EFTA00231917

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
36 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Det. Dawson and I then left the area and responded to the 
High School where
III and all the above-mentioned girls had 
attended. I met with Sc oo Police Officer, Off Williams. I 
ex lained I was looking for a previous student who attended 
High School. I inquired abou 
. I further explained 
that I was working a case in which most of the girls I have 
interviewed are either witnesses or victims and felt that 
may be 
one as well. Officer Williams researched his previous stu ent records 
and foun 
She attended the same year and graduated 
in the same ear as t e other girls. i was provided the last known 
address o 
At approximatel 2:10 m Det. Dawson and I met with 
her residence 
age, I 
note 
er, Mrs. 
e would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of her being either a witness 
or victim. Mrs. IIIII advised she wanted 
to cooperate and 
consented to the interview. During a sworn tape statement, 
stated the following: at the age of sixteen during the month of 
September 2004 she was approached by 
for a chance to 
make money. 
was friends with the rien s o '
III and knew the 
iiiimieople. 
had been previously told by her friends what 
did for Je 
called aperson known to III" as
TITPT!heduled the appointment. 
picked 
up an drove her 
to Palm Beach to a street called Bri o Way. Ri
l drove to the end of 
the street and entered a large drivewa . They entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
led 
upstairs to the main e room area and set up the room 
wit a massage table and set out the oils. 
dimmed the lights 
and turned on soft music. 
exited the room and Jeff entered the 
room wearing only a towel. 
e 
picked oils and instructed her to rub 
his legs, under his buttocks, back and chest area. Jeff asked her to 
get comfortable. IIIII advised she did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Jeff removed his towel. As 
rubbed 
his chest area, Jeff attempted to reach down her pants ilRgh the 
buttocks area, however was unable to due to the tightness of the jeans 
rubbed his chest. W 
moaned as she rubbed his chest. She observed 
and a tight belt. 
advised Jeff began to masturbate as she 
he was continuing to masturbate and attempted to reach up her tank top 
and touch her breasts. 
• 
pulled back and Jeff stopped. However, 
he kept masturbating untie climaxed. He cleaned himself with the 
towel he was previously wearing. I asked 
if she knew the 
difference-between—circumcised and not circumc sed. She explained she 
knew and advised Jeff was circumcised. 
was paid $200.00 for the 
massage and left the area. She met with 
who was waiting in the 
kitchen area and left the house. 
then explained she never provided another massage for Jeff. She 
ilowever, go to the house with 
and 
as they 
EFTA00232077

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
37 
Program: CMS301L 
Case No 
• 1-05-000368 
took another friend of 
advised she 
or AP
I She advised
went to wor 
sat in the itchen area with 
that while they waited for 
to wait for 
was 
she 
(Continued) 
present when 
rode over and 
advised 
the house chef prepare 
unch for 
them, as it was almost lunc time. As 
was finished with the 
massage, they left the area. I asked 
if 
ever told what 
would be ex ected of her when she prove e a massage. IIIII stated 
yes, 
told her that a massage would be expected possibly naked 
and posse y some touching involved. 
has no formal training in 
providing massages. 
spoke about a third and last time she 
drove another girl, 
house. 
stated s 
knew t at 
providing girls for
 and she wanted to o t e same. 
Je 's
them in the kitchen area of the house and introduced 
and 
took 
upstairs to the main be room. 
a vise she doesn t know w at ha pened as 
did not s 
what happened in the room. 
received 100.00 from 
going with her to Jeff s house and recommending 
unable to remember 
s telephone number. T e interview 
concluded and we le t t e area. 
Investigation Continues... 
went to Jeff's house. 
who is 
friend, 
ha made money 
to 
took 
eak about 
for 
was 
was 
**************************** N A R R A T I V E 
it 10 ** ******* ***************** 
NA 
Reported By: RECAREY, JOSEPH 
10/09/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 6, 2005, Det. Dawson and I went to L 
University located 
in Boca Raton. We met with Dean of Students, 
Turner. I 
explained to Mr. Turner that we were investigating a crime within the 
Town of Palm Beach and felt that a student, 
may have 
information. Turner confirmed that 
is a stu ent an currently 
on the soccer team for Lynn University. She was in computer class at 
the time of our arrival. Turner sent a security guard to locate 
in class and bring her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
to interview her. She a vise El lis aware of the ongoing 
At 11:45 am I met with 
and explained to her why we there 
investigation. 
stated she had previously spoken with 
tape 
toldher she was interviewed by detectives. During a sworn 
tape statement, 
stated she knew that 
worked for 
Jeff in Palm Beac . 
advised she has been there many times for 
massages. I asked her i she had formal training in providing 
massages, 
stated she did not. 
advised she was told what 
o her by providing massages and would have to remove 
if she felt uncomfortable just to say so and Jeff would 
the issue. IKE began providing massages and advised 
clothes on. 
e considered Jeff a pervert who kept 
was expecte 
clothing but 
stop pushing 
she kept her 
EFTA00232078

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
38 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
pushing to go further and further. 
explained she would keep 
telling him she had a boyfriend and that it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
1111 turning over to have her rub his chest as he masturbated. He 
explained Jeff wanted to be rubbed on his back and recently he 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would tr to get away with more and more on each massage. 
iiiii
nally,
drove her to the house for the original massage. 
left 
er cell phone number and every time Jeff would come 
into town, 
would call her for an appointment. Each time she 
went, Mil wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending Lynn University. I asked 
if he knew her real 
provill was on October 1, 2005. During the massage she asked Jeff if
ii
age, 
stated Jeff didn t care. The most recent massage she 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jeff rabbed her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her 
thong un erwear. Once he tried to touch her breasts she would pull 
vibrator on her. 'III, was aware Iiii e vibrator but advised she 
away from him and he would stop. 
was asked if he ever used a 
never would allow im to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
stated she was contacted by 
on October 3, 2005. 
had 
in ormed her that Jeff had rented her a new Nissan Sentra and she 
should come by the house to ick it up. 
informed 
she would 
have the car for a month. 
stated Jeff knew her car was not 
working properly and had missed appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to the G 
field. I as a her if she ever took any one to the 
house. 
explained she took 
a friend of hers who 
has returne to Orlando to attend cll.. 
I as ed she ever allowed 
another female in the room. 
advised no one was brought into the 
room with her. At the conclusion of the interview, Det. Dawson and I 
went to the G 
area and located the Silver Nissan Sentra bearing 
Florida tag 
. The vehicle is registered to Dollar rent a car 
out of the Palm Beach InieLnational Airport. 
Tele hone contact was made with 
the victim's mother, at 
I explained to he/1kt I was ollowing up on this case 
and provi e a complete update on the case. 
Investigation Continues. 
EFTA00232079

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
39 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
****************************NARRATIVE 
# 11 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/21/05 
Entered By.: ALTOMARO, NICKIE A. 
10/21/05 
On October 10 2005 at a roximately 2:30 p.m., I made tele hone 
contact with 
During a taped conversation, 
was 
told of an ongoing investigation in which I felt she had in ormation 
pertaining to Jeffrey Epstein. 
explained she met Epstein when 
she was just sixteen years of age. She was approached by 
a friend who also had previously gone to Epstein's ouse for 
massages. 
advised she was working at the Wellington Mall when 
she was approached. 
told her that she would have to provide 
a massage to Epstein an s e would have to perform this massage naked. 
ill 
minutes of work. She agreed to perform the massage and 
30
on
the appointment for her that same day. 
remembered it 
thought about the offer and stated she could make $200.00 for 
was a weekend as she only worked at the mall on the weekends. 
took her to the house where she was introduced to 
, Jeff Epstein's 
assistant. 
took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observed several 
hotographs of naked women along the walls and tables of the house. 
ill'
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t e oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. 
could not remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. IIII advised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circumcised meant. 
stated circumcised is when 
the penis has no foreskin and the head o the penis is visible. 
stated she had been to his houllitandreds of times over a two-year 
said Epstein is circumcised. 
began to cry on the telephone and 
period. She claimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
became more upset, crying hysterically and stat 
and instructed to have sex with Epstein's assistant, 
by Epstein. Epstein continued to watch them have se 
himself as they had sex with each other. She further stated that 
things escalated further and-further. tpdtein used sexual toys such 
as vibrators, rubber penises and strap-on penises on 
She claimed he Epstein) put his fingers inside her vagina while he 
Additionally, 
stated he performed oral sex on her numerous times. 
masturbated in an attempt to make her climax. 
could not continue 
and wanted some time to regain her composure. I explained to 
to 
take her time. After taking several minutes to regain her composure I 
EFTA00232080

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
40 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
explained that I would travel to meet 
had additional information to provide 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
(Continued) 
with her in person as I felt she 
I met with Sgt. Frick and 
in person. Sgt. Frick 
Dawson and i to meet with 
On October 11 2005, at 4:10 p.m. Det. Dawson and I met with 
and her friend, 
at 
in 
ac sonvil!!!Florida. Ill' wan 
tlill" 
present or 
support. I explained to 
r that I did not ave iiiioblem as long as 
she wanted 
present during the interview. 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ask any questions uring the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
e 
how everything bean.
She said she was brought through t e kitchen area where she met 
for the first time. She was led to the master bedroom, Epstein s 
observe severalphotographs of naked women along the walls and tables 
room. 
explained that as she was walking up the stairs she 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
"li
removed her skirt and kept her shirt on. She could not remember 
e was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
removed her shirt and 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing onl her panties. She continued rubbing his legs, 
thighs and feet. 
advised he turned over onto his back. She 
continued to rub his egs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated which meant the massage 
was paid $200.00. 
was over. At the conclusion of the massa e, 
They walked together downstairs where 
and 
were 
waiting. 
stated 
received an unknown amount o money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dinners and parties with Epstein. 
explained that 
things began to escalate more than the massa e.ill.e encounters 
included bringing in his assistant, 
. 
explained 
Epstein had purchased her from her ami y in Yugos avia. Epstein 
bragged he brow ht her into the United States to be his Yugoslavian 
sex slave. 
advi, s 
ked in the bedroom, she entered and 
removed her c othing 
entered the room from the steam room 
area already naked. H 
to perform oral sex on 
EFTA00232081

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
41 
Incident Report 
Program: CMS301L 
Case 
• 1-05-000368
(Continued) 
refused to perform that act. Epstein offered her 
five minutes. 
an additional 200.00 for her to perform oral sex on 
for
minutes. 
agreed to perform the oral sex f 
$200.00. 
explained that Epstein would masturbate while he 
watched them perform sexual acts. 
had massagers, vibrators and strap on rubber penises used on her. 
Things continued to escalate by purchasing sex toys. 
stated she 
Each time somethin new was introduced additional monies were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs a 1 these acts but there was an understanding with 
Epstein that no vaginal penetration would occur with his penis. IIII 
explained that Epstein's penis was deformed. III explained that his 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
continued that the sexual encounters with 
, Epstein and 
upstairs, here Marcia. and Epstein were waitin . 
would 
her became a ritual. 
would arrive at the ouse and walk herself 
clothing and join them on the bed. 
explained 
d she would begin by kissing and touc ing each other. 
ained sex toys were brought into the bed by either Epstein or 
and they would begin using the toys on each other. Epstein 
would per orm oral sex on either person depending who was on top 
during the intercourse. 
explanation revealed they were in a 
missionary position. 
t is incident occurred)""e came to the house after 
had informed 
advised one day, ( 
was unable to state and exact date when 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the 
advised she immediately removed 
her clothin 
as 
E stein were already naked in the 
bedroom. 
exp sane t at 
and she had a sexual 
encounter to include kissing, ouc ing an oral sex. 
remembered 
that she climaxed and was removing her self from the massage table. 
asked for a sheet of paper and drew the massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
turned 
on to her stomach on t e massage ed and inserted his 
penis into her vagina. 
stated Epstein began to pump his penis in 
her vagina. 
became upset over this. She said her head was being 
held against the bed forcibly, as he continued to pump inside her. 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for that visit. 
Additionally, shortly thereafter, Epstein-gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
advised there were times that she was so sore when she left 
Epstein's house. IIII advised she was ripped, torn, in her vagina 
area. 
adviseaihe had difficulty walkiiiiio the car after 
leaving". house because she was so sore. 
advised that other 
EFTA00232082

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
42 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
than that one time, when Epstein inserted his penis inside her vagina, 
there was no other penile intercourse. 
provided names of girls that she knew of that have gone to 
Epstein's house. 
provided the name of 
and feels she 
still miiiiiigoing to the house to massage Epstein. According to 
is still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
advised she received an email from 
, which is her email 
, from 
illicount. The email was just 
a e o, ow are you doing type of email. There had been no other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
****************************NARRATIVE 
# 12 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/01/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 12, 2005, Det. Dawson and I traveled to the Orlando area 
and made telephone contact with 
agreed to meet 
with us as we were in the Orlando area. 
rovi ed directions to 
her apartment. Det. Dawson and I met wit 
who stated, during a 
sworn taped statement that nothing happened etween her and Epstein. 
filli
foken with other people who advised differently. 
stated 
appeared nervous during the interview. I assured her that I 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the Epstein house in March of 2005. 
brought her to work. 
has no formal training in 
providing massages. 
stated si
orovided a massage, fully 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
if she had been contacted by anyone from the house. 
stated she was interviewed already by an investigator for Epstein. He 
met with her on OctobeEAL 2005, at a Roadhouse in Orlando. He 
identified himself as IIII and in ired about the police investigation 
and left his telephone number 
for additional contact 
provided no additional in ormation, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2005, I met- with Judge-  Laura- Johnson who-reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the Investigations Unit 
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. 
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 
EFTA00232083

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
43 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entr was made. 
made contact with Banasiak, Date of Birth 
Fl DL
, and informed him of the searc warrant for the 
premises. T e members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. I read the search warrant to Banasiak as Mgr 
Parkinson videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
515 W 20th Street in New York. Mr. Zeff stated he is the designer for 
Mr. Epstein's homes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of 
in New York. 
Mr. Estes stated he has worked for Zeff for seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with 
and 
, Epstein's 
assistants in New York and in Florida. Estes state they travel with 
Epstein everywhere he goes. 
I 
of
Jersey City, New Jersey. 
interview& 
stated s e just arrive l
rom Scot and and has worked with Zeff 
or on y one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 
Dr in New York 
City. Schoettle stated he has been Ep 
ect for seven 
years. He further stated he deals with Epstein's assistants and 
speaks with 
stein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoettle state he only has contact with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
unplugged the camera. The other covert camera was located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. i could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. Krauel and I began in 
the master bedroom area where several items were located. They were 
EFTA00232084

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
44 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffre Epstein we located a hi h 
school transcript from 
High School for 
Also in the room, was 
e resser /armoire where we ocated a 
ott e of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
****************************NARRATIVE 
# 13 **************** ****** **** 
NA 
Reported By: PARKINSON, GREGORY A. 
10/20/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I 
was advised by Captain Gudger that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist 
to handle the inventory return, the 
documentation of the property receipts and the collection and bagging 
of the evidence at the scene. I further instructed CSI Kim Pavlik, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective Joseph Recarey, ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the  residence_ and_perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists Badger, 
EFTA00232085

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
45 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
photographed by CSI Pavlik and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective Recarey 
and I were the last two officers in the house. Upon securing the 
residence we met with the gentleman who identified himself to 
Detective Recarey as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective Recarey and I returned to Police Headquarters and secured 
for the day. 
****************************NARRATIVE 
# 14 ************************** 
NA 
Reported By: DAWSON, MICHAEL C. 
11/07/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, I assisted Defective Recarey in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the house 
was cleared, those males were turned over to Detective Recarey. 
Detective Dicks and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. Frick and 
the safe was opened. Items were taken from the room. See the 
completed property receipt for a detailed list. 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
EFTA00232086

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
46 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
I searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiak 1s living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
****************************NARRATIVE 
# 15 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact with 
at her 
residence. I left a business card for her to return my ca 1. Upon 
returnin to the olice department, I had received a telephone call 
from 
I returned her call at 561-M -MI and spoke 
with 
S e made arrangements to respond to the station to 
provi e an interview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. 
was interviewed. 
11/08/05 
11/08/05 
I took Ms 
to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one 
iiiii
iimately two months ago, she was approached by a girl, • 
who was dating her roommate, to make some quick money. 
advised she was in need to make some quick cash to make the rent t t 
III.
month. She agreed to go to the house. She had been told by 
that the massage would have to be done in her underwearliii! 
advised 
drove with her and brought her into the house. They 
walked into the kitchen area and took the stairs upstairs. 
further stated she was brought into a master bedroom area. M
il
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
time. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued 
introduced himself as Jeff. III, advised she recalled she and 
removed their clothing down to their panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked 
if she had any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy s orts lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested that 
rub his chest area. 
stated as she did this, EpsteinIIIMn masturbating as she MR 
his 
chest. 
stated he pulled down her boy short panties and he 
producedi liRge white vibrator with a large head. She stated it was 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. 
advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. 
stated she was very uncomfortable during the 
incident but 
ew it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. 
got dressed and 
met with 
provided 
in the kitchen area. Epstein cameinto the kitchen and 
$200.00 for bringing 
and paid $200.00 to 
for provi in the massage. 
was told to leave her telephone 
number with IIIII, his assistant or future contact. 
provided 
her cellular telephone number for future contact. 
was asked 
if she was recently contacted about this investigation y anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 
for her to return to work 
for Epstein. 
stated work is the term used by 
to provide 
the massage in un erwear. 
advised she decline , as she was not 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
****************************NARRATIVE 
# 16 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
On November 7, 2005, I made telephone contact with IMII.Mj
mavx:ho 
advised she would be able to meet wIrh me at her home. _ 
et. 
and I traveled to her home in 
During a sworn to 
Je frey Epstein through 
who wished to work for h 
him but declined. 
explained that work means give massages. 
She was asked about any ormal training in providing massages to which 
she said no. 
said she accompanied 
and other females 
and made contact with 
stated she met 
would approach females 
state she was asked to work for 
EFTA00232088

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
48 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
Continued) 
who were taken to Epstein s house to provide massages. 
further stated she had been to the house approximate) 4 or 5 times in 
III, 
the ast ear. iiiiima7le 
accompanied
VitiLm, and 
Eac time t e gin rrere taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and the were not 
comfortable just to tell him and he would stop. 
stated 
received $200.00 for each girl she brought over to massage 
Je rey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. 
further stated each time 
she went to the house, she sat in the itc en and waited with 
until the massage was over. She further stated that the cook would 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
****************************NARRATIVE 
# 17 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
Det. Dawson and I attempted contact with 
in Royal Palm 
Beach. I left my business card at her front door. Ms 
returned my call and arranged a meeting with me at the 
Police Department for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
into t e interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
a roximatel two ears ago. She was irst introduced to Epstein by 
approached her about working for Epstein and 
providin a massage to him for $200.00. The arrangements were made 
and as
could not take her the day the arran ements were made, 
took 
also attended
High 
PM 
an was fame tar with Epstein.
recalled she was brought there and entered through the back 
kitchen door. She had met with an assistant- 
and another 
assistant 
brought her upstairs as she observed 
several photograp s Plied females throughout the house. 
stated E stein came in the room, wearing only a towel, and laid on the 
table. 
stated he picked out the oils he wanted her to use and 
requested she remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove er 
Palm Beach 
EFTA00232089

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
49 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
clothing. 
stated she had returned several times after that. 
Each time s e returned more things happened. 
stated that the 
same thing would happen. Epstein would walk into t e master 
bedroom/bathroom area wearin only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under t e towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massager/vibrator, which 
she described as white in color with a large head, on her. Every time 
she provided a massage he would masturbate. 
formal training in providing a massage. 
two females during her visits to provide 
brought a girl named 
and 
High School. 
stated s e received 200.00 for eac girl she 
brought. Additions y, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
added she has no 
stated she brought 
massages. 
stated she 
from 
****************************NARRATIVE 
# 18 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/13/05 
Entered By.: ALTOMARO, NICKIE A. 
11/14/05 
On November 8, 2005, I made telephone contact with 
W/F, 
i
l
at her residence. 
responded to M 
l 
ice station 
for an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximately one year ago. She was approached by a 
subject known to her as 
had asked her if she wanted 
to make money providin massa es to Epstein. 
making money. She agreed and was taken to the house by 
High Scholl/it doiiiiiiis and 
had heard that 
several girls from 
had introduced her to EMIR and Epstein and brought her upstairs to a 
master bedroom and Master nathroom where a massage table was prepared 
and the proper oils were taken out. 
left the room and waited 
downstairs for 
stated Epstein entered the room wearing a 
towel and she prove ed a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a 
massage. —She—stated-Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for providing 
the massage. She also stated 
received $200.00 for bring 
to 
Epstein. 
IIIII stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
EFTA00232090

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
SO 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
massage. Epstein began touching her on her buttocks and grabbed her 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
stated Epstein penetrated her vagina with his penis and began 
having intercourse with her until he reached the point of climax. 
Epstein removed his enis from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage. I asked her 
if she had any forma training in providing massages, 
stated she 
did not. 
IIIII continued to state on one other occasion, Epstein introduced his 
assistant, 
, into the massage. Illiwas brought into room with 
to provide a massage. Epstein a them kiss and fondle each 
of er around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on 
vagina as she provided the massage. 
stated the last time she spoke with anyone at the house, was 
with 
during the weekend of October 2 or 3, 2005. IIIII stated 
she had brow ht two eople to the Epstein house. She provided the 
names of 
and 
(unknown last name). It should 
noted, 
ha 
een previously identified as 
and had 
been previously interviewed. The interview was conc ude an the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes 
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 11349 SW 
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
We then traveled to Lynn University and met with Dean of Students, Mr. 
Turner. We requested to speak with 
was re 
interviewed, as she still was inpossession 9 1111 renta car that 
Epstein had acquired for her. 
stated that 
Epstein's 
assistant, had called her on her ce lular telephone an informed her 
that rental was extended for her. 
stated she had paid an 
additional $625.00 for her to keep 
ental an extra month. 
was asked if she had any additional contact with either Epstein or 
anyone from his organization. 
stated she did not, other than 
the telephone call informing her t at she could keep the car for an 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
EFTA00232091

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
51 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued)
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 686-2700. 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
**************************** N A R R A T I V E 
# 19 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/15/05 
Entered By.: ALTOMARO, NICKIE A. 
11/16/05 
On November 14, 2005, Det. Sandman and I traveled to 
in Loxahatchee, Florida and spoke with 
FM 
e was 
of the ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started oing to the house approximates
year a o and was brought by 
(Unknown last name). 
stated 
brought her into t e ouse and she was introduced to a 
girl name 
. Once she met her, 
brought her upstairs into a 
master bedroom athroom. 
state she met Jeffrey in the 
bathroom. He lay on the to e an picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
stated she had only been at the house approximately five or 
six times. 
said each time she went to the house she was 
notified by 
, Epstein's assistant, that Epstein was in town and 
would like her to work. 
stated she returned to the house and 
was again led upstairs by 
She provided the massage, clothed. 
EFTA00232092

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
52 
Program: CMS301L 
advised it wasn't really weird until later on. 
asked if she ever removed her clothing to provide a massage. 
stated it was not until the third time she went that she remove 
clothing. 
stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at the ouse and was led 
upstairs by
. She started providin the massage when Epstein 
asked her to remove her clothing. 
removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. E stein turned over onto his back and she rubbed his chest 
area. 
stated she knew he was masturbating himself as she 
providing t e massage. 
stated she believed he climaxed based 
on his breathing. She di not want to view either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to get ressed. She was paid $300.00 
for her services. 
stated on the last time she went to provide a massa e, she 
was notified by 
to come to the house and work. 
stated 
she was now dating her current boyfriend and did not fee com ortable 
going. She recalled it was approximately January 2005. She said she 
went, already.thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearin only a towel as he entered the room to lie on the 
table. 
stated Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hurr 
stated her boyfriend was in the car waiting for her. 
further 
stated that Epstein got upset, as she wasn't enjoying the massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's or 
" 
stated she received $200.00 from Western Union in 
and 
Okeechobee Blvd as a Christmas gift. 
advised she had no 
formal training in provide any massages. 
also stated she was 
sixteen years old when she first went to Epstein's house. 
At 
' tely 4:22 pm, I made telephone contact with 
at 
. She agreed to meet with me at a public place. I 
suggested she come to the police station for an interview. 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
--********-**a*****************NARRATIvE 
4 2D ***********************t**-_
.
NA 
Reported By: SANDMAN, 
R. 
11/16/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe Recarey. 
EFTA00232093

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
53 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Detective Melnichok and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
searched a 2004 black Chevy Suburb 
Florida tag 
registered to Jeffrey Epstein DOB 
which was located 
on 
e east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenger seat and the middle console. 
The name on the rental agreement was 
from III 
Palm Beach Gardens, Florida 33411illieliM
inumber on t e 
rental agreement was (561) 
The vehicle rented was a white 
2005 Chrysler Sebring bearing Florida tag 
The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 
hours. The last four numbers of the credit card used are 
Detective Melnichok found a piece of paper in the middle console that 
said I used the cash in here to fill up the tank and was signed by 
on
 
searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag 
registered to Jeffrey Epstein do4MMIIMMOMM, which was 
loca e 
i 
on he west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
****************************NARRATIVE 
# 21 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/17/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
EFTA00232094

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
54 
Program: CMS301L 
(Continued) 
On November 15, 2005, Det. Sandman and I traveled to 2950 Fontana 
Place in Royal Palm Beach. We met with 
a 
seventeen-year old juvenile who was not n schoo t is day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongo ng nvestigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents rior to speaking with her. She 
telephoned her father, Mr. 
on his cell phone and 
explained to him that Det. San an an I were there to speak with her. 
I spoke with Mr. 
on the telephone and informed him I needed 
to s eak with his aug ter in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his 
daug ter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a ear a...She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
providing a massage to Epstein for $200.00. 
had informed her 
that she would have to provide this massage top ess.made 
the 
arrangements with Epstein and his assistants and took
to the 
house. 
stated 
and she entered through 
door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchin shower. 
stein entered into the room 
wearing only a towel. 
and 
removed their clothing 
remaining only in thong un erwear. She further stated that Epstein 
lay on his chest on the table. 
stein selected which oils to use for 
the massage. Both 
and 
provided the massage on his 
legs, back and feet. Forty minutes into the massage, Epstein turned 
over onto his back and requested 
wait downstairs in the kitchen 
area for 
Epstein instructe 
to finish the massage. 
As 
reseed, 
starting rubbing his chest. 
lef!ill room, and Epstein e an masturbating himself as 
got 
rubbed Epstein s chest. 
stated he continued mastur at ng 
until he climaxed on the towe 
e was wearing. When asked if he had 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose himself. After he cleaned himself 
off with the towel, he instructed 
the massage was done and to 
get dressed and met with him downstairs. 
got dressed and met 
with Epstein in the kitchen area. She was pal 
200.00 dollars for 
providing the massage. 
stated she was aware that 
also 
received monies for the same t 'lag. 
The second time she went to the house she was again approached by 
asked if she wanted to return to the house to provide 
another massage; 
agreed and the arran ements were made by 
for her to return to the house. 
stated 
drove her 
to the house and knocked on the same glass oor that lea s to the 
kitchen area. The were allowed entry into the house by one of the 
staff members. 
led her upstairs to the master bedroom and 
EFTA00232095

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
55 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
master bathroom area. 
left 
this time to do the massa e 
alone. Epstein enteredltliroom again wearing only a towel. 
began removing her clothing as she did the last time she was at t e 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
As 
finished with E stein's back and legs, Epstein then turned 
over onto is back. 
started to rub his chest and he began 
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and roduced a massager vi rator. He turned it on and began 
rubbin• 
s vagina and masturbating himself at the same time. 
state• she continued to rub his chest as this was occurring. 
S 
escribed the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vibrator from her vaginal 
climaxed onto the towel again and informed her till iIIIimassage was 
area and concentrated on masturbating himself. 
stated he 
kitchen area. She received $200.00 for ti!lissage. 
said 
who was waitin in the 
done. 
got dressed and met with 
she never returned to the house and had no desire to return to the 
traininjIlit ilildvised she had no formal training. 
was asked 
house. 
was asked if she received any formal massage 
if Epstein knew her real age. 
stated he knew as e asked her 
questions about herself and hi 
sc oo . He was aware she attended 
and is still attending 
High School. 
The interview was concluded. I suggested 
inform her parents 
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurre . I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
****************************NARRATIVE 
# 22 ************* ***** ******** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
11/17/05 
On November 15, 2005, Officer Munyan and I res onded to the Palm Beach 
Gardens Mall food court section to meet with 
At 
approximate) 5:10 p.m., 
arrived and met wit us at the food 
court. 
provided a sworn taped statement in which she stated 
she had been at the Epstein house over fifty times. She be an going 
to Epstein's house when she turned eighteen years old. 
was 
asked if she knew of the on-going investigation. 
stated she 
was aware ttele was an investigation as -she had been told by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house but she would 
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