EFTA01262111

I 
N 
C 
D 
E 
N
T 
D 
A 
T 
A 
Arno' Name 
Palm Beach Police Departmen1 
IPICRJCPIMINVgN I
 I
REPORT 
Cud 
05-000368 
Del reg 
OR1 
rozos 
16.00 At, 
. FL 0500600 
Lase Kona. Sean 
• 
Type 
Zane/Tract 
01/71/200f 
n n, 
Locatica or Incident 
358 El EMS Wy, Palm Beach FL 
Promise 
M 
FoundOlaN2005 
• lwa 
... 
. i
Oime In 
(Com) Name / Tools HANASTEETNEL771 
4 Im 
ForcibleFondlthg/chIld Moles:Mg 
005 
EASY 
IDS 
Security 
12 
Crime Incident 
( 
) 
Weapon / Tools 
ACtrvity 
Entry 
EAR 
Seca* 
.3 
Crime basket 
( 
) Weapon/Tools
  
Activity 
Entry 
EMI 
Scarify 
MO 
V 
I 
C 
T 
1 
M
N of Victims /7 
I TyPc: INDIVIDUAL/ NOT LAW 
INtY7 
VI 
Victimassitess Nee (Lem Fink Mitt) 
JUVENILE 
Victley 
I. 
JOB 
An 
Rae 
W 
Sa 
F 
testa 
Redden Swamis
Home Mdress 
Henn Pkile 
Employs. MmetAdlerds 
Bosuns Phase 
MobileMoot 
VYR 
Make 
Model 
I SOU 
'Color 
i Liotis 
VW 
o
T4 
E 
l;
N
0 
L 
V 
E 
D 
CODES: V. Victim (Daum V2. V3) 0- OmitsMaks se Maim) R- Repotting Paseo (Wt d
mtIM) 
Type INDIVIDUAL/ NOT 1AW ENFORCEMENT 
laj 
Cade
Y2 atailitil 
te
uriir 
I. 
W 
sa 
F 
/et 
Resident Steen 
Milian 
Einneh/Stion 
(ibnePriellil 
B®em Pon 
Type: INDIVIDUAL NOT LAW ENFORCEMENT 
Injury: 
cone 
Y3 
Nese&aitlink Middk) 
VI.Wwig 
1, 
/ /DOD 
Are 
Race 
W 
Sea 
F 
tit 
Renard SSW B r= 
Home Address 
Home Mose 
Employer NernatAddiees 
Easiness Mort 
Mobile Phone 
P 
R 
O 
P 
E 
R 
T 
Y 
Lotto S o Stoke R o Recovered Do 
rOP. 
Pm egit Z o Seized Brluto:d C • Counterfeit / Forged Fontent! 
.m) 
r, Cod. f:lit 
Vans 
CU 
Number 
OTY 
PlWallt DeiCliPtiEs 
MaktiMedel 
Sall 
OtlieedIDI 
PAGAN. MICHELE Da 
Inmet Me 
(V) 
SWens" 
TRYLCH, JEFFREY A 
Storm Compteisent Signore 
I  Ore Senn 
aced ElyArnes 
07/710006 
Cure Div:skim 
Page I 
PAWS By. OFtEGERO.OREGERO 
Sys/. 146624 
0110201515:5017 
SDNY_GM_02762832 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249675 
EFTA01262111

Palm Beach Police Department 
NastCockid 
Nam (Last, Ant, Ittids9O 
O n 
/ 
Address 
EinpUAddr 
2) /O 
/ 
Juvenile 
Address 
Eapl/Addr 
3) /O 
1 
Address 
Enspl/Addr 
Incident Report Additional Name List 
4) 1O 
3  
SWINIONNIO 
Address 
CanUAddr 
5) 1O 
4 
Address
Eapt/Addr 
6) 1O 
5 
Address 
, 
EmpUAddr 
7) 1O 
6 
Juvenile 
Address 
East/Ad& 
8) /O 
7 
AddresSMISIMMONMS 
EapUAddr 
9) 1O 
8 
Addailiale 
E■pUAddr 
OCA: 05-000368 
Vicdn of 
Crime 0 
DOB 
Age FtaceSes 
W F 
H: 
B: 
Moblk N: 
H: 
B: 
Mobile N: 
H: 
B: 
Mobile N: 
W F 
H: 
Mobile A 
W m 
SSW 
B: 
let 
H: 
B: 
Mobile N: 
H: 
B: 
Math N: 
W F 
W At 
HS 
B: 
Wale 
F 
H: MOM, 
B: 
Mobile 11: 
R CS 7NC 
Printed By OREGERO, OREOERO 
0100812015 13:30 
SDNY_GM_02762833 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249676 
EFTA01262112

Palm Beach Pollee Department 
MumCoded/ 
Nam (last, First Middle) 
Incident Report Additional Name List 
OCA: 05400368 
Vials of 
Climes 
DOB 
Age RaaSnr 
10) 10 
9 
Juvenile 
Address 
EnzpVAddr 
11) VI 
4 
Juvenile 
Address 
Empl/Addr 
12) Vl 
 
S 'SINS. 
Addral
EmpUAddr 
13) VI 
6 
Juvenile 
Address 
Empl/Addr 
14) VI 
7 
Juvenile 
Address 
Easpl/Addr 
15) VI 
8 
Juvenile 
Address 
Empl/Addr 
16) VI 
9 
Juvenile 
Address 
Empl/Addr 
17) VI 
10 
Juvenile 
Address 
Empl/Addr 
18) VI 
11 
Address 
Empl/Addr 
1, 
H: 
B: 
Mot* th 
H: 
B: 
Mob& 0: 
H: 
B: 
Mobile II: 
H: 
B: 
Meddle th 
H: 
B: 
Mobile I: 
H: 
B: 
Mob& II: 
H: 
Mobile*: 
H: 
Mottle d: 
1, 
W F 
Hz 
B: 
Montle 
R CS 7NC 
Printed By OREOERO, OREGERO 
01/02/2015 13:50 
SDNY_GM_02762834 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249677 
EFTA01262113

Incident Report Additional Name List 
Palm Beach Police Department 
OCh 
05-000368 
NsaseCoded 
Nam (Last. Ant, Middle) 
Vieth, of 
Dime I 
DOB 
Age Rote Sex 
19) VI 
12 
W
F
Address 
H: 
EaspYAddr 
B: 
Mobile tft 
20) VI 
13 
Juvenile 
1. 
Address 
H: 
Easpi/Addr 
B: 
Mobile Ift 
21) VI 
14 
Juvenile 
1. 
Address 
H: 
Empl/Addr 
B: 
Mobile 
22) VI 
15 
1. 
W F 
Address 
H: 
Easpladdr 
B: 
Mobile /ft 
23) VI 
16 
Juvenile 
Address 
1, 
H: 
Easpl/Addr 
B: 
Mobile /ft 
24) VI 
17 
Juvenile 
Address 
1, 
H: 
Eapt/Addr 
B: 
Mobile 
R CS7NC 
PripaoJ By OREGERO OREOERO 
0I/OS/29I5 1310 
SDNY_GM_02762835 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249678 
EFTA01262114

Palm Beach Polk. Deprave 
INCIDENTANVESTIOAT1ON REPORT 
Br ORD3010.00EGERO 01/OUZO'S 
Pe 5 
Cis 
054900368 
Cads 
Saw 
Lets* S t• Stoke R Ravartd Do Drafted Z c Salad B • Bad C • Cast,* / Forpd Ps Found 
UCR Sias 
Quantity 
The Mme 
Swab! Type 
Up so 3 topes of salvIly 
D 
R U a 
S 
MSS% Mon 
Pa. 5 
NARRATIVE 
SDNY_GM_02762836 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002 49679 
EFTA01262115

REPORTING OFFICER NARRATIVE 
Palm Beath Police Department 
Vi in
tis
ommor
 
I Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Original Report 
LO: 
Reporting Officer. 
PAGAN, MICHELE: 
Added By Employee: 
OREGERO, LAURA: 
On 03/14/2005,1 received a call from a woman who did not wish to identify herself (later identified a 
She stated that her fourteen year old step daughter (later identified 
possibly may 
memolested 
in Palm Beach by a wealthy man. According t
he learned of the possible 
molestation by a third party. She explained that she had received a call from the mother of her stepdaughters 
friend. The moth
 claimed to have overheard a conversation between her daughter and a male friend; they were 
talking about Mg The conversation was about how 
'ad met with a 45-year-old man and had sex with him 
and was 
id for' 1 advisedat 
I would like to meet with her to obtain a more detailed statement and 
facts. 
t.4 she did not know what to do and had to discuss the matter with her husband. At this point 
did not provide me with a call back number or any other information. She stated that she would contact 
me once e had spoken with her husband and -mother. . On 03/14/2005 received a call from Mr. & Mrs. 
Th 
stated it was all right to speak to their daughter 
'Ia cell phone eir 
mother 
ad been made aware of the case. 
to meet me at the police 
t later this date. 
On 03/14/2005, Mr.
ccompanied by his wife 
came to the 
Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have 
had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspects 
name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. 
. IIIISSINY identified his daughter as 
w/f, DOB 
ides with her 
biolo..ianoth 
twin, her 
sister ow resides with Mr. 
school, which i 
OCA 
05-000368 
Da Mime ncoonai 
Mon 03/14/200516:00 
tly attending 
Igstays at the facility during the week 
and comes home on a wee en . 
cco 
According to 
she was admitted to the school because of disciplinary 
problems that recently escalated. The falli
also coordinates with the families to provide one on one as well as 
family counseling. . Ac
 to Mrs. 
she believes the incident occurred on Sunday, Feb 6, 2005. A 
friend Mil 
name 
licked her up at their house and left. They believe 
initiated the relationship 
with the older gentleman, though they do not have any proof 
lives close by with her mother. Mrs 
further explained that. 
was introduced to- 
by—, 
a boy she was dating (goes to 
plays baseball). Mrs. Illaontinued that on Sunday
 picked ups 
and drove to Palm 
Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his 
house. 
offers these girls a 2/2 _yto_make fast cash. The man starts with a massage. If he likes them, he 
.I
eps 
them around and does more. Thadid 
not have any information on=other than she lives on 
ll%
the last house on right side north side). . Mrs. 
ked of a conversation that she had with 
the mother of 
a former friend of 
She found it strange that they were no 
longer friends until she received the cal from her mother telling her of the conversation she overheard between 
a fight at school 
. Mrs. 
a boy named 
. Mrs. 
told me of an incident that occurred on 02/09/2005. 
got into 
Assistant Principal, found over $300.00 iniErpurse 
Ile 
different explanations for the large sum of mosInitially the school administration thought it was drug related 
but then dismissed the claim. Since that day, 
did not return to school; she ran away Thursday, 02/10th or 
Friday 02/11 and returned to her mothers house later that night after midnight. It was not until after SW 
received the call from 
then 
got into the fight with 
The fight was instigated when 
usedillf being a prostitute. . sip 
that she leamednas 
the girl that 
Reporting Meer. PAGAN, MICHELE D 
Printed By: OREGERO.OREOERO 01/08/2015 1350 
Page 6 
SDNY GM 02762837 
_ 
_ 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249680 
EFTA01262116

REPORTING OFFICER NARRATIVE 
OCA 
Palm Beach Polka Department 
05-000368 
Victim 
Offense 
DM /Time Repodtd 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/200516:00 
who has legal joint custody of his daughter 'WWII/signed the affidavit of prosecution indicating 
he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. . Mr. 
that he had no objections with our agency speaking with his daughter 
bout the incident. Mr. 
that 1111motherallis aware of the allegations and also was willing to cooperate. According 
to Mrs.1.111she oes not believe hcr daughter had any additional contact with the suspect as she was with her 
mother and then placed into 
. I contacted the School Board Police who provided me 
ton 
for 
also known as 
Florida. Checking the school board records for 
and 
ere was no disciplinary record 
ound. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the individual school security and principal. . 
03/15/2005,1 called the Palm Beach County Sheriffs Office and Left a message for PBSP Sgt. Chris Keen, Child 
Abuse Unit. . On 03/15/2005, I went 
Also present was 
the allegations that were made. 
(later identified 
where I met with white female 
therapist. During an audiotaped interview, I spoke wit
bout 
itially denied anything had happened, only admittiiiiiiini with 
to Palm Beach to pick up mone31.1was owed.
dentified 
as the cousin of her former boyfrienda. 
She ultimately admitted to knowing that 
wo 
for a wealthy man and possibly did sexual favors for him. She also admitted thatMhad offered her an 
opportunity to make money. . Szlentified 
as a white male named "Jef who lived in Palm 
Beach (later positively identified as Jeffrey Epstein). 
xplained that she was first approached by 
to go with her to Jeffs house, when they were a 
use. Accordin to 
she was not sure exactly 
what was of 
on wi 
but agreed to go with her. 
boyfriend) became angry when he 
heard 
*nvitin 
accompany her. 
believed it was to pick up money the man owed 
told her that she would pick her up at her house on Sunday. alewas 
not 
sure of the exact dates but knew it was a Sunday. According 
along with an unknown, possibly 
Hispanic female, picked her up at her fathers house on 
Id her father that they were going 
sho in It was later confirmed by 
at 
a 
is daughter up. According to Mr. 
drove a pick up truck. 
drove 
ong with the unknown female to Palm 
ch. Sometime on the way there, a conversation occurred betty 
and 
ereby 
told 
-that 
ifJeff asked her 
age, she should say she was eighteen. . 
recalled that Jeffs 
house was on a dead end street All three girls walked up a driveway, past what appeared to be a small 
guard/security room. In fact, 
called a male approaching them asking what they wanted. 
stated 
they were there to see Jeff. The male allowed them to continue walking up to the house, 
stated the man 
told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly after, Epstein and a womandescribed as 
white with blond hair entered the kitchen. 
believed the woman was Epstein Assistant =Wadded 
that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to 
IIIIMIO 
Jeff .111.11got the impression that Epstein an'
 friend knew each other. SSW 
described Epstein as being approximately fo -five years old,
 face, and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving 
d 
friend alone in the kitchen. They returned a 
short time later. They all spoke briefly in the kitchen. While speaking to mein.. 
became upset and started 
to cry. eated 
the woman instructed her to follow her upstairs, which she did. According t.
 the 
woman led her to a room that had a massage tableIII 
woman started to fix up the room, putting the coven 
on the table and taking lotions out. She then told 
that Epstein would be up in a second. The woman left 
Rgeniat (Meer. PAGAN, MICHELE D 
Printed By. OREGERO. OREGERO 
01/0102015 1310 
Page 7
SDNY_GM_02762838
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 0024968I 
EFTA01262117

REPORTING OFFICER NARRATIVE 
Palm Beach Police Deparonent 
the room, and soon after, Epstein walked in and told Mr° 
take off her clothes. Asevas 
telling me 
what had happened, she looked away from me, and with a pointed finger, re eatedlv ressed it into her thi h 
stated he was stem when he told her to 
Epstein returned to the room and told 
at he was done and 
gave her three hundred dollars. The went back down stairs where they met 
they left. 
ask 
w did it go and asked what did she 
do 
Epstein said good-bye and 
. Whenampold 
that Epstein asked for a massage 
allegedly stated "I know." 
stated they then went 
shopping. a 
stated 
also got paid, but that she did not know why since she was confident that 
g or
aid 
not do anything. . 
escribed Epsteins house as a two story pink house with a Cadillac 
Escalade parked in the driveway. There were gates leading into the property. From the kitchen, `recalled 
walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large 
bathroom to the ri tair 
recalled a hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
led there being a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. . 
stated Epstein did not change in front of her but did take off his towel, 
exposing himself. 
recalled Epstein being hairy especially on his chest. Epstein also had a hairline that 
continued to his buttocks. 
admitted to seeing his penis. 1 asked 
if she knew what being 
circumcised meant and she stated no. 
then said that she thought Epstein was on steroids locniose he was 
y and his wee wee was very tiny." IIIIII 
would explain that when she stated "wee wee" she 
Epstein exposed himself when he took his towel off, placing it on the floor as he laid 
said Epstein was specific in his instruction to her on how to massage, telling her to 
led that Epstein got up from the table and went to the bathroom when she heard 
him making, what she believed to be sexual 
laid down on the table. 
a "really built 
meant penis. 
down on the table. 
go clockwise, etc. 
race 
er em aving a notic 
eon is chest. . Epstein then left the room and 
of dressed. She went back downstairs where she met 
mimed to getting paid three hundred dollars in cash from Epstein. Be
they ft, Epstein asked 
leave her phone number. As they were leaving the house, 
asked what 
had happened and how much 
she was paid. Vallitated 
seemed upset or jealous when she told her that she received three hundred 
dollars. 
stated received only two hundred dollars that day. 
stated that she believe' 
as paid 
two hundred dollars for bringing her. . Robson told 'bat 
if they do this every Saturday, they could be 
rich; MS 
agreed. They then went shopping, though she is not sure where. Possibly at Ti Moot or Marshalls. 
and the unknown white female. 
0 
iterating Of
 PAGAN, MICHELE D 
RIMS By OFIEGERO, OREGERO 01M2015 1330 
Page 
SDNY_GM_02762839 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249682 
EFTA01262118

mintalled me back and advised that ! did not 
a retum
il ione call frorraing 
stating that 
with 
. I received messages from 
Palm Beach Police Department 
Victim 
REPORTING OFFICER NARRATIVE 
Date/Tune Reported 
Mon 03/14/2005 I6:00 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
a
ged she never sawMagain as she got into a fight at school. She had not spoken with—
either as her mother took away her cell hone. . I askea 
if she was aware of any video equipment while 
she was in the room. She stated no. . 
ted she was afraid thanould 
retaliate against her or 
her family if she ever went to the police regarding the incident lillistated that her fathers vehicle was recently 
vandal ized. 
admitted to tellinglevhat had h 
ed with Epstein. According to 
became angry and upset, punching a hole in the wall. 
uessed that it wasSwho tol 
about the incident, and now there were rumors in school a 
and what she did with Epstein. . I then 
talked to 
bout truth and lying. We talked about the color sweater she was wearing. Denied 
having sexual intercourse with Epstein. She denied touching his 
again admitted to observing 
Epstein masturbate. ._ 
agreed to cooperating with the police department in placing a phone call to' 
in a controlled setting. I met with Ms. Back and advised her of the families as well
willingness 
to cooperate with this investigation. Copies of this interview were placed into evidence. . made contact with 
other of 
I advised her briefly of my investigation. She was aware of the 
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 
call' 
a whore. 
admitted that she did not listen to the entire conversation but did confront 
her daughter about it I 
ld her mother that something to the effect that...had slept with an 
older man for money. 
that she would not object to me speaking with her daughter. It was 
ief that everyone in the school ma have known about this because of the fight that her daughter 
had gotten into. I reminded 
that this was an ongoing investigation and requested 
she not discuss 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 bad 
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 of the time 
delay, there was no need for the victim to be taken to a medical facility for a physical for the urpose of obtaining 
evidence. There was also no need to take her to CPT as she was already 
with an assigned 
therapist, in which coordinating a day and time to obtain a statement could be made. . On 03/17/2005,1 queried 
Idle 
in on the internist and obtained a photo of Epstein to be used in a photo line up. I met with 
vhich time she viewed the photo line up. She immediately recognized Epstein and pointed to him 
(Position #5). MIIIIIigned the photo line up under Epstein picture. This signed line up was placed into 
evidence. . On 03/ 8/2005, I met with 
t her residence for the purpose of placing a controlled call to 
ke with 
and asked if she could arrange another meeting with Jeff. 
stated that she would have to call him and make the arrangements. A copy of this conversation was placed into 
evidence. . 03/19/2005,1 spoke with 
allillffiand 
was advised that IMMIRIefl 
the state to visit with her aunt and uncle. 
s scheduled to return to Florida on 03/27/2005 . 03/21/2005, I 
coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brill°. . 03/21/2005, Coordinated 
with Det. Lee regarding trash 
Its from 358 El Brillo. On this same date f calledeo 
schedule an 
appointment to speak with MI She stated the school guidance counselor was reluctant to have police presence at 
the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle .igg 
appointment to seta.... 
. I received 
uld be attending the family therapy sessions 
I conducted a computer query on Epstein. The results of 
Reporting Officer PAGAN, MICHELE D 
Page 9 
PrIntecl ay. OREGERO, OREGERO 
01/02/2015 1350 
SDNY_GM_02762840 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249683 
EFTA01262119

REPORTING OFFICER NARRATIVE 
Palm Beach Police Depanmem 
this query indicated the most recent drivers license on file for Epstein was for the state of Florida, which had 
expired. . A cross reference of 
ins resi 
ce, 358 El Brillo, Palm Beach, revealed the following affiliated 
names: 
Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, 
uk/f, dob 
A computer query for both returned no history. . On 03232005,1 spoke with-
II phone wk amp I requested that she not discuss the incident with anyone including her daughter 
as I did not want the investi tion compromised. I was told at this time, theta and...lave not been 
getting along due to the fact that 
decided to continue living with her father. . On 03/29/2005, I placed 
telephone calls to both 
d MINIgesidences requesting to s 
with them regarding the 
investigation. I received return hone calls from Mrs._ 
rid Mrs. 
d advised them that I would 
be contact. 
ily therapist to coordinate a time to meet wi 
This was at the request 
rs
of both 
and M. 
at impstrict classroom and therapy schedule be disrupted as little as possible. 
I also updmair 
to the investigation thus far. Bothialland 
stated they had no objection to my 
meeting wi 
In speaking with Ms. 
he identified the cell phone number of 
being the phone assigned to 
Ms. 
no objections and provided consent to giving it to 
the police department for the use of placing controlled phone calls from it liallitated the phone had been 
taken away trollis 
part of her punishment for not doing well in school. According to 
to 
be an excellent student, but in the past two months has become irritable, verbally abusive totli
g
ni,Ilt
erdun 
away. 
stated her daughters recent behavior is the opposite of what she normally is. Stated 
they 
are going
iri tc
 family therapy sessions with the school 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 
kind requested to speak with Ms. ME Upon speaking with Ms.-she advised 
me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. 
=stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back 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 me...Sher daughter and 
again attempt to coordinate a time with the 
counselor so as not to disrupt Wschool schedule. Wad 
no objections. Shortly after speaking with Ms. 
a
l received a call from Ms. 
islained the situation and requested a time to meet within. I= 
reviewed 
schedule and advised thaMwould  be available after 3:00PM. . On 03/30/2005, I met with Ms. 
=and 
at 
 I remind.' 
of her conversation with_ 
During this tim• 
nitrated a conversation with me in which she admitted that she was not telling me 
everything that had happened during the time she was alone with Epstein. According to 
while she and 
Epstein were alone on the second floor, E 
if Epstein ever asked her 
age and she stated he had. 
stated she told him she was eighteen. When Epstein asked what school she 
was in, 
ponded she was in the twelfth grade at Wellington. During the course of this incident, 
stated Epstein told her that 
call to 
At approximately 3:35 
was not home. 
reached on her cell 
located on 
and 
asked 
th 
was going to press charges. 
asked if they, meanin 
have heard thataillatber had found out about Jeffrey. 
had worked for him for years. . We then continued with the controlled 
from her cell phone, made a call to 
.ome, 
was at working a double and could be 
is employed 
During the conversation between 
ed, stating that she had heard rumors th 
ts, knew about Jeffery 
claimed to 
a
that they (her parents) 
Reporting Officer PAGAN, MICHELE D 
Printed By OREGERO, OREGERO 
01/08/2015 13:S0 
Page 10 
SDNY_GM_02762841 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002 49684 
EFTA01262120

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Victim 
did not know anything about 
asked if she was available. 
of these conversations with 
stein. 
0fiensc 
FORCIBLE FONDLING/CHILD MOLESTING 
old illelthat Epstein n 
stated she would call Epstein and then call 
OCA 
05-000368 
Date /Time Reported 
Mon 03/14/2005 16:00 
someone to work tomorrow and 
k. . During the course 
she would at times appear to be articulate and well spoken. She would 
then start to act in an immature manner, by looking around, not paying attention, drawing on a paper._ 
would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at 
Epsteins house. 
Id sit in the chair, with her knees propped up to her chest as she 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 03/31 005, subpoena requests for T-Mobile Wireless 
and Cingular Wireless, 
Robson and 
phone 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 byand 
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 internee 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 continued surveillance on the 
property. . On 04/04/2005,1 obtained a copy of voice mail messages, dated 03/31 and 04/01 fron 
to 
A female identifying herself as 
states that she could pie 
p to take her to 
Epst
anfuse 
for an eleven o clock appointment. A copy of this was placed into evi cote. . On 04/05/2005, a 
trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various 
forms of papers. There was a message from 
indicatinglipl 1:00. The following was additional 
information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 
riday 
5:30PM 
a message receipt dated 4/4 1:05-_ 
She is looking to speak to you .; 
ighdolls o 
one records. (Phone numbers 
. On 04/06/2005, I faxed sub 
u 
to SA 
On 04/06/2005, I called 
ext 
and spoke with Principal 
He confirmed that they had a student by the name of 
I lc requested a written request prior to releasing any additional information. On this same date 1 faxed 
a request for student and parent information ma 
I advised=that due to this being an open 
investigation he was not to discuss the matter with anyone. . On 04/08/2005,1 received a message from 
providing me the following information: 
w/m DOB 
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 with an arrival in New York City of 
6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call si 
a note stating Bye J. thank you 
hand written notes & messages 1 I-Glenn, 12:30 chicken, 
4, 3 September B & J, Big Screen x8 
Ork Sunday @ 
Monday after school?; left message for 
AS Se 
; gel works 4-9 Monday and Tuesda leaves school @ 11:30 
will be here tomorrow ® 1030 Am Mrs. Business 
There was no trash for 
Reporting Officer. PAGAN, MICHELE Es 
Page II 
Primed By. ORBGERO. °REBER° 01.&'201513:50 
SDNY_GM_02762842 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249685 
EFTA01262121

REPORTING OFFICER NARRATIVE 
Palm Beach Police Departmem 
Victim 
Orient 
FORCIBLE FONDLING/CHILD MOLFSI7NG 
DnerlimeRnonn 
Mon 03/14/2005 16:00 
04/08/05. . 04/22/05 received the results of a subpoena request from Bellsouth for 
The results only 
provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated 
the request was not complete 
d the results would be sent to me as soon as the query was finished. . 
Cross-referencing the names 
d Illeas 
well as phone numbers, which were obtained 
from message notes via trash pulls, I identified the before mentioned individuals as being 
with someone 
at 358 El Brillo. 
DL 
both tiW 
e le 
age of consent. . On 05/03/2005, I spoke withallillard 
updated her on the investigation. 
ed that 
doing well in the school. Her contact with 
outside is limited as they do not have access to the phones 
mes home on the weekends and she is not 
allowed to go anywhere alone. . On 05/11/2005, I made arrangements to meet wittliSandaire. 
On 
Thursday, 05/12/05, I spoke witheregarding 
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. . 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 conflicting appointments, rescheduled until 
06/02/2005, to meet with 
. I also spoke will 
d updated her to the investigation. . 
On 06/02/2005, I met with 
and 
advised that she could be reached via her cell phone 
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, 2005,1 received information that Epsteins plane was at Jet 
Aviation. I spoke with Det. Lee regarding surveillance. . I called the 
and asked fo 
was advised she was not working today. This would indicate that 
was still em loved 
ther.hone
e. .
records. 
. On 
07/07/2005, I faxed sub
requests to SA Mi hdolls office for Epstein,aland 
and 
The original subpoena requests only 
(Phone numbers 
provided subscriber and billing in ormation. . On 07.1..onducted a trash pull arranged by Ofc. Lee. Inside 
there were misc. papers with phone numbers and names. There were misc. female hygiene products in the trash. 
Based on a rior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is= 
fit the description provided by officers who had conducted surveillance in the area of a 
ma e seen entering and leaving the residence. . On 0721/05,I received the Duces Team dated 07/18/05, which 
was clerked by AS0 . On 07262005,1 received the results of Bell South Subpoena . On 08/04/05, !received 
DITL Express from T mobile with the results of the query. . I spoke withSgwho 
confirmed that'll 
was still livin out of state. It appeared that all was going well. . I left a message fort 
. 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 09/082005,1 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 at Epsteins residence and found that it still had the 
hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe 
Epsteins plane. . On 09/14/2005,1 conducted a check at the Palm Beach International Airport but did not see 
Epstein s plane. . On 09/19/2005,1 spoke wi 
to keep her updated and to find out if there was an 
change of address or phone numbers fo 
was to no. I left a message foraillallat 
in order to provide her with Detective Recarey s information. . 
NA: 
Reporting Officer (0279150) RF-CAREY, JOSEPH: 
Added By Employee: Badge #: 8797 - ALTOMARO, NICKIE: 
Reporting Officer PAGAN, MICHELE D 
Page 12 
Printed By. OREGER0. OREGERO 01 /0V2015 13:50 
SDNY_GM_02762843
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_0024%116 
EFTA01262122

Palm Beach Police Department 
Victim 
REPORTING OFFICER NARRATIVE 
°Braise 
FORCIBLE FONDLING/CHILD MOLES77NG 
Celts Itcpmd 
Mon 03/14/2005 16:00 
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 Robson. Officer 
Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor 
Robson. Both teams provided a surveillance log that will be placed into the attachment file. . 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 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. . 
NA: 
Repotting Officer. 
PARKINSON, GREGORY: 
Added By Employee: Badge .
 ALTOMARO, NICKIE: 
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 I. I placed the tape in the telex copy-et, series 2 
machine and began to go through the copying process. Approximately 112 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 bun 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. . 
NA: 
Reporting Officer 
PARKINSON, GREGORY: 
Added By Employee: Badge # 
ALTOMARO, NICKIE: 
On 3-24-05 at I 1 :00 m, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by 
The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 
:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was 
discovered, in the test review process, 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 Del Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag 
under property number 05.294 with the blank tape. 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge HIM- ALTOMARO, NICKIE: 
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. 
RepaninsOffieer PAGAN, MICHELE D 
Page 13 
Prima By OREGERO. °REBER° 01/08/2015 113:50 
SDNY_GM_02762844 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249687 
EFTA01262123

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
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 pa 
were found. These notes contained 
names of girls with times. Additionally, there was a notefrom 
dart* Jeffrey Epstein on a notepad, 
which s . .
t
"For a good time call 
Also, there was another telephone number on 
the note MN 
Also found was a written note, which sta 
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 u . I re 
The cellular telephones...Ind 
quested subpoenas for subscriber information on 
e tel 
one numbers listed above on the note fro 
both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey 
cellular number is assigned to Cingular Cellular Service. Another sheet had wri 
hick is assigned to 
Epstein pad, papers that contained telephone numbers. One note had air 
with 
'nen on it This 
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 front 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 Beach 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 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 the 
calls an 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. . 
Upon researching the file, it was discovered that the suspect, 
cellular calls were subpoenaed 
incorrectly. The suspect telephone number was 
end the original request was for MI= 
I 
requested the information through Cingular Cellular Service from February 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 Attorneys Office. . Investigation Continues.... . 
NA: 
Reporting Officer. 
KRAUEL, CURTIS: 
Added By Employee: Badge fl:M- ALTOMARO, NICKIE: 
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 Willi8f115 to a predetermined location and seized the trash from the truck. The trash was transported to the 
Reporting Officer. PAGAN, MICHELE D 
Page 14 
Printed By: OREOERO, ORF.OERO 
01/06'2015 13:50 
SDNY_GM_02762845 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249688 
EFTA01262124

Palm Beach Police Deportment 
REPORTING OFFICER NARRATIVE 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Date/ Tint Reported 
Mon 03/14/200516:00 
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 Del. Recarey 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 and notified Det Recarey to that affect. . On or about 
September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker 
Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it 
in the back of an empty sanitation truck. . 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 I 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 I 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 Pet. Recarey for follow-up. . On or about 
Wednesday October 5, 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 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. 
NA: 
Reporting Officer: a 
RECAREY, JOSEPH: 
Reporting Mat 
PAGAN, MICHELE D 
Page IS 
Printed By OREGERO OREGERO 
01/084201S 13:50 
SDNY_GM_02762846 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249689 
EFTA01262125

Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Offense 
Date /Time licroned 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
Added By Employee: Badge 
ALTOMARO, N1CKIE: 
I met with Det. Krauel and requested further assistance to maintain trash collections at Epsteins 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. Del Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we intervi 
 
 
as to 
her involvement with Epstein and the girls that are brought to his house. As we were to interview 
in the 
county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Dithiso nd made 
contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to intervi 
as the 
interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location 
and interview o 
. Det. Dicks had responded to the address ofliMand viewed her vehicle parked in 
vehicle a 
baring Florida Tag of 
was parked in the driveway 
Sgt Frick and I responded to 120th Ave 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 uestioning, he 
would not be needed. Sgt Frick and I knocked on the door and met vi 
was told that we 
were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. 
was asked if she wanted to 
accompany us back to the police station for further questioning. She was also told that at the conclusion of the 
interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back 
to the police station. At the conclusion of her changing clothes, she advised she was rm
.:Woo. 1 thanked Inv. 
Waites and advised she was going to voluntarily return to the police station. . Upon 
entry in the 
unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the 
vehicle. During the ride back to the olice station, 
advised she is attending 
at the 
and is majoring in 
. 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 that should she desire to leave at any time she may do so. I further 
explained the interview room door is only closed for privacy. 
stated she understood. During the taped 
sworn interview,M=was asked how she came in contact with Epstein. 
stated back when she turned 17 
years of age she was approached by a friend= in the Canopy Beach Resort in Rivera Beach. 
was 
asked if she wanted to make money. . She was told she would have to provide a massage and should make 
$200.00. 
thought about the offer and agreed to meet with Jeffrey. —(Unknown last name) and Tony 
(Unknown last name) picked her up and she was taken to Epsteins 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 
e known to her as
ar
al 
She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. 
arranged the massage table 
and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. 
then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He 
lay on the table onto his stomach and picked massage oil to.
 to rub on him. During the 
stated, He tried to 
At the 
conclusion of the massage, Epstein paid 
$200. 00 or the massage. He explained, I know you re not 
comfortable, but III pay you if you bring some girls. He told her the younger the better. 
stated she once 
tried to bring a 23-year-old female and Epstein stated that the female was too old. 
was asked how many 
girls she brought in total to Epstein. 
stated six that she can remember. 
stated she brought INN 
Reporting Officer. PAGAN, MICHELE D 
Printed By. OREGERO. OREOERO 
olm&2MIS 1340 
Page 16 
SDNY_GM_02762847 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249690 
EFTA01262126

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
0CA 
05-000368 
vial 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Daterfne Reported 
Mee 03/14/200516:00 
land 
the victim in this case. . I asked 
hich one was the youngest. 
advised the victim was the youngest. =.
-tated every girl she 
brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, 
and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She approached the victim and explained about going 
to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epsteins house on a 
stated that she and
 (later identified as 
9ieked up the victim at the victim 
traveled to Epsteins House and entered through the kitchen door. They met with the house chef and 
The victim was introduced to Epstein while they were in the kitchen area=led the 
_stated she was paid $200.00 for bring the victim to Epsteins. 
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. 
weekend. 
s house. Tb 
Epstein s 
victim upstairs 
na
d Epstein went upstairs. When the massage was over, the victim returned to the kitchen area 
stated the victim told her she was 
stated the victim was the last person she brought to 
Epstein. She further stated that she had changed her cellular number to avoid being contacted by
 She 
continued that when Epstein announces to his assistant that he is traveling to Pahn Beach, 
would contact 
W
that Jeff likes to have his fun with the girls. . 
stated that once her parents discovered that she was 
later identified as 
Date of Birth 
had told 
arrange girls for Epstein. 
visiting Epstein, they disapproved of the encounters with him and she stopped. 
further stated that 
it 
tries to call the house and I 
es 
. With the assistance o 
we were able to identify 
DOB 
DOBMO 
andallMe
D°B
. Sgt Frick entered the room and explained that based on her own statements, she had implicated 
herself with bringing underage girls to Epsteins house. 
was aware of what she had stated and wished to 
assist further in hopes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had 
mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As 
_teas 
being taken home in the vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi 
Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California 
dropped off at 
her house without incident . Sgt Frick and I went to 
n an 
attempt to speak with 
We met with Mrs. 
other) at the front door. We 
explained the ongoing investigation and felt tansy 
have additional information as we had information 
that she had worked for Jeff Mrs. 
mtroduced us to her husband and allowed us entry into the home. We 
sat in the dinnin 
mend met with 
Date of BinhM. 
As she was under the age of 
eighteen, Mrs. 
advised we would be speaking with her. She expressed, if her daughter had 
information she wanted to assist. As we interviewediShe 
denied having any inappropriate 
encounters with Jeff (Epstein). She stated she had gone to Jeff s House witterpproximately eight 
months ago and sat in the kitchen with the house chef but nothing happened. 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 tel hone number and advised should she wish to speak with me 
again to telephone me. Sgt Frick and I thanked Mrs. 
for her time and left the area She stated she would 
ask her again after we left as to what happened at Epstein s house. I informed her the 
m telephone 
number and ho fully she would call. . S Frick and I then attempted contact wi 
in 
e met with 
who stated 
.as her dau ter. 
at the Wellington Mall 
and was not home. We explained the ongoing investigation and felt 
y have additional information as 
Reporting Officer: PAGAN, MICHELE D 
Page 17 
Printed By OREGERO, 0RECERO 
01101/2015 13:50 
SDNY_GM_02762848 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_0024969 I 
EFTA01262127

REPORTING OFFICER NARRATIVE 
OCA 
Rahn Beach Pollee Department 
05-000368 
Victim 
Mac 
Dre /lime Rcponcd 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon 
her daughters return. We then left the area. . On October 4,2005, at approximately, 8:05 am, Sgt Frick had 
retrieved a voice mail message from 
She stated she had s 
en with her daughter and she had 
information as to what occurred at Jeff s house. I contacted 
ho stated her daughter was in the 
shower at the moment and 
uld be traveling back to 
to attend College. I informed her I would be en mute 
IIMI 
During a sworn taped statement
 lstated she was taken to the house b 
to her home in 
. Det. Dawson and I drove to the IIIIIhome and met with rand` 
She 
was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. a 
stated upon her arrival to the house she was brought to the kitchen area b 
. They met with the house chef 
and 
sta ed in the kitchen. She was introduced to 
and was brought upstairs to the mater 
bedroom. 
repared the room and massage table for a massage. Epstein entered the room and she provided a 
massage. 
stated she k • her clo 
massage. She stated sometime during the massage 
Epstein 
'id she was wierded out 
the incident involving 
usion of the massage, she was paid $200.00 for the massage. I asked 
=s
ie 
Jeff. A 
if she has any formal 
the massage. 
to which 
 replied no. I asked her ifallreceivedi rin impales for taking her to rform 
also received mon 
for taking her there. 
training in m 
her what was going on at the house that the police would be asking questions. Instated 
since then been trying to contact her to ask about the police questions. I 
to contactiland do 
and.' and asked what was going on reference the ongoing police investigation. According 
has 
not provide any more information teallishe 
would notify Jeff Epstein and 
hat was transpiring. . 
Investigation Continues... . 
stated she went with  
and an 
er girl, Ito 
Jeffs house once. 
stated she waited in the kitchen wi 
while 
as taken upstairs byl. un
stated she only did the massage once, as she was wierded out by the 
whole experience. At the conclusion of the interview and the tape was stopped, I was informed thatlEhad 
attempted to reachlaiia celitionc. A voice mail message on October 4, 2005 at 10:59 am, revealed a female 
voice who identified herself aslMwho requested her to call her back reference the police questioning. This 
voice mail mesis
e
vas recorded onto a micro cassette. 
h
e
at she inadvertently told 
rovided the incoming telephone number 
bout the police inv 
on becau 
had called her to tell her about how she just received a rental car from Jeff Epstein. 
called
to tell 
her that she was given a rental car, a 2005 Silver Nissan Sentry to utilize to visit family and visit Jeff 
asked 
en called Jeff 
NA: 
Reporting Officer. 
LEE, LA'MONT: 
Added By Employee: Badge 
ALTOMARO, NICKIE: 
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, 2005,1 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 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 property. . I took the trash bags to the sanitation department were I sifted through its contents. I 
Reporting Officer. PAGAN, MICHELE D 
Page IS 
MOW By. OREGERO. °REBER° 
01.08/2015 13:50 
SDNY_GM_02762849 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249692 
EFTA01262128

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
coil 
d co 
ndence from Annani Exchange addressed to 
Jeffrey E. Epstein notepaper 
with 
an important message notepaper ad 
touted 03/29/05 at 8:15 p.m. reference 
Peggy Seaga!, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland 
Health Department food service ID NCX940820 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. . On March 31, 2005, Sgt. Daniel Szarszewski 
requested that I set up a surveillance vehicle on El Brill° Way and conduct video surveillance of the front exterior 
of Epsteins 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 driveway. The purpose 
of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and 
pedestrian traffic entering and leaving Epsteins 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 am, 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 Epstein s trash, I observed a white female, who I recognized as 
-from 
her Florida drivers license photograph. I made no contact with 
While parked 
in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park 
across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. . At 9:38 am., 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 
Jeffrey Epstein notepaper with the names and appointment times for sands. No last names or other 
personal information was written on the notepaper. . While sifting through Epstein s trash, I also collected a 
three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a 
sexual toy similar to a (Cyclone Vibrator) possibly used for 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 am., 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 as well as notepaper (Important Message with names and telephone 
numbers. The following are items collected from Epstein s trash. 
lankpiece of white 
papa' 
black 
 
 black e u 
David 
MSN Hotmail 
web page with email address 
. The following items were documented for 
Detective Pagans investigation for evidentiary purposes. . On April 06, 08, I I, 12, 13, 15, 2005, at approximately 
9:30 am, 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 Epsteins 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 Epsteins trash during my 
Reporting Officer. PAGAN, MICHELE D 
Page 19 
Palace By: OREGERO: OREGERO 
01/08/201S 13:50 
SDNY GM 02762850 
_ 
_ 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249693 
EFTA01262129

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
OC8 
05400368 
Victim 
Offatse 
Due !Thee Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Man 03/14//200516:00 
assistance were turned over to Detective Pagan for evidentiary purposes. . On June 14, 2005, Detective Michelle 
Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at 
the Palm Beach International Airport. . Detective 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 ernesonto the property for collection of the trash. . All evidence and intelligence 
gathered by this officer has been turned over to the detective bureau and no further action has been taken by this 
officer. . End of supplement. . 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge 0/:=- ALTOMARO, NICIUE: 
On October 4, 2005, I made telephone contact with alfairwho 
had left several messages on voice mail. 
During the message, she advised she was not completely truthful when we met in person but would like to speak 
with me to advise what had happened. She further advised she did not want to speak of this incident in front of her 
mother. At approximately 
taped recorded statement, 
ted the following: Approximately a year ago, when she was sixteen years of 
l5:48 m, I made telephone contact with aleillitS. 
During a 
ages 
took her to Jeffs house twice. The first time she went, 
drove to the house. They entered 
through the kitchen area where 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 fo. 
w rub on him. At one point during the massage, he 
tried to 
at which point she became very upset and discontinued the 
e. Bo 
and 
Jeffrey had a verbal disagreement at which time she left without being paid. She met with 
who was 
sittin in the kitchen and told her lets go. 
advised she received no money for that day. 
said 
the 
had told her if she was unto ()liable with what was goin on, to let him know and hell stop. 
She knew that the more you do the more you are paid. . Several weeks later 
advised she agreed to be 
taken a second time by 
Once they arrived at the residence, 
sat in the kitchen andMtook 
her upstairs to the master bedroom again. .set the room up with a massage bed and brou t out the oils to use. 
Jeff then entered the room wearing a towel. He lay on the table and • icked out a lotion for 
o rub on him. 
At one point durin the massage, he tried to 
discontinued the... 
an was paid $200.00. 
then went downstairs where
'd
for her. She told 
she wanted to leave. 
" she never returned to the house. 
is aware that her friend 
,vas also at the oust and had a problem with Jeff. She provided a 
telephone number fo 
The interview was concluded and the micro cassettes were turn in as evidence. . 
On October 5, 2005, I researc ed the incoming telephone number that had left 1.11. 
a message. The 
telephone number 
was assigned to ATT/Cingular Cellular service. I prepared a subpoena request 
was waiting 
she 
Reporting Officer PAGAN, MICHELE D 
Printed By OREGERO, OREGERO 
01/08/2015 13:50 
Page 20 
SDNY_GM 02762851 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249694 
EFTA01262130