EFTA00231917

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
16 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she was afraid that 
would retaliate against her 
oi
l. L.lamily if she ever went to the po ice regarding the incident. 
stated that her father's vehicle was recently vandalized. 
admitted to tel 
what had happened with Epstein. 
According to 
in the wall. 
guessed that it was 
ecame angry and u set, punchin a hole 
who told 
about the inci ent, and now there were rumors in school about
and what she did with Epstein. 
I then talked to 
about truth and lying. We talked about the 
color sweater she was wearing. 
denied having sexual 
intercourse with Epstein. She dente touching his penis. 
again admitted to observing Epstein masturbate. 
agreed to cooperating with the police department in placing a 
p one call to II 
in a controlled setting. I met with Ms. 
and advised her o the families' as well as MIE 
willingness to cooperate with this investigation. Cop es of this 
interview were placed into evidence. 
advised her briefly o my investigation. She was aware " Ili 
I made contact with 
mother of
I 
incident and stated that she overheard a portion of a conversation 
that her daughter was having with a boy named 
stated 
that it was her opinion that both girls liked 
recalled hearing her daughter calling 
admitted that she did not listen to the entire conversation ut id 
confront her daughter about it later. III. told her mother that 
somethin to the effect that 
ha slept with an older man for 
money. 
stated that s e would not object to me speaking with 
her daug ter. It was 
s belief that everyone in the school 
ma have known about t is ecause of the fight that her daughter 
and 
had gotten into. I reminded 
that this 
was an ongoing investigation and requested she not iscuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was 
returning my call. I spoke with Keen and discussed the case with him 
and inquired if he had any open allegations or cases where the suspect 
resided in Palm Beach. Keen stated he was unaware of any. Keen 
offered any assistance if needed. Keen stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because 6f-the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00232057

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
17 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
a photo of Epstein to be used in a photo line up. I met with 
at which time she viewed the photo line up. She imme lately 
the photo line up under Epstein's picture. This signAlil l!p was 
recognized Epstein and pointed to him (Position #5). 
signed 
placed into evidence. 
On 03/18/2005, I met with 
at her residence for the purpose of 
placing a controlled call to 
spoke with 
and asked if she could arrange anot er meeting wit Jeff. 
stated that she would have to call him and make the arrangements. 
copy of this conversation was placed into evidence. 
03/19/2005, I s oke with 
e
 IIII 'II. 
and was 
advised that 
ett
state to visit wit 
er aunt and 
uncle. 
is sc e uled to return to Florida on 03/27/2005 
A 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 
El Brillo. On this same date I called 
to schedule an 
appointment to speak with 
She state t e sc ool guidance 
counselor was reluctant toll!!! police presence at the school. I 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle. 
called me back and advised that I did not need to make 
an appointment to see 
I received a return phone call from 
stating that
would be attending the familllierapy sessions with 
I received messages from 
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence 
revealed the following affiliated n 
• 
Mark L
a/m dob 
uk/f, dob 
A computer query 
Maxwell, 
history. 
On 03/23/2005, I spoke with 
cell phone wk 
I 
requested that she
-not discuMeir
. ..nt 
with anyone inclu ng her 
daughter 
as I did not want the investigation compromised. I was 
told at t is time that 
e
 
have not been getting along due 
to the fact that IIIII has 
cided to continue living with her father. 
On 03 29/2005, I placed telephone calls to both the
and 
residences requesting to speak with them regarding the 
• 
alm Beach, 
w/f, dob 
& Ghislaine N. 
for both returned no 
EFTA00232058

Time: 8:47:53 
Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
18 
Program: CMS301L 
Case No 
• 1-05-000368 
invests ation. I received return phone calls from Mrs. 
Mrs. 
and advised them that I would be contacting 
family therapist to coordinate a time to meet with 
the request of both Back and Mrs. 
that 
classroom and therapy schedule be disrupte as ittle as 
also u dated them to the investigation thus far. Both 
stated the had no objection to my meeting with 
spec in• with Ms. 
she identified the cell phone 
561) 
as eing t e phone assigned to 
a• no objections and provided consent to giving 
po ice •e artment for the use of placing controlled phone 
it. 
stated the phone had been taken away from 
was at 
Continued) 
and 
This 
strict 
ossible. I 
and 
In 
er of 
Ms. 
it to the 
calls from 
as part 
of her unis ent for not doing well in school. According to 
used to be an excellent student, but in the past two 
III*
siWome irritable, verbally abusive to the family and has
mont s a 
run away. 
stated her daughter's recent behavior is the 
opposite o w at s e normally is. 
stated they are going 
through family therapy sessions witliK ilitool but none of this had 
come up. Arrangements were made for Det. Captain Gudger to retrieve 
the cell phone from 
at her place of employment. 
I called 
Family Center, 840-4540 and requested to speak 
with Ms. 
. Upon speaking with Ms. 
was in the middle of therapy sessions an 
she advised me that she 
she
call me back once the 
sessions were completed. Ms.IIIII stated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I had called Ms. 
at which time I left a message on her voice mail requesting a return 
phone call. I spoke with Ms. 
and advised her that I did not 
meet with her daughter and that I wou d again attempt to coordinate a 
time with the counselor so as not to disrupt 
s school schedule. 
had no objections. Shortly after spec ing with Ms. 
I received a call from Ms. 
. I explained the situation and 
requested a time to meet wit 
advised that 
would be avai able after 3:00PM. 
reviewed 
s schedule and 
On 03/30/2005, I met with Ms. 
and 
at 
Family Center. I reminded 
of il iconversation with Robson. 
During this time 
initiate a conversation with me in which 
she admitted that s e was not telling me everything that had ha ened 
during the time she was alone with Epstein. According to
while she and Epstein were alone on the second floor Epstein used a 
purple vibrator to massage her vaginal area. 
stated there 
was no •enetration as the vibrator was on top o 
er underwear. I 
asked 
if Epstein ever asked her age and she stated he had. 
stated she told him she was eighteen.  When Epstein asked 
w at sc ool she was in, 
responded she was in the twelfth 
grade at Wellington. During t e course of this incident, 
stated Epstein told her that 
had worked for him for years. 
We then continued with the controlled call to 
At 
iiiii
iimately 3:35pm
from her cell pitT limade a call to 
s home, (561)
was not home. 
was told 
EFTA00232059

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
19 
Program: CMS301L 
called 
During the conversation between 
and 
asked 
she a hear rumors t at 
asked if they, meaning 
claimed to have heard t at 
Jeffrey. 
tol 
know anything 
out Epstein. 
someone to work tomorrow and as 
stated she would call Epstein and then call 
Case No 
 1-05-000368 
that 
W/F,
11 
IIIIIIII. 
was at working a double and 
cell p one, .1 
Olive Garden Restaurant, ocated on orest Hi 
(Continued) 
could be reached on her 
is employed at The 
is Blvd in Wellington. 
what happened, statInlik. 
was 
og
ing to press charges. 
arents, knew about Jeffery. 
father had found out aout 
that the (her parents) did not 
told 
that Epstein needed 
e if she was available. 
back. 
During the course of these conversations with 
she would 
at times appear to be articulate and well spoken. S e wou d then 
start to act in an immature manner b looking around, not paying 
attention, drawing on a paper. 
would offer me a high five 
whenever she claimed to have tol me t e truth in the details of the 
afternoon at Epstein's house. 
would sit in the chair, with 
her knees propped up to her chest as s e admitted that she did not 
tell me the all the details of her encounter with Epstein during our 
first meeting. As a means of positive reinforcement I would high five 
On 03/31/2005, subpoena requests for T-Mobile Wireless 56110 111111, 
and Cingular Wireless, (561) 
and 
numbers) were drafted. 
On 04/01/2005, I met with members of PB BSF Unit for the purpose of 
conducting surveillance on 358 El Brillo. Cross-reference supplement. 
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police 
Department who provided me a copy of the concealed weapons permit for 
Mr. Epstein. It revealed Epstein had a valid permit. There was no 
current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible 
identification of the purple item retrieved from the trash pull from 
358 El Brillo. The item was similar in description as the one 
described by 
and used by Epstein. 
I made contact with Spicygear.com and spoke with the owner John. I 
emailed a photograph of the item for his opinion. He identified the 
items as  a Jelly Anal Wand of some sort. The item is easily available 
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the 
internet. I located articles relating to financial reports. There 
was no local history. 
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was 
EFTA00232060

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
20 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
continued surveillance on the property. 
On 04/04/2005, I obtained a copra' voice mail messages, dated 03/31 
and 04/01 from 
to
A female identifying 
herself as 
states that she cou 
plc 
up to take her to 
Epstein's house for an eleven o clock appointment. A copy of this was 
placed into evidence. 
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III 
and me. There were several messages written on various forms of 
papers. There was a message from III." indicating 
11:00. The 
following was additional information obtained from tras retrieved 
from 358 El Brillo: Jean Luc 6:20 AM. David 
;655-0995; 
1x; IITIFIllriday 5:30PM; 
a message receipt 
She is looking to speak to you . 
On 04/06/2005 I faxed sub oena requests to SA 
office for 
Epstein 
and 
s phone records. 
P one numbers 
(561) 
(561) 
,(561) 
& (561) 
). 
(Continued) 
On 04/06/2005, I called 
School, IIIIIIIIIIII, ext 
311, and spoke with Prince 
He con arme t at they had 
a student by the name of 
He requested a written request 
prior to releasing any additions information. On this same date I 
faxed 
a request for student and parent information on IIII 
I advised 
that due to this being an open investigation 
he was not to discuss the matter with anyone. 
On 04/08/2005, I received a messa e from
rovidin me the 
following information: 
w m DOB 
Wellington, Florida, 33414. Parents name: 
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 
04 07 05. The following information was retrieved: Jet Aviation 
itinerary, indicating a departure date of 04/05/2005 at 
4:00 
PM 
wit an arrival in New York City of 6:15PM. Flight crew 
captain David Rodgers, co-ca tain, Larry Visoski, flight engineer 
Larr Morrison. Call sign 
• a note stating Bye J. thank you 
hand written notes & messages 11-Glenn 12.30 chicken, 
4PM 
Monday after s
ool?- left message or 
4 3 September I l 
Big Screen x8, 
work Sunda @ 
works 4-9 Monday an Tues ya
es 
e here—ran-arrow @ 10:30 Am; Mrs. 
There was no trash for 04/08/05. 
school @ 
Business 
11:30 AM 
04 22 05 received the results of a subpoena request from Bellsouth for 
The results only provided subscriber information. I 
contacte A ice Grant Investigative Subpoena Compliance Center who 
stated the request was not complete and the results would be sent to 
EFTA00232061

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
incident Report 
Page: 
21 
Program: CMS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
(Continued) 
Cross-referencing the names 
and 
as 
well as phone numbers, which were o taine from message notes via 
trash pulls, I identified the before mentioned individuals as being 
acquainted with someone at 358 El Brillo. 
DOB 
FL 
DL 
and 
DOB 
FL DL 
both above t elegal M
illilisent. 
investigation. 
statedl  t at 
was doing well in the 
On 05/03/2005, I s oke with 
and updated her on the 
school. Her contact with the outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere a one. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 2005. They will be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
are 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflictin appointments, 
with Ms. 
I also spoke with 
rescheduled until 06/02/2005, to meet 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
Sandborn advised 
that she could be reached via er cell p one until she is able to 
provide me with her new contact information. 
I also received a message from 
Attempted call back 
but the line was busy. 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. Lee regarding surveillance. 
I called the Olive Garden and asked for 
she was not working today. This would il!)11111111 
employed there. 
On 07/07/2005 I faxed 
Epstein 
and 
(561 
(561) 
subpoena requests on y 
sub oena requests to SA 
s phone records. 
nd (561 
prove ed subscri er an 
On 07/20/2005, conducted a trash pull arranged 
there were misc. papers with phone numbers and 
I was advised 
was still 
office for 
(Phone numbers 
The original 
billing information. 
by Ofc. Lee. Inside 
names. There were 
EFTA00232062

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report 
residence is 
rillo, a ossible subject residing at the 
fit the description provided 
by officers w o 
con uc ed survei ance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
out of state. 
who confirmed that 
was still living 
It appeare that all was going IF 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case 
will be turned over to Det. Recarey. 
On 09/11/2005, while on patrol, I conducted a check 
residence and found that it still had the hurricane 
drive by the Palm Beach International Airport later 
did not observe Epstein's plane. 
at Epstein's 
shutters on. On a 
that afternoon, I 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with 
to keep her updated and to 
find out if there was an cb!!IIIIIIIMIs or hone num
bers 
for 
M
. ertc.n.
t
ovide er wi 
e ec 
s 
46, 
********************** *************** 
# 2 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
Officer Munyan was assigned to monitor the E stein home and 
Sgt Sorge and Officer Minot were assigned to monitor 
Both 
teams provided a surveillance log that will be placed into the 
9/21/05 
9/21/05 
EFTA00232063

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
attachment file. 
(Continued) 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
****************************NARRATIvE 
# 3 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/23/05 
Entered By.: ALTOMARO, NICKIE A. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective Recarey and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
******************** ***** ***NARRATIVE 
# 4*************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been 
made for Det. Pagan by Evidence Specialist 
. The copy 
was turned over to Detective Recarey. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the to 
s, that tape number 2 was 
blank. I notified Sgt. Frick and Det. Recarey. I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed 
Evidence Specialist Badger had written "#2 is blank." 
I obtained that copy from Det. Recarey and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00232064

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
24 
Program: CMS301L 
Case No 
• 1-05-000368 
property number 05-294 with the blank tape. 
(Continued) 
**************************** NARRATIVE 
# 5 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes contained names of irls with times. Additionally, there was a 
note from 
and 
to Jeffrey Epstein on a note ad, which 
stated,"For a good time ca 1 
and 
at 
" Also, 
there was another telephone n 
er on the note 
. Also found 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers listed above on the 
assi,Pto Cingular Cellular Service. !!!!r notes 
i
note from 
and 
The cellular telephones III 
and 
were ound within the trash on Jeffrey Epstein ad papers that 
contained telephone numbers. One note had " 
with 
written on it. This cellular number is assigne to Cingulialular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm-Beath Sanitation worker, Jeff Williams and observed_ 
him enter the property of 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00232065

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
25 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that th calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
U on researching the file, it was discovered that the suspect, 
cellular calls were sub oenaed incorrectly. The suspect 
to e one number was 561 
and the original request was for 
561 
. I requeste t e information through Cingular Cellular 
Service rom Februar 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of calls. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
**** ***** *******************NARRATIVE 
# 6 *************************** 
NA 
Reported By: KRAUEL, CURTIS D. 
10/06/05 
Entered By.: ALTOMARO, NICKIE A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det--RecarEw-for follow-up. 
On or about September 26, 2005 at approximately 0900 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jessie 
Jones. Jones had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed Jones enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident 
EFTA00232066

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
26 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
and notified Det. Recarey to that affect. 
(Continued) 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jesse 
Jones. I observed Jones enter the driveway of 358 El Brillo and 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
I then followed Jones to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. Recarey for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, i located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to Det. Recarey for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value 
were removed and turned over to Det. Recarey for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00232067

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. Recarey. There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
**************************** NARRATIVE 
# 7 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with S t Frick who advised, as Epstein was currently 
and the girls that are rougil illi his house. As we were to interview 
in Town; we interview 
as to her involvement with Epstein 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investi ator Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned Investi ator Mike Waites to assist 
us at the location and interview of 
. 
baring Florida Tag of 
as pare in the drivewa of 
vilig
il a red Plymouth Neon 
Det. Dicks had responded to the address of 
and viewed her 
vehicle parked in the drivewa 
IIIII in Loxahatchee. Sgt Frick and I responded to 
and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish to be interviewed within her home he 
would be needed. However, should 
agree to return to the police 
station for further questioning, he wou d not be needegiiiiit. Frick 
and I knocked on the door and met with 
was told 
that we were investigatin a claim invo ving Je rey Epstein of El 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police station or further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to the police station. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
28 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
Upon 
s entry in the unmarked Detective vehicle, I placed a tape 
recor er within the vehicle to record any conversations within the 
vehicle. During the ride back to the police station, 
advised 
she is attending Palm Beach Community College at the Pa m Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her t t should 
she desire to leave at any time she may do so. I further explained 
the interview room door is only closed for prlvac 
stated she 
understood. During the taped sworn interview, 
was asked how 
she came in contact with Epstein. 
state 
ack when she turned 
17 years of age she was approached
 a riend M. 
in the Canopy 
Beach Resort in Rivera Beach. IIIIII was asked 
she wanted to make 
money. 
She was told she would have to provide a massage and should make 
$200.00. IIIIII thought about the offer.Agg agreed to meet with 
Jeffrey.
(Unknown last name) and IIII (Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
She was led u 
*rs to the main bedroom known to her as Jeff 
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. 
e brow ht out the massage oils and laid them 
next to the massage bed. 
then left the room and informed her 
Jeff would be in a minute. 
f entered the bedroom wearing only a 
towel. He lay on the table onto his stomach and icked massage oil 
for M. 
to rub on him. During the massage, 
stated, He tried 
to tout me and I stopped him. I asked how he trie to touch her. He 
grabbed her buttocks and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white in co or. 
told Epstein, I'll massage you but I don't want to be touche 
stated she performed the massage naked. At the conclusion of the 
know you re not comfort
 but I'llailiou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
massage, Epstein paid 
$200.00 for the massage. He explained, I 
bring a 23- ear-old female and Epstein stated that the female was too 
old. 
was asked how many girls she brow ht in total to Epstein. 
stated six that she can remember• 
stated she brought
an• t e vic
tim 
in t is case. 
I asked 
which one was the youngest. 
advised the victim 
was the youngest. 
stated every girl s e rought knew what to 
expect when they arrive . They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a weekend. 
stated that she and 
(later identified as 
picked up the victim at t e 
victim s house. They traveled to Epstein's House and entered through 
the kitch 
r. They met with the house chef and Epstein s 
assistant 
The victim was introduced to Epstein while they were 
in the kite en area. 
led the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victim told her she was paid $300.00 
for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. S e urther stated that she had changed her cellular number 
to avoid being contacted by =. 
She continued that when Epstein 
p
e
. 
announces to his assistant tETE—he is traveling to Palm Beach, 
would contact 
identified as 
Date of Birth 05
range girls for 
E-st25-
in. 
, late 
1979, had told 
that J 
have his fun with the girls. 
stated that once her parents discovered that she was visiting 
E stein, they disapproved of the encounters with him and she stopped. 
further stated that 
still tries to call the house and 
eaves messa es. With the 
tance of 
we were able to 
identify 
DOB 
DOB 
Sgt Frick entered the room and explained that based on her own 
statements, she had i licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was place within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi Fliess. (Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Frick and I went to 
Florida in an attem t to spea wit 
Mrs. 
( 
s Mother) at t 
the ongoing investigation and felt that 
information as we had information that s 
home. We sat in the dinning room and met with 
introduced us-to her husband and- allowed us entr into the 
Date of Birth 
. As she was under the age o eighteen, Mrs. 
was a vise we would be speaking with her. She expressed, 
if her daughter had information she wanted to assist. As we 
interviewed 
she denied having any inappropriate 
encounters with Je 
Epstein . She stated she had gone to Jeff s 
in Loxahatchee, 
We met with 
oor. We explained 
may have additional 
worked for Jeff. Mrs. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen with the house chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
Frick and I thanked Mrs. 
for her time and left the area. 
She stated she would ask er again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
S t Frick and I then attempted contact with 
at 
er aaug ter. 
was at t e We ington Ma 
ana was not home. We 
explained the ongoing investigation and felt the 
may have 
additional information as we had information thatiti l had worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
On October 4, 2005, at approximate) 
8:05 am, Sgt Frick had retrieved 
a voice mail message from 
She stated she had spoken 
with her daughter and she a information as to what occurred at Jeff 
s house. I contacted 
who stated her daughter was in the 
shower at the moment an woul 
e traveling back to Orlando to attend 
College. I informed her I would be en route to her home in 
Loxahatchee. Det. Dawson and I drove to the 
home and met with 
and 
taken to the house by
She was 
told she could make money working for Jeff. She was told she would 
have to provide a massage to Jeff. 
stated „ r arrival to 
the house she was brought to the kitchen area by 
Li 
They met with the house chef and 
stayed in the kitchen. She was 
introduced to 
, Jeff's assistant and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
her close to him. 
said she was wierded out by the incident 
involving Jeff. At the conclusion of the massage, she was paid 
$200.00 for the massage. i asked 
if she has an formal training 
in massages to which she replied no. I asked her if 
received 
any monies for taking her to perform the massa e. 
stated IIIIII 
also received money for takin her there. 
state she went with 
and another girl, 
to Je 's house once. 
stated she waited-in the itc en wi 
While 
was taken 
upstairs by 
. 
stated she on y i the massage once, as she 
was wierded out by t e whole experience. At the conclusion of the 
interview and the tiiiiias stopped, I was informed that 
had 
via cell phone. A voice mail message on 
attempted to reach 
October 4, 
at 10:59 am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
EFTA00232071

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
31 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
cassette. 
rovided the incoming telephone number as 
stated she inadvertently told 
the police investigation because 
had calle 
about 
jllii! W
illher 
about how she just received a rents car from Jeff Epstein. 
had called her to tell her that she was given a rental car, jiii
iii
Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what was oing on at the house that the police would 
e asking questions. 
stated 
then called Jeff and 
and asked what was going on reference t e ongoing police 
investigation. According to 
has since then been t ing to 
contact her to ask about the po ice questions. I instructed 
not 
to contact Elli and do not providel
 more information to 
she would not]. 
and 
what was transpiring. 
Jeff Epstein 
 
as 
Investigation 
Investigation Continues... 
****************************NA8RATIVE 
# 8 *************************** 
NA 
Reported By: LEE, LA'MONT 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor Tony Higgins and requested trash pulls for 358 El 
Brillo Way to begin on March 31, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. 
'l correspondence from Armani 
Exchan e addressed to 
Jeffrey E. Epstein notepaper 
with 
561 
messa e note a er addressed to 
date 
at 8:15 p.m. referenc 
, U.S Airways 
on gomery County, 
 boarding pass copy for passenger, Janusz B 
Maryland Health Department food service ID 
for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
32 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective Pagan the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
collect E stein s trash, I observed a white female, who I recognized 
as 
from her Florida driver's license photograph. I 
mad 
h
. While parked in the area, I also 
observed Epstein s GMIII!!!!'"uck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
Way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Jeffre Epstein note aper with the names and appointment times for 
and 
No last names or other personal information was 
written on t e notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
Pagan for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones. 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
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Date: 7/25/06 
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Time: 8:47:53 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
an piece o w ite paper 
II ( 
black paper
black paper
David ( 
MSN Hotmail web page with email address ( 
The following items were documented for Detective Pagan s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective 
Pagan contacted me and advised 
that the airplane belonging to Je rey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective Pagan requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00232074

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
34 
Program: CMS301L 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
***** ***********************NARRATIVE 
# 
*********** ******** ******** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During t e message, s e 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. At approximately 15:48 pm, I made telephone contact with 
at 561-
During a taped recorded 
statement 
stated 
e o lowin : Approximately a year ago, 
when she was sixteen years of age 
took her to Jeff's house 
twice. The first time she went, 
drove to the house. 
They entered through the kitchen area w ere she was introduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove er shirt at which oint she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
disagreement at which time she le t wit out being paid. She met with 
who was sitting in the kitchen and told her let's o. 
advised she received no money for that day. 
also 
sa
w 
 
had told her if she was uncomforta e with what 
was going on, to let im know and he'll stop. She knew that the more 
you do the more you are paid. 
Several weeks later 
time by 
in the kiln 
an 
advised she agreed to be taken a second 
Once lley arrived at the residence, 
sat
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At one oint 
during the massage, he tried to touch her buttocks. As
was 
wearing tight jeans and had a tight belt on Jeff was un 
e to touch 
her buttocks. 
Jeff then rolled onto his back during the massage; he 
. 
then became upset again and 
told him she didn't want to be touc e 
discontinued the 
attempted to touch her breasts. 
leave. 
was waiting for heli iiill told 
i
llillouse. 
she wanted to 
said she never returned to 
m
e and was paid $200.00. 
t en went downstairs where 
stated she is aware that her friend, 
was a so at the 
house and had a problem with Jeff. S e provide a telephone number 
EFTA00232075

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
35 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
for 
The interview was concluded and the micro cassettes were 
turn in as evidence. 
On October 5 2005 I researched the incoming telephone number that 
had left 
a message. The telephone number, 
was assigne to ATT Cingular Cellular service. I prepare a subpoena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005. 
Palm Beach. Det. Dawson and 
at her residence 
in Royal Palm Beach.
illitive to Royal Palm Beach and met with 
I later researched 
and discovered she resides in Royal 
agreed to s eak with us in the kitchen area. During a sworn 
tape statement, 
stated the following: On or about November 
2004, she was approac ed by 
and asked if she wanted to 
make money. She agreed and was to 
s e would provide a massage to 
wealthy man in Palm Beach. 
picked her up and drove her to a 
house in Palm Beach. She was rou ht into the kitchen area of the 
house. She further stated that 
and 
( 
went with them. They were brought into tillitchen w ere she was 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the fema e was described as white 
female (unknown name) with blond hair. She stated that the assistant 
was familiar with 
The assistant set up the massage table and 
put out lotions to e used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing on y a towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
further stated that during the massage Jeff asked her to remove 
er c othes. She complied and removed her pants and blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she stayed in her thong underwear. 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. 
was instructed 
to return to the ground at which time Jeff turned to ave his chest 
rubbed. 
advised it was at this time she is sure he was 
masturbating. 
did not want to look at his penis area because 
she was uncomfort 
e. Jeff removed a large white vibrator and turned 
it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. When I asked 
how old she was when 
this occurred, she stated she had just turne seventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn't sure, but knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. She advised she was ashamed and 
uncomfortable with the situation. 
EFTA00232076