EFTA00231917

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
56 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
respond to an other questions. When I asked her what happened at the 
house, 
stated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated from there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
massager/vibrator on her va ina to s 
He introduced his assistant 
or 
with 
. She stated 
to her as she massaged him. 
to have vaginal intercourse 
would utilize a strap-on 
(sync etic penis) to have in ercourse with her. She was told to 
masturbate herself as Epstein and 
had sexual intercourse. All 
this was done at Epstein's directi 
could not rovide exact dates as she had been to the house so 
many times. 
stated Epstein inserted his fingers in her vagina 
to stimulate her as she massaged him. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
IIIIII 
llistual favors. 
sex with him. She did admit having sex with 
his assistant. 
stated not every time she went involve 
sometimes she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein a residence. 
stated she got paid $300.00 every time she went to the house. She was 
told to bring other girls to him to provide massages. 
declined 
stating that she does what she does and did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed 
a photo line up in which 
was placed in 
position six. She reviewed the six photograp s an immediately 
identified 
as the person with whom she had 
intercourse. 
, it was the same person she watched have 
intercourse with Epstein. She signed the photo line-up under Illim 
s photo as the person she identified. We then left the 
mall and returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
****************************NARRATIVE 
# 23 ** ****** ****************** 
NA 
Reported By: RECAREY, JOSEPH 
11/29/05 
Entered By.: ALTOMARO, NICKIE A. 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message fcit 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeffrey Epstein for any statement. Fronstin stated 
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a 
passion for massages. I called ASA Lana Belohlavek and confirmed that 
EFTA00232097

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
57 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference the previous employees, 
Juan and Maria Alessi. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and 
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
- that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
EFTA00232098

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
massages. 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
****************************NARRATIVE 
# 24 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/29/05 
Entered By.: ALTOMARO, NICKIE A. 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
EFTA00232099

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
59 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Miami. Mr. Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
****************************NARRATIVE 
# 25 ******************* ****** * 
NA 
Reported By: RECAREY, JOSEPH 
12/15/05 
Entered By.: ALTOMARO, NICKIE A. 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work." Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained 
High School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls I had spoken with. Additionally, I located 
Based on the corrected name spelling, I was able to locate her to her 
residence in Loxahatchee. On December 8, 2005, Det. Caristo and I 
responded to 
in Loxahatchee. I located 
at 
her home. She advised she is attending 
Hill. 
is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previously researched the telephone number for " 
and 
telephone number 561- 
A subpoena had been issued or t e 
information on 561- 
The telephone number was re istered to 
-of- 
A query of 
revealed 
that she is the aughter o 
and is current y residing at 
in West Pa m Beac . Det. Caristo and I attempted 
with negative results. I left my business card on 
her front door re nesting she return my call. We then responded to 
IIIII I in West Palm Beach. I also attempted contact with 
Mr. 
with negative results. I left my business card for him to 
return my call. 
contact with 
EFTA00232100

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
60 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
On December 9 2005, I received a telephone call from IIII 
mother, who was made aware of the on going 
investigation in Palm Beach. 
advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. 
provided me with 
cellular telephone number to sche u e an 
appointment for an o icial interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
I then received a telephone call from 
father of 
who stated he found the business carlitillis door. I 
explained that I was conducting an investigation and needed to speak 
with IIIII as she ma have information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, due to a conflict with schedules, arrangements 
were made to meet with 
on Tuesday, December 13, 2005 
at 5:00 pm. On December 1 
2005, Det. Dawson and I traveled to 
Loxahatchee and met with 
During a sworn taped 
statement, 
stated t at w en s e was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone 
stated it was before Christmas last year when 
a roached 
her and asked if she needed to make money for C ristmas• 
stated 
she did and agreed to rovide a massage for money. 
ma e 
arrangements to take 
to the house and drove 
to the house 
to "work." 
state s e could not remember the street name but 
would be ab e to drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
that 
...were expected. They were then encountered by a white female 
who 
described as a "Spanish looking lady." They informed her 
with long blond hair. 
was unable to remember the name of the 
white female with blond air but knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom and bathroom. The massage table was already set 
up in the bathroom. 
described the bathroom as a large spacious 
bathroom with a steam room and  shower beside it with a sink to the 
right. 
was introduced to Jeff Who was on the phone when she 
entered. Jeff was wearing a white towel and la on his stomach so 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and ru e 
is feet and 
calves. Jeff got off the phone and requested she massage his back as 
well. 
began rubbing his back and got to the small of his back. 
During the rubbing of his back Jeff asked her to get comfortable. He 
EFTA00232101

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
61 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
requested she remove her pants and shirt. 'pill removed her shirt 
and pulled her pants off. III" stayed in 
rbra and thong panties. 
As she finished the small o t e back, Jeff then turned onto his 
back. He instructed she rub his chest and pinch his nipples. As she 
be an to rub his chest, Jeff asked her questions about herself. 
remembered telling him she attended 
Scoo . Jeff asked her if she was sexually active. Before 
IIIIIIIIIIIIIIII ii 
ii 
could answer, he also asked what sexual positions does she enjoy. 
stated she was shy didn't like talking about those things. She 
continued rubbing his chest. Epstein reached up and unsnapped her bra 
from the front. 
explained the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. 
said "no, I don't like that." 
Epstein then removed his tows an lay on the bed naked exposing his 
penis to 
He be an touching his penis and masturbated as he 
touched her reasts. 
explained Jeff then touched her vagina 
area by rubbing her vagina with his fingers on the outside of her 
thong panties. 
tensed up and stated Jeff was aware that she 
was uncomfortable. 
stated that Jeff told her , "Relax, I'm not going inside." She 
urt er explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her thong panties to one side and now was 
stroking her clitoris. 
said "Jeff commented how hard my clit 
was." He then inserted two angers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. Durin• this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. 
sal• he 
climaxed onto the towel he had been previously wearing an got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also told her that there was 
an additional $100.00 that was to be given to 
for bringing her 
there to massage him. Jeff told her to leave IIIIIelephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
I asked her if she ever received any formal massage training to which 
stated she did not. 
stated it was the only time she 
ever went to work for Jeff an 
ew what happened to her was wrong. 
She stated she no longer speaks to 
because she was upset that 
took her there. She further stated that she had never been 
contacted for any additional work. The interview was terminated and 
we left the area. 
Investigation Continues... 
****************************NARRATIVE 
# 26 ***********+************** 
NA 
Reported By: DICKS, ALLEN C. 
12/18/05 
Entered By.: ALTOMARO, NICKIE A. 
12/19/05 
EFTA00232102

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
On 102005 at approx 0930hrs I assisted with the execution of a 
search warrant at 358 El Brillo Ave, Palm Beach. 
Initially I was assigned to enter the residence and conduct a 
sweep of the premises for safety purposes. I then accompanied CSEU 
tech Pavlik while she photographed the exterior of the house. Once 
this was complete I was assigned to search certain areas of the house 
with Det. Dawson as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area are not 
used as designed but are storage areas containing a variety of items 
to include a gun safe in the shower and assorted household items. 
We then searched a bath area and closet at the base of the main 
stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were 
later seized as evidence. Nothing of evidentiary value was noted in 
the bathroom. 
We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis 
shaped soap. Located in the bedroom of the northern bedroom was penis 
and vagina shaped soap as well as an adult sex toy. These items were 
seized as evidence. 
We then searched the pool cabana located in the south west corner 
of the property. Several photographs of nude females were seized as 
evidence. 
I was then assigned to stand by with a person I believe was 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until the search 
was completed and I departed the residence. I had no conversation 
tth —ffini- regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00232103

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
**************************** NARRATIVE 
# 27 ************************** 
NA 
Reported By: KRAUEL, CURTIS D. 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. Joseph Recarey, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. Recarey to a room designated as 
the Kitchen Staff Office. I observed a, Silver in color, CPU with the 
left side cover removed, exposing the CPU s hardware sitting on floor 
next to a glass type desk. The CPU had no discernable identifiers or 
features indicating a make or model. This CPU was powered off with 
the power cord not plugged in. The keyboard and mouse were atop the 
CPU. It should be noted that the CPU was not connected to a monitor, 
printer, or other media device. On the back Panel of the CPU, I 
observed an A/V card with RCA jacks attached. This type of hardware 
would allow audio and video to be downloaded onto the CPU s hard disk. 
The ends of the RCA jacks were unattached at the time of the search 
and no external camera was located within this room. 
The CPU was located on the right side of a desk that held a flat panel 
LCD screen. The desk also held another keyboard and mouse, indicative 
of a second computer; however, no other computer was found. It 
appeared as though a second computer had been recently removed as the 
cables ends from the monitor, keyboard and mouse were in the same 
area. A further search of the room revealed no media storage devices, 
i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is 
commonly stored in an area where computers are placed, yet no media 
was found. 
After completing a search of this room, I secured the CPU and turned 
all items over to the Evidence Custodian for future forensic analysis 
via a property receipt. 
I was then directed by Det. Recarey to a room designated as the Garden 
Room, where I observed a wooden desk facing west. The desk held a 
flat screen LCD monitor, keyboard, mouse, media card reader and 
printer; however, no CPU was located. All of the cables were removed 
from an area where a computer had once been. A search of the desk 
area revealed no signs of any media devices. 
Det. Recarey directed me to a third location designated as the Cabana 
room, which is detached from the residence and located just south of 
the pool. In the South East corner of the room, I observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, 
keyboard, mouse and printer; however, no CPU was located. All of the 
cables were removed from an area where a computer had once been. A 
search of the desk area revealed no signs of any media devices. 
EFTA00232104

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
64 
Program: CMS301L 
(Continued) 
Det. Recarey directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.net/. I observed no other active 
windows in the Start panel window and photographed screen. The power 
cord was removed from the back of the Dell CPU and I disconnected the 
cable modem to prevent remote access. At that time, the Dell CPU, 
marked with Serial Number 
, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
I then responded to a Bedroom designated as Room F, where I observed a 
white in color CPU marked Premio. The Premio CPU was in a computer 
desk which held a white CRT monitor, both of which were powered on. 
The CRT monitor displayed a message from Norton Antivirus software, 
warning of an expired subscription. I observed no other active 
windows in the Start panel window and photographed screen. I removed 
the power cable from the back of the Premio CPU and shutdown all other 
media. The Premio CPU, marked with Serial Number 
, was 
secured and turned over the evidence custodian foji
il
lig irensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
****************************NARRATIV8 
# 28 **************** ****** **** 
NA 
Reported By: RECAREY, JOSEPH 
12/21/05 
Entered By.: ALTOMARO, NICKIE A. 
12/21/05 
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to 
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's li cellular telephone subpoena data 
which had been received from a previous subpoena re est. I analyzed 
the records which depict several calls from 
The 
telephone calls start on February 6, 2005 at 12:49 pm.; the same day 
which the victim and the victim's father stated the incident occurred 
at Epstein s house. The first incoming call was from 
residence at 561 III 
The second incoming call from 
EFTA00232105

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
65 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
were one minute orlF3i. he time frame was within thirteen minutes 
cellular phone 561 
occurred at 1:02 pm. The call durations 
apart. It should be noted that 
s residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephoned 
s residence. Several calls were made after 
the above mention ca s both incoming and outgoing to 
Further analysis showed no telephone calls to either 
cellular 
telephone or 
residence were registered prior to Fe ruary 6, 
2005. 
Additional) 
I also conducted an analysis on the telephone calls from 
305- 
The subscriber information confirmed that the number is 
registers to 
A Lavery from Hialeah, Florida. The address was 
crossed reference to the Office of Kiraly and Riley Private 
Investigators. I researched the web page www.rileykiraly.com which 
also showed various cases in which they assisted. I also located 
another web site under www.coralspringssparklandrotary.org in which 
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy 
Black is among his clientele. 
The tele 
 
hone calls revealed Lave 
had telephone contact with 
II 
and 
either just after I attempted to 
interview t em, or just prior. A ackground was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
I also researched the girls using www.myspace.com. This web site is a 
new social networking service that allows members to create unique 
personal profiles online in order to find and communicate with old and 
new friends. The site allows one to establish your own myspace.com 
eo  
page and decorate the page an wa one wishes. I found the followin 
le have m s ace sites: 
h 
and 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
An analysis will be conducted in the near future on the 
p one n 
ers called. 
Investigation Continues 
********** *****************_n B.  R  _A ra 
# 29 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
12/27/05 
Entered By.: ALTOMARO, NICKIE A. 
12/29/05
Upon doing research on the message 
warIaaLLlocated the identity of 
561
 was registered to 
seventeen years old and is atten 
books recovered in the search 
The telephone number 
She currently is 
ng t e Pa m 
ach Mall Academy. I 
EFTA00232106

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
66 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm 
Beach Mall. I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
investigatin a case against Jeffrey Epstein and knew she had been at 
the house. 
started to cry and advised she had put that part 
of her life e in her. I explained that although she is seventeen 
years old I needed to inform her parents that she would be 
interviewed. She provided her home telephone number. I attempted 
contact and left voice mail messages at the house to speak with her 
parents. 
Det. Caristo and I then located 
at her residence located 
at 
in West Palm BeallIII I attempted to interview her
about Je rey Epstein. She advised she is so in love with Jeff 
Epstein and would do anything for him. She further explained that she 
would not speak with us about him either negative or positive. She 
asked us to leave her property. I informed her that although she did 
not wish to speak with us, I had sufficient information at this point 
in the investigation to know she was at Epstein's house and provided 
girls to Epstein to work. I also explained that prior to our arrival 
at her residence I had telephone contact with her father 
who was told she would be interviewed. 
is 
currently seventeen years old and as a juvenile, parents notification 
would be required. We then left the area and returned to the police 
station. 
while at the police station, I left another telephone message for 
parents. I began an anal sis of 
Cellular 
telephone. The telephone number 
is assignee to 
and the financially response• e party is Jeffrey Epstein o 457 
Ma ison Ave. in New York City, New York. The time frame which was 
subpoenaed was September 2005, through October 2005. There were 
eighty seven pages of calls made either to the cell phone or from the 
cell phone. The local (561) numbers were analyzed. A spread sheet 
was prepared and placed into the attachment file of who was called. 
The unknown numbers were researched using FoneFinder.com and subpoenas 
were requested to determine subscriber information. This was done to 
identify additional victims or witnesses. The analysis revealed that 
had called the victim/witnesses frequently when Epstein was in 
the Town of Palm Beach to "work." This confirms what the girls 
interviewed had previously stated. 
would notify them when 
Epstein was in town and their willingness to "work." The CD was placed 
into evidence. 
Investigation Continues. 
****************************NARRATIVE 
# 30 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00232107

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
67 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Continued) 
Center from Cingular Wireless for tele hone number 561- 
This 
was the tele hone number for 
during the time rame when 
the victim, 
was brought to t e Epstein house to "work." 
An 
analysis of t e phone records, of all incoming and out Ding calls, 
showed that on February 6, 2005, t 
ictim, 
was brought 
to the house, 
first called 
, Epstein's assistant, 
at 
at 12:50 pm (EST). 
11 was made to Epstein's 
house in Pa m Beach, at 12:52 pm (EST). The following call was made 
confirms the illrmation provided by the victim and victim's father.
i
to the victim, 
at 1:01 pm (EST) and at 1:02 pm (EST). This 
I photo copied the records and enlarged the page 8 of 10 to show the 
calls made by 
on February 6, 2005. 
To this date, I have not heard from 
Langley's parents. I 
will attempt to establish contact wit t em during the evening hours. 
I received a package from Atty. Guy Fronstin, which was hand 
delivered at the police station. Within the package, was a letter 
from Alan Dershowitz and two www.m s ace.com profiles. The profiles 
networking service t atillows members to create unique personal 
were that of 
and 
MySpace.com is a social 
profiles online in order to find and communicate with old and new 
friends. This package was in response to a previous meeting in which 
Mr. Dershowitz called to assist in the investigation in providing any 
additional witnesses such as house employees who have been reluctant 
to speak with law enforcement. 
I reviewed the profiles Mr. Dershowitz enclosed. 
who designed 
her blog to be " 
Fucking 
still atten 
High School, sen s an receives messages from friends which contain 
some profanity. Upon reviewing her friends' comments section from 
Myspace, most of her good friends sent messages to establish contact 
and invite her to go out. 
Dershowitz. Ms. 
esirlilier blog to be "PimpJuice." Her blog 
I then reviewed 
web blog which was provided by Mr. 
states that her interests include music, theater and weed (Marijuana). 
I reviewed her packet in which II, declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriend 
The letter Mr. Dershowitz sent advised he was looking into the 
allegation that one of the private investigators used by the private 
attorneys of Epstein, attempted to impersonate or state that they were 
police officers from Palm Beach. Mr. Dershowitz advised that the 
speech impediment", did not claim to e JAL 
they impersonate 
investigators used-t-dihterview 
had "quite a distinct 
police officer. This package was sent to both ASA 
and ASA 
at the State Attorney's Office. 
I made telephone contact with ASA 
to confirm she received the 
package and request an interview with 
and Janusz Banasiak. She advised she would assist in attempting to 
EFTA00232108

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
68 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
contact Mr  Dershowitz. 
(Continued) 
On January 3, 2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
****************************NARRATIVE 
# 31 ************************** 
NA 
Reported By: MINOT, LORI S. 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06 
on Thursday, 03/31/05, I started conducting surveillance at 358 El 
Brillo. At this point I observed at 1155 hours, a Tan Altima bearing 
FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan 
driveway and a Black Cadd Esc,
 in driveway. At 1325 Hours I 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
observed Tan Honda Civic 
in roadway, Black Chevy Suburban in 
drivewa 
Black Caddy Esca a e in drive and a White Kia car bearing FL 
tag 
At 1615 hours I observed a Tan Honda Civic, 
in 
roadway, E ack Chevy Suburban in drive, Black Caddy Escalade in 
driveway and a White Kia car 
in roadway. 
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 
1130 hours I observed a Tan Honda Civic bearing FL tag 
in 
roadway, Black Cadd Escalade in driveway and a Tan unknown make/model 
bearing FL 
to
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV ocated behind the Escalade. At 1345 hours, I 
in
Honda Civic 
in roadway and a Black Chevy 
driveway. At 1558 hours, Ill.rved a Tan Honda Civic 
in 
observed a Tan 
SUV 
roadway, Black Chevy SUV in driveway, Black Caddy Escala e in driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 
0713 hours, I observed a Red Explorer bearing FL tag 
in roadway 
Red Explorer 
in roadway, Black Caddy Escalade in driveway and a 
and a Black Caddy Escalade in driveway. At 0814 hours, I observed a 
Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
parking 
in the roadway in front of 358 El Brillo. A W/F, blond air, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle 
d to the rear of the house. I 
also observed a Red Explorer 
in roadway, Tan Honda Civic 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 
EFTA00232109

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
69 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
observed a Red Explorer W/F driver leavin the area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
Then observed 3 W/Fs, 
approximately 16 to 18 years of age jogging. All 3 females ran into 
the driveway. There were 2 with blond hair and one brown hair. 
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
in roadway and a Black 
Caddy Escalade. At 0934 hours, I observe a Tan Honda Civic 
in 
roadway and a Black Caddy Escalade in driveway. At 1057 hours I 
observed only the Tan Honda Civic X98APM. 
On Tuesday, 04/05/05, I continued su 
' 
e at 358 El Brillo. At 
1052 hours, I observed a Red E lorer 
in roadway, a Green 
Explorer bearing FL tag 
in roa wa 
a Grey Altima bearing FL 
tag 
in roadway, White Ford Truck 
in roadway, Black 
Mercedes in driveway being washed by a B Man an unknown dark car 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and parked in the driveway. At 1119 hours, 
I observed the White Fort Truck H58LRA leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
****************************NARRATIVE 
# 32 ************************** 
NA 
Reported By: BATES, MICHAEL J. 
1/03/06 
Entered By.: ALTOMARO, NICKIE A. 
1/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag 
U90BQL parked in the east dril.
..rain
•
next to the 3-car garage. There 
was a Tan Honda Civic FL tag 
parked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black Suburban and Black Mercedes along 
with a Silver Hyundai Accent FL to 
all parked in the east 
driveway and a Red Ford Explorer FL tag 
parked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
EFTA00232110

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the Suburban and Civic in the same place and a Gold 
Chevrolet Camaro FL tag 
parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag IIIIII parked in the street in front of the residence. At 1805 
hours the Escalade and Civic were in the same position and the Black 
Mercedes FL tag 
sas also parked in the east driveway. At 1920 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, 
ed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes 
only vehicle observed. 
******************* ***** ****NARRATIVE 
# 33 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/05/06 
Entered By.: ALTOMARO, NICKIE A. 
1/05/06 
I made contact with Mr. 
father of 
who was told that I wishe to interview his daughter. Mr 
stated he was aware and had spoken with his daughter about the 
incident. He stated that his daughter had previously told him that 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
stated he knew nothing else about what she did when she went to 
"work." Mr. 
advised he would cooperate with the investigation 
and make his aug ter available for interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
moment. I informed him I wou 
ma e contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
Telecommunications and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective telephone carriers for subscriber information. 
I received a telephone call from State Attorney's Officei- ha informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
EFTA00232111

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
"Leslie" in New York City, who would then notify Epstein's personal 
assistant, 
who would relay the message to Epstein. Rodriguez 
stated Epstein id not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he would be informed to expect someone and make them 
comfortable until either 
or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer them something to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He st 
• 
er Epstein's direction, he delivered 
a dozen roses to 
High School for one of the girls 
that came to provide a massage. He knew the girls were still in high 
school and were of high school age. I asked Rodriguez about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar rent a car and rent a 
car for the same girl he brought the roses to, so that she could drive 
her self  to Epstein's house without incident.  Rodriguez said the girl 
always needed rides to and from the house. Rodriguez referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and Mr. Epstein was either not in residence or 
was not at home at the time, Rodriguez was to provide the girl 
(masseuse) several hundred dollars for their time and to notify 
Epstein the amount they were given. Epstein also ordered Rodriguez to 
EFTA00232112

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at 
High School who Mr. Epstein was. 
When asked to identify these girls, Rodriguez stated he could not at 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation ContinuesAA 
**************************** N A R R A T I V E 
# 34 * ***** ******************** 
NA 
Reported By: RECAREY, JOSEPH 
1/09/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone 
call from Mr. Rodriguez who advised he had the file in hand and would 
be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstein's stationary with direction  to deliver a 
biicket of-Ttses to-EleThlig
Sck451 after l 
(IIIII 
high school drama erformance. Also in that same note was irection 
. 
to rent a car for 
( 
and direction to extend the rental 
contract. I returne to the Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the subpoena request sent on 
EFTA00232113

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
73 
Program: CMS301L 
Case No 
• 1-05-000368 
01-04-06, for telephone number 
registered to Dr Perry Bard, from West 
chiropractor and has an office located 
Palm Beach. The cellular number is Dr 
number. 
The 
(Continued) 
phone number is 
is a 
in West 
ular 
On January 9, 2006, Det. Caristo and I traveled to 
Palm Beach Gardens in an attempt to locate 
been previously seen on the property and identified t.
Florida Drivers License and Florida license Plate. A 
was left for her to return my call. We then traveled 
Youth Foundation and located 
speak with us and in a private room wit in  
the sc oo 
taped statement. 
in 
who had 
roug her 
business card 
to the Simon 
agreed to 
provided us a 
During the statement, 
advised that when she was fifteen or 
sixteen years ofae sewas taken to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early June 2004. S e was to 
she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
He introduced himself and brought them into the kitchen so that the 
chef could prepare somethin for them to eat. After having a meal, 
and Epstein brought 
upstairs to a master bedroom which 
..•large bathroom. She o served a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein entered a 
i Rl
ihey 
room within the bathroom and came out wearing onl a towel. 
said they would provide a massage on his feet. 
asked 
are doing this. 
told her this was part o t e routine and told 
her to rub his le s an calves. Epstein had told 
to get 
comfortable. 
continued rubbing Epstein's ca ves and feet. At 
Epstein's direction, 
then left the room leaving 
there 
by herself. Epstein to 
to get comfortable. 
removed 
her blouse and pants and staye in her panties. 
stated she 
was not wearing a bra. She believed she was wearing t ong panties. 
Epstein turned over onto his back and began touching her. Epstein 
touched her breasts and began touching her in her vagina area. 
Epstein instructed her to rub his chest and rub his nipples. 
stated the touching consisted over the panties on the first time; e 
stroked her vagina but stayed on top of the panties. During the first 
massage, she stated Epstein was stroking her and began masturbating 
himself at the earne_time. 
He put his hands under the towel and 
appeared as to masturbate himself however she never saw his penis. 
She continued rubbing his chest until he grabbed her and pulled her 
closer to him. He appeared to have climaxed because after he pulled 
her closer to him the massage was over. Epstein had told her that 
there was two hundred dollars for her on the dresser. He told her 
that she could not tell an one what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00232114

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not remember who the houseman was. She stated Epstein 
and his assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. 
stated it was 
a routine with Epstein. She would rub his feet and calves. He would 
then turn over and begin to touch her on her vagina area. The only 
difference was that it was done without panties. Epstein's fingers 
would stroke her vagina area as he would masturbate and finally climax 
and the massage would be over. She was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be contacted again. She 
began to purposely miss the calls when either 
or Epstein would 
call her. She once brought a friend, " 
un own last name to 
work for Epstein. She was paid $200.00 for bringing 
stated she no longer retuned to work for Epstein. She also stated 
that she wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
er amily if she notified authorities. 
On January 10, 2006, I received the results from the silhooena from 
BellSouth Telecommunications foriiiiirone number 561-M -M 
The 
number is assigned to Mr. .= 
s father in Palm 
Beach Gardens. I also received the results from Western Union which 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent y Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
could receive $200.00 in Royal Palm Beach. The twenty-two 
dol ars was for processing and local fees to send the money via 
Western Union. A copy of the check presented to 
was also 
attached to the receipt of the wire. This confirme w at 
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
**************************** NARRATIVE 
# 35 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/10/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06
I received and reviewed the Cingular Wireless results from the 
subpoena requests for subscriber information for telephone numbers 
and 
. The first number, 
, is assigned to Janusz Banasiak in care of Jeffrey 
Epstein of 457 Madison Ave in New York City. Banasiak is the current 
houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480. 
The second number, 
, is assigned to 
of 
EFTA00232115

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
75 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
1685 61st Drive in West Palm Beach. Research conducted on 
revealed she is a licensed Massage therapist with a Florida 
conditional/active license number 
. 
had been previously 
arrested for battery / unwanted touching and.", Requests for copies 
of the reports involving the arrests were requested from the Palm 
Beach County Sheriff's Office. The last number 
is 
assigned to 
Rofrano of 
AlA in Palm Beach Gardens. 
Research on Mr. Rofrano, revea e t a he is a Florida Chiropractic 
Physician. 
Vehicles that were previously documented on the property while 
surveillance was being conducted were researched. I determined a tan 
Chevrolet Camaro, bearing Florida license IIIVIIII was seen on the 
property in which a young white female was seen entering the Epstein 
property. Research was conducted which revealed that the vehicle is 
registered to
of Lake Worth. Mr. 
has two daughters, 
is currently residing in
and 
Connecticut an 
is rest ing with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in La e Clar e Shores in 
, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview. 
****************************NARRATIVE 
# 36 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/23/06 
Entered By.: ALTOMARO, NICKIE A. 
1/23/06 
On January_i_ 
in Palm Beach Gardens. 
was i entifie as a 
19
2006, Det. Caristo and I met with 
at 
llense massage therapist who had previous ybeen seen on Epstein's 
i
l 
property when physical surveillance was done. 
was told of the 
on going investigation and I felt she may have in ormation pertaining 
to the case. During a sworn taped statement, 
Epstein three years ago when Ghaline Maxwell approached her while she 
was attending Palm Beach Atlantic College to work around Epstein's 
house. Maxwell had told her that they needed some irls to work at 
the house to answer phones and run errands. 
accepted the job 
and be an working at Epstein's house on El Bri o n Palm Beach. 
Mil 
stated it was a part time job during the time she went to Palm 
Beac Atlantic College. She continued going to Epstein's house and 
would be notified when Epstein would travel to Palm Be 
advised she would be notified by Maxwell, Epstein or 
, is
when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she became a massage 
ntin 
iving massages not onl to Epstein but to 
and 
, his assistant. 
was asked about 
ng t e massages. 
state as she was twenty 
stated she met 
EFTA00232116