EFTA00184224

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 19 of 
89 
)ate: 
7/19/06 
PALM BEACH POLICE DEPARTMENT 
'ime: 15:01:37 
Page: 
18 
Incident Report 
Program: CMS301L 
ase No 
• 1-05-000368 
(Continued) 
investigation. I received return phone calls from Mrs. - 
and 
Mrs. nand 
advised them that I would be contacting Kathy Back, 
- 
family therapist to coordinate a time to meet wither 
This 
was at the request of both Back and Mrs.VIIIIIIIIMothat ga 
strict 
classroom and therapy schedule be disrupted as little as possible. I 
also updated them to the investigation thus far. Both IS 
and 
imaillestated the had no objection to my meeting with— 
In 
speaking with Ms. 
she identified the cell hone number of 
OS 
being the phone assigned to 
. Ms. 
shad 
no objections and provided consent to giving it to the 
police de artment for the use of placing controlled phone calls from 
it. 
stated the phone had been taken away froma 
as part 
of her punishment for not doing well in school. According to 
samellimmoused to be an excellent student, but in the past two 
mohths has edome irritable, verbally abusive to the family and has 
run away. illemmistated her daughter's recent behavior is the 
opposite of what she normally is. IMMOMMIestated they are going 
through family therapy sessions with the school but none of this had 
come up. Arrangements were made for Det. Captain Gudger to retrieve 
the cell phone fromiMMOOMMONoat her place of employment. 
I called ialla 
and requested to speak 
with Ms. Back. Upon speaking with Ms. Back she advised me that she 
was in the middle of therapy sessions and would call me back once the 
sessions were completed. Ms. Back stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back 
at which time I left a message on her voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I wou d again attempt to coordinate a 
time with the counselor so as not to disrupt IMMIMIschool schedule. 
shad 
no objections. Shortly after speaking with Ms.iiMMUMMIlb 
I received a call from Ms. Back. I explained the situation and 
requested a time to meet within."' Back reviewed IIIIIIPschedule and 
advised that alftwould be available after 3:00PM. 
On 03 30/2005, I met with Ms. Back antate 
. I reminded 
.of her conversation with Robson. 
During this timeSinitiated 
a conversation with me in which 
she admitted that she was not telling me everything that had happened 
during the time she was alone with Epstein. According tank 
while she and Epstein were alone on the second loor, Epstein used a 
purple vibrator to massage her vaginal area. 
stated there 
was no enetration as the vibrator was on top of her underwear. I 
asked 
if Epstein ever asked her age and she stated he had. 
alagip stated she told him she was eighteen. When Epstein asked 
what school she was in,IIIIIIIMMEresponded she was in the twelfth 
grade at 
During the course of this incident,` 
stated Epstein told her that Haley had worked for him for years. 
We then continued with the controlled call to Robson. At 
approximately 3:35pmallaSlia from her cell phone, made a call to 
Robson s home, (561)333-0180. Robson was not home. gill was told 
EFTA00184484

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 20 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
rime: 15:01:37 
Page: 
19 
Incident Report 
Program: CMS301L 
7ase No 
• 1-05-000368 
that Haley Robson was at 
cell phone, 
Olive Garden Restaurant, 
(Continued) 
working a double and could be reached on her 
W/F, Haley Robson is employed at The 
ocated on FOrest Hills Blvd in Wellington. 
IIIIIIIMMFcalled Robson. During the conversation between Haley Robson 
and 
—
 Robson askedIMMOOS, what happened, stating that 
she had heard rumors thauelftwas going to press charges. Robson 
asked if they, meaning 
parents, knew about Jeffery. Robson 
claimed to have heard that 
father had found out about 
Jeffrey, IMMIIMIONIOntold Robson that the y (her parents) did not 
know anything about Epstein. Robson told 
that Epstein needed 
someone to work tomorrow and asked if she was available. Robson 
stated she would call Epstein and then callgillaback. 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. She would then 
start to act in an immature manner, by looking around, not paying 
attention, drawing on a paper. inignillowould offer me a high five 
whenever she claimed to have told me the truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as she admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
fir 
meeting. As a means of positive reinforcement I would high five 
1'
On 03/31/2005, subpoenaagtasts for T-Mobile Wireless -
and Cingular Wireless, immignimi, (Robson and 
p one 
numbers) were drafted. 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described bySand 
used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph of the item for his opinion. He identified the 
items as a Jelly Anal Wand of some sort. The item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00184485

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 21 of 
89 
)ate: 7/19/06 
rime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
20 
Incident Report 
Program: CMS301L 
ase No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 
and 04/01 from Haley Robson tosillegliaaria A female identifying 
herself as Haley states that she could pick — 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee 
and me. There were several messages written on various forms of 
papers. There was a message from Haley, indicatingqIIII011:00. The 
following was additional information obtained from trash retrieved 
from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; 
655-0995; 881-8116;655-0995AMIWIIIIIIIMIS Alexis, 
Brit; 
Rion lx; fuliias Friday 5:30PM;Joanna B;Wildeillit EAMOMM.; Nicole; 
Sherry; Haley; a message receipt dated 4/4 1:05- Joanne S. 771-0546 
She is looking to speak to you .; 917-7783-4113. 
(Continued) 
On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for 
E stein, Robson and 
phone records. (Phone numbers 
On 04/06/2005, i calle 
311, and spoke with Principal 
He 
ext 
confirmed that they had 
a student by the name of
 He requested a written request 
prior to releasing any additional information. On this same date I 
faxed Heers a request for student and parent information one 
ewe 
/ advised Heers that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I received a message fro 
roviding me the 
w m Doe 
Parents name: resat 
following information: 
work Sea 
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 
04/07/05. The following information was retrieved: Jet Aviation 
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 
4:00 PM with an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-captain, Larry Visoski, flight engineer 
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you 
Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, 
Melissa 4, 3 September B & J, Big Screen x8, Johanna w r Sunday @ 
4pM,IIIIII Monday after school?; left message for 
fORa 
Joanna Harrison, Rhian on; Sandy works 4-9 Monday and Tuesday, leaves 
school 40 11:30 AM; 
will be here tomorrow @ 10:30 Am; Mrs. 
Business 654-6699 Karen;833-4533. There was no trash for 04/08/05. 
04/22/05 received the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacted Alice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
EFTA00184486

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 22 of 
89 
- - - 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
rime: 15:01:37 
Page: 
21 
Incident Report 
Program: CMS301L 
!ase No 
• 1-05-000368 
me as soon as the query was finished. 
(Continued) 
Cross-referencing the names Christine Tatum and Joanna Harrison as 
well as phone numbers, which were obtained from message notes via 
trash pulls, I identified the before mentioned individuals as being 
acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL 
DL 41350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are 
both above the legal age of consent. 
On 05/0g3/2005, I spoke with 
investiation. 
stated that 
and updated her on the 
was doing well in the 
school. Her contact with the outside is limited as they do not have 
access to the phones. 011acomes home on the weekends and she is not 
allowed to go anywhere alone. 
On 05/11/2005, I made arrangements to meet with 
andia 
on Thursday, 05/12/05, I spoke withOMOWNIMMOMMIregarding the case. 
They will be moving to GA in July 2005. They will be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to diectiss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflicting appointments, rescheduled until 06/02/2005, to meet 
Fit)) Os•all.. 
I also spoke withiallIIIIIIIMand updated her to the investigation. 
On 06/02/2005, I met with Sand- 
aft 
advised 
that she could be reached via her cell phone until she is able to 
`provide me with: her new contact information. 
, 
I also received a message fromieS 
Attempted call back 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. Lee regarding surveillance. 
I called the Olive Garden and asked for Haley Robson. I was advised 
she was not working today. This would indicate that Robson was still 
employed there. 
On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for 
E stein, Robson and IIIISphone 
records. (Phone numbers 
and IIIIIMMINIMMIS The original 
subpoena requests only provided subscriber and billing information. 
on 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside 
there were misc. papers with phone numbers and names. There were 
EFTA00184487

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 23 of 
89 
ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
ime: 15:01:37 
Incident Report 
Program: CMS301L 
ase No 
 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report done on 358 El Brill() a ossible subject residing at the 
residence is Nada 
fit the description provided 
by officers who ha con ucted surveillance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed thatillewas still living 
out of state. It appeared that all was going well. 
I left a message former 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case 
will be turned over to Det. Recarey. 
4 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it; atilljiad the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with 
to keep her updated and to 
find out if there was any change of address or phone numbers for
I was told no. I left a message for 
at 
in order to provide her with Detective Recarey s information. 
r************************* N A R R A T I V E 
42*************************** 
Reported By: RECAREY, JOSEPH 
9/21/05 
Entered By.: ALTOMARO, NICKIE A. 
9/21/05 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
Robson. Officer Munyan was assigned to monitor the Epstein home and 
Sgt Sorge and Officer Minot were assigned to monitor Robson. Both 
teams provided a surveillance log that will be placed into the 
EFTA00184488

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 24 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
rime: 15:01:37 
Page: 
23 
Incident Report 
Program: CMS301L 
:ase No 
• 1-05-000368 
attachment file. 
(Continued) 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8;00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
***************************NARRATIIE 
# 3 *************************** 
A 
Reported By: PARK SON, GREGORY A. 
9/23/05 
Entered By.: ALTOMARO, NICKIE A. 
9/23/05
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective Recarey and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
4,*************************NARRATIVE 
# 4*************************** 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been 
made for Det. Pagan by Evidence Specialist Annette Badger. The copy 
was turned over to Detective Recarey. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the test review process, that tape number 2 was 
blank. I notified Sgt. Frick and Det. Recarey. I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed/
Evidence Specialist Badger had written "42 is blank." 
I obtained that copy from Det. Recarey and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00184489

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 25 of 
89 
pate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
rime: 15:01:37 
Incident Report 
Program: CMS301L 
_ase No 
 1-05-000368 
property number 05-294 with the blank tape. 
(Continued) 
p***************************NARRATIVE 
# 5*************************** 
Reported By: RECAREY, JOSEPH 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes contained names of girls with times. Additionally, there was a 
note from MOMMiftand Laura to Jeffrey Epstein on a notepad, which 
stated,"For a good time call - 
and Laura at S." 
Also, 
there was another telephone number on the note a. 
Also found 
was a written note, which stated, as 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers listed above on the 
note. roma...Wand Laura. The cellular telephones
 and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey Epstein ad, papers that 
contained telephone numbers. One note had 
with 
written on it. This cellular number is assigned to Cingular Cellular 
Service. Another sheet had written
 which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm Beach Sanitation worker, Jeff Williams and observed 
him enter the property of 358 E/ Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00184490

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 26 of 
$9 
%ate: 7/19/06 
'ime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
25 
Incident Report 
Program: CMS301L 
!ase No 
• 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calls from the victim to the suspect Haley Robson. 
I obtained the graphic equalizer and discovered that the calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
Upon researching the file, it was discovered that the suspect, Haley 
Robson's cellular calls wer sub oenaed incorrectly. The suspect 
telephone number was 
and the original request was for 
. I requeste t e information through Cingular Cellular 
Service from February 2005 through the present. The purpose was to 
have a record of Robson making calls to victim, Jeffrey Epstein and 
the frequency of calls. Tha"request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
r**************************NARRATIvE 
Ii 6 *************************** 
Reported By: KRAUEL, CURTIS D. 
10/06/05 
Entered By.: ALTOMARO, NICKIE A. 
10/06/05 
On or about September 23, 2005 at approximate/? 0915 hours, I BS
responded to 35B El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
On or about September 26, 2005 at approximately 0900 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jessie 
Jones. Jones had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed Jones enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident 
EFTA00184491

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 27 of 
89 
Nate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
26 
'ime: 15:01:37 
Incident Report 
Program: CMS301L 
ase No 
 1-05-000368 
and notified Det. Recarey to that affect. 
(Continued) 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jesse 
Jones. I observed Jones enter the driveway of 358 El Brillo and 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
I then followed Jones to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. Recarey for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to pet. Recarey for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value 
were removed and turned over to Det. Recarey for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00184492

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 28 of 
89 
}ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
'ime: 15:01:37 
Page: 
27 
Incident Report 
Program: CMS301L 
'ase No 
• 1-05-000368 
(Continued) 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. Recarey. There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
t**************************NARRATIVE 
# 7*************************** 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with Sgt Frick who advised, as Epstein was currently 
in Town; we interview Haley Robson as to her involvement with Epstein 
and the girls that are brought to his house. As we were to interview 
Robson in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investigator Carlos Ortiz. I requested 
assistance to interview Robson as the interview may occur in the 
county. Supervisor Ortiz assigned Investigator Mike Waites to assist 
us at the location and interview of Robson. 
Det. Dicks had responded to the address of Robson and viewed her 
vehicle parked in the driveway. Robson's vehicle a red Plymouth Neon 
baring Florida Tag of H49-PKB was parked in the driveway of 12247 72nd 
Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish to be interviewed within her home he 
would be needed. However, should Robson agree to return to the police 
station for further questioning, he would not be needed. Sgt. Frick 
and I knocked on the door and met with Haley Robson. Robson was told 
that we were investigating a claim involving Jeffrey Epstein of El 
Brillo in Palm Beach. Robson was asked if she wanted to accompany us 
back to the police station for further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to the police station. 
EFTA00184493

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 29 of 
89 
Date: 7/19/06 
rime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
28 
Incident Report 
Program: CMS30IL 
_ase No. . 
: 1-05-000368 
(Continued) 
Upon Robson s entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehicle to record any conversations within the 
vehicle. During the ride back to the police station, Robson advised 
she is attending Palm Beach Community College at the Palm Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, Robson was brought to the 
interview room in the Detective Bureau. I explained to Robson that I 
appreciated her willingness to assist us and informed her that should 
she desire to leave at any time she may do so. I further explained 
the interview room door is only closed for privacy. Robson stated she 
understood. During the taped sworn interview, Robson was asked how 
she came in contact with Epstein. Robson stated back when she turned 
17 years of age she was approached by a friend Molly in the Canopy 
Beach Resort in Rivera Beach. Robson was asked if she wanted to make 
money. 
She was told she would have to provide a massage and should make 
$200.00. Robson thought about the offer and agreed to meet with 
Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
Sara. She was led upstairs to the main bedroom known to her as Jeff 
Epstein s bedroom. Sara arranged the massage table and covered the 
table with a sheet. She brought out the massage oils and laid them 
next to the massage bed. Sara then left the room and informed her 
Jeff would he in a minute. Jeff entered the bedroom wearing only a 
towel. Re lay on the table onto his stomach and picked massage oil 
for Robson to rub on him. During the massage, Robson stated, He tried 
to touch me and I stopped him. I asked how he tried to touch her. He 
grabbed her buttocks and she felt uncomfortable. Robson also stated 
Epstein has a vibrator, which is large and white in color. Robson 
told Epstein, I'll massage you but I don't want to be touched. Robson 
stated she performed the massage naked. At the conclusion of the 
massage, Epstein paid Robson $200.00 for the massage. He explained, I 
know you re not comfortable, but I'll pay you if you bring some girls. 
He told her the younger the better. Robson stated she once tried to 
bring a 23-year-old female and Epstein stated that the female was too 
old. Robson was asked how many girls she brought in total to Epstein. 
Robson stated six that she can re 
er. Robson stated she brought 
ilea& 
OM. 
and the victim in this case. 
I asked Robson which one was the youngest. Robson advised the victim 
was the youngest. Robson stated every girl she brought knew what to 
expect when they arrived. They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
EFTA00184494

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 30 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
rime: 15:01:37 
Incident Report 
Program: CMS301L 
:ase No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a weekend. Robson stated that she and
(later identified as ilealeISIN 
picked up the victim at the 
victim s house 
They traveled to Epstein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
assistant Sara. The victim was introduced to Epstein while they were 
in the kitchen area. Sara led the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. Robson stated she was paid $200.00 for bring the victim 
to Epstein's. Robson stated the victim told her she was paid $300.00 
for the massage. Back in the vehicle, Robson asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. Robson stated the victim was the last person she brought to 
Epstein. She further stated that she had changed her cellular number 
to avoid being contacted by Sara. She continued that when Epstein 
announces to his assistant that he is traveling to Palm Beach, Sara 
would contact Robson to arrange girls for Epstein. IIIII, later 
identified as 
Date of Birth 05-25-1979,Hadtold 
Robson that Je 
a es o ave his fun with the girls. 
Robson stated that once her parents discovered that she was visiting 
Epstein, they disapproved of the encounters with him and she stopped. 
Robson further stated that Sara still tries to call the house and 
leaves messages. With the assistance of Robson, we were able to 
identify 
DOEIMMMONS SallaDOBalealla 
a 
DOB SIMIS, 
and allab 
DOB_ 
Sgt Frick entered the room and explained that based on her own 
statements, she had implicated herself with bringing underage girls to 
Epstein's house. Robson was aware of what she had stated and wished 
„to assist further in hopes to receive a lesser charge. Robson 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she also provided possible addresses and 
areas in which they lived. As Robson was being taken home in the 
vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
Robson made the comment i m like a Heidi Fliess. (Hollywood Madam who 
sent girls to clients for sexual favors in California). Robson was 
dropped off at her house without incident. 
Sgt Frick and I went toSelliallnall 
in Slat 
Florida in an attem t to speak within. 
We met" with 
Mrs. a 
Mother) at the front door. We explained 
the ongoing investigation and felt that Oa 
may have additional 
information as we had information that she had worked for Jeff. Mrs. 
introduced us to her husband and allowed us entry into the 
home. We sat in t e inning room and met with 
Date of Birth 
As she was under thelTrr!!!!!!!!!Mrs. 
IMUMMIllbpwas advised we would be speaking with her. She expressed, 
if her daughter had information she wanted to assist. As we 
interviewed
 she denied having any inappropriate 
encounters with Jeff (Epstein). She stated she had gone to Jeff s 
EFTA00184495

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 31 of 
)ate: 
7/19/06 
rime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
30 
Incident Report 
Program: CMS301L 
.ase No 
• 1-05-000368 
(Continued) 
House with Haley Robson approximately eight months ago and sat in the 
kitchen with the house chef but nothing happened. 
As the parents were 
present during the interview, we felt that 
was withholding 
information from us. 
She made several comments as to she has put the 
entire incident behind her. 
I left my direct telephone number and 
advised should she wish to speak with me again to telephone me. 
Sgt 
Frick and I thanked Mrs......M.Ofor 
her time and left 
the area. 
She stated she would ask her again after we left 
as to what happened 
at Epstein s house. 
I informed her that
 had my telephone 
number and hopefully she would call. 
Sgt Frick and I then attempted contact wither 
at Si 
anal.. 
We met withaimiNaggggiOlawho stated 
was 
her daughter. Swas 
at the Wellington Mall and was not home. we 
explained the ongoing investigation and felt the 
may have 
additional information as we had information that she
 worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved 
a voice mail message fromINSIIIIIMIR She stated she had spoken 
with her daughter and she had information as to what occurred at Jeff 
s house. I contactedeMSIIIIMPOwho stated her daughter was in the 
shower at the moment and would be traveling back to Orlando to attend 
Colle e..4 I informed her I would be en route to her home in 
Det. Dawson and I drove to the...1ft home and met with 
'and 
During a sworn taped statement, iller 
stated she was taken to the house by Haley Robson. She was 
told she could make money working for Jeff. She was told she would 
have to provide a massage to Jeff. INOMMIDstated upon her arrival to 
the house she was brought to the kitchen area by Robson. 
They met with the house chef and Haley stayed in the kitchen. She was 
introduced to Sara, Jeff's assistant and was brought upstairs to the 
mater bedroom. Sara prepared the room and massage table for a 
massage- Epstein entered the room and she provided a massage. le 
stated she kept her clothes on during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
her close to him. 
said she was wierded out by the incident 
involving Jeff. At the conclusion of the massage, she was paid 
$200.00 for the massage. I askedgeif she has any formal training 
in massages to which she replied no. I asked her if Robson received 
any monies for taking her to perform the massage. Gestated 
Robson 
also received money for taking her there. filillistated she went with 
Robson and another gir1,11MMEMMOMMOMIto 
ff's house once. 
stated she waited in the kitchen with Robson, while 
was taken 
upstairs by Sara. gestated she only did the massage once, as she 
was wierded out by the whole experience. At the conclusion of the 
interview and the to e was stopped, I was informed that Sara had 
attempted to reach 
via cell phone. A voice mail message on 
October 4, 2005 at 10:59 am, revealed a female voice who identified 
herself as Sara who requested her to call her back reference the 
EFTA00184496

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 
89 
pate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
31 
rime: 15:01:37 
incident Report 
Program: CMS301L 
2ase No 
• 1-05-000368 
(Continued) 
police questio ng. This voice mail message was recorded onto a micro 
cassette. 
rovided the incoming telephone number as 
917-855-3363. 
stated she inadvertently told
 about 
the police investigation becauseShad 
called her to tell her 
about how she just received a rental car from Jeff Epstein. VS 
had called her to tell her that she was given a rental car, a 2005 
Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
age 
asked her what was going on at the house that the police would 
be asking questions. estatedS 
then called Jeff and Sara 
and asked what was going on reference the ongoing police 
investigation. According toe, 
Sara has since then bee
g to 
contact her to ask about the police questions. I instructed 
not 
to contact Sara and do not provide any more information to MMIOMMIMas 
she would notify Jeff Epstein and Sara what was transpiring. 
Investigation Continues... 
***************************NARRAT/IIE 
# 8 *************************** 
Reported By: LEE, A'MONT 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor Tony Higgins and requested trash pulls for 358 El 
Brillo Way to begin on March 31, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. I collected mail correspondence from Armani 
Exchange addressed to Nada 
, Jeffrey E. Epstein notepaper 
with' 
lla 
an important message notepaper addressed to 
J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
EFTA00184497

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 33 of 
89 
late: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
'ime: 15:01:37 
Page: 
32 
Incident Report 
Program: CMS3D1L 
ase No 
 1-D5-000368 
(Continued) 
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective Pagan the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.rn., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones.. 
While parked in the area of 358 El Brillo Way waiting to 
collect spiajILs trash, I observed a white female, who I recognized 
as Nada 
from her Fl rida driver's license photograph. I 
made no contact with 
. While parked in the area, I also 
observed Epstein s GMC Yu on truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Jeffrey Epstein notepaper with the names and appointment times for 
am 
and milillib No last names or other personal information was 
written on the notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
Pagan fox evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
. I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00184498

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 34 of 
89 
ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
33 
ime: 15:01:37 
incident Report 
Program: CMS301L 
ase No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
Joanne G. (714-0546) 
blank piece of white paper ( 
black paper (655-7626) 
black paper (917-783-4113) 
David (772-546-6952) 
MSN Hotmail web page with email address (adrianamucinskaehotmail.com) 
The following items were documented for Detective Pagan s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective Michelle Pagan contacted me and adVised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective Pagan requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 356 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00184499

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 35 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
'ime: 15:01:37 
Page: 
34 
Incident Report 
Program: CMS301L 
:ase No 
• 1-05-000368 
All evidence and intelligence gathered by this officer 
over to the detective bureau and no further action has 
this officer. 
End of supplement. 
(Continued) 
has been turned 
been taken by 
***************************NARRATIIE 
# 9 *************************** 
A 
Reported By: RECAREY, JOSEPH 
10/07/05
Entered By.: ALTOMARO, NICKIE A, 
10/10/05
On October 4, 2005, I made telephone contact witailigia 
who had left several messages on voice mail. During the message, she 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. Ati2!.pprciximately 15:48 pm, I made telephone contact with 
OOMNONINDOMMINftat Sae 
During a taped recorded 
statement, a 
stated the following: Approximately a year ago, 
when she was sixteen years of age, Robson took her to Jeff's house 
twice. The first time she went, Haley Robson drove to the house. 
They entered through the kitchen area where she was introduced to Sara 
and Jeff. She was taken upstairs to a bedroom by Sara who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
a lotion for- 
to rub on him. At one point during the massage, 
he tried to remove her shirt at which point she became very upset and 
discontinued the massage. Bothalleand Jeffrey had a verbal 
disagreement at which time she left without being paid. She met with 
Hale Robson who was sitting in the kitchen and told her let's go. 
advised she received no money for that day. IMOMMOMMEMOalso 
said that Haley Robson had told her if she was uncomfortable with what 
was going on, to let him know and he'll stop. She knew that the more 
you do the more you are paid, 
Several weeks 
advised she agreed to be taken a second 
time by Haley Robson. Once they arrived at the residence, Haley sat 
in the kitchen and Sara took her upstairs to the master bedroom again. 
Sara set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for Seto 
rub on him. At one oint 
during the massage, he tried to touch her buttocks. As 
was 
wearing tight jeans and had a tight belt on Jeff was unab e to touch 
her buttocks. Jeff then rolled onto his back during the massage; he 
attempted to touch her breasts. andiallithen became upset again and 
told him she didn't want to be touched. Mainadiscontinued the 
massage and was paid $200.00. 
then went downstairs where 
Haley Robson was waiting for her. She told Robson she wanted to 
leave. asaid 
she never returned to the house. allala 
stated she is aware that her friend, liall
was also at the 
house and had a problem with Jeff. She provided a telephone number 
EFTA00184500

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 36 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
35 
rime: 15:01:37 
Incident Report 
Program: CMS301L 
!ase No 
• 1-05-000368 
(Continued) 
for IMMIIMM The interview was concluded and the micro cassettes were 
turn in as evidence. 
On October 5, 2005, I researched the incoming telephone number that 
had left ea 
message. The telephone number, 
was assigned to ATT/Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
200S. 
I later researchediSand 
discovered she resides in MOMS 
=
Det. Dawson and I drove to IllaballIMININS and met with 
Sat 
her residencellabilliallillliinellallbS 
illiilloagreed to speak with us in the kitchen area. During a sworn 
taped statement, IMEMEMIstated the following: On or about November 
2004, she was approached by Haley Robson and asked if she wanted to 
make money. She agreed and was told she would provide a massage to 
wealthy man in Palm Beach. Robson picked her up and drove her to a 
house in Palm Beach. She was brow ht into the kitchen area of the 
house. She further stated that 
SS 
and eall 
went with them. They were brought into the kitchen where she was 
introduced to Jeff and other females. IMMEMMlbstated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown name), with blond hair. She stated that the assistant 
was familiar with Robson. The assistant set up the massage table and 
put out lotions to be used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing only a towel. Jeff lay on the 
massage table and picked a lotion to rub on his thighs and back. 
Allillapfurther stated that during the massage Jeff asked her to remove 
her clothes. She complied and removed her pants and blouse. IMMIIMMOb 
didn't remember if she had removed her bra but feels that she did. 
was certain that she stayed in her thong underwear. ma 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. IMMIIMMOWwas instructed 
to return to the ground at which time Jeff turned to have his chest 
rubbed. elaadvised it was at this time she is sure he was 
masturbating. Milledid not want to look at his penis area because 
she was uncomfortable. Jeff removed a large white vibrator and turned 
it on. dalligpstated he began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. When I asked 
how old she was when 
this occurred, she stated she had just turned seventeen. At the 
conclusion of the shower,44MISWas paid either $350.00 or $400.00. 
She stated she wasn't sure, but knows it was close to $400.00. At the 
conclusion of the interview, V
stated she never returned to 
provide a massage for Jeff. She advised she was ashamed and 
uncomfortable with the situation. 
EFTA00184501

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 37 of 
89 
---------------------------------------------------------------------------
ate: 
7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
36 
ime: 15:01:37 
Incident Report 
Program: CMS301L 
ase No 
 1-05-000368 
(Continued) 
Det. Dawson and I then left the area and responded to thee" 
OS 
where Robson and all the above-mentioned girls had 
attended- I met with School Police Officer, Off Williams. I 
explained I was looking for a previous student who attended la 
Illas 
muMMOOMMOOONIIMP I inquired aboutIMMoilla I further explained 
that I was working a case in which most of the girls I have 
one as well. Officer Williams researched his previous stuer records 
interviewed are either witnesses or victims and felt that 
may be 
and found 
She attended the same year and graduated 
in the same year as the other girls. I was provided the last known 
address of mmis 
At approximate) 2:10 m, Det. Dawson and I met with 
-at 
her residence, 
illINNO in delli /Se 
As a 
was 
only seventeen years of age, I had notified her mother, Mrs.e 
Sp 
that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of her being either a witness 
or victim. Mrs. Illipadvised she wanted 
to cooperate and 
consented to the in erview. During a sworn taped statement, S 
e 
stated the following: at the age of sixteen, during the month of 
September 2004, she was approached by Haley Robson for a chance to 
make money. 'was 
friends with the friends of Robson and knew the 
same people. .had 
been previously told by her friends what 
Robson did for Jeff. Robson called a person known to 
as Sara 
and scheduled the appointment. Robson picked
 up and drove her 
to Palm Beach to a street called Brillo Way. They drove to the end of 
the street and entered a large driveway. They entered the kitchen 
area of the house and met with Jeff. IIIIIPwas introduced to Jeff. 
Robson ledlillpoupstairs to the main bedroom area and set up the room 
with a massage table and set out the oils. Robson dimmed the lights 
and turned on soft music. Robson exited the room and Jeff entered the 
room wearing only a towel. Jeff picked oils and instructed her to rub 
his legs, under his buttocks, back and chest area. Jeff asked her to 
get comfortable. MINI' 
advised she did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Jeff removed his towel. As fel 
rubbed 
his chest area, Jeff attempted to reach down her pants through the 
buttocks area, however was unable to due to the tightness of the jeans 
and a tight belt. 4.11.0 advised Jeff began to masturbate as she 
rubbed his chest. Jeff moaned as she rubbed his chest. She observed 
he was continuing to mas urbate and attempted to reach up her tank top 
and touch her breasts. 
 pulled back and Jeff stopped. However, 
he kept masturbating until he climaxed. He cleaned himself with the 
towel he was previously wearing. I asked 
if she knew the 
difference between circumcised and not circumcised. She explained she 
knew and advised Jeff was circumcised. ewes 
paid $200.00 for the 
massage and left the area. She met with Robson who was waiting in the 
kitchen area and left the house. 
then explained she never provided another massa e for Jeff. She 
9i however, go to the house with Robson and la 
as they 
EFTA00184502

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 38 of 
89 
___________________________________________________________________________ 
late: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
37 
'ime: 15:01:37 
Incident Report 
Program: CMS301L 
ase No 
• 1-05-000368 
(Continued) 
took another friend of Robson's. Illilladvised she was present when 
IIMISIMMIllawent to work for Jeff. She advised she rode over and 
sat in the kitchen area with Robson to wait forilla 
advised 
that while they waited for 
, the house chef prepared lunch for 
them, as it was almost lunchtime. As 
was finished with the 
massage, they left the area. I asked 
if Robson ever told what 
would be expected of her when she provided a massage. GOMMastated 
yes, Robson told her that a massage would be expected possibly naked 
and possibly some touching involved. Me 
has no formal training in 
providing massages. 
Illespoke about a third and last time she went to Jeff's house. 
Robson drove another girl,
 who is Sfriend, 
to 
Jeff's house. allill,stated she knew that Robson had made money 
providing girls for Jeff and she wanted to do the same. Robson took 
them in the kitchen area of the house and introduced
 to Sara. 
Robson and Sara tookeoupstairs to the main bedroom. Imps 
advised she doesn t know what happened asilinftedid not speak about 
what happened in the room. 
eceived $100.00 from Robson for 
going with her to Jeff s house and recommending at 
IIININ.was 
unable to remember 
telephone number. The interview was 
co?icluded and we left the area. 
Investigation Continues... 
**************************NARRATIVE 
# 10 ************************** 
Reported By: RECAREY, JOSEPH 
10/09/05 
Entered By.: AuromAkb, NICKIE A. 
10/10/05 
v 
• 
On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated 
indIMMOMMID We met with Dean of Students, 
I 
explained to Mr. MOMS that we were investi atin a crime within the 
Town of Palm Beach and felt that a student, 
...I may have 
information. 
Nconfirmed that his 
a student and currently 
on the soccer team for a 
She was in computer class at 
the time of our arrival. illiabsent a security guard to locate
in class and bring her to the office. Mr.illOOMNIallowed us to 
interviewein an empty conference room. 
At 11:45 am I met 7wi:EirlOMNIMAIMMOMband explained to her why we there 
to interview her. She advised she was aware of the ongoing 
investigation. OMMEMIOsetste0 she had previously spoken with 
.who 
told her she was interviewed by detectives. During a sworn 
taped statement, 
stated she knew that Hadley Robson worked for 
Jeff in Palm Bead 
advised she has been there many times for 
massages. I asked her if she had formal training in providing 
massages, 
stated she did not. VINIMMOadvised she was told what 
was expected of her by providing massages and would have to remove 
clothing but if she felt uncomfortable just to say so and Jeff would 
stop pushing the issue. Sbegan 
providing massages and advised 
4she kept her clothes on. She considered Jeff aipervett who kept 
EFTA00184503