EFTA00181807

Date: 4/20/06 
JIM BEACH POLICE DEPARTMENT/ 
Time: 13:02:26 
Page: 
68 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
contact Mr Dershowitz. 
(Continued) 
On January 3, 2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
***** *************** ****** **NARRATIVE 
# 31 ************************** 
NA 
Reported By: MINOT, LORI S. 
1/03/06 
Entered By.:IIIIIIIIF,a A. 
1/03/06 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, a Tan Altima bearing 
FL tag 
in Roadway, Black SL bearing FL tag 
in drive, Tan 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
driveway and a Black Cadd Escalade in driveway. 
observed Tan Honda Civic 
At 1325 Hours I 
in roadway, Black Chevy Suburban in 
driveway, Black Caddy Escalade in drive and a White Kia car bearing FL 
tag 
. At 1615 hours I observed a Tan Honda Civic, 
in 
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in 
driveway'and a White Kia car 
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in 
roadway, Black C 
scalade in driveway and a Tan unknown make/model 
bearing FL tag 
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located behin 
Escalade. At 1345 hours, I 
observed a Tan Honda Civic 
in roadway and a Black Chevy SUV in 
driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in 
roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 
0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway 
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a 
Red Explorer 
in roadway, Black Caddy Escalade in driveway and a 
Tan Honda Civic 
At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
trunk retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
parking 
in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle 
Honda Civic 
a 
in roadway, Tan
ed to the rear of the house. I 
in roadway and a Black Caddy Esca ade in driveway. At 1310 hon.. 
also observed a Red Explorer
 
EFTA00182327

Date: 4/20/06 
Time: 13:02:26 
-fr  
M BEACH POLICE DEPARTMENT 
Page: 
69 
Incident Report 
Program: CMS301L 
r 'e No 
• 1-05-000368 
(Continued) 
observed a Red Explorer W/F driver leaNahe area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
. Then observed 3 W/Fs, 
approximately 16 to 18 years of age jogging. All 3 females ran into 
the driveway. There were 2 with blond hair and one brown hair. 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
in roadway and a Black 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic 
in 
roadway and a Black Caddy Escalade in driveway. At 1057 hours I 
observed only the Tan Honda Civic 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed a Red Explorer 
in roadway, a Green 
Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL 
tag 
in roadway, White Ford Truck 
in roadway, Black 
Mercedes in driveway being washed by a B/M and an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and parked in the driveway. At 1119 hours, 
I observed the White Fort Truck 
leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
****** **********************NARRATIVE 
# 32 ************************** 
NA 
Reported By: BATES MICHAEL J. 
1/03/06 
Entered By.: IIIIIIII , 
A. 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag 
parked in the east drivewa next to the 3-car garage. There 
was a Tan Honda Civic FL tag 
parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black Suburban and Black Mercedes along 
with a Silver Hyundai Accent FL tag 
all parked in the east 
driveway and a Red Ford Explorer FL tag 
parked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
EFTA00182328

Date: 4/20/06 
E 
M BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
rise No 
• 1-05-000368 
(Continued) 
-c. 
Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the.Suburban and Civic in the same place and a Gold 
Chevrolet Camaro FL tag 
parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag
 parked in the street in front of the residence. At 1805 
hours the Escalade and Civic were in the same position and the Black 
Mercedes FL tag 
was also parked in the east drivesJay. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
. At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
********************* ************ 
lug 
** *********** *** ***** ***** 
illa 
NA 
Reported By: 
1/05/06 
Entered By.: 
A. 
1/05/06 
I made contact with Mr. 
, father of 
who was told that I wished to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter abouttie 
incident. He stated that his daughter had previously told h' 
she was hired to model lingerie at a Palm Beach mansion. Mr 
stated he knew nothing else about what she did when she went o 
"work." Mr. 
advised he would cooperate with the investigation 
and make his daughter available for interviews. I asked if she was 
available for an interview,iIIIIIII stated she was not at home at the 
moment. I informed him I would make contact with her at a later time. 
Mr.MIMMOW expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
Telecommunications and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective telephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office, who informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
EFTA00182329

 
C. 
Date: 4/20/06 
24 BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
Cage No 
• 1-05-000368 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of 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, Sarah, 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 Sarah or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer them something to drink or eat. 
They would then be encountered by either
 or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. 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 
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 was either not in residence or 
was not at home at the time, Rodriguez 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 
EFTA00182330

Date: 4/20/06 
Time: 13:02:26 
ir  
,M BEACH POLICE DEPARTMENM 
Page: 
72 
Incident Report 
Program: CMS301L 
rise No 
• 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, 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 
High School who Mr. Epstein was. 
When asked to iden 
y 
ese gir s, 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 Continuesa& 
NA 
Re 
Entered By.: 
A. 
On January 5, 2006, I attempted to meet 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. Jeffrey 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 Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstei ' 
with direction to deliver a 
bucket of roses to 
High School after 
'III, 
high school drama 
so in that same note 
direction 
to rent a car for 
Mill and direction to extend the rental 
contract. I return to the Palm Beach Police Station and placed the 
folder into evidence. 
II
NARRATIVE 
I 
34
ported By:
I received a fax from Verizon from the subpoena request sent on 
1/09/06 
1/10/06 
EFTA00182331

Date: 4/20/06 
Time: 13:02:26 
 
(-
24 BEACH POLICE DEPARTMENT 
Page: 
73 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
01-04-06, for telephone numberallnall. 
The phone number is 
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a 
chiropractor and has an office located 4275 Okeechobee Blvd in West 
Palm Beach. The cellular number is Dr Bard's personal cellular 
number. 
On January 9, 2006, Det. Caristo and I traveled 
Drive in 
Palm Beach Gardens in an attempt to locat 
, who had 
been previously seen on the property and i entified through her 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my call. We then travel 
o the Simon 
Youth Foundation and located Si.}. 
. 
agreed to 
speak with us and in a private room within the school provided us a 
taped statement. 
During the statement, 
advised that when she was fifteen or 
sixteen years of a e she was taken to Jeffrey Epstein's house by her 
associate,
. IIIIIIIpistated this occurred late May 2004 
or early June 2004. She was told 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 Epstein'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 ould prepare somethin for them to eat. After having a meal, 
and Epstein brought 
upstairs to a master bedroom which 
had a large bathroom. She o serve a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein entered a 
room within the bathroom and came out wearing onl a towel. 
said they would provide a massage on his feet. 
asked why they 
are doing this. willitold her this was part of 
ine and told 
her to rub his legs and calves. Epstein had told 
to get 
comfortable. Scontinued 
rubbing Epstein's calves and feet. At 
Epstein's direction, 
then left the room leaving 
there 
by herself. Epstein told e 
to get comfortable. 
removed 
her blouse and pants and stayed in her panties. an= 
stated she 
was not wearing a bra. She believed she was wearing thong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touching 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 anyone what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00182332

Date: 4/20/06 
Time: 13:02:26 
-r-  
(-
LM BEACH POLICE DEPART/MT 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
She knew because of 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 remember who the houseman was. She stated Epstein 
and his 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 an 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 coed 
again. She 
began to purposely miss the calls when either 
or Epstein would 
call her. She once brought a friend, Mae 
unknown last name, to 
work for Epstein. She was paid $200.00 for bringing 
stated she no longer retuned to work for Epstein. She also stated 
wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
er am ly if she notified authorities.
On January 10, 2006, I received the results from 
BellSouth Telecommunications for tele 
number is assigned to Mr. 
Beach Gardens. I also received t 
confirmed the money order sent to 
from Jeffrey 
ork City. The "wire" was sent by Jeffrey Epstein of 
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 
agimmelim could receive $200.00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send 
y via 
Western Union. A copy of the check presented to 
was also 
attached to the receipt of the wire. This confi 
a 
advised she received as a Christmas bonus from Epstein. 
from 
. The 
s father in Palm 
stern Union which 
. . 
Investigation continues. 
NA 
Reported By: 
Entered By.: 
A. 
I received and reviewed the Cingular Wireless results from the 
ests for subscri 
• 
 
for telephone numbers 
and 
The first number, 
, is assi ed to Janusz Banasiak in care of Jeffrey 
Epstein of 
Ave in New York City. Banasiak is the current 
houseman/house msmanager for 358 El Brillo Way in P 
3480. 
The second number, 
, is assigned to 
of 
NARRATIVE 
35 ************************** 
1/10/06 
1/10/06 
EFTA00182333

(-
Date: 4/20/06 
14 BEACH POLICE DEPARTMEN' 
Page: 
75 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
Case 
• 
- - 0368 
West Palm Beach. Research conducted on
nued) 
revea ed she is a licensed Massages iiiiiiist with a Florida 
conditional/active license number 
. Requests for copies 
vo ving 
e arrests were requesSifiahptjag Palm 
Beach County Sheriff's Office.
mber 
is 
assigned to Thomas Rofrano of 
in Palm Beach Gardens. 
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic 
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 istered to 
of Lake Worth. Mr. 
has two daughters, 
nd 
is currently residing in 
Connecticut and 
is residing with her father in Lake 
Worth. Research on MIMIMI 
revealed she was recently involved 
in a traffic stop in Lae Clarke Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss 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. 
****************************NARRATIVE 
# 36 ************************** 
NA 
Reported By: 
1/23/06 
Entered By.: 
1/23/06 
On January 19, 2006, Det. Caristo and I met with
at 
Drive in Palm Beach Gardens. 
was identified as a 
licensed massage therapist who had previously been seen on Epstein's 
property when physical surveillance was done. 
was told of the 
on going investigation and I felt she may have in 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 girls to work at 
the house to 
working at Epstein's house on El BRIM. 
Palm Beach. 
answer phones and run errands. 
accepted the job 
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 Beach. 
advised she would be notified by Maxwell, Epstein or Sarah, 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 giving massages not only to Epstein but to 
, and Sarah, his assistant. 
was asked about 
what oic."1•ring the massages. 
stated as she was twenty 
EFTA00182334

Date: 4/20/06 
Time: 13:02:26 
4  
•.a BEACH POLICE DEPARTMEN7 
Page: 
76 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however as ar 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. IIIIIIIIIstated she felt 
"grossed" about the behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages nake . 
stein would on occasion, utilize the 
vibrator/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 for a 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 "Glenn" 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 property when there was physical 
surveill 
being done at the property. The vehicle is registered to 
of Lake Worth, Florida. Re 
.IME and the 
vehicle revealed that his daughter, 
had been driving 
• 
the vehicle and was cited for unlaw u speed in Lake Clark Sh 
The vehicle is a tan, 
amaro, 2-door. I resea 
d 
IIIIII, date of 
h, 
resides at 
Lane in 
Lake Worth. 
has a my space page called 
( www.m space.com/
in her web page, shows various photos of 
photograph 
ach. 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 image 
workin at his of 
were seen. Additional footage of 
and 
was seen. There was other footage o 
ema es 
seen. 
f the females is unknown at this time, until such 
time as I meet with certain females to show the video footage to 
conf s
 
act, it is th 
n the video. At this time it appears 
that 
and 
are seen sitting with Epstein beside 
his desk in the evening hours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
EFTA00182335

Date: 4/20/06 
Time: 13:02:26 
 
4r
i 
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Incident Report 
Page: 
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Program: CMS301L 
Case No 
• 1-05-000368 
4.*************** ***** *****NARRATIvE 
tart 
Reported By: 
Entered By.: 
On January 25, 2006, Det Caristo and I 
Lane in Lake Worth and met with 
year, when she was seventeen 
through her former room 
Epstein at the time, 
and 
when they modeled. 
m
ised her that she was in Palm eac and requested to swim 
ade arrangements to meet with her at 
stein's
arrived and met Epstein andillle. 
and 
went toll
iralm 
Beach Mall together and went shopping. MIMS advised that 
and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purcha 
undergarments from the store utilizing 
monies given by Epstein. 
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. 
stated 
explained how she and Epstein have been datiouglach other 
and he 
s been paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They later 
returned to Epstein's home and encountered Epstein. He had a brief 
modeling career fillill!rne. He requested to see her modeling 
conversation with 
about her modeling career. He knew of her 
portfolio and explained that he could
 her with modeling jobs. 
had her book with her to show 
and showed the book to
et in. He commented negatively about her photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photographs. 
Epstein requested to see what was 
purchased at the mall. IMIllitook out the undergarments which were 
purchased. She immediately showed 
stein different 
chased. 
Epstein then requested to view what 
urchased. leas 
reluctant to show the outfit however since it was Epstein's money that 
purchased the item, she pulled it out of the bag. Epstein asked her.
Feeling compelit!!!itry the undergarment outfit on; she went to 
to try it on. 
looked at Burns who told her "yeah, try it on." 
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 chanilliack into her clothes. 
returned into the room and told 
scheduled another day for 
to return for massages with her. 
she would be going home. 
(Continued) 
had 
explained MIMIL 
A. 
ded to 
s a e 
ast 
et Jeffrey Epstein 
was allegedly dating 
once cohabitated together 
called her on her telephone 
1/30/06 
1/30/06 
stated within that same week, she returned to meet with Burns 
and have a massage. 
had told her that she would be unable to 
iiiii
rith 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. 
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(Continued) 
stated she met with an unknown massage therapist and had the 
table already set up in a guest room. 
removed her clothing, 
leaving herpanties on, and wrapped herself with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not locked. As the therapist was working her back, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her about his chiropractic 
session. Epstein told 
turn over onto her back. 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. MOM 
stated Epstein "popped" 
her back. removed 
her self from the table, got dressed and left 
the house.
further stated Burns had attempted to call her 
several occasions to invite her back to Epstein's house to which 
' 
n 'm busy." 
advised she has not had contact with eit er 
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. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 38 ************************** 
a 
A. 
1/31/06 
1/31/06 
On January 27, 2006 I made telephone contact with 
at 
is a licensed massage therapist who 
frequented the home o 
effrey Epstein. Ms. 
has been unable to 
meet with me in Palm Beach County, and because s e ives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been em lo ed by him for 
approximately three years. Epstein has paid 
to erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwe 
and Jeffrey 
Epstein through a mutual friend. Epstein and Maxwell were looking for 
when Epstein is comingiWm 
Beach. 
d she comes to his 
a massage therapist. 
stated sin 
t time, she is notified 
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. 
made heriiiilluncomfortable. 
stated she only provided massages 
I asked 
if anything oc 
during the massage that would have 
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 woe 
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. 
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14 BEACH POLICE DEPARTMENT 
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Incident Report 
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(Continued) 
IIIIII0stated 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 
sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from T-Mobile Cellular service on telephone 
number, 
which is assigned to David Rodgers, pilot for Mr. 
Epstein, who resides in Lake Worth. Rod ers' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA pi of icense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
* ************** *************NARRATINTE # 39 ************************** 
NA 
Reported By: IIIIIII, 
Entered By.: 
IIIIII A. 
2/14/06 
2/16/06 
On Friday, February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
1:00pm, 
and her friend, 
arrived at the police 
station. During an interview with 
, she stated she met 
Epstein when she turned eighteen years o 
and was brought to 
Epstein's house to provide a massage. She advised this occurred on 
May of 2005. She advised 
informed her if she wanted 
to provide a massage for $200.00. 
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 massage on 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
back, legs an c est. During the massages, Epstein would masturbate 
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 er vagina. 
stated he 
had on several occasions. I asked her if he v r penetrated her with 
either his penis or any other objects. 
stated that during a 
massage he inserted his fingers in her va 
he massaged him. 
She stated this occurred one time only. 
stated the massage 
would be over when Epstein would climax onto a towel. I asked 
if she had an formal massage training to which she replied 
t at s e did not. 
was then asked if she ever brought anyone 
to the house to "work." 
tated she brought two people to the 
house. She advise 
eceive money for bringing people to the 
house to "w 
" 
stated she brought a girl named ImIllr and 
her friend 
was still waitin for 
in the 
lobby of the police station. I thanked 
for er ime and her 
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
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(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information ertainin 
o the investigation. Ms 
identified 
herself as 
and resides in Wellington, Florida. She 
advised approximate y a year ago she was brought to Epstein's house to 
provide a massage for money. IIIIIIstated she needed to make money and 
felt it was a quick way t 
ome money. 
stated she was 
brought to the house by 
and was introduced to Epstein and his 
assistant. She was broug 
o is 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. Illiladvised it occurred one time and she never returned to 
Epstein's ouse. The interview was concluded and 
was escorted to 
the lobby. 
ca e 
I located a telephone number for 
ca 
attempted to 
contact her on several occasions. 
and spoke
with Ms. 
who advised she would speak with 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 
Drive 
in Lake Worth. Rodgers was identified as Epstein s pi ot. I spoke 
with Rodgers who advised he has been employed with Epstein since 1991. 
He flies both planes for Epstein depending where he wants to fly to. 
Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St Thomas, there would 
be no way of knowing who the passengers were. I mentioned 
ent 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he recalled flying on several occasion 
remember 
Rodgers stated once he is in the cockpit, he does not 
know who 
e passengers are. When he prepares the passenger 
manifests 
e lists Epstein and his assistants he knows by name, 
and 
. Rodgers stated he would list either female or male 
pass gers 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 attempted to locate 
at 
in 
Wellington. I left m 
rd fo 
er o return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
EFTA00182339

Date: 4/20/06 
'24 BEACH POLICE DEPARTMENT 
Page: 
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Time: 13:02:26 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
on m 
• 
• 
Ms 
left her telephone number for a return 
call. 
I left hei a message to return call. 
Investigation Continues.. 
**************************** N A R R A T I V E 
# 40 ************************** 
NA 
Reported By: 
2/21/06 
Entered By.: 
A. 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided dire ti 
could locate her. De 
aristo and I 
Mt
responded to 
in ha
rk to meet with mmil 
Upon my arrival, I met with
in the parking lot directly 
behind MAACO Auto Painting. She was a vised I was there to speak with 
her about an ga221pg investigation that concerned Jeffrey Epstein in 
Palm Beach. IIIIIIstated 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. 
ended the
conversation and walked back into her boyfriends business, Blanton 
Automotive. Det Caristo and I left the area and returned to the 
police station. 
Investigation continues. 
* 
****** ******* ****** ********NARRATIVE 
# 41 ************************** 
NA 
Reported By: Mill' 
4/10/06 
Entered By.: 
A. 
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 
EFTA00182340

Date: 4/20/06 
Time: 13:02:26 
‘JIM BEACH POLICE DEPARTMEN'. 
Incident Report 
Page: 
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Program: CMS301L 
r-se No 
• 1-05-000368 
(Continued) 
located 
in Royal Palm Beach. I responded to 
in oya 
a m Beach. During the interview 
stated she knew I would be speaking with her. 
s ate she 
was first introduced to Epstein when she turned eig een years old. 
stated she was sure of her age as it was her senior year in 
igh School. She advised she was brought there to 
ma e money an was told she would have to provide a massage to this 
Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken
 one of her 
ds,IIIII. She stated she went upstairs with 
while 
stein 
got ready for the massage. He exited his bathroom naked and 
turned around. Epstein asked her if being naked offended her. 
RAM lay on the table. 
stated she rubbed his back and 
stated it made her uncomfortable. Epstein then put on a 
stated she had no massage training or experience. 
Est
during the massage, Epstein attempted to touch her 
uttoc s. 
pulled away as he touched her buttocks. She told 
him again s e was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein paid her 
$200.00 for the massage and told her to leave the house. 
never returned to the house. She did advise of one time Aligillith 
, however she waited in the car for 
as she did not 
Epstein they left the area. 
stated shiellirheard from other 
wan 
o go into the house. At the conclusion of 
visit with 
girls that have gone to the APPIPPEpstein 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, III, 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 Ivan Robles of West Palm Beach. Robles 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. 
**************************** N A R R A T I V E 
# 42 ************************** 
NA 
4/14/06 
Reported By: IIIIIII, 
Entered By.: 
, la 
A. 
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 S, who had informed me that the 
private investigators were still photographing the family. On April 
EFTA00182341

 
c`  
Date: 4/20/06 
' 'Jig BEACH POLICE DEPARTMEN7 
Page: 
83 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
10, 2006, at approximately 2:30 p.m., I served Ill at her residence in 
Royal Palm Beach. The subpoena was given to her mother, • 
I learned through one of the victims 
that she was personally 
contacted through
purce that has maintained contact with Epstein. 
The source assured she would receive monetary corn ensation for her 
assistance in not cooperating with law enforcement. 
I
I
I
 
also stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told'. that tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. Niloriginally 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 Dawson and I traveled to Tallahassee, Florida 
and met with the victim, IML MILidentified 
W/F, 
as the person who approached her in oya 
a m Beach while 
she was home during Spring Break in March 2006. ME also stated she 
did not want to pursue the intimidation charges on OM. Illwas 
concerned that the defense attorney was given a copy of the report as 
in 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 Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, during the hours of 9:00 am 
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic 
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 Weiss and ASA Belohlavic in their offices. I entered ASA 
Belohlavic's office who informed me that she was going to return my 
call. She explained that an offer was made to the defense, Atty Guy 
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 with minors. 
When asked about the all the other victims, ASA Belohlavic stated 
that was the only offer made as to one victim, fl. 
ASA Belohlavic 
cell phone rang and went to voice mail. She checked her voice mail 
and played the message on speaker. The caller identified himself as 
EFTA00182342

Date: 4/20/06 
tils4 BEACH POLICE DEPARTMEN' 
Page: 
84 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
rase No 
• 1-05-000368 
(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. Belohlavic 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 
would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message from". 
stepmother for the victim 
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 Belohlavic's 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 approximately 4:30 pm, State Attorney 
Investigator Tim Valentine called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised Valentine 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. 
* 
* 
* 
* 
* 
* * * * * * * * * * * END OF REPORT 
EFTA00182343