EFTA00177459

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
11 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
■ 
Weight  
• 0 
Other Phone Nbr: 
*********OTHER 
PERSON 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
(Continued) 
Person Type 
. : OTHER PERSON 
INFORMATION 
- # 9********* 
****************************NARRATIVE 
Original Report 
LO 
Reported By: 
Entered By.: 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself. (Later identified as 
She stated that 
teen year old step daughter (later identified as 
possibly may have been molested in Palm Beach by a wealthy 
man. According to 
, she learned of the possible molestation 
by a third party. She explained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a conversation between her daughter and a male friend; they 
were talking about 
. The conversation was about how 
had met 
with a 45- ear-old man and had sex with him and was paid for it. I 
advised 
that I would 1. 
et with her to obtain a more 
detailed statement and facts. 
stated she did not know what 
illlillil( 
had to discuss the matter wit her husband. At this point 
did not provide me with a call back number or any other 
on. She stated that she would contact me once she had spoken 
with her husband and 
mother. 
9/20/05 
9/20/05 
On 03/14/2005 received a call from Mr. & Mrs. 
. 
The stated 
it was okay to speak to their daughter MOOD via cell phone 
. 
Her mother 
had been made aware of the case. T ey 
a reed to meet me a 
e po ce department later this date. 
On 03/14/2005, Mr. 
accompanied by his wife 
RI,believe their fourteen year old daughter may have had some 
came to the Palm Beach Police Department were they advise me 
type of sexual relationship with an older male who resided in Palm 
Beach. Neither knew the suspect s name or address. Both stated that 
their daughter did not talk to them about the incident, nor would she 
admit to it. 
identified his daughter as 
resides with her biol ical mother 
at 
is a twin, 
EFTA00177479

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
12 
Program: CMS301L 
Case No 
 
fl iinued) 
her sister 
resides with Mr. 
Both 
are 
currently attending High Ridge voc 
chool, which is an 
involuntary admitted juvenile educational facility. 
stays at the 
facilit
R S 
during the week and comes homes on the weekend. According to 
, she was admitted to the school because of disciplinary 
pro ems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. 
11iiiii 
,.she believe the incident occurred on 
Sunday, Feb 6, 200 
iiend of 
named 
picked her up at 
their house and left. They believe 
instillillithe relationship 
lives close by with he 
er. Mrs. 
further explaii!litit 
at 
with the older gentleman though they o not have any proof. 
Sage was introduced to 
by 
, a 
y 
ating. 
(Goes to Summit 
' ian, p ays ase a 
. Mrs. 
continued 
that on Sunday, 
picked up 
, and drove to Pa m Beach where 
they met the man. 
upposedly, the man has a lot of money and often 
way to make fast cash. The man starts willitssa e. If he likes 
them, he keeps th 
d and does more. The 
other than she lives on 
did not have 
any information on
has young girls come over to his house. 
ffers these girls a 
Mr 
lked of the conversation that he had with the mother 
of 
. Mrs. 
stated that 
was a former friend 
of 
S e. found it strange that they were no longer friends 
until she received the call from her mother telling her of the 
conversation she overheard between 
and a boy named 
Mrs. 
told me of an incident that occurred on 02/09/2005. 
MI. got into a fight at school (Royal Palm HS). Mrs...IM assistant 
principal, found over $300.00 in Sage s purse. 
giVi
different 
explanations for the large sum of money. Initially the school 
administration thought it wa's drug related but then dismissed the 
claim. Since that day, 
did not return to school; she ran away 
Thursday, 02/10th or Friday 02/11 and returned to her mother's house 
later that night after midni ht. It was not until after 
received the call from 
mother, 
, 
. The fight wasilligated when 
accused 
of 
that she earn 
was 
e gar 
a got into the 
being a pros 
ute. 
; who has legal joint custody of his daughter mom 
s gned the affidavit of prosecution indicating he wished to 
prosecute against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
stateillift he had no objections with our agency speaking 
with is aughter 
about the incident. Mr. 
stated that 
mother Mom is aware of the allegations a 
a so was willing to 
cooperate. According to Mrs: 
, she does not believe her 
daughter had any additional contact with the suspect as she was with 
EFTA00177480

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
13 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
her mother and then placed into High Ridge. 
I contacted the School Board Police who provided me the information 
for Sable Palm, also known as High Ridge Family Center 840 - 4540. 
4200 N Australian Avenue, West Palm Beach, Florida. Checking the 
school board records for 
there is no 
disciplinary record foun . 
was a vise 
no isciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. 
, Child Abuse unit. 
On 03/15 2005 I went to High Ridge/Sable Palm where I met with white 
female 
. Also present was 
, 
therapist. During an audiotaped interview, I spoke wit 
onzalez 
about the allegations that were made. Gonzalez initiiiiiirenied 
anything had h 
admitting to going with a 
(later 
identif. 
) 
ch to pick up money 
was 
owed. 
ti le 
as the cousin of her ormer 
boyfriend 
She u timate y admitted to knowing that 
worked for a wea
ii man and possibly did sexual favors for him. She 
also admitted that 
had offered her an opportunity to make
money. 
identified 
boss as a white male named "Jeff who 
lived in Palm Beach 
a er positively identified as Jeffre Epstein). 
explained that she was first approached by 
to go with 
hill igtf s house, when they were.at 
house. 
m ill to 
i 
she was not sure exact 
l'
o with her. 
boyfriend) became angry when 
l what 
ng on with 
but 
it was to plc up money the man owed 
inviting Gonzalez toliiiiii an her. 
believed 
. 
s a 
he heard 
told her that she would pick her up at her house on Sunday. 
was not sure of the exact dates but knew it was a Sunday. AM." 
picked her upir!!r father s house on 76th Lane. 
told her 
to 
along with an unknown, possibly Hispanic female, 
father that the wereliiiiiishopping. It was later confirmed by 
that
picked his daughter up. According to Mr. 
drove a pick up truck.
• 
drove 
along with the unknown female to Palm Beach. 
ometime on 
e wa 
ere, a conversation occurred between 
and 
whereas 
told 
that if Jeff asked her 
) age, s e s ould say she
 eighteen. 
recalled that the Jeff's house was on a dead end street. All 
three girls walked up a driveway, past what appeared to be a small 
guard/security room. In fact, 
recalled a male approaching 
them asking what they wanted. 
ated they were there to see 
Jeff. The male allowed them to continue walking up to the house. 
EFTA00177481

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
stated the man told them that Epstein was not there but was 
expec e back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the ki hen.
believed the woman was Epstein's assistance. 
added that the woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to 
as 
Jeff . 
got the impression that Epstein and 
riend 
knew each other. 
described Epstein as bein 
r ximately 
forty-five years oil.ling face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
rien alone in the kitchen. They returned a s ort ime ater. They 
all spoke briefly in the kitchen. While speaking to me, 
became upset and started to cry. 
stated the woman instructed 
her to follow her upstairs, which s e i . According to mills, the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, uttin the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
second. The woman left the room, and soon after, Epstein walked in 
and told 
to take off her clothes. As 
was telling me 
what had appene , she looked away from me, and with a pointed finger, 
repeatedly pressed it into her thigh. 
stated he was stern 
when he told her to take off her clothes. 
said she did not 
know what to do as she was the only one there. 
took off her 
shirt leaving her bra on. 
stein, dressed in a towel told her to 
take off everything . 
stated she removed her pants leaving 
her thong panties on. Epstein then instructed her to give him a 
massage pointing to a specific lotion for her to use. Epstein laid on 
the table, face down. As 
began to give Epstein the massage, 
he told her to get o 
c. 
stated she straddled herself 
on Epstein s back. 
scat 
r xposed buttocks were touching 
Epstein s bare buttocks. As 
was giving Epstein the massage, 
he turned around, and wacked o 
later explained that 
wacking off was masturbating). 
stated she was dis sted by 
Epstein s actions but did not say anything. According to 
Epstein, told her that she had a really hot body." Epstein excuse 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
that he was 
done and gave her three hundred dollars. They went back down stairs 
asked 
ow 
'go and asked what did she ( 
)11F il
where they met 
. Epstein said good-bye and they left. 
When IMMEMEMMItold 
that E stein asked for a ma 
elle 
, 
III 
edl stated "I 
ow." 
stated they then went shopping.
stated IIII. also glair, but that she did not know why 
was con i ent that 
did not do anything. 
described Epstein's house as a two story pink house with a 
Cadillac Escalade parked in the driveway. There were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
EFTA00177482

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT
Page: 
15
Time: 11:36:35 
Incident Report. 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman in 
the room, as well as several photographs of naked women on a shelf. 
stated Epstein did not change in front of her but did take 
o 
is towel, exposing himself. 
recalled Epstein being 
hairy especially on his chest. 
stein also had a hairline that 
continued to his buttocks. 
admitted to seeing his penis. I 
asked 
if she knew what being circumcised meant and she stated 
no.
then said that she thought Epstein was on steroids 
because he was a "really built guy and his wee wee was very tiny." 
would explain that when she stated "wee wee" she meant penis. 
stated Epstein exposed himself when he took his towel off, 
placing it on the floor as he laid down on the table. 
said Epstein was specific in his instruction to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he a ain laid down on the table. 
Epstein then turned over and instructed 
to massage his boobs. 
As she did this, Epstein continued to make moaning noises. 
resumed massaging his chest area. 
was now standing 
on the ground. Epstein turned to his side, and with the towel on the 
ground started to rub his penis in an up and down motion. 
stated Epstein held on to the small of her back as she massaged his 
chest, back and shoulder area. 
recalled Epstein ejaculating 
because he had to use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Epstein then left the room and 
got dressed. She went back 
downstairs where she met I. 
and the unknown white female. 
admitted to getting paid t ree hundred dollars in cash from Epstein. 
Before they left, Epstein asked 
to leave her phone number. 
As they were leaving the house, 
asked -
 what had happened 
and how much she was paid. 
stated 
seemed upset or 
'ealous when she told her that she received RR 
hundred dollars. 
stated received onliiiiii hundred dollars that day. 
stud that she believed
was paid two hundred dollars for 
bringing her. 
told 
that if they do this every Saturday, they could 
agreed. They then went shoppin , thou h she is not 
sure where. ossi ly at TJ Maxx or Marshall's. 
stated she 
never saw 
a ain as she got into the fight at school. She had 
not spoken wit 
either as her mother took away her cell phone. 
I asked 
if she was aware of any video equipment while she was 
in the room. She stated no. 
EFTA00177483

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
or her 
(Continued) 
family if she ever went to the 
would retaliate against her 
lli
ce regarding the incident. 
stated she was afraid that 
stated that her father's vehicle was recently vandalized. 
admitted to tellin 
what had happened with Epstein. 
ecame angry 
et, punching a hole 
in the wall. 
guessed that it was 
rwho told 
cc 
ing to 
about the inci ent, and now there were rumors in school about 
and what she did with Epstein. 
I then talked to 
about truths and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She denied touching his penis. 
again admitted to observing Epstein masturbate. 
agreed to cooperating with the police department in placing a 
and advised heill ike families' as well as 
phone call to 
in a controlled setting. I met with Ms. 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
, I advised her briefly of my 
investigation. She was aware of the incident and stated that she 
overheard a portion of a conversation that her daughter was having 
with a boy named 
stated that it was her opinion that 
both girls liked mmmj. 
recalled hearing her daughter 
calling 
a whore. 
admitted that she did not listen 
to the effErFU-UEihversation."01onfront her daughter about it 
later. 
told her mother that something to the effect that 
had slept with an older man for money. 
stated that 
she would not object to me speaking with her daughter. It was 
t 
that 
her daughter 
gotten 
s belief that everyone in the school ma have known about 
of 
into. I reminded 
that this was an ongoing inves ga ion and 
requested she not discuss the fact that I had contacted her. She 
agreed. 
On 03/16/2005, PBSO Sgt. 
left a message that he was 
returning my call. I spoke with 
and discussed the case with him 
and inquired if he had aiiiiien !Mations or cases where the suspect 
resided in Palm Beach. 
stated he was unaware of any. 
offered any assistance if needed. 
stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation be confidential. 
Because of the time delay, there was no need indicated that the victim 
should be taken to a medical facility for a physical for the purpose 
of obtaining evidence. There'was also no need to take her to CPT as 
she was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00177484

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
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Program: CMS301L 
Case No 
• 
a photo of Epstein to be used in a photo line up. 
at which time she viewed the photo line 
recognized Epstein and pointed to him. (Position 
the photo line up under Epstein s picture. This 
placed into evidence. 
(Continued) 
I met with MINI 
up. She immediately 
#5) 
signed 
signe 
ine up was 
On 03/18/2005, I met with 
at her residence for the purpose of 
placing a controlled call to 
spoke with 
and asked if she could arrangliEngeting 
with Jeff. 
stated that she would have to call him and make the arrangements. 
copy of this conversation was placed into evidence. 
03/19/2005, I s oke with 
and 
and was 
advised that 
ettestate to visit with her aunt and 
uncle. his 
scheduled to return to Florida on 03/27/2005 
A 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 
El Brillo. On this same date I called 
to schedule an 
appointment to speak with IIII. She stated the school guidance 
counselor was reluctant to have police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called m 
k 
dvised that I did not need to make 
an appo ntment to see 
I received a return phone call from 
stating that 
would be attending the fami y 
erapy sessions with 
I received messages from 
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver s license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, 
revealed the following affiliated names: 
Maxwell, uk/f, dob 
history. 
On 03/23/2005, I spoke with 
cell phone wk 
requested that she not discuss the incident with anyone including her 
daughter 
as I did not want the investigation compromised. I was 
told at this time that 
and 
have not been getting along due 
to the fact that IIIIIIhas decided to continue living with her father. 
On 03/29/2005, I placed telephone calls to both the 
and 
residences requesting to speak with them regarding the 
& G is a ne N. 
. A computer query for both returned no 
EFTA00177485

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
18 
Program: CMS301L 
Case No 
(Continued) 
investi ation. I received return phone calls from Mrs. 
and 
Mrs. 
and advised them that I would be contacting 
family therapist to coordinate a t' 
eet with 
. T s 
wa
rt 
the request of both III and Mrs. 
that 
strict 
classroom and therapy schedu e be disrupte as ittle a 
ble. I 
also u dated them to the investigation thus far. Both
and 
stated t 
o objection to my meeting with 
. In 
as being the phone assigned to 
Ms. 
, 
. 
speaking with Ms. 
she identified the cell hone number of 
no objections and provided consent to g ving it to the 
police department for the use of placing controlled phone calls from 
it. 
stated the phone had been taken away from 
as part 
of her puns ent for not doing well in school. According to 
used to be an excellent student, but in the past two 
grigillEs become irritable, verbally abusive to the family and has 
runaway. 
stated her daughter's recent behavior is the 
oppositeo
wa senormally is. 
stated they are going 
through family therapy sessions wit t e sc ool but none of this had 
come up. Arrangements were made for Det. 
to retrieve 
the cell phone from 
at her place of employment. 
I called Highridge Family Center, 
and requested to speak with 
Ms. 
. Upon speaking with Ms. 
she advised me that she was in 
the middle of therapy sessions and would call me back once the 
sessions were completed. Ms. limastated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 
at which time I left a message on her voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I would again attem t to coordinate a 
time with the counselor so as not to disrupt 
school sc 
had no objections. Shortly after speaking with Ms. 
I received a call from Ms. 
I 
requested a time to meet waste. 
Back 
reviewed
 the situation an 
s schedule and 
explained 
advised that M 
would be available after 3:00PM. 
On 03/30/2005, I met with Ms. 
and 
Family Center. I reminded 
at Hightail,
During this time 
initiate a conversation with me in which 
she admitted that s e was not tell me everything that had happened 
during the time she was alone with Epstein. According to 
while she and Epstein were alone on the second floor, Epstein used a 
purple vibrator to massage her vaginal area. 
stated there 
was no penetration as the vibrator was on top o
her underwear. I 
if Epstein ever asked her age and she stated he had. 
state she told him she was eighteen. When Epstein asked 
w at school she was in, 
responded she was in the twelfth 
grade at Wellington. During the course of this incident, 
stated Epstein told her that 
had worked for him for years. 
of IIIII!!!!!!tion 
with 
We then continued with the controlled call to 
At 
approximately 3:35 m
, from her cell plirl made a call to 
home,
was not home. I'll was told 
. 
EFTA00177486

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Incident Report 
Program: CMS301L 
Time: 11:36:35 
Case No 
that 
was at working a double and 
cell phone, 
Olive Garden es auran , oca e on ores 
i 
called 
and 
she mo
ors t 
asked if they, meaning 
claimed to have heard that 
Jeffrey. 
tol 
know anything about Epstein. 
someone to work tomorrow and as e 
stated she would call Epstein and then call 
(Continued) 
could be reached on her 
is employed at The 
s Blvd in Wellington. 
ill, 
. During the conversation between 
asked a 
what happened, stating
at Sage was going to press charges. 
parents, knew about Jeffery. 
father had found out a out 
hat the (her parents) did not 
told 
that Epstein needed 
if she was avai able. 
back. 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. She would then 
start to act in an immature manner, by looking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have tol me t e truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her ches as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
On 03/31/2005, subpoena re ests for T-mobile Wireless 
and Cingular Wireless, 
. ( 
and 
numbers) were drafted. 
p one 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. 
of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner 
emailed a photograph of the item for his opinion. He identified the 
items as a Jelly Anal Wand of some sort. The item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00177487

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
continued surveillance on the property. 
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 
and 04/01 from 
to 
A female identifying 
herself as 
states 
at she could pick 
up to take her to 
Epstein s house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. -
and me. There were several messages written on various forms of 
papers. There was a message from 
indicating Sage 11:00. The 
following was additional informati!!i!ttained from trash retrieved 
from 358 El Brillo: 
; 
a message receipt dated 4 4 
 
1:05- 
i...s
ic Pig to speak to you .;
On 04/06/ 
I faxed subpoena requests to SA' 
office for 
Epstein, 
and 
hone records. 
Phone numbers 
On 04/06/2005, I called'Summit Christian School, 
and spoke with Princi l 
. He coniMtl!!!!!!ad 
a student by the name of 
. He requested a written request 
prior to releasing any ad itiona information. On this same date I 
faxed Heers a request for student and parent information on 
. I advised Heers that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I received a messa•e from 
•rovidin• me the 
followin• information: 
en s na -: 
Det. lipprovided me with trash obtained from 358 El Brillo for 04/06 
04/07 
. The following information was retrieved: Jet Aviation 
itinerary, indicating a de•arture date of 04/05/2005 at 
. 
an arrival in New York 
of 6:15PM. Flight crew 
ca•tain 
co-captain, 
, flight engineer 
. Call sign 
; a no e s a ing Bye J. thank you 
an• written notes & messages 11 
12:30 chicken, 
3 September B & J, Big'Screen x8, 
work Sunday 0 
Monday after school?; left message for 
works 4-9 Monday and Tuesday, leaves 
sc oo 0 11:30 AM; 
wi 
e here tomorrow @ 10:30 Am; Mrs. 
Business 111111111 
There was no trash for 04/08/05. 
04 22 05 received the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacte 
Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
EFTA00177488

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
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Program: CMS301L 
Case No 
me as soon as 
e 
ery was finished. 
Cross-referencing the names 
a 
well as phone numbers I idenliM
IIIIIIIIIIL
nd 
as 
mentioned individuals as 
being acquainted with someone at 358 El Brillo. 
r
nd 
re
t
abovetIt
bo
ie legs age o consent. 
On 05/03/2005, I s oke with 
and updated her to the 
investigation. 
sta e 
a 
was doing well in the 
school. Her contact w t the outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere alone. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. They will be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
(Continued) 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflicting appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with MM. 
and 
. 
advised 
that she could be reached via er cell p one until s e is able to 
provide me with her new contact information. 
I also received a message from 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. 
regarding surveillance. 
. Attempted call back 
she was not working today. This would ill "... 
I called the Olive Garden and asked for 
. I was advised 
employed there. 
On 07/07/2005 I faxed subpoena requests to SA 
stein, 
and 
phone records. 
subpoena requests only provided subscriber and 
was still 
Mighdolls office for 
(Phone numbers 
. The original 
billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. 
Inside 
there were misc. papers with phone numbers and names. There were 
misc. female hygiene products in the trash. Based on a prior Auto 
EFTA00177489

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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
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Program: CMS301L 
case No 
 
(Continued) 
Track report done on 358 El Brillo, a ossible subject residing at the 
residence is 
fit the description provided 
by officers w o a con ucted survei ance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by MOO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed that 
was still living 
out of state. It appeare that all was going well. 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena.. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case 
will be turned over to Det. 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it still had the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted alcheck At the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with 
to keep her updated and to 
find out if there was any change of address or hone numbers for 
I was told no. I left a message for 
at 
in order to provide her with Detective 
s informatol. 
* ****** *********************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 2 *************************** 
9/21/05 
9/21/05 
On September 19, 2005, I met with Officer VIII. and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previousl been conducting surveillance on both Epstein and 
. Officer 
was assigned to monitor the 
stein home and 
Sgt 
and Officer ming' were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed in o the 
attachment file. 
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PALM BEACH POLICE DEPARTMENT 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
 
(continued) 
Det. 
was assigned to relieve Officer 
at 4:00 pm; he 
info llIrt, that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
***** ***** ******************NARRATI 
E 
# 3 *** ******* ****** ******* **** 
NA 
Reported By: 
9/23/05 
Entered By.: 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 .m., I began to 
copy a tape micro cassette, under case number 
and property 
number mom 
tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant 
. I 
immediately took the tape to Sergeant 
and allowed him to examine 
it and then obtained the copy from him and Detective 
and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
************* ************** *NARRATIVE 
# 4 ** ***** ** ********** ******** 
NA 
Reported By: 
9/26/05 
Entered By.: 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 
had been 
made for Det. 
by Evidence Specialist 
. The copy 
was turned over to Detective 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the test review process, that tape number 2 was 
blank. I notified Sgt. 
and Det. 
I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed 
Evidence Specialist 
had written "#2 is blank." 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
property number 
with the blank tape. 
EFTA00177491

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
************* ***************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 5 
(Continued) 
9/26/05 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Ilipplippli made telephone contact with 
, Supervisor of 
ion Department, and'request 
t at tras be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
met with Sanitation worker, 
and observed him 
enter the property at 358 El Brillo. Shortly thereafter, 
exited the property and-placed the three white trash bags 13Mmpty 
well in t 
e truck. 
then drove away where he met 
with Sgt. 
Who remove 
a 
gs from the well and placed 
them into one arge lack trash bag. The bag was returned. to the 
Police Station Where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes cont ined names of girls with times. Additionally, there was a 
note from 
and
to Jeffrey Epstein on 
a , 'which 
stated,"For a go 
time call 
and sm. at 
• Also, 
there was another telephone nT.C.:r 1 the note 
. 
lao found 
was a written note, which stated, 
can .not come at 7 p.m. 
tomorrow because of soccer. These tems were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscribe 
tion n the telephone numbers listed above on the 
note from 
and 
The cellular telephones 
and 
are of assign to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey.Epitein pad, papers that 
contained telephone numbers. One note had ie 
with 
written on it. This cellulaf number is assigned to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. 
that there 
would be no trash pick up as it was' recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I be an to become 
familiar with the interviews that were conducted. Det. 
had met 
with Town of Palm Beach Sanitation worker, 
and observed 
him enter the property of 358 El Brillo. Shortly thereafter, 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. 
then drove away where he met 
with Det. 
who removed the bags from the well and placed them 
'into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him.: Upon his arrival, we inspected 
the bags where several notes and papers were found. The notes will be 
EFTA00177492

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 
inspected forte ur
ge. 
The items collected were placed into 
evidence. 
(Continued) 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that the ca is
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 
to have it recopied to have an 
original in evidence and a working copy with the file. 
arching the file, it was discovered that the suspect, 
cellular calls were sub oenaectlhincorrectly;e Theteuspetr
e e one number was
Neste 
e information through Cingular Cellular 
ery ce rom Februar 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of ca s. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
*** ****** * ********* *********NARRATIVE 
6 **************** ********* ** 
NA 
Reported By:
10/06/05 
Entered By.: 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
to 358 El Brillo and met with PB Sanitation worker 
had been previously notified to assist in trash 
pu s at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
On or about September 26, 2005 at approximately 0900 hours, 
res Finde
358 El Brillo and met with PB Sanitation worker 
had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed 
enter the driveway of 358 El Brillo, where no trash 
was located!!!!tn the receptacles. I left the area without incident 
and notified Det. 
to that affect. 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker 
I observed IMMMIenter the driveway of 358 El Brillo anPI 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
I then followed 
to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. 
for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker 
. I observed 
enter the driveway of 358 El Brillo and 
Mrellil  lieveral plastic.. 
trash and place the contents into the 
back of an empty sanitation truck. 
I then followed 
to a predetermined location and seized the 
trash from the true . 
e trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plast:.: 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all document 
of evidentiary value were removed and turned over to Det. mo
tor 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
res onded to 358 El Brillo and met with PB Sanitation worker ammo 
I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed 
to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value 
were removed and turned over to Det. 
for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker MO 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
I observed 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed 
to a predetermined. 
location and seized the 
trash from the tri...1e trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. 
There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash • 
bags along with loose debris. Each. of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. 
for follow-up. 
NARRATIVE 
# 7 
NA 
Reported By: 
Entered By.: 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contactiiiiiirgt. 
to respond to the Palm Beach Police Station. Det. 
had 
observed Jeff Epstein ridinglabicycle on South County Road. -Upon 
my arrival, / met with S t IMMEMIwho advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are roug 
to is house. As we were. to interview 
11.11Attorney s Office Investigation Division, and made contact with 
in the county, (outside of our jurisdiction), I contacted the 
Assistant Supervisor Investigator IIIMIIIIIIMB. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned Investigator 
to assist 
us at the location and interview -of
Det. Dicks had responded to the add ess of  
and viewed her 
vehicle parked in the drives4a . 
v11.1 a red Plymouth Neon 
baring Florida Tag of 
. 
was are in the drivewa of 
and I res nded to 
and 
IIIIIIIIII IPIPIllof Investigator
. Upon his arrival, he 
was briefed that should she wish to e interviewed within her home he 
station for further questioning, hilicild not be needed. S t. 
would be needed. However, should 
agree to return to thepolice 
and I knocked on the door and met with 
was to d 
that we were investigatin a claim involving of rey E 
of El 
• 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police star on or further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. 
and 
advised she was going to voluntarily return to the police station. 
10/07/05 
1.0/07/05 
EFTA00177495

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
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Program: CMS301L 
Case No. 
(Continued) 
Upon 
entry in the unmarked Detective vehicle, I placed a tape 
recor•er within the vehicle to record any conversatio
 n the 
vehicle. During the ride back to thepolice station
advised 
she is attending 
at the Pa m Beach 
Gardens Campus an is majoring in journa ism. 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her t at should 
she desire to leave at any time she may do so. I fur 
plained 
the interview room door is only closed for privac 
stated she 
understood. During the taped sworn interview, 
was asked how 
she came in contact with Epstein. 
state 
ac when she turned 
Beach Resort in Rivera Beach. 
17 years of age she was approached 
afriend 
in the canopy 
was asked if she wanted to make 
money. 
She was told she would have to provide a massage and should make 
$200.00. 
thought about the offe 
agreed to meet with 
Jeffrey. 
(Unknown last name) and 
(Unknown last name) 
picked her up and she was taken to Epstein s house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
. She was led u stairs to the main bedroom known to her as Jeff 
l 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. S e 
r
brow ht out the massage oils and laid them 
next to the massage bed. 
then'left the room and informed her 
Jeff would be in a minute. Je f entered the bedroom wearing only a 
tow 1. H lay on the table onto his stomach and icked massage oil 
for 
to rub on him. During the massage, 
stated, He tried 
to tout me and I stopped him'. 
I asked how he trie to touch her. He 
grabbed her buttocks and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white in color. 
told Epstein, I'll massage you but I don't want to be touched 
stated she performed 
age naked. At the conclusion of the 
massage, Epstein paid 
know you re not comfortab e, but I'll a 
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring a 23- ear-old female and Epstein stated that the female was too 
old. 
was asked how many girls she brow ht in total to Epstein. 
ed six that she can remember. 
stated she brought 
$200.00 for the massage. He explained, I 
and the vic im in 
is case. 
I asked 
which one was the youngest. 
advised the victim 
was the youngest. 
stated every girl !Prought 
knew what to 
expect when they arrive . They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
victim agreed and arrangements were made to bring the victim to 
EFTA00177496

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
Epstein's house on a weekend. 
(later identified as 
victim s house. The 
(Continued) 
stated that she and 
picked up the victim•Pe 
stein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
in the kit!. area. 
led the victim upstairs and Epstein went 
assistant 
. The victim was introduced to Epstein while they were 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victim told her she was paid. $300.00 
for the massage. Bac in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. III. stated the' victim was the last person she brought to 
Epstein. S efurther stated that she had changed her cellular number 
to avoid being contacted by ,Illii She continued that when Epstein 
announces to his assistant t at e is traveling to Palm Beach,
would contact 
to arrange girls for Epstein.
later 
identified as 
, a 
old 
that Jeff likes to have his.fun with the girls. 
stated that once her parents discovered that she was visiting 
stein, they disapproved of the encounters with him and she stopped. 
further stated that lillistill tries to call the house and 
eaves messages. With the assistance of 
we were able to 
identif 
Sgt 
entered the room and explained that based on her own 
statements, she had im licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she haillilioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was place within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a'.. 
(Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt 
and I went to 
Florida in an attempt to speak wit 
We met with 
Mrs; 
Mother) at t 
oor. We explained 
the ongo ng investigation and felt that 
may have additional 
information as we had information that she had worked for Jeff. Mrs. 
linr il l! 
 sat in the dinning room and met with 
introduced us to her husband and allowed us entr into the 
As she was under the age of e g teen, Mrs. 
was a vise we would be speaking with her. She expressed, 
ghter had information she wanted to assist. As we 
interviewed 
, she denied having any inappropriate.
encounters with Jeff 
stein . She stated she had gone to Jeff s 
House with 
approximately eight months ago and sat in the 
EFTA00177497

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
kitchen with the house chef but nothing happened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
and I thanked Mrs. 
for her time and left the area. 
She stated she would ask 
after we left as to what happened 
at Epstein s house. I informed her. that 
had my telephone 
number and hopefully she would call. 
Sgt 
and I then attempted con 
at 
We met with 
wosaed 
was 
er 'aug er. 
was at the Well ngton Ma 
and was not ome. We 
explained the ongoing investigation and felt the 
may have 
additional information as we had information that -ihihad worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
a voice mail message from 
. She statellihad spoken 
On October 4, 2005, at ap 
:05 am, Sgt 
had retrieved 
with her daughter and she 
on as to what occurred at Jeff 
s house. I contacted 
who stated her daughter was in the 
shower at the moment an•uot
raveling back to Orlando to attend 
College. I informed her I would be en route 
home in 
and i drove to the 
home and met with 
and 
During:a sworn to ed statement, 
he. house by 
working for' Jeff. 
to Jeff. 
stated 
to the kite en
 by 
Loxahatchee. Det. 
tate she 
told she could make money 
have to provide a massage 
the house she was brought 
She was 
was told she would 
upon her arrival to 
They met with the house chef ;and 
stayed in the kitchen. She was 
introduced to 
Jeff's assist 
and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstei 
ered the room and she provided a massage. 
stated she kept her clothes on during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
'involving Jeff. Atilig iconclusion of the massage, she was paid 
her close to him. 
said she was wierded out by the incident 
$200.00 for the massage. I asked 
if she has an formal training 
in massages to which she replied no. I asked her if 
received 
any monies for taking her to perform the massa e. 
stated IIIIII 
also received money for ti iiiiiirr there. 
state she went with 
and another girl, 
to Jef 's house once.
litte she waited i 
kitchen with 
while 
was to en 
upstairs by i. 
stated she on y 
the massage once, as she 
was wierded out by t e w ole experience. At the conclusion of the 
interview and the to e was stopped, I was informed that 
had 
attempted to reach 
via cell phone. A voice mail message on 
October 4, 2 5 at 
: 
am, revealed a female voice who'identified 
herself as. 
who requested her to call her back reference the 
police quest oning. This voice mail' message was recorded onto a micro 
EFTA00177498