EFTA00231917

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 iden i y 
ese gir s, 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. 
****************************NARRATIVE 
4 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 
bucket of roses to 
i  
El
 High School after 
(MI 
high school drama er ormance. Aso
l.
 in that same note wasdirection 
to rent a car for 
( 
and direction to extend the rental 
contract. I returne toillli Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the subpoena request sent on 
EFTA00232877

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
73 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
01-04-06, for telephone number 
registered to Dr Perry Bard, from est 
chiropractor and has an office located 
Palm Beach. The cellular number is Dr 
number. 
(Continued) 
The phone number is 
a m Beach. Dr. Bard is a 
4275 Okeechobee Blvd in West 
Bard's personal cellular 
On January 9, 2006, Det. Caristo and I traveled to 
in 
been previously seen on the property and 
through her 
Palm Beach Gardens in an attempt to locate 
who had 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my call. We then traveled to the Simon 
Youth Foundation and located 
agreed to 
speak with us and in a private room will. 
school provided us a 
taped statement. 
During the statement, 
advised that when she was fifteen or 
sixteen years of a e s II, 
taken to Jeffrey Epstein's house by her 
associate, 
stated this occurred late May 2004 
or early June 004. 
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 
room within the bathroom and came out wearing onl a towel. 
said they would provide a massage on his feet. 
asked why they 
are doing this. 'I'll' 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 thong 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; he 
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-same timer 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 
EFTA00232878

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page 
Time: 8:47:53 
Incident Report 
Prograff 
Case No 
• 1-05-000368 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
She knew because of Eps ein 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
an 
is 
 
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 an ca ves. 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 nown last name to 
work for Epstein. She was paid $200.00 or ringing 
stated she no longer retuned to work for Epstein. Shillilistate 
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 
her amily if she notified authorities. 
On January 10, 2006, I received the results from the sub oena from 
BellSouth Telecommunications for tele hone number 561- 
The 
number is assigned to Mr.
father in Palm 
Beach Gardens. I also receive t e resullillrom 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 
dollars 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 as
'
 to Janusz Banasiak in care of Jeffrey 
Epstein of 457 Madison Ave in New York City. Banasiak is the current 
houseman/house mana er for 358 El Brillo Way in Palm Beach Fl 33480. 
The second number, 
, is assigned to 
of 
EFTA00232879

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
75 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case 
• 
- -000368
(Continued) 
in West Palm Beach. Research conducted on 
revealed s e is a licensed Massage thera ist with a Florida 
conditional/active license number 
. 
had been previously 
arrested for battery / unwanted tout ing and DUI. 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 9850 Alt AlA in Palm Beach Gardens. 
Research on Mr. ofrano, revealed that 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 
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 
and 
■ 
is currently residing in 
of Lake Worth. Mr.
has two daughters, 
Connecticut and 
■ 
is rest ing with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in La e lar e Shores in 
A request to 
discover any information from the stop was requeste 
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. 
**************************** N A R R A T I V E 
# 36 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/23/06 
Entered By.: ALTOMARO, NICKIE A. 
1/23/06 
On January 19 2006, Det. Caristo and I met with 
at 
in Palm Beach Gardens. 
was i enti ie as a 
licensed massage therapist who had previously been seen on Epstein's 
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, 
stated she met 
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 
nd be an working at Epstein's house on El Brillo in Palm Beach. 
stated it was a part time job during the time she went to Palm 
Beach ALlantic -College-. She continued going to Epstein's house -an 
would be notified when Epstein would travel to Palm Beach. 
advised she would be notified by Maxwell, Epstein or 
, his 
assistant, when he would travel to Palm Beach. 
s ated she 
began providing massages to Epstein before she became a massage 
ist. She continued iving massages not onl to Epstein but to 
and 
his assistant. 
was asked about 
w at occurre 
uring t e massages. 
state as she was twenty 
EFTA00232880

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
76 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued)
three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however as art of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to per orm uring the massage. He would instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" about the behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages nakillittein would on occasion, utilize the 
vibrator/massager on her vagina area when she performed the massages. 
Sjoberg explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
Epstein. 
Epstein too 
She received 
ever received any gifts, or any gratuities from 
advised aside from being paid well, she advised 
care of her tuition from Palm Beach Atlantic College. 
a rental car for a week when her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at Breakers Row in Palm 
Beach. The client she was referred to was "Glenn" unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag 
which 
was also previously seen on the property when there was p ysical 
surveillance being done at the property. The vehicle is registered to 
of Lake Worth, Florida. Researchin Mr. 
and the 
vehicle revealed that his daughter, 
had een driving 
the vehicle and was cited for unlaw u speed in Lake Clark Shores. 
e vehicle is a tan, Chevrolet Camaro, 2-door. I researched 
Ail Worth. 
resides at
date of birth, 
has a m space page called 
n 
In her web page, shows various photos of 
photograp e• at a each. An interview is forthcoming. 
A review of the video disks which was extracted at the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several image 
work' 
his office were seen. Additional footage of 
and 
was seen. There was other footage 
seen. 
f the females is unknown at this time, until such 
time as I.meet withilemtain females to show the video footage--to---
confirm if in fact, it is them on the video. At this time it appears 
that 
and 
are seen sitting with Epstein beside 
his desk in t e evening ours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
EFTA00232881

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
77 
Incident Report 
Program: CMS301L 
Time: 8:47:53 
Case No 
• 1-05-000368 
****************************NARRA 
NA 
Reported By: 
Entered By.: 
(Continued) 
T I V E 
# 37 ************************** 
RECAREY, JOSEPH 
L/30/06 
ALTOMARO, NICKIE A. 
L/30/06 
On January 25, 2006, Det Caristo and I 
in Lake Worth and met with 
year, when she was seventeen years 
through her former room mate 
Epstein at the time. 
when they modeled. 
an 
explaine 
and advised her that s e was in Palm Beach and requested to see her. 
IIIII made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and 
and I'l' went to the Palm 
Beach Mall together and went s opping. 
a vised that IIIII and 
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purchased undergarments from the store utilizing 
monies given by Epstein. 
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
and 
continued shopping and having a day together. 
stated 
explained how she and Epstein have been datin each other 
and he as been paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They ater 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation with 
about her modeling career. He knew of her 
modeling career from 
res onded to 
state 
ast 
e, sne met Jeffrey Epstein 
was allegedly dating 
ad once cohabitated together 
called her on her telephone 
He requested to see her modeling 
portfolio and explaine t at he could help her with modeling jobs. 
had her book with her to show 
and showed the book to 
stein. He commented negatively about er photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
wor ing with other professional modeling companies who had offered her 
work from her photographs. Epstein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediate y showed E stein different sets urchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the item she pulled it out of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compellTIM try the undergarment outfit on; she went to 
another room and put on the bra and panty set. She walked out to the 
living room where they were sitting, and modeled the suit. She then 
went back into the other room and chaniiiiiack into her clothes. 
returned into the room and told 
she would be going home. 
Burns scheduled another day for 
to return for massayeD with L L. 
stated within that same week, she returned to meet with 
and have a massage. 
had told her that she would be unable to 
..
with her as she wou 
be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
EFTA00232882

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
78 
Time: 8:47:53 
Incident Report 
Program: CMS3011, 
Case No 
 1-05-000368 
(Continued) 
stated she met with an unknown massa e therapist and had the 
to e already set up in a guest room. 
removed her clothing, 
leaving her anties on, and wrapped herse 
with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not locked. As the therapist was working her back, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her a out his chiropractic 
session. Epstein told 
turn over onto her back. 
eventually turned over exposing her breasts to Epstein as he applied 
pressure on her shoulder and her waist. 
stated Epstein "popped" 
her back. 
removed her self from the to le, got dressed and left 
the house. 
further stated 
had attempted to call her on 
several occasions to invite her bac to Epstein's house to which 
re lied "I'm busy." 
advised she has not had contact with eit er 
or Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
conc u.e. an we thanked them her for their time. 
****************************NAKRATIVE 
if 38 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/31/06 
Entered By.: ALTOMARO, NICKIE A. 
1/31/06 
On Januar 27 2006 I made telephone contact with 
at 
. 
is a licensed massage therapist w o had
frequents t e ome o Jeffrey Epstein. Ms. III. has been unable to 
meet with me in Palm Beach County, and because s e lives and works in 
Port St Lucie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been em lo ed by him for 
approximately three years. Epstein has paid 
to erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwe 
and Jeffrey 
Epstein through a mutual friend. Epstein and Maxwell were looking for 
a massage therapist. 
stated since that time, she is notified 
when Epstein is coming to alm Beach. 
stated she comes to his 
house and provides the massage or massages. 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
made herliM
iuncomfortable. 
stated she only provided massages 
I asked 
if anything occurred during the massage that would have 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she stated she would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she wou 
see at Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
EFTA00232883

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
79 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usuall.ne after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, w o rest es in Lake Worth. Rod ere' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA pi o 
icense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
**************************** N A R R A T I V E 
# 39 ************************** 
NA 
On Frida 
1:00pm, 
station. 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
During an interview wit 
Epstein when she turned eighteen years o 
and was brought to 
Epstein's house to provide a massa•e. She advised this occurred on 
May of 2005. She advised 
had informed her if she wanted 
to provide a massage for $200.00. 
a•reed and was brought to 
stated she had been to 
2/14/06 
2/16/06 
February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
and her friend, 
arrived at the police 
she stated she met 
Epstein's house to provide a massage. 
the house on many occasions during the massage sessions. 
also stated she would remove her clothing to provide the massage on 
back, legsitiliklst. During the massages, Epstein would masturbate 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
himself as she rubbed his chest. I asked her if Epstein ever touched 
her breasts during the massages. 
replied. "Yes." I asked her 
if Epstein ever touched or massage 
er vagina. 
stated he 
had on several occasions. I asked her if he ever penetrated her with 
either his penis or any other objects. 
stated that during a 
massage he inserted his fingers in her va ina as she massaged him. 
She stated this occurred one time only. 
stated the massage 
would be over when Epstein would climax onto a towel. I asked 
if she had an formal massage training to which she replied 
that s e did not. 
was then asked if she ever brought anyone 
-to-the-house-to-Awo
-fated-she--brought two people-to-the-
house. She advised she 
money for bringing people to the 
house to "work." 
stated she brought a girl named limp and 
her friend 
was still wail.l.pgLr 
in t e 
lobby of the police station. I thanked IIIIIIII or er time and her 
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
EFTA00232884

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
80 
Time: 8:47:53 
Incident Report 
Program: O4,5301L 
Case No 
• 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein and felt she may have 
information ertainiiilio the investigation. Ms 
identified 
d resides in Wellington, Florida. She 
herself as 
an 
advised approximately a year ag2!he was brought to Epstein's house to 
provide a massage for money. IIII stated she needed to make money and 
felt it was a quick way to make some money. 
brought to the house by 
and was intro uced to Epstein and his 
assistant. She was broug t to is main bathroom and provided a 
massage. I asked her if she provided the massage naked. 
stated 
she did. She rubbed Epstein's legs, back and chest. I asked 
if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
Epsteinilliouse. The interview was concluded and 
was escorted to 
area. 
advised it occurred one time and she never returned to 
the lobby. 
stated she was 
I located a telephone number for 
and attempted to 
contact her on several occasions. I ca e!.1 -EM 
and spoke 
with Ms. 
who advised she would speak with me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 
in Lake Worth. Rodgers was identified as Epstein's pi o . 
spoke 
with Rodgers who advised he has been employed with Epstein since 1991. 
He flies both planes for Epstein depending where he wants to fly to. 
Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St 
there would 
be no way of knowing who the passengers were. I mention a recent 
Rodgers stated he recalled flying on several occasions an did 
to Ohio, where Rodgers flew to Ohio to pick up 
remember 
Rodgers stated once he is in the cockpit, he does not 
know who t e passengers are. When he prepares the passenger 
manifests he lists Epstein and his assistants he knows by name, 
and 
. Rodgers stated he would list either female or male 
passengers on the manifests only to keep a count on the passengers. 
Mrs. Rodgers came into the living room and recommended that her 
husband consult with an attorney. Mr. Rodgers agreed he would speak 
with the family attorney to inform him of this questioning. I 
explained to Mr. Rodgers that he was not the suspect in this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area. 
I attempted to locate 
at 
in 
Wellington. I left mylligss card foillir to return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
EFTA00232885

Date: 
Time: 
7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
81 
8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
on my voice mail. Ms !III, left her telephone number for a return 
call 561- 
I e t her a message to return call. 
Investigation Continues.. 
**************** ****** ******NAREA 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
T I V E 
# 40 ************************** 
2/21/06 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided directions to where I could locate her. Det Caristo and I 
res onded to III III 
III in Lake Park to meet with 
Upon my arrival, I met with 
in the parking lot directly 
behind MAACO Auto Painting. She was a vised I was there to speak with 
her about an on
 investigation that concerned Jeffrey Epstein in 
Palm Beach. 
stated she knows Epstein very well and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other eo le and therefore I 
should know what happened at Epstein's house. 
ended the 
conversation and walked back into her boyfriends usiness, 
Automotive. Det Caristo and I left the area and returned to the 
police station. 
Investigation continues. 
****************************NAREATIVE 
# 41 *********** ***** ********** 
NA 
Reported By: RECAREY, JOSEPH 
4/10/06
Entered By.: ALTOMARO, NICKIE A. 
4/10/06
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
-which-i---requested information from-Dollar-Rent -a-Car-and-jet -Aviation. 
The information requested from Dollar Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00232886

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
82 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
located 
in Royal Palm Beach. I responded to 
in Roya Pa m Beach. During the interview 
stated she knew I would be speaking with her. 
stated she 
was first introduced to Epstein when she turne eig teen years old. 
stated she was sure of her age as it was her senior year in 
High School. She advised she was brought there to 
make money and was told she would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken b one of her 
riends, 
for 
She stated she went upstairs with 
while E stet 
got ready or the massage. He exited his bathroom naked and 
turned around. Epstein asked her if being naked offended her. 
stated it made her uncomfortable. Epstein then put on a 
towe an lay on the table. 
stated she rubbed his back and 
feet. She stated she had no massage training or experience. 
stated during the massage, Epstein attempted to touch her 
him again sill!!!icomfortable with him touching her. Epstein then
il 
uttoc s 
pulled away as he touched her buttocks. She told 
cut the massage short and became upset with her. Epstein aid her 
$200.00 for the massage and told her to leave the house. 
never returned to the house. She did advise of one time s e went with 
however she waited in the car for 
as she did not 
want to go into the house. At the conclusion of 
visit with 
Epstein they left the area. 
stated she a 
eard from other 
girls that have gone to the house t at Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, III the defense attorney had 
learned of her identity. I spoke with the ather of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasing visitors who come to the house. 
He provided a Florida License of 
This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
****************************NARRA T T V R 
47 ************* ************
NA 
Reported By: 
4/14/06 
Entered By.: 
A. 
4/18/06 
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I 
personally served the parents of 
who had informed me that the 
private investigators were still p otographing the family. On April 
EFTA00232887

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
10, 2006, at approximately 2:30 p.m., I served Il at her residence in 
Royal Palm Beach. The subpoena was given to her mother, III 
I learned through one of the victims imi that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assured II she would receive monetary compensation for her 
assistance in not cooperating with law enforcement. II also stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told III that tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. II originally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida 
and met with the victim, 
III identified 
w/F, 
as the perso!ilto approached her in Ro al Pa m Beach while 
s e was ome during Spring Break in March 2006. 
also stated she 
did not want to pursue the intimidation charges on 
II was 
concerned that the defense attorney was given a copy of the report as 
certain things she had told me in confidence were repeated to her by 
Beal. Prior to our departure, the victim was given a copy of her 
subpoena for the Grand Jury which was scheduled to commence April 18, 
2006. 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time needed for the Grand Jury. I 
spoke with ASA Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, during the hours of 9:00 am 
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic 
for either of them to return my call as I had not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximately 12:30 pm, I went to the State Attorney's Office and 
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA 
Belohlavic's office who informed me that she was going to return my 
call. She explained that an offer was made to the defense, Atty Guy
Fronstin and -At-Ey- Alan Dershowitz. The offer is 1 count of Agg 
Assault with intent to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits with minors. 
When asked about the all the other victims, ASA Belohlavic stated 
that was the only offer made as to one victim, 
ASA Belohlavic 
cell phone rang and went to voice mail. She chilled her voice mail 
and played the message on speaker. The caller identified himself as 
EFTA00232888

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
Incident Report 
Program: CMS30IL 
Case No 
• 1-05-000368 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. Belohlavic stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message from EG, 
stepmother for the victim 
She was calling because the State 
Attorney's Office still ha not returned any of her calls as to when 
they are needed for this case. I then called ASA Belohlavic's office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's Office had done. 
On April 17, 2006, at approximately 4:30 pm, State Attorney 
Investigator Tim Valentine called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised Valentine that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
****************************NARRATIVE 
# 43 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
5/04/06 
Entered By.: ALTOMARO, NICKIE A. 
5/04/06 
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages were 
delivered to the Crimes against Children Unit in care of ASA Lana 
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity with certain minors and one count 
of Lewd and Lascivious Molestation. 
, Epstein's 
assistant's, arrest warrant request was or 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
count of Principal in- the Iht degree Lewd and  
 Molestation. 
arrest warrant request was for Lewd and Lascivious 
Acts on a victim under 16 years of age. The receipt of delivery was 
signed and brought back to the records division at the police 
department. 
On May 3, 2006, at approximately 2:54 pm, I received a telephone call 
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she 
EFTA00232889

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
85 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorney of record for Jeffrey Epstein. His previous attorney, Guy 
Fronstin, has been fired from representation. ASA Lana Belohlavek has 
been assigned the case. ASA Weiss stated she can no longer speak 
about the Epstein case with me. I thanked her for her telephone call. 
ASA Weiss further stated that ASA Belohlavek would be calling me. 
****************************NARRATIVE 
# 44 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On May 10, 2006, information was received that Epstein's associate, 
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford Explorer, white in color. The vehicle has a Florida 
registration of F30QQP. Norr left Epstein's house and traveled north 
on County Road. Det Caristo and I conducted surveillance on Norr. 
Norr traveled to several construction sites and checked on certain 
jobs. Surveillance was discontinued on Norr and Det Caristo and I 
traveled to Galaxy Aviation. I observed the white plane with a blue 
stripe along the body and tail of the plane; the tail number was 
visible on the bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto the tarmac. We observed 
several people exit the vehicles and discovered that they were part of 
the executive team for Limited Inca The executives were in Palm Beach 
County for an executive meeting for the day. They arrived in Palm 
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on 
the 10th at 5:00 pm. 
On May 12, 2006, I met with ASA Lana Belohlavek at the State 
Attorney's Office. She explained that her boss, Barry Krischer, was 
requesting this case be taken to the Grand Jury again. I ex lained o 
her I had 'wiled arrest warrants for Jeffrey Epstein, 
and 
I asked that she either issue the warrants or 
direct ile, as so much time has elapsed since the original request to 
the Grand -Jury-.---1--explained that the Palm Beach Police Department had 
concluded the case in December of 2005 and has been waiting for the 
case to go forward. Belohlavek stated the original offer was again 
offered to the new defense attorney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
It*************************** 
NA 
Reported By: 
6/05/06 
5/15/06 
5/15/06 
NARRATIVE 
# 45 ************************** 
EFTA00232890

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
86 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Entered By.: ALTOMARO, NICRIE A. 
6/06/06 
On May 22 2006, I received several phone calls throughout the day 
from Mr. II who stated he had been followed aggressively by a private 
investigator. Mr. 
stated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
runnin other vehicles off the road in an attempt not to lose sight of 
Mr. 
vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities. I also explained to him that there was 
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack 
Goldberger at Mr. Rrischeris office scheduled on June 1, 2006 at 9:00 
am. I attempted to call ASA Lana Belohlavek to inform her of the 
private investigators following Mr. 
however; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and Mrs. I who 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused Mrs. I to run off the road. Mrs.. stated 
the vehicle is a green Chevy Monte Carlo bearing Florida tag 
The vehicle is registered to Zachary Bechard of Jupiter Florida. 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case ( 
I re ested subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell phone and home phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on March 7, 2006, 
made and received thirty 
five calls during that day. 
Date 
Time 
Seconds 
In/Out 
7-Mar-06 11:03 AM 
492 
Outbound 
7-Mar-06 11:16 AM 
6 
Inbound 
'-Mar-06 11:22 AM 
887.2 
Inbound 
,Mar-06 11:37 AM 
48 
Outbound 
To/From 
'oar-06 11:39 AM 
28.2 
Inbound 
ar-06 12:02 PM 
727.2 
Inbound 
table reflects the date of the calls, time of day (EST), duration 
EFTA00232891

Date: 
Tim9: 
7/25/06 
8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
87 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
of call in seconds, inbound or outbound calls and calls made to or 
from 
phone. On March 7, 2006, at 11:03 am, 
made a call 
to the victim • 
which lasted 492 seconds (8 minutes and 2 seconds). 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact with 
at 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds). These sequences of calls were consistent 
with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim, 
makes
a call to 
, Epstein's assistant, which lasts for 
forty-eight secon s. A call is then immediately received, a telephone 
number registered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren Indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received by 
at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or A ril of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the 
remainder of the mont o Marc or April 2006. 
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the 
meeting that occurred with Atty. Jack Goldberger and her reference 
this case. She advised she would make her determination on whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
****************************NARRATIVE 
# 46 ************************** 
NA 
7/12/06
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
7/12/06
On June 29, 2006, I had spoken to ASA 
who informed me 
that the case would be sent to the Grand Jury for charges. She 
informed me that the rand *ury would convene on July 19, 2006 to hear 
the Epstein case. 
stated State Attorney Barry Krisher made 
the determination to go the Grand Jury to hear the case. 
On July 12,___2006, I spoke with Mrs II mother ct_the victim, 
inquired about the status of the case. I explained to her that I was 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues... 
* * * * * * * * * * * * * * * * END OF REPORT * * 
* 
* 
* 
* 
* 
* 
* 
* 
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* 
EFTA00232892

LM BEACHtiOLICE DEPARTM 
PROPERTY RECEIPT 
-1:IPD Fern. osz 
CONTRIBUTOR'S COPY 
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EFTA00232896