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massages. 
(Continued) 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
**************************NARRATIVE 
# 24 ************************** 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
11/29/05 
12/01/05 
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(Continued) 
Miami. Mr  Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
t***************************NARRATIVE 
# 25 *************4.************ 
JA 
Reported By: RECAREY, JOSEPH 
12/15/05 
Entered By.: ALTOMARO, NICKIE A. 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by Sarah 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtainedanale 
yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls I had spoken with. Additionally, I located Sea 
Based on the corrected name spelling, I was able to locate her to her 
residence inan. 
On December 8, 2005, Det. 
x. to and I 
responded to 
ilea 
I located 
IMOMMONlat 
her home. She advised she is attendingeelballeand 
is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
i also had previously researched the telephone number fore 
and 
'telephone number
 A subpoena had been issued for the 
information on 
of 
The telephone number was registered to 
A query of 
revealed 
t at she is the daughter 
and is currently residing at 
Det. Caristo and I attempted 
contact withalMwith negative results. I left my business card on 
her front door requesting she return my call. We then responded to 
I also attempted contact with 
Mr a 
with negative results. I left my business card for him to 
return my call. 
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On December 9, 2005, I received a telephone call from
IUMMOMMWIMMEMNO mother, who was made aware of the on going 
investigation in Palm Beach. IMOMMOOladvised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. S 
provided me withS 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
I then received a telephone call fromlOMOMIAMMINO father 
4MINIIM who stated he found the business card on his door. I 
explained that I was conducting an investigation and needed to speak 
withaas 
she may have information that could assist in the 
investigation. mr.IMMOMMOmstated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due to a conflict with schedules, arrangements 
were made to meet with
 on Tuesday, December 13, 2005 
at 5:00 pm. On December 122 2225/. .22tl Dawson and I traveled to 
wand 
met with
 During a sworn taped 
statement, 
stated that when she was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone . 
stated it was before Christmas last year when 
approached 
her and asked if she needed to make money for Christmas; 
stated 
she did and agreed to, provide a massage for money. (made 
arrangements to ,take 
to the house and drove MIS 
to the house 
to "work."40Marstated s1e could not remember the street name but 
would be able to drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expected. They were then encountered by a white female 
with long blond hair. MINIMMOwas unable to remember the name of the 
white female with blond hair but knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom and bathroom. The massage table was already set 
up in the bathroom.eadescribed the bathroom as a large spacious 
bathroom with a steam room and shower beside it with a sink to the 
right. MINIMMOMPwas introduced to Jeff who was on the phone when she 
entered. Jeff was wearing a white towel and lay on his stomach so 
that limignimay massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and rubbed his feet and 
calves. Jeff got off the phone and requested she massage his back as 
well. Sbegan 
rubbing his back and got to the small of his back. 
During the rubbing of his back Jeff asked her to get comfortable. He 
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requested she remove her pants and shirt. 4OMMOMOremoved her shirt 
and pulled her pants off. Stayed 
in her bra and thong panties. 
As she finished the small of the back, Jeff then turned onto his 
back. He instructed she rub his chest and pinch his nipples. As she 
began to rub his chest, Jeff asked her questions about h rself. 
a 
remembered telling him she attended 
impose. Jeff asked her if she was sexually active. Before 
could answer, he also asked what sexual positions does she enjoy. 
immestated she was shy didn't like talking about those things. She 
continued rubbing his chest. Epstein reached up and unsnapped her bra 
from the front. Sexplained 
the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. Idlillbosaid "no, I don't like that." 
Epstein then removed his towel and lay on the bed naked exposing his 
penis te 
He be an touching his penis and masturbated as he 
touched her breasts. 
explained Jeff then touched her vagina 
area by rubbing her vagina with his fingers on the outside of her 
thong panties. l'Illatensed up and stated Jeff was aware that she 
was uncomfortable. 
stated that Jeff told her , "Relax, I'm not going inside." She 
further explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her thong panties to one side and now was 
stroking her clitoris. Sesaid 
"Jeff commented how hard my clit 
was." He then inserted two fingers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. During this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. MOMS said he 
climaxed onto the towel he had been previously wearing and got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also told her that there was 
an additional $100.00 that was to be given tea.' 
for bringing her 
there to massage him. Jeff told her to leave her telephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
I asked her if she ever received any formal massage training to which 
flOOMMIftstated she did not. left stated it was the only time she 
ever went to work for Jeff and knew what happened to her was wrong. 
She stated she no longer speaks tolligIllbecause she was upset that 
Stook 
her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
w*************************NARRATIVE 
# 26 ************************** 
Reported By: DICKS, ALLEN C. 
12/18/05 
Entered By.: ALTOMARO, NICKIE A. 
12/19/05 
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on 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brill° Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech Pavlik while she photographed the exterior of the house. Once 
this was complete I was assigned to search certain areas of the house 
with Det. Dawson as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner 
of the property. Several photographs of nude females were seized as 
evidence. 
I was then assigned to stand by with a person I believe was 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
with him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by cSEU personnel. 
This concludes my involvement in this case. 
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***************************NARRATIVE 
# 27 ****►*******************►* 
IA 
Reported By: KRAUEL, CURTIS D. 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. Joseph Recarey, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. Recarey to a room designated as 
the Kitchen Staff Office. I observed a, Silver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/I card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian for future forensic analysis 
via a property receipt. 
I was then directed by Det. Recarey to a room designated as the Garden 
Room, where I observed a wooden desk facing west. The desk held a 
flat screen LCD monitor, keyboard, mouse, media card reader and 
printer; however, no CPU was located. All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any media devices. 
Det. Recarey directed me to a third location designated as the Cabana 
room, which is detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
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Det. Recarey directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 6WTVN21, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 2000091078, was 
secured and turned over the evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
:**************************NARRATIVE 
# 28 ************************** 
Reported By: RECAREY, JOSEPH 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to 
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's 
cellular telephone subpoena data 
which had been received from a previous subpoena request. I analyzed 
the records which depict several calls from Haley Robson. The 
telephone calls start on February 6, 2005 at 12:49 pm.; the same day 
which the victim and the victim's father stated the incident occurred 
at Epstein s house. The  first incoming call was from Robson's 
residence at 
. 
The second incoming call from Robson's 
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cellular phone 
occurred at 1:02 pm. The call durations 
were one minute or ess. T e time frame was within thirteen minutes 
apart. It should be noted that Robson s residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephoned Robson s residence. Several calls were made after 
the above mentioned calls both incoming and outgoing to Robson. 
Further analysis showed no telephone calls to either Robson's cellular 
telephone or Robson's residence were registered prior to February 6, 
2005. 
Additionally, I also conducted an analysis on the telephone calls from 
305-710-5165. The subscriber information confirmed that the number is 
registered to Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The telephone calls revealed Lavery had telephone contact with ISS, 
IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to 
interview them, or just prior. A background was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
page and decorate the page any way one wishes. I found the following 
people have myspace sites: Haley Robson, 
a, 
age, 
aellb 
AMMOIMBOIMMar S 
OWIMMIWIMMEM4 and 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
An analysis will be conducted in the near future on the 
phone numbers called. 
Investigation Continues. 
**************************NARRATIIE 02g ************************** 
Reported By: RECAREY, JOSEPH 
12/27/05 
Entered By.: ALTOMARO, NICKIE A. 
12/29/05 
Upon doing research on the message books recovered in the search 
warrant, I located the identity of 4.111Mar The telephone number 
Saas 
registered to 
She currently is 
seventeen years old and is attending the 
. I 
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res onded to 
a 
also known as thee 
I located the
 I located_ 
inside the foundation and informed her that I was 
nvestigating a case against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life behin her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided hex home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
Det. Caristo and I then located IIIMMOSat 
her residence located 
ataine 
I attempted to interview her 
about Jeffrey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to our arrival 
at her residence I had telephone contact with her fatheralb 
IONIMMI who was told she would be interviewed. IMMEMBROOMMOOis 
currently seventeen years old and as a juvenile, parental notification 
would be required. We then left the area and returned to the police 
station_ 
While at the police station, I left another 
sage for 
dmilinsparents. I began an analysis of 
ceiiiiii 
tele hone. The telephone number 917-855-3363 is assigned to 
and the financially responsible party is Jeffrey Epstein of 457 
Madison Ave. in New York City, New York. The time frame which was
PaO 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
gi
cell phone. The local 
, numbers were analyzed. A spread sheet 
was prepared and placed into the attachment file of who was called. 
The unknown numbers were researched using FoneFinder.com and subpoenas 
were requested to determine subscriber information. This was done to 
identify additional victims or witnesses. The analysis revealed that 
had called the victim/witnesses frequently when Epstein was in 
t e Town of Palm Beach to "work." Thiasszfirms what the girls 
interviewed had previously stated. IIIIII would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
*************************NARRATIVE 
# 30 ************************** 
Reported By: RECAREY, JOSEPH 
1/03/06 
Entered By.: ALTOMARO, NICRIE A. 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
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tinued)
Center from Cingular Wireless for telephone number 
This 
was the tele hone number for Haley Robson during the time frame when 
the victim, 
was brought to the Epstein house to "work." 
An 
analysis of the phone records, of all incoming and outgoing calls, 
showed that on February 6, 2005, the da the victim,411. was brought 
to the house, Robson first called M. 
, Epstein's assistant, 
at 917-855-3363at 12:50 pm (EST). The next call was made to Epstein's 
house in Palm Beach, at 12:52 pm (EST) . The following call was made 
to the victim,illeat 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the information provided by the victim and victim's father. 
I photo copied the records and enlarged the page 8 of 10 to show the 
calls made by Robson on February 6, 2005. 
To this date, I have not heard fromilIMOMMOMMOMMIlparents. I 
will attempt to establish contact with them during the evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Dershowitz, and two www.myspace.com profiles. The profiles 
were that of 
and
 
MySpace.com is a social 
networking service that allows members to create unique personal 
profiles online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the pr iles Mr. Dershowitz enclosed. SONS 
who designed 
her blo to be 
" still attends
sends and receives messages from friends which contain 
some profanity. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
I then reviewedillaSaweb 
blog which was rovided by Mr. 
Dershowitz. Ms. 
designed her blog to be 
' Her blog 
states that her interests include music, theater and weed (Marijuana). 
I reviewed her packet in which _declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriends 
The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private 
attorneys of Epstein, attempted to impersonate or state that they were 
police officers from Palm Beach. Mr. Dershowitz advised that the 
investigators used to interviewee 
had "quite a distinct 
speech impediment", did not claim to be nor did they impersonate 
themselves as a police officer. This package was sent to both ASA 
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. 
I made telephone contact with ASA Weiss to co f r she re ' 
package and request an interview with 
, Nada 
and Janusz Banasiak. She advised she would assist in attempting to 
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contact Mr  Dershowitz. 
(Continued) 
On January 3,'2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr? Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
e 
Investigation Continues. 
***************************NARRATIIE 431 ************************** 
Reported By: MINOT, LORI S. 
Entered By.: ALTOMARO, NICKIE A. 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, a Tan Altima bearing 
FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan 
Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in 
driveway and a Black Caddy Escalade in driveway. At 1325 Hours 
observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in 
driveway, Black Caddy Escalade in drive and a White Kia caz bearing FL 
tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in 
roadway, Black Chevy Suburban in drive, Black Caddy Escalade in 
driveway and a White Kia car D651BQ in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in 
roadway, Black Caddy Escalade in driveway and a Tan unknown make/model 
bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan 
Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located behind the Escalade. At 1345 hours, I 
observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in 
driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in 
roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 
0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway 
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a 
Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a 
Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer 
J9BJEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
X98APM in roadway and also a Grey unknown make/model with a B.M in 
trunk retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag MOO parking 
in the roadway in front of 358 El Brillo. A w/F, blond hair, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle and walked to the rear of the house. I 
also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 
1/03/06 
1/03/06 
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observed a Red Explorer WIF driver leavin 
he area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
. Then observed 3 W/Fs, 
approximately 16 to 18 years of age jogging. All 3 females ran into 
the driveway. There were 2 with blond hair and one brown hair. 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a Tan Hbnda Civic X98APM in roadway and a Black 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in 
roadway and a Black Caddy Escalade in driveway. At 1057 hours I 
observed only the Tan Honda Civic X98APM. 
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 
1052 hours, I observed a Red Explorer J98°EI in roadway, a Green 
Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL 
tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black 
Mercedes in driveway being washed by a B/M and an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and parked in the driveway. At 1119 hours, 
I observed the White Fort Truck HSBLRA leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
v**************************NARRATIVE 
# 32 ****** ***** *************** 
k 
Reported By: BATES, MICHAEL J. 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag 
U90BQL parked in the east driveway next to the 3-car garage. There 
was a Tan Honda Civic FL tag X98APM parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black Suburban and Black Mercedes along 
with a Silver Hyundai Accent FL tag A136AN all parked in the east 
driveway and a Red Ford Explorer FL tag J98JEI parked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
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Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Suburban and Civic in the same place and a Gold 
Chevrolet Camaro FL tag MINS parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag X98AMP parked in the street in front of the residence. At 1805 
hours the Escalade and Civic were in the same position and the Black 
Mercedes FL tag U90BQL was also parked in the east driveway. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I observed a Black Mercedes, 4-door parked in the east 
driveway FL tag Gl4CT. At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
**************************NARRATIVE 
# 33 ************************** 
Reported By: RECAREY, JOSEPH 
1/05/06 
Entered By.: ALTOMARO, NICKIE A. 
1/05/06 
I made contact with Mr.allne 
father of falline 
who was told that I wished to interview his daughter. Mr. S 
stated he was aware and had spoken with his daughter about the 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. mem 
stated he knew nothing else about what she did when she went to 
and make his 
advised he would cooperate with the investigation 
ITIP
ter available for interviews. I asked if she was 
"work." Mr. 
available for an interview,IIIIIIMetated she was not at home at the 
moment. I informed him I would make contact with her at a later time. 
as he
 this information has affected his daughter emotionally. 
Mr. 
expressed his interest in the resolution in this matter 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
Telecommunications and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective te ephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office, who informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
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During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
"Leslie" in New York City, who would then notify Epstein's personal 
assistant, 
who would relay the message to Epstein. Rodriguez 
stated Epstein id not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he would be informed to expect someone and make them 
comfortable until either IIIII or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer them something to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He stated one time under 
stein's direction, he delivered 
a dozen roses to 
for one of the girls 
that came to provide a massage. He knew the girls were still in high 
school and were of high school age. I asked Rodriguez about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor -
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar rent a car and rent a 
car for the same girl he brought the roses to, so that she could drive 
her self to Epstein's house without incident. Rodriguez said the girl 
always needed rides to and from the house. Rodriguez referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and Mr. Epstein was either not in residence or 
was not at home at the time, Rodriguez was to provide the girl 
(masseuse) several hundred dollars for their time and to notify 
Epstein the amount they were given. Epstein also ordered Rodriguez to 
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purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at  
 who Mr. Epstein was. 
When asked to identify these girls, Rodriguez stated he could not at 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation ContinuesAA 
t**************************NARRATIVE 
B 34 ************************** 
Reported By: RECAREY, JOSEPH 
1/09/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder ox journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone 
call from Mr. Rodriguez who advised he had the file in hand and would 
be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstein's stationary with direction to deliver a 
bucket of roses toaSafterseall 
high school drama performance. Also in that same note was direction 
to rent a car forsall. 
and direction to extend the rental 
contract. I returned to the Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Vexizon from the subpoena request sent on 
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registered to Dr Perry Bard, fr•Wl 
01-04-06, for telephone number 
chiropractor and has an office. located 
Palm Beach. The cellular number is Dr 
number. 
(Continued) 
The phone number is 
a m Beach. Dr. Bard is a 
4275 Okeechobee Blvd in West 
Bard's personal cellular 
On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in 
Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had 
been previously seen on the property and identified through her 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my call. We then traveled to the We 
and located
 
agreed to 
enlirlffilt,rd
spea) 
in a private room within the school provided us a 
taped statement. 
During the statementellillipadvised that when she was fifteen or 
sixteen years of age, she was taken to Jeffrey Epstein's house by her 
associate, a, 
Sstated 
this occurred late May 2004 
or early June 2004. she was told she could model lingerie for money 
for a wealthy Palm Reacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
chef could prepare something for them to eat. After having a meal, 
Sand 
Epstein brought - 
upstairs to a master bedroom which 
had a large bathroom. She observed a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein entered a 
room within the bathroom and came out wearing only a towel. MSS 
said they would provide a massage on his feet. Sal 
asked why they 
are doing this. Mille told her this was part of the routine and told 
her to rub his le s and calves. Epstein had told mem to get 
comfortable. 
continued rubbing Epstein's calves and feet. At 
Epstein's direction, athen 
left the room leaving 
there 
by herself. Epstein toleto 
get comfortable. 
removed 
her blouse and pants and stayed in her panties. Sstated 
she 
was not wearing a bra. She believed she was wearing thong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touching her in her vagina area. 
Epstein instructed her to rub his chest and rub his nipples. -
stated the touching consisted over the panties on the first time; he 
stroked her vagina but stayed on top of the panties. During the first 
massage, she stated Epstein was stroking her and began masturbating 
himself at the same time. He put his hands under the towel and 
appeared as to masturbate himself however she never saw his penis. 
She continued rubbing his chest until he grabbed her and pulled her 
closer to him. He appeared to have climaxed because after he pulled 
her closer to him the massage was over. Epstein had told her that 
there was two hundred dollars for her on the dresser. He told her 
that she could not tell anyone what happened at the house or bad 
things could happen. all'illostated she went to Epstein's house three 
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or four times total. Swas 
very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
GOMOOMIN0could not remember who the houseman was. She stated Epstein 
and his assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. leillestated it was 
a routine with Epstein. She would rub his feet and calves. He would 
then turn over and begin to touch her on her vagina area. The only 
difference was that it was done without panties. Epstein's fingers 
would stroke her vagina area as he would masturbate and finally climax 
and the massage would be over. She was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be contacted again. She 
began to purposely miss the calls when either 
or Epstein would 
call her. She once brought a friend, elline un nown last name, to 
work for Epstein. She was paid $200.00 for bringing ...a 
en 
stated she no longer retuned to work for Epstein. She also stated 
that she wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
her 
ily if she notified authorities. 
On January 10, 2006, I received the results from the subpoena from 
BellSouth Telecommunications for telephone number a 
The 
number is assigned to Mr. MIS, 
eleb 
father indite 
WINIMMEMIMMMO I also received the results from Western Union which 
confirmed the money order sent to IMOMMEENNWEefrom Jeffrey 
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
S 
could receive $200.00 in
 The twenty-two 
dollars was for processing and local fees to send the oney via 
Western Union. A copy of the check presented to 
was also 
attached to the receipt of the wire. This confirmed what
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
k************************* 
NARRATIVE 
ft 35 ************************** 
Reported By: RECAREY, JOSEPH 
1/10/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
I received and reviewed the Cingular Wireless results from the 
subpoena requests for subscriber information for telephone numbers 
and 
. The first number, 
, is assigne to Janusz Banasiak in care of Jeffrey 
Epstein of 457 Madison Ave in New York City. Banasiak is the current 
houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. 
The second number,
-389-6874, is assigned to Christina Venero of 
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1685 61st Drive in West Palm Beach. Research conducted on Venero 
revealed she is a licensed Massage therapist with a Florida 
conditional/active license number MA39723. Venero had been previously 
arrested for battery / unwanted touching and DUI. Requests for copies 
of the reports involving the arrests were reque 
Palm 
Beach County Sheriff's Office. The last number 
is 
assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. 
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic 
Physician. 
Vehicles that were previously documented on the property while 
surveillance was being conducted were researched. I determined a tan 
Chevrolet Camaro, bearing Florida license 
was seen on the 
property in which a young white female was seen entering the Epstein 
property. Research was conducted which revealed that the vehicle is 
registered to 
ofa. 
Mr. IMMIlfthas two daughters, 
an 
ellais 
currently residing in 
Connecticut and 
is residing with her father inane 
ITIPP
Research onallabrevealed 
she was recently involved 
raffic stop in Lake Clarke Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would he 
at her office for the interview. 
**************************NARRATIIE 
# 36 ***************** ***** **** 
Reported By: RECAREY, JOSEPH 
1/23/06 
Entered By.: ALTOMARO, NICKIE A. 
1/23/06 
on January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at 
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a 
licensed massage therapist who had previously been seen on Epstein's 
property when physical surveillance was done. Sjoberg was told of the 
on going investigation and I felt she may have information pertaining 
to the case. During a sworn taped statement, Sjoberg stated she met 
Epstein three years ago when Ghaline Maxwell approached her while she 
was attending Palm Beach Atlantic College to work around Epstein's 
house. Maxwell had told her that they needed some girls to work at 
the house to answer phones and run errands. Sjoberg accepted the job 
and began working at Epstein's house on El Brillo in Palm Beach. 
Sjoberg stated it was a part time job during the time she went to Palm 
Beach Atlantic College. She continued going to Epstein's house and 
would be notified when Epstein would travel to Palm Basubs Sjoberg 
advised she would be notified by Maxwell, Epstein or Ill.., his 
assistant, when he would travel to Palm Beach. Sjoberg stated she 
began providing massages to Epstein before she became a massage 
therapist. She continued
 massages not only to Epstein but to 
, and IIIII, his assistant. Sjoberg was asked about 
what occurred during the massages. Sjoberg stated as she was twenty 
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three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however as part of this investigation, I needed to ask 
certain questions. Sjoberg stated that there were times that Epstein 
would ask her to perform during the massage. He would instruct her to 
rub his nipples as he masturbated himself. Sjoberg stated she felt 
"grossed" about the behavior but as she was getting paid, she just 
continued. Sjoberg also advised she would on occasion perform the 
massages naked. Epstein would on occasion, utilize the 
vibrator/massager on her vagina area when she performed the massages. 
Sjoberg explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if Sjoberg ever received any gifts, or any gratuities from 
Epstein. Sjoberg advised aside from being paid well, she advised 
Epstein took care of her tuition from Palm Beach Atlantic College. 
She received a rental car for a week when her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at Breakers Row in Palm 
Beach. The client she was referred to was "Glenn" unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag -which 
was also previously seen on the property when there was physical 
surveillance being done at the property. The vehicle is registered tc 
IMINISSofa 
Researchin Mr. IMMINhand the 
vehicle revealed that his daughter, S 
had been driving 
the vehicle and was cited for unlawful speed in Lake Clark Shores. 
The vehicle is a tan, Chevrolet Camaro, 2-door. I researched 
it
date of birth, iNININIMIS resides ate
 in 
'MOMS MOMMOMOhas a my space page called 
www.myspace.com,'
 In her web page, shows various photos of 
MINIMMIphotographed at a beach. An interview is forthcoming. 
A review of the video disks which was extracted at the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several imagiiiiii 
• 
work", 
his office were seen. Additional footage of 
and 
was seen. There was other footage of females 
seen. The identity of the females is unknown at this time, until such 
time as i meet with certain females to show the video footage to 
confirm if, in fact, it is them on the video. At this time it appears 
thatillliaSand Haley Robson are seen sitting with Epstein beside 
his desk in the evening hours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
• 
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***************************NARRATIVE 
# 37 ************************** 
A 
Reported By: RECAREY, JOSEPH 
1/30/06
Entered By.: ALTOMAR0, NICKIE A. 
1/30/06
On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih 
a 
in ee 
and met withileftpla 
IMO 
stated last 
year, when she was seventeen years of age, she met Jeffrey Epstein 
through her former room matelealle 
IMMIIMPwas allegedly dating 
Epstein at the time. Ana 
and 
had once cohabitated together 
when they modeled. SID 
explained011acalled her on her telephone 
and advised her that she was in Palm Beach and requested to see her. 
dimplim made arrangements to meet with her at Epstein's house. 
arrived and met Epstein andIMMIS Si 
and flawent to the Palm 
Beach Mall together and went shopping. Me 
advised that 
and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purchased undergarments from the store utilizing 
monies given by Epstein. ale 
advised she purchased one item and 
aspurchase various items. The money used to purchase the items 
was the money given by Epstein. 
IS" 
andalecontinued shopping and having a day together. 
stated
 explained how she and Epstein have been dating each other 
and he has been paying all of her bills. IMMOMD claimed
 advised 
they met in New York and had been dating ever since. They later 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation withal...about her modeling career. He knew of her 
modeling career frome 
He requested to see her modeling 
ortfolio and explained that he could help her with modeling jobs. 
had her book with her to show
 and showed the book to 
Epstein. He commented negatively about her photographs and portfolio. 
Ma 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photographs. Epstein requested to see what was 
purchased at the mall. stook 
out the undergarments which were 
purchased. She immediately showed Epstein different sets purchased. 
Epsteih then kequested to view whateSpurchased. $
 was 
reluctant to showwthe.oubfit however since it was Epstein's money that 
purchased the item, she pulled it out of the bag. Epstein asked her 
to try it on. IMMEMilooked ati.....who told her "yeah, try it on." 
Feeling compelled to try the undergarment outfit on; she went to 
another room and put on the bra and panty set. She walked out to the 
living room where they were sitting, and modeled the suit. She then 
went back into the other room and changed back into her clothes. 
eibreturned into the room and told lalllbshe would be going home. 
IMMIMMOscheduled another day fore.. to return for massages with her. 
IMMEMO stated within that same week, she returned to meet with MIS 
and have a massage.11UNIMP had told her that she would be unable to 
stay with her as she would be going on a bike ride with Epstein. 
ammtexplained she could stay at the house and take advantage of the 
massage.
EFTA00184543