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illigto stated she met with an unknown massage therapist and had the 
table already set up in a guest room. - 
removed her clothing, 
leaving her panties on, and wrapped herself with a towel for the 
massage. lemoloremembered that the door to the guest room was closed 
but not locked. As the therapist was working her back, the door was 
opened by Epstein and entered into the room. amp 
was trying to 
conceal herself as Epstein was talking to her about his chiropractic 
session. Epstein told as 
turn over onto hex back. immie 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. imas stated Epstein "popped" 
her back. 
removed her self from the table, got dressed and left 
the house. 
further stated 
had attempted to call her on 
several occasions to invite her back to Epstein's house to which as 
replied "I'm busy."40nradvised she has not had contact with either 
immigollimpor Jeffrey Epstein. It should be noted that her mother, 
sellilllIwas present during the interview. The interview was 
concluded and we thanked them her for their time.
**************************NA8RATIVE 
# 38 ************************** 
Reported By: RECAREY, JOSEPH 
1/31/06
Entered By.: ALTOMARO, NICKIE A. 
1/31/06 
On January 27, 2006, I made telephone contact with Christina Venero, 
at 772-878-7280. Venero is a licensed massage therapist who had 
frequented the home of Jeffrey Epstein. Ms. Venero has been unable to 
meet with me in Palm Beach County, and because she lives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. Venero that there was an on going investigation involving Jeffrey 
Epstein. 
Venero stated she knows Epstein and has been employed by him for 
approximately three years. Epstein has paid Venero to perform Swedish 
Massages (Deep Tissue) on him and other guests. Venero explained that 
approximately three year ago she met Ghislaine Maxwell and Jeffrey 
Epstein through a mutual friend. Epstein and Maxwell were looking for 
a massage therapist. Venero stated since that time, she is notified 
when Epstein is coming to Palm Beach. Venero stated she comes to his 
house and provides the massage or massages. Venero explained she has 
also massaged his guests and assistants. Venero continued that she is 
paid $100.00 and hour for the massage. 
I asked Venero if anything occurred during the massage that would have 
made her feel uncomfortable. Venero stated she only provided massages 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she stated she would not 
rub his chest as that is not part of her massage. Venero explained 
that she was not Epstein's type. The girls she would see at Epstein's 
house were very thin, beautiful and without tattoos. Venero explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
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Venero stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. Venero stated 
as she does Swedish style massages, the patient is usually sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from T-Mobile Cellular service on telephone 
number  
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, who resides in Lake Worth. Rod ers' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA piltillicense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
**************************NARRATIVE 
# 39 ************************** 
Reported By: RECAREY, JOSEPH 
2/14/06
Entered By.: ALTOMARO, NICKIE A. 
2/16/06 
On Friday, February 3, 2006, I had made arrangements to meet with 
Joanna Harrison at the Palm Reach Police Station. At approximately 
1:00pm, Harrison and her friend, Victoria Bean arrived at the police 
station. During an interview with Harrison, she stated she met 
Epstein when she turned eighteen years old and was brought to 
Epstein's house to provide a massage. She advised this occurred on 
may of 2005. She advised Haley Robson had informed her if she wanted 
to provide a massage for $200.00. Harrison agreed and was brought to 
Epstein's house to provide a massage. Harrison stated she had been to 
the house on many occasions during the massage sessions. Harrison 
also stated she would remove her clothing to provide the massage on 
Epstein. Harrison advised Epstein would pay her $300.00 to rub his 
back, legs and chest. During the massages, Epstein would masturbate 
himself as she rubbed his chest. I asked her if Epstein ever touched 
her breasts during the massages. Harrison replied. "Yes." I asked her 
if Epstein ever touched or massaged her vagina. Harrison stated he 
had on several occasions. I asked her if he ever penetrated her with 
either his penis or any other objects. Harrison stated that during a 
massage he inserted his fingers in her vagina as she massaged him. 
She stated this occurred one time only. Harrison stated the massage 
would be over when Epstein would climax onto a towel. I asked 
Harrison if she had any formal massage training to which she replied 
that she did not. Harrison was then asked if she ever brought anyone 
to the house to "work." Harrison stated she brought two people to the 
house. She advised she received money for bringing people to the 
house to "work." Harrison stated she brought a girl named 
and 
her friend Tory Bean. Bean was still waiting for Harrison in the 
lobby of the police station. I thanked Harrison for her time and her 
cooperation and escorted her to the lobby. 
I asked Ms Bean if I could speak with her about this investigation. 
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brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information pertaining to the investigation. Ms Bean identified 
herself as Victoria Bean and resides in Wellington, Florida. She 
advised approximately a year ago she was brought to Epstein's house to 
provide a massage for money. Bean stated she needed to make money and 
felt it was a quick way to make some money. Bean stated she was 
brought to the house by Harrison and was introduced to Epstein and his 
assistant. She was brought to his main bathroom and provided a 
massage. I asked her if she provided the massage naked. Bean stated 
she did. She rubbed Epstein's legs, back and chest. I asked Bean if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
area. Bean advised it occurred one time and she never returned to 
Epstein's house. The interview was concluded and Bean was escorted to 
the lobby. 
I located a telephone number for 
Sand 
attempted to 
contact her on several occasions. I called 
nd spoke 
with Ms. 
who advised she would speak with me in 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive 
in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke 
with Rodgers who advised he has been employed with Epstein since 1991. 
He flies both planes for Epstein depending where he wants to fly to. 
Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St Thomas, there would 
be no way of knowing who the passengers were. I mentioned a recent 
flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS 
Rodgers stated he recalled flying on several occasions and did 
remembers 
Rodgers stated once he is in the cockpit, he does not 
know who the passengers are. When he prepares the passenger 
manifests, he lists Epstein and his assistants he knows by name, 
and Adrienne. Rodgers stated he would list either female or male 
passengers on the manifests only to keep a count on the passengers. 
Mrs. Rodgers came into the living room and recommended that her 
husband consult with an attorney. Mr. Rodgers agreed he would speak 
with the family attorney to inform him of this questioning. I 
explained to Mr. Rodgers that he was not the suspect in this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area. 
I attem ted to locatelaIMINFININIOatiMPOIONIMPONWin 
. 
I left my business card for her to return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from 
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on my voice mail. Ms SSP left her telephone number for a return 
call 
. I left her a message to return call. 
Investigation Continues.. 
************************** N A R R A T I V E 
# 40 ************************** 
Reported By: RECAREY, JOSEPH 
2/21/06
Entered By.: ALTOMARO, NICKIE A. 
2/22/06
On February 15, 2006, I made telephone contact with eiliMMIO 
who 
provided directions to where I could locate her. Det Caristo and I 
responded to 806 Old Dixie Hwy in Lake Park to meet with e 
MUM 
Upon my arrival, I met withIMONMOFin the parking lot directly 
behind MAACO Auto Painting. She was advised I was there to speak with 
her about an ongoing investigation that concerned Jeffrey Epstein in 
Palm Beach. 
stated she knows Epstein very well and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and 
would like to speak with her 
She stated she knew there was an 
investigation and that I had spoken with other people and therefore I 
should know what happened at Epstein's house. gel ended the 
conversation and walked back into her boyfriends business, Blanton 
Automotive. Det Caristo and I left the area and returned to the 
police station. 
Investigation continues. 
*************************NARRATIAIE 
# 41 ************************** 
Reported By: 
REC• E
EY, JOSEPH 
4/10/06 
Entered By.: ALTOMARO, NICKIE A 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
which I requested information from Dollar Rent a Car and Jet Aviation. 
The information requested from Dollar Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
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located Ma 
intellbellillie I responded to 
es 
in a10041010 
During the interview, 
stated she knew I would be speaking with her. MIMMINIOR stated she 
was first introduced to Epstein when she turned eighteen years old. 
stated she was sure of her age as it was her senior year in 
She advised she was brought there to 
make money and was told she would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken by one of her 
friends,elle She stated she went upstairs with 
while Epstein 
got ready for the massage. He exited his bathroom-1= 7a and Mae 
turned around. Epstein asked her if being naked offended her. 
4INIIIIIirstated it made her uncomfortable. Epstein then put on a 
towel and lay on the table. alliEle stated she rubbed his back and 
feet. She stated she had no massage training or experience. 
dame stated during the massage, Epstein attempted to touch her 
buttocks. GIONINOlimpulled away as he touched her buttocks. She told 
him again she was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein paid her 
$200.00 for the massage and told her to leave the house. aillIalles 
never returned to the house. She did advise of one time she went with 
limpaa however she waited in the car for 
as she did not 
want to go into the house. At the conclusion ofS 
visit with 
Epstein they left the area. I 
stated she had heard from other 
girls that have gone to the house that Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as S
 did not have any 
other information to provide. 
I then learned from the original victim,
 the defense attorney had 
learned of her identity. I spoke with the father of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasing visitors who come to the house. 
He provided a Florida License of E79-4EH. This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
v************************NARRATIVE 
# 42 ************************** 
Reported By: RECAREY, JOSEPH 
4/14/06 
Entered By.: ALTOMARO, NICKIE A. 
4/18/06 
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I 
personally served the parents ofd 
who had informed me that the 
private investigators were still photographing the family. On April 
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10, 2006, at approximately 2:30 p.m., I servedSat her residence in 
The subpoena was given to her mother, OM 
I learned through one of the victims/a that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assuredflshe would receive monetary compensation for her 
assistance in not cooperating with law enforcement. (also 
stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told...What tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. Iftporiginally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida 
and met with the victim$10141., identified SIM 
W/F, 
as the person who approached her in Royal Palm Beach while 
le!!!!!fme during Spring Break in March 2006. SOMMPalso stated she 
did not want to pursue the intimidation charges ones 
AMMOwas 
concerned that the defense attorney was given a copy of the report as 
certain things she had told me in confidence were repeated to her by 
Beal. Prior to our departure, the victim was given a copy of her 
subpoena for the Grand Jury which was scheduled to commence April 18, 
2006. 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time needed for the Grand Jury. I 
spoke with ASA Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, during the hours of 9:00 am 
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic 
for either of them to return my call as I had not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximately 12:30 pm, I went to the State Attorney's Office and 
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA 
Belohlavic's office who informed me that she was going to return my 
call. She explained that an offer was made to the defense, Atty Guy 
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg 
Assault with intent to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits with minors. 
When asked about the all the other victims, ASA Belohlavic stated 
that was the only offer made as to one victimallip ASA Belohlavic 
cell phone rang and went to voice mail. She checked her voice mail 
and played the message on speaker. The caller identified himself as 
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Atty Guy Fronstin and acknowledged the deal made between them. 
.FronstLin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal, Fronstin asked to call off the grand 
jury as they would accept this deal. Belohlavic stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
would come from the Chief of Police. She explained to have Chief 
call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message fromillOP 
stepmother for the victim a 
She was calling because the State 
Attorney's Office still had not returned any of her calls as to when 
they are needed for this case. I then called ASA Belohlavic's office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's Office had done. 
On April 17, 2006, at approximately 4:30 pm, State Attorney 
Investigator Tim Valentine called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised Valentine that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
t*************************NARRATIVE 
# 43 ***************+********** 
Reported By: RECAREY, JOSEPH 
5/04/06 
Entered By.: ALTOMARO, NICKIE A. 
5/04/06 
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages were 
delivered to the Crimes against Children Unit in care of ASA Lana 
. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity with certain minors and one count 
of Lewd and Lascivious Molestation. 
, Epstein's 
assistant's, arrest warrant request was
 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
count of Principal in the 1st degree Lewd and Lascivious Molestation. 
Haley Robson's arrest warrant request was for Lewd and Lascivious 
Acts on a victim under 16 years of age. The receipt of delivery was 
signed and brought back to the records division at the police 
department. 
On May 3, 2006, at approximately 2:54 pm, I received a telephone call 
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she 
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has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorney of record for Jeffrey Epstein. His previous attorne 
Guy 
Fronstin, has been fired from representation. ASA Lana 
has 
been assigned the case. ASA Weiss stated she can no longer spec 
about the Epstein case with me. I thanked her for her telephone call. 
ASA Weiss further stated that ASA 
would be calling me. 
ke*************************NARRATIVE 
# 44 ************************** 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On May 10, 2006, information was received that Epstein's associate, 
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford Explorer, white in color. The vehicle has a Florida 
registration of F30QQF. Norr left Epstein's house and traveled north 
on county Road. Det Caristo and I conducted surveillance on Norr. 
Norr traveled to several construction sites and checked on certain 
jobs. Surveillance was discontinued on Norr and Det Caristo and I 
traveled to Galaxy Aviation. I observed the white plane with a blue 
stripe along the body and tail of the plane; the tail number was 
visible on the.bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto the tarmac. We observed 
several people exit the vehicles and discovered that they were part of 
the executive team for Limited Inc. The executives were in Palm Beach 
County for an executive meeting for the day. They arrived in Palm 
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on 
the 10th at 5:00 pm. 
5/15/06 
5/15/06 
on May 12, 2006, I met with ASA Lana p.m 
at the State 
Attorney's Office, She explained tha 
er 
ss, 
, was 
requesting this case be taken to the Grand Jury again. Iiiiilained to 
her I had requested arrest warrants for Jeffrey Epstein, 
, 
and Haley Robson. I asked that she either issue the warrants or 
direct file, as so much time has elapsed since the original request to 
the Grand Jury. I explained that the Palm Beach Police Department had 
concluded the case in December of 2005 and has been waiting for the 
case to go forward, 
stated the original offer was again 
offered to the new de ense a orney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
v*************************NARRATIVE 
h 45 ****** ******* ************* 
Reported By: RECAREY, JOSEPH 
6/05/06 
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6/06/06 
On May 22, 2006, I received several phone calls throughout the day 
from Mr...who stated he had been followed aggressively by a private 
investigator. MrillIpstated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
running other vehicles off the road in an attempt not to lose sight of 
Mr. ingpvehicle 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities. I also ex lained to him that there was 
a meeting scheduled with ASA Lana 
and Attorney Jack 
Goldberger at Mr. Krischer's offic 
d on June 1, 2006 at 9:00 
am. I attempted to call ASA Lana 
to inform her of the 
private investigators following Mr alliphowever; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and Mrsiewho 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused Mrs.epto run off the road. mrsastated 
the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. 
The vehicle is registered to Zachary Bechard of Jupiter Florida. 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case OM 
I requested subpoenas for all calls made to and 
received from INIIIIIPAIlligoduring the month of March 2006 for her 
cell phone and home phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on March 7, 2006, r 
made and received thirty 
five calls during that day. 
Date 
Time 
Seconds 
In/Out 
To/From 
7-Mar-06 11:03 AM 
492 
Outbound 
561XXXX 
7-Mar-06 11:16 AM 
6 
Inbound 
561XXXX 
7-Mar-06 11:22 AM 
887.2 
Inbound 
561XXXX 
7-Mar-06 11:37 AM 
48 
Outbound 
9178553363 
7-Mar-06 11:39 AM 
28.2 
Inbound 
2125356831 
7-Mar-06 12:02 PM 
727.2 
Inbound 
2125356831 
The table reflects the date of the calls, time of day (EST), duration 
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of call in seconds, inbound or outbound calls and calls made to or 
from JIMMNOMPphone. On March 7, 2006, at 11:03 am, 011emade a call 
to the victimillbowhich lasted 492 seconds (8 minutes and 2 seconds), 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact withinikat 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds) 
These sequences of calls were consistent 
with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim, a 
makes 
a call to 
Epstein's assistant, which lasts for 
forty-eight secoillik call is then immediately received, a telephone 
number 1.:64istered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren Indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received bye 
at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or April of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the 
remainder of the montarmallit April 2006. 
On June 1, 2006, ASA Lana 
telephoned me to inform me of the 
meeting that occurred withailic 
Goldberger and her reference 
this case. She advised she would make her determination on whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
********4****************NARRATIVE 
# 46 ********** _____ *********** 
Reported By: RECAREY, JOSEPH 
7/12/06 
Entered By.: ALTOMARO, NICKIE A. 
7/12/06 
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me 
that the case would be sent to the Grand Jury for charges. She 
informed me that the grand jury would convene on July 19, 2006 to hear 
the Epstein case. Belohlavic stated State Attorney Barry Krisher made 
the determination to go the Grand Jury to hear the case. 
On July 12, 2006, I spoke with Mrseimother of the victim,
 who 
inquired about the status of the case. I explained to her that I was 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues . 
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EFTA00184553

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Date/Time: 10/16/06 / 
9:24:44 
System: HTE 
PALM BEACH POLICE DEPARTMENT 
-Irogrm: CHFOO4P 
Narrative Print 
Page: 
1 
Case Number: 1-05-000368 
****************************NARRATI1E 
# 47 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
8/03/06 
Entered By.: ALTOMARO, NICKIE A. 
8/03/06 
On July 18, 2006, I received a Grand Jury letter to appear before the 
Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On 
July 19, 2006, I responded to the Grand Jury Room and testified before 
the grand jury. At the conclusion, ASA Belohlavec stated the grand 
jury returned with a true bill for Felony Solicitation of 
Prostitution. 
On July 25, 2006, Epstein turned himself into the county jail and was 
released on a $3,000 bond. Epstein is to return for arraignment on 
August 25, 2006 at 8:45 am. 
ATT POLICE CLERKS: Please show this case cleared by arrest with the 
arrest of Jeffrey Epstein W/M 01-20-1953. 
** End of Report ** 
EFTA00184554

Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 
EXHIBIT 
35 
EFTA00184555

C
®:9 
AGNS0SIBSEKAI0IM DamunnEntilnideD4B5 ElibetisatabnFIESB0DEitdaidagaMGM 6 P r. 
fc2 6 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. 08-80736-CIV-MARRA 
JANE DOE #1 and JANE DOE #2, 
Petitioners, 
vs. 
UNITED STATES OF AMERICA, 
Respondent. 
GOVERNMENT'S NOTICE OF FILING DECLARATION 
OF FBI SPECIAL AGENT TIMOTHY R. 
Respondent United States of America, by and through its undersigned counsel, files the 
Declaration of Federal Bureau of Investigation Special Agent Timothy R. M, attached as 
Exhibit D. 
DATED: January 30, 2015 
Respectfully submitted, 
A. 
UNITED STATES ATTORNEY 
By: 
s/ Dexter A. Lee 
DEXTER A. LEE 
Assistant U.S. Attorney 
Fla. Bar No. 0936693 
99 N.E. 4th Street, Suite 300 
Miami, Florida 33132 
(305) 961-9320 
Fax: (305 530-7139 
E-mail: 
ATTORNEY FOR RESPONDENT 
EFTA00184556

Casa® :0 
w8(831:012401(101M DEXiamemtn/111)<B5 HIM at dog LE-SO[0060:WD Mid/aLlil 6 PEN e bin/ 6 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that on January 30, 2015, I electronically filed the foregoing 
document with the Clerk of the Court using CM/ECF. 
s/ Dexter A. Lee 
DEXTER A. LEE 
Assistant U.S. Attorney 
SERVICE LIST 
Jane Does 1 and 2 
United States, 
Case No. 08-80736-CIV-MARRA/JOHNSON 
United States District Court, Southern District of Florida 
Bradley J. Edwards, Esq., 
Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 
425 North Andrews Avenue, Suite 2 
Fort Lauderdale, Florida 33301 
(954) 524-2820 
Fax: (954) 524-2822 
E-mail: brad@pathtojustice.com 
Paul G. Cassell 
S.J. Quinney College of Law at the 
University of Utah 
332 S. 1400 E. 
Salt Lake City, Utah 84112 
(801) 585-5202 
Fax: (801) 585-6833 
E-mail: casselp©law.utah.edu 
Attorneys for Jane Doe # 1 and Jane Doe # 2 
Roy Black 
Jackie Perczek 
Black, Srebnick, Kornspan & Stumpf, P.A. 
201 South Biscayne Boulevard 
Miami, Florida 33131 
(305) 371-6421 
Fax:  
E-mail: rblack@soyblack.com 
iperczek®rovblack.com 
Attorneys for Intervenors 
2 
EFTA00184557

ilame93G83e3m831V731E4fM1 [lienunterttaB1435 EEnItuatleauFRISEDOEmatteERIB2813E110E6 Raw klarff3E. 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. 08-80736-CIV-MA It RA 
JANE DOE #1 and JANE DOE #2, 
Petitioners, 
vs. 
UNITED STATES OF AMERICA, 
Respondent. 
DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. 
TIMOTHY R. 
declares as follows: 
I. 
I am a Special Agent. Federal Bureau of Investigation (FBI). currently assigned as a 
Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 
1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was 
assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field 
Office in May 2006. 
2. In 2006. I was assigned to work on an investigation of Jeffrey Epstein. who was 
accused of sexually abusing many young girls under the age of IS. In the course of our 
investigation, the FBI identified many potential victims of sexual abuse by Epstein. We obtained 
names by speaking to other victims, who frequently knew of friends who had also been paid 
money by Epstein to provide sexual services to him. 
3. One of the victims identified was 
In January — February 2007, I 
used various computer indices to try and locate Ms 
By using these indices and other 
means, I found two international phone numbers which I believed were being used by Ms. 
Govt Exhibit D 
Case No. 08.80736-CIV-MARRA 
EFTA00184558

Cainie9)Menufifil673164C4011 OThoaturreiiltafil435 EETIterizetlawRILSIDEanrkeltallSEJMIE6 
4. Sometime during January — February 2007. I called the one of the numbers, in an 
attempt to speak to Ms. 
Also in my office was FBI Special Agent= 
E. 
the lead agent for the investigation &Jeffrey Epstein. 
I was not using a 
speakerphone when I spoke with Ms. 
I asked S/A 
to he present because 
she, as the lead agent. was thoroughly versed in the details of the entire investigation, and I might 
need her assistance to respond to a question posed by Ms. 
that I was unable to answer. 
5. When I dialed the number, a young woman answered the phone. I told her my name. 
identified myself as a Special Agent with the FBI, and asked if she was 
She 
said yes. I used a technique which I employ when speaking to people on the phone, who might 
question whether I am truly an FBI agent. I provided her with the phone number of the FBI 
Field Office in Miami, Florida, and told her she could hang up and verily the number. She 
could then call me back at the number. and her call would be routed to me. Ms. 
said that 
would not be necessary. 
6. 
I told Ms. 
about our investigation ofJeffrey Epstein, and the allegations that 
Epstein had sexually abused many underage young girls. 
I told her we believed she might be a 
victim of sexual abuse by Epstein. 
7. Ms. 
answered basic questions, telling me that she did know Jeffrey Epstein. 
She quickly became uncomlbrtable. telling me she moved away to distance herself from this 
situation, and expressing her desire to "let this be in my past.' She asked that I not bother her 
with this again. 
8. I thanked Ms. 
and told her I appreciated her time. 
I provided my name and 
encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 
Govt Exhibit D 
Case No. 08-80736-CIV-MARRA 
EFTA00184559

QameaKiEBowiff30UVONI aConuirearitatileiab EElltiyaotlaniFFIJMORD3R14e1MBEIMIEB "nit:• 
The entire phone conversation only last several minutes. 
9. I did not hear from Ms. 
again. In mid-March 2007,1 reported for my new 
assignment at FBI Headquarters in Washington. D.C. 
10. I declare under penalty of perjury that the foregoing is true and correct. 
Executed on January 26, 2015. 
TIMOTIIY 
Section Chief 
Federal Bureau of Investigation 
Washington. D.C. 
Govt Exhibit D 
Case No. 08-80736-CIV-MARRA 
EFTA00184560

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 1 of 
16 
EXHIBIT 
36 
EFTA00184561

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 2 of 
16 
SORA HEARING 
page 1 
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SUPREME COURT 
NEW YORK COUNTY 
TRIAL TERM 
PART 66 
 
x 
THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # 
•
: 30129/2010 
AGAINST 
JEFFREY EPSTEIN 
• 
• 
• 
• 
Defendant. 
BEFORE: 
x SORA HEARING 
111 Centre Street 
New York, New York 10013 
January 18, 2011 
HONORABLE RUTH PICKHOLZ 
Justice of the Supreme Court 
APPEARANCES: 
For the People: 
For the Defense: 
CYRUS R. VANCE, JR., ESQ., 
New York County District Attorney 
One Hogan Place 
New York, New York 10013 
BY: JENNIFER GAFFNEY, ESQ. 
Assistant District Attorney 
ew or , ew or 
0022 
BY: JAY LEFKOWITZ, ESQ. 
SANDRA MUSUMECI, ESQ. 
Vikki J. Benkel 
Senior Court Reporter 
Vikki J. Benkel 
Senior Court Reporter 
EFTA00184562

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 3 of 
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SORA HEARING 
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COURT CLERK: This is number two on the calendar, 
matter of Jeffrey Epstein. 
Your appearances please. 
MS. GAFFNEY: Jennifer Gaffney for the People. 
Good afternoon, Your Honor. 
MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci 
for Mr. Epstein. 
THE COURT: Mr. Epstein is not here. 
MR. LEFKOWITZ: That's correct. 
THE COURT: Are you waiving his appearance? 
MR. LEKWOW1TZ: Yes. 
MS. GAFFNEY: Your Honor, this case is on for a 
SORA hearing this afternoon. 
The People did receive the board's recommendation 
of a Level Three. However, we received the underlying 
information from them and also had some contact with 
Florida, and we don't believe that we can rely on the entire 
probable cause affidavit. 
I don't know if the board sent that to you as 
well. 
THE COURT: I don't know why you cannot rely on 
it. 
MS. GAFFNEY: Because in Florida of all of the 
victims in that probable cause affidavit, they actually only 
went forward on one case. There was only an indictment for 
Mk! J. Henkel 
Senior Court Reporter 
EFTA00184563