Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00177459
161 sivua
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
Sivu 128 / 161
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 EFTA00177590
Sivu 133 / 161
Date: 8/07/06 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. EFTA00177591
Sivu 134 / 161
Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report 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 EFTA00177592
Sivu 135 / 161
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 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 EFTA00177593
Sivu 136 / 161
Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 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 EFTA00177594
Sivu 137 / 161
Date: B/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 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. EFTA00177595
Sivu 138 / 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 * * * * * * * * * * * * * * * * * EFTA00177596
Sivu 139 / 161
Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 2 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 . . EFTA00177597
Sivu 140 / 161
Date: 8/07/06 Time: 9:25:15 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 EFTA00177598