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FBI VOL00009
EFTA00230786
1131 sivua
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 25 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. earching the file, it was discovered that the suspect, cellular cal oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular Service from Febr 005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... **************************** N A R R A *************************** NA Reported By: 10/06/05 Entered By.: A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I d t Brillo and met with PB Sanitation worker Jeff . had been previously notified to assist in trash pulls at the resi enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Alli hts of evidentiary value were removed and turned over-to Det. --fog--follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00230946
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 26 Incident Report Program: CMS301L • Case No • 1-05-02211A.. and notified Det. IIIIIII to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. (Continued) I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All ts of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour d to 358 El Br' met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic ags o trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all ts of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I d to 358 El Br' met with PB Sanitation worker Jeff I observed enter the driveway of 358 El Brillo and MO remove several plastic ags o trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the _trasiiiromthe truck— The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. A ments of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00230947
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 27 Incident Report Program: CMS301L Case No 1-05-000368 (continued) d to 358 El Br met with PB Sanitation worker Jeff . I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department w egan sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All nts of evidentiary value were removed and turned over to Det. for follow-up. ******** ******* *************NARRA 4 7***********************r*** MI NA Reported By: 10/07/05 Entered By.: A. 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On iiiii er 3, 2005, at approximately 10:30 am, I was contactca.LiimSgt. to and to the Palm Beach Police Station. Det. IIIIII had observed Epstein riding his bicycle on South County Road. Upon my arrival, I met wit in Town; we interview ho advised, as Epstein was currently as to her involvement with Epstein Wil e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigat' , and made contact with . . . Assistant Supervisor Inv for . I requested assistance to interview as the interview may occur 'n the county. Supervisor assigned I us at the location and interview of Det. had responded to the a vehicle parked in the g Florida Tag of in Loxahatchee. Sgt y. s par an gator to assist f and viewed her vehicle a red Plym ked in the driv d to and awaited the arrival of Investigator . Upon his arrival, he was briefed that should she wish tiiiiiinterviewed within her home he would be needed. However, should agree to return to the ce station for further questioning, he wou edeilliiit. and I knocked on the door and met with . was told that we were investigatilasplaim involving Jeffrey Epstein of El Brillo in Palm Beach. IIIIII was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changiLg.. clothes, she advised she was ready to go. I thanked Inv. IIIIII and advised she was going to voluntarily return to the police station. EFTA00230948
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 28 Program: CMS301L Case No 1-05-000368 Upon IIIIII s entry in the unmarked Detective vehicle, recorder within the vehicle to record any conversation vehicle. During station, ng at the and is majoring in journalism. (Continued) I placed a tape in the vised Upon our arrival at the police station, was broug interview room in the Detective Bureau. I explained to appreciated her willingness to assist us ang.informed her she desire to leave at any time she may do II. I fur the interview room door is only closed for priv understood. During the taped sworn iew, she came in contact with Epstein. state 17 years of age she was approac a friend Beach Resort in Rivera Beach. was asked if money. the that I that should lained stated she was asked how when she turned in the Canopy she wanted to make She was to would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the e. She was also introduced to a white female known to her aim , . She was led u irs to the main bedroom known to her as Epstein s bedroom. arranged the massage table and covered the table with a sheet. She b ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towe lay on the table onto his stomach an ' ed massage oil for to rub on him. During the massage, stated, He tried opped him. I asked how he triiiiiii touch her. He and she felt uncomfortable. also stated Epstein has a vi rator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed t sage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comforts e, but I'lljugaou if you bring some girls. He told her the younger the better. IIIIII stated she once tried to bring ear-old female and Epstein stated that the female was too was asked how many girls she brought in total to Epstein. , l "mis ra d t c Iliii! and t e victim in s t i case e . I asked whicii i was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00230949
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements Epstein's house on a ade to bring the victiiiii, stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen or. They met with the house chef and Epstein s assistant The v in the kitchen area. m was introduced to Epstein while they were led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victimiiiiii her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. iiiiiictim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his fun with the girls. IIIIII stated that once her parents discovered that she was visiting iiiii in, they disapproved o e encounters with him and she stopped. further stated that III' still tri call the house and leaves me the were , and DOB DOB Sgt entered the room and explained that based on her own statements, she ha icated herself with bringing underage girls to Epstein's house. was aware of what she had state wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she iiiiirovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywiiiiiidam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Flori and I went to at speak with Mrs. s Mother) at th door. We explained the ongoing investigation and felt that may have additional on as we had information that she ad worked for . Mrs. introduced us to her husband and allo n the home. We sat Mit firth was advised if her daugh interviewed encounters with • ing room and met with As she was under the age of eighteen, Mrs we would be speaking with her. She expressed, ahatchee, We met with n she wanted to assist. As we , she denied having any inappropriate (Epstein). She stated she had gone to Jeff s • EFTA00230950
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program: CMS301L Case No (Continued) House with approximately eight months ago and sat in the kitchen with the house chef but nothing hap s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and iiiii ed should she wish t ith me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask her again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted con in Loxahat We met with at ho stated was her daughter. was at the Wellington Mall a s not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for . We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at app 05 am, Sgt had retrieved a voice mail message from She stated she had spoken with her daughter and ation as to what occurred at Jeff s house. I contacted who stated her was in the shower at the moment and would be traveling back to to attend college. I informe Det. I would be en route ibis home in I drove to the home and met and . During a sw tement, stated she was taken to the h y She was told she could make money working for. She was told she would have to provide a massage to stated er arrival to the house she was brought to the kitchen area by . They met with ho .ef and stayed in the kitchen. She was assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin stated sometime during the age Epstein and pulled her close Se m. said she was wierded out by the incident involving . At the conclusion e massage, she was paid $200.00 for the massage. I asked if she has a al training in massages to which she replied no. I asked her i rece any monies for taking her to perform the ma stated eceived money for t stated she we th and another girl, t u iwas taken stated she w d iii kitchen with , whi . stated she only did the massage once, as she upstairs by was wierded out by the whole experience. At the conclusi of the interview and the tala gas stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the introduced to EFTA00230951
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro vided the incoming telephone n stated she i ently told about the police investigation because had called her to to about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given a rental car,Iiii005 iiiii r Nissan Sentra, to utilize to visit family and visit . asked her what wising on al111pakouse that the ice w be asking questions. ill stated 1111111 then called and and asked what was going on r nc e ongoing police investigation. According to has since then been g to contact her ask about the police questions. I instructs not to contact Iiii lit not provide more information to as she would notify Epstein and what was transpiring. Investigation Continues... ****************************NARRA 8 *************************** NA Reported By: 10/07/05 Entered By.: A. 10/07/05 On March 30, 2005, I was asked by Sgt. to conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W et with Town o each sanitation employee, Jeffrey . I observed il ii enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's propert ace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. EFTA00230952
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 32 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on El Erillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillaniiiiis concluded. I reviewed the video tapes and advised Detective the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to col • trash, I observed a white female, who I recognized as fr ida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstei • records and personal documents for Janusz Banasiak and as well as Epst ' aper with the names and appointment times for and . No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rec atification. The sexual object was photographed for Detective "lir packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All a011ebteAlfrom Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones. driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00230953
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. ( blank piece o paper ( ) black paper black p ) David ( ) MSN Hotmail web page with email address ( ) The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstealakamtrash during my assistance were turned over to Detective IIIII for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00230954
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 34 Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. NA Reported By: Entered By.: A. **************************** N A R R A *************************** MI 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her imat , I made telephone contact with t . During a taped recorded lowing: Approximate ear ago, her to house statement, stated when she was sixteen years of age twice. The first time she went, They ered through the kitchen area w ere she waaIatroduced to and . She was taken upstairs to a bedroom by IIII who seLIle room up with a massage bed and brought out the oils to use. IIII then entered the r ing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at ' int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she le t wit out being paid. She met with who was sitting in the kitchen and told he ' o. received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. advised she agreed to be tak second ii lley arrived at the residence, sat took her upstairs to the master bedroom again. use. the room up with a massage bed and brought out the oils to then entered the ring a towel. He lay on the table and picked out a lotion for to rub on him. At during the massage, he tried to touch her bu ' ks. As was wearing tight j and had a tight belt on was unable to touch her buttocks. then rolled onto his bac during the massage; he attempted to touc her breasts. Sicilian came upset again and them, downstairs where told she w discontinued the retu nd, She provide . She of drove to the house. told him she didn't want to be was paid $200.00. waiting for her leave. said she never house and had a problem with stated she is aware that her se. was also at the a telephone number EFTA00230955
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 35 Incident Report Program: CMS301L Case No. : 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On Octobeilill2 researched the incoming telephone had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researche and discovered she resides in Royal t. and I r lm Beach and met with at her residence in Royal Palm Beach. agreed to warglimwith us in the kitchen area. During a sworn taped statement, IIIIII star wing: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was br iintiiiii kite house. She further stated that ( ) andill Iiil ) went with themillihey were brought into Itchen where she was introduced to Iliiili and oth emales. stated she was introduced to a helper of 'ill; the female was described as white female (unknown n with blond hair. She stated that the assistant was familiar The assistaiii he massage table and put out lotions to be used. She told woulg.ayailable in a minute. IIII entered the room wearing only a towel. IIII lay on the wo e table and picked a lotion to rub on hialLighs and back. her clothes. She complied and removed her pants and blouse. further stated that during the massage IIII asked her tiiiiiive didn't remember if she had removed her bra but feels that shill, was certain that she stayed in her thong underwear. continued add 'm to massage his back, was instructed to returniiiiiie ground at which time rubbed. turned to have his chest masturbating. Ailed it was at this time she is sure he was di t want to look at his penis area because she was uncomfortable. removed aiiiiirned Shortly thereafter, ejaculated and removed himself rom the table. He walked over to where the shower was and opened the glass door. Sh gailed as he was taking a shower in her direct view. When I asked IIIIII how old she was when this occurred, she stated d just turned seventeen. At tM conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but ws it was close to $400.00. At the w, stated she never returned to . She advised she was ashamed and conclusion of the inte provide a massage for uncomfortable with the situation. EFTA00230956
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 36 Incident Report Program: CMS301L Case No. . • 1-05-000368 (Continued) Det. and I then 1 e area and responded to the Royal Palm Beach High School where and all the above- ' d girls had attended. I met with Schoo Police Officer, Off . I explained I was looking for a previou o attended Royal Palm Beach High School. I inquired about iiiiiii iii I further explained that I was working a case in which most of the girls I hav interviewed are either es or victims and felt that may be one as wel researched his previous student records and found . She attended the same year and graduated in the same as the other girls. I was provided the last known address of At approximate) and I met with at her residence, in Royal Palm Beach. As IIII! was seventeen years of age, I had notified her mother, Mrs. , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility oflig ing either a witness or victim. Mrs. advised she wanted IIIIIII to cooperatiiiiiii mi nted to the interview. During a sworn taped statement, stated the following: at the age during the month of September 200 e was approached by chance to make money. was friends with the friends of ill and knew the eople. ha did for previously told by her friends whaill, cal and scheduled the appointment. person to as IIIII picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large ewailliihey entered the kitiiii mil the,. and met with led . was introduced to . with a massage table and se upstairs to the main bedrooil and set up the room the oils. di the lights and turned on soft music. exited the room and entered the room wearing only a towel. picked oils and ins ted her to rub his legs, under hi tocks, back and chest area. asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans andliiiropped tank top exposing biiiii, thiassage, removed his towel. As , attempted to reach down her pants through the buttocks area, howe as unable due to the tightness of the jeans and a tight belt. advised began to masturbate as she rubbed his chest. moaned as she rubbed his chest. She observed he was continuing to mas and touch her breasts. to and attempted each up her tank top pulled back and stopped. However, he kept masturbating until he climaxed. H aned himself with the towel he was previously wearing. I asked if she knew the ' ce betweeiliircumcised and -not c cised. -She ekplained she knew and advised was circumcised. massage and left the area. She met with kitchen area and left the house. as paid $200.00 for the who was waiting in the then explained she never provided another . She did however, go to the house with IIIIII and ) as they EFTA00230957
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 37 Incident Report Program: CMS301L Case No • 1-05-000368 fend of went to work sat in the kitchen area wit that while they waited for , the chef prepared lunch for them, as it was almost lunchtime. As wa shed with the massage, they left the area. I asked if ii eggLaold what would ected of her when she provided a massage. IIIII stated yes, told her that a massage wo e expected possibly naked and possibly some touching involved. ill has no formal training in providing massages. spoke about a third drove an". girl, house. ted she knew that providing girls for Si and she wanted to t ' the hen ar and took a she doesn t know wha what happened in t oom. going with her to unable to remember (Continued) advised she was present when . She advi r rhhiver and to wait for advised is went to house. friend, to had made money do the sam he house and introduced upstairs to pened as did no about received 100.116 for ouse and recommending 11 was s telephone number. The interview was concluded and we left the area. Investigation Continues... ililli **************************** N A R R A ************************** NA Reported By: 10/09/05 Entered By.: A. 10/10/05 in bedroom. On October 6, 2005, Det. in Boca Rato explained to Town of Palm Beach and informa on the the time of our arrival. in class a ing her to interview in an empty and I went to located with Dean of Students, Paul Turner. I that we were investi e within the felt that a s t, , may have o is a student and currently She was in computer clash,'" Turner sent ' guard to locate the office. allowed us to conference room. At 11:45 am I met with and explained to her why we there to interview her e advised she was aware of the ongoing igation. who told h stated she had previously spoken with taped statement, e was interviewed by diiiiiiihituring a sworn ted she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. Sled her if she had fo raining in providing massages, stated she did not. advised she was told what was expected of her by providing massages and wouldjaave to remove clothing but if she feltuncomfortable just to say II and Jeff would stop pushing the issue. began pro". massages and advised she kept her clothes on. She considered a pervert who kept EFTA00230958
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Date: 7/25/06 Time: 8:47:53 Incident Report Page: 38 Program: CMS301L PALM BEACH POLICE DEPARTMENT Case No • 1-05-000368 pushing to go further and further. telling him she had a boyfriend and t boyfriend. It wasn t until recently (Continued) explained she would keep 't would not be right to her admitted to removing her es and stay in her thong underwear to provide a massage. explained wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he mastur . He would try to touch her breasts as she rubbed his chest. stated, Jeff would t get away with more and more on each massage. iiiiinally, left her cell phone number and every time Jeff would come drove her to the house for the original massage. would call her for an appointment. Each time she went, would meet her at the kitchen door . She would bring her upstairs and prepare the massage table. ould ask her questions a He knew she ditillifil and would ttending . I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she bor one of his vehicles to visit her family and boyfriend in . had told she could borrow one of his vehicles but later st er a car satlairigarstjajjig massage as Jef and Il IMIMI . I asked if she was wearing undergarments to which she replied her Once he tried to h her breasts she would pull uld stop. was asked if he ever used a w w vibrator but advised she him to on her. She described the into t thong underwear. away from him and vibrator on her. never would allow vibrator as a large white vibrator with a huge head on the tip of the vibrator. She s he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she w ontacted by on October 3, 2005. had informed her that had rented her a n issan SentLaAad she should come by the ouse to it up. informed I'll' she would have the car for a month. stated knew her car was not working properly and had mi appointments in the past because of her car being inoperable. explained the car is currently parked next to field. I as e her ' M oak t any one to the house. ed she took , a friend of hers who has returned to to at c ed she ever allowed another female in the room. advised no one was bro nto the room with her. At the conclusion of the interview, Det. and I and went to the located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar rent a car out. of-the Palm Beach—International Airport. ntact was made with , the victim's mother, at . I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. EFTA00230959
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRA ************ ***** ********* NA Reported By: ill 10/21/05 Entered By.: A. 10/21/05 On October 10 roximately 2:30 p.m., I made tel ne contact with . During a taped conversation, was told of an ongoing investigation which I felt she had information pertaining to Jeffrey Epstein. explained she met Eps en just sixteen years of age. She was approached by , a nd who also had previously gone to Epstein's house for massages. advised was working at the Wellington Mall when she was approached. ssage to Epstein and s e would have to perform this massage naked. thought about the offer and stated she could make $200.00 for WWI minutes of work. She agreed to perform the age and set the appointment for her that same day. remember was a weekend as she only worked at the mall on th ek took her to the house where she was introduced to Epstein's took her upstairs to a master bedroom. , assistant. explained that as she was walking up the stairs she observed several lill ographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced elf. Epstein lay on the table and told her to get comfortable. could remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing y her panties. She continued rubbing his legs, thighs and feet. advised he turned ove back. iiiiiiitinued to rub his legs with the oil and began to masturbate. I ask Epstein if she knew what circumcised and un-circumcised meant. stated circumcised is n the penis has no foreskin and head of the penis is visible. said Epstein is circumcised. began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. Unclaimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more ujuin nying hysterically and state and instructed to with Epstein's assistant. by Epstein. Eps • them . himself as they things escalated further an as vibrators, "ler penises Additionally, state She claimed he (Epstein) masturbated in an attempt to make her climax. and wanted some time to regain her composure. take her time. After taking several minutes , told her that she would have to provide and masturbated stated that 1 toys such erous times. while he could not continue I explained to IIII to to regain her composure I EFTA00230960
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 40 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. wand explained the importance to meet with agr ' ents for Det. and I to meet with in 2005, at 4:10 p. and I met with r f d, 1 Kingsley Road in wanted to ave present for support. I fined to her that I did not have iiiioblem as long as she wanted present during the inte stated she wanted her present. I explained that as was present she was not allowed to comment or any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything be She said she was brought through the kitchen area where she met for the st time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed severa of the house. person. Sgt. otographs of naked women along the walls and tables further explained that she was brought into the bedroom, where prepared the room by setting u e massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced elf. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. remembered she was not wearing a bra. stated she provided the massage wearing on er panties. She continued rubbing his legs, thighs and feet. advised he turned over onto continued to rub his legs with the oils. Epstein and began to masturbate. Epstein ejaculated • h meant t e massage was over. At the conclusion of the ma e, 200.00. They walke gether 'rs where and were received an unknown amount o money for waiting. stated taking her to Epsligin. Epstein instructed to leave her cellular telephone number II that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was the There were times she went to dinners and parties with Epstein. explained that things began to escalate more than t e e nters included bringing in his assistant, . explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he b ht her into the United States to be his Yugoslavian sex slave. advise aked in the bedroom, she entered and removed her clothing. lied t steam room area already naked. He instructed to on emoved her shirt and EFTA00230961
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Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 41 Program: CMS301L Case 1 00368 refused to per an additional $111,0 utiill (Continued) Epstein d her explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. had massagers, vibrators and strap on rubber penises Each time somet and offered for d she new was introduced additional m s ew re produced to allow the acts to happen. was adamant that she performs all these acts but there was an understanding will, Epstein that no vaginal penetration would occu with his penis. explained that Epstein's penis was deformed. explained that his 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 th xual encounters with her became a rit would arrive at the house upstairs, where and Epstein were wai clothing and join them and she would begin by tiled 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. advised one day, (i was unable to state and e date when this incident occurred), she came to the house after had informed her that Epstein had arrived. Shiliirived at the house and went macrer bedroom. advised she immediately removed were already naked in the e a sexual remembered from the massage table. assage table in the and she were. Ensrein upstairs to the her clothiugs.as bedroom. IIII explai encou ' ude and was removing her asked for a sheet of paper an master broom and where Epstein, stomach on the massage bed and stated Epstein began to , Epstein and aiiimgalk herself gm.' would 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. Addititsselly, shortly thereafter, Epslein-gave -a -2-crarnage Neon, blue in color for her personal use. advised there miggIe times that she einii l iouse. IIII advised she was II advised she had difficulty walkiiilio the car after leaving the house because she was sore. advised that other EFTA00230962
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 42 Incident Report Program: CMS301L a hello, how are contact from the area. The tapes Case No • 1-05-000368 l than that one time, when Epstein there was no other penile intercourse. provided name girls p that she knew o f rovided the name of gone to Epstein's house. and feels she l m going to the house to massage Epstein. According to , " is still sucking his dick." asked if she had been recently cont d by anyone of the house, ived an email from , from , which is her email account. The email was just you doing type of email. There had been other house. The interview was concluded and left the and drawing were submitted into evidence. Investigation continues... ***************** ****** *****NARRA ************************** Mt NA Reported By: 11/01/05 Entered By.: A. 11/07/05 On October 12, 2005, Det. area and made telephone contact agreed to meet with us as we were in area. rovided directions to her apartment. Det. an I met with who stated, during a taped statement that nothing happenedbetween her and Epstein. appeared nervous during the interview. I assure that I had spoken with other people who advised differently. il i stated she only went a couple of times and provided a massage to Epstein. e was brought to the Ep ouse in March of 2005. brought o work. has no formal training in providing massages. Ili stated she provided a massage, fully r for $200.00. As I sensed hesit ancy in her answers, r if she had been contacted by anyone from the house. stated she was interviewed already by an investigat Epstein. He met with her on Octobeili, 2005, at a Roadhouse in He identified himself as and ' out the police investigation . for additional contact. ft his telephone number 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, 1- 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 Inyggligations Unit f aPt met. Det , the crime scene unit and myself. , IIIIII, EFTA00230963
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case 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 was made. I ' Banasiak, Date of Birth Fl DL , and informed him of the search warrant for the premises. T e 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 xvideotaped 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 never witnessed 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 e for Mn. and , Epstein's Estes stated they travel with s iewed of 35 Riverside Jersey City, New Jersey. tated 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 speakillitii 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 unplu.ged 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 EFTA00230964
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 44 Incident Report Program: CMS301L Case 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 located a bottle 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. NA 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.. Mr ****************************NARRA # ************************** Reported By: , A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at imately 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 t e scene and i 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 initial 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 searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965