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FBI VOL00009
EFTA00230786
1131 sivua
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Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 41 Program: CMS301L Case 1-1, 00368 refused to per an additional $11,0 nut • explained that Epstein watched them perform sexual acts. would masturbate while he Things continued to escalate by purchasing sex toys. had massagers, vibrators and strap on rubber penises Each time someth new was introduced additional m s were produced and offered for to allow the acts to happen. was adamant that she performs all these acts but there was a Epstein that no vaginal penetration would occu explained that Epstein's penis was deformed. penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that t xual encounters with , Epstein and upstairs, her became a rit where would arrive at the house aillialk herself • and Epstein were wai• would clothing and join them and she would begin by fined sex toys were bro ' ' pstein or uld begin . Epstein would on either person depending who was on top during the intercourse. Halls explanation revealed they were in a missionary position. IIII advised one day, (IIII was unable to state and eAsaL date when this incident occurred), she came to the house after IIII had informed her that Epstein had arrived. Sh rived at the house and went upstairs to the advised she immediately removed her clothiags.as were already naked in the bedroom. IIII explal encou ude e ia sexual that asked for a sheet of paper an massage table in the master room and where Epstein, and she ein and was removing her self from the massageremembered t . able stomach on the massage bed and stated Epstein began to (Continued) twin offered her She scre She told him that she did not want to . Epstein apologized for his . actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. advised thereggLe times that she eini ouse. IIII advised she was . advised she had difficulty walki o the car after leaving the house because she was so sore. advised that other EFTA00231726
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Cas No • 1-05-000368 than that one time, when Epstein there was no other penile intercourse. provided name girls that she knew oil ti i gone to Epstein's house. provided the name of and feels she l miiiiii going to the house to massage Epstein. According to , is still sucking his dick." asked if she had been recently contacted by anyone of the house, ived an email from IIII, from , which is her email account. The email was just a hello, how are you doing type of email. There had been other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... *********************** ***** NA NARRA Reported By: Entered By.: 1 11/0 1/05 e , ************************** A. 11/07/05 On October 12, 2005, Det. ed area and made telephone contact agreed to meet with us as we were in area. rovided directions to her apartment. Det. and I met with who stated, during a taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assure that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. e was brought to the Epglgia.house in March of 2005. broughtLgLLo work. IIIIII has no formal training in providing massages. IIIIII stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, Wild if she had been contacted by anyone from the house. stated she was interviewed already by an investigatiuml2.LmEpstein. He met with her on October 8, 2005, at a Roadhouse in IIIIIII. He identified himself as Paul Mi and iiiout the police investigation ft his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, :mos, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Bril Palm B Membeiiiii the Ings-Allaations Unit , Det. , Det. , Det. Det. , the crime scene unit and myself. IIIIII EFTA00231727
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 43 Incident Report Program: CMS301L Caber No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no f y was made. I ' Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has nes., iiii essed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstein everywhere he goes. East 14th Street in New York. for seven years. He advised Palm agaalimjaame for Mr. and Epstein's Estes stated they travel with sewed of 35 Riverside Jersey City, New Jersey. stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speakiiiit ein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact. with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were EFTA00231728
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 44 Program: CMS301L Cast No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we locate of transcript from Royal Palm Beach High School for Also in the room, was the dresser /armoire where we ocated a ottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. ****************************NARRA #13 ************************** Mr NA Reported By: , A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at ximately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south s' 'lding ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collectio ing of the evidence at the scene. I further instructed CSI , ID # 8807, to accompany us and perform the role of photographing the scene and e may be taken into custody by the affiant, Detective , ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the-iniEial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videotaped by myself. Page: 45 Program: CMS301L (Continued) Th was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence as the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. **************************** N A R R A ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surriiiiiig structures. Those males were identified as Janusz Banasiak, Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males were turned over to Detective Detective and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. Tiro , combination was entered by Banasiak in the presence of Sgt. and the safe was opened. items were taken from the room. See the compited- property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00231730
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 46 Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A ************************** illit NA Reported By: 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November residence. retur from with provide an Palm Beach allowed to 6, 2005, I attempted contact with I left a business card for her to lice department, I had re . I returned her call at return my at her call. Upon ephone call and spoke She made arrangements to respond to the station to interview. At approximately 3:30 pm, she arrived at the Police Station with her boyfrien r boyfriend was sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the r at She agreed to go to the house---She-had been told by t ke massage would have to be done in her underwear. She advised drove with her and brought her into the house y walked into the kitchen areaand took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00231731
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Incident Report Program: CMS301L Cam No • 1-05-000368 (Conti introduced himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stoma and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was toples the panties she wore were the boy shorts lace panties. She and continued tiiiiissage until the last ten iiiiiis of the massage, Epstein, told room so that could finish the massage. to leave the got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had be and his waist. Epsteiiiiiii there naked ted that rub his chest area. rubbed his stated chest. stated and he produced a large white vibrator with a large • awe is master bathroo advised he never with the vibrator. He continued as he continued to masturbate. stated s e was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himse h the towel he had on previo and went into the shower area. got dressed and met with in the kitchen area. in came into the kitc d provided $200.00 for b ' ' g and paid $200.00 to for providin massage. was told to leave h ephone number with , his assistant for future contact provided her cellular to ephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She repli e was called but it was for work. She stated e was called by for her to to work stated is the term used by to to provide the massage in un erwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. for Epstein. Investigation Continues.. ****************************NARRA # 16 ************************** ill NA Reported By: 11/10/05 Entered By.: On November 7, 2005, I made telephone contact with advised she would be able to meet with me at her home. Det. aveld to her home in Royal Palm Be . During a swor Jeffrey Epstein through who wished to work him but declined. state explained that work means give massages. She was asked y formal training in p ng massages to which she said no. said she accompanied and other females 11/10/05 ade contadt- with stated she met would approach females she was asked to work for EFTA00231732
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Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Cab.: No • 1-05-000368 inued) who were taken to Epstein s house to provide massages. further stated she had been to t se app es in semi accompanied with , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra were not table just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stat as fifteen years old at the most; she looked really young. further stated ea she went to the house, she sat in the kitchen and waited with r until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked here was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRA NA Reported By: Entered By.: Det. and I attempted contact with al Palm Beachill' illeft my business card at her front oor. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had ers with him in the past. During a sworn taped statement, stated she had met Epstein t rs ago. She was irst introduced to Epstein by approached her about working for Epstein and pray assage to him for $200.00. The arrangements were made coul rkeliiiiihe day the arrangements were made, took A. 11/10/05 11/10/05 also attended Royal Palm Beach High School and was familiar with Epstein. ITIR do h a with an assistant and another recalled she was brought there and en through the back assistant . brought her upstairs as she obse several photographs J imralred females throughout the house. stated came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00231733
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Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Ca:. No 00368 (Continued) clothing. stated she had returned sev mes after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wea ' ly a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massag tor, which she described as white in color with a large . Every time she provided a massage he would masturbat added she has no formal training in providing a massage. stated she brought two females during he 'sits ges. 1111111 stated she brought a girl and from Royal Palm Beach High School. st he received $200.00 for each girl she brought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... **************************** N A R R A ************************** NA Reported By: 11/13/05 Entered By.: 11/14/05 8, 2005, I made tel e contact with , W/F, ilailif at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreci her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approxi i iiii yeitigo. She was approached by a subject known to her as . had aalgamher if she wanted to make money providing massages to Epstein. IIIII had heard that several girls from Royal Palm Beach High School were doiiiiihisiiii making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom whiiiia massage table was prepared and the proper wer en out. left the room and waited downstairs for . stated Epstein entered the room wearing a and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she ad d she was paid $200.00 for p&pagiging the massage. She also stated received $200.00 for bring IIIII to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00231734
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Ca- No • 1-05-000368 massage. Epstein began touching (Continued) ' e masturbated. Epstein also with his hands as she provide the massage. stated on one occasion, he offered extra monies to have vaginal course. She sta Epstein removed massage table. if she had any forma did not. table. hed the point and climaxed receive• 350.00 or her massage training in providing massages, er and began of climax. onto the ...i rked her stated she d conti to state on one othe , casion, Epstein introduced his tant, into the massage. was b ' h ' had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced ' ' sage during the massage. Epstein on 's vagina as she provided the massage. ed the last time she spoke with anyone with during the weekend of October 2 or 3, she had brought ple t and Epstein house. (unknown last had been previous and had and the • names o noted, y identified as been previously interviewed. The interview was concluded videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We requeste to spea with traveled to • Dealliii Students, was re interviewed, as she still was i session o t ',tad car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. IIIII stated she had paid an additional $625.00 for her to keep the rental an extra month. ■ was asked if she had any additiiiiii contact with either Epstein or anyone 'tom his organization. stated he did- not, other than the telephone informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after at the was 2005. stated She provided the hould EFTA00231735
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 51 Incident Report Program: CMS301L Ca-. No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his hom received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. all , **************************** N A R R A ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 and I tra and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she startiiiiiing to the house approxi one yea and was brought by (Unknown last name). stated ought her into the h iand she was introduced to a girl named . Once she brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the riiassa—g . sta six times. notified by , Epstei ' *stant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by . She provided the massage, clothed. ad only been at the house approximately five or said each time she went to the house she was EFTA00231736
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cat_ . : 1-05-000368 Page: 52 Program: CMS301L advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it w ntil the third time she went she removed her clothing. stated she was notified by that Epstein wanted her time to work. She arrived at the house and was led upstairs by . She started pro " he massage when Epstein asked her to remove her clothing. re shirt She stayed in her thong panties and in turned over onto his back and she stated s providing the massage. on his breathing. She did not fact that he was masturbating. relaxed he got up and told her for her services. he was masturbating himself as she stated she believed he climaxed based wane rn view either the climax or the stated once the breathing dressed. She was paid $300.00 to get stated r last time she went to p was notified by rovide a , she to come to the house and work. stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was ' only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the cloc several occasions. Epstein asked her if she was in a stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Weste in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. ised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At ' tely 4:22 pm, I made telephone contact with at . She agreed to meet with me at a public place. an suggested she come to the police station for interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. MI **************** ** ************NARRA ************************ NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beac ch County Florida under the direction of affiant Detective . EFTA00231737
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas- No • 1-05-000368 Page: 53 Program: CMS301L (Continued) Detective and I searched the pantry room that is west next to the kitchen. T is room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburban bearing Florida tag , registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenge froe from The phone number on the rental agreement was . The rented was a white 2005 Chrysler Sebring bearing F orida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returne on 9/26/ t 16:52 hours. T ur numbers of the credit card used are . Detective found a piece of paper in the middle console that used the cash in here to fill up the tank and was signed by ched the 2005 black Cadillac Escalade ESV bearing Florida tag , registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. Ali of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **% ************************NARRA ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA00231738
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 54 Program: CMS301L Cas_ No • 1-05-000368 iiiiivember 15, 2005, Det. and I in Royal Palm Beach. We met with , a seventeen-year old juvenile who was ' chool this day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her pa o speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to s ' h his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a She was sixteen years of age and was approached by who informed her t he could make monies providing a massage to Epstein for $200.00. had ' rmed her that she would have to provide this massage top ess. de the arrange ' h Epstei house. stated his assistants and took to the nd she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchi r. Eggggin entered into the room wearing only a towel. and IIIII removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table in selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutiiiiito the massage, Epstein turned over ontoand requested stairs in the kitchen areiliii Ep th sage. As got dressed, (Continued) masturbating imse f as stated he continued masturbating until he climaxed on the towe e was wearing. When askgg if he had removed the towel she stated he turned the towel around II that the opening would allow him to expose After he cleaned himself off with the towel, he instructed sage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitc i . She was paid 200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. ecoilme she went to the house she was again approached by . ask ' e wanted to return to the house to provide er massage; agreed and th ements wagggade by for her to return to the house. stated IIIII drove her to the house and knocked on the same glass door that leads to the kitchen area. Tiiiiiere allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00231739
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Ca. No • 1-05-000368 (Continued) master bathroom area. left this time to do the alone. Epstein entered t e room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein ' ted her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished ' tein's back and legs, Epstein then turned over onto his back. ted to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned ger vibrator. He turned it on and began self at the same time. as this was occurring. grey with a large head. She desc massager as large, Epstein for approximately WI massager vibrator. He then removed the and concentrated on masturbating himself. stated he climaxe he towel again and informe that the massage was done. got dressed and met with who was in the She received $200.00 for the massage. , • ' said she neve ed to the house and had no desire to return to the house. was asked if she received any forma e training. She advised she had 1 training. il was asked if Epstein knew her real age. 'il stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. tated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. kitchen area. Investigation Continues. ****************************NARRA ************************** lik NA Reported By: 11/17/05 Entered By.: ■ 11/17/05 On November 15, 2005, Officer and I reiiiiieiliiiihe Palm Beach Gardens Mall food court s to meet with . At approxim 5:10 p.m., arrived and met with us at the food court. Ili provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She going to Epstein's house when she turned eighteen years was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00231740
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NA mall were Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 8:47:53 Incident Report Program: CMS301L Cat No • 1-05-000368 (Continued) respond y other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would mastur • She stated things escalated from there. She on Epstein and he lso use a massager vibrator as she massaged him. He introduced his assistap to have vaginal intercourse with 'I'll.. She sta would utilize a strap-on (synthetic penis) to w' to masturbate herself as Epstein and . All this was done at Epstein's direction. ovide ex stated as she massaged him. When I asked her if there had been any vaginal intercourse ' ' h ated she did not have wi th him. She did admit , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked much she was paid each time she went to Epstein s residence. lir stated she got paid $300.00 every time she went to the She was told to bring other girls to him to provide massages. declined stating that she does what she doe did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position si d the six photographs and immediately identified as the person with whom she had Additionally, it was the same person she watche with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the and returned to the police station. The photo line up and tape placed in to evidence. Investigation Continues... illit ****************************NARRA ************************** 11/29/05 Entered By.: A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey bpstein. I telephoned his cell phone and lett a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that Reported By: EFTA00231741
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Caste No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00231742
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Cat, No • 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. NA illik ****************************NARRA ************************** Reported By: 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained- to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00231743
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Cate No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. investigation continues. ****************************NARRA ft 25 ************************** NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have gir r him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and g 2O03. I first reviewed the 2005 yearbook and loc irls I had spoken with. Additionally, I locateda . Based on the corrected name spelling, I was able to l er to her residence in . On December 8, 2005, Det responded to in Loxahatchee. I located at her home. She advised she is attending Royal Palm Beach High and is participating in the early release program she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previo ed the telephone number for " " and telephone numbe A subpoena had been issued for the elephone numbe • ered to very of revealed ughter of and currently residing at in West Palm Beach. Det. • and I attempted contact with with negative results. I left my business card on esting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. EFTA00231744
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L Cab • No • 1-05-000368 (Continued) b 05, I received a telephone call from mother, who wile aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daug out what occurred and ooperate with the investigation. provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. received a telephone call from , father of , who stated he found the business car on his door. I explaiiiii that I was conducting an investigation and needed to speak with as she maiiiiii information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, d c l with schedules, arrangements were made to meet with o day, December 13, 2005 at 5:00 pm. On December , • and I traveled to Loxahatchee et with During a sworn taped statement, stated t at w en she was sixteen years o e was taken to Epstein's house to provide a massage e stated it was before Christmas last year when roached her and asked if she needed to make money for Christ stated she did and agreed to de a massage for money. made arrangement ake IIIIII to the house and drove to the house to "work." stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door y knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expectedly were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom throom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom h a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and ru e his feet and calves. yaLL got off the phone and requested she massage his back as well. IIIIII began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He EFTA00231745