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FBI VOL00009

EFTA00177459

161 sivua
Sivut 121–140 / 161
Sivu 121 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
bed. On one occasion 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 produced a green folder which contained documents, and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to ISIIMIIIIIIIISafteralhigh 
school drama 
performance. Alsoin that same note was direction to rent a car for and 
direction to extend the rental 
contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records o 
An anal sis of these 
records was conducted which found numerous telephone calls were made betweet 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specifically, The phone records showed 
called 
during the exact times and dates when victim ',advised the incident occurred. 
also coordinated 
the encounters with 
and Imo —during the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were coiariidto the cell phone records o 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have 
vaginal intercourse either with his penis or digitally with eaaand 
lalltwho were minors at the time this 
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity 
with.4.1v1inor, in violation of Florida State Statute 794.05(1), a second degree/felony. As Epstein, who at the time 
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of,, a fourteen Aar 
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of 
Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Coun 
De-, 
who is personally known to me. 
Sign 
ricer 
Signature of Polite Officer (F.S.S. 117.10) 
Date: 05/ 
EFTA00177579
Sivu 122 / 161
sme: 
8/07/06 
PALM BEACH POLICE DEPARTMENT
Page: 
1
9:25:15 
Incident Report 
Program: CMS301L 
Case Number . . 
SPECIAL NOTES : 
Occur From Date: 
Report Date . : 
Common/Location: 
City  
• 
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Names9
Vehicles? . 
Narrative? . 
Interfaces? 
NOT RELEA E - JUVENILES 
3/01/04 0000 
Occur To Date : 5/31/05 0000 
7/28/06 1200 
Day Of Week . : Monday 
345 S COUNTY RD 
PALM BEACH, FL 
GOVERNMENT/PUBLIC BUILDING 
DETECTIVE BUREAU 
Map Reference : 
POLICE INFORMATION 
Report Officer : 
OPEN / ACTIVE 
Case Status Dt 
7/28/06 Entry Date . . 
Property? . . 
Offenses? . . 
Related Cases? : 
8/04/06 
** ******** 
**** 
S USPECT/ARRESTEE 
INFORMATION- 
# 1 * * 
Case Number . 
Prompt valid in: EPSTEIN, JEFFREY 
Street Number : 358 EL BRILLO WY 
City 
Birth Date . . : 
PALM BEACH, 
1/20/1953 51 
FL 000033480 
Maximum Age . : 51 
Employer? . . : 
Occupation . . : FINANCIAL ADVISOR 
Oper Lic No. . : E12342530200 FL 
Home Phone No. 
Other Phone Nbr: 
Race  
White 
Sex 
 
• Male 
Minimum Height : 600 
Minimum Weight : 180 
Maximum Height : 0 
Maximum Weight : 0 
Misc. ID# . . 
Aliases9
MO/Crime Spec? : 
Hair Color • 
SALT & PEPPER 
Hair Length 
Hair Style . . : 
Eye Color . . : BLUE 
Glasses
No 
Complexion . . : LIGHT 
Facial Hair 
Build 
 
• MEDIUM 
Teeth 
 
• 
Speech  
Hat 
 
Coat  
Shirt 
 
• 
Pants 
 
Shoes 
 
Body Marks #1 : 
Body Marks #2 : 
Body Marks #3 : 
Body Marks #4 : 
Status  
STILL SUSPECT 
Arrest Case No.: 
Additional UCR?: 
************** 
ICTIM 
INFORMATION
-
* * * * * 
EFTA00177580
Sivu 123 / 161
Date: 8/07/06 
Time: 9:25:15 
Injury Type 2 : 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Hospital ID . : 
Page: 
2 
Program: CMS301L 
(Continued) 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
Case Number . : 
***EMPLOYER INFORMATION*** 
Address . . . : 
City/State/Zip : 
Phone Number . : 
************** 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . 
Home Phone No. 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
***********##* 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
I C T I M 
I N F O R M A T I ON 
- # 3 ******************** 
***x********** VICTIM 
Case Number 
Street Number : 
City  
3irth Date/Age : 
3ccupation . . 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 4 ******************** 
EFTA00177581
Sivu 124 / 161
Date: 8/07/06 
Time: 9:25:15 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Program: CMS301L 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
ges . . 
Victim Sobriety: 
: 
Injury Type 1 : 
: 
Hospital ID . : 
: 
Phys First Name: 
: 
**** *******4***************NARRA 
Original Report 
LO 
Reported By: 
Entered By.: 
On July 27, 2006, 
call from a woman 
article about the arrest o 
information about Epstein. 
immediately but she advj 
to meet on this date. 
July 28, 2006, at 12 Noon. 
TINE 
# 1 ************ ***** ********** 
7/28/06 
8/04/06 
ach Police Department received a phone 
said she read a recent newspaper 
Jeffrey Epstein and advised she has 
An attempt was made to interview!". 
she had to work and would not be 
able 
said she could meet with Detectives on 
On July 28, 2006, at approximately 1200 HRS, 
DOB 
a
.
1M
052887, came to the Palm Beach Police Station. I verifie
identification by her Florida driver's license. 
said s e read an 
article in the Palm Beach Post newspap 
July 25, 2006, which 
advised Jeffrey Epstein was arrested. 
said the article advised a 
lie detector test was passed by Epstein which stated Epstein did not 
know the girls in question where under the age of 18. 
she was a 
victim of Epstein and she advised she told him on numerous occasions 
she was only 17 years of age. I took a sworn taped statement from 
said she had approximately 
contacts with Epstein between the 
months of February 2004 and Ma 2005.
explained how she first 
came in conta
ein. 
sal 
ne night in February of 
2004, she was hanging out with a riend named 
said 
told her she c 
d make some mone 
y -ritassaging" a man 
that lived in Palm Beach. 
said the next morning, she received a 
she wanted to go to see this man. 
to Palm Beach. 
said 
massage this man and possibly take 
she would reaTe  approRTITUrell 
hone call from 
ash 
if 
said she decided to go with • 
Stair 
told her she would hay)", 
er c othes off. 
li
r221117massage. 
',
them Blvd. Bridge into 
said she drove
,
next to the beach (A1A). 
drove to the last house on the left. 
described the house as 
being white in color. She parked the car in home's driveway and 
to Palm Beach. 
said she took the 
lm Beach and then rove North on the road 
said she turned onto El Brillo and 
EFTA00177582
Sivu 125 / 161
Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
noticed two black Suburban SUVs. She advised there were two black 
Mercedes Be 
'cles in the garage along with a Harley Davidson 
motorcycle. 
said they walked through a gate to the back door 
where they were greeted by a Chinese woman who was wearing some type 
form. IMIIs
e woman told them to wait in the kitchen for 
'III'  
FM a 
then entered the kitchen. 
described 
air
ing in her 20s, blond, thin, and approxima 
5 
I Gu. 
" MEM 
advised 
to take 
up to the bathroom and show 
what to 
do. 
t•t
said once in the upstairs bathroom, she noticed a massage table 
e middle of the room. 
saw a green and pink couch in the 
room. 
saw numerous tollillistacked in the left corner 
e 
room. 
said Epstein entered the room wearing a robe. 
the man introduced himself as Jeffrey and shook her hand. 
said 
in 
also said hello to fl
. Illipsaid Epstein dropped his robe and 
was wearing a toweI-iiiKITIB-his waist. Epstein laid face down on the 
table at which time she and 
began to massage him. 
said 
while they were massaging Epstein, through conversation, sh!IllIcsed 
Epstein she was 17 years of age and still in High School. Illitsaid 
after approximate) 10-15 minutes, 
stein asked the girls
ke 
their tops off. 
said she and 
took their tops off
exposing their bras. Illlisaid seconds later Epstein asked them to 
take their bras off, viEnnrboth did, exposing their bare breasts. 
ell said after more massage, Epstein asked 
to leave the 
room, leaving only 
present with Epstein. 
said Epstein asked 
her to take her pants off, which she did. 
s id she was totally 
nude at this time. 
said Epstein got up rom the table and sat on 
the aforementioned couc . 
said Epstein sat on the towel and 
masturbated in front of her, 
said Epstein's penis was fully 
exposed. E stein told I. to ge a vibrator out of a drawer in the 
bathroom. 
said the 
ue/gra vibrator was skinny at the handle 
but had a arge ball at the to 
said the vibrator was more of a 
sex toy than a massage item. 
said Epstein attempted to use the 
vibrator on her but she told him s e did not want him to touch her. 
said Epstein asked her to talk dirty to him. 
said once 
stein climaxed, he told her the money was next to
 sink, and then 
he jumped into the shower. 
said she put her clothes on and both 
her and 
left the h 
. 
said she thinks 
received $200. 
IM
I
 
said she went to E stein's house with 1
1:. 
two other occasions. 
said event 
would call her to make appointments. 
said 
e time 
from different hone numbers but most o 
Ilil 
( 
showed me her cellit which had this number in 
. 
said after her first 
visit, Epstein started to touch her bare breast and bare buttocks. 
Epstein would also use the vibrator on her, specifically on her 
mi
na. The vibrator would be placed on the outside of her vagina. 
said in March of 2004, she beli
n her fifth visit to 
Epstein's home, Epstein penetrated 
vagina using his fingers. 
er a ress 
o under the name of 
n either one or 
n s assistant 
would call  .
it was from 
EFTA00177583
Sivu 126 / 161
Date: 8/07/06 
Time: 9:25:15 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
(Continued) 
said Epstein did this for approximately one minu e un it she told 
place. 
Allipstein would ask her on occasion if sh 
d have 
to sto 
said Epstein did stop and no more penetration took 
intercourse with him but she always denied his requests. 
said 
Epstein offered her more money for sex but she repeatedly ec ined. 
said Epstein told her she should be a model and he would help her 
/II.. a model. 
she turned 18 years of age so he could fly her to Paris, France. 
said Epstein told her he could not wait unties
said she last had contact with Epstein or his assistant 
was in 
May of 2005. 
Ril
said she told two friends about what s e did at E stein's home. 
e two friends,
, both agree 
o meet wit Epstein an prove e massages. 
said she told both girls t 
hey would have to massage this 
man and possibly get undressed. 
told both irls they would 
receive approximately $200 for these massages. 
said she is 
unaware how many times 
or 
went to Epstein's house. 
ill
advised she did not tell 
, 
or 
she was 
rting these actions to the po ice. 
IN came from Epstein's home. 
said she did not remember when 
had in her possession two 
of Bath and Body Works lotion she 
she got these lotions from Epstein s home but she 
ger wanted to 
posses them. I completed a property receipt which 
signed and 
placed the lotions into evidence. 
III! signed an affidavit stating she wished to prosecute Epstein based 
on is actions. Illpreiterated she told Epstein on numerous 
occasions she was on y 17 years of age when the above took place. 
This affidavit was placed into the attachment file. 
This video tape of the interview was placed into evidence. 
***** ******** ******** ***** **NARRA
E 
NA 
Reported By: 
Entered By.: 
8/04/06 
8/04/06 
On July 3 
S, Detective Illaand 
I 
met with 
at her home. 
advised s e i meet a man name Jeffrey in 2004 when she believes she 
was either 16 or 17 years of age. 
said she provided a massage 
for this man. 
said sometime in 2004, her friend 
told her she 
could make $300 for giving a man a massage. 
said 
approximately two weeks later she decided to go with 
to this 
man's house. 
drove her to a large house in the 
Palm Beach area. 
said she did not know the exact location of 
the house but believes the house was near water. Ill'. said it was 
EFTA00177584
Sivu 127 / 161
Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
a roximately 8:30 PM when they arrived. 
said both she and 
drank beer and used Xanax before they arrived at this house. 
said she was under the influence of the beer and Xanax. 
said upon arrival, they met with a blond woman who was in her 
20's. 
described this woman as being the manager of the girls 
that visit t is house. 
said they went into the kitchen and 
then she and 
were led to a massage room in the house. 
said she saw numerous photos of naked woman and also sculptu 
naked woman throughout the house. 
said moments later, a man 
named Jeffrey entered the room wearing a robe. 
said Jeffrey 
removed his robe and lay down on the massage tab e. 
said she 
and 
massaged Jeffrey for approximately 20 minutes. 
said 
she massaged Jeffrey's legs using some t e of lotion. 
said 
Jeffrey asked IMI 
to leave the room. 
said Jeffrey as ed her 
her bra. 
said JIMI 
asked her to remove her other clothes
l
to take her shirt off. 
said she removed her shirt exposing 
but she re use his request. 
said she was wearing a short 
skirt and underwear along with the bra. 
said Jeffrey began to 
masturbate in ull view of her. 
said she did see Jeffrey's 
penis. 
said Jeffrey reached under her skirt and rubbed her 
vagina on top of her panties. 
said she felt uncomfortable and 
asked Jeffrey to stop, which he i . 
' 
said once Jeffrey was 
done masturbating, she went downstairs an met with 
said they both received $200 but she could not remerr!ho gave them 
the money. 
I showed 
a photo lineup containing Jeffrey Epstein. 
positivelliMi
lified Epstein as the man in picture three. 
Iii!!
said Jeffrey did not ask her how old she was. 
said 
!ld not remember if she mentioned she was in High School. 
said she knew of othe 
irls who went to Jeffre ' 
h use. 
supplied those names, 
and a 
girl named 
signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
This interview was digitally recorded and this recording along with 
the photo lineup were placed into evidence. 
On July 31 2006 at a roximatel 
2 0 HRS, Detective 
and I 
met with 
at her home. MOWN 
advised s e did know a man named Jeffrey Epstein. Schwegel advised 
she met 
stein when she was in 11th grade, which was in the year 
2004. 
believes she was either 16 or 17 years of age. 
said a fellow student at Palm Beach Central High School 
advised her she could make $200 for massaging a man. 
said 
EFTA00177585
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Date: 8/07/06 
Time: 9:25:15 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Incident Report 
Program: CMS301L 
she could not remember th 
said this girl 
said this girl 
them to Palm Beach. 
(Continued) 
irls name but it I!!!!!!1!. a ■
was in a lower grade then she was. 
picked her up in a cab and the cab took 
said the cab had to •o over a bridge and 
she thought the name greet 
was El Rodeo. 
said once 
at the house, they waited in the kitchen. 
sal she saw 
numerous attractive females walking around t e house. 
said 
one of the females, a blond who was a roximately 26 years of age, 
appeared to work for Epstein. 
said 
' took her upstairs and 
told her to get into her bra an pan ies. 
said she removed 
her ants and shirt and was only wearing her bra and panties. 
said she saw a massage table in the bathroom, a couch in the 
room, a shower off to the side, and lotions. 
said Epstein 
entered the room wearing sleeping pants. 
said Epstein got on 
the table and she began giving him a massage. 
said WW1 left 
the room. 
said Epatein asked her how old she was and she. 
said she was 16 or 1Set--weffi
exactly how old 
she was when this 
said shp told him she was in -
High School. 
said Epstein asked her to take off all of her 
clothes and she refused. 
aid Epstein rolled to his side, 
to masturbate in fu 
view of her, and ejaculated in his hand. 
said she saw his penis. 
said she put her clothes 
back on and went downstairs and eventually left in a cab. 
said she received $200 for that visit t
said approximately two months later, she received a phone 
call f 
blond woman at the house who asked her if she needed a 
job. MI 
said she did not want to see Epstein again but was told 
she could bring a friend. 
said she contacted her friend 
and advised her she could make $200 for massaging a man. 
said 
drove them to Epstein's house. 
said 
me 
Epstein and they both received $200. 
said shell. 
had no more contact with Epstein or Epstein's assistant. 
advised she knew of other girls that went to Epstein's house. 
ose girls were 
and 
said the girl she knows as "T" roug t 
many gir s to Epstein's house besides those mentioned in this 
interview. 
said during the course of her conversation with Epstein, he 
told her she was beautiful and that he wanted her to live with him in 
Los Angeles. 
I showed 
a photo lineup containing Epstein. 
positively identified Epstein from photo three. 
signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
This interview was digitally recorded and this recording and the photo 
EFTA00177586
Sivu 129 / 161
Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
lineup were placed into evidence. 
On July 31, 2006, at a roximatel 1400 HRS, Detective 
met with 
at the Boynton Beach Mall. 
advised she did have contact with Jeffrey Epstein when she was a 
sophomore in High School. Patrick said it was either in 2003 or 2004 
2
2911203
)eThes—s
ndst
heal6....yearastsn•thenthe
rriet.
and I 
advised back in 2003, she was introduced to Jeffrey Epstein by 
her friend 
. ill'''. said 
advi d her she could make 
$200 for giving this man a massage. 
said 
told her she 
might have to get undressed during t e massage. 
said 
drove her to a big house in the Town of Palm Beach. 
MI! not 
eat
exact address or location but said it was near the beach. 
said once at the home, a thin white female with blond hair, 
woman's name was 
approximately 25 years oiliiillanswered the door. 
. 
thinks the 
said sh 
nd 
entered the kitchen 
and then went upstairs to a bathroom. 
said there was a massage 
table in the middle of the bathroom. 
said Epstein entered the 
bathroom wearing a towel around his 
. 
said Epstein took a 
shower and then lay down on the table fully nude. 
PM
to go on the balcony, which III did. Epstein asked 
to take her clothes off. 
said Epstein 
said she and 
mit s arted to massage Epstein's legs and chest. 
said s e took all her clothes off and 
she was nude. 
said she continued to massage E stein at which 
time Epstein began to mast 
in her full view. 
said she 
did see Epstein's penis. 
said while he masturbating Epstein 
did touch her bare breasts. 
said Epstein stopped masturbating 
but she did not see him ejaculate. 
said Epstein got up from 
the tabl 
i 
d she immediately put her clothes back on. 
said 
d 
ll= 
then went downstair 
said she believes 
also received $200 from 
. 
sage
NWage. 
Ep
mention she wa 
was in. 
either 
said she received $200 from 
never asked her how old she was nor did she tell 
said during small talk with Epstein she did 
s in school but she never said what level of school she 
said she never returned to Epstein's house nor has 
or Epstein made attempts to contact her. 
I showed pill a photo lineup containing Epstein. 
positively 
identifie Epstein is position three. 
advised she knew of other irls that went to E stein's home. 
These girls are 
, and 
advised she has no professional massage training nor oes s e 
believe the other girls are trained in massage therapy. 
signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
EFTA00177587
Sivu 130 / 161
Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
This interview was taped using a digital recorder. This recording was 
placed into evidence along with the photo lineup. 
Investigation Continues. 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* * END OF REPORT * * * * 
* * * 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
EFTA00177588
Sivu 131 / 161
Date: 8/07/06 
Time: 9:25:15 
PALM BEACH POLICE DEPARTMENT 
2 
Pro
Incident Report 
Page: 
Program: CMS301L 
Injury Type 2
Med Treatment
Phys Last Name : 
Case Number . : 
Address . . . : 
City/State/Zip : 
Phone Number . : 
********* 
***** VICTIM 
Case Number . : 
Street Number
City  
3irth Date/Age : 
)ccupation . . 
come Phone No. : 
3ex 
sleight  
3e On Look Out?: 
lictim Type . 
;esidency Sts
'an Identify . : 
njury Extent
njury Type 2
ed Treatment
'hys Last Name : 
************* 
ase Number . : 
treet Number
ity  
• 
irth Date/Age : 
ccupation .
ome Phone No. : 
ex 
 
• 
eight  
• 
e On Look Out?: 
ictim Type . : 
esidency Sts 
an Identify . 
njury Extent 
njury Type 2
ad Treatment
nys Last Name : 
VICTIM 
************* 
V 
ase Number . 
:reef Number
ity  
irth Date/Age : 
:cupation . . 
Hospital ID 
Phys First Name: 
INFORM 
Injury Type 1
Hospital ID . : 
Phys First Name: 
INFORMATION
-
ic im o.rie y: 
Injury Type 1
Hospital ID . : 
Phys First Name: 
(Continued) 
******* 
****** 
3 *4****************** 
EFTA00177589
Sivu 132 / 161
Date: 8/07/06 
Time: 
9:25:15 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Program: CMS301L 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Ned Treatment 
Phys Last Name 
Victim Sobriety: 
: 
Injury Type 1 
: 
: 
Hospital ID . : 
: 
Phys First Name: 
: 
***** ************* 
)riginal Report 
******** ** N 
*************************** 
LO 
7/28/06 
8/04/06 
On July 27, 2006, the Palm 
a 
call from a woman
about the 
information about Epstein. 
immediately but she ad ' 
to meet on this date. 
July 28, 2006, at 12 Nom 
Beach Police Department received a phone 
effil
l i pstein and advised she 
said she read a recent newspaper 
An attempt was made to interview 
she had to work and would not be avai able 
said she could meet with Detectives on 
On Jul 28, 2006, at approximately 1200 HRS, 
came to the Palm Beach Police Station. I verifie 
identification by her Florida driver's license. 
said s e read an 
article in the Palm Beach Post newspaper on July 25, 2006, which 
advised Jeffrey Epstein was arrested. IIII said the article advised a 
lie detector test was passed by EpsteinT;h3ch stated Epstein did not 
know the girls in question where under the age of 18. 
she was a 
victim of Epstein and she advised she told him on numerous occasions 
she was only 17 years of age. I took a sworn taped statement from 
said she had approximately ten contacts with Epstein between the 
came in contact with Epstein. 
stilt
months of February 2004 and May 2005. 
explained how she first 
2004, she was hanging out with a friend named 
said 
told her she could make some money y massaging a man 
that lived in Palm 
. 
said the next morning, she received a 
hone call from 
asking if she wanted to go to seeimLlgyp man. 
said she decided to go with 
to Palm Beach. IIIIIsaid 
told her 
have to massage this man and possibly take 
her clothes off. 
told 
she would receive approximately 
$200 for this massage. 
•
 
said she drove 
to Palm Beach. 
said she took the 
Southern Blvd. Bridge into Palm Beach and then
 North on the road 
next to the beach (A1A). 
said s 
ned onto El Brillo and 
drove to the last house on t e left. 
described the house as 
being white in color. She parked the car in home's driveway and 
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PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
room. 
(Continued) 
noticed two black Suburban suvs. She advised there were two black 
Mercedes Benz vehicles in the garage along with a Harley Davidson 
motorcycle. lillisaid they walked through a gate to the back door 
where they were reeted by a Chinese woman who was wearing some type 
of unifo 
said the woman told them to wait in the kitchen for 
sal a 
then entered the kitchen. 
described 
as eing in her 20s blond, thin, and approximately ' ". 
advised 
to take 
up to the bathroom and show 
what to 
do. 
said once in the upstairs bathroom, she noticed a massage table
in t e middle of the room. 
saw a green and pink couch in the 
room. 
saw numerous towe s stacked in the left corner of the 
the man 
oduced 
• 
said Epstein entered the room wearing a robe. flip said 
as Jeffrey and shook her hand. 
ps ein 
also said hello to 
i 
said Epstein dropped his robe and 
was wearing a towel aroun 
' 
. Epstein laid face down on the 
table at which time she and 
began to massage him. IIII said 
while they were massaging Epstein, through conversation, she a vised 
Epstein she was 17 years of age and still in High School. lillisaid 
after approximate) 10-15 minutes, E stein asked the girls o ake 
their tops off. 
said she and 
took their tops off 
exposing their bras. 
is 
seconds a 
later Epstein asked them to 
their bras off, w lc both did, exposing their bare breasts. 
said after more massage, Epstein asked 
to leave the 
room, leaving only 
present with Epstein. 
said Epstein asked 
her to take her pant 
ff, which she did. 
sal she was totally 
nude at this time. 
s 
stein got up rom the table and sat on 
the aforementioned couc . 
said Epstein sat on the towel and 
masturbated in front of her. 
said Epstein's penis was fully 
exposed. 
iiin told.. to ge a vibrator out of a drawer in the 
bathroom. 
said the 
ue/gray vibrator was skinny at the handle 
but had a large ball at the t 
said the vibrator was more of a 
sex toy than a massage item. 
said Epstein attempted to use the
for on her but she told him s e did not want 'm to touch her. 
said Epstein asked her to talk dirty to him. 
said once 
Epstein climaxed, he told he 
e money was next to 
e sink, and then 
he jump 
' 
he shower. 
said she put her clothes on and both 
her and 
left the house. 
said she thinks 
received $200. 
said she went to 
in's house with 
on either one or 
would call her to make appointments. 
said 
would cal.. 
two other occasions. 
said eventual) , Epstein's assistant 
' 
i ib
ne numbers but most o 
e time it was from 
showed me her cell hone which had this number in 
her address book under the name of 
. IIIIPsaid after her first 
visit, Epstein started to touch her 
breasts and bare buttocks. 
Epstein would also use the vibrator on her, specifically on her 
mi
na. The vibrator would be placed on the outside of her vagina. 
said in March of 2004, she believes on her fifth visit to 
Epstein's home, Epstein penetrated 
vagina using his fingers. 
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Program: CMS301L 
(Continued) 
III
I[said Epstein did this for approximately one minute until she told 
o s o 
said Epstein did stop and no more penetration took 
place. 
sal 
pstein would ask her on occasion if she w 
d have 
intercourse with him but she always denied his requests. 
said 
Epstein offered her more money for sex but she repeatedly ec ined. 
lite a model. Ilill said Epstein told her he could not wait until 
said Epstein told her she should be a model and he would help her 
she turned 18 yea 
age so he could fly her to Paris, France. 
said she last had contact with Epstein or his assistant 
was in 
May of 2005. 
il
illsaid she told 
ese two friends, 
, both 
said she told both girls 
man and possibly get undressed 
receive approximately $200 for 
are how many times 
advised she did not tell 
two friends about what she did 
that 
at Epstein's home 
and 
ps ein an provide massages. 
they would have to massage this 
told both irls they would 
these massages. 
said she is 
or 
went to Epstein's house. 
she was 
reporting these actions to the po Ice. 
had in her possession two 
sal came from Epstein's home. 
she got these lotions from Epsteln s 
posses them. I completed a property 
placed the lotions into evidence. 
tubes of Bath and Body Works lotion she 
said she did not remember when 
home but she no longer wanted to 
receipt which 
signed and 
Ril
signed an affidavit stating she wished to prosecute Epstein based 
ls actions. III!lreiterated she told Epstein on numerous 
occasions she was on y 17 years of age when the above took place. 
This affidavit was placed into the attachment file. 
This video tape of the interview was placed into evidence. 
***** ******** **************NARRA 
*************************** 
fA 
Reported By: 
8/04/06 
Entered By.: 
8/04/06 
On July 31 2006, at a roximatel 1115 
met with 
advised s e i meet a man name 
Jeffrey 
was either 16 or 17 years of age. 
for this man. 
HRS, Detective 
, at her home. 
in 2004 when she believes she 
said she provided a massage 
and I 
said sometime in 2004, her friend 
told her she 
could make $300 for giving a man a massage. 
said 
approximately two weeks later, she decided to go with 
to this 
man's house. 
drove her to a largehouse in the West 
Palm Beach area. 
said she did not know the exact location of 
the house but believes t e house was near water. 
said it was 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 9:25:15 
Incident Report 
Program: CMS301L 
1-06-001078 (Continued) 
iaioximately 8:30 PM when they arrived. 
said both she and 
• 
drank beer and used Xanax before they arrived at this house. 
said she was under the influence of the beer and Xanax. 
said upon arrival, they met with a blond woman who was in her 
20's. 
that vir ill 
is house. 
described this woman as being the manager of the girls 
said they went into the kitc 
then she and
were led to a massage room in the house. 
said she saw numerous photos of naked woman and also sculptures of 
naked woman throughout the house. 
said moments later, a man 
named Jeffrey entered the room wearing a robe. 
• 
Jeffrey 
removed his robe and lay down on the massage tab• 
e. 
said she 
and 
massa ed Jeffrey for approximately 20 minutes. 
said 
she massaged 
legs using some type of lotion. 
said 
Jeffrey asked 
to le 
room. 
said Jeff 
ed her 
to take he 
ff. 
said she removed her shirt exposing 
her bra. 
said a rey asked her to remove her other clothes 
but she refused his request. 
sal 
as wearing a short 
skirt and underwear along with 
said Jeffrey began to 
masturb 
11 view of her. 
said she did see Jeffrey's 
penis. 
said Jeffrey rear e un er her skirt and rubbed her 
vagina on op o her panties. IIIIIII said she felt uncomfortable and 
asked Jeffrey to stop, which he did. 
said once Jeffrey was 
done masturbating, she went downstairs and met with 
said they both received $200 but she could not remenell who gave them 
the money. 
I showed 
a photo lineup containing Jeffrey Epstein. 
positively identified Epstein as the man in picture three. 
said Jeffrey did not ask her how old she was. 
said 
she could not remember if she mentioned she was in Highschool. 
said she knew of other -iris who went to Jeffre 's house. 
supplied those names, 
and a 
girl 
named 
signed an affidavit stating she wishes to prosecute based on 
ps ein's activities. 
swore that her above statement was the 
truth. • 
This interview was digitally recorded and this recording along with 
the photo lineup were placed into evidence. 
On July 31, 2006, at a roximately 1230 HRS, Detective 
and I 
met with 
at her home. 
advised s e I 
now a man nare3• 1
.7e!, 
Epstein. 
advised 
she met Epstein when she was in 11th grade, which w 
year 
2004. 
believes she was either 16 or 17 years of age. 
said a fellow student at Palm Beach Central ' 
1 
advised her she could make $200 for massaging a man. 
said 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Incident Report 
Program: CMS301L 
(Continued) 
she could not remember the girls name but it started with a Wm. 
said this girl 
was in a lower grade then she was. 
said this girl 
icked her up in a cab and the cab took 
t em to Palm Beach. 
said the cab had to o over a bridge and 
she thought the name o t e street was El Rodeo. 
said once 
at the house, they waited in the kitchen. 
sai she saw 
numerous attractive females walking around 
e ouse. 
one of the females, a blond who was approximately 26 years of age,
appeared to work for Epstein. 
said "T" took her upstairs and 
told her to get into her bra and panties. 
said she removed 
her ants and shirt and was only wearing her
. Mald 
panties. 
said she saw a massage table in the bathroom, a couch in the 
room, a shower off to the side, and lotions. 
said Epstein 
entered the room wearing sleeping pants. 
said Epstein got on 
the table and h 
egan giving him a massage. 
said . 
left 
the room. 
said Epstein asked her how old she was and she 
said she was 1 or 17. 
could not remember exactly how old 
she was when this occurred. 
said she told him she was in 
High School. 
said E stein asked her to take off all of her 
clothes and she refused.
said Epstein rolled to his side, 
started to masturbate in full view of her, and ejaculated in his hand. 
imilmmmmil said she saw his penis. M
. said she put her clothes 
back on and went downstairs and eventually left in a cab. 
said she received $200 for that visit. 
said approximately two months later, she received a phone 
ca 
blond woman at the house who asked her if she needed a 
job. 
said she did not want to see Epstein again but was told 
she could bring a friend. 
said she contacted her friend 
a 
vised he 
said 
e. 
d make $200 for massaging a s
o
drove them to Epstein's hous 
said 
meet with Epstein and they both received $200. 
said she has 
had no more contact with Epstein or Epstein's assistant. 
advised 
Those irls w re 
and 
. 
said the girl she knows as " 
brought 
many gir s to Epstein's house besides those mentioned in this 
interview. 
said during the course of her conversation with Epstein, he 
told her she was beautiful and that he wanted her to live with him in 
Los Angeles. 
I showed 
a photo lineup containing Epstein. 
positively identified Epstein from photo three. 
signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
This interview was digitally recorded and this recording and the photo 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
lineup were placed into evidence. 
On July 31, 2006, at ao roximatel 
met with 
advised s e i 
ave con ac wi 
sophomore in High School. 
and she believes she was 16 years 
1400 HRS, Detective Silvestr 
at the Boynton Beach Mall. 
effrey Epstein when she was a 
said it was either in 2003 or 2004 
of age when they met. 
advised back in 21
 was introduced to Jeffrey Epstein by 
er riend
. 
said 
advised her she could make 
$200 for gillirill'ilan a massage. 
said 
told hermits 
might have to get undressed during the massage. 
said 
drove her to a big house in the Town of Palm Beach. 
could not 
its
exact address or location but said it was near t e beach. 
said once at the home, a thin white female with blond hair, 
approximately 25 
 of a e answered the door 
thinks the 
. 
said she and 
entered the kitchen 
woman's name was 
and then went upstairs to a a room. 
said there was a massage 
table in the middle of the bathroom. 
said Epstein entered the 
bathroom wearing a towel around his waist. 
said Epstein took a 
shower and then lay down on the table fully nude. 
said she and 
PM IIII 
said
Milli 
to go on the balcony, which 
did. Epstein asked 
started to massage Epstein's leg 
chest. 
to taR7—ffer clothes off. 
said s e took all her clothes off and 
she was nude. 
said she continued to massage 
stein at which 
time Epstein began to masturbate in her dull view. 
said she 
did see Epstein's penis. 
said while he mastur sting Epstein 
did touch her bare breasts. 
stein stopped masturbating 
but she did not see him ejaculate. 
iii 
said Epstein g2LEa from 
the table and she immediately put her clothes back on. III'S' said 
she and then 
went downstairsillillillisaid she received $200 from 
. 
said she believes
aso received $200 from...mi. 
said Epstein never asked her how old she was nor did she tell 
him her age. 
said during small talk with Epstein she did 
mention she was in school but she never said what level of school she 
was in. 
said she never returned to Epstein's house nor has 
either 
or Epstein made attempts to contact her. 
I showed 
a photo lineup containing Epstein. 
identified Epstein is position three. 
T
irls are 
advised she knew of other ' 
advised she has no professional 
!!!!!rre the other girls are trained in 
positively 
iiiiiiiiiillint 
stein's
and 
massage training nor does she 
massage therapy. 
'I'll' signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
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PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
This interview was taped using a digital recorder. This recording was 
placed into evidence along with the photo lineup. 
Investigation Continues. 
* 
* 
* 
* 
* 
* * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 
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PALM BEACH POLICE DEPARTMENT 
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Time: 9:25:15 
Incident Report 
Program: CMS301L 
Injury Type 2 : 
4ed Treatment : 
›hys Last Name : 
:ase Number . : 
tddress . . . : 
:ity/State/Zip : 
shone Number . : 
'ase Number 
 
 
VICTIM 
I N F 
treet Number : 
ity  
irth Date/Age : 
ccupation . . 
ome Phone No. : 
ex 
 
eight  
Od Look Out?: 
ictim Type . 
:sidency Sts : 
an Identify . 
ijury Extent 
*jury Type 2 
ad Treatment 
lys Last Name 
1-06-001078 (Continued) 
Hospital ID . 
Phys First Name: 
: 
Injury Type 1 
: 
: 
Hospital ID . : 
: 
Phys First Name: 
: 
****** 
***** 
* VICTIM 
INFO 
R 
ise Number . : 
:reet Number : 
.ty  
rth Date/Age : 
:cupation . . 
'me Phone No. : 
ight  
On Look Out?: 
ctim Type . 
sidency Sts 
n Identify . 
jury Extent 
jury Type 2 
d Treatment : 
ys Last Name : 
* * 
Hospital ID . : 
Phys First Name: 
* * * * 
* 
I se Number
reet Number : 
ty 
rth Date/Age : 
:upation . . 
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PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
3 
Program: CMS301L 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
:an Identify . 
is im o.riety: 
Injury Type 1 : 
Injury Extent 
Injury Type 2 : 
Hospital ID . : 
led Treatment : 
Phys First Name: 
)hys Last Name : 
NARRATIVE 
# 1 ********** 
******** 
*** ***** * 
)riginal Report 
LO 
Reported By: 
7/28/06 
Entered By.: 
8/04/06 
On July 27, 2006, the Palm 
call from a woman 
article about the arrest of 
information about Epstein. 
immediately but she advised 
to meet on this date. 
July 28, 2006, at 12 Noon. 
each Police Department received a phone 
said she read a recent newspaper 
Jef rey Epstein and advised she has 
An attempt was made to interview 
she had to work and would not be available 
said she could meet with Detectives on 
On July 28, 2006, at approximately 1200 HAS, 
, came to the Palm Beach Police Station. 
veri
identification by her Florida driver's license. 
said s e read an 
article in the Palm Beach Post newspaper on July 25, 2006, which 
advised Jeffrey Epstein was arrested. III. said the article advised a 
lie detector test was passed by Epstein—WETCh stated 
III 
Epstein did not 
know the girls in question where under the age of 18. 
she was a 
victim of Epstein and she advised she told him on numer 
occasions 
I
We
s only 17 years of age. I took a sworn taped statement from 
s
IA.
aid she had approximately ten contacts with Epstein between the 
of February 2004 and Maii
5. IIII explained how she first 
came in contact with Epstein. 
said one night in Februar of 
2004, she was hanging out with a friend named 
said 
told her she could make some money by massaging a man 
hone 
P 
that lived in P 
said the next morning, she received a 
call from 
as ing if she wanted to go to see this man.
said she deci a to go with 
to Palm Beach. 
said 
told her she would have o massage this man and possibly take 
er c ot es off. mom told i 
she would receive approximately 
$200 for this massage. 
said she drove 
to Palm Beach. 
said she took the 
Southern Blvd. Bridge into Palm Beach and then 
ove North on the road 
next .to the beach (A1A). 
said she turned onto El Brillo and 
drove to the last house orR igleft. IIIIIIdescribed the house as 
being white in color. She parked the car in home's driveway and 
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