EFTA00230786

Date: 7/25/06 
Time: 8:47:53 
Case No 
Street Number 
City  
• 
: 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
1-05-000368 
PALM BEACH, FL 000033480 
Page: 
5 
Program: CMS301L 
(Continued) 
Birth Date/Age : 7/28/1988 16 
Employer? . 
•
 
Occupation . . 
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 . : JUVENILE 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
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 
************** 
Case Number . 
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 . : JUVENILE 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
IICTIM 
: 1-05-000368 
FL
17 
561/000-0000 
Female 
0 
JUVENILE 
INFORMATION 
- #Z******************** 
IICTIM 
1-05-000368 
Prompt valid 
000033480 
INFO 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
in: 
•
 
 
 White 
0 
RMAT 
Prompt 
000033480 
I O N - # 
******************** 
valid in: 
Employer?
Oper Lic No. 
Race  
• White 
Height  
 0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
**************VICTIM 
INFORMATION 
-# 9******************** 
EFTA00230926

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
Incident Report 
Program: CMS301L 
Case No 
Case Number . : 
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• 
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• 
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Med Treatment : 
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************** 
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Prompt valid in: 
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City  
• 
Birth Date/Age : 
Occupation . . : 
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Sex 
 
• 
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Be On Look Out?: 
Victim Type . : 
Residency 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 . : ADULT 
Residency Sts : 
Can Identify . : 
Injury 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: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
ICTIM 
INFORMATION 
PALM BEACH, FL 
6/18/1987 17 
561/000-0000 
Female 
0 
JUVENILE 
VICTIM 
: 1-05-000368 
• PALM BEACH, FL 
: 8/09/1986 18 
: 561/000-0000 
• Female 
• 0 
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: 
- 
# 
10 
******************* 
INFORMATION 
- # 11 ******************* 
Prompt valid in: 
000033480 
Employer? . . 
Oper Lic No. . 
Race  
• White 
Height  
 0 
Misc. ID# .
-Other -Phone Nbr: 5611000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
EFTA00230927

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Program: CMS301L 
Case No 
Phys Last Name : 
************** 
V 
Case Number . : 
Street Number : 
City  
 PALM BEACH, FL 
Birth Date/Age : 6/01/1986 18 
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 
1-05-000368 
************** 
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 . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Med Treatment 
Phys Last Name 
ICTIM 
1-05-000368 
: ADULT 
VICTIM 
(Continued) 
INFORMATION 
-# 12 ******************* 
Prompt valid in: 
************** 
Case Number . : 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent : 
JUVENILE 
ICTIM 
1-05-000368 
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: 
H, FL 000033480 
16 
Employer?
Oper Lic No. 
561/000-0000 
Race  
• White 
Height  
• -0--
Misc. ID# . . : 
Other Phone Nbr: 561/000-0000 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
. 
: 
. 
: 
EFTA00230928

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Program: CMS301L 
Case No 
• 1-05-000368 
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 : 
************** 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Type : 
Residency Sts 
File Charges . : 
Can Identify . : 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
************** 
V ICTIM 
Case Number . : 1-05-000368 
INFORMATION 
-# 
Prompt valid in: 
**************.*** 
Street Number : 
City  
Birth Date/Age : 
H, 
16 
FL 000033480 
Employer? . 
Occupatioa . . 
@per-₹tic NO. 
Home Phone No. : 561/000-0000 
Race  
White 
Sex 
 
Female 
Height  
0 
Weight  
Be On Look Out?: 
0 
Misc. ID# . . 
Other Phone Nbr: 561/000-0000 
Victim Type . : JUVENILE 
Residency Type : 
Residency Sts : 
File Charges . : 
ICTIM 
1-05-000368 
PALM BEACH, FL 
8/24/1985 19 
561/000-0000 
Female 
0 
ADULT 
ICTIM 
1-05-000368 
(Continued) 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 15 ******************* 
Prompt valid in: 
Hi 
FL 
7
561/000-0000 
Female 
0 
000033480 
I N 
Employer? . 
Oper Lic No. • 
Race  
 White 
Height  
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Misc. ID# 
. 
Other Phone Nbr: 561/000-0000 
Residency Type : 
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Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
FORMATION 
- # 
*************S**** 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race  
Height  
Misc. ID# .  
Other Phone Nbr: 
White 
0 
561/000-0000 
EFTA00230929

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Program: CMS301L 
Case No 
• 1-05-000368 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
*********OTHER 
PERS 
Case Number . : 
Street Number : 
City 
Birth Date/Age : 
Occupation . . : 
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Sex 
 
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Birth Date/Age : 
Occupation . . : 
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Sex 
 
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Weight  
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Other Phone Nbr: 
T H 
********* 
Case Number . : 
Street Number 
City  
Birth Date/Age : 
35 
• 
M BEACH, FL 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
OTHER 
(Continued) 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
O N 
I N F O R M A T 
- 
********* 
Last Name
BEACH, FL 
14 
MI= 
Female 
0 
E R 
PERSON 
1-05-000368 
358 EL BRILLO WY 
Employer? . . : 
Oper Lic No.   : 
Race  
• 
Height  
• 
Person Type . : 
White 
0 
OTHER PERSON 
INFORMAT 
- 
********* 
Last Name . . : 
H, FL 000033480 
19 
Employer? . 
• 
Oper Lic No. 
: 
Race  
 White 
Height  
 510 
Person Type 
: OTHER PERSON 
PERSON 
********* 
Female 
OTHER 
PERSON 
Case Number . : 
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City  
Birth Date/Age : 
Occupation . . : 
Home PhOh - NO7 
Sex 
 
• 
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• 
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FL 
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Last Name
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Oper Lic No. . : 
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Employer? . . : 
Oper Lic No.   : 
ice 
 
Height  
Person Type 
• 
• 
. : 
White 
0 
OTHER PERSON 
37
PAINTER 
Male 
0 
*********OTHER 
PERSON 
Case Number . : 1-05-000368 
INFORMAT
IiiiiNIIIII5********* 
Last Name . .
EFTA00230930

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
10 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Street Number : 
City  
Birth Date/Age 
Occupation . . 
Home Phone No 
Sex 
 
Weight  
Other Phone Nbr: 
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. : 
Sex 
 
Weight  
Other Phone Nbr: 
0/00/0000 0 
Employer? . 
FAMILY THERAPIST 
Oper Lic No. 
561/000-0000 
Race  
• White 
Female 
Height  
• 0 
0 
Person Type . : OTHER PERSON 
561/000-0000 
(Continued) 
***EMPLOYER INFORMATION*** 
1-05-000368 
PBC DIVISON OF YOUTH AFFAIRS 
4200 N AUSTRALIAN AV 
ACH, FL 33407 
E R 
PERS 
NI 
FL 
6
Male 
0 
Case Number . : 1-05-
Address . . . : 4900 
City/State/Zip : WEST 
Phone Number . : 
. 
: 
. 
: 
O N 
I N F O R M A T 
- 
********* 
Last Name . . : 
Employer? . 
Oper Lic No. 
Race  
• White 
Height  
• 0 
Person Type 
: OTHER PERSON 
***EMPLOYER INFORMATION*** 
000368 
Employer Name 
SUMMIT BV 
PALM BEACH, FL 33415 
SCHOOL 
********* OTHER 
PERSON 
INFORMAT 
- 
***1***** 
Case Number . : 
Street Number : 
Last Name . . 
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 
*********OTHER 
PERSON 
- 
-
Last Name . . : 
-Cfae Dumber . : 
Street Number : 
City  
• 
Birth Date/Age : 
WEST PALM BEACH, 
0/00/0000 0 
FL 
Employer? . . 
: 
Occupation . . 
Oper Lic No. . 
: 
Home Phone No.
Sex 
 
• Female 
Race  
Height  
• 0 
EFTA00230931

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
11 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Weight  
• 0 
Other Phone Nbr: 
(Continued) 
Person Type . : OTHER PERSON 
********* OTHER 
P E R S O N 
INFORMAT 
********* 
Case Number . : - -
Last Name 
Street Number : 
39
City  
Birth Date/Age : 
BEACH, FL 33417 
16 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Other Phone Nbr: 
Employer?
Oper Lic No. 
561/000-0000 
Race  
• White 
Female 
Height  
• 0 
0 
Person Type . : OTHER PERSON 
561/000-0000 
. 
: 
. 
: 
FL 
**************************** N A R R A 
*************************** 
Original Report 
LO 
Reported By: 
D.
9/20/05 
Entered By.: 
D. 
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. She explained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a conversation between her daughter and a male 
nd; they 
were talking about IIII. The conversation was about how 
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 
iiili 
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
iiiat 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 
r 
right to spill
Her mother 
• 
daughter 
via cell phone 
had been made aware of the case. 
o meet me at the 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 
some type of sexual relationship with an older male who resided in 
Palm Beaar. Neither knew the suspeuL'b dame or addiebs. —Both—stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
.tified 
ilehis
s 
idaughter.as 
er 
at 
, RPB, 
. 
is a twin, 
EFTA00230932

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
12 
Program: CMS301L 
Case No 
 
-000368 
her sister 
resides with Mr. 
currently attending High Ridge vocational 
involuntary admitted juvenile educational 
(21alinued) 
Both IIIII and IIII are 
school, whi 
s an 
facility. 
stays at the 
SS
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 
the inc' 
occurred on 
Sunday, Feb 6, 2005. A riend of 
named 
picked her up at 
their house and left. They believe 
initiate the relati 
• 
with the older gentleman, though they 
save any proof. 
s close by with her 
further explained t at 
was 
, a boy 
dating 
goes to 
. Mrs. IIIIIIII continued 
that on Sunday, 
picke. up 
, and drove to Palm Beach where 
they met the man. Supposedly, t e man h 
of of money and often 
has young girls come over to his house. 
offers these girls a 
way to make fast cash. The man starts wit a 
If he likes 
them, he keeps the 
d and does more. The 
anv information on
other than she lives on 
has 
). 
talked of a 
r 
that she had with 
, the mother of 
, a former friend of 
. She 
found it strange that they were no longer friends until she received 
the calli
i 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. 
IIII got into a fight at school (iiiil Palm HS). 
Principal, found over $300.00 in 
s purse. 
Ili's. Brown Assistant 
gave different 
explanations for the large sum of money. Initially the school 
administration thought iLagas drug related but then dismissed the 
claim. Since that day, IIII 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 
lia
r'
fight with 
at she learned 
was the giiii
t got int
e 
The fight was instigated when 
accused 
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 daug
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 
EFTA00230933

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
her mother and then placed into High Ridge. 
I contacted the School Board Police who provided me the information 
for Sable Palm, also known as High Ridge Family Center 844 - 4540. 
4200 N Australian Avenue,gagt Palii
cill
da. Checking the 
school board records for 
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 
message for PBSP Sgt. 
On 03/1
0 
female 
therapist. During an 
about the allegations 
anything had 
identify 
owed. 
tified 
boyfriend 
. She ultimately 
worked for a wealth 
and possibly 
also admitted that 
had offered 
money. 
ach County Sheriff's Office and left a 
, Child Abuse Unit. 
to High Ridge/Sabl
re 
' h white 
Also present was 
audiotaped interv'mmmm.mmirffle with 
that were made. 
initially denied 
y admitting to going with IIIII ( 
ch to pick up money 
was 
as the cousin of her o 
admitted to knowing that 
ffs., 
did sexual favors for him. She 
her an opportunity to make 
identified 
boss as a white male named "Jeff" who 
' 
Palm Beach (later positively identified as 
y Epstein). 
explained that she was first a
ed by 
to go with 
eff's house, when they were at 
house. Acc 
to 
she was not su 
ac 
as going on with 
but 
agreed to
th her. 
he heard 
inviting 
to 
boyfriend)
angry when 
any
eyed
it was to pick 
told her that 
wassise 
to 
picked her up 
up money the man owed 
 
stated 
she would pick her up at her house on Sunday. 
exact dates but knew it was a Sunday. According 
along with an unkno 
' ly ' 
'c female, 
at her father's house on 
. 
told her 
y were 
shopping. It was ater confirmed by 
that 
picked his daughter up. According to Mr 
drove a pick up truck. 
drove 
on the w 
whereby 
(IIIIIIII) ager, she 
along with the unknown female to 
a conversation occurred between
and 
told 
that if Jeff asked her
should say she was eighteen. 
recalled that Jeff's house was on a dead end street. All 
three girls walked up a drivewa 
guard/security room. In fact, 
them asking what they wanted. 
Jeff. The male allowed them to 
what appeared to be a small 
recalled a male approaching 
stated they were there to see 
continue walking up to the house. 
EFTA00230934

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, Epstei 
oman, described as white with blond hair entered 
hen. ill
lilf believed the woman was Epstein's Assistant. 
added that the woman did not seem friendly and kep 
• 
response 
and direct. Epstein introduced himse 
as 
Jeff . 
g 
'mpression that Epstein and
friend 
knew each other. 
described Epstein as being approximately 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
and Epstein left the kitchen leaving 
and 
_Mhile_s 
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. IIIIIIII stated the womaa.lagLLucted 
her to follow her upstairs, which she did. According to IIIIIIII, 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. 
left the room, and soon afteill
in walked in 
and told 
to take off her clothes. As
was telling me 
what had happened, she looked away from 
with a pointed finger, 
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 off everything. 
her thong panties on. 
massage pointing to a 
the table, face down. 
he told her to get o 
ted he was stern 
she did not 
took off her 
iiiiiiiitein, dressed in a towel told 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, 
giving Epstein the massage, 
later explained that 
wacking off was masturbating). 
stated she was di 
y 
Epstein's actions but did not say anything. According to Ili. 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told 
that he was 
done and gave h
re hundred dollars. They went back down Ili' 
where 
. Epstein said good-bye and theyef
When 
told 
how did it go and asked what did she
asked 
t 
ein asked for a massage, 
y stated
ow." 
stated they then went shopping. 
stated
also giii
d, 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, 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
EFTA00230935

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
15 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the room there was a large bathroom to the right. 
recalled a 
hot pink an 
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 eh 
• 
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 
contin 
is buttocks. 
 admitted to seeing his penis. I 
asked 
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." 
illillil 
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 i 
' 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 
downstairs where she met 
admitted to getting paid three h 
Before they left, Epstein asked 
As they were leaving the hou 
and how much she was paid.
us when she told her that 
stated received onl 
stated that she believed 
bringing her. 
to 
be rich; 
sure where 
never saw 
not spoken 
I asked 
in the room 
got dressed. She went 
and the unknown white female. 
ollars in cash from Epstein. 
to 
r phone number. 
asked 
what had happened 
stated 
seemed upset or 
she received three hundred 
hundred dollars that day. 
. 
was paid two hundred dollars for 
that if they do this every Saturday, they could 
agreed. They then went shoppiagsmIL2agh she is not 
ably at TJ Maxx or Marshall's. I'll'''. stated she 
.Agala as she got into a fight at school. She had 
with IIIIII either as her mother took away her cell phone. 
if she was aware of any video equipment while she was 
. She stated no. 
EFTA00230936

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 
amily if she ever went 
stated that her fatha
admitted 
to
According to 
in the wall. 
that 
would retaliate against her 
to the police regarding the incident. 
' vehicle was recently vandalized. 
what had happened with Epstein. 
became angry a 
set, punching
guessed that it was 
who told 
about the incident, 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 
sexual
 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 
s. 
and advised her of the families' as well as 
Back 
willingness to cooperate with this investigation. Copies of this 
interview were placed into evidence. 
I made contact with 
, mother of 
advised her briefly of my investigation. She was aware of 
incident and stated that she overheard a porti 
that her daughter was having with a boy named 
that it was her opinion that both girl 
recalled hearing her daughter calling 
a whore. 
admitted that she did not listen to the entire conversation but did 
confront her daughter about i 
somethinii
ieffect that 
money. 
statue 
her daughter. It was 
, I 
the 
tion 
stated 
told her mother that 
had slept with an older man for 
he would not object to me speaking with 
s belief that everyone in the school 
St
e kn
t this because of the fight t
i
iiiughter 
and
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, PBSO Sgt. 
eft a message that he was 
returning my call. I spoke with 
and discussed the case with him 
and inquired if he had alig2pen allegations or cases where t
uspect 
resided in Palm Beach. III. 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 
EFTA00230937

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
17 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
(Cowed)
Case No 
• 1-05-000368 
of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. allajamgdiately 
recognized Epstein and pointed to him (Position #5). IIIIIIII 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. 
03/19/20iiiii
k 
and 
and was 
is scheduled to return to Florida on 03/27/2005 
uncle. 
advised 
ettestate to visit with her aunt and 
for the purp 
spoke 
Jeff. 
arrangements. A 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
03/21/2005, Coordinated with Det. III r 
' 
pulls from 358 
El Brillo. On this same d 
I called 
to schedule an 
appointment to speak with 
. She stated t e 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 
that
would be attending the family 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 03/23/2005, I spoke with 
 requestedliiii she not discuss the 
daughter 
as I did 
ant t 
told at this times.1LAt 
and 
to the fact that IIIII has ecided 
Palm Beach, 
, w/f, dob 
, & Ghislaine N. 
query for both returned no 
cell phone wk 
. I 
ncident with anyone including her 
investigation compromised. I was 
have not been getting along due 
to continue living with her father. 
/2005, I placed telephone calls to both the 
residences requesting to speak with them regarding 
and 
the 
EFTA00230938

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
18 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
inves 
. 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 
ated them to the investigation thus far. Both
and 
stated th 
o objection to my meeting with 
In 
Ms. 
, she identified thel
l 
umber of 
asbeing the phone assigned to
. Ms. 
had no objections and provided consent to giving it to the 
polic 
ment for the use of placing controlled phon
lls from 
it. 
stated the phone had been taken away from 
as part 
uniiiient 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 the school buL.algaa. of this had 
come up. Arrangements were made for Det. Captain IIIIII 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 aug that I would againALLempt to coordinate a 
h the counselor II as not to disrupt IIII s school sc 
had no objections. Shortly after speaking with Ms. 
gg 
illl. 
I explained the si
tion and 
requested a ti 
to meet with 
Back reviewed 
s schedule and 
I received a call from Ms. Bac 
advised that IIII would be available after 3:00PM. 
On 03/30/2005, I met with 
and
at High 
Family Center. I 
d 
of her conversation with 
During this time 
initiated a conversation with me in which 
she admitted that she was not telling me everything that h 
ed 
during the time she was alone with Epstein. According to
was no penetration as the 
if Epstein ever 
stated  she told 
whyschool she was in, 
grade at Wellington. During 
stated Epstein told her that 
Epstein used 
there 
. I 
asked her age and she stated he had. 
was eighteen. 
When Epstein asked 
responded she was in the WWI 
ourse of this incident, 
had worked for him for years. 
We then continued wit 
trolled call to 
At 
imately 3- 
er cell phone, li
l a call to 
s home, 
was not home. 
was told 
EFTA00230939

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
19 
Incident Report 
Program: CMS301L 
Case No. . 
that 
cell phone, 
Olive Garden 
and 
she had heard rumors th 
asked if they, meaning 
claimed to 
Jeffrey. 
told 
know anything about Epstein. 
someone to work tomorrow and asked if she wa 
ble. 
stated she would call Epstein and 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 mann 
attention, drawing on a paper. 
whenever she claimed to have to 
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 
- 0:
aisgS
D
T-MQ]ailtWirelida 
and Cingular Wireless, 
and 
phone 
(111111 
numbers) were drafted. 
Restaurant, 
-000368 
(Continued) 
orking a 
could be reached on her 
. W/F, 
is employed at The 
located on Forest Hi is Blvd in Wellington. 
During 
d 
ersation between 
, what happened, stating that 
going to press charges. 
, knew about Jeffery. 
father had found out about 
that t 
parents) did not 
told 
that Epiiiiiineeded 
ooking around, not paying 
would offer me a high five 
e truth in the details of the 
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 
358 El Brillo 
described 
bywis 
•
 
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 of 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 
EFTA00230940

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
continued surveillance on the property. 
On 04/04/2005, 
cop 
it messages, dated 03/31 
and 04/01 f 
to 
ale identifying 
herself as 
states that she could pick 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III 
IIIII 
and me. There were several messag.gagLitten on vari
forms of 
papers. There was a message from 
, indicating 
11:00. The 
following was additional information obtaine 
r- '- -. 
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 
E 
( 
, 
ds.
numbers 
& 
). 
Qam04/06/2005, I called 
School, 
, ext 
III, and spoke with Princ 
. He confirmed that they had 
a student by the name of 
. He requested a written request 
prior 
leasing any additional information. On this same
e I 
a requgglim4or student and parent information on 
IIIII. I advised IIIII that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I receive 
siiiiirom 
e 
owing information: 
, w/m DOB 
ton, Fl ' 
. Parents name: 
, work
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 
orrison. Call sign N908JE; a note stating Bye J. thank you 
Business 
, leaves 
; Mrs. 
. There was no trash for 04/08/05. 
ived 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 
EFTA00230941

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
21 
Program: CMS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
(Continued) 
Cross-referencing the names 
and 
as 
well as phone numbers, which were obtained from message notes via 
trash pulls, I identified the before mentio 
divid 
ing 
ac 
omeon 
El Br 
FL 
DL 
and III* 
DOB 
are 
bot above t
legal age o consent. 
On 05/03/2005, I 
ith 
and updated her on the 
investigation. 
stated that 
was doing well in the 
school. Her contact wiiiiihe outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere alone. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. They will be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to co 
" 
appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
. Sandborn advised 
that she could be reached via her cell phone until she is able to 
provide me with her new contact information. 
I also received a message from 
. Attempted call back 
but the line was busy. 
June 14, 2005, I received informa 
n that Epstein's plane was at 
Jet Aviation. I spoke with Det. 
regarding surveillance. 
I called the Olive Garden and asked for 
advised 
she was not working today. This would indicate that 
was still 
employed there. 
On 07/07/ 
I faxed anhnoena requests to SA 
office for 
s ph 
(Phone numbers 
and 
. The original 
subpoena requests only provided subscriber and billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. III. Inside 
there were misc. papers with phone numbers and names. There were 
EFTA00230942

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report 
risible 
subject residing at the 
residence is 
fit the description provided 
by officers who had conducted surveillance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed that 
was still living 
out of state. It appeared that all was going well. 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed th
otes of this file, as the case 
will be turned over to Det. 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it still had the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with 
to keep her updated an 
find out if there was any change of a•• -s 
•.•ne n 
. 
I was told no. I left a message for 
at 
, 
in order to provide her with Detective 
s information. 
**************************** 
NA 
NARRA 
*************************** 
Reported By: 
9/21/05 
Entered By.: 
9/21/05 
On September 19, 2005, I met with Officer 
and received the 
information pertaining to this case. Members of the Burglary Strike 
ad previou 
en conducting surveillance on both Epstein and 
Officer 
assigned to monitor the E 
' home and 
Sgt 
and Officer 
were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed into the 
EFTA00230943

NA 
Reported By: 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
attachment file. 
(Continued) 
Det. 
was assigned to relieve Officer 
at 4:00 pm; he 
informe me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
**************************** N A R R A 
# 
******** ******************* 
lilt 
II 
9/23/05 
Entered By.: 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave 
it is as a 
prior copy had been made and turned ov
 Sergeant 
. I 
immediately took the tape to Sergeant 
and allow
to examine 
it and then obtained the copy from him and Detective 
and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
********************** 
A. 
9/26/05 
9/26/05 
On 3-24-05 at 
pm, a copy of tape 2 (c 
• ' 
- 94) had been 
made for Det. 
by Eviden 
ialist 
The copy 
was turned over to Detective 
iiiiiii 
. 
. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
wim3--discovered, in the-LagLreview pro 
hat tape number -a-was 
and 
------- 
blank. I notified Sgt. IIIII
 Det. 
. I was informed that 
I
ry had a prior copy and I could use it to make a master tape. I did 
and when reviewinii
i signing the evidence sheet, I noticed 
Evidence Specialist 
had written "#2 is blank." 
I obtained that copy from Det. 
and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00230944

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
property number 05-294 with the blank tape. 
************** ***** ********* NARRA 
*************************** 
NA 
Copies of 
Reported By: 
9/26/05 
Entered By.: 
A. 
9/28/05 
the tapes that were submitted into evidence were requested. 
y, trash pulls were started on September 21, 2005. Sgt. 
made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
' House located at 358 El Brillo i 
ach. Sgt 
met with Sanitation worker, Jeff 
and 
him 
enter the property at 358 El Brillo. Shortly thereafter, 
nl
iii 
exited the property and placed t 
white trash bags in the empty 
well in t 
he truck. 
then drove away where he met 
with Sgt. 
who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes cont 
note from 
names iiiiirls with times. Additionally, there was a 
t 
ey Epiiiii on
and 
, which 
stated,"For a good time call IIIIIII and 
simgALLL 
." Also, 
there was another telephone number 
note 
Also found 
was a written note, 
stated, 
can not come at 7 p.m. 
tomorrow because of 
. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriberyilQagation.2a.rwhe telephone numbers listed 
n the 
m 1111111 and IIIII. The cellular telephones 
and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey Epstelajlag, paper 
contained telephone numbers. One note had "IIIIII" with 
written on it. This cellular number 
gned to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. 
that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I beg 
become 
familiar with the interviews that were conducted. Det. 
 had met 
wit-h—Trrn—of-ralTrt Beach Sanitation worker, Jeff Williams and o 
him enter the property of 358 El Brillo. Shortly thereafter, 
exited the property and placed t 
white trash bags in the empty 
well in th
 of the truck. 
then drove away where he met 
with Det. 
who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00230945