EFTA00230786

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
Incident Report 
Program: CMS3 
Case No 
SPECIAL NOTES 
Occur To Date 
Day Of Week . 
Common/Location: 
City  
• 
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . 
Supervisory Dt.: 
Entry Date . 
Names"' 
Vehicles? . . 
Narrative? . . 
1-05-000368 
: DO NOT RELEASE 
Occur From Date: 1/27/05 0000 
: 1/27/05 0000 
Report Date . : 3/14/05 1600 
: Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE 
DETECTIVE BUREAU 
SEXUAL BATTERY 
A 
*********VEHICLE 
Case number . : 1-05-000368 
State Veh Type : 
Make  
Model Name . . : 
Style 
 
• 
Color - Bottom : 
VIN 
 
Dir isition . : 
Ins_red by . . 
Vehicle locked : 
Date recovered : 0/00/00 
Street number : 
City  
Recovery code : 
Be On Look Out?: 
********* 
Case Number . : 
Street Number : 
City  
 
BEACH, FL 
Birth Date/Age : 
24 
Occupation . . 
Home Phone No.
Sex 
 
• Female 
Weight  
• 0 
N F 
FAMILY 
Map Reference 
Report Officer 
Case Status Dt 
3/14/05 
4/06/05 
Property? . . 
Offenses? . . 
Related Cases? 
: 3 14 05 
ORMATION
# 
Category . . . : 
Year 
Model 
 
• 
Permit Number : 
Color - Top . 
License # . . : 
Stolen value . : 0 
Insured . . . : 
Keys in car . : 
Lein holder . : 
Recovery value : 0 
PERSON 
REPORT 
************** 
Case Number . 
—St-reet Number 
City 
Birth Date . . 
Employer? . 
Ope- Lic No. . 
Oti : Phone Nbr: 
Sex 
 
• Female 
Minimum Weight : 0 
1 ***************,r*****
• 
0 
NCIC number . : 
I N G 
I N F O
- 
********* 
Last Name . . : 
Employer? . 
Oper Lic No. 
Race 
Height  
Other Phone 
 
 White 
• 0 
Nbr: 
SUSPECT/ARRESTEE 
IN 
: 1-05-000368 
Prompt valid 
:--12-24-7-TZMD CT NORTH--
 
• 
M BEACH, FL 334121460 
18 
Maximum Age
Occupation .
FL 
Home Phone No. : 
Race 
Minimum Height : 
Maximum Height : 
F 0 
in: 
: 18 
 
 White 
0 
0 
FL 
# 1 ** 
EFTA00231686

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 
Incident Report 
Program: CNIS301L 
Case No 
Maximum Weight : 0 
Aliases9
Hair Color . 
Hair Style . . : 
Glasses . . 
Facial Hair 
Teeth 
 
• 
Hat 
 
Shirt 
 
• 
Shoes 
 
• 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
Other Phone Nbr: 
Sex 
Mir'mum Weight : 
Ma) SUM Weight : 
Aliases9 
• 
Hair Color . 
Hair Style . 
Glasses . . 
Facial Hair . 
Teeth 
 
• 
Hat 
 
• 
Shirt 
 
• 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
•
 
************** 
Case Number . 
Street Number 
City  
Birth Date . 
Employer? . 
Oper L 
Other Phone Nbr: 
Sex 
 
• Male 
Minimum Weight : 0 
Maximum Weight : 0 
Al 
ses9
Hair Color . . : 
Hair Style . . : 
S 
• 
. E123425530200 
1-05-000368 
USPECT/ 
1-05-000368 
358 EL BRILLO WY 
FL
25 
HA 
561 000-0000 
Female 
0 
0 
Misc. ID# 
MO/Crime Spec? : 
Hair Length 
Eye Color 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
Additional UCR?: 
ARRESTEE 
INFO 
Prompt valid in: 
000033480 
Maximum Age . 
Occupation . . 
Home Phone No 
Race  
Minimum Height : 
Maximum Height : 
Misc. ID# . . 
MO/Crime Spec? : 
Hair Length 
Eye Color 
Complexion 
Build 
Speech 
Coat  
Pants 
Body Marks #1 : 
Body Marks #3 : 
Status  
 STILL SUSPECT 
Additional UCR?: 
• 
• 
• 
• 
(Continued) 
STILL SUSPECT 
25 
PERSONAL ASST/EPSTEIN 
561/000-0000 
White 
0 
0 
USPECT/ARRESTEE 
INFORMATION- 
# 3 ** 
1-05-000368 
Prompt valid in: EPSTEIN, JEFFREY 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
1/20/1953 52 
Maximum Age 
Occupation . . 
FIT 
 
Home-Phone No. 
Race 
Minimum Height 
Maximum Height 
Misc. ID#
MO/Crime Spec? 
Hair Length . 
Eye Color . . 
: 52 
 
 White 
0 
0 
EFTA00231687

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Time: 8:47:53 
Incident Report 
Program: CM5301L 
Case No 
• 1-05-000368 
(Continued) 
Glasses . . . 
Facial Hair 
 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** I 
Case Number . : 
Prompt valid in: 
Street Number : 
City 
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Car Tdentify . 
ry Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
--Med-Treatment---: 
Phys Last Name : 
************** 
ICTI 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
• STILL SUSPECT 
Additional UCR?: 
INFORMATION 
-# 
******************** 
FL 
 
 WEST PALM BEACH, 
5/13/1990 14 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
FL
18 
561/000-0000 
Female 
0 
ADULT 
Employer? . 
Oper Lic No. 
Race 
Height 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
. 
: 
. 
: 
 
• White 
 • 0 
INFORMATION 
-# 
******************** 
Prompt valid in: 
VICTIM 
Casc Number . : 1-05-000368 
St. 
Number : 
City
H, FL 000033480 
Birth Date/Age : 
16 
• 
Employer? 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# .
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . 
Phys First Name: 
. 
: 
. 
: 
 
 White 
0 
561/000-0000 
INFORMATION 
- #
****************** 
Prompt valid in: 
EFTA00231688

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Can.= No 
 1-05-000368 
Occupation 
Home Phone No. : 561/000-0000 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type 
: JUVENILE 
Residency Sts 
Can Identify . : 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Vir'im Type 
Rea lency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . 
Injury Extent-
Injury Type 2 
Med Treatment : 
Phys Last Name : 
(Continued) 
Oper Lic No. . 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
I C T I M 
INFORMATION 
-# 
******************** 
1-05-000368 
FL
17 
561/000-0000 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
PALM BEACH, FL 
9/21/1986 18 
561/000-0000 
Female 
0 
ADULT 
** •*********VICTIM 
Case Number . : - 
- 
68 
Prompt valid in: 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID#
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
•
 
•
 
 
 White 
0 
561/000-0000 
INFORMATION 
- # 
*************A****** 
Prompt valid in: 
, 
000033480 
Employer? . 
Oper Lic No 
Race  
Height  
Misc. ID# 
  . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 
— 
Hospital ID . : 
Phys First Name: 
White 
0 
561/000-0000 
INFORMATION 
-# 6******************** 
EFTA00231689

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
Casc No 
Street Number 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
•
 
************** 
V 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 561/000-0000 
Ser 
 
 Female 
 
 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts 
Can Identify . 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
1-05-000368 
PALM BEACH, FL 
7/28/1988 16 
561/000-0000 
Female 
0 
JUVENILE 
************** 
V 
Case Number . : 1-05-000368 
Street Number : 
City  
• PALM BEACH, FL 
Birth Date/Age : 2/29/1988 16 
Occupation . . : 
Home Phone No. : 561/000-0000 
Sex 
 
• Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . -4-JUVENILE-
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Mec :reatment : 
Phys Last Name : 
ICTIM 
1-05-000368 
JUVENILE 
ICTIM 
FL
17 
000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID 
: 
Phys First Name: 
(Continued) 
•
 
INFORMATION 
-# 
******************** 
Prompt valid in: 
************** V I C T I M 
000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
. 
: 
. 
: 
INFORMATION 
-# 
******************** 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type . 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
. 
: 
. 
: 
INFORMATION 
-# 9 ******************** 
EFTA00231690

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
Program: CMS301L 
Case No 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
************** 
Case Number . : 
Prompt valid in: 
Street Number : 
City  
• 
Birth Date/Age : 
Oc' ration . . : 
Hoh._. Phone No. : 
Sex 
 
• 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 561/000-0000 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Car Identify . 
In ry Extent : 
Injury Type 2 : 
Med Treatment : 
1-05-000368 
1-05-000368 
PALM BEACH, FL 
6/06/1987 17 
561/000 0000 
Female 
0 
JUVENILE 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
ICTIM 
INFOR 
PALM BEACH, FL 
6/18/1987 17 
561/000-0000 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
PALM BEACH, FL 
8/09/1986 18 
ADULT 
000033480 
MATION 
. 
: 
. 
: 
561/000-0000 
- # 10 ******************* 
Employer? . . : 
Oper Lic No. . : 
Race  
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
561/000-0000 
INFORMATION 
- # 
******************* 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height 
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . 
Phys First Name: 
 
• White 
 - 0 
561/000-0000 
EFTA00231691

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
7 
Program: 0 01S301L 
Case No 
• 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
1-05-000368 
ICTIM 
1-05-000368 
PALM BEACH, FL 
6/01/1986 18 
561/000-0000 
Female 
0 
: ADULT 
************** 
V 
Case Number . : 
Street Number : 
Cit 
 
 
FL 
Date/Age : 
• 
16
Occupation . . : 
Home Phone No. : 561/000-0000 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
************** 
ICTIM 
1-05-000368 
: JUVENILE 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
 
FL 
Birth Date/Age : 
• 
16 
Occupation . . : 
-Home Phone—No. 
561/000-0000 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Re: lency Sts : 
Can Identify . 
Injury Extent : 
(Continued) 
INFORMATION 
- # 
*************-****** 
Prompt valid in: 
000033480 
Employer? . . : 
Oper Lic No. . 
Race  
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
561/000-0000 
INFORMATION 
- # 
******************* 
Prompt valid in: 
000033480 
Employer? . . : 
Oper Lic No. . : 
Race  
• 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
561/000-0000 
INFORMATION 
- # 
******************* 
Prompt valid in: 
000033480 
Employer? . . 
Oper Lic No. . 
-Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
 
 White 
0 
561/000-0000 
EFTA00231692

Date: 7/25/06 
Time: 8:47:53 
Cas.. No 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
1-05-000368 
Page: 
8 
Program: CMS301L 
(Continued) 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
************** 
ICTIM 
INFORMATION 
-# 
******************* 
Case Number . : 1-05-000368 
Prompt valid in: 
Street Number : 
City  
Birth Date/Age 
Occupation . . 
• 
: 
: 
PALM BEACH, 
8/24/1985 19 
FL 000033480 
Employer? 
Oper Lic No. 
Home Phone No. : 561/000-0000 
Race  
White 
Sex 
 
• Female 
Height  
0 
Weight  
0 
Misc. ID# . . : 
Be On Look Out?: 
Other Phone Nbr: 561/000-0000 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
ADULT 
VICTIM 
Car Number . : 
Sti ,t Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
1-05-000368 
FL
17 
561/000-0000 
Female 
0 
JUVENILE 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
Birth Date/Age 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be 
. Look Out?: 
Victim Type . : 
Residency Sts : 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 
******************* 
Prompt valid in: 
000033480 
Employer? . . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 
**************
** 
Prompt valid in: 
H, FL 000033480 
16__.__..__ 
___Pripinyar7
Oper Lic No. 
: 
561/000-0000 
Race  
 White 
Female 
Height  
 0 
0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
JUVENILE 
Residency Type : 
File Charges . : 
EFTA00231693

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Incident Report 
Program: CMS301L 
Cast No 
• 1-05-000368 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
********* 
Case Number . : 
Street Number : 
City  
 
BEACH, FL 
Birth Date/Age : ass 
14 
Occupation . . : 
Home Phone No. : 
Sex 
 
 Female 
Weight  
 0 
Other Phone Nbr: 
OTHER 
PERSON 
********* 
O 
Case Number . : 1-05-000368 
Street Number : 358 EL BRILLO WY 
City  
: 
H, FL 000033480 
Birth Date/Age 
19 
Employer? . 
Occupation . . : 
Oper Lic No. 
Hor 
Phone No. : 
Race 
Sex 
 
 Female 
Weight  
 0 
Other Phone Nbr: 
THER 
PERSON 
********* 
O THER 
PERSON 
Case Number . : - -
Street Number : 
City  
Birth Date/Age : 
35 
• 
M BEACH, FL 
Occupation . . : 
Home Phone No.
Sex 
 
Weight 
Other Phone Nbr: 
********* 
O 
Case Number . 
Street Number 
: 
City  
Birth Date/Age : 
• 
M BEACH, FL 
37 
Occupation . 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
Female 
THER 
PERSON 
IN= 
Male 
0 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
I N F O R M A T 
- 
********* 
Last Name
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type 
: OTHER PERSON 
INFORMAT
Iiiii iiiiiii iiii
********* 
Last Name . . :
 • White 
Height  
• 510 
Person Type 
: OTHER PERSON 
INFO 
Last Name 
FL 
R M A T 
- 
********* 
Employer? . 
Oper Lic No. 
Race  
• White 
Height  
• 0 
Person Type . : OTHER PERSON 
. 
: 
. 
: 
INFORMATilik- 
********* 
Last Name . . :
L 
Employer?
Oper-Lic—No.
Race  
• White 
Height  
• 0 
Person Type . : OTHER PERSON 
*********OTHER 
PERS 
Case Number . : 1-05-000368 
ON 
INFORMATION 
- # 5 ********* 
Last Name . . : BACK, KATHY 
EFTA00231694

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
10 
Program: CMS301L 
Casc No 
Street Number 
• 
: 
1-05-000368 
(Continued) 
City  
Birth Date/Age : 0/00/0000 0 
Employer? . . : 
Occupation . . : FAMILY THERAPIST 
Oper Lic No. . : 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
561/000-0000 
Female 
0 
561/000-0000 
Race  
Height  
Person Type . 
• 
• 
: 
White 
0 
OTHER PERSON 
Case Number . 
Employer Name 
Address . . . 
City/State/Zip 
Phone Number . 
********* O T H 
Case Number . 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Ser 
 
• 
Wei _it  
Other Phone Nbr: 
***EMPLOYER INFORMATION*** 
1-05-000368 
PBC DIVISON OF YOUTH AFFAIRS 
4200 N AUSTRALIAN AV 
FL 33407 
E R 
PERSO 
WELLIN 
N, FL 
Male 
0 
N 
INFORMAT 
- 
********* 
Last Name . . : 
16 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type . : OTHER PERSON 
***EMPLOYER INFORMATION*** 
. 
: 
. 
: 
Case Number . : 1-05-000368 
Employer Name : 
Address . . 
: 4900 SUMMIT BV 
City/State/Zip : WEST PALM BEACH, FL 33415 
Phone Number . : 
********* 
O T H E R 
PERSON 
INFO 
RMAT 
- 
SCHOOL 
***A***** 
Case Number . : 
Last Name . . : 
Street Number : 
City  
Birth Date/Age : 
WEST PALM BEACH, 
0/00/0000 0 
FL 
Employer? . . : 
Occupation . . : 
Oper Lic No. . : 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
Male 
0 
Race  
Height  
Person Type 
 
• 
• 
: 
White 
0 
OTHER PERSON 
*********_OTHE-R, 
: 
A'
# 
*** * 
INFORMA 
Tit 
Case Number . 
---R-ERSO—N 
- -
Last Name . . 
Street Number : 
City  
Birch Date/Age 
• 
: 
WEST PALM BEACH, 
0/00/0000 0 
FL 
Employer? . . 
: 
H . ?ation . .
Home Phone No.
Sex 
 
• Female 
Oper Lic No. 
Race  
Height  
• 0 
EFTA00231695

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
11 
Incident Report 
Program: CMS301L 
Cas No 
• 1-05-000368 
Weight  
• 0 
Other Phone Nbr: 
(Continued) 
Person Type . : OTHER PERSON 
********* OTHER 
P E R S O N 
I N F O R M A T 
- 
********* 
Case Number . 
Last Name . . : 
, 
: iliall
Street Number 
39
City  
: 
• 
BEACH, FL 33417 
Birth Date/Age 
16 
Employer?
Occupation . . : 
Oper Lic No. 
: 
FL 
Home Phone No. : 561/000-0000 
Race  
 White 
Sex 
 
• Female 
Height  
 0 
Weight  
 0 
Person Type 
: OTHER PERSON 
Other Phone Nbr: 561/000-0000 
****************************NARRA 
*************************** 
Original Report 
LO 
Reported By:
D. 
Entered By.:
D. 
9/20/05 
9/20/05 
On 03/14/2005, I received a call from 
d not wish to 
identify herself (later identified as 
). She still 
fourteen year old step daughter later identified as 
) possibly 
been molested in Palm Beach by a wealthy 
man. According to 
, she learned of the possible molestation 
by a third party. S e exp ained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a convers
 between her daughter and a male L6lind; they 
were talking about
. The conversation was about how IIII had met 
with a 4 - 
- ld man and had sex with him and was paid for it. I 
advised
that I would l' 
eet with her to obtain a more 
detailed statement and facts. 
stated she did not know what 
d had to discuss the matter with her husband. At this point 
did not provide me with a call back number or any other 
information. She sta
at she would contact me once she had spoken 
with her husband and 
mother. 
On 03/14/2005 received a call from Mr. & Mrs 
. They slid 
l right to spilt 
Her mother 
' daughter 
via cell phone 
had been made aware of the case. 
o meet me at t e police department later this date. 
/2005, Mr.
accompanied by his wife 
came to the Palm Beach Police Department where they advised 
me that they believed their fourteen year old daughter may have had 
sometypeof sexual relationship with an older male wha resided i.n-------
Palm Beach. Neither knew the suspect's name or address. Both stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
!!!Ill 
• 
tifiedi
s 
at 
, RPB, 
, 
er 
. 
is a twin, 
EFTA00231696

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
12 
Incident Report 
Program: CMS301L 
Case No 
 
-000368 
(goiLinued) 
her sister 
resides with Mr. 
. Both 
and IIII are 
currently attending High Ridge vocational school, whigjays an 
involuntary admitted juvenile educational facility. IIII stays at the 
• ' 
during the week and comes home on the weekend. According to 
, she was admitted to the school because of disciplinary 
problems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. 
, she be 
Sunday, Feb 6, 2005. A friend of 
their house and left. They believe 
with the older gentleman, though they 
s close by with her 
(goes to 
' 
, plays 
er. 
was 
by 
, a boy 
dating 
eball). Mrs. 
continued 
that on Sunday, 
picked up 
, and drove to Palm Beach where 
they met the man. Supposedly, the man haililiot of money and often 
has young girls come over to his house. 
offers these girls a 
way to make fast cash. The man starts with a 
If he likes 
them, he keeps the 
d and does more. The 
anv ;nformation on 
other than she lives on 
a 
i ves the incident occurred on 
named Haley picked her up at 
initiated the relationship 
ave any proof. 
further explained that 
) . 
iiiIIIIIIIII
talked of aim 
, 
that she had with 
the
 of 
a former friend of
. She 
found it strange that they were no longer friends until she received 
the calli
her mother telling her of the conversation she overheard 
between
and a boy named Zach. 
told me of an incident that occurred on 02/09/2005. 
WI 
got into a fight at school 
1 Palm HS). Mrs. Brown Assistant 
Principal, found over $300.00 in 
s purse. Sage gave different 
explanations for the large sum o money. Initially the school 
administration thought i 
s drug related but then dismissed the 
claim. Since that day, ill' did not return to school; she ran away 
Thursday, 02/10th or Friday 02/11 and returned to her mot 
use 
later that night after ' ' 
. It was 
t 
call from 
milvalar, 
fight with 
. The fight was instigated when
accused 
at she learned IIIIII was the giiii
t got int'. 
of 
being a prostitute. 
, who has legal joint custody of his daughter 
, signed the affidavit of prosecution indicating  he wished to 
prosecute against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
state 
at he had no objections wi 
gency speaking 
is daugh
about the incident. Mr. 
stated that 
egations and also was willing to 
mother 
is aware of 
cooperate. According to Mrs. 
, she does not believe her 
daughter had any additional contact with the suspect as she was with 
EFTA00231697

Date: 
Time: 
-- — 
Case 
7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
8:47:53 
Incident Report 
Program: CV1S301L 
No 
 1-05-000368 
(Continued) 
her mother and then placed into High Ridge. 
I contacted the School Board Police who provided me the ' 
'on 
for Sable Palm, also known as High Ridge Family Center 
4200 N Australian Avenue, dygt Pal
c 
 
Checking the 
school board records for IIII and 
, there was no 
disciplinary record found. I was advised if no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called t 
ach County Sheriff's Office and left a 
message for PBSP Sgt. 
, Child Abuse Unit. 
On 03/1.0
t 
female 
therapist. During an 
about the allegations 
anything had h 
identif' 
owed. 
boyfriend 
worked for a wealt 
also admitted that 
money. 
to High Ridge/Sabl 
re 
white 
Also present was 
• h 
audiotaped interv* 
poke with 
that were made. 
initially denied 
y admitting to going with IIIII ( 
) 
ch to pick up money ilk' was 
as the cousin of her fo 
. She u timate y admitted to knowing that 
and possibly did sexual favors for him. She 
had offered her an opportunity to make 
identified 
boss as a white male named "Jeff" who 
Palm Beach 
a er positively identified as iiiiiiy Epstein). 
ained that she was first aiiiiiiied by 
house, when they were at 
house. Acc 
to 
to go with 
she was not su 
ac 
as going on with 
but 
agreed to
with her. 
boyfriend) 
ngry when 
he heard 
inviting
to 
any 
it was to pick up money the man owed 
stated 
ed 
told her that she would pick her up at her house on Sunday. 
was
e 
 exact dates but knew it was a Sunday. According 
to 
,
along with an unkno
ly
c female, 
picked her up at her father's house on 
. 
told her 
ey were
 shopping. It was later confirmed by 
that 
picked his daughter up. According to Mr. 
drove a pick up truck. 
droveIII 
on the 
whereby 
) age, sr,!!M
along with the unknown female to 
re, a 
lion occurred between
and 
told
that if Jeff asked her 
ould say s e was eighteen. 
recalled that IIIIIE house was on a dead end street. All 
three girls walked up a drivewa 
what appeared to be a small 
guard/security room. In fact, 
recalled a male approaching 
asking what they wanted. 
stated they were there to see 
. The male allowed them to continue walking up to the house. 
EFTA00231698

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
14 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case 
. : 1-05-000368
(Continued) 
stated the man told them that Epstein was not there but was 
expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein 
oman, described as white with blond hair entered 
' 
en. 
believed the woman was Epstein's Assistant. 
added that t e woman did not seem friendly and kep 
onse 
and direct. Epstein introduced himse 
as 
knew each other. 
g 
'mpression that Epstein and 
described Epstein as being approximately 
friend 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
friend alone in the kitchen. They returned a short time 
They 
all spoke briefly in the kitchen. 
peaking to me, 
became upset and started to cry. 
stated the wo 
ucted 
her to follow her upstairs, which she did. According to 
, the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, 
the covers on the table and taking 
lotions out. She then told 
that Epstein would be up in a 
second. 
n left the room, and soon afte 
it walked in 
and told 
to take off_ her clothes. 
As 
was telling me 
with a pointed finger, 
ted he was stern 
she did not 
took off her 
tein, dressed in a towe cold her to 
stated she removed her pants leaving 
Epstein then instructed her to give him a 
spec' 
• ion for her to use. Epstein laid on 
As 
to give Epstein the massage, 
what had happene , she looked away fro 
repeatedly pressed it into her thigh. 
when he told her to take off her clothes. 
know what to do as she was the only one there. 
shirt leaving her bra 
take oft everything. 
her thong panties on.
massage pointing to a 
the table, face down. 
he told her to et o 
giving Epstein the massage, 
later explained that 
wacking off was masturbating). 
stated she was di 
Epstein's actions but did not say anything. According to 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she bel 
masturbated 
again. Epstein returned to the room and told OM 
that he was 
done and gave her three hundred dollars. They went back down
where 
. Epstein said good-bye and they 
When 
told 
how ill 
go and asked what did she
asked 
Ni
y
t 
ein asked for a massage, 
y statediiiiiow." 
stated they then went shopping. 
stated
also glair, but that she did not know why 
since she was confident that 
did not do anything. 
described Epstein's house as a two story pink house with a 
Cadillac Escalade parked in the drivew 
re were gates leading 
into the property. From the kitchen, SW 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
EFTA00231699

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
15 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
hot pink and 
sofa in the room. There was a door on each side of 
the sofa. 
recalled there being a mural of a naked woman in 
the room, as well as several photographs of naked women on a shelf. 
stated Epstein did not c 
front of her but did take 
off his towel, exposing himself. 
recalled Epstein being 
hairy especially on his ches 
ein also had a hairline that 
conti 
is buttocks. 
admitted to seeing his penis. I 
aske 
if she knew what being circumcised meant and she stated 
no. 
then said that she thought Epstein was on steroids 
he was a "really built guy and his wee wee was very tiny." 
IIIIIIII 
would explain that when she stated "wee wee" she meant penis. 
stated Epstein exposed himself when he took his towel off, 
placing it on the floor as he laid down on the table. 
said Epstein was specific in his in 
n to her on how to 
massage, telling her to go clockwise, etc. 
recalled that 
' 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he ag " 
down on the table. 
' 
rned over and instructed
to massage his boobs. 
, Epstein continued to make moaning noises. 
resumed massaging his chest area. 
was now standing 
on the ground. Epstein turned to his side, and with the to 
he 
ground started to rub his penis in an up and down motion. 
stated Epstein held on to the s 
er back as she massaged his 
chest, back and shoulder area. 
recalled Epstein ejaculating 
because 
o use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Epstein then left the roo 
got dressed. She went 
downstairs where she met l
 an the unknown white female. 
admitted to getting paid three 
ollars in cash from Epstein. 
Before they left, Epstein asked 
to 
r phone number. 
As they were leaving the hou 
asked 
what had happened 
and how much she was paid. 
stated 
seemed upset or 
us when she told her that she received three hundred... 
stated received onlyliga hundred dollars that day. 
stated that she believed IIIII was paid two hundred dollars for 
bringing her. 
to 
be rich; 
sure where 
never saw 
not spoken with 
that if they do this every Saturday, they could 
agreed. They the 
pi 
gh she is not 
ibly at TJ Maxx or 
stated she 
as she got into a fight at school. She had 
either as her mother took away her cell phone. 
I asked 
if she was aware of any video equipment while she was 
in the room. She stated no. 
EFTA00231700

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she was afraid that 
would retaliate against her 
amily if she ever went to the police regarding the incident. 
stated that her fath
vehicle was recently vandalized. 
admi 
to ' 
what had happened with Epstein. 
According to 
became angry a 
set, punch' 
in the wall. 
guessed that it was 
who told 
about the inci ent, and now there were rumors in school about 
and what she did with Epstein. 
I then talked to 
about 
d lying. We talked about the 
color sweater she was wearing.
denied having sexu
al
intercourse with Epstein. She denied touching his penis. 
again admitted to observing Epstein masturbate. 
agree 
ooperating with the police department in placing a 
phone call to 
in a controlled setting„I met with Ms. Back 
and advised her of the families' as well as 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
, mother of 
, I 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a porti 
f a 
tion 
that her daughter was having with a boy named 
. 
stated 
that it was her opinion that both girlalyjiga 
. 
recalled hearing her daughter calling IIIIIIII a whore. 
admitted that she did not listen to the 
• e conversation but did 
confront her daughter about i 
told her mother that 
somethin 
effect that 
ha slept with an older man for 
stat 
he would not object to me speaking with 
money. 
her daughter. It was 
s belief that everyone in the school 
ve knalgaa.agat t is ecause of the fight th
ughter 
and IIIIIIII had gotten into. I reminded 
that this 
was an ongoing investigation and requested she not discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PESO Sgt. 
eft a message that he was 
returning my call. I spoke wit 
and discussed the case with him 
and inquired if he had a
pen a
egations or cases where t 
uspect 
resided in Palm Beach. 
state 
was unaware of any. 
offered any assistance if needed. 
stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
•
 
EFTA00231701

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Coiiiiued) 
of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. 
diately 
recognized Epstein and pointed to him (Position #5). 
signed 
the photo line up under Epstein's picture. This signed line up was 
placed into evidence. 
On 03/18/2005, I met with 
placing a controlled call to 
and asked if she could arrange another meeting with 
stated that she would have to call him and make the 
copy of this conversation was placed into evidence. 
advised 
uncle. 
is sc eduled 
03/21/2005, I coordinated with 
surveillance on 358 El Brillo. 
for the purp 
spoke 
• 
Jeff. 
arrangements. A 
and IIII 
and was 
t t e state to visit with her aunt and 
to return to Florida on 03/27/2005 
PB BSF Unit and OCVAN to initiate 
03/21/2005, Coordinated with Det. 
r 
pulls from 358 
l l id 
to schedule an
El Brillo. On this same d 
I ca 
appointment to speak with 
. She stated the school guidance 
counselor was reluctant to ave police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called 
a 
dvised that I did not need to make 
an appointment to see 
ed a return phone call from 
stating till.' 
would be attending the fami y t erapy sessions with 
I received messages from 
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 
revealed the following affiliated nam 
02/21/1985, Mark L. Epstein, w/m dob 
Maxwell, uk/f, dob 12/25/1961. A computer 
history. 
On 03/21/2O95, I spoke with 
requeste 
she not discuss the 
daughter 
as I did 
want t 
told at t is timell
t 
and 
to the fact that 
has decided 
Palm Beach, 
, w/f, dob 
, & Ghislaine N. 
query for both returned no 
cell phone wk 
. I 
Incident with anyone including her 
I
nvestigation
compromised. I was 
have not been getting along due 
to continue living with her father. 
I placed telephone calls to both the 
and 
residences requesting to speak with them regarding the 
EFTA00231702

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
18 
Time: 8:47:53 
Incident Report 
Program: CM1S301L 
Case No 
• 1-05-000368 
(Continued) 
. I received return phone calls from Mrs. 
and advised them that I would be contacting 
family therapist to coordinate a t' 
eet wi 
This 
was at the request of both Back and Mrs.
that 
strict 
classroom and therapy schedule be disrupted as little a 
le. I 
also undated them to the investigation thus far. Both 
and 
stated th 
o objection to my meeting with 
In 
with Ms. 
, she identified the
l 
umber of 
as being the phone assigned to 
. Ms. 
had no objections and provided consent to giving it to the 
polic 
ent for the use of placing controlled phon
lls from 
it. 
stated the phone had been taken away from 
as part 
un
ent for not doing well in school. According to 
, 
used to be an excellent student, but in the past two 
months has 
'rritable, verbally abusive to the family and has 
run away. 
stated her daug 
, 
ecent behavior is the 
opposite of what she normally is. 
stated they are going 
through family therapy sessions with t e school builiiii of this had 
come up. Arrangemen 
made for Det. Captain
to retrieve 
the cell phone from 
at her place of employment.
I called High Ridge Family Center, 
and requested to speak 
with Ms. Back. Upon speaking with Ms. Back she advised me that she 
was in the middle of therapy sessions and would call me back once the 
sessions were completed. Ms. Back stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back 
at which time I left a message 
voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I would again.ALLempt to coordinate a 
' 
• 
the counselor so as not to disrupt IIII s school sc 
had no objections. Shortly after speaking with Ms. 
I received a call from Ms. Bac 
I explained the s' 
tion and 
illl 
requested a tiiiito meet with 
. Back reviewed 
s schedule and 
would be available after 3:00PM.
advised that 
On 03/30/2005, I met with M 
and 
at High
Family Center. I 
d 
of her conversation with 
. 
During this time 
initiated a conversation with me in which 
s 
she admitted that she was not telling me everything that 
ned 
during the time she was alone with Epstein. According to h
, 
and 
I
Epstein used 
there 
tion as the 
. I 
if Epstein ever asked her age and she stated he had. 
stated she told ' 
was eighteen. When Epstein asked 
what school she was in, 
responded she was in the 
grade at Wellington. During 
ourse of this incident, 
stated Epstein told her that 
had worked for him for years. 
We then continued wit 
ntrolled call to 
imately 3. 
. 
, 
er cell phone, mit 
call to 
s home,
was not home. 
. At 
was told 
EFTA00231703

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
19 
Program: CMS301L 
Case No. . 
• 
- -000368 
that 
was 
working a 
cell phone, 
. W/P, 
Olive Garden Restaurant, ocated on Forest Hi 
During 
and 
she had heard rumors th 
asked if they, meaning 
claimed to 
a 
hat 
Jeffrey. 
told 
know anything a out Epstein. 
someone to work tomorrow and as 
stated she would call Epstein an 
(Continued) 
could be reached on her 
is employed at The 
is Blvd in Wellington. 
ersation between 
, what happened, starsna that 
going to press charges. 
, knew about Jeffery. 
father had found out about 
that t 
parents) did not 
told 
that Epiiiiiineeded 
if she wa 
ble. 
d then call 
back. 
During the course of these conversations with 
, she would 
at times appear to be articulate and well spoken. She would then 
start to act in an immature man 
ooking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have to 
e truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as she admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
eting. As a means of positive reinforcement I would high five 
On 03/31/2005, subpoena -n-
zstaatig.
T-111. 
and 
phone 
Wirel 
e
and Cingular Wireless, IIIIIIIIIIIIII. ( 
numbers) were drafted. 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement 
On 04/01/2005, I met with Det. 
of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date 
identification of 
described by 
358 El Brills", 
I queried various different web sites for a possible 
the purple item retrieved from the trash pull from 
'tem was similar in description as the one 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph  of the item  for his opinion. He identified the 
items as a Jelly Anal Wand di some sort: The item is easily available 
at sex shops in South Florida. 
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00231704

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005,
cop 
and 04/01 f 
to 
herself as 
states that she could pick 
Epstein's house for an eleven o clock appointment. 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III 
and me. There were several messages written on vari 
forms of 
papers. There was a message from 
indicating 
ii.
11:00. The 
following was additional information obtaine 
from 358 El Brillo: Jean Luc • 0 
• 
• 
; a message receipt d 
She is looking to speak to you .; 
• 
On 04/06/ 
I fax 
ena requests to SA
office for 
(Continued) 
it messages, dated 03/31 
ale identifying 
up to take her to 
A copy of this was 
• 
1.
04/06/2005, I called 
, and spoke with Princ 
a student by the name of 
School, 
, ext 
He confirmed that they had 
. He requested a written request 
prior lialeasing any additional information. On this sameile I 
a requ 
or student and parent information on 
Ilk. 
I advised 
that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I receive 
siiiiirom 
following information: 
, w/m DOB 
F1
' 
. Parents name: 
work
Det. 
provided me with trash obtained from 358 El Brillo for 04/06 
he following information was retrieved: Jet Aviation 
itinerary, indicating a departure date of 04/05/2005 at 
4:00 PM with an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-captain, Larry Visoski, flight engineer 
...1
orrison. Call sign N908JE; a note stating Bye J. thank you 
, hand written notes & messages 11-Gle 
•30 chicken, 
Melis 
, 3 September B & J, Big Screen x8, 
9 . 
school @ 
• 
; 
Business 
, leaves 
e here tomorrow @ 10:30 Am; Mrs. 
. There was no trash for 04/08/05. 
eived the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacted Alice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
EFTA00231705