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pushing to go further and further. IMOOOOkexplained she would keep 
telling him she had a boyfriend and that it would not be right to her 
boyfriend. It wasn t until recentlyaadmitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
mineexplained Jeff wanted to be rubbed on his back and recently he 
. . 
began turning over to have her rub his chest as he masturbated. He 
would try to touch her breasts as she rubbed his chest. VOMMstated, 
Jeff would try to get away with more and more on each massage, 
Originally, Robson drove her to the house for the original massage. 
cleft 
Sara her cell phone number and every time Jeff would come 
into town, Sara would call her for an appointment. Each time she 
went, Sara would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. IMOMOOkadvised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending
I asked 
if he knew her real 
age, 
stated Jeff didn t care. The most recent massage she 
provide ts on October 1, 2005. During the massage she asked Jeff if 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jefis iiired her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her 
thong underwear. Once he tried to touch her breasts she would pull 
away from him and he would stop. Ill
.was asked if he ever used a 
vibrator on her. fillftwas aware of the vibrator but advised she 
never would allow him to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. IMMO advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
S 
stated she was contacted by Sara on October 3, 2005. Sara had 
informed her that Jeff had rented her a new Nissan Sentra and she 
should come by the house t2Eials it up. Sara informed aa 
she would 
have the car for a month. iggigi stated Jeff knew her car was not 
working properly and had missed appointments in the past because of 
her car being inoperable. MINIMS explained the car is currently parked 
next to the Gym field. I asked her if she ever took any one to the 
house. -explained 
she took 
a friend of hers who 
has returned to Orlando to attend college. I asked she ever allowed 
another female in the room. IMISSadvised no one was brought into the 
room with her. At the conclusion of the interview, Det. Dawson and I 
went to the Gym area and located the Silver Nissan Sentra bearing 
Florida tag X98-APM. The vehicle is registered to Dollar rent a car 
out of the Palm Beach International Airport. 
Tele hon contact was made with 
a, 
the victim's mother, at 
I explained to her that I was following up on this case 
an provi ed a complete update on the case. 
Investigation Continues. 
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# 11 
IA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
(Continued) 
************************** 
10/21/05 
10/21/05 
On October 10, 2005, at approximately 2:30 p.m., I made telephone 
contact with 
OM 
During a taped conversation, elawas 
told of an ongoing investigation in which I felt she had information 
pertaining to Jeffrey Epstein. IMIMMexplained she met Epstein when 
she was just sixteen years of age. She was approached by MOillft 
IMINIMMk a friend who also had previously gone to Epstein's house for 
massages. IMMOadvised she was working at the Wellington Mall when 
she was approached. OMMONOMO told her that she would have to provide 
a massage to Epstein and she would have to perform this massage naked. 
ANIMPthought about the offer and stated she could make $200.00 for 
only 30 minutes of work. She agreed to perform the massage and 
set 
the appointment for her that same day.aelleremembered it 
was a weekend as she only worked at the mall on the weekends. 
took her to the house where she was introduced to Sara, Jeff Epstein's 
assistant. Sara took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observed several 
photographs of naked women along the walls and tables of the house. 
S 
further explained that she was brought into the bedroom where 
Sara prepared the room by setting up the massage table and provided 
the oils for her to rub on Epstein. 
Epstein entered the room and introduced himself, Epstein lay on the 
table and told her to get comfortable. ellitcould not remember if he 
was naked or if he entered the room with a towel. allastated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. lailladvised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I askedS 
if she knew what 
circumcised and un-circumcised meant. S 
stated circumcised is when 
the penis has no foreskin and the head of the penis is visible. MS 
said Epstein is circumcised. alleMbegan to cry on the telephone and 
stated she had been to his house hundreds of times over a two-year 
period. She claimed to have made thousands of dollars during her 
visits. Marstated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
la 
became more upset, crying hysterically and stated she was paid 
and instructed to have sex with Epstein's assistant, Nada 
by Epstein. Epstein continued to watch them have sex and WRNS 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used sexual toys such 
as vibrators, rubber penises and strap-on penises °nee 
Additionally, AMMOIstated he performed oral sex on her numerous times. 
She claimed he (Epstein) put his fingers inside her vagina while he 
masturbated in an attempt to make her climax. .could 
not continue 
and wanted some time to regain her composure. I explained to... to 
take her time. After taking several minutes to regain her composure i 
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explained that I would travel to meet with her in person as I felt she 
had additional information to provide. I met with Sgt. Frick and 
explained the importance to meet withilMbin person. Sgt. Frick 
agreed and made arraignments for Det. Dawson and I to meet within", 
incallilitt 
on October 11, 2005, at 4:10 p.m.  , Det. Dawson and I met with 
Il 
and her friend,tellalat ISOMMIMMOPMOMMOlin 
dIMUMM elliwanted to have talle present for 
support. I explained to her that I did not have a problem as long as 
she wanted
 present during the interview. dllIllbstated she 
wanted her present. I explained that asiallIM, was present she was 
not allowed to comment or ask any questions during the interview. She 
was only there to comfort, should the interview upset her. 
During a sworn taped statement, leexplained how everything began. 
She said she was brought through the kitchen area where she met Sara 
for the first time. She was led to the master bedroom, Epstein s 
room. aliftexplained that as she was walking up the stairs she 
observed several hotographs of naked women along the walls and tables 
of the house. 
further explained that she was brought into the 
bedroom, where Sara prepared the room by setting up the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two large showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
tiperemoved her skirt and kept her shirt on. She could not remember 
if he was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt.  
 removed her shirt and 
III', 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing only her panties. She continued rubbing his legs, 
thighs and feet. IIIIIPadvised he turned over onto his back. She 
continued to rub his legs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated which meant the massage 
was over. At the conclusion of the massage,IMM was paid $200.00. 
They walked together downstairs where Sara and IMMOOMMINIIMILwere 
waiting. .stated Nam 
received an unknown amount of money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
allinexplained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dinners and parties with Epstein. Ill
'explained that 
things began to escalate more than the m 
e encounters 
included bringing in his assistant, Nada 
. 4MMIIMPexplained 
Epstein had purchased her from her family in Yugoslavia. Epstein 
bragged he brought her into the United States to be his Yugoslavian 
sex slave. INMEMINadvised he was naked in the bedroom, she entered and 
removed her clothing. 
entered the room from the steam room 
area already naked. He instructed St
o perform oral sex on 
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. gaMMPrefused to perform that act. Epstein offered her 
an ad itional $200.00 for her to perform oral sex on Marcinkova for 
five minutes. .agreed 
to perform the oral sex for the additional 
$200.00. OMMIe explained that Epstein would masturbate while he 
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. lab stated she 
had massagers, vibrators and strap on rubber penises used on her. 
Each time somethin new was introduced additional monies were produced 
and offered for ...Moto allow the acts to happen. — 
was adamant 
that she performs all these acts but there was an understanding with 
Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. WOMIllexplained that 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
Illiircontinued that the sexual encounters with 
, Epstein and 
her became a ritual. fillawould arrive at the house and walk herself 
upstairs, where Marcinkova and Epstein were waiting-ASP would 
remove her clothing and join them on the bed. dalkexplained 
and she would begin by kissing and touching each other. 
exp ained sex toys were brought into the bed by either Epstein or 
Marcinkova and they would begin using the toys on each other. Epstein 
would perform oral sex on either person depending who was on top 
during the intercourse. S 
explanation revealed they were in a 
missionary position. 
allifradvised one day, fl
was unable to state and exact date when 
this incident occurred), she came to'the house after Sara had informed 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. INNSadvised she immediately removed 
her clothing, as Nada
lli an 
' were already naked in the 
bedroom. MINMexplaine tat Nada 
and she had a sexual 
encounter to include kissing, touching and oral sex. IIIIIIremembered 
that she climaxed and was removing her self from the massage table. 
Sasked 
for a sheet of paper and drew t e massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
turned 
on to her stomach on the massage bed and inserted his 
penis into her vagina. ellestated Epstein began to pump his penis in 
her vagina. illabecame upset over this. She said her head was being 
held against the bed forcibly, as he continued to pump inside her. 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein gavel 
a 2005 Doge Neon, 
blue in color for her personal use. 
illIpadvised there were times that she was so sore when she left 
Epstein's house. ®advised she was ripped, torn, in her vagina 
area. IMUMpadvised she had difficulty walking to the car after 
leaving the house because she was so sore. eadvised 
that other 
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than that one time, when Epstein inserted his penis inside her vagina, 
there was no other penile intercourse. 
S 
provided names of girls that she knew of that have gone to 
Epstein's house. illeprovided the name of IMMIMIMMEMMOland feels she 
still may be going to the house to massage Epstein. According to 
IINMeis still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
4111/111/Iadvised she received an email from Sara, from 
KellenS@earthlink.net, which is her email account. The email was just 
a hello, how are you doing type of email. There had been no other 
contact from the house. The interview was concluded ending, left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
*************************** N A R R A T I I E 
4 12 ************************** 
A 
Reported By: RECAREY, JOSEPH 
11/01/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 12, 2005, Det. Dawson and I traveled to the Orlando area 
and made telephone contact withIMOMMOS 
ellalliagreed to meet 
with us as we were in the Orlando area. iMMOMMOJprovided directions to 
her apartment. Det. Dawson and I met withOMONMOwho stated, during a 
sworn taped statement that nothing happened between her and Epstein. 
appeared nervous during the interview. I assured her that I 
lha 
ptken with other people who advised differently. .1.///0 stated 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the Epstein house in March of 2005, 
ellearought 
her to work. OMMMOShas no formal training in 
providing massages. OMMIMOOstated she provided a massage, fully 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
cif 
she had been contacted by anyone from the house. a 
stated she was interviewed already by an investigator for Epstein. He 
met with her on October 8, 2005, at a Roadhouse in Orlando. He 
identified himself as Paul and inquired about the police investigation 
and left his telephone number 305-710-5165 for additional contact. 
glillipprovided no additional information, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2005, I met with Judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the Investigations Unit 
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. 
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 
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As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entry was made. I 
made contact with Banasiak, Date of Birth 04-07-1953, Fl DL 
B522-420-53-127-0, and informed him of the search warrant for the 
premises. The members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. I read the search warrant to Banasiak as Mgr 
Parkinson videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
515 W 20th Street in New York. Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, Sara or 
Nada. 
I then interviewed Daniel Estes, of 315 East 14th Street in New York. 
Mr. Estes stated he has worked for Zeff for seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with Sara and Adrianna, Epstein's 
assistants in New York and in Florida. Estes stated they travel with 
Epstein everywhere he goes. 
I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. 
Bailey stated she just arrived from Scotland and has worked with Zeff 
for only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 243 Riverside Dr in New York 
City. Schoettle stated he has been Epstein's Architect for seven 
years. He further stated he deals with Epstein's assistants and 
speaks with_Ev!ein on the phone. Schoettle stated he mainly speaks 
with Sara 
Epstein s main assistant, who travels with Epstein. 
Schoettle stated he only has contact with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and' removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. Krauel and I began in 
the master bedroom area where several items were located. They were 
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marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffrey Epstein we located a high 
school transcript fromlOWIMMONMOMMO 
fora' 
COMilk 
Also in the room, was the dresser armoire where we located a 
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
**************************NARRATIvE 
# 13 ************************** 
Reported By: PARKINSON, GREGORY A. 
10/20/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I 
was advised by Captain Gudger that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist Annette Badger to handle the inventory return, the 
documentation of the property receipts and the collection and bagging 
of the evidence at the scene. I further instructed CSI Kim Pavlik, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective Joseph Recarey, ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists Badger, 
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photographed by CS/ Pavlik and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective Recarey 
and I were the last two officers in the house. Upon securing the 
residence we met with the gentleman who identified himself to 
Detective Recarey as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective Recarey and I returned to Police Headquarters and secured 
for the day. 
***************************NARRATIVE 
# 14 *******x****************** 
Reported By: DAWSON, MICHAEL C. 
11/07/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, I assisted Defective Recarey in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the house 
was cleared, those males were turned over to Detective Recarey. 
Detective Dicks and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. Frick and 
the safe was opened. Items were taken from the room. See the 
completed property receipt for a detailed list. 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
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female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
I searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiak's living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
***************************NARRATIVE 
15 ************************** 
9 
Reported By: RECAREY, JOSEPH 
11/08/05 
Entered By.: ALTOMARO, NICKIE A. 
11/08/05 
on November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact withaelleat 
her 
residence. I left a business card for her to return my call. Upon 
returning to thepolice department, I had received atelephone call 
from 
I returned her call at 
and spoke 
with= 
She made arrangements to respon to the station to 
provide an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. IMINgliwas interviewed. 
I took Ms
 to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
iiiii
;imately two months ago, she was approached by a 
who was dating her roommate, to make some quick money. ea 
advised she was in need to make some quick cash to make the rent that 
month. She agreed to go to the house. She had been told by 
AMMOMMOthat the massage would have to be done in her underwear,* 
advised MOMMOidrove with her and brought her into the house. They 
walked into the kitchen area and took the stairs upstairs. 
further stated she was brought into a master bedroom area. She 
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
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introduced himself as Jeff. IIIMeadvised she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked
 if she had any formal massage training and she replied 
no. AWAINID advised she was topless and the panties she wore were the 
boy shorts lace panties. She and 
.continued the massage until 
the last ten minutes of the massage, Epstein, told eto 
leave the 
room so that 
ould finish the massage. 
Sgot 
dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested thatAIMMEMOrub his chest area. US 
stated as she did this, Epstein, began masturbating as she rubbed his 
chest. INIMMostated he pulled down her boy short panties and he 
produced a large white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. Velliadvised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. astated 
she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previously and went into the shower area. agot 
dressed and 
met withIMMIMOin the kitchen area. Epstein came into the kitchen and 
providede$200.00 for bringingaand 
paid $200.00 tab 
for providin the massage. INOMO011was told to leave her telephone 
number with 
, his assistant for future contact. 
- provided 
her cellular to ephone number for future contact. OMMEMOI was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by NM 
for her to return to work 
for Epstein. Aelliastated work is EFEFerm used by MIN to provide 
the massage in underwear. OMMINbadvised she decline 
as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
r*************************NARRATIVE 
# 16 ************************** 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
On November 7, 2005, I made telephone contact withIMIIIIIISwho 
advised she would be able to meet with me at her home. Det. Sandman 
and I traveled to her home ineliflanand 
made contact with 
During a sworn taped statement, IIIIIMMastated she met 
Jeffrey Epstein through Haley Robson. Robson would approach females 
who wished to work for him. 
stated she was asked to.work for 
him but declined. IIIMINIMPexplained that work means give massages. 
She was asked about any formal training in providing massages to which 
she said no. IIIIMINNOOsaid she accompanied Robson and other females 
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who were taken to Epstein s house to provide massages. 
further stated she had been to the house approximatel 
the past year. She accompanied Robson withal. 
alla 
the 14-year-old victim, and 
Eac time the girls were taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and they were not 
comfortable just to tell him and he would stop. MISstated 
Robson received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. Mae 
further stated each time 
she went to the house, she sat in the kitchen and waited with Robson 
until the massage was over. She further stated that the cook would 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. S 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues. 
(Continued) 
IIMINNINI 
4 or 5 times in 
**************************NARRATIVE 
# 17 ************************** 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
Det. Dawson and I attempted contact withIONIIIISII ina 
S 
I left my business card at her front door. Ms alltar 
returned my call and arranged a meeting with me at the Palm Beach 
Police Department for November 8, 2005. At approximately 2:00pm, 
eillmli arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, WES 
stated she had met Epstein 
approximately two years ago. She was first introduced to Epstein by 
Haley Robson. Robson approached her about working for Epstein and 
providing a massage to him for $200.00. The arrangements were made 
and as Robson could not take her the day the arrangements were made, 
took 
IMMOMOP also attended allrealingla 
and was familiar with Epstein. 
erecalled 
she was brought there and entered through the back 
kitchen door. She had met with an assistant 
and another 
assistant Adrianna. IIIII brought her upstairs as she observed 
several photographs ofnked females throughout the house. IIIMMIS 
stated Epstein came in the room, wearing only a towel, and laid on the 
table. a 
stated he picked out the oils he wanted her to use and 
requested she remove her clothing to provide the massage. iMMOMMIM 
stated that on the first massage she provided she did not remove her 
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clothing. WS 
stated she had returned several times after that. 
Each time she returned more things happened. IS 
stated that the 
same thing would happen. Epstein would walk into the master 
bedroom/bathroom area wearing only a towel. He would masturbate as 
she provided a massage. AIMMOMMOstated she was unsure if he climaxed 
as he masturbated under the towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massager/vibrator, which 
she described as white in color with a large head, on her. Every time 
she provided a massage he would masturbate. Sadded 
she has no 
formal training in providing a massage. stated 
she brought 
two females during her visits to rovide massages. IS 
stated she 
brow ht 
. a girl named Alliftand 
from
.
 Ilareb, 
gestated 
she received $200.00 for each girl she 
brought. Additionally, a 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
***************************NARRATIVE 
# 18 *****+******************** 
Reported By: RECAREY, JOSEPH 
11/13/05 
Entered By.: ALTOMARO, NICKIE A. 
11/14/05
On November 8, 2005, I made tele hone contact with - 
W/F, 
at her residence. 
responded to the police station 
l irrarrr-trview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement,4MOstated she had met 
Jeffrey Epstein approximate) one year ago. She was approached by a 
subject known to her as 
. IMMOhad asked her if she wanted 
to make money providing massa es to E stein. land 
heard that 
several girls from 
were doing this and 
making money. She agreed and was taken to the house bylining ell 
had introduced her to IIIII and Epstein and brought her upstairs to a 
master bedroom and MastY
blathroom where a massage table was prepared 
and the proper oils were taken out. deft 
the room and waited 
downstairs foraNNOWIMMOMOWstated Epstein entered the room wearing a 
towel and she provided a massage wearing only her thong panties. 
-advised 
Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for providing 
the massage. She also stated 
received $200.00 for bringe 
to 
Epstein. 
IINOMIlstated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
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massage. Epstein began touching her on her buttocks and grabbed her 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. ella 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
ONIMIllstated Epstein penetrated her vagina with his penis and began 
having intercourse with her until he reached the point of climax. 
Epstein removed his penis from her vagina and climaxed onto the 
massage table. IIIIIIMPreceived $350.00 for her massage. I asked her 
if she had any formal training in providing massages, 
stated she 
did not. 
mallocontinued to state on one other occasion, Epstein introduced his 
assistant, Nada, into the massage. Nada was brought into room with 
IIMMOMPto provide a massage. Epstein had them kiss and fondle each 
other around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on MUM 
vagina as she provided the massage. 
stated the last time she spoke with anyone at the house, was 
with 
during the weekend of October 2 or 3, 2005. SS 
stated 
she had brought two eople to the Epstein house. She provided the 
names of 
and S 
(unknown last name). It should 
noted,Shad 
been previously identified as 
and had 
been previously interviewed. The interview was concluded and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes 
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 11349 SW 
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
We“then traveled todalaand 
met with Dean of Students, Mr. 
INIMW We requested to speak with antia. 
aplawas re 
interviewed, as she still was in ossession of the rental car that 
Epstein had acquired for her. 
stated that 
, Epstein's 
assistant, had called her on her cellular telephone and informed her 
that rental was extended for her. 
stated she had paid an 
additional $625.00 for her to keep the rental an extra month. IS 
was asked if she had any additional contact with either Epstein or 
anyone from his organization. S 
stated she did not, other than 
the telephone call informing her that she could keep the car for an 
extra month. INOMOdid not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
1 
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the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 686-2700. 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
**************************NARRATIVE 
# 19 ************************** 
Reported By: RECAREY, JOSEPH 
11/15/05 
Entered By.: ALTOMARO, NICKIE A. 
11/16/05 
On November 14, 2005, Det. Sandman and I traveled to
IMMO in - 
and spoke with 
She was 
told of the ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started oing to the house approximately 
one year ago and was brought by 
(Unknown last name). S 
stated 
brought her into the house and she was introduced to a 
master bedroom athroom. SA. 
she met Jeffrey in the 
girl named 
. Once she met her, 
brought her upstairs into a 
bathroom. He lay on the table and picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
IOMMIIMMO 
fated she had only been at the house approximately five or 
said each time she went to the house she was
notified by IIIII, Epstein's assistant, that Epstein was in town and 
would like hiiEa work. 
stated she returned to the house and 
was again led upstairs by 
She provided the massage, clothed. 
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Si,
advised it wasn't really weird until later on. Ms 
was 
she ever removed her clothing to provide a massage. east 
stated it was not until the third time she went that she removed her 
clothing. 41.11IIIIhstated she was notified by =athat Epstein 
wanted her to come to work. She arrived at the-gotM and was led 
upstairs by an 
She started providing the massage when Epstein 
asked her to remove her clothing. lalleremoved her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. Epstein turned over onto his back and she rubbed his chest 
area. gestated 
she knew he was masturbating himself as she 
providing the massage. Sstated 
she believed he climaxed based 
on his breathing. She did not want to view either the climax or the 
fact that he was masturbating. astated 
once the breathing 
relaxed he got up and told her to get dressed. She was paid $300.00 
for her services. 
IMMOOMMIestated on the last time she went to provide a 
ssa e, she 
was notified by 
to come to the house and work. 
stated 
she was now dating 
z current boyfriend and did not feel comfortable 
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearing only a towel as he entered the room to lie on the 
table. estated 
Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hurry. gmemima 
stated her boyfriend was in the car waiting for her. IMWMMEMM,further 
stated that Epstein got upset, as she wasn't enjoying the massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. 
advised she had no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein's house. 
At a proximately 4:22 pm, I made telephone contact with ININWIMOMMOD 
at 
She agreed to meet with me at a public place. I 
suggested she come to the police station for an interview. IMMIIMMIdid 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
k************************NARRATIVE 
# 20 **** ***** ***************** 
Reported By: SANDMAN, JENNIFER R. 
11/16/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe Recarey. 
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Detective Melnichok and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
We searched a 2004 black Chevy Suburban bearing Florida tag 
X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located 
on the east side of the driveway facing south. / found a Thrifty 
rental agreement between the passenger seat and the middle console. 
The name on the rental agreement was Johanna Sjoberg from 622 Holly 
Drive Palm Beach Gardens, Florida 33410. The phone number on the 
rental agreement was  
. The vehicle rented was a white 
2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 
hours. The last four numbers of the credit card used are 9821. 
Detective Melnichok found a piece of paper in the middle console that 
said I used the cash in here to fill up the tank and was signed by 
Johanna. 
I searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was 
located on the west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
************************** N A R R A T I V E 
0 22 ************************** 
Reported By: RECAREY, JOSEPH 
11/17/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
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On November 15, 2005, Det. Sandman and I traveled to IMISIMmings 
einS 
We met with Sava 
a 
seventeen-year old juvenile who was not in school this day due to a 
cold from which she was suffering. IMMOMMMOPwas told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents prior to speaking with her. She 
telephoned her father, Mr. NS 
on his cell phone and 
explained to him that Det. Sandman and I were there to speak with her. 
I spoke with Mr.INIIIIIIPPon the telephone and informed him I needed 
to speak with his daughter in reference to an ongoing investigation. 
Mr. at 
advised he had no problem with us speaking with his 
daughter. 
During a sworn taped statement,e 
stated she met Jeffrey 
Epstein over a year ago. She was sixteen years of age and was 
approached b yeallawho 
informed her that she could make monies 
providing a massage to Epstein for $200.00. shad 
informed her 
that she would have to provide this massage topless. GMOMMIlmade the 
arrangements with Epstein and his assistants and took al
 to the 
house. SI 
statedeand 
she entered through a glass door 
that led into a kitchen. stook 
her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchin shower. Epstein entered into the room 
wearing only a towel. 
andieremoved their clothing 
remaining only in thong underwear. She further stated that Epstein 
lay on his chest on the table. Epstein selected which oils to use for 
the massage. Botheanda 
provided the massage on his 
legs, back and feet. Forty minutes into the massage, Epstein turned 
over onto his back and requested_ wait downstairs in the kitchen 
area fors 
Epstein instructedato 
finish the massage. 
As er
got dressed, INNONNIMOstarting rubbing his chest. Me 
left the room, and Epstein began masturbating himself asa 
rubbed Epstein s chest. IMMMOMMIOstated he continued masturbating 
until he climaxed on the towel he was wearing. When asked if he had 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose himself. After he cleaned himself 
off with the towel, he instructed
 the massage was done and to 
get dressed and met with him downstairs. er
got dressed and met 
with Epstein in the kitchen area. She was paid $200.00 dollars for 
providing the massage. -stated 
she was aware that imp also 
received monies for the same thing. 
The second time she went to the house she was again approached by 
elan. Basked 
if she wanted to return to the house to provide 
another massage;OMMOMMIkagreed and the arrangements were made by 
-or 
her to return to the house. a 
stated
 drove her 
to the house and knocked on the same glass door that leads to the 
kitchen area. They were allowed entry into the house by one of the 
staff members. wed 
her upstairs to the master bedroom and 
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master bathroom area. cleft
-this 
time to do the massage 
alone. Epstein entered the room again wearing only a towel. 
began removing her clothing as she did the last time she was at the 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach asS 
began massaging his legs and back. 
Asa 
finished with Epstein's back and legs, Epstein then turned 
over onto his back. astarted 
to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and roduced a massager/vibrator. He turned it on and began 
rubbin 
vagina and masturbating himself at the same time. 
stated she continued to rub his chest as this was occurring. 
She described the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vibrator from her vaginal 
area and concentrated on masturbating himself. ailstated 
he 
climaxed onto the towel again and informed her that the massage was 
done. One 
got dressed and met with elllawho was waiting in the 
kitchen area. She received $200.00 for the massage. ONIMMINIMIsaid 
she never returned to the house and had no desire to return to the 
house. a 
was asked if she received any formal massa e 
training. She advised she had no formal training. 
was asked
if Epstein knew her real age. a 
stated he knew as he asked her 
questions about herself and high school. He was aware she attended 
and is still attending 
S. 
The interview was concluded. I suggestelOOMMOOM inform her parents 
of what occurred at the Epstein house. a 
stated she would tell 
her father as he was unaware this had occurred. I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
**************************NARRATIIE 
# 22 ************************** 
Reported By: RECAREY, JOSEPH 
11/17/05 
Entered By,: ALTOMARO, NICKIE A. 
11/17/05 
On November 15, 2005, Officer Munyan and I responded to the Palm Beach 
Gardens Mall food court section to meet with =Ma. 
At 
approximately 5:10 p.m.,AMINIMMbarrived and met with us at the food 
court. OMONIMerovided a sworn taped statement in which she stated 
she had been at the Epstein house over fifty times. She began going 
to Epstein's house when she turned eighteen years old. -was 
asked if she knew of the on-going investigation. Sstated 
she 
was, aware there was an investigation as she had been told by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked _how 
she was introduced to Epstein. stated 
she 
did not want to disclose who brought her to the house but she would 
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respond to any other questions. When I asked her what happened at the 
house, IIMMMIPstated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated froM there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
massager/vibrator on her va ina to stimulate her as she massaged him. 
He introduced his assistant 
or Nada to have vaginal intercourse 
with fl
 
She stated Na a or 
would utilize a strap-on 
(synthetic penis) to have intercourse with her. She was told to 
masturbate herself as Epstein and Nada had sexual intercourse. All 
this was done at Epstein's direction. 
simpa could not rovide exact dates as she had been to the house so 
many times. 
stated Epstein inserted his fingers in her vagina 
to stimulate her as she massaged him. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
sex with him. She did admit having sex with Nada, his assistant. 
TIRItes she would just talk with him and get paid. I asked her how 
stated not every time she went involved sexual favors. 
much she was paid each time she went to Epstein s residence. IIIMMOMMO 
stated she got paid $300.00 every time she went to the house. She was 
told to bring other girls to him to provide massages. adeclined 
stating that she does what she does and did not want to introduce 
anyone else to do what she does. a 
stated she had never received 
any formal training in providing massages. 
I showed 
...ft a photo line up in which Nada 
was placed in 
position six. She reviewed the six photographs and immediately 
identified Nada 
as the person with whom she had 
intercourse. Ad Itlona y, it was the same person she watched have 
' 
e with Epstein 
She signed the photo line-up under Nada 
s photo as the person she identified. We then left the 
ma 
an returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
**************************NARRATIVE 
# 23 ************************** 
Reported By: RECAREY, JOSEPH 
11/29/05 
Entered By.: ALTOMARO, NICKIE A. 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message for 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeffrey E stein for any statement. Fronstin stated 
he had spoken with ASA Lana 
and ex ressed Mr. Epstein has a 
passion for massages. I called ASA Lana 
and confirmed that 
EFTA00184522

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10(2016 Page 58 of 
89 
)ate: 7/19/06 
PALM BEACH POLICE DEPARTMENT 
rime: 15:01:37 
Page: 
57 
Incident Report 
Program: CMS301L 
:ase No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference the previous employees, 
Juan and 
Alessi. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and 
Juan and 
Alessi at the State Attorney Office. ASA Weiss had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with 
Alessi, in the presence of her attorney, 
Donnie Murrell. She advise she had worked for Epstein for eight 
years, from the period of 1994 through 2002. she advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach• 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
EFTA00184523