EFTA00177459

Date: 
2/17/06 
Time: 11:36:35 
PALM, BEACH POLICE DEPARTMENT 
Page: 
51 
Incident Report 
Program: CMS301L 
Case No 
(Continued) 
responsibilitilill'ilithe identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the.police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr.. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 
Mr. Morrell stated he represented Mr. Alessi and did not wan me
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained.tb.Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would cheek with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
NA 
NARRATIVE 
# 19 
Reported By: 
11/15/05 
Entered By.: 
11/16/05 
and I traveled to 
an spoke with 
S e was 
to 
o t e, ongo ng investigation involving Epste n. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she start 
g to the house approximate) 
one ye 
nd was brought by 
(Unknown last name). 
stated 
brought her into t e ouse and she was introduc 
girl name 
Once she met her, 
brought -her upstairs into a 
master bedroom athroom. Ma.state 
she met Jeffrey in the 
bathroom. He lay on the table and picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and .badk area: Upon'the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
sta 
ad only been at the house approximately five or 
six times. 
said each time she went to the house she was 
notified by 
Epste'
 ant, that Epstein was in town and 
would like her o work. 
tated she returned to the house and 
was a sin led upstairs by
. She provided the massage clothed. 
advised it wasn t really weird until later on. IIIIIIII was 
EFTA00177519

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
52 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
asked if she ever removed her clothing to provide a massage. 
stated it w 
ntil the third time she went that she removed her 
clothing. 
stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at the 
use and was led 
I.
upstairs by 'I'll' She started pro " 
e massage when Epstein 
asked her to remove her clothing. 
removed her pants, shirt 
and bra. She stayed in her thong pan 
panties and continued rubbing 
Epstein. Epstein turned over onto his back and she rubbed his chest 
area. 
stated she knew he was masturbating himself as she 
providing the massage. 
stated she believed he climaxed based 
on his breathing. She di not want to view either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to ge 
ressed. She was paid $300.00 
for her services. 
stated on the last time she went to provide a massage, she 
was notified by 
to come to the house and work. 
stated 
she was now dating her current boyfriend and did not feel comfortable 
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearin only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the cloc 
several occasions. Epstein asked her if she was in a 
stated her boyfriend was in the car waiting for her. 
urt er 
stated that Epstein got upset, as she wasn t enjoying the massage. 
She told him that she didn t want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein s organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. 
advised she had no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein s house. 
At a roximately 4:22 pm, I made telephone contact with 
at 
. She agreed to meet with me at a public place.
suggested she come to the police station for an interview. 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
 
 N'ARRAT'IVE 
20 ***** ******************** 
NA 
Reported By: 
11/16/05 
Entered By.: 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach Palm Beach County Florida under 
the direction of affiant Detective 
EFTA00177520

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
53 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
Detective 
and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
We searched a 2004 black Chevy Suburban bearin Florida tag 
registered to Jeffrey Epstein DOB 
which was located 
no
 the 
east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenger seat and the middle 
The name on the rental agreement 
from 
The phone number on the 
e vehicle rented was a white 
2005 Chrysler Sebring earing 
orida tag 
The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/
t 16:52 
hours. The last four numbers of the credit card used are 
Detective 
found a piece of paper in the middle console that 
said I used the cash in here to fill up the tank and was signed by 
I searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag 
registered to Jeffrey Epstein dob 
, which was 
located on the west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and .then turned over to crime scene. 
****************************NARRA  
***************** ******* ** 
NA 
Reported By: 
11/17/05 
Entered By.: 
11/17/05 
EFTA00177521

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
54 
Time: 11:36:35 
Incident Report 
Program: cMS301L 
Case No 
 
Continued) 
, 
On November 15 2005 Det. 
and I traveled to 
.. 
with 
a
seventeen-year old juvenile who was not n school this day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents rior to speaking with her. She 
telephoned her father, Mr. 
, on his cell phone and 
explained to him that Det 
and I were there to speak with her. 
I spoke with Mr. 
on 
a elephone and informed him I needed 
to s eak with his daughter in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his 
daughter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a ear a o. She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
providing a massage o 
stein for $200.00. 
had informed her 
that she would have to provide this massage topless. 
made the 
arrangements with Epstein and his assistants and took 
to the 
house. =MI 
stated 
and she entered through a g ass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchin show r. E stein entered into the room 
wearing only a towel. 
and 
removed their clothing 
remaining only in thong un erwear. s e urther stated that Epstein 
lay on his chest oniiiiitable. E stein selected which oils to use for 
the massage. Both 
and 
provided the massage on his 
legs, back and feet. Forty minutes nto the massage, Epstein turned 
over onto 
and requested 
wait downstairs in the kitchen 
are f 
Epstein instructed 
to finish the massage. 
As 
ed, 
starting rubbing his chest. 
left t e room, and Epstein began masturbating himself as 
rubbed Epstein s chest. 
stated he continued mas ur aing 
until he climaxed on the PAM 
was wearing. When asked if he had 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose 
After he cleaned himself 
off with the towel, he instructed 
the massage was done and to 
get dressed and met with him downs airs. 
got dressed and met 
with Epstein in the kitchen ar . She was paid $200.00 dollars for 
providing the massage. 
stated she was aware that
also 
received monies for the same thing.
The seco
e she went to the house she was again approached by 
SRL 
massage; 
agreed and the arras ements were made by 
aske if 
e wanted to return to the house to provide 
for her to return to the house. 
stated 
drove her 
to the house and knocked on the same glassdoor that leas to the 
kitchen area. T 
ere allowed entry into the house by one of the 
staff members. 
led her upstairs - 
the master bedroom and 
master bathroom area. 
left 
this time to do the massage 
EFTA00177522

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 11:36:35 
Incident Report 
Program: CMS3011J 
Case No. . . . 
(Continued) 
alone. Epstein entere the room again wearing only a towel. 
began removing her clothing as she did the last time she was at the 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
As IIIIIIIIkfinished with Epstein s back and legs, Epstein then turned 
ove 
s back. 
started to rub his chest and he began 
masturbating himself. 
s 
rubbed his chest, Epstein leaned 
over and roduced a massager vi rator. He turned it on and began 
rubbin 
vagina and masturbating himself at the same time. 
ate s e continued to rub his chest as this was occurring. 
ribed the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vib 
or 
her vaginal 
area and concentrated on masturbating himself, 
stated he 
climax 
he towel again and informed her 
assage was 
done. 
got dressed and met with Davis who was waitin in the 
kitchen area. She received $200.00 for the massage. 
said 
she never returned to the house and had no desire to re urn o the 
house. 
was asked if she received any formal massa e 
training. She advised she had no formal training. 
was asked 
questions about herself and higfillil . He was aware she attended 
if Epstein knew her real age. 
stated he knew as e asked her 
and is still attending Royal Palm Beach High School. 
The interview was concluded. I suggested 
inform her parents 
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurred. I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
******* ****** ***************NARRA 
**************** ******** 
NA 
Reported By: 
11/17/05 
Entered By.: 
11/17/05 
on November 15, 2005, Officer Munyan and I res onded to the Palm Beach 
Gardens Mall food court sgalliggito meet with 
At 
approximate) 5:10 p.m., IIIIIIlarrived and met w t us at the food 
court. 
provided a sworn taped statement in which she stated 
IIIIII 
she had een at the Epstein house over fifty times. She be an going 
to Epstein's house when she turned eighteen years 
was 
asked if she knew of the on-going investigation. 
stated she 
was aware there was an investigation as she had been to d by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house but she would 
respond to any other questions. When I asked her what happened at the 
EFTA00177523

Date: 2/17/06 
Time: 11:36:35.
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Incident Report 
Program: CMS301L 
Case No 
 
• 
(Continued) 
house, 
stated everything happened. It'all began with the 
massages. 
ach time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated from there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
massager/vibrator on her vagina to stimulate her as she massaged him. 
He introduced his assist 
to have vaginal intercourse 
with 
. She stated 
would utilize a strap-on 
(sync e is penis) to have in ercourse with her. She was told to 
masturbate herself as Epstein and 
had sexual intercourse. All 
this was done at Epstein's direction. 
could not rovide exact dates as she had been to the house so 
many imes. 
stated Epstein inserted his fingers in her vagina 
to stimulate er as she massaged him.. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
ual favors. 
sex with him. She did admit having sex with 
, his assistant. 
stated not every time she went involve 
ome imes she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the house. ir
ivas 
told to bring other girls to him to provide massages. IIIIIILdeclined 
stating that she does what she doilliiitid not want to i r uce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages.
I showed 
a photo line up in which 
was placed in 
position six. She reviewed the six photograp s an immediately 
identified Mi
l as the person with whom she had 
intercourse7--AdarrraMEEPF, it was the same person she watched have 
intercourse with Epstein. She signed the photo line-up under =I 
MI!!I
s photo as the person she identified. We then left the 
lieturned to the police station. The photo line up and tape 
were placed in to evidence. 
• 
Investigation Continues... 
******** ******* ******* ******NARRA 
NA 
Reported By: 
11/29/05 
Entered By.: 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message for 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 16 2005, I retrieved another 
voice mail from my work phone from Mr:. Fronstin advising he would not 
produce his client Jeffre 
stein f r any statement. Fronstin stated 
he had spoken with ASA 
and expressed Mr. Epstein has a 
passion for massages. 
ca e 
and confirmed that 
Fronstin had telephoned her reference this case. Although nothing was 
EFTA00177524

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Incident Report 
Program: CMS301L 
Time:. 11:36:35 
Case No 
discussed, Mr. Fronstin did 
about massages. 
I also spoke with ASA 
Juan and Maria Alessi. She 
a subpoena process server. 
Monday November 21, 2005 at 
(Continued) 
advise her that Epstein is very passionate 
reference the previous employees, 
advised that they had been served through 
They were both scheduled to appear on 
12:00 p.m. 
On November 21, 2005, I met with ASA 
Atty. Donnie Murrell and 
Juan and Maria Alessi at the State AtM
, Office. ASA 
had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during .a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not'want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was 'hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
massages. 
EFTA00177525

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
'The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. it should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be makin? Mr. .Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his offide and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on NoveMber 28,,2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
 
 NARRATI
L 
NA 
Reported By: 
11/29/05 
Entered By.: 
12/01/05
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it'is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained, that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
Miami. Mr. Fronstin further stated Epstein had originally called Mr. 
EFTA00177526

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
59 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
 
 NARRATI 
E 
# 25  
NA 
Reported By: 
12/15/05 
Entered By.: 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to. Jeffrey Epstein.; The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book.  First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names'of girls that had already been 
interviewed. 'The body of the messages was time df the day that they 
called for confirmation of "work..." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purpobes: 
I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls I had spoken with. Additionally, I located 
Based on the corrected name spelling, I was able to l
er to her 
residence in Loxahatchee. On December 8, 2005, Det. 
and I 
responded to 
vise
s e is attending Royil Palm nain. 
is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previoual researched the telephone number for 
and 
telephone number 
. A subpoena had been issued or t e 
information on 
The-telephone number was re istered to 
of 
A.query of 
revealed 
that she is the aug er o 
and is curren y residing at 
t. 
and I attempted 
contact with 
with negative results. I left my business card on 
her front door requesting'she return my call: We then responded to 
. I also attempted contact with 
with negative results. I left my business card for him to 
return my call. 
EFTA00177527

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
60 
Incident Report 
Program: CMS301L 
Case No 
On December 9, 2005, I received a telephone call from 
mother, who 
e aware of the on going 
inves3
IM
LM
MIMI
.oninPalm Beach. 
advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her dau 
out 
what occurred and 
ooperate with the investigation. 
provided me with 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
ed) 
received a telephone call from 
, father of 
who stated he found the business car on is door. I 
exp ained that I was conducting an investigation and needed to speak 
with 
as she ma have information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due 
were made to meet with 
at 5:00 pm. On December 
Loxahatchee 
t with 
to a conflict with schedules, arrangements 
on Tuesday, December 13, 2005 
and I traveled to 
During a sworn taped 
statement, 
stated t at w en s e was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone 
stated it was before Christmas last year when 
approached 
her and asked if she needed to make money for C ristmas- 
stated 
she did and agreed to rovide a massage for money. 
made 
arrangement 
ake 
to the house and drove 
to the house 
to "work." 
sta e s e could not remember the street name but 
would be ab e to drive to the street. They drove to the last house on 
the street and pulled in the last house on 'left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expected...ill, were'then encountered by a white female 
with long blond hair. 
was unable to remember the name of the 
white female with blond hair but knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom
throom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathrooll
ir steam room and shower beside it with a sink to the 
right. 
was introduced to Jeff who was on the phone when she 
entered. Jeff was wearing a white towel and la on his stomach so 
that 
may massage his feet and calves. 
started the 
massage w t the massage oil Jeff chose and rubbed his feet and 
calves. Je f got off the phone and requested she massage his back as 
well. 
.began rubbing his back and got to the small of his back. 
During the rubbing of his back Jeff asked her to get comfortable. He 
requested she remove her pants and shirt. mil 
removed her shirt 
EFTA00177528

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
61 
Incident Report 
Program: CMS301L 
Case No 
 
3 
(Continued) 
and pulled her pants off. 
stayed in her bra and thong panties. 
As she finished the small R I R 
back, Jeff then turned onto his 
back. He instructed she rub his chest and pinch his nipples. As she 
iiiii
ito rub his chest, Jeff asked her questions about herself. 
remembered telling him she attended Royal Palm Beach High
School. Jeff asked her if she was sexually active. Before 
could answer, he also asked what sexual positions does she enjoy. 
stated she was shy didn't like talking about those things. She 
continued rubbing his chest. Epstein reached up and unsnapped her bra 
from the front. 
explained the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. 
said "no, I don't like that." 
Epstein then removed his towel and lay on the bed naked exposing his 
penis to 
. He be an touching his penis and masturbated as he 
touched her reasts. 
explained Jeff then touched her vagina 
area by rubbing her va Ina w th his fingers on the outside of her 
thong panties. 
tensed up and stated Jeff was aware that she 
was uncomfortable. 
stated that Jeff told her , "Relax, I'm not going.inside." She 
ur er explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her thou panties to one side and now was 
stroking her clitoris. 
said "Jeff commented how hard my clit 
was." He then inserted two fingers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. During this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. 
said he 
climaxed onto the towel he had been previously wearing an got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathrooM. Jeff also told her that there was 
there to massage him. Jeff told her to leave !!!' lelephone number 
an additional $100.00 that was to be given to 
for bringing her 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
I asked her if she ever received any formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff and knew what happened to her was wrong. 
iiiii
iated she no longer speaks to
because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
******* *********************NARRATI 
E 
# 26 ************************** 
NA 
Reported By: 
12/1.8/05 
Entered By.: 
12/19/05 
EFTA00177529

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
On 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech 
while she photographed the exterior of the house. Once 
this was com lete I was assigned to search certain areas of the house 
with Det. 
as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner 
of the property. Several photographs of nude females were seized as 
evidence. 
I was then assigned to stand by with a person I believe was 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
with him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00177530

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No.  
 
(Continued) 
 
 NARRATIVE 
# 27  
NA 
Reported By: 
12/21/05
Entered By.: 
12/21/05
• 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Pale Beach, Florida residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. 
, to secure all computer and media 
related material from 
e rest ence. 
• 
Upon my arrival / was directed by Det. 
to a .room designated as 
the Kitchen Staff Office. I observed a, Si ver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/V card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU a hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flit panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computeri are placed, yet no media* 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian fot future forensic analysis 
via a property receipt. 
• 
was then directed by Det.. 
to a room designated as the Garden 
Room, where I observed a wooden de k facing west. The desk held a 
flat screen LCD monitor, 'keyboard, mouse, media card reader and 
printer; however, no CPU was located. .All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any'media devices. 
Det. 
directed me to a third location designated as the Cabana 
room)11Ilis detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
EFTA00177531

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
64 
Incident Report 
Program: CMS301L 
Case No. . 
(Continued) 
Det. 
directed me to a second detached structure located on the 
South ast corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number
 was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items 'within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which Were powered on. 
The CRT monitor displayed a .message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 
, was 
secured and turned over the'evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
************** ********* *****NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 28 
12/21/05 
12/21/05 
On December 20, 2005, I contacted.ASA Daliah Weiss in an attempt to 
subpoena the Epstein former houseman, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's SG cellular telephone subpoena data 
which had been received from a previous subpoena re e t. I analyzed 
the records which depict several calla from 
The 
telephone calls start on February 6, 2005 at 1 :49 pm.; the same day 
which the victim and the victim's father stated the incident occurred 
at Epstein s 
irst incoming call was from 
residence at 
The second incoming call from 
cellular phone 
occurred at 1:02 pm. The call urations 
EFTA00177532

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
65 
Program: CMS301L 
Case No 
 
(Continued) 
were one minu e or ess. The time frame was within thirteen minutes 
apart. It should be noted that 
residence was in close 
proximity to the v' tim' . The nex ca 
occurred at 5:50 pm when the 
victim telephoned 
s residence. Several calls were made after 
the above mentione ca s both incoming and outgoing to 
Further analysis showed no telephone calls to either 
cellular 
telephone or 
residence were registered prior to Fe ruary 6, 
2005. 
Additionally, I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
ere 
o Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The tele hone calls revea 
ad telephone contact with 
and 
either just after I attempte to 
, or ust prior. 
ac ground was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
page and decorate the page 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
An analysis will be conducted in the near future on the 
p one nu 
rs called. 
Investigation Continues. 
** ******** * ***** ************NARRATIVE 
2 ***************** ******* ** 
NA 
Reported By: 
12/27/05 
Entered By.: 
12/29/05 
Upon doing research on the message 
ocated the identity of 
was registered to 
seven een years old and is atten ing 
e a 
red in the search 
The telephone number 
She currently is 
Bmm
each Mall Academy. I 
responded to 1801 Palm Beach Lakes Boulevard; also known as the Palm 
EFTA00177533

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
66 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
Beach Mall  
I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
inves igatin 
against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life e in 
er. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
Det. pip and I then located 
at
 at her residence located 
at 49
Road in West Palm Beac . I at empted to interview her 
about Jeffrey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to our arrival 
at her residence I had telephone contact with her father 
who was told she would be interviewed. 
is 
currently seventeen years old'and as a juvenile, paren a notification 
would be required. We then left the area and returned to the police 
station. 
While at the police station, I left another tele hone message for 
parents. I began an anal sis of 
Cellular 
e e one. The telephone number 
is assigne to 
and the financially response e party is Jeffrey Epstein o 457 
Ma ison Ave. in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) numbers were analyzed. A spread sheet 
was prepared and placed into the attachment file of who was called. 
The unknown numbers were researched using FoneFinder.com and subpoenas 
were requested to determine subscriber information. This was done to 
y 
additional victims or witnesses. The analysis revealed that• 
had called the victim/witnesses frequently when Epstein was in 
the Town of Palm Beach to "work." This confirms what the girls 
interviewed had previously stated. 
would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
****************************NARRA 
************ ******* ******* 
NA 
Reported By: 
1/03/06 
Entered By.: 
1/03/06 
On December 29, 2005, I received a facsimile from Nation l 
liance 
Center from Cingular Wireless for telephone number 
. This 
EFTA00177534

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
67 
Incident Report 
Program: CMS301L 
Time: 11:36:35 
Case No 
 
(Continued) 
was the telephone number for 
during the time frame when 
the victim, SG, was brought to 
e ps ein house to "work." 
An 
analysis of the phone records, of all incoming and cawing calls, 
showed that on February 6, 2005, t 
'ctim,
was brought 
to t 
h 
first called 
Epstein's assistant, 
at 
50 pm (EST). The next call was made to Epstein's 
hou e in a m each, at 12:52 pm (EST). The following call was made 
to the victim, IlL at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the information provided by the victim and victim's father. 
I photo copied the records and enlarged the page 8 of 10 to show the 
calls made by 
on February 6,.2005. 
To this date, I have not heard from 
parents. I 
will attempt to establish contact wi 
em ur ng t e evening hours 
I received a package from Atty. Guy Fronstin; which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Dershowitz and two www.m s ace.com profiles. The profiles 
were that of M.O.Ipand 
. MySpace.com is a social 
networking service 
at allows members to create unique personal 
profiles online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the rofiles Mr. Der h w'tz enclosed. 
, who designed 
" still attends Royal Palm Beach
her blog to be 
High School, sen s an receives messages from friends which contain 
some profanity. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
I then reviewed 
Dershowitz. Ms. 
web blog whic 
'ded by Mr. 
esigne
her blog to be " 
" Her blog 
states that her in erests include music, theater and weed (Marijuana). 
I reviewed her packet in which
 declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriend Will 
Tucker. 
The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private 
attorneys of Epstein, attempted to impersonate or state that they were 
police officers from Palm Beach. Mr. Dershowitz advised that the 
investigators used to interview 
had "quite a distinct 
speech impediment", did not claim to e nor id they impersonate 
themselves as a police officer. This package was sent to both ASA 
and ASA 
at the State Attorney's Office. 
I made telephone contact with ASA Weis 
' 
s 
package and request an interview with 
I
and Janusz Banasiak. She advised she would assist in at emp ing o 
contact Mr. Dershowitz. 
EFTA00177535

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
68 • 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
On January 3, 2006, I received a telephone call from ASA 
who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues.' 
NARRATIVE 
# 31 
NA 
Reported By: 
Entered By.: 
On Thuriday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. 
is point I observed at 1155 hours, 
tima bearing 
FL tag 
in Roadway, Black 
bearing FL tag 
in drive, Tan 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
driveway and a Black Cadd Escalade in driveway. At 1325 Hours I 
observed Tan Honda Civic 
in roadway, Black Chevy Suburban in 
driveway, Black Caddy Escalade in drive and a White Kia car bearing FL 
tag 
. At 1615 hours I observed a Tan Honda Civic, 
in 
roadway, Black Chevy Suburbs 
ve, Black Caddy Escalade in 
driveway and a White Kia car
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a Tan Honda Civic bearing FL tag 
in 
roadway, BlaCk Cadd Escalade in driveway and a Tan unknown make/model 
bearing FL 
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located be ' 
- 
Escalade. At 1345 hours, I 
observed a Tan Honda Civic 
in roadway and a Black Che 
SUV in 
driveway. At 1558 hours, I o served. a Tan Honda Civic 
in 
roadway, Black Chevy SUV in driveway, Black Caddy Escal 
driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continUedisurveillance at 358 El Brillo. At 
i
0713 hours, I observed a Red Explorer bearing FL tag 
in roadway 
and a Black I
 ircalade'in driveway. At 0814 hourt..bserved a 
Red Explorer 
in roadway, Black Caddy Escalade in driveway and a 
Tan Honda Civic
. 
At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
run retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
, parking 
in the roadway in front of 358 El Brillo'. A W/F, blond hair, teens to 
early .20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle and walked to the rear of the house. I 
also observed a Red EXplorer 
in roadway, Tan Honda Civic 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours 
observed a Red Explorer w/F driver leaving the area, Tan subcompact on 
1/03/06 
1/03/06 
EFTA00177536

Date: 2/17/06 
Time: 11:36:35 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
69 
Program: CMS301L 
Case No 
roadway and a Re Neon bearing FL tag 
. Then 
approximately 16 to 18 years of age jogging. All 3 
the driveway. There were 2 with blond hair and one 
(Continued) 
observed 3 W/Fs, 
females ran into 
brown hair. 
On Sunday, 04/03/05, I continued survei 
at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
in roadway and a Black 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic 
in 
roadway and a Black Caddy Escalade in driveway. At 1057 hours I 
observed only the Tan Honda Civic 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed a Red Ex lorer 
in roadway, a Green 
Explorer, bearing FL tag 
in roadwa 
a Grey Altima bearing FL 
tag 
in roadway, White Ford Truck 
in roadway, Black 
Mercedes in driveway being washed by a B 
an an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and 
n the driveway. At 1119 hours, 
I observed the White Fort Truck 
leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
****************************NARRAgIvE 
it 32 ******** ****************** 
NA 
Reported By: 
1/03/06 
Entered By.: 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag 
parked in the east drivewa next to the 3-car garage. There 
was a Tan Honda Civic FL tag, 
parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade; Black. Suburban and Black Mercedes along 
with a Silver Hyundai Accent FL tag 
all parked in the east 
driveway and a Red Ford Explorer FL tag 
parked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
Escalade and Black Suburban parked in the east driveway and the Tan 
EFTA00177537

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Suburban and Civic in the same place and a Gold 
Chevrolet Camaro FL tag 
parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag 
parked in the street in front of the residence. At 1805 
houllikl iEscal
 Civic were in the same position and the Black 
Mercedes FL tag 
was also parked in the east driveway. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes 
only vehicle observed. 
******** ***** ***************NARRAT 
V 
************ ****** ******** 
NA 
Reported By: 
1/05/06 
Entered By.: 
1/05/06 
I made contact with Mr. 
father of 
who was told that I wishe 
o interview is daughter. 
r. 
stated he was aware and had spoken with his daughter about Tfl 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he kn 
ing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his aug ter avail 
interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
moment. I informed him I wou 
ma e contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he s a ed this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney'ffl 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
Telecommunications and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respect ve telephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office who informed 
me that the former houseman for Jeffrey Epstein, 
was present at the State Attorney's office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
EFTA00177538