EFTA01262111

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Vials 
I Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
OCR 
05-000368 
be /The Repotted 
Mon 03/14/200516:00 
and faxed the request to the State Attorneys Office. Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 2005. . I later researchedS 
and discovered she resides inlet. 
Dawson and I drove 
Roval Palm Beach and met with 
her residence 
agreed 
to speak with us in the 
kitchen area. During a sworn taped statement 
the following: On or about November 2004, she was 
, 
and asked if she wanted to make money. She agreed and was told she would provide
approached by
a massage to wealthy man in Palm Beach. 
picked her up and drove her to a house in Palm Beach. She was 
brought into the kitchen area of the house. She further stated that 
went with 
them. They were brought into the kitchen where she was introd 
to Jeffand other females. 
stated she 
was introduced to a helper of Jeff; the female was described as white female (unknown name), with blond hair. 
She stated that the assistant was familiar with 
The assistant set up the massage table and put out lotions to 
be used. She told.. 
Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on 
the massage table and picked a lotion to rub on his thighs and back.
further stated that during the 
Jeff asked her to 
and I then left the area and responded to the 
above-mentioned girls had attended. I met with School Police Officer, 0 
a previous student who attended 
I inquired about 
that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that 
IIIIIInay be one as well. Officer 
researched his previous student records and four' 
She attended the same year and graduated in the same year as the other girls. I wasprovided the last known 
o 
. At approximately 2: I alitDawson and I met with 
As 
only seventeen years of age, I had notified her mother, Mrs. 
at her residences 
that she would a interviewed reference an ongoing investigation in Palm Beach. I assured her that 
her daughter was not
 I explained the possibility of her being either a witness or victim. Mrs. 
advised she wanted 
cooperate and consented to the interview. During a sworn taped statemen 
ale.
11iad 
c following: at the age of sixteen, during the month of September 2004, she was approached by 
for a chance to make money. Maas friends with the friends o 
d knew the same 
been previously told by her friends what 
did for Jeff. 
called a person known to 
and scheduled the appointment. _pick 
and drove her to Palm Beach to a street 
called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area 
of the house and met with Jeff. situ introduced to Jeff 
ledMillimstairs to the main bedroom area 
and set up the room with a massage table and set out the oils. 
dimmed the lights and turned on soft music. 
When I ask 
w old she was when this occurred, she stated she had just 
turned seventeen. At the conclusion of the shower' was paid either $350.00 or $400.00. She stated she 
wasnt sure, but knows it was close to $400.00. At the conclusion of the interview' stated she never returned 
to provide a massage forfeit She advised she was ashamed and uncomfortable with the situation. . Dct. Dawson 
Where 
d all the 
'tied I was looking for 
I further explained 
Reporting Of
 PAGAN, ANCIIELE 13 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub 
his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. 8/1/ advised she did not 
remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. Durin the 
massage, Jeff removed his towel. As 
rubbed his chest area, Jeff anent ted 
He cleaned himself with the towel he was previously wearing. I 
f she knew the difference between circumcised and not circumcised. She explained she knew and 
advised Jeff was circumcised. 
was paid $200.00 for the 
e and left the area. She met with Robson 
who was waiting in the kitchen area and left the house. . 
lained she never provided another massage 
for Jeff. She did however, go to the house with Robson and 
cy took another friend of 
IMMeadvised 
she was present when 
went to work for Jeff. She advised she rode over 
and sat in the kitchen area with 
to wait f 
vised that while they waited for
 the 
house chef prepared lunch for them, as it was almost lunchtime. A 
finished with the massage, they 
left the area. I asked/Iiiaever 
told what would be expected of her when she provided a massage. 
Militated yes, 
told her that a massage would be expected 
ibly naked and possibly some touching 
involvediMhas no formal training in providing massages. . 
to Jeffs house. 
drove another girl, 
who is, 
knew that 
had made money providing girls for Jeff and she wanted to do the same. 
the kitchen arca of the house and introducato= 
Robson and Stook 
bedroom. 
dvised she doesn t know what happened as_ 
did not speak a ut w at happened in the 
room. 
eivcd $100.00 from 
for going with her to Jeff s house and recommendinS= 
was unable to remembetlialephone number. The interview was concluded and we left the area. . 
Investigation Continues... . 
ke about a third and last time she went 
friend, to Jeffs house. stated 
she 
took them in 
(airs to the main 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge MB- ALTOMARO. NICKIE: 
On October 6, 2005, Dct. Dawson and I went to 
located in 
We met with Dean of 
Students, 
I explained to Mr. 
that we were investigating a crime within the Town of Palm 
Beach and felt that a studen 
may have information. =confirmed thatles a student and 
currently on the soccer team for 
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. =allowed us to interviewilliirm an 
empty conference room. . At 11:45 am I met wi 
d explained to her why we there to interview 
her. She advised she was aware of the ongoing investigation. 
stated she had previously spoken with= 
ho
 l
.ho told her she was interviewed by detectives. During a sworn taped statement 
fated she knew that 
worked for Jeff in Palm Beach...advised she has been there many times for massages. I asked 
r r she had formal training in providing magnagellillated she did not 
advised she was told what was 
expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say 
so and Jeff would stop pushing the issue.agan providing massages and advised she kept her clothes on. 
She considered Jeff a pervert who kept pushing to go further and further...tplained she would keep telling 
him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recentlyleulmitted to 
Reporting Officer: PAGAN, AliCHELED 
Page 22 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249696 
EFTA01262132

REPORTING OFFICER NARRATIVE 
0CA 
Pant Beach Pollee Department 
05-000368 
Victim 
aircrew 
Da /Time Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/200516:00 
Jeffwould by to get 
massage. Originally 
drove her to the house for the original massage. 
aw 
with more and more on each
i  
lell=her cell phone number 
and every time Jeff would come into town,=would call her for an appointment Each time she went= 
would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. 
vised 
Jeff would ask heristions about herself. He knew 
e was a 
and would be attendin 
askd 
if he knew her real ag 
stated Jeff didn t care. The most recent massage she 
provided was on October I, 2005. During the massage she asked Jeff if 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 m 
as Je 
s e had been doing the massage for 
proximately two 
years, 
ich meant she would have started doing massages for Jeff at the age of sixteen. . 
stated she was 
contacted byMon October 3, 2005. Mhad informed her that Jeff had rented her a new Ni 
tra and she 
should come by the house to pick it up. Minformeal she would have the car for a month. 
Jeff 
knew her car was not working properly and had missed appointments in the past bersime of her car being 
inoperable. 
xplained the car is currently 
ed next to the Gym field. I asked her if she ever took any one 
to the house.
xplained she took
f a 
college. I asked she ever allowed another female in the room. 
of hers who has returned to Orlando to attend 
advised no one was brought into the room with 
her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan 
Sentra bearing Florida tag 
The vehicle is registered to Dollar rent a car out of the Palm Beach 
International Airport. . Telephone contact was made with...She 
victims mother, a'
 I 
explained to her that I was following up on this case and provided a complete update on the case. . Investigation 
Continues. 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge #: M 
ALTOMARO, NICKIE: 
On October 10, 2005, at approximately 2:30 p.m., I made telephone contact with aille 
During a taped 
conversation, 
told of an ongoing investigation in which I felt she had information pertaining toil 
plained she met Epstein when she was just sixteen years of age. S. was approached by 
friend who also had previously gone to 
steins house for massages. Madvised she was working at 
the Wellington Mall when she was approached. 
tolc2SL that she would have to provide a massage to 
Epstein and she would have to perform this massage naked. illirhought aboutiiii and stated she could make 
5200.00 for on 
minutes of work. She agreed to perform the massage and 
set the appointment for her 
that same day. 
embered it was a weekend as she only worked at the mall on the weekends. ..Mock 
her to the ho 
s-
hay she was introduced toMleff Epstein 
took her upstairs to a master 
bedroom. INIIIIplained that as she was
 up the stairs she observed several photographs of naked women 
along the walls and tables of the house. 
er explained that she was brought into the bedroom where M 
Reporting Officer: PAGAN, MICHELE D 
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EFTA_00249697 
EFTA01262133

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
OCP. 
05-000368 
Victim 
II I II • I I I 
Br 
Dale /rune Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03114/2005 16:00 
prepared the room by setting up the massage table and provided the oils for her to rub on 
in. . Epstein entered 
the mom and introduced himself. Epstein lay on the
told her to get comfortable. 
uld not remember 
if he was naked or if he entered the room with a towel. 
.. led she provided the massage 
She continued rubbing his legs, thighs and feet. 
to rub his legs with the oils. 
circumcised and un-Sumei 
meant. 
ed circumcised is when the penis has no foreskin and the head of 
the penis is visible... said Epstein is circumcised. El tegan to cry on the telephone and stated she had been to 
his ho 
dreds of times over a two-year period. She claimed to have made thousands of dollars during her 
visits 
ted she could not remember how many times exactly she went to Epsteins home but said it was a lot. 
e more u set crying hysterically and stated she was paid and instructed 
by Epstein. Epstein continued to watch them 
She further stated 
s escalated further and further. Epstein used 
Additionally,Illistated he 
er onto
 She continued 
I ask 
f she knew what 
continue and wanted some time to regain her composure. I explained tomato 
take her time. After taking several minutes to regain her composure I explained that I would travel to meet with her 
in person as 
she had additional information to provide. I met with Sgt. Frick and explained the im 
ce to 
meet with 
rson. Sgt. Frick agreed and made arraignments for Det. Dawson and Ito meet with 
in 
Jacksonville, Florida. . On October It, 2005 at 4:10 .rn., Det. Dawso 
d I met with 
d her 
friend, 
anted to have 
present for 
sup rt. I explained to her that I did not have a problem as long as she wanted 
resent during the interview. 
treed she wanted her present. I explained that asallims resent she was not allowed to comment or ask 
any questions during the interview. She was only there to comfo 
ould the interview upset her. . During a 
sworn taped statement 
explained how everything began. She said she was brought through the kitchen area 
where she met. for the first time. She was led to the master bedroom, Epstein s room. illimlained that as 
she was walking up the stairs she observed several photographs of naked women along the walls and tables of the 
house.lienther explained that she was brought into the bedroom. w
 the room by setting up 
the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room 
mu, which contained two large showers. Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortabl 
could not remember if he was naked or if he entered the room wi 
e cone usron of the in 
5200.00. They 
walked together downstairs where-and were 
waiting. 
received an unknown 
amount of 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. .11/txplained 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. 
xplained that thin 
to escalate more than the massage. The encounters included 
bringing in his 
xplained Epstein had purchased her from her familitiLL 
Yugoslavia. Epstein ragged he brought her into the United States to be his Yugoslavian sex slave. 
advised 
Reporting Officer PAGAN, MICHELE D 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
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EFTA01262134

Palm Beach Police Department 
Vier 
he was naked in the bedr 
REPORTING OFFICER NARRATIVE 
Offense 
Date ire Repined 
FORCIBLE FONDLING/CHILD MOLES77NG 
Mon 03/14/200516:00 
explained 
that Epsteins penis was deformed. 
exp ante. at is penis was oval shaped. She claimed when Epsteins 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 her became a ritual. 
ould arrive at 
the house and walk herself u 
whe •  
 and Epstein were waitin 
unable to state and exact date when this incident occurred she came to the house after 
Epstein had arrived. 
and drew the massage table in the master bathroom and where E 
was 
had informed her that 
or a 
and she were. Epstein 
Paper 
n apo ogi 
or is actions and subsequently paid her a thousand 
o an or that visit. Additionally, shortly thereafter, Epstein gavel. 2005 Doge Neon, blue in color for her 
personal use. . 
was 
because she was 
vised there were times that she was so sore when she left Epsteins house, aid v ised she 
allidvised she had difficulty walking to the car after leavin the how 
er than that one time, when Epstein 
rovided names of girls that 
mew of that have gone to 
ns t use. 
rovided the name o 
feels she still may be going to the house to massage
Epstein. According to 
amps still 
. When asked if she had been recently contacted by 
anyone of the house, 
vised she received an email from.' from 
which is her 
email account The email was just a hello, how te you doing type of email. There had been no other contact from 
the house. The interview was concluded andiEllfen the area The tapes and drawing were submitted into 
evidence. . Investigation continues... . 
NA: 
Reporting Officer 
RECAREY, JOSEPH: 
Added By Employee: Badge #:1.1 ALTOMARO, NICKIE: 
On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact within 
agreed to meet with us as we were in the Orlando area. erovided 
directions to her 
Reporting Meer PAGAN, MICHELE D 
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SD N Y_G M_02762 856 
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EFTA_002 49699 
EFTA01262135

REPORTING OFFICER NARRATIVE, 
Palm Beach Police Departmem 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
OCA 
05-000368 
Date /Time RI:portal 
Mon 03/14/2005 /6:00 
apartment. Det. Dawson and I met witlallitho stated, during a sworn taped statement that nothing happened 
between her and Epstein. alliappeared nervous during the interview. I assured her that I had spoken with 
other people who advised differently. ME stated 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. MEM 
brought her to work. 
=Was 
no formal training in providing massages. 
ted she provided a massage, fully clothed for 
$200.00. As I sensed hesitancy in her answers, I asked 
f she had been contacted by anyone from the 
house. aleiltated she was interviewed already by an investigator for Epstein. He met with her on October 8, 
2005, at a Roadhouse in Orlando. He identified himself as Paul and inquired about the police investigation and left 
his telephone numbe. 
for additional contact. 
no additional information, 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 Drib in Palm Beach. 
Members of the Investigations Unit included Capt Gudger, Sgt Frick, Oct. Dicks, Det. Dawson, Det. Melnichok, 
Oct. Sandman, Oct. Krauel, the crime scene unit and myself. . 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 entry was made. I made contact with Banasiak, Date of Birth 
Fl DL 
and informed him of the search warrant for the premises. The 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 Zcff, of 
Mr. Zeff stated he is the designer for Mr. Epsteins 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,aor 
. I then interviewed Daniel Estes, o 
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 
an 
in New 
es stated they 
travel with Epstein everywhere he goes. . I interviewed 
stated she just arrived from Scotland and has work 
wr 
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 
Schoettle stated he has been Epsteins Architect for seven years. He further 
stated he deals with Epstein assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks 
wit tl 
I who travels with Epstein. Schoettle stated he only has contact with 
Epstein when his services are needed. . At approximately 10:30 tun, l 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 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 marked to be retrieved by the evidence custodian. In the master 
desk with Epsteins notepads marked Jeffrey Epstein we located a high school transcript from 
Reporting 0flior: PAGAN. MICHELE D 
hinted By: OREGERO, OREGERO 
0143/20I5 33:50 
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SDNY_GM_02762857 
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EFTA01262136

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Mese 
FORCIBLE FONDLING/CHILD MOLESTING 
05-000368 
Daie I Time Reported 
Mon 03/14/200516:00 
High School 
Also in the room, was the dresser /armoire where we located a bottle 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. I 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 clerks 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.. 
NA: 
Reporting Officer. ISPARKINSON, GREGORY: 
Added By Employee: Badge 
ALTOMARO, MCKIE: 
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 I 
 
to handle the inventory 
return, the documentation of theproperty receipts and the collection and bagging of the evidence at the scene. I 
further instructed 
ID fan 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 
.
 
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 am. The search was 
conducted, items were collected by Evidence Specialists Badger, photographed by 
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 assistants office. . Detective 
Recarey and I returned to Police Headquarters and secured for the day. . 
NA: 
Reporting Officer. 
DAWSON, MICHAEL: 
Added By Employee: Badge ft:El- ALTOMARO, NICICJE: 
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, l kept watch over these 
three males. Once the house was cleared, those males were turned over to Detective Recarcy. . Detective Dicks 
and I were assigned to assist in the search of the main house, the cabana and the servants quarters. We started in the 
Reporting Officer. PAGAN, MICHELE D 
Page 27 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249701 
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Palm Beach Police Departmem 
REPORTING OFFICER NARRATIVE 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Doe /Time Reponed 
Mon 03/14/2005 16:00 
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 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 Banasiaks living quarter& Numerous CD s along with a message book was 
seized. Sec the property receipt for details. 
NA: 
Reporting Officer. S 
RECAREY, JOSEPH: 
Added By Employee: Badge H
 ALTOMARO, MIME: 
On November I, 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, 2005,1 attempted contact with 
at her residence. I left a business 
card for her to return my call. Upon returnin to 
police department, I had received a telephone call from 
!returned her call at 
and spoke with ari 
She made arrangements to respond 
to the station to provide 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. 
as interviewed. . I took 
Ms.., 
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. Dining the sworn taped statement, she advised she 
was at Jeffrey Epstein s house one time. Approximately two months mshe was approached by a girl 
S
who was dating her roommate, to make some quick money. jEll 
advised she was in need t 
some 
quick cash to make the rent that month. She agreed to go to the house. She had been told b 
the 
massage would have to be done in her underwear. She advise 
drove with her and brought her into the 
house. They walked into the kitchen area and took the stairs upstainather 
stated she was brought into a 
master bedroom area. She 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. E stein entered the room wearing only a 
towel and introduced himself as Jeffalladvised she recalled she an' 
cmovcd their clothing down to 
their 
ties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked 
she had any formal massage training and she 
lied no. _advised she was aMIES 
She and 
continued the massage until the last ten minutes of the 
massage, Epstein, told _o 
leave the room so tha 
could finish the massage. . ingot 
dressed and 
Reporting Officer PAGAN, MICHELE D 
Printed Er. OREGERO. OREGERO 
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REPORTING OFFICER NARRATIVE 
05-000368 
Offense 
Date /Tine Reported 
FORCIBLE £ONDLING/CHILD MOLESTING 
Mon 03/14/2003 /6:00 
Epstein turned over onto his back. F 
 in then removed the towel which had been around his waist. Epstein laid 
there naked and requested that 
b his chest area 
stated as she did thi 
leleated he 
She stated it was 
ted she was v 
incident but knew it was almost over. Epstein 
himself with the towel he had on previously an went into 
ower 
the kitchen 
Epstein came into the kitchen and provide' 
00.00 for bringin 
d paid 
$200.00 to 
vidin the massage. aleas 
told to leave her telephone number with 
his 
assistant for future contac 
rovided her cellular telephone number for future contact. 
asked 
if she was recently contacted about this investigation by aay2Lte from the Epstein organization. She 
lied she was 
called but it was for work. She stated she was called byl.ifor her to return to work for Epstein. 
stated 
work is the term used byno 
provide the massage in underwear. 1.1.advised she declined, as she was not 
comfortable in providing that type of work. The interview was concluded and the videotape was placed into 
evidence. . Investigation Continues.. 
'ng the 
He wiped 
dressed and met with 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge #: 
-
 
ALTOMARO, NICKIE: 
On November 7, 2005, I made telephone contact with 
me at her home. 
and I traveled to her home 
who advised she would be able to meet with 
and made contact with
During a sworn taped statement 
stated she met Jeffrey Epstein through 
would 
approach females who wished to work for him....stated she was asked to work for him but declined. 
explained that work means give massages. She was asked about any formal training in providing massages 
to which she said no. 
id she accompanien other females who were taken to Epstein s house 
to provide massages. 
rther stated she had been to the house approximately 4 or 5 times in the 
ear. 
She accom 
ied
vo 
the I4-year-old victim, 
h time the girls were 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 they were not 
comfortable just to tell him and he would stop. 
stated Robson received $200.00 for each girl she brought 
over to massage Jeffrey 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 kitchen 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.. 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge 
ALTOMARO, NICKIE: 
Det. Dawson and I attempted contact wi 
I left my business card at her 
front door. Msallictumed my call and arranged a meeting with me at the Palm Beach Police Department for 
Reporting Meer. PAGAN. MICHELEP 
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Palm Beach Police Department 
Vic ti
REPORTING OFFICER NARRATIVE 
OCA 
05-000368 
Oficose 
FORCIBLE FONDLING/CHILD MOLESTING 
Denim Reported 
Mon 03/14/200516:00 
November 8, 2005. At approximately 2:00pm, illiirrived at the Palm Beach Police Department. She was 
brought into the 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, 
ted she had met Epstein approximately two years ago. She was first 
introduced to Epstein by 
approached her about working for Epstein and providing a 
massage to him for $200. . The arran =cuts were made and ma.could not take her the day the 
arrangements were made,
took 
new attended 
High School and 
was familiar with Epstein. .
called she was brought there and entered through the back kitchen door. 
She had met with an assistant 
d another assi 
brought her upstairs as she observed 
several photographs of naked fees roughout the house. 
stated Epstein came in the room, wearing only 
a towel, and laid on the table. 
tated he picked out the oils he wanted her to use and requested she remove 
her clothin toprovide the massage. IIIMItated that on the first massage she provided she did not remove her 
clo 
ed she had returned several times after that. Each time she returned more things happened. 
ed that the same thing would happen. Epstein would 
to the master bedroom/bathroom area 
a towel. 
in providing a massage. 
she brow t two females during ha visits to provide 
stated she brought a girl named 
land 
es. 
High School. 
stated 
she received $200.00 for each girl she brought. Additionally, 
was given S200.00 for taking her in the very 
beginning. The interview was concluded and the tape was placed into evidence. . Investigation continues... . 
NA: 
Reporting Officer. 
RECAREY, JOSEPH: 
Added By Employee: Badge 
ALTOMARO, NICIUE: 
On November 8, 2005,1 made telephone contact witharW/F, 
iltleat 
her residence. an 
responded to the police 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, 
gestated she h met Jeffrey Epstein approximately one year ago. She was approached by a sub ec
jili
chad
nown to 
had asked her if she wanted to make money providing massages to Epstein. 
heard 
High School were doing this and making money. She agreed and was 
her asIIIIM 
that several girls fro 
taken to the house by 
had introduced ha to- 
and Epstein and brought her upstairs to a master 
bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. 
W
e
f
t
 
the 
room and waited downstairs fo 
ted Epstein entered the room wearing a towel and she 
vided a 
' 
E 
in 
massage was over. 
e t 
w ok situation was we' • but she advised shelateid 5200.00 for providing the massage. She also 
statedateceived $200.00 for bring-to 
Epstein. ated 
she had gone a total of IS times to his 
residence to provide a massage and things had escalated from just providing a massage. Epstein began 
Reporting Officer. PAGAN, AfICHEL.E D 
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Palm Beach Police Department 
V 
011111111111111111111111111
k.
Offensc 
Date/Time Reparte4 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
her if she had any formal training in providing massages 
one other occasion, Epstein introduced his 
o rovide a m 
stein had them 
Epstein 
during the weekend of October 2 or 3 
She provided the nee 
previously identified 
the video 
ived S350.0iiihier massage. I asked 
ted she did not. . 
o ntinued to state on 
into the massage. 
was brou 
t into rooae
on other norwsions E st i 
. Epstein 
tatedi
 time
a
 she spoke with anyone at the house, was with 
2005. 
ted she had brought two people to the Epstein house. 
riar(unIcnown last name). It should noted,, 
d been 
and had been previously interviewed. The interview was concluded and 
aced into evidence via the locker system. . On November 9, 2005, Sgt Frick and I traveled to 
in 
in hopes to interview Juan Alessi, the former houseman of 
Epstein home. As no one was home, a business card was left for him to return my call. We then traveled to... 
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 
and 
met with Dean of Students, Mr. 
We requested to speak wi h
Ctvas re interviewed, as 
she still was in possession of the rental car that Epstein had acquired for her. 
stated that 
Epstein 
assistant, had called her on her cellular telephone and informed her that rental was extended for her. 
stated 
she had paid an additional 5625.00 for her to keep the rental an extra month. 
asked if she had any 
additional contact with either Epstein or anyone from his organization. 
she did not, other than the 
telephone call informing her that she could keep the car for an extra month. 
id 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 
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 
Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. 
I then made telephone contact with the State Attorneys 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. 
NA: 
RePaningOftioer 
PAGAN, MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Pollee Department 
OCA 
0S-000368 
victim 
Me' 
Offeme 
De /Time Repine 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/200516:00 
Reporting Off cer:IM 
RECAREY, JOSEPH: 
Added By Employee: Badge fl: 
- ALTOMARO, N1CKIE: 
05, 
and I traveled to 
and spoke 
. She was told of the ongoing investigation involving Epstein. 
vised she had gone 
to the house on several occasions. During a sworn
statement she advised she started gain 
approximately one year ago and was brought by 
(Unknown last name). 
, 
tated 
rou
iiii hrse 
ght her 
into the house and she was introduced to a girl nam 
Once she met her, 
brought her upstairs into a 
master bedroom bathroom.Miated she met Jeffrey in the bathroom. He lay on the table and 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. . allitated she had only been at the house a roximately five or six times. aid 
each 
time she went to the house she was notified b 
that Epstein was in town and would like 
her to work 
ted she returned to the ouse an was again led upstarts ba 
She provided the 
massage, clothe . 
vised it wasnt really weird until later on. 
eas asked if she ever removed her 
clothing tot 
a massage. arilistated it was not until the third time she went that she removed her 
clothing. 
stated she was notified b3
 that Epstein wanted her to come to work. She arrived at the 
house an was led upstairs b 
She 
viding them 
when 
er 
clothing 
breathing relaxed he got up and told er o get 
. She was paid $300.00 for her services. . 
on the last time she went to provide a massage, she was notified by
 come to the house and work. 
stated she was now dating her current boyfriend and did not feel comfortable 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 wearing only a towel as he entered the 
room to lie on the table. 
ed Epstein caught her looking at the clock on several occasions. Epstein 
asked her if she was in a hurry. 
ed her boyfriend was in the car waiting for her. ins further 
stated that Epstein got upset, as she wasnt enjoying the massage. She told him that she didnt 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 Epsteins organization, she stated she received S200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. alledvised she had no formal training in provide any massages. 
also stated she was sixteen years old when she first went to Epsteins house. . At approximately 4:22 pm, I 
made telephone contact 
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 f 
court area. She agreed and an appointment was made for 
November 15, 2005 at 5:00 pm at the food court. . Investigations Continue. 
NA: 
Reporting Officer: 
Added By Employee: Badge . 
TOMARO, NICKIE: 
On 10/20/2005,1 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 Recasey. . Detective Melnichok and I searched 
Reporting Of
 PAGAN, MICHELE D 
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Palm Beach Police Department 
Victim 
V111111111111111111111111011 
05-000368 
Ofkme 
Date / Tone Fteponed 
FORCIBLE FONDLJNG/CIIILD MOLESTING 
Mon 03/14/2005 16:00 
the pantry room that is west next to the kitchen. This mom 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 
DVDs and two VCR tapes. These items were taken into evidence. . We searched a 2004 black Chevy Suburban 
bearing Florida tag X9SLEGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the cast 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 w 
The phone number on the rental agreement was 
e v tele rented was a white 2005 Chrysler 
Sebring bearing Florida tag W99-FUN. The veluc e was rented on 9/25/05 a 17:58 hours and was returned on 
9/26/05 at 16:52 hours. The last four numbers of the credit card used 
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 
. I 
searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29.9GT, registered toJeffrey Epstein dob 
0I20/53, which was located on the 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. . 
NA: 
Reporting Offence,
 RECAREY, JOSEPH: 
Added By Employee: Badge II. 
ALTOMARO, NICKIE: 
On November 15, 2005, 
I traveled to 
We met with 
seventeen-year old juvenile who was not in school this day due to a cold from which she was 
suffering. 
was told that I needed to speak with her in reference to an ongoing investigation 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 prior to speaking with her. She telephoned her father, Mr.gli 
on his cell phone and explained to him that 
and I were there to speak with her. I spoke 
with Mr 
n the telephone and informed him I needed to speak with his daughter in reference to an 
ongoing investigation. Mr. 
sworn taped statement, 
advised he had no problem with us speaking with his daughter. . Dining a 
ed she met Jeffrey Epstein over a year ago. She was sixteen years of age and 
was approached b 
who informed her that she could make monies providin a massage to Epstein for 
S200.00.INIMIad informed her that she would have to provide this massage topl 
e the 
arrangements with Epstein and his assistants and 
the house. 
ednillhd she entered 
through a glass door that led into a kitchen. 
k her upstairs, to a master bedroom and master bathroom. 
She recalled the bathroom had a large •ink couch, sauna and matchin 
wearing only a towelling 
stated that 
ein lay on his chest on the 
in se 
and 
onto his back and requester 
wait downstairs in the kitchen area for a 
Epstein instru 
vided the massage on his legs, back and feet. Forty minutes into the massage, Epste. 
over
 
to 
room 
She further 
ed which oils to use for the massage. Dothan" 
Reporting Officer. PAGAN, MICHELE D 
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REPORTING OFFICER NARRATIVE 
OCA 
Paint Beach Police Department 
05-000368 
victim 
off
Date / Tat Reported 
FORCIBLE FONDLING/CHILD MOLES77NG 
Mon 03/14/200516:00 
finish the massage. Asflot 
dressed...starti ng rubbing his chest 
left the room, and 
be 
After he cleaned himself off with the towel, he 
instructed 
e massage was done and to get dressed and met with him downstairs. M. 
got dressed 
and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. -stated 
she was aware theta also received monies for the same thing. . The second time she went to the house she 
was again approached byll. 
IIIIIrsked if she wanted to return to the house to provide another ma 
re
greed and the arrangements we made by ...for 
her to return to the house. fl
at 
drove 
to the house and knocked on the semi's:: door that leads to the kitchen area. They were allowed entry 
into the house b one of e staff members. 
her upstairs to the master bedroom and master bathroom 
area.
eft 
this time to do the massage alone. Epstein entered the room again wearing only a towel. 
of dressed and met with.....vho 
was waiting in the kitchen area. She received $200.00 for the massage. 
said she never returned to the 
house and had no desire to return to the house. 
asked if she received any formal massage training. 
She advised she had no formal training. 
asked if Epstein knew her real age. ....stated 
he knew 
as he asked her questions about herself and high school. 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 occurred. 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. 
NA: 
Reporting Officer: (0279150) RECAREY, JOSEPH: 
Added By Employee: Badge N: 8797 - ALTOMARO, NICKIE: 
On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to 
meet with 
. At approximately 5:10 p.m.,... arrived and met with us at the food court. g 
provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began 
going to Epsteins house when she turned eighteen years old. 
was asked if she knew of the on-going 
investigation. astated 
she was aware there was an investigation as she had been told by other girls that were 
interviewed. Additionally, she has had several telephone conversations with Epsteins assistants as to what had been 
going on during the investigation. . I askedllarow she was introduced to Epstein. 
she did not 
want to disclose who brought her to the house but she would respond to any other questions. 
en I asked her 
what happened at the house, gated 
everything happened. It all began with the massages. Each time she 
went more things happened. She would massage Epstein and he would masturbate and climax. She stated things 
Reporting 0ffica-. PAGAN, MICHELE D 
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REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also 
use a massager/vibrator on her vagina to stimulate her as she m 
ed him. He introduced his assistant= or 
to have vaginal intercourse withal/ 
She stated 
would utilize a strap-on (synthetic penis) 
to have intercourse with her. She was told to masturbate herself as Epstein am= had sexual intercourse. All 
this was done at Epsteins direction. . Mill could not provide exact dates as she had been to the house so many 
timeslIellittated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked 
her if there had been an va i nal intercourse with Epstein, she stated she did not have sex with him. She did admit 
having sex with 
stated not every time she went involved sexual favors. Sometimes she 
would justatilissith him and get paid. I asked her how much she was paid each time she went to Epstein s 
residence. 
stated she of aid $300.00 every time she went to the house. She was told to bring other girls 
to him to provide massages. 
relined stating that she does what she does and did not want to introduce 
anyone else 
do what she does. 
photo line up in whit 
showed 
stated she had never received any formal training in providing massages. 
I 
 
was placed in position six. She reviewed the six 
photographs and immediately identified 
as the person with whom she had intercourse. 
Additional) , it was the same person she watched have intercourse with Epstein. She signed the photo line-up 
unde 
s photo as the person she identified. We then left the mall and returned to the police 
station. The photo line up and tape were placed in to evidence. . Investigation Continues... . 
NA: 
Reporting Officer: 
RECAREY, JOSEPH: 
Added By Employee: Badge MIMI- ALTOMARO, NICKIE: 
On November 17, 2005,1 received a phone message from Atly. Guy Fronstin who advised to call his cellular 
phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. 
I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any 
statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for 
massages. 1 called ASA Lana Beloblavek and confirmed that Fronstin had telephoned her reference this case. 
Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about moccates- • I 
also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they 
had been served through a subpoena process server. They were both scheduled to appear on Monday November 
21, 2005 at 12:00 p.m. . On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria 
Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of 
the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had 
worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any 
direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted 
of doing house cleaning, shopping and other preparations when Epstein would anive in town. Alessi stated the 
preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several 
masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the 
massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and 
were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. . I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. 
Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time 
employee and then moved up into a full time position. His duties included everything. Alessi stated he was the 
Reporting Officer. PAGAN. MICHELE D 
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Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
Mom 
FORCIBLE FONDLING/CHILD MOLESTING 
Date/ Tune RepoiS 
Mon 03/14/2005 /6:00 
house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He 
remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. . I asked Mr. 
Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a 
day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the 
masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or 
seventeen years of age at the most. The massages would occur in Epstein bedroom or bathroom. There were times 
he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there 
were things going on other than a massage. Alessi stated that there were times towards the end of his employment 
that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the 
massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never 
privy to what went on during the massages. . He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any 
contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my 
initial contact with him to find out what was going on. Alessi also stated that approximately on November I I, 
2005, he was contacted by a private investigator from the Law Office of Roy Black The investigator had called 
him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s 
Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. 
Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both 
acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was 
present during the interviews and would be providing a copy of the statements to me when they become available. . 
On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. 
Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. 
telephoned his office and left a message for him to return my call. . On November 29, 2005, I received a call back 
from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call 
during normal business hours to speak with me reference the case on November 29, 2005. . 
NA: 
Reporting Officer: MR 
RECAREY, JOSEPH: 
Added By Employee: Badge fi:a 
ALTOMARO, NICKEE: 
On November 29,2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell 
phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. 
Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. 
Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over SI00,000 to 
the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has 
had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the 
media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations arc not 
substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been 
portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of 
Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in 
Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist I informed him that if and when 
any charges would be presented I would notify him. The call was then terminated. . Investigation continues. . 
Reporting Officer. PAGAN, MICHELE D
Page 36 
Primed By. OREGERO. OREGERO 
0110812015 1340
SDNY_GM_02762867
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00249710 
EFTA01262146

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
NA: 
Reporting Officer MI 
RECAREY, JOSEPH: 
Added By Employee: Badge pile 
ALTOMARO, NICKIE: 
A review of the telephone message books, which were obtained during the search warrant, was conducted in which 
various messages from different dates were made to Jeffrey Epstein. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on 
the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were 
on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. 
The body of the messages was time of the day that they called for confirmation of "work" Other names and 
telephone numbers were located in which the body of the messages were, "I have girls for him" or "l have 2 girls 
for him? These messages were taken HMI for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. 
Copies of the messages were made for evidentiary purposes. . 1 obtained 
High School 
yearbooks for 2005, 2004 and 2003. 1 first reviewed the 2005 yearbook and located most of the girls I had spoken 
with. Additionally, I located 
. Based on the corrected name spellin I was able to locate her to her 
residence i 
On December , 2005, DM. Caristo and I responded 
I 
located 
her home. Shc advised she is attending 
High and is participating in 
the early release program so she can maintain her part time job. As she is still a minor,1 left my business card to 
have her mother return my call to request an interview with her daughter. We then left the area. . I also had 
previously researched the telephone number for 
and telephone numbed 
A subpoena had 
been issued for the information • 
c telephone number was registered to .....O1.1. 
of 
J  
vealed that she is the daughter o 
and is currently residing 
at 
. Det. Caristo and 1 attempted contact with 
negative results. 
I left m business card on her front door requesting she return my call. We then responded to 
from 
in 
. I also attempted contact with Mr. With 
negative results. I left m business card for him 
to return my call. . On December 9, 2005,1 received a telephone call f 
mother, who was made aware of the on going investigation in Palm Beach.
advised she was told of 
everything that occurred at Epsteins house involving Epstein and his staff. She advised she would allow me to 
uestion her daughter about what occurred and would cooperate with the investigation. MI 
provided me with 
fluke telephone number to schedule an appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 2005. . I then received a telephone call 
front, 
father oaell 
who stated he found the business card on his door. I explained that I 
was conducting an investigation and needed to speak with...as she may have information that could assist in 
the investigation. Mr. fated 
that his daughter no longer resides with him and has her own trailer in another 
trailer park. He advised he would tell her to call me. . On December 12, 2005, due to a conflict with schedules, 
Ur
arrangements were made to meet with 
on Tuesday, December 13, 2005 at 5:00 pm. On December 
wither. 
During a sworn taped 
13, 2005, [)et. Dawson and I traveled to 
and met
statement,
ed that when she was sixteen years old, she was taken to Epsteins house to provide a massage 
for money. SI 
stated it was before Christmas last year whenapproached 
her and asked if she 
needed to make money for Chrisnnasallstated she did and agreed to provide a massmlamoney.a. 
made arrangements to tak...to the house and drovenlo the house to "work. 
fated she could not 
remember the street name but would be able to drive to the street. They drove to the last house on the street and 
Reporting Officer. PAGAN, MICIIELE D 
Page 37 
Printed By. OREGERO OREGERO OI/08/2015 13:50 
SDNY_GM_02762868 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002497 I I 
EFTA01262147

Palm Beach Police Department 
REPORTING OFFICER NARRATIVE 
05-000368 
Offense 
Dec I Inc Reported 
FORCIBLE FONDLING/CHILD MOLESTING 
Mon 03/14/2005 16:00 
pulled in the last house on left side. They walked up the driveway and entered 
a side gate which led to a 
kitchen door. They knocked on the door and were encountered by an employee wh 
ribed as a "Spanish 
looking lady." Thgtaiformed her that they were expected. They were then encountered by a white female with 
long blond hair. Wwn. unable to remember the name of the white fanale with blond hair but knew she was 
and Epstein
 choose the lotion he wanted her to use. She was led through a spiral staircase which led to a 
Epsteins 
She was led upstairs by the white female who explained that there would be lotions out already 
master bedroom and bathroom. The massage table was already set up in the bathroom./Fideseribed the 
bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. _was 
introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach 
so that -may 
massage his feet and calves. =Parted the massage with the massage oil Jeff chose and 
rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well.illrbegan 
rubbing his back and got to the small of his bark. During the rubbing of his back Jeff asked her to get comfortable. 
He requested she remove her pants and shirt. 
Jeff asked her questions about herself 
remembered Bing him she attended 
High School. Jeff asked her if she was sexually active. 
Bef 
Id answer, he also asked what sexual positions does she enjoy.MI stated she was shy didnt 
like talking about those things. She continued 
Jeff told her there was $200.00 dollars for her on the 
resser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to 
le
or bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he 
wanted to see her again. Jeff stated his assistant would contact her to work 
in soon. . I asked her if she ever 
received any formal massage training to which =Fated she did not. 
fated it was the only time she ever 
went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks tonlibecause 
she was upset that Illiook her there. She further stated that she had never been contacted for any additional 
work. The interview was terminated and we left the area. . Investigation Continues... . 
NA: 
Reporting Officer. Badge Si- 
DICKS, ALLEN: 
Added By Employee: Badge II 
ALTOMARO, NICKIE: 
On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. 
. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then 
Reporting Officer. PAGAN. MICHELE D 
Printed By: OREGERO. OREGERO 
01/082015 13:50 
Page 38 
SDNY_GM_02762869 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002497 I 2 
EFTA01262148

REPORTING OFFICER NARRATIVE 
Palm Beach Police Department 
Victim 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
Dam I Tom Reported 
Mon 03/14/2005 16:00 
accompanied 
while she photographed the exterior of the house. Once this was complete I was 
assigned to scare certain areas of the house with Del. Dawson as part of the search warrant. . We began in the 
garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. . We then searched two closets off the kitchen area on the east side. 
These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. . A small 
office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. 
This item was seized as evidence. Please note this bath and shower area arc not used as designed but are storage 
areas containing a variety of items to include a gun safe in the shower and assorted household items. . We then 
searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were 
located as well as partial nude female photographs. These items were later seized as evidence. Nothing of 
evidentiary value was noted in the bathroom. . We then searched two bedrooms upstairs on the east side of the 
residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the 
northern bedroom was penis arid vagina shaped soap as well as an adult sex toy. These items were seized as 
evidence. . We then searched the pool cabana located in the south west corner of the property. Several 
photographs of nude females were seized as evidence. . I was then assigned to stand by with a person I believe was 
Douglas Schoettk. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present 
during the warrant service and subsequent search. I stood by with him until the search was completed and I 
departed the residence. I had no conversation with him regarding the reason for our presence. . Regarding seized 
evidence, all items were photographed in place and then collected by CSEU personnel. . This concludes my 
involvement in this case. . 
NA: 
Reporting Officer 
KRAUEL, CURTIS: 
Added By Employee: Badge HIM- ALTOMARO, NICKIE: 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant 
located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent 
Det. Joseph Recarey, to secure all computer and media related material from the residence. . Upon my arrival I 
was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU 
with the left side cover removed, exposing the CPUs hardware sitting on floor next to a glass type desk. The CPU 
had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power 
cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not 
connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with 
RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard 
disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located 
within this room. . The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk 
also held another keyboard and mouse, indicative of a second computer, however, no other computer was found. It 
appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard 
and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, 
Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no 
media was found. . After completing a search of this room, I secured the CPU and turned all items over to the 
Evidence Custodian for future forensic analysis via a property receipt. . I was then directed by Vet. Recarey to a 
room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen 
LCD monitor, keyboard, mouse, media card reader and printer, however, no CPU was located. All of the cables 
Reporting Officer. PAGAN, MICHELE D 
Page 39 
Printed By OREGERO. OREGERO Of/MOD I3:50 
SDNY_GM_02762870 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00249713 
EFTA01262149

Palm Beach Police Deparimenr 
REPORTING OFFICER NARRATIVE 
Offense 
FORCIBLE FONDLING/CHILD MOLESTING 
05-000368 
Dew Tice Reported 
Mon 03/14/2005 16:00 
were removed from an area where a computer had once been. A search of the desk area revealed no signs of any 
media devices. . Det. Recarey directed me to a third location designated as the Cabana room, which is detached 
from the residence and located just south of the pool. In the South East corner of the room, 1 observed an office 
type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer, however, no 
CPU was located. All of the cables were removed from an area where a computer had once been. A search of the 
desk area revealed no signs of any media devices. . Det. Recarey directed me to a second detached structure located 
on the South East corner of the property. This area of this structure was assigned with single letters to identify a 
particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 
2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser 
with URL address of http://home.bellsouth.nett I observed no other active windows in the Start panel window and 
photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable 
modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured 
and turned over the evidence custodian for future forensic analysis via property receipt. I also located several 
media related items within Room B, which were recorded onto a property receipt and turned over the Evidence 
Custodians. . 1 then responded to a Bedroom designated as Room F, where 1 observed a white in color CPU 
marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were 
powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired 
subscription. I observed no other active windows in the Start panel window and photographed screen. 1 removed 
the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with 
Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via 
property receipt. I also located several media related items within Room F, which were recorded onto a property 
receipt and turned over the Evidence Custodians. . This concluded my participation in the search of the residence. 
NA: 
Reporting Officer: MS 
RECAREY, JOSEPH: 
Added By Employee: Badge II:-- 
ALTOMARO, NICKIE: 
On December 20, 2005,1 contacted ASA Dal lab Weiss in an attempt to subpoena the Epstein former houseman, 
Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not 
served the investigative subpoena. A telephone message was left as she is not available during the week of 
12/19/2005. 1 made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. 
. I then researched the victimslicellular telephone subpoena data which had been received from a previous 
subpoena request. I analyzed the records which depict several calls frog 
The telephone calls start 
on February 6, 2005 at 12:49 pm.; the same day which the victim and the victims father stated the incident occurred 
at Epstein s house. The first incoming call was frona. 
residence a 
The second incoming 
call from- 
cellular phontr
occurred at 1:02 pm. The call durations were one minute or less. 
The time frame was within thirteen minutes apart. It should be noted tha 
residence was in close 
proximity to the victims. The next call occurred at 5:50 pm when the victim telephon 
residence. 
Several calls were made after the above mentioned calls both inconand outgoing t 
Further analysis 
showed no telephone calls to eithe 
cellular telephone o
 residence were registered prior to 
February 6, 2005. . Additionally, a so conducted an analysis on the telephone calls from 
The 
subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The 
address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page 
Repo/0420Mo= PAGAN, MICHELE D 
Page 40 
Primed By: OREGERO. OREGERO obesams B:50 
SDNY_GM_02762871 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_002497 14 
EFTA01262150