EFTA00230786

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
65 
Program: CMS301L 
Case No 
• 1-0 - 
(Continued) 
cellular phone 
occurred at 1:02 pm. The call durations 
were one minute or ess. The ti 
e was within thirteen minutes 
apart. It should be noted that 
s residence was in close 
proximity to the v. ' 's. The next call occurred at 5:50 pm when the 
victim telephoned 
s residence. Several calls were made after 
the above mentioned calls both incoming and outgoing 
Further analysis showed no telephone calls to either
cellular 
telephone or 
residence were registered prior to February 6, 
2005. 
I also conducted an analysis on the telephone calls from 
The subscriber information confirmed that the number is 
registers 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. 
air 
eves 
and 
ad telephone contact with 
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 received a Cingular Wireless packet which contained a CD which 
' 
e 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. 
******t********** ,t********** N A R RA 
**************t*********** 
NA 
Reported By: 
12/27/05 
Entered By.: 
12/29/05 
Upon doing research on the message b 
ocated the identity 
was registered to 
seventeen years old and is atten•lng t 
vered in the search 
" The telephone number 
's 
EFTA00230986

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
66 
Incident Report 
Program: CMS301L 
Case No 
 
(Continued) 
responded to 
, also known as thrills 
locate t e Simon Yout Foundation. I located 
inside the foundation and informed her that I was 
investigatin 
e against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life e in her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
Det 
at 
about Jef rey Epstein. She advised she is • in love with 
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 
rrival 
residence I had telephone contact with he 
, who was told she would be interviewed. 
is 
currently seventeen years old and as a juvenile, parental notification 
would be required. We then left the area and returned to the police 
station. 
d I then located 
at her residence located 
in West Palm Beac . I attempted to intervi 
er 
the police station, I left another 
parents. I began an an 
one. The telephone number 
and the financially response• e party is Jeffrey Epstein of 457 
Madison Ave. in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) 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 
Wil
y additional victims or witnesses. The analysis revealed that 
had called the victim/witnesses frequently when Epstein was in 
the Town of Palm Beach to "work." Thiii
firms what the girls 
ry
inte
iewed had previously stated. 
would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
***************** ****** ***** 
NA 
N A R R A 
• 
************************** 
Reported By: 
1/03/06 
Entered By.: 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00230987

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
67 
Program: CMS301L 
Case No 
• 1-05-000368 
Center from Cingular Wireless 
was the teleR4one number for 
during the time frame when 
the victim, II, was brought to the Epstein house to "work." 
An 
analysis of the phone records, of all incoming and ou oing calls, 
showed that on 
ary 6, 2005, t 
to 
first called 
at 
t 12:50 pm (EST). The next call was made to Epstein's 
house in Palm Biirh, at 12:52 pm (EST). The following call was made 
to the victim, 
, at 1:01 pm (EST) and at 1:02 pm (EST). This 
confirms the information provided by the victim and victim's father. 
I photo copiedi
iiecords and enlarged the page 8 of 10 to show the 
calls made by 
on February 6, 2005. 
tinued) 
e number 
. This 
ictim, •, was brought 
, Epstein's assistant, 
To this date, I have not heard from 
parents. 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 Der 
were that of 
wo 
profiles. The profiles 
and 
. MySpace.com is a social 
networking service that allows me ers 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 p
 Mr. Deriiiiifz enclosed. 
, who designed 
Fucking 
," still attends Royal Palm Beach
her blog to be 
High School, 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 reviewed 
web blog which 
ded by Mr. 
Dershowitz. Ms. 
designed her blog to be " 
' " Her blog 
states that her interests inclu 
usic, theater and weed (Marijuana). 
I reviewed her packet in which iill declares her love for her live-
end. She also describes using marijuana with her boyfriend 
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. 
'tz advised that the 
investigators used to interview 
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 Weis 
package and request an interview with 
and Janusz Banasiak. She advised she would assist in attempting to 
EFTA00230988

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
68 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
contact Mr Dershowitz. 
(Continued) 
On January 3, 2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
****************************NAREA 
E 
************************** 
NA 
Reported By: 
Entered By.: 
■ 
1/03/06 
1/03/06 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. 
his point I observed at 1155 hours, 
tima bearing 
FL tag 
in Roadway, B 
bearing FL tag 
in drive, Tan 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
driveway and a Black Cad 
lade in driveway. At 1325 Hours I 
observed Tan Honda Civic 
in roadway, Black Chevy Suburban in 
driv
eack Caddy Escalade in drive and a White Kia ciiiiiiring FL 
tag 
. 
At 1615 hours I observed a Tan Honda Civic, 
in 
roadway, Black Chevy Suburban
ive, Black Caddy Escalade in 
driveway and a White Kia car 
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 E1 
o. At 
1130 hours I observed a Tan Honda Civic bearing FL tag IIIIII in 
roadway, Black 
Escalade in driveway and a Tan unknown make/model 
bearing FL t 
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located be • 
e Escalade. At 1345 hours, I 
observed a Tan Honda Civic 
in roadway and a Blac 
SW in 
driveway. At 1558 hours, I observed a Tan Honda Civic 
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 35
rillo. At 
0713 hours, I observed a Red Explorer bearing FL tag 
in roadway 
and a Black Caddy scalade in driveway. At 0814 hours, I observed a 
roadway, Black Caddy Escalade in driveway and a 
nda Civic 
At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
trunk retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
, parking 
in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle annulled to the rear of the house. I 
also observed a Red Explorer
IIII 
in roadway, Tan Honda Civic 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 
Red Explorer 
EFTA00230989

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
69 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
observed a Red Explorer W/F driver lea 
e 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 surveil 
at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
in roadway and 
ck 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic 
in 
roadway and a Black Caddy Escalade
reway. At 1057 hours I 
observed only the Tan Honda Civic
On Tuesday, 04/05/05, I continued sure 
ce at 358 El Brillo. At 
1052 hours, I observed a 
lorer 
in roadway, a Green 
Baring FL tag 
in roadw
Expl 
Grey Altima bearing FL 
tag 
in roadway, White Ford Truck 
in roadway, Black 
Mercedes in driveway being washed by a B M and an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and p
in the driveway. At 1119 hours, 
I observed the White Fort Truck 
leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
***** ***** **** ***** *********NARRATIVE 
# 32 ************************** 
NA 
Reported By: 
C
 . 
1/03/06 
Entered By.: 
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 
Chevrolet Suburban, unknown tag, a Black Mercedes $600 FL tag 
parked in the east dri 
ext to the 3-car garage. There 
was a Tan Honda Civic FL tag 
parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black S
an
d Black Mercedes along 
with a Silver Hyundai Accent FL tag 
parked_in_the east 
driveway and a Red Ford Explorer FL 
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 
EFTA00230990

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
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 S 
and Civic in the same place and a Gold 
Chevrolet Camaro FL tag
 parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag X98AMP parked in the street in front of the residence. At 1805 
hours the Escala
 Civic were in the same position and the Black 
Mercedes FL tag 
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 
ed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
**************************** NARRA 
************************** 
NA 
Reported By: 
1/05/06 
Entered By.: 
1/05/06 
I made contact with Mr. 
, father of 
, 
who was told that I wished to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter about the 
incident. He stated that his daughter had previously told him
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he kn 
ing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his daughter availa 
interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
mome
informed him I wou 
make contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
' 
ions and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective telephone carriers for subscriber information. 
I received a -teIeplibne 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. 
EFTA00230991

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
"Leslie" in 
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 wouldkginformed 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 the
ething to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He stated one time under Epstein's direction, he delivered 
a dozen roses to Royal Palm Beach High School for one of the girls 
that came to provide a massage. He knew the girls were still in high 
school and were of high school age. I asked Rodriguez about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar r t a car and rent a 
car for the same girl he brought the roses to, 
that she could drive 
her self to Epstein's house without  incident. RoPariguez 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 
EFTA00230992

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at Royal Palm Beach High School 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 Continuesa& 
lalt 
**************************** N A R R A 
************************** 
NA 
Reported By: 
1/09/06 
Entered By.: 
A. 
1/10/06 
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone 
call from Mr. Rodriguez who advised he had the file in hand and would 
be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr.  Epstein's stationary with direction toagliger
bucket of roses to Royal Palm Beach High -Salool after 
(iill) 
high school drama 
( 
or
e. Also in that same note was direction 
to rent a car for 
) 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 Verizon from the subpoena request sent on 
EFTA00230993

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
73 
Program: CMS301L 
Case No 
• 1-05-000368 
01-04-06, for telephone number 
registered to Dr Perry Bard, from West 
chiropractor and has an office located 
Palm Beach. The cellular number is Dr 
number. 
(Continued) 
The phone number is 
Palm Beach. Dr. Bard is a 
4275 Okeechobee Blvd in West 
Bard's personal cellular 
On January 9, 2006, Det. 
and I tray 
Palm Beach Gardens in an attempt to locate 
, who 
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 
Youth Foundation and located 
speak with us and in a private 
taped statement. 
in 
had 
travelled o the Simon 
agreed to 
room within the school provided us a 
During the statement, 
advised that when she was fifteen or 
sixteen yea 
a 
en to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early June 2004. She was told she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen II that the 
ould prepare somethin 
em to eat. After having a meal, 
and 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 iiiiiid a 
room within the bathroom and came out wearing oniiiiiiiwel. 
said they would p
 a massage on his feet. 
her this was part of 
asked why they 
are doing this. 
told
tine and told 
her to rub his 
comfortable. 
Epstein's direction, 
by herself. Epstein told 
to get comfort 
her blouse and pants and stayed in her panties. 
stated she 
was not wearing a bra. She believed she was 
g panties. 
onto his back and heaan
and began 
stein 
Epstein•• 
to get 
calvea and feet. At 
left the room leaving 
there 
removed 
; he 
but stayed on 
anties. During the first 
massage, she stated Epstein was 
and began masturbating 
himself at the same time. He put his hands_ under the dowel and______
as to 
' 
if however she never saw his penis. 
She continued 
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 teliiiiiiie what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00230994

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
or four times total.
was very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
IIIIIII could not 
er 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 
'me she returned 
to the house, Epstein would do the same thing. 
stated it was 
a routine with Epstein. She 
es. He would 
then turn over and begin to 
. The only 
differ 
one wit out panties. Epstein's fingers 
would 
as he would masturbate and finally climax 
and the massage woul 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 co 
ed again. She 
began to purposely miss the calls when ' 
or Epstein would 
call her. She once brought a friend, " 
" un no 
work for Epstein. She was paid $200.00 or 
MO
ringing 
nailliii 
stated she no longer retuned to work for Epstein. She a so stated 
.
wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
her family if she notified authorities. 
On January 10, 2006, I received the results 
BellSouth Telecommunicatio 
number is assigned to Mr. 
Beach Gardens. I also received t 
confirmed the money order sent to 
from 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 12125 pm. 
t of $222.00 was charged to Epstein's credit card II that 
ncould receive $200.00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send 
ey via 
Western Union. A copy of the check presented to 
attached to the receipt of the wire. This confirmed w at 
advised she received as a Christmas bonus from Epstein. 
from t 
from 
. The 
's father in Palm 
estern Union which 
Investigation continues. 
**************************** 
NA 
l 
NARRA 
************************** 
Reported By: 
1/10/06 
Entered By.: 
A. 
1/10/06 
I received and reviewed the Cingular Wireless results from the 
cribe 
and 
, is assigned to Janusz Banasiak 
Epstein of 457 Madison Ave in New York City. 
houseman/house mans 
El Brillo Way 
The second number, 
, is assigned 
for telephone numbers 
The first number, 
in care of Jeffrey 
Banasiak is the current 
in
 
3480. 
to 
of 
EFTA00230995

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
75 
Program: CMS301L 
Case iiIIIIIIIIiiiiI5-000368
nued) 
in West Palm Beach. Research conducted on
revealed she is a licensed Massage 
'stile 
Florida 
conditional/active license number 
. 
had been previously 
arrested for battery / unwanted touching and DUI. Requests for copies 
of the reports involving the arrests were reques 
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 rese
 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. Res 
onducted which reveal 
at the vehicle is 
' 
to 
and 
La_Mr. 
has two daughters, 
is currently residing in 
Connecticut and 
residing with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic 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 be 
at her office for the interview. 
**************************** N A R R A 
35_************************** 
MI 
NA 
Reported By: 
1/23/06 
Entered By.: 
A. 
1/23/06 
2006, Det.
and I 
at 
in Palm Beach Gardens. 
h 
was identified as a 
licensed massage therapist who had previously b 
n on Epstein's 
property when physical surveillance was done. 
was told of the
on going investigation and I felt she may hav information pertaining 
to the case. During a sworn taped statement, 
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 
irls to work at 
the house to answer phones and run errands. 
accepted the job 
Si
an working at Epstein's house on El Brillo in Palm Beach. 
stated it was a part time job during the time she went to Palm 
Beach Atlantic College. She continued going to Epstein's ho 
would be notified when Epstein would travel to Palm 
advised she would be notified by Maxwell, Epstei 
, his 
assistant, when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she became a massage 
limpli
o
licontin
iving massages noti
liow2sti.cnd 
o 
to 
and 
his 
what occurred during the massages. Ili, stated as she was twenty 
EFTA00230996

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
76 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however as 
t of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to per orm uring the massage.Iiiiiiiuld instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" ab
i
 behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages naked. Epstein would on occasion, utilize the 
r/massager on her vagina area when she performed the massages. 
explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
Epstein. 
Epstein took 
She received 
ever received any gifts, or any gratuities from 
advised aside from being paid well, she advised 
care of her tuition from Palm Beach Atlantic College. 
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 
e being done at the property. The vehicleiiiiiegistered to 
r. 
and the 
„ 
of Lake Worth, Florida. 
vehicle revealed that his daughter, 
had been driving 
' 
the vehicle and was cited for unlawful speed in Lake Clark Sho, 
eh 
is a tan, 
Camaro, 2-doo 
date o •' th, 
, resides at 
space page called 
. In her web page, shows various photos of 
photographed 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 image 
' 
work' ii"
iit 
e 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 
confiiilifiliiiirct, • 
' 
n the video. At this time it appears 
that 
and 
are seen sitting with Epstein beside 
his desk in the evening hours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
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Program: CMS301L 
Case No 
• 1-05-000368 
**************************** N A R R A 
NA 
Reported By: 
Entered By.: 
(Continued) 
MI 
************************** 
1/30/06 
II 
1/30/06 
anuary 25, 2006, Det
nde 
in Lake Worth and met with 
ilii, 
stated last 
year, when she was seventeen 
e, 
met Jeffrey Epstein 
through her former roo 
a 
was allegedly dating 
Epstein at the time. 
and 
once cohabitated together 
when they modeled. 
explain 
called her on her telephone 
dvised her that s e was in Palm Beach and requested to slit 
made arrangements to m
ith 
. 
at Ep
's house. 
arrived and met Epstein and 
went to 
Palm 
Beach Mall togetherand went shopping. 
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 
s given by Epstein.
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
a 
continued shopping and having a day together. 
stated 
explained how she and Epstein
 been dat
ach other 
and he has een paying all of her bills.
claimed 
advised 
they met in New York and had been dating ever since. They later 
returned to Epstei 
ome and encountered Epstein. He had a brief 
conversation with 
out her modeling career. He knew of her 
modeling career from 
. He requested to see her modeling 
olio and explaine that he coulgjaglp her with modeling jobs. 
had her book with her to show IIIII and showed the book to 
E
n. He commented negatively about her photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photograph 
stein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediately showed E 
' different s 
urchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the i
she pulled ' 
t of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compelled to try the un ergarment 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 
ack into the other room and chan
ack into her clothes. 
returned into the room andliiii 
she would be going home. 
scheduled another day for 
to return for massages with her. 
stated within t
ame week, she returned to meet with 
and have a massage. 
had told her that she would be unable to 
with her as she would be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
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Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Program: CMS301L 
Case 
1-05-000368
(Continued) 
stated she met with an unknown ma 
therapist and had the 
table already set up in a guest room. 
removed her clothing, 
leaving he 
ties on, and wrapped herself with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not loc ed. As the therapist was working 
ack, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her a out his
opractic 
session. Epstein told 
turn over onto her back. 
eas
 Epstein as he 
stated Epstein " 
removed her self 
the table, got dressed and left 
occasions to 
to her back to Epstein's house to which 
had attempted to call her
further stated 
" 'm busy." 
advised she has not had contact with either 
Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
and we thanked them her for their time. 
the house. 
several 
concluded 
**************************** N A R R A 
NA 
Reported By: 
Entered By.: 
A. 
On 
0 
ade telephone contact with 
at 
is a licensed massag 
apist who 
frequented the home of Jeffrey Epstein. Ms. 
has been 
meet with me in Palm Beach County, and because she lives and 
Port
cie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been 
approximately three years. Epstein has paid 
Massages (Deep Tissue) on him and other guests. 
approximately three year ago she met Ghislaine Maxwe 
Epstein through a mutuiiiiiiend. Epstein and Maxwell were looking for 
a massage therapist. 
stated si 
t time, she is notified 
when Epstein is coming to Palm Beach. 
d she comes to his 
house and provides the massage or massages 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
I asked 
if anything occ 
during the massage that would have 
made her feel uncomfortable. 
stated she only provided massages 
lind that was it. -She never was approached for anything else. I iced 
if Epstein ever asked her to rub his chest she sta., 
would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she would mil 
Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
1/31/06 
1/31/06 
had 
unable to 
works in 
ed by him for 
perform Swedish 
explained that 
and Jeffrey 
EFTA00230999

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
79 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she only provided massages for Epstein andliiii, 
associates and nothing happened during those massages. 
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 recei 
ile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, who resides in Lake Wo 
s' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA pi of icense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
NA 
all 
****************************NARRA 
************************** 
Reported By: 
2/14/06 
Entered By.: 
A. 
2/16/06 
uary 3, 2006, I had made arrangements to meet with 
at the Palm Beac 
'on. At approximately 
1:00pm, 
and her friend, 
arrived at the police 
station. During an interview with 
, she stated she met 
Epstein when she turned eighteen years old and was brought to 
Epstein's house to provide 
She advised this occurred on 
May of 2005. She advised 
informed her if she wanted 
to provide a massage for $200.00. 
eed and was brought to 
Epstein's house to provide a massage.
stated she 
to 
the house on many occasions during the massage sessions. 
also state 
uld remove her clothing to provide the massage on 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
back, legs and chest. During the massages, Epstein would mast 
' 
she rubbed his chest.
her if Epstein ever 
during the massages. 
replie 
n 
" I askegIImher 
• 
' 
or massaged her vagina. 
stated 
. I asked her i 
r penetrated her with 
either his 
stated that during a 
massage he 
she massaged him. 
She stated this occurred one time only. 
stated the massage 
over when Epstein would climax onto a towel. I asked 
if she ha 
al massage training to which she replied 
that she did not. 
then asked if she ever brought anyone 
to the house to "work." 
stated she brought two people to the 
house. She advis 
eceived money-for-bringing 
e 
house to "w 
her friend 
stated she brought a gir Pectin-eat 
and 
was still wa
r 
in the 
lobby of the police station. I thanked 
o
her time and her 
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
EFTA00231000

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
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Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information 
" 
o the investigation. Ms 
identified 
and resides in Wellington, Florida. She 
herself as 
advised approximately a year lire was brought to Epstein's house to 
provide a massage for money. 
stated she 
ded to make money and 
felt it was a quick way 
some money. 
stated she was 
brought to the house by 
and was intro uced to Epstein and his 
assistant. She was broug t to his main bathroom and provi 
a 
massage. I as 
v 
aked. 
ted 
she did. She 
I asked 
if 
Epstein touched er uring t e massage. 
id not, 
however he did masturbate himself as she 
. Once he 
climaxe 
e massage was over. She was pal her money and left the 
area. 
advised it occurred one time and she n
 returned to 
Epstein's ouse. The interview was concluded and
was escorted to 
the lobby. 
I located a telephone number for 
pted to 
contact ligL2n several occasions. I called 
and spoke 
with Ms. 
who advised she would speak with me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 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 heLliaa. Rodgers 
stated unless Epstein flew to his island off of St 
there would 
be no way of knowing who the passengers were. I menti 
ent 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers s 
he recalled flying on several occasions and did 
remember 
. Rodgers stated once he is in the cockpit, he does not 
know who the passengers are. When he prepares the passenger 
mani 
e lists Epstein and his assistants he knows by name, 
and 
. 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. Odgers that he was not the suspect ih this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area. 
I attempted to locate 
at 
in 
Wellington. I left my business card for her to return my call. 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
EFTA00231001

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
81 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-00036Ammm. 
(Continued) 
on my 
' 
• 
Ms IIIII left her telephone number for a return 
call 
. I left her a message to return call. 
Investigation Continues.. 
Mt 
***************** ******* ****NARRA 
************************** 
NA 
Reported By: 
2/21/06 
Entered By.: 
A. 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided dire 
• 
could locate her. Det
I 
in La 
rk to meet with
ded to 
i 
Upon my arrival, I met with 
in the parking lot directly 
behind MAACO Auto Painting. She was advised I was there to speak with 
her about an 2againg investigation that concerned Jeffrey Epstein in 
Palm Beach. IIIII 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 I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other iiiiie and therefore I 
should know what happened at Epstein's house. 
ended the 
conversation and 
ack into her boyfriends business, Blanton 
Automotive. Det 
and I left the area and returned to the 
police station. 
Investigation continues. 
****************************NARRA 
************************** 
NA 
Reported By: 
4/10/06
Entered By.: 
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 lfiformation requested from Dolma Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00231002

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
82 
Program: CMS301L 
lila  
Case No. . 
ed) 
in Royal Palm Beach. I responded 
(Co 
in Royal Palm Beach. During the interview 
stated she knew I would be speaking with her. 
stated she 
' 
introduced to Epstein when she turned eighteen years old. 
stated she was sure of her age as it was her senior year in 
Royal Palm Beach High School. She advised she was brought there to 
make money and was told she would have to provide a massage to this 
each guy. She remembered she met Epstein and his assistant 
in 
itchen area. She stated she was taklajay one of her 
friends, 
She stated she went upstairs with 
while 
got ready for the massage. He exited his bathroom naked and 
. 
IIIII 
 
• 
ound. Epstein asked her if being naked offended her. 
stated it made her 
omf 
able. Epstein then put on a 
towel and lay on the table. 
stated she rubbed his back and 
e stated she had no massage training or experience. 
buttocks. 
s
during the massage, 
• 
ouch her 
pulled away as 
. She told 
him again she was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein 
' 
$200.00 for the massage and told her to leave the house. 
ed to the house. She did advise of 
time she went with 
, however she waited in the car for 
she did not 
want to 
go into the house. 
clusion of 
visit with 
Epstein they left the area. 
stated she had heard from other 
girls that have gone to the house t at Epstein now required them to do 
the massage naked and allow him to touch the ' 
'r private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, II, 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 chas
 itors who come to the house. 
He provided a Florida License of 
. This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
Ili
tt*********** ****** rtrt*1-**It N -A--R -R- A 
*4************* ***** ****** 
NA 
Reported By: 
4/14/06 
Entered By.: 
A. 
4/18/06 
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 006, at approximately 7:30 p.m., I 
personally served the parents of II, who had informed me that the 
private investigators were still photographing the family. On April 
EFTA00231003

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
10, 2006, at approximately 2:30 p.m., I served II at her Issidence in 
Royal Palm Beach. The subpoena was given to her mother, III. 
I learned through one of the victims (*) that she was personally 
contacted through a.gource that has maintained contact with Epstein. 
The source assured II she would receive monetary comp sation for her 
assistance in not cooperating with law enforcement. II also stated 
she was told, "Those who help him wile compensated and those who 
hurt him will be dealt with." I told III that tampering with a 
witness/victim is an arrestable offense an 
ery serious. I asked her 
who approached her during this encounter. II originally 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 
I traveled 
e, Florida 
with the victim, 
identified 
, W/F, 
as the person w o approached her in Rayal Palm Beach while 
want to pursue the intimidation charges on 
was 
III
o slated she 
did not 
II 
she was home during Spring Break in March 2006. 
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 
. 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,-TiVe years pra5rfiOn, 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, ASAmSelohlavic stated 
that was the only offer made as to one victim, II. 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 
EFTA00231004

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. Belohlavic stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
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 me 
ges and discovered a message from II, 
stepmother for the victim II. 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, 
oximately 4:30 pm, State Attorney 
Investigator 
called to officially notify me of the 
cancellation of t e Grand Jury. He requested I contact the victims 
that ha 
ved to appear, to notify them of the cancellation. 
advised 
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. 
NA 
Mk 
****************************NARRA 
********** ****** ********** 
Reported By: 
5/04/06 
Entered By.: 
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 
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity wi
minors and one count 
of Lewd and Lascivious Molestation.
, Epstein's 
assistant's, arrest warrant request was for 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
• 
ipal in  the  1st degree Lewd and Larivious Molestai-inn 
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 
EFTA00231005