EFTA00177459

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 11:36:36 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six moths. He was referred by 
associates and his employment lasted the months oi November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer,:chef, houseman', run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
"Leslie" in New York City, who would then notify'Epstein's personal 
assistant, "MI, who would relay the message to Epstein. Rodriguez 
stated Epstein did not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he would be informed to expect. someone and make them 
comfortable until either 
or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer th 
thing to drink or eat. 
They would then be encountered by either 
or Epstein. The 
would be taken upstairs to'provide the massage.' I asked 
if 
12
11.
any of the masseuses appeared young in age. He advised he. 
Lt ask
their ages but felt they were very yoting. Rodriguez stated they ate 
like his own daughter who is'in high school. Rodriguez stated they 
would eat tons of cereal' and drink milk all the time. Rodriguez 
stated the girls that would 'come appeared to be too young to be 
masseuses. He stated one time under Epstein's direction, he delivered 
a dozen roses to Royal Palm Beach High School for one of the girls 
that came to provide a massage.. He knew the girls were still in high 
.school and were of high school age. I asked Rodriguez about the
massages. . He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar rent a car and rent a 
car for the same girl he brought the roses to, So that she could drive 
her self to.Epstein's house without incident. Rodriguez said the girl 
always needed rides to and from the house. Rodriguez referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and Mr. Epstein wae either not in residence or 
was not at home at the time, Rodriquez' was to provide the'girl 
(masseuse) several hundred dollars for their time and to notify 
Epstein the amount they were given. Epstein also ordered Rodriguez to 
purchase several gifts and provide them'as tips to the girls. I asked 
EFTA00177539

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
what kind of gifts. Rodriguez stated he purchased /PODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at Royal Palm Beach. High School who Mr. Epstein was. 
When asked to identify these girls, Rodriguez stated he could not at 
the moment but knew he wrote :their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr, Epstein or his assistants what was 
done'at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation ContinuesAA 
 
 NARRATIVE 
34  
NA 
Reported By: 
Entered By.c 
On January 5, 2006, I attempted toHmeet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr.sjeffrey Epstein. He kept this 
folder to justify what he'did during his employ should the need arise 
to justify what occurred with the 'monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone, 
call from Mr. Rodriguez who advised he had the file in hand and would 
.be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Vernet° Road and Military Trail '(kplown as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstein's stationary with direction t 
bucket of roses to Royal Palm Beach High School after 
high school drama 
. Also in that same note w s irec Ion 
to rent a car for 
and direction to extend the rental 
contract. I returned to t e Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the sub oena request sent on 
01-04-06, for telephone number 
The phone number is 
1/09/06 
1/10/06 
EFTA00177540

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
73 
Incident Report 
Program: CMS301L 
Case No 
• 
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a 
chiro ractor and has an office located 
The cellular number is Dr Bard's personal cellular 
nu er.
On Janu 
, Det. 
and I traveled to 
in an attempt to locate 
een previously seen on the property and i•en 
ie 
Florida Drivers License and Florida license Plate. 
was left for her to return my call. We then tr 
Youth Foundation and located 
speak with us and in a privit 
om wi in 
e sc oo 
taped statement. . 
A 
(Continued) 
, w o a• 
rough her 
business card 
the Simon 
agreed to ' 
provided us a 
During the statement, 
advised that when she was fifteen or 
sixteen year of a 
was take:tl ege!firilyo!igit:iel 
Epstein's
associate, 
. 
or early June 200 . 
e was o 
she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by. yellow 
cab from their residence in West Palm Beach to Epsteifi's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
chef could prepare somethin for them to eat. After having a meal, 
Paillil arge bathroom. She o served a large style shower, sauna and 
and Epstein brought 
upstairs to a master bedroom which 
there was a large massage bed also in the bathroom. Epstein 
a 
room within the bathroom and came out wearing onl a towel. 
said they would 
a massage on his feet. 
asked w y they 
are doing this. 
told her this was part 
e routine and told 
her to rub hi 
calves. Epstein had told 
to get 
comfortable.
ued rubbing Epstein's ca v 
et. At
Epstein's direc ion, 
then left the room leaving 
there 
by herself. Epstein o 
to get comfort 
removed 
her blouse and pants and s aye in'her panties. 
stated she . 
was not wearing a bra. She believed she was wear ng t ong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touchiris'her in her vagina area. 
Epstein instructed her to' rub. his chest and rub his nipples. 
stated the touching consisted over 'the panties on the first time; he 
stroked her vagina but stayed on top of the panties. During the first 
massage, she stated Epstein was stroking her and began masturbating 
himself at the same time. He'put his hands under the towel and 
appeared as to masturbate himself however she never saw his penis. 
She continued rubbing his chest until he grabbed her and pulled her 
closer to him. He appeared to'have' climaxed because after he pulled 
her closer to him the massage was over. Epstein.had told her that 
there was two hundred dollars for her on the dresser. He told her 
that she could not tell an one what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
or four times total. 
was very scared and felt very nervous. 
EFTA00177541

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
She knew because o Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not 
er who the houseman was. She stated Epstein 
an 
is assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. 
stated it was 
a routine with Epstein. She would rub his feet a 
ca ves. He would 
then turn over and begin to touch her on her vagina area. The only 
difference was that it was done without panties. Epstein's fingers 
would stroke her vagina area as he would masturbate and finally climax 
and the massage would be over. She, was paid $200.00 each time she 
went. EaCh time she went she was reminded not to speak of what . 
happened at the house and that she would be contacted again. She 
began to purposely miss the calls whe 
or Epstein would 
call her. She once brought a friend, 
unknown last name 
work for Epstein. .She was paid $200.0 
or ringinglIIIIII. 
stated she no longer retuned to work for Epstein. She also sta e 
- 
e wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
r
 family if she notified authorities. 
On January 10, 2006, I received the results from the sub oena from 
BellSouth Telecommunications for tele ho
The 
number is assigned to Mr. 
, 
at 
father in Palm 
. 
Beach Gardens. I also receive 
e resu s r m es ern Union which 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent y Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
-could 
receive $200y00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send the money via 
Western Union. A copy of the check presented to 
attached to the receipt of the wire. 'This confirme w a ISM 
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
NA 
NARRATIVE 
# 35 
Reported' By: 
Entered By.: 
I received and reviewed the Cingular Wireless results from the 
ribe 
for telephone numbers. 
and 
The first number, 
, is assign to Janusz Banasia in care of Jeffrey 
Epstein o 457 Madison Ave in New York City. Banasiak is the current 
houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480. 
The second number, 
, is assigned to
of 
Research conducted on
1/10/06 
1/10/06 
EFTA00177542

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Incident Report 
Page: 
75 
Program: CMS301L 
Case No 
 
(Continued) 
revealed she is a licensed Massage therapist with a Florida 
conditional/active license number 
. 
had been previously 
arrested for battery / unwanted touching and 
Requests for copies 
of the reports involving the arrests were requeste 
Palm 
Beach County Sheriff's Office. The last number 
is 
assigned to Thomas Rofrano of 
Research on Mr. Rofrano, revea e 
a 
e s a 
or1 a 
ac is 
Physician. 
Vehicles that were previously documented on the property while 
surveillance was being conducted were researched. I determined a tan 
Chevrolet Camaro, bearing Florida license 
, was seen on the 
property in which a young white female was seen entering the Epstein 
property. Research was conducted which revealed that the vehicle is 
re 
isteredand 
4=EM 
is currently residing in 
to 
of Lake Worth. Mr. 
has two daughters, 
onnecticut an 
is residing with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA 
who informed me that Janusz Banasiak 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview.
******************** ***************** 
it 36 ****** ****** ********** **** 
NA 
Reported By: 
1/23/06 
Entered By.: 
1/23/06 
On January 19, 2006, Det. 
and I met with 
at 
irense
n
vhohad'previous y 
n on Epstein's 
was i ent ie as a 
property when physical surveillance was done. 
was told of the 
on going investigation and I felt she may have n ormation pertaining 
to the case. During a sworn taped statement, 
stated she met 
Epstein three years ago when Ghaline Maxwell approac ed her while she 
was attending Palm Beach Atlantic College to work around Epstein's 
house. Maxwell had told her that they needed some iris to work at 
the house to answer phones and run errands. 
accepted the job 
and began working at Epstein's house on El Brillo in Palm Beach. 
stated it was a part time job during the time she went to Palm 
Beach Atlantic College. She continued going to Epstein's house and 
would be notified when Epstein would travel to Palm BIS 
advised she would be notified by Maxwell, Epstein or 
his 
assistant, when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she-became a massage 
thera ist. She continued iving massages not onl to Epstein but to 
, and 
, his assistant. 
was asked about 
w a occurre 
uring t e massages. 
stated as she was twenty 
three years old when she met Epstein, anything that happened was 
EFTA00177543

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
76 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
between two consenting adults. I explained to her that she was not in 
any trouble however 
of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to per orm uring the massage. He would instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" about the behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages naked. Epstein would on occasion, utilize, the 
/massager on her vagina area when she performed the massages. 
explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When. 
Epstein would masturbate he would be covered. 
I asked if 
ever received any gifts, or any gratuities from 
Epstein. 
 
 advised aside from being paid well, she advised 
Epstein too care of her tuition from Palm Beach Atlantic College. 
She received a rental car fora week when her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at. Breakers Row in Palm 
Beach. The client she was referred to was 
unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag 
which 
was also previously seen on the propertyIv/hen there was physical 
surveillance being done at the property: The vehicle is registered to 
IIIRII!!!!of Lake Worth,
aled that his• daughter, 
had been driving 
Florida. Researching Mr. 
and the 
The vehicle is a tan, Chevrolet Camaro, 2-doOr. I researched 
the vehicle and was cited for unlarifriMITIPake Clark Shore 
date of birth, 
, resides at 
has a my space page called 
. In her web page, shows various photos of 
p o ograp e a a each. An interview is forthcoming. 
A review of the video disks which was extracted at.the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several images of Epstein 
workin at his 
e were seen. Additional footage 'of 
and 
was seen. There was other footage o 
ema es 
e i en •i y of the females is unknown at this time, until such 
time as I meet with certain females to show the video footage to 
confirm if, in fact, it is theM n the video. At this time it appears 
that 
and 
are seen sitting with Epstein
.
 beside 
his c.
iliir tre
es)
vening ours. 
ue to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
NAWRATIVE 
# 37 ****** * 
********** ********* 
EFTA00177544

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
77 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
• 
NA 
Reported By: 
Entered By.: 
On January 25, 2006, Det 
ye..r,NIMtsewas seventeen 
and met wit 
through her former ro 
Epstein at the time. 
when they modeled. 
and advised her that s 
an 
explaine 
e was in Palm 
ded to 
(Continued) 
1/30/06 
1/30/06 
e, s e m€t 
frey Epstein 
was allegedly dating 
ad once cohabitated together 
called her on her telephone 
Beach and requested to see her. 
made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and 
. 
and - 
went to th!iim 
Beach Mall together and went shopping. 
IBVIled that 
and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purcbaug undergarments from the store utilizing 
moni s given by Epstein. gill' advised she purchased one item and 
purchase various items. The money used to purchase the items 
.was the money given by Epstein. 
and 
continued shopping'and.having a day together. 
s a ed 
explained how she and Epstein have been datin each other 
and he has been paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They ater 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation with 
about her modeling career. He knew of her 
iiiiiiplio and explaine 
at he coulgUalp her with modeling jobs. 
IIIII, 
modeling career from 
. He requested to see her modeling 
had her book with her to show I...Eland showed the book to 
Epstein. He commented negatively about her photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
wor ing with other professional modeling companies who had offered her 
work from her photographs. E stein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediate y s owed Epstein different 
erchased. 
Epstein then requested to view what Eaton purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the if...she pulled 
of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compelled to try the un ergarment outfit on; she went to 
another room and put on the bra and panty set. She walked out to the 
living room where they were Sitting, and modeled the suit. She then 
went back into the other room and chans
back into her clothes. 
returned into the room andl  
she would be going home. 
scheduled another day for 
o r turn for massages with her.
and have a massage. 
had told her that she would be unab. 
stated within that game week, 'she returned to meet with 
sta with her as she would be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
stated she met with an unknown massage therapist and had the 
EFTA00177545

Date: 2117/06 
PALM. BEACH POLICE DEPARTMENT 
Page: 
78 
Time: 11:36:35 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
table already set up in a guest room. 
removed her clothing, 
leaving heiliiities on, and wrapped heril liwith a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not locked. As the therapist was working 'slack, the door was 
°pelted by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her about his chiropractic 
session. Epstein told III. turn over onto her back.
evettually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. IMMEMIstated Epstein "popped" 
her back. 
removed her self from the table, got dressed and left 
the house. 
further stated 
had attempted to call her on 
several occasions to invite her back to Epstein's house to which 
replied "I'm busy." 
advised she has not had contact with either 
or Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
****************************NARRATIVE 
NA 
On awn
..
.
ill
at 
frequen e 
meet with 
Por 
Ms. 
Epste n. 
Reported By: 
Entered'By.: 
# 38 ** ***** ******************* 
1/31/06 
1/31/06 
27 200
Imade telephone contact with 
is a licensed massa e therap st w o a 
e onr(Tl:ffrey 
Epstein. 
Ms. 
has 
been 
unable 
to
me in Palm Beach County, and because s e lives and works in 
cie, a telephone interview was conducted. 1 explained to 
that there was an on going investigation involving Jeffrey 
stated she knows Epstein and has been 
approximately three years. Epstein has paid 
Massages (Deep Tissue) on him and other guests. 
approximately three year ago she met Ghislaine Maxwe 
and Jeffrey 
Epstein through a mut 
' nd. Epstein and Maxwell were looking for 
a massage therapist. 
stated sin 
t time, she is notified 
when Epstein is coming to Pa m Beach. 
stated she comes to his 
house and provides the massage or massage 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
I asked 
if anything occurred during the massage that would have 
made her ee uncomfortable. 
stated she only provided massages 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she stated she would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she wou 
see at Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
ed by him for 
to perform Swedish 
explained that 
EFTA00177546

Date: 2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
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Incident Report 
Program: CMS301L 
Case k m
 . . : 
(Continued) 
stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usual y sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I rece 
• ile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, w o rest es in Lake W 
s' telephone number was 
dialed on several occasions by 
. A background on 
indicated he has a valid FAA pilot license First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
/nvestigation Continues. 
***** ****************** *****NARRp, T./VE 
39 **************** ********** 
NA 
Reported By:
2/14/06 
Entered By.: 
2/16/06 
February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
: pm, 
and her friend, 
arrived at the police 
station. During an interview wit 
, she stated she met 
Epstein when she turned eighteen years old and was brought to 
Epstein's house to provide 
She advised this occurred on 
May of 2005. She advised 
had informed her if she wanted 
to provide a massage for $ 
eed and was brought to 
Epstein's house to provide a massage. 
stated she had been to 
the house on many occasions during the massage sessions. 
also stated she would remove her clothing to provide the 
s 
back, iegfillillist.During the massages, Epstein would masturbate
 Epstein would pay her $300.00 to rub his
Epstein. 
advised 
himself as she rubbed his chest. I asked her if Epstein ever touched 
her breasts during the massages. 
replied. "Yes." I asked her 
if Epstein ever touched or massaged her vagina. 
stated he 
had on several occasions. I asked her 
ed her with 
either his penis or any other objects. 
stated that during a 
massage he inserted his fingers in her va na as she massaged him. 
She stated this occurred one time only. 
stated the massage 
over when Epstein co:5%11d climax onto a towel. I asked 
if she had an formal massage training to which she replied 
that she did not. 
to the house to "wor 
house. She advised she receive• money for bringing people 
house to "work." 
stated she brought a girl named " 
and 
her friend 
in  
the 
was still waiting for 
lobby of the police station. I thanked 
for her time and her 
cooperation and escorted her to the lob . 
I asked Ms 'Mil 
I could speak with her about this investigation. I 
brought her to the interview rodm and explained to her that I was 
On Friday, 
was then asked if she ever brought anyone 
stated she brought two people to the 
EFTA00177547

Date: 2/17/06 
Time: 11:36:35 
PALM BEACH POLICE DEPARTMENT 
Page: 
80 
Incident Report 
Program: CMS301L 
Case No 
conducting an 
information 
(Continued) 
investigation on Jeffrey Epstein and felt she may have 
o the investigation. Ms 
identified 
herself as 
and resides in Wellington,
 
She 
• ' 
advised ap 
year a o she was brought to Epstein's house to 
provide a massage for money. 
stated she needed to make money and 
felt it was a quick way to ma 
e money. 
stated she was 
brought to the house by 
and was introduced to Epstein and his 
assistant. She was brought to his main bathroom and provided a 
massage. I asked her if she provided the massage naked. 
stated 
she did. She rubbed Epstein's legs, back and chest. I asked 
if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
area. 
' 
advised it occurred one time and she n
 returned to 
Epstein s ouse. The interview was concluded and
was escorted to 
the lobby. 
I located a telephone number for 
and attem ted to 
contact her on several occasions. I called 
and spoke 
with Ms. Wild who advised she would speak wit me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 
. Rodgers was identified as Epstein's pilot. 
with Rodgers who advised he has been employed with Epstein 
He flies both planes for Epstein depending where he wants 
Rodgers was asked about passengers in the plane he flies. 
stated unless Epstein flew to his island off of St Thomas, 
be no way of knowing who the passengers were. I mentioned 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he recalled flying on several occasions an 
id 
remember 
. Rodgers stated once he is in the cockpit, he does not 
know who the passengers are. When'he prepares the passenger 
manifests he lists Epstein and his' assistants he knows by name, 
and 11111111. Rodgers stated he would list either female or male 
passengers on the manifests only to keep a count on the passengers. 
Mrs. Rodgers came into the living room and recommended that her 
husband consult with an attorney. Mr. Rodgers agreed he would speak 
with the family attorney to inform him of this questioning. I 
explained to Mr. Rodgers that he was not the suspect in this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area. 
I spoke 
since 1991. 
to fly to. 
Rodgers 
there would 
a recent 
I attem ted to locate 
at 
I left my business card for her to return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
on my voice mail. Ms 
left her telephone number for a return 
EFTA00177548

Date: 
2/17/06 
PALM BEACH POLICE DEPARTMENT 
Time: 11:36:35 
Page: 
81 
Incident Report 
Program: CMS301L 
Case No 
call 
* 
* 
I left her a message to return call. 
Investigation Continues. 
* 
* 
(Continued) 
t 
* 
* 
* * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 
EFTA00177549

tte: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
.me: 15:01:37 
Page: 
81 
Incident Report 
Program: CMS301L 
se No 
• 
(Continued) 
on my voice mail. Ms 
left her telephone number for a return 
call 
. I left her a message to return call. 
Investigation Continues.. 
 
 NARRA 
Reported By: 
2/21/06
Entered By.: 
2/22/06
On February 15, 2006, I made telephone contact with 
OW 
who 
provided directions to where I could locate her. Det 
and 
responded to 806 Old Dixie Hwy in Lake Park to meet with a 
Main Upon my arrival, I met with 
in the parking lot directly 
behind MAACO Auto Painting. She was advised I was there to speak with 
her about an ongoing investigation that concerned Jeffrey Epstein in 
Palm Beach. age 
stated she knows Epstein very well.and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other people and therefore I 
should know what happened at Epstein's house. a 
ended the 
conversation and walked back into her boyfriends business, 
and I left the area and returned ticitW 
Investigation continues. 
******** 
***** * ****************** 
V E 
# 41 
Reported By: 
4/10/06
Entered By.: 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
which I requested information from Dollar Rent a Car and Jet Aviation. 
The information requested from Dollar Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00177550

:e: 7/19/06 
ne: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
82 
Program: CMS301L 
;e No 
 
(Continued) 
located innil 
in4MONIMOMMie 
I responded to 
enlb 
ins 
a 
During the interview, 
stated she knew I would be speaking with her. MIIINOMMO, stated she 
was first introduced to Epstein when she turned eighteen years old. 
stated she was sure of her age as it was her senior year in 
She advised she was brought there to 
make money and was told she would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
h 
in the kitchen area. She stated she was t
one of her 
She stated she went upstairs with 
while Epstein 
got ready for the massage. He exited his bathroom na ed and S 
turned around. Epstein asked her if being naked offended her. 
arstated 
it made her uncomfortable. Epstein then put on a 
towel and lay on the table. idNININOb stated she rubbed his back and 
feet. She stated she had no massage training or experience. 
AMNIMMOOstated during the massage, Epstein attempted to touch her 
buttocks. 
 
— pulled away as he touched her buttocks. She told 
him again she was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein aid her 
$200.00 for the massage and told her to leave the house. 
never ret rned to the house. She did advise of one time she went with 
however she waited in the car for Sas 
she did not 
want to go into the house. At the conclusion ofS 
visit with 
Epstein they left the area. S
 stated she had heard from other 
girls that have gone to the house that Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, 
the defense attorney had 
learned of her identity. I spoke with the father of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasin visitors who come to the house. 
He provided a Florida License of 
. This vehicle is registered 
to 
of West Palm Beach. 
is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
 
 NARRATIVE 
Reported By: 
4/14/06 
Entered By.: 
4/18/06 
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I 
personally served the parents of 
who had informed me that the 
private investigators were still photographing the family. On April 
EFTA00177551

:e: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
ne: 15:01:37 
Incident Report 
Program: CMS301L 
3e No 
•
(Continued) 
10, 2006, at 
ly 2:30 p.m., I servedierat her residence in 
The subpoena was given to her mother, Mb 
I learned through one of the victims lei that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assured 
she would receive monetary comiiiii:tion for her 
assistance in not cooperating with law enforcement. 
lso stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told...what tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. IMPoriginally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det 
and I traveled to Tallahassee, Florida 
and met with the victim, 
elle identified SIM 
W/F, 
as the person w o approached her in Royal Palm Beach while 
Ilisnr
e!!!!5e during Spring Break in March 2006. IMOMPalso stated she 
did not want to pursue the intimidation charges one 
_was 
concerned that the defense attorney was given a copy of the report as 
certain things she had told me in confidence were repeated to her by 
. Prior to our departure, the victim was given a copy of her 
subpoena for the Grand Jury which was scheduled to commence April 18, 
2006. 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time, needed for the Grand Jury. I 
spoke with ASA 
and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attem ted contact on several 
occasions with ASA 
and ASA 
to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, duriiiiiiir hours of 9:00 am 
and 11:30 am, I again left messages for ASA 
and ASA 
for either of them to return my call as I had not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximately 12:30 pm, I went to the State Attorney's Office and 
located ASA 
and ASA 
in their offices. I entered ASA 
office who informed me that she was going to return iin
call. She explained that an offer was made to the defense, Atty 
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg 
Assault with intent to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits 
When asked about the all the other victims, ASA 
stated 
that was the only offer made as to one victim/Map ASA 
cell phone rang and went to voice mail. She checked her voice mat 
and played the message on speaker. The caller identified himself as 
with minors. 
EFTA00177552

ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
ime: 15:01:37 
Incident Report 
Program: CMS301L 
ase No 
 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
.,Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. 
stated a probable 
cause would be needed to book Epstein in the county jail 'and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
come from the Chief of Police. She explained to have Chief 
call 
about the deal. I left the area and 
returned to 
et
IM
I
)o ilM
i
cesation where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message from 
stepmother for the victims She was calling because the State 
Attorney's Office still had not returned any of her calls as to when 
they are needed for this case. I then called ASA 
office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's. Office had done. 
On April 17, 2006, at a roximately 4:30 pm, State Attorney 
Investigator 
called to officially notify me of the 
cancellation o 
e ran Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. 
advised 
that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
NARRATIVE 
# 43 
Reported By: 
5/04/06 
Entered By.: 
5/04/06 
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages were 
delivered to the Crimes against Children Unit in care of ASA 
Jeffrey Epstein's arrest warrant was requested for 4 
cou s o 
nlawful Sexual activity with er ' 
inors and one count 
of Lewd and Lascivious Molestation.
, Epstein's 
assistant's, arrest warrant request was or 
counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
count of Principal in the 1st degree Lewd and Lascivious Molestation. 
arrest warrant request was for Lewd and Lascivious 
c s on a 
 
victim under 16 years of age. The receipt of delivery was 
signed and, brought back to the records division at the police 
department. 
On May 3, 2006, at approximately 2:54 pm, I received a telephone call 
from ASA 
on my cellular telephone. ASA 
advised she 
EFTA00177553

te: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
85 
me: 15:01:37 
Incident Report 
Program: CMS301L 
se No 
 
(Continued) 
has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorne of record for Jeffrey Epstein. His previous attorne 
Gu 
, has been fired frommiiiifsentation. ASA 
has 
en assigned the case. ASA 
stated she can no longer speak 
about th Epstein case with me. I thanked her for her telephone call. 
ASA=. 
further stated that ASA 
would be calling me. 
NARRATIVE 
# 44 
Reported By: 
Entered By.: 
On May 10, 2006, information was received that Epstein's associate, 
'Leslie Wexner, The Limited Inc, CEO's, plane had arr v 
in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a 
registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford Ex lore , white in color. The vehicle has a Florida 
registration of 
Norr left Epstein's house and traveled north 
on County Road. Det Caristo and I conducted surveillance on Norr. 
Norr traveled to several construction sites and checked on certain 
traveled to Galaxy Aviation. I observed the white plane 
a blue 
jobs. Surveillance was discontinued on Norr and Det 
and I 
stripe along the body and tail of the plane; the tail number was. 
visible on the bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto the tarmac. We observed 
several people exit the vehicles and discovered that they were part of 
the executive team for Limited Inc. The executives were in Palm Beach 
County for an executive meeting for the day. They arrived in Palm 
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on 
the 10th at 5:00 pm. 
On May 12, 2006, I met with ASA 
at the State 
Attorney's Office. She explained that her boss, 
, was 
requesting this case be taken to the Grand Jury again. I explained to 
her I had re uested arrest warrants for Jeffrey Epstein, 
and 
. I asked that she either issue the warrants or 
direr 
i e, as so much time has elapsed since the original request to 
the Grand Jury. I explained that the Palm Beach Police Department had 
concluded the case in December of 2005 and has been waiting for the 
case to go forward. 
stated the original offer was again 
offered to the new defense attorney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
***** ************** ***** *NARRATI 
E 
# 45  
Reported By: 
6/05/06 
5/15/06 
5/15/06 
EFTA00177554

te: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
86 
me: 15:01:37 
Incident Report 
Program: CMS301L 
se No 
ered By.: 
(Continued) 
6/06/06 
On May 22, 2006, I received several phone calls throughout the day 
from Mr.flwho stated he had been followed aggressively by a private 
investigator. Mrillistate0 that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
running other vehicles off the road in an attempt not to lose sight of 
Mr. vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities. I also explained to him that there was 
a meeting scheduled with ASA 
and Attorney Jack 
am. I attempted Mc...SA 
to inform her of the 
Goldberger at Mr. 
o ice scheduled on June 1, 2006 at 9:00 
private investigators following Mr 
owever; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and mrs.glewho 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused mrsellto run off the road. Mrs...stated 
the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. 
The vehicle is registered to Zachary Bechard of Jupiter Florida. 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case L 
I requested'subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell phone and home phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on March 7, 2006, MSS made and received thirty 
five calls during that day. 
Date 
' Time 
Seconds 
7-Mar-06 11:03 AM 
492 
7-Mar-06 11:16 AM 
6 
7-Mar-06 11:22 AM 
887.2 
7-Mar-06 11:37 AM 
48 
7-Mar-06 11:39 AM 
28.2 
7-Mar-06 12:02 PM 
727.2 
In/Out 
Outbound 
Inbound 
Inbound 
Outbound 
inbound 
Inbound 
The table reflects the date of the -calls, time of day (EST), duration 
EFTA00177555

;e: 7/19/06
ne: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
87 
Incident Report 
Program: CMS301L 
;e No 
(Continued) 
• 
of call in seconds, inbound or outbound calls and calls made to or 
from - 
phone. On March 7, 2006, at 11:03 am, allarmade a call 
to the victimewhich lasted 492 seconds (8 minutes an d-2 seconds). 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact with 
at 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds). These sequences of calls were consistent 
with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim, alla makes 
a call to 
, Epstein's assistant, which lasts for 
forty-elg 
secon s. A call is then. 
immediately received, a telephone 
number registered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York.. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received by
 at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March o 
• 
06. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the.
remainder of the month of March or April 2006. 
On June 1, 2006, ASA Lana 
telephoned me to inform me of the 
meeting that occurred wittli
ack Goldberger and her reference 
this case. She advised she would make her determination pn whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
NARRATIVE 
# 46 
Reported By: 
Entered By.: 
On June 29, 2006, I had spoken to ASA 
who 
that the case would be sent to the Gran Jury for charges. 
informed me that thiiiiiiiiiiry would convene on Jul 19 
the Epstein case. 
stated State Attorney 
the determination to go the Grand Jury to hear the case. 
On July 12, 2006, I spoke with Mrsillimother of the victim,iiii who 
inquired about the status of the case. I explained to her that I was 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of.yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues... 
7/12/06 
7/12/96 
informed me 
She 
...a 
hear 
made 
END OF REPORT 
EFTA00177556

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EFTA00177557

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Cased: 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
Jeffrey Epstein 
White Male 
01-20-1953 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
From March 15, 2005, through February 
Im Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
to perform massages for Epstein for which 
at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
received 
monetary compensation. During the visit they would be introduced 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, Epstein would rub his fingers. on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the 
massage. On three separate occasions; Epstein had intercourse and inserted his penis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
-The facts, as.reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to asedobaptind 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 1f 
reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interviewjetated that 
a cousin alga 
boyfriend and classmate at 
worked for a wealthy man and did sexual favors for 
him. She also admitted that 
tad offered her an opportunity to makeagaa During the beginning of 
the month of February 
xplained that she was first approached by IM 
to go with her-to Epstein's 
house. jested that 
along with a Hispanic female, later identified atilliallpickherup 
at 
her father's house on a unday lavas not sure of the exact dates but knew it was a Sunday. glitold her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County olPaltp Beach 
Date: 05/61/2006 
EFTA00177558