EFTA00177459

NA 
Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
31 
Program: CMS301L 
(Continued) 
cassette. 
provided the incoming telephone n 
stated she inadvertently told 
about 
e po ice inves 
tion becausr 
had called er o e 
r 
about how she just received a ren a car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 
Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what was oing on at the house that the police would 
e asking questions. 
stated 
and asked what was goi 
then called Jeff and 
nce t e ongoing police 
investigation. According to 
, 
has since then been 
contact her 
ask about the rp
ice questions. I instructed 
IIII 
to contact 
and do not provideAaLmore information to 
she would no i y Jeff Epstein and IllOwhat was transpiring. 
Investigation Continues... 
trvina to 
not 
as 
****************************NARRATIVE 
# 8*************************** 
10/07/05 
10/07/05 
Reported By: 
Entered By.: 
On March 30, 2005, I was asked by Sgt. 
to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor 
and requested trash pulls for 358 El 
Brillo Way to 
2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
with Town of Palm Beach sanitation employee, 
I observed 
enter the driveway of 358 El 
Brillo Way, collect the trash W
I. 
Epstein s property and place 
the contents into an empty sanitation truck. I followed 
to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein s property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. I collected mail correspondence from Armani 
Exchan•e addressed to 
Jeffrey E. Epstein notepaper 
with 
messa e note a er addressed to 
M 
da e. 
a 
: 5 p.m. reference 
U.S Airways 
boarding pass copy for passenger, 
, Montgomery County, 
Maryland Health Department food service 
for 
RLIWies of the trash collected were attached with the supplement 
and Ghislaine Maxwell notepaper with names and phone numbers 
Detective 'III' was advised of the contents that were collected for 
evidentiary value. 
On March 31, 2005, Sgt. 
requested that I set up a 
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Page: 
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Time: 11:36:35 
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Program: CMS301L 
Case No 
 
(Continued) 
surveillance ve is e on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein s residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein s driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein s property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance.was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective 
the surveillance video s yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, 
While parked in the area of 358 El Brillo Way waiting to 
collect E stein s trash, I observed a white female, who I recognized 
as 
from her Florida driver s license photograph. I 
made no con ac with 
. While parked in the area, I.also 
observed Epstein s GMC Yukon truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
I' observed 
enter the driveway of 358 El Brillo 
erai
lMiect 
the trash ti llEpstein s property. I followed 
to a predetermined area at which time I collected the trash bajil'ili
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Jeffre Epstein notepaper with the names and appointment times for 
and limisimmff. No last names or other personal information was 
wri -en on the notepaper.'
. 
While sifting through Epstein a trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m. I 
sanitation employee, iIIIIIIIIIII. 
driveway of 358 El Br' 1 W y and 
property. I followed 
to a 
collected the trash bags ,om the 
met with Town of Palm Beach 
I observed 
enter the 
collect, the trash from Epstein s 
predetermined area at which time I 
sanitation truck. I transported the 
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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 
 
(Continued) 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
blank piece of white a er ( 
black paper 
black a er 
MSN Hotmai we page with email address 
The following items were documented for Detective 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I follOwed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein s trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective 
contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective IMIT requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358'El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00177501

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
************ ******* *********NARRA 
*********** ******* ********* 
NA 
Reported By:
10/07/05 
Entered By.: 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During the message, s e 
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 approximately 15:48 pm, I made telephone contact with 
During a taped recorded 
lowing: Approximately a year ago, 
took her to Jeff a house 
rove to the house. 
They entered through the kitchen area
l 
e s e 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 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove er 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. 
wised she received no money for that day. 
also 
had told her if she was uncomforta e with what 
was going on, to et im know and he 11 stop. She knew that the more 
you do the more you are paid. 
statement, 
stated
when she was s x een years of age,
twice. The first time she went, 
Several weeks later, 
time by 
in the kitchen an 
advised she agreed to be taken a second 
Once they arrived at the residence, Illillsat
took her upstairs to the master bed 
gain. 
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 IIIIIIIILto rub on him. At 
during the massage, he tried to touc her buttocks. As 
as 
wearing tight jeans and had a tight belt on Jeff was unab 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 tout e . 
discontinued the 
massa e and was paid $200.00. 
t en wen downstairs where 
was waiting for her. 
e old 
leave. 
said she never returned tYligl! 
stated s e is aware that her friend, 
house and had a problem with Jeff. Sel
vjg..
for 
. The interview was concluded and the 
she wa 
ouse. 
was a so at the 
a telephone number 
micro cassettes were 
EFTA00177502

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
turn in as evi ence. 
(Continued) 
On October 5, 2005 I researched the incoming telephone numb r t at 
had left 
a message. The telephone number,
was assigne 
o 
angular Cellular service. I prepare a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
I late 
searched 
and discovered she resides in Royal 
Det. 
n - 
rove to Ro al Palm Beach and met with 
at er residence 
41,
I
agreed to s ea 
ik with us in the kitchen area. During a sworn 
statement, 
stated the following: On or about November 
ii
i
2004, she was approac e 
i  by 
and asked if she wanted to 
make money. She agreed and was o 
a e would provide a massage to 
wealthy man in Palm Beach. milli picked her up and drove her to a, 
house in Palm Beach. She was 
ou ht into the kitchen area of the 
house. She further stated that 
and 
went with them. They were brow 
then w ere she was 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the fema e was described as white 
female (unknown name), with blond hair. She stated that the assistant 
was familiar with 'p 
used. She told 
Jeff would available in a 
The assistant set up the massage table and 
put out lotions to e 
minute. Jeff entered the room wearing...! towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
further stated that during the massage Jeff asked her to remove 
didn't remember if she had removed her bra but feels that she UP
'
er c othes. She complied and removed her pants and blouse. 
was certain that she stayed in her thong underwear. 
con nued the massage and at one point she straddled him to massage 
to return to the ground at which tome Jeff turned to
i
 have his chest 
his back, which touched his buttocks with hers. 
was instructed 
rubbed. 
advised it we's at this time she is sure he was 
masturbating. 
did not want to look at his penis area because 
she was uncomfort 
e. Jeff removed a large white vibrator and turned 
it on. 
stated he began rubbing the vibrator over her thong 
underwear on er 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 
how old she was when 
this occurred, she stated she had just turne seventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn t sure, but knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. S e a vised 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 
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Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
ili 
. 
Beach High School where 
and all the above-mentioned girls had 
attended. I met with Sc f il olice Officer, Off 
I
explained I was looking for a previousstudent whoa en 
attended Royal Palm 
Beach High School. I inquired about 
. I further explained 
that I was working a case in which most of the girls I have 
interviewed are either witnesses or victims and felt that Algol may be 
one as well 
researched his previous student records 
and found 
. She attended the same year and graduated 
in the same year as the other girls. I was provided the last known 
address of I'll.. 
At approximately 2:10 pm, Det. 
and I met with 
at 
her residence, 
•s 
was 
iiiii
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 in erview. During a sworn tap 
statement, 
ir 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 
and knew the 
same eople. 
h 
previously told by her r ends what 
III" 
did for e 
cal
person 
o 
as 
an scheduled the appoin ment. 
picked 
up an drove her 
to Palm Beach to a street called ri o way. T ey drove to the end of 
the street and entered a large drivew 
ey entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
wi 
a massillitble and set out the oils. 
dimmed the lights 
led 
upstairs to the main e room area and set up the room 
room wearing only a towel. illit picked oils and instructed her to rub
ili
and turned on soft music. 
exited th 
and Jeff entered the 
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 exposin 
elly 
area. During the massage, Jeff removed his towel. As 
rubbed 
his chest area, Jeff attempted to reach down her pants 
ough the 
buttocks area, however was unable to due to the tightness of the jeans 
and a tight belt. Iplpladvised Jeff began to masturbate as she 
rubbed his chest. 
e 
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. IIIIIIpulled back and Jeff stopped. However, 
he kept masturbating unti 
e climaxed. He cleaned himself with the 
towel he was previously wearing. I asked 
if she knew the 
difference between circumcised and not circumc sed. She explained she 
knew and advised Jeff was circumcised. 
was paid $200.00 for the 
who was waiting in the 
massage and left the area. She met with 
kitchen area and left the house. 
Pi llowever, go to the house with 
then explained she never provided another massage for Jeff. She 
and 
as they 
took another friend of 
advise she was present when 
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Program: CMS301L 
Case No 
(Continued) 
went to work for Jeff. She advised she rode over and 
to wait for 
advised 
, the house che prepare 
unch for 
them, as it was almost lunc time. As 
was finished with the 
massage, they left the area. I asked 
if 
ever told what 
would be ex ected of her when she prove e a massage. IIIIIIstated 
yes, 
told her that a massage would be expected possibly naked 
and posse y some touching involved. 
has no formal training in 
providing massages. 
1e116
spoke about a third and last time 
drove another girl, 
s house. Illini state 
providing girls or Jeff and she wanted to 
en area of the house and introduced 
oesn t kn.. 
happened as 
did no 
took 
upstairs to the main be room. 
sat inte icen area with 
that while they waited for 
les the
and 
a
what happened in the room. 
received 100.00 from 
for 
going with her to Jeff s house an recommending 
was 
unable to remember 
telephone number. T e interview was 
concluded and we le t t e area. 
Investigation Continues... 
he went to Jeff's house. 
who is 
friend, to 
ha 
mone 
took 
ut 
****************************NARRAT/ 
E 
# 10 ******* ***** * *********** ** 
NA 
Reported By: 
10/09/05 
Entered By.: 
10/10/05 
of Students, 
in Boca Raton. We met willi En 
On October 6, 2005, Det. 
and / went to L n 
explained to Mr. 
that we were investi atin 
Town of Palm Beac and felt that a 
, 
information. 
confirmed that 
is a stu 
on the soccer team for L 
rsity. She was in computer class at 
the time of our arrival. 
sent a security guard to locate 
in class aiiiiiing her to t e o fice. Mr. 
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 a vise s e was aware of the ongoing 
gation. 
stated she had previously spoken with 
who told 
e was interviewed by detectives. During a sworn 
tape statement, 
stated she knew that 
worked for 
Jeff in Palm Beach. 
advised she has been t ere many times for 
massages. I asked her if she had formal training in providing 
was expectilill her by providing massages and would have to remove
i
massages, 
stated she did not. 
advised she was told what 
clothing but if she felt uncomfortable just to say so and Jeff would 
stop pushing the issue. IM. began providing massages and advised 
she kept her clothes on. S e considered Jeff a pervert who kept 
pushing to go further and further. 
explained she would keep 
University located 
• I 
a crime within the 
, may have 
ent and currently 
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Date: 2/17/06 
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Page: 
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Incident Report 
Program: CMS301L 
Case No 
 
(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. 
II,turning over to have her rub his chest as he masturbated. He 
explained Jeff wanted to be rubbed on his back and recently he 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would t 
get away with more and more on each massage. 
gIliglally, 
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, Illliwou d meet her at the kitchen door area. She would bring 
her ups airs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would 
ttending Lynn University. I asked 
if he knew her real 
age, 
stated Jeff didn t care. The most recent massage she 
provi e was on October 1, 2005. During the massage she asked Jeff if 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Je 
abbed her buttocks and caressed the buttocks checks. I 
gl
i
asked 
if she was wearing undergarments to which she replied her 
thong un erwear. Once he tried to 
h her breasts she would pull 
away from him and he would stop. 
was asked if he ever used a 
vibrator on her.
mpwas aware o t e vibrator but advised she 
never would allow im o 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 Rill new Nissan Sentra an 
stated she was contacted by 
on October 3, 2005. 
had 
should come by the house to 
have the car for a month. 
stated P
liknew her car was not 
' ick it up. 
informed 
she would 
working properly and had misse appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to 
field. I as a 
er if she ever took any one to the 
house. 
explained she took 
, a friend of hers who 
has return to Orlando to a 
o ege. 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 
e and located the Silver Nissan Sentra earing 
Florida tag 
The vehicle is registered to Dollar rent a car 
out of the Palm Beach International Airport. 
Tele hone contact was made with 
, the victim's mother, at 
a 
 
I explained to her 
at 
was following up on this case 
a complete update on the case. 
Investigation Continues. 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 1- 
(Continued) 
 
 NARRATIVE 
11 ****************** ******** 
NA 
Reported By: 
10/21/05 
Entered By.: 
10/21/05 
On October 10, 2005, at a roximately 2:30 p.m., I made to
e 
contact with 
During a taped conversation, 
was 
told of an ongoing inves igation.in, which I felt she had in ormation 
pertaining to Jeffrey Epstein. Illillexplained she met Epstein when 
a 
• 
d who also had previously gone to EpateinMe 
for 
she was just sixteen years of age. She was approached by 
advised she was working at the Wellington Mall when 
she was approac edv 
, told her that she would have to provide 
a massage to Epstein an s e would have to perform this massage naked. 
11:111, 
minutes
e
 Itpp:T.gillenh;o:glri:rtt:tp:rf
:rtil:a;he massage 
thought about the offer and stated she could make $200.00 for 
emb 
was a weekend as she only worked at the mall on th
Mds. 
took her to the house where she was introduced to 
Jeff Epstein's 
assistant. III took her upstairs to a master bedroom. 
explained tha as she was walking up the stairs she observed
0e
photographs of naked women along the walls and tables of the house. 
oils for her to rub on Epstein. 
t 
further explained that she was brought into the bedroom where 
prepared the'room by setting up the massage table and provided 
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 witAillowel. 
stated she 
provided the massage wearin only her'panties. She continued rubbing 
his legs, thighs and feet. 
advisedgie turned over onto his back. 
She continued to rub his le 
h.the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circunkcised meant. 
s ated circumcised is when 
the penis has no.foreskin and the head o t e penis is visible. 
said Epstein is circumcised. 
began to cry on the telephone.. 
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. mgstated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
il
became more upset, crying hysterically and stated she was aid 
and instructed to have sex with Epstein's assistant,
by Epstein. Epstein continued to watch them have sex an mastur ated 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used Tit 
toys such 
as vibrators, rubber penises and strap-on penises on
. 
She claimed hilletein) 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 notcontinue 
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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Time: 11:36:35 
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Incident Report 
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Program: CMS301L 
Case No 
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. Sg . 
and I to meet with 
2005, at 4:10 p.m., Det. 
and I met with 
and her 
in 
Jac sonvil e, Florida. 
wanted to have 
present or 
support. I e lained to er that I did not 
a 
roblem as long as 
she wanted 
present during the interview. 
stated she 
wanted her present. I explained that as IIIIII 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 
She said 
for th 
room. 
observe 
sworn taped statement, 
explained how everything bliiii
she was brought through t e 
i kitchen area where she met 
. 
t time. She was led to the master bedroom, Epstein s 
explained that as she was walking up the stairs she 
severs 
otographs of naked women along the walls and tables 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u 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. 
R.
 removed her skirt and kept her shirt on. She could not remember 
was naked or if he entered the 
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, 
lilp 
thighs and feet. 
advised he turned over onto his back. She 
continued to rub his 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 
' 
200.00. 
They walk 
waiting. 
ether 
• s where 
and 
were 
stated 
receive an unknown amount o money for 
taking her o 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 
things began to escalate more than the massa e. T e encounters 
included bringing in his assistant, 
explained 
Epstein had purchased her from her family in Yugoslays . 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. 
ed the room from the steam room 
area already nak 
He instructed 
to perform oral sex on 
. 
refused to perform 
at act. Epstein offered her 
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PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Case No 
 
inued) 
an additional 
0 for her to perform oral sex.on 
for 
five minutes. 
agreed to perform the oral sex for 
e additional 
$200.00. 
exp ained 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 
' 
were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs 
these acts but there was an un erstanding 
• 
.Epstein that no vaginal penetration would QCCU 
• h his penis. 
explained that Epstein's penis was deformed. 
explained that is 
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. 
W
ecame a ritual. 
would arrive at the 
walk herself 
continued that the 
xual encounters with 
, Epstein and 
upstairs, where 
and Epstein were wa 
would 
remove her clothing an join them on the bed. 
exp ained 
and she would begin by kissing and touc ing each other. 
dined sex toys were brought into the bed by either Epstein or 
and they would begin.using the toys on each other. Epstein 
would per orm oral sex on either person depending who was on top 
during the intercourse. 
explanation revealed they were in a 
missionary position. 
came to the house after 
had informed 
is incident occurred)!Ille 
was unable to state and eat date when 
advised one day, ( 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the 
advised she immediately removed 
her clothin 
as 
bedroom. 
and she
exp aine• 
a 
sexual 
encounter 
include kissing, ouc ing an• oral sex. 
remembered 
ill 
she climaxed and was ramoVin§.her self from the massage table. 
mas er bathroom and where Epstein, 
and she were. Epstein 
asked for a sheet of paper and drew th massage table in the 
turned 
on to her stomach on the massage 
d and inserted his 
penis in o e
ina. 
stated Epstein began to pump his penis in 
her vagina. 
became upset over this. She said her head was being 
held against Trted 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, 
I 
blue in color for her personal use. 
 
Pei 
' 
ouse. I'll advised she was ripped, torn, in her vagina 
I 
. 
advised there were times that she was so sore when she left 
area. 
advisea7gfie had difficulty walk'
 the car after 
leaving 
e house because she was so sore.
advised that other 
than that one time, when Epstein inserted his penis inside her vagina, 
stein were already naked in the 
EFTA00177509

out the police investigation 
for additional contact. 
Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
42 
Incident Report 
Program: CMS301L 
Case No 
there was no other penile intercourse. 
provided names of girls that she knew o 
one to 
Illeines house. 
the 
the name of 
and feels she 
o
still
going 
 house to massage Epstein. According to 
, " 
is still sucking his dick." 
When asked if she had been recently con 
d by anyone of the house, 
advised she received an email from, 
from 
which is her emai account. The email was just 
a e o, ow are you doing type of email. There had bee 
other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues 
(Continued) 
******* ***** r*************** N A R R A 
**************** ***** 
4,4.4,** 
NA 
Reported By: 
11/01/05 
Entered By.: 
11/07/05 
On October 12, 2005, Det. 
and made telephone contact with 
with us as we were iniiiiiirlando area. 
her apartment. Det. 
and I met wit 
and I traveled to the Orlando area 
agreed to meet 
ed directions to 
who stated, during a 
sw 
taped statement that nothing happened etween her and Epstein. 
appeared nervous during the interview. I assur 
that I 
Ia S spoken with other people who advised differently. 
stated 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the 
stein house in March of 2005. 
brought her to work. 
has no formal training in 
sages. IMM 
stated s e provided a massage, fully 
d for $200.00. Arnensed hesitancy in her answers, 
"TM she was interviewed already by an investigator for Epstein. He 
alai if she had been contacted by anyone from the house. 
d 
met with her on OctobeIA2005, at a Roadhouse in Orlando. He 
identified himself as IllIlland 
and left his telephone number 
provided no additional in ormation, 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 Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the 
v
Unit 
included
the crime scene unit and myself. 
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43 
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Case No 
 
(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, 
and informe 
m o the search warrant for the 
premises. T e 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 
e property. I spoke with Mark Zeff, of 
Mr. Zeff stated he is the designer for 
Mr. Epstein s homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has nevi.... 
witnessed Epstein with any girls except for his assistants, 
Or 
I then interviewed Daniel Estes, of 
Mr. Estes stated he has worked for e 
he personally worked on the New York 
Epstein. He has previously met with 
assistants in New York and in Florida. 
Epstein everywhere he goes. 
in New York. 
or seven years. He advised 
Palm Beach home for Mr. 
and a 
Epstein s 
Estes stated they travel with 
I interviewed 
stated she just arrived from Scotland and as 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 s oke with Douglas Schoettle 
City. 
stated he has been 
years. He further stated he deals 
speaks with Epstein on the phone. 
of 
in New York 
Epstein s Arc itect for seven 
in s assistants and 
stated he mainly speaks 
Epstein s main assistant, who travels with Epstein. 
he only has'contact with Epstein when his services 
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. / could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. 
and I began in 
the master bedroom area where several items were located. They were 
marked to be retrieved by the evidence custodian. In the master desk 
EFTA00177511

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Incident Report 
Page: 
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Program: CMS301L 
Case No 
with Epstein s notepads marked Jeffrey Epstein we locat 
school transcript from Royal Palm Beach High School for 
Also in the room, was the dresser /armoire where we
d 
a 
nottle 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.. 
(Continued) 
***** ***** * ****** ***********NARRATIVE 
# 13 +************** ********* 
*iv 
NA 
Reported By: 
10/20/05 
Entered By.: 
11/07/05 
On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I 
was advised by 
that a search warrant would be executed 
and that I was to assemble the 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 in 
of the evidence at the scene. I further instructed 
to accompany us and perform the role of photograp ng the 
scene and the items that ma be taken into custody by the affiant, 
Detective 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
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 Badger, 
photographed by CSI Pavlik and then videotaped by myself. The search 
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PALM BEACH POLICE DEPARTMENT 
Incident Report 
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Program: CMs301L 
Case No 
 
(Continued) 
was conclude 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. 
NA 
NARRATIVE 
# 14 ictir************************ 
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 ," 
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 Dicks 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 SgtliMmim. and 
the safe was opened. Items were taken from the room. See the 
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. 
f 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
46 
Incident Report 
Program: CMS301L 
Case No 
 
(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. 
NA 
  N A R R A 
********* ****** *** ******** 
Reported By: 
11/06/05 
Entered By.: 
ii/oVos 
On November 1, 2005, I was contacted by Atty. 
who 
advised he was willing to assist with'the investigation. Atty. 
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.
1.0 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 ca . Upon 
returning to the police department, I had received a telephone call 
from 
. I returned her call at 
and spoke 
with r
irmade arrangements to respon 
o 
e s ation to 
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 
was interviewed. 
I took 
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. 
Approximately 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
month. She agreed to go to the house. She had been told by 
that the massage would have to be done in her underwear
advised 
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. She 
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
introduced himself as Jeff. 
advised she recalled she and 
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Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
47 
Incident Report 
Program: CMS301L 
Case No 
(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 toplesiiiii the panties she wore were the 
boy 
lace panties. She and 
continued 
told 
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 
id this, Epstein, began masturbating as she ru e 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 
incident but "l 
it was almost over. Epstein climaxed and started to
i
masturbate. 
stated she was'very uncomfortable during the 
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. Epstein came into the kite 
provided 
$200.00 for bringing 
and paid $200.00 to 
for providingflf massage. 
was told to leave
telephone 
number with IIIII, his assistant for future contact. 
 
provided 
her cellular telephone number for future contact. 
was asked 
if she was recently contacted about this investigat 
anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 
for her to return to work 
for Epstein. 
state 
s t e term used by 
to provide 
the massage in underwear. 
advised she declined, as 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 ************************** 
NA 
Reported By: 
11/10/05 
Entered By.: 
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 
woo 
approach females 
who wished to work for him. 
s ate she was asked to work for 
him but declined. 
exp ained that work means give massages. 
She was asked 
y formal training in 
ng massages to which 
" 
she said no. 
said she accompanied 
and other females 
who were taken to Epstein s house to provide massages. 
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PALM BEACH POLICE DEPARTMENT 
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Incident Report 
Page: 
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Program: CMS301L 
Case No 
further stated she had been to the h se approximately 4 or.5 times in 
th 
ast ear. She accompanied 
with 
, the 14-year-o 
victim, an 
ill im 
e gir s were taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra 
were not 
comfortable just to tell him and he would stop. 
stated 
Illil
received $200.00 for each girl she brought over o massage 
ly 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. UMfurther 
stated each time 
until the massage was over. She further stated that the Cook.," 
she went to the house, she sat in the 1 c en and waited with 
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 th!!!!!!!!the 
house. The interview was concluded and the tape was turned into 
evidence. 
NA 
Investigation Continues.. 
 
 NAR
ATIVE
R
 
# 17 
Reported By: 
Entered By.: 
(Continued) 
11/10/05 
11/10/05 
Det. 
and I attempted contact with 
in Ro al Palm 
Beach. 
eft my business card at her from 
oor. 
s 
returned my call and arranged a meeting with me at the Pa m Beach 
Police Department for NoVember 8, 20.05. At approximately 2:00pm, 
'M  t interview room and the door was closed for privacy. She was 
arrived at the Palm Beach Police Department. She was brought 
told that I appreciated her coming to the police station for 
questioning regarding an. on 'going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation,' that nhe had. 
ars with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
a roximatel two
 ago. She was 
rst 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 tak 
e day the arrangements were made, 
c oo an was fallillith 
ein. 
took 
. 
also attended Royal Palm Beach High 
recalled she was brought there and entered through the back 
1 c en door. She had met with an assistant 
and another 
assistant 
Sarah brought her upstairs as she observed 
several photograp s of naked females throughout the house. 
stated 
stein came in the room, wearing only a towel, and la 
on
table. 
stated he picked out the oils he wanted her to use and 
requeste s e 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. 
EFTA00177516

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
49 
' 
Incident Report 
Program: CMS301L 
re urns
 things happened. 
stated that the 
Case No 
• 
(Continued) 
Each time sk 
same thing would happen. Epstein would walk in o 
e master 
bedroom/bathroom area wearin on y a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under t e owel. 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. 
s a ed she brought' 
l
lili
two females during her visits to roc,' 
brought a girl 
ges. 
stated she 
High School.
 
he received $200.00 for each girl she 
brought. Addi ona y, 
and 
from iel alm Beach 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and .the tape was placed 
into evidence. 
Investigation continues... 
NA 
NARRAT.IVE 
# 18 
Reported By: 
Entered By.: 
On November 8, 2005, I made telephone contact with 
, at her residence. =II responded to t e po ice 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,' IIIII stated she had met 
Jeffrey Epstein approximate) one year a o. She was approached by a 
subject known to her as 
had asked her if she wanted. 
to make money providing massages to 
stein. 
had heard that 
several girls from Royal Palm Beach High School were doin this and 
making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her ups airs to 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 roomyearIng a 
towel and she prove
 a massage wearing only her thong panties. 
. Ogg..
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 I'll§ to 
Epstein. 
stated she had gone a total of 15 time to his residence to 
provide a massage and things had escalated from just providing a 
massage. Epstein began touching her on her buttocks and grabbed her 
11/13/05 
11/14/05 
EFTA00177517

Date: 2/17/06 
PALM BEACH POLICE.DEPARTNENT 
Page: 
50 
Time: 11:36:35 
Incident Report 
Program: O4S3011, 
Case No 
• 
• 
(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 
having intercourse with her until he reached the point of climax. 
Epstein 
his
 from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage
sked her 
if she had any formal training in providing massages, 
stated she 
did not. 
=I
I continued to state on one other occasion, Epstein introduced his 
Cant, III', into the massage. I, was brought into room with 
to prove e a massage. Epstein a them kiss and fondle each 
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/missager, 
during the massage. Epstein stroked the vibrator/massager on 
vagina as she provided the masdage. 
• / 
.. . 
stated the last time she spoke with anyone at•the house, was 
with
during the weekend of October 2 or 3, 2005. 
stated 
she had brow ht two e le to the Epstein house. She prig. the 
names of 
and 
(unknown last name). It should 
noted, 
en previously identified as 
and had 
been previously interviewed. The interview was concluded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt 
and I traveled to 
in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
in hopes to interview Alfredo Rodriguez, a ii!!!ii
card was left for him to return my call. We then traveled to 
iM
mi
pste
ousernar
in. We did not locate them at home. I left a 
business card for him to return my call. 
We then traveled to Lynn University 
met wi h Dean of Students, ■ 
We requested to speak with 
. 
was re 
interviewed, as she.still was in ossession o 
e rental car that 
Epstein had acquired for her.' 
stated that 
, Epstein's 
assistant', had called her on her ce lular telephone and informed her 
that rental was extended for her. 
stated she had paid an 
additional $625.00 for her to keep 
e rental an extra month. 
was asked if she had'any addit' 
contact with either Epstein or 
anyone from his organization. 
stated she did not, 'other than 
the telephone call informing her t t she could keep the car for an 
extra month. IMII 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 
EFTA00177518