. I 
asked 
if she was wearing undergarments to which she replied her 
thong underwear. Once he tried to touch her breasts she would pull 
vibrator on her. 
was aware ITIl e vibrator but advised she
l
away from him and he would stop. 
was asked if he ever used a 
never would allow him to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
informed her that Jeff had rented Illia new Nissan Sentra al 
lie 
stated she was contacted by 
on October 3, 2005. 
had 
have the car for a month. 
stated Ji
ick it up. 
informed 
she would 
cnew her car was not 
l i 
should come by the house to 
working properly and had misse appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to the2ym field. I as e 
er if she ever  took any one to the 
house. 1111111 explained she took  
  
, a friend of hers who 
has returned to Orlando to attend college. I asked she ever allowed 
another female in the room. 
advised no one was brow ht into the 
room with her. At the conclusion of the interview, Det. 
and I 
went to the G 
area and located the Silver Nissan Sentra earing 
Florida tag 
. The vehicle is registered to Dollar rent a car 
out of the Pa m Beach International Airport. 
Telephone contact was made with 
, the victim's mother, at 
I explained to her that 1 was following up on this case 
and 
and 
~p
 a complete update on the case. 
Investigation Continues. 
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Page: 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
• 1-05-000368 
********* ******* ************NARRAT/VE 
NA 
Reported By: 
Entered By.: 
it 11 
(Continued) 
*** ******** * 
****** ******** 
10/21/05 
10/21/05 
On October 10, 2005, at approximately 2:30 p.m., I made tele hone 
contact with 
. During a taped conversation, 
was 
told of an ongoing investigation in which I felt she had in ormation 
pertaining to Jeffrey Epstein. 
explained she met Epstein when 
litle for 
she was just sixteen years of age. She was approached by 
, a friend who also had previously gone to Epstein's 
massages. 
advised she was working at the Wellington Mall when 
she was approached. 
, told her that she would have to provide 
a massage to Epstein an s e would have to perform this massage naked. 
thought about the offer and stated she could make $200.00 for 
onl 30 minutes of work. She agreed to perform the massage and 
set the appointment for her that same day. III! remembered it 
was a weekend as she only worked at the mall on the wee ends. 
took her to the house where she was introduced to 
, Jeff Epstein's 
assistant. 
took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observe several 
hotographs of naked women along the walls and tables of the house. 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
the oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. 
could not remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. IIII advised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circumcised meant. 
stated circumcised is when 
said Epstein is circumcised. 
began to cry on the telephone RP 
the penis has no foreskin and the head o the penis is visible. 
stated she had been to his house undreds of times over a two-year 
period. She claimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
became more upset, crying hysterically and stated she was paid 
and instructed to have sex with Epstein's assistant,
by Epstein. Epstein continued to watch them have sex and masturbated 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used sexual toys such 
as vibrators, rubber penises and strap-on penises on 
. 
She claimed he Epstein) put his fingers inside her vagina while he 
Additionally, 
stated he performed oral sex on her numerous times. 
masturbated in an attempt to make her climax. 
could not continue 
and wanted some time to regain her composure. I explained to 
to 
take her time. After taking several minutes to regain her composure I 
explained that I would travel to meet with her in person as I felt she 
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Case No 
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had additional information to provide. 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
(Continued) 
I met with Sgt. 
and 
in person. Sgt. 
and I to meet with 
On October 11, 2005, at 4:10 p.m. Det. 
and I met with 
and 
Jacksonvi e, Florida. 
wante to ave Caster present or 
friend, 
at 
in 
support. I explained toll!' that I did not have iiiioblem as long as 
she wanted Caster present during the interview. 
stated she 
ll 
f
wanted her present. I explained that as Caster was present she was 
not allowed to comment or ask any questions during the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
explained how everything be an.
She said she was brought through the kitchen area where she met 
for the first time. She was led to the master bedroom, Epstein s 
observe severalphotographs of naked women along the walls and tables 
room. 
explained that as she was walking up the stairs she 
of the house. 
further exOlained that she was brought into the 
bedroom, where 
prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
removed her skirt and kept her shirt on. She could not remember 
if he was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
removed her shirt and 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing onl her panties. She continued rubbing his legs, 
thighs and feet. 
advised he turned over onto his back. She 
continued to rub h s egs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated which meant the massage 
was over. At the conclusion of the massa e, 
was aid 200.00. 
They walked together downstairs where 
an S ady 
were 
waiting. 
stated 
received an unknown amount o money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dinners and parties with Epstein. 
explained that 
massage.lille encounters
things began to escalate more than t
included bringing in his assistant, I 
explained 
Epstein had purchased her from her family in Yugoslavia. Epstein 
bragged he brow ht her into the United States to be his Yugoslavian 
sex slave. 
advised he was naked in the bedroom, she entered and 
removed her c othing. 
entered the room from the steam room 
area already naked. He instructed 
to perform oral sex on 
refused to perform that act. Epstein offered her 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
an additional $200.00 for her to perform oral sex on 1111111111 for 
five minutes. 
agreed to perform the oral sex foi.—EEEidditional 
$200.00. 
"rained that Epstein would masturbate while he 
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. 
stated she 
had massagers, vibrators and strap on rubber penises use on her. 
Each time somethin new was introduced additional monies were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs a 1 these acts but there was an understanding with 
Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. IIII explained thatl 
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. 
continued that thesexual encounters with 
, Epstein and 
her became a ritual. 
would arrive at thehouse an walk herself 
upstairs, where 
and Epstein were wai 
would 
remove her clothing an join them on the bed. 
explained
. 
and she would begin by kissing and touc ing each other. 
explained sex toys were brought into the bed by either Epstein or 
and they would begin.using the toys on each other. Epstein 
would perform oral sex on either person depending who was on top 
during the intercourse. Halls explanation revealed they were in a 
missionary position. 
IIII advised one day, ( 
was unable to state and exact date when 
this incident occurred)lit 
came to the house after 
had informed 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. 
advised she immediately removed 
her clothin 
as 
E stein were already naked in the 
bedroom. 
exp 
and she had a sexual 
encounter to include kissing, tout
touching an oral sex. 
remembered 
that she climaxed and was removing her self from the massage table. 
asked for a sheet of paper and drew the massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
turned 
on to her stomach on the massagebed and inserted his 
penis into her vagina. 
stated Epstein began to pump his penis in 
her vagina. Illibbecame upset over this. She said her head was being 
held against t ebed forcibly, as he continued to pump inside her. 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
advised there were times that she was so 
Epstein's house. 
advised she was ripped, 
area. 
advise she had difficulty welkin 
leaving the house because she was so sore. 
than that one time, when Epstein inserted his 
sore when she left 
torn, in her vagina 
lili
o the car after 
advised that other 
penis inside her vagina, 
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(Continued) 
there was no other penile intercourse. 
provided names of girls that she knew of that have gone to 
Epstein's house. 
provided the name of 
and feels she 
still miiiiiigoing to the house to massage Epstein. According to 
, ii 
is still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
advised she received an email from 
, from 
, which is her emaillicount. The email was just 
a hello, how are you doing type of email. There had been no 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: 
Entered By.: 
# 12 **********++************** 
11/01/05 
11/07/05 
On October 12, 2005, Det. 
and I traveled to the Orlando area 
and made telephone contact wit 
agreed to meet 
with us as we were in the Orlando area. 
IRM
ied directions to 
her apartment. Det. 
and I met wit 
who stated, during a 
sworn taped statement t at nothing happened e ween her and Epstein. 
appeared nervous during the interview. I assured her that I 
had spoken with other people who advised differently. 
stated 
she only went a couple of times and provided a massage ililltein. 
She stated she was brought to the Epstein house in March of 2005. 
 
 brought her to work. IIIIII has no formal training in 
providing massages. 
stated shepkovided a massage, fully 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
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 in ired about the police investigation 
and left his telephone number 
for additional contact. 
provided no additional in ormatxon, as it appeared her 
responses 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 I 
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 Brillo in Palm Beach. Members of the Investigations Unit 
included Capt 
, Sgt 
Det. 
, Det. 
, Det. 
, Det 
, Det. 
the
 scene unit and myself. 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entry was made. I 
made contact with Banasiak, 
, Fl DL 
 
, and informed him of the search warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. I read the search warrant to Banasiak as Mgr 
videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
515 W 20th Street 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 never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of I 
k. 
Mr. Estes stated he has worked for Zeff for seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with 
and 
, Epstein s 
assistants in New York and in Florida. Estes stated they travel with 
Epstein everywhere he goes. 
I interviewed 
of 
Bailey stated she ust 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 spoke with Douglas Schoettle of 
. Schoettle stated he has been Epstein s Architect for seven 
years. He further stated he deals with Epstein s assistants and 
speaks witiiiiiiein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoettle 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. IIIIII and I began in 
the master bedroom area where several items weri—laaited. They were 
marked to be retrieved by the evidence custodian. In the master desk 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Case No 
• 1-05-000368 
(Continued) 
with Epstein s notepads marked Jeffrey Epstein we located a hi h 
school transcript from Royal Palm Beach High School for 
Also in the room, was the dresser /armoire where we located 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 the southeast of South Florida 
causing massive power outages, the courthouse was closed due to the 
lack of power. I 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 paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
**** ****** ******************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 13 ir************************* 
10/20/05 
11/07/05 
On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I 
was advised by Captain 
that a search warrant would be executed 
and that I was to asse 
e t e Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist  
to handle the inventory return, the 
documentation of the property receipts and the collection and ba ing 
of the evidence at the scene. I further instructed CSI 
, ID 
# 
, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective 
, ID # 
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. 
we started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists 
photographed by CSI 
and then videotaped by myself. The search 
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PALM BEACH POLICE DEPARTMENT 
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(Continued) 
was concluded at approximately 3:05 p.m. whereupon Detective 
and I were the last two officers in the house. Upon securing the 
residence we met 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. 
****************************NARRATIVE 
# 14 ************************** 
NA 
Reported By: 
11/07/05 
Entered By.: 
11/07/05 
On October 20, 2005, I assisted Defective 
in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant; immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the 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 contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. 
and 
the safe was opened. Items were taken from the room. See till'
completed property receipt for a detailed list. 
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 
female from the waist up. See the property receipt for details. 
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Case No 
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(Continued) 
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 Banasiak s living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
******************* ****** *** NARRATIVE 
15 ********************* ***** 
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 
returnin to the olice department, I had received a telephone call 
from 
I returned her call at 
and spoke 
. S e made arrangements to respo!!' 1 1.
111ation to 
. 
with 
provide an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. 
was interviewed. 
I took Ms IIIIII to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
iiiii
ximately 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 rent t at 
. 
month. She agreed to go to the house. She had been told 
that
by
the massage would have to be done in her underwear' 
a vised 
drove with her and brought her into the house. They 
walked into the kitchen area and took the stairs upstairs. 
further stated she was brought into a master bedroom area. IIIIII
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was alteady out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
introduced himself as Jeff. 
advised she recalled she and 
EFTA00176307

NA 
Reported By: 
Entered By.: 
Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
47 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
removed their clothing down to their panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked 
if she had any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy shorts lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested that 
rub his chest area. 
stated as she did this, Epstein” an masturbating as she !Mil his 
chest. 
stated he pulled down her boy short panties and he 
produced a large white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. 
advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. 
stated she was very uncomfortable during the 
incident but new it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. 
got dressed and 
met with 
in the kitchen area. E stein came into the kitchen and 
provided 
$200.00 for bringing 
and paid $200.00 to 
was to d to leave her telephone 
for provi in the massage. 
ill" 
number with 
, his assistant for future contact. 
provided 
her cellular te ephone number for future contact. 
was asked 
if she was recently contacted about this investigation y anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 'III for her to return to work 
for Epstein. 
stated work is t e term used by 
to provide 
the massage in un erwear. 
advised she decline!, she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
****************************NARRATIVE 
# 16 ***************x********** 
11/10/05 
11/10/05 
On November 7, 2005, I made telephone contact with 
who 
advised she would be able to meet with me at her home. Det. 
and I traveled to her home in Royal Palm Beach and made contact wit 
. During a sworn to ed statement 
stated she met 
Jeffrey Epstein through 
would approach females 
who wished to work for him. 
state she was asked to work for 
She was asked about any
 training in providing massages to which 
him but declined. 
exp aine that work means give massages. 
she said no. 
said she accompanied 
and other females 
who were taken to Epstein s house to provide massages. 
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Program: CMS301L 
Case No 
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further stated she had been to the house approximatel 4 or 5 times in 
thepast year. She accompanied 
with 
MMEM 
the 14-year-o 
victim, an. 
!!!!!ime the girls were taken over, they were previous y to d t ey 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and the were not 
comfortable just to tell him and he would stop. 
stated 
IRK
received $200.00 for each girl she brought over to massage 
Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. 
further stated each time 
FIT I
she went to the house, she sat in thekitchen and waited with 
until the massage was over. She further stated that the cook 
make lunch or a snack for them as they waited. I asked her if there 
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.. 
******** ****** ****** ****** **NARRATIVE 
NA 
Reported By: 
Entered By.: 
It 17 
(Continued) 
********** 
****** 
********** 
11/10/05 
11/10/05 
Det. 
and I attempted contact with 
in Ro al Palm 
Beach. I left my business card at her front door. Ms 
returned my call and arranged a meeting with me at the Pa m Beach 
Police Department for November 8, 2005. At approximately 2:0Opm, 
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 ongoing investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
a roximatel two ears ago. Shel!!!' llrst introduced to Epstein by 
approached her about working for Epstein and 
prow in a massage to him for $200.00. The arrangements were made 
and as 
could not take her the day the arrangements were made, 
took 
. 
also attended Royal Palm Beach High 
Sc oo an was fame tar with Epstein. 
recalled she was brought there and entered through the back 
kitchen door. She had met with an assistant 
and another 
assistant 
. 
brought her upstairs as she observed 
several photographs of naked females throughout the house. 
stated E stein came in the room, wearing only a towel, and laid on the 
table. 
stated he picked out the oils he wanted her to use and 
requested she remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove her 
clothing. 
stated she had returned several times after that. 
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Case No 
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(Continued) 
Each time she returned more things happened. 
stated that the 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wearin only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under t e towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use .a massager/vibrator, which 
she described as white in color with a large head on her. Every time 
she provided a massage he would masturbate. 
added she has no 
formal training in providing a massage. 
stated she brought 
two females during her visits to provide massages. 
stated she 
brought a girl named 
and 
from "P
lialm Beach 
High School. 
stated she received $200.00 for each girl she 
brought. Additionally, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
********** ******* ***********NAREATI 
E 
# 18 ********************* ***** 
NA 
Reported By:
11/13/05 
Entered By.: 
. 
11/14/05 
On N vember 8, 2005, I made tele hone contact with 
, at her residence. 
responded to the police station 
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 appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximate) one yeiiiiro. She was approached by a 
subject known to her as 
. 
had asked her if she wanted 
to make money providing massages to Epstein. 
had heard that 
several girls from Royal Palm Beach High Schooillie doin this and 
making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her ups airlill a 
master bedroom and Master athroom where a massage table was prepared 
and the proper oils were taken out. 
left the room and waited 
downstairs for 
stated Epstein entered the room wearing a 
iii 
ii and she prove ed a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for providing 
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 
massage. Epstein began touching hei on her buttocks and grabbed her 
EFTA00176310

Date: 2/17/06 
PALM BEACH P0LICE'DEPARTMENT 
Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
!!!!
stated Epstein penetrated her vagina with his penis and began 
g intercourse with her until he reached the point of climax. 
Epstein removed his enis from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage. I asked her 
if she had any forma training in providing massages, 
stated she 
did not. 
continued to state on one other occasion, Epstein introduced his 
assistant, IIII, into the massage. 
was brought into room with 
to prove
 a massage. Epstein'!" them kiss and fondle each 
of er around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein, introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on Willi 
vagina as she provided the massage. 
stated the last time she spoke with anyone at the house, was 
with 
during the weekend of October 2 or 3, 2005. III 
stated 
she had brow ht two eo le to the Epstein house. She provided the 
names of 
ha 
een previ.""identified as  
and 
(unknown last name).  It should
noted, 
and had 
been previously interviewed. The interview was concluded and the 
videotape was placed into evidence via the locker system. 
On November 9 2005 S t 
and I traveled to
in hopes to interview Juan Alessi, the 
ormer ouseman o Epstein's ome. As no one was home, a business 
card was left for him to return my call. We then traveled to 11349 SW 
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
We then traveled to Lynn University and met with Dean of Students, Mr. 
interviewed, as she still was in ossession of the II!a! car that 
Turner. We requested to speak with 
. 
was re 
Epstein had acquired for her. 
stated that 
, Epstein's 
assistant, had called her on her ce lular telephone and informed her 
additional $625.00 for her to keep "Mental an extra month. 
that rental was extended for her. 
stated she had paid an 
was asked if she had any additional contact with either Epstein or 
anyone from his organization. 
stated she did not, other than 
the telephone call informing her t at she could keep the car for an 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
the previous houseman left. Rodriguez stated that it was his 
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Case No 
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(Continued) 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 
Mr. Morrell stated he represented Mr. Alessi 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. 
****************************NAREATI 
E 
# 19 ************************** 
NA 
Reported By:
11/15/05 
Entered By.: 
11/16/05 
On November 14, 2005, Det. 
and I traveled to 15554 Tangerine 
Blvd in Loxahatchee, Florida an spoke with 
. She was 
told of the, ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started going to the house approximate) 
one year ago and was brought by Shasdy (Unknown last name). 
stated Shasd brought her into the house and she was introduce to a 
girl named 
. Once she met her, IIIII brought her upstairs into a 
bathroom. He lay on the 
picked the massage oils. She 
master bedroom athroom. 
state she met Jeffrey in the 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area: Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
stated she had only been at the house approximately five or 
said each time she went to the house she was 
six times. 
notified by 
, Epstein's assistant, that Epstein was in town and 
would like her to work. 
stated she returned to the house and 
was a sin led upstairs by
. She provided the massage, clothed. 
advised it warn t rea ly weird until later on. 
Was 
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Page: 
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Time: 11:36:35 
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Case No 
• 1-05-000368 
(Continued) 
asked if she ever removed her clothing to provide a massage. 
stated it was not until the third time she went that she remove 
er 
clothing. 
stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at the house and was led 
upstairs by 
She started providin the massage when Epstein 
asked her to remove her clothing. 
removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. E stein turned over onto his back and she rubbed his chest 
area. 
stated she knew he was masturbating himself as she 
providing the massage. 
stated she believed he climaxed based 
on his breathing. She did not want to view either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to get ressed. She was paid $300.00 
for her services. 
stated on the last time she went to provide a massa e, she 
she was now datingher current boyfriend and did not fee comfortable
iF 
was notified by 
to come to the house and work. 
stated 
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 wearin only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hurr 
stated her boyfriend was in the car waiting for her. 
urt er 
stated that Epstein got upset, as she wasn t enjoying t e massage. 
She told him that she didn t want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein s organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. 
advised she had no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein s house. 
At a roximately 4:22 pm, I made telephone contact with 
at 
. She agreed to meet with me at a public place. I 
suggested she come to the police station for an interview. 
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 
T' I V E 
# 20 ************************** 
Reported By: 
R. 
11/16/05 
Entered By.: 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe 
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PALM BEACH POLICE DEPARTMENT 
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Case No 
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Detective 
and I searched 
next to the kitchen. T is room had all 
grey and black counter top. We did not 
(Continued) 
the pantry room that is west 
white cabinets with a dark 
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. 
We searched a 2004 black Chevy Suburban bearing Florida tag 
X99-EGL, registered to Jeffrey Epstein III 01/20/53, which was located 
on the east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenger seat and the middle console. 
The name on the rental agreement was 
from 
The p one number on the 
rental agreement was 
. The vehicle rented was a white 
2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 
hours. The last four numbers of the credit card used are 
Detective 
found a piece of paper in the middle console that 
said I used the cash in here to fill up the tank and was signed by 
I searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag Q29-9GT, registered to Jeffrey Epstein III 01/20/53, which was 
located 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. 
*****x********************** N.A R R A T  I V E 
NA 
Reported By: 
Entered By.: 
# 21 ************************** 
11/17/05 
11/17/05 
EFTA00176314