EFTA00007157

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
requested she remove her pants and shirt. removed her shirt
and pulled her pants off. stayed in er ra and thong panties.
As she finished the small e back. Jeff then turned onto his
back. He instructed she As she
began to rub his chest, Je as e er ques ons out erself.
remembered telling him she attended
Jeff asked her if she was sexually active. Be ore
could answer, he also asked what sexual positions does she enjoy
M stated she was shy didn't like talking about those things. • She
illed rubbing his chest. Epstein reached u and
from the front. explained the
stein
said "no, I don't like that.!
en remove• is towe an lay on the bed naked exposing his
He be an touching his penis and masturbated as he
explained Jeff then
ense• up an s a e was aware t she
was uncom or able.
stated that Jeff told her , "Relax, I'm not going She
ur er explained Jeff commented to her how beautiful and se s e
was. Jeff then
ETFFItteliFfl- 4C74trZWNITM
Dur this
time e e•t
stated he said he
climaxed onto t e towe e a. .een previous y wearing an• got up from
the table. Jeff told her there was $200.00 dollars for her on the
dresser within the master bathroom. Jeff also told her that there was
an additional $100.00 that was to be given to for bringing her
there to massage him. Jeff told her to leave M telephone number
with his assistant as he wanted to see her again. Jeff stated his
assistant would contact her to work again soon.
I asked her if she ever received any formal massage training to which
stated she did not. stated it was the only time she
ever went to work for Jeff and ew what happened to her was wrong.
She stated she no longer speaks to because she was upset that
took 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...
****************************NARRATIVE # 26 **************************
NA Reported By: • 12/18/05
Entered By.: 12/19/05
EFTA00007217

1
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
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 accompanied CSEU
tech while she photographed the exterior of the house. Once
this was com lete I was assigned to search certain areas of the house
with Det. 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
wasseized as evidence. Please note this bath and shower area are 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
and 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
Mr. was in the residence at the
eginning o t e 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.
EFTA00007218

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
**************************** N A R R A T I V E # 27 **************************
NA Reported By: 12/21/05
•
Entered By.: 12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours I assisted
in the execution of a search warrant located at
Palm Beach, Florida residence of Jeffrey Epstein. I was instructed
by Case Agent Det. to secure all computer and media
related material from t e rest ence.
Upon my arrival I was directed by Det. to a room designated as
the Kitchen Staff Office. I observed a, Si ver in color, CPU with the
left side cover removed, exposing the CPU s 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 Det. to a room designated as the Garden
Room, where I observed a woo en esk 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 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. 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, I 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.
EFTA00007219

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64
Time: 8:47:53 Incident Report . Program: CMS301L
Case No • 1-05-000368 (Continued)
Det. directed me to a second detached structure located on the
South Eas 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 URLS
address of http://home.bellsouth.net/. 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 was secured and turned over the
evidence custodian for future orensic 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.
I then responded to a Bedroom designated as Room F, where I 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. I removed
the power cable from the back of the Premio CPU and shutdown all other
media. The Premio CPU, marked with Serial Number was
secured and turned over the evidence custodian for uture orensic
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.
**************************** N A R R A T I V E # 28 **************************
NA Reported By: 12/21/05
Entered By.: 12/21/05
On December 20. 2005
rtguez rtguez,
who rest es in Miami, a e u e t e process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not available durin the week of 12/19/2005. I made
contact with State Attorney Inv and requested the same
via telephone message.
I then researched the victim's II cellular telephone subpoena data
which had been received from a previous subpoena re est. I analyzed
the records which depict several calls from The
telephone calls start on February 6, 2005 at 12:49 pm.; the same day
which the victim and the victim's father stated the incident occurred
at Epstein s house. The first incoming call was from
residence at . The second incoming call from
EFTA00007220

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 65
Time: 8:47:53 Incident Report Program: CMS301L
Case No - 1-05-000368 (Continued)
cellular phone occurred at 1:02 pm. The call durations
were one minute or time frame was within thirteen minutes
apart. It should be noted that I residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned residence. Several calls were made after
I
the above mentionellills both incoming and outgoing to
Further analysis showed no telephone calls to either cellular
telephone or residence were registered prior to Fe ruary 6,
2005.
Additional) , I also conducted an analysis on the telephone calls from
The subscriber information confirmed that the number is
registers to Il 'III' from Hialeah, Florida. The address was
crossed reference to t e Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The l ephone calls revealed had telephone contact with
and either just after I attem&2 to
interview them, or just prior. A ackground was conducted on
which revealed he holds a current Private Investi ator License. A
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page an way one wishes. I found the followin
eo le have m space sites:
, and
I received a packet which contained a CD which
contained the resu is o t e subpoena request for verbatim calls on
An analysis will be conducted in the near future on the
p one n ers called.
Investigation Continues.
****************************NARRATIVE # 29 **************************
NA Reported By: 12/27/05
Entered By.: 12/29/05.
Upon doing research on the message books recovered in the search
warrant I located the identity of " The telephone number
was registered to She currentl is
seventeen years old and is atten•ing t . I
EFTA00007221

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
responded to also known as the
I ocate• . I located
ni side the in orme at I was
investigating a case against Jeffrey Epstein and knew she had been at
the house. started to cry and advised she had put that part
of her life e in her. I explained that although she is seventeen
years old I needed to inform her parents that she would be
interviewed. She provided her home telephone number. I attempted
contact and left voice mail messages at the house to speak with her
'parents.
Det. and I then located at her residence located
at in West Palm BeatilII attempted to interview her
about Je rey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her that although she did
not wish to speak with us, I had sufficient information at this point
in the investigation to know she was at Epstein's house and provided
girls to Epstein to work. I also explained that prior to our arrival
at her residence I had telephone contact with her father
who was told she would be interviewed. is
currently seventeen years old and as a juvenile, parental notification
would be required. We then left the area and returned to the police
station.
While at the police station, I left another tele hone message for
s parents. I began an anal sis of Cellular
to e one. The telephone number is assign to
and the financially responsi e party is Jeffrey Epstein o 457
Madison Ave. in New York City, New York. The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was called.
The unknown numbers were researched using FoneFinder.com and subpoenas
were requested to determine subscriber information. This was done to
identify additional victims or witnesses. The analysis revealed that
had called the victim/witnesses frequently when Epstein was in
the Town of Palm Beach to "work." This confirms what the girls
interviewed had previously stated. would notify them when
Epstein was in town and their willingness to "work." The CD was placed
into evidence.
Investigation Continues.
**************************** NARRATIVE # 30 **************************
NA Reported By: , 1/03/06
Entered By.: 1/03/06
On December 29, 2005, I received a facsimile from National Compliance
EFTA00007222

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 67
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 ContinIlugend )
from Cingular Wireless for tele hone number
was the tele hone number for during the time rame when
the victim, was brought to t e Epstein house to "work." An
analysis of t e phone records, of all incoming and out oing calls,
showed that on February 6, 2005, the day the victim, was brought
first called Epstein's assistant,
t 12:50 pm (EST). T e next ca l was made to Epstein's
m Beach, at 12:52 pm (EST). The following call was made
to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the intimation provided by the victim and victim's father.
I photo copied the records and enlarged the page 8 of 10 to show the
calls made by on February 6, 2005.
To this date, I have not heard from parents. I
will attempt to establish contact with them during the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz and two www.m s ace.com profiles. The profiles
were that of and MySpace..com is a social
networking service t at allows me ers to create unique personal
profiles online in order to find and communicate with old and new
friends. This package was in response to a previous meeting in which
Mr. Dershowitz called to assist in the investigation in providing any
additional witnesses such as house employees who have been reluctant
to speak with law enforcement.
I reviewed the profiles Mr. Dershowitz enclosed. who designed
her biiimiiibe " ," still attends
sends and receives messages from friends which contain
TATATIty.
some Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.
I then reviewed web blog which was rovided by Mr.
Dershowitz. Ms. esMier blog to be " Her blog
states that her interests include music, theater an wee (Marijuana).
I reviewed her packet in which Hall declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend
The letter Mr. Dershowitz sent advised he was looking into the
allegation that one of the private investigators used by the private
attorneys of Epstein, attempted to impersonate or state that they were
police officers from Palm Beach. Mr. Dershowitz advised that the
investigators used to interview had "quite a distinct
speech impediment", did not claim to e nor id they impersonate
themselves as a police officer. This package was sent to both ASA
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.
I made telephone contact with ASA Weiss to confirm she received the
packiiiiiid request an interview with
and She advised she would assist in attempt
EFTA00007223

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
contact Mr Dershowitz.
On January 3, 2006, I received a telephone call from ASA Weiss who
informed me that she made telephone contact with Mr. Dershowitz. She
had requested the employees be available the week of January 3, 2006.
Mr. Dershowitz informed her that the assistants are out of the
country and would require additional time to locate them and make them
available.
Investigation Continues.
**************************** N A R R A T I V E # 31 **************************
NA Reported By: • 1/03/06
Entered By.: 1/03/06
on Thursday, 03/31/05, I started conducting surveillance at 358 El
Brillo. At this point I observed at 1155 hours, a
FL tag in Roadway, FL tag in drive,
earing FL tag in Roa way, Blac evy Suburban in
driveway and a Black Cadd Esca ade in driveway. At 1325 Hours I
observed in roadway, Black Chevy Suburban in
drivewa B acc Ca y Esca a e in drive and a car bearing FL
tag At 1615 hours I observed a in
roadway, B ack Chevy Suburban in drive, B y Escalade in
driveway and a III.' III car in roadway.
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At
1130 hours I observed a bearing FL tag in
roadway, Black Cadd Esca a e in driveway and a III unknown make model
bearing FL tack in roadway. At 1227 hours, I observed a
in roadway, Black Caddy Escalade in driveway and a
B ack Cif SUV ocated behind the Escalade. At 1345 hours, I
observed a in roadwa and a Black Chevy SUV in
driveway. tAA hours, I o served a in
roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway
and a dark unknown model/make car parked in garage.
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At
0713 hours, I observed a bearing FL tag in roadway
and a Black Caddy Escala e in riveway. At 0814 hours, I observed a
in roadway, Black Caddy Escalade in driveway and a
At 0952 hours, I observed a
in roadway, Black Caddy Escalade in driveway,
in roadway and also a Grey unknown make/model with a B.M in
trunk retrieving landscaping tools.
At 1155 hours, I observed a bearing FL to parking
in the roadway in front of 35 ri o. A W/F, air, teens to
early 20's, thin and tall wearing a white tank top an short blue jean
shorts, exited the vehicle and walked to the rear of the house. I
also observed a in roadway,
in roadway and a B ac Ca y Esca ade in driveway. At 1310 ours, I
EFTA00007224

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 69
Time: 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
observed a W/F driver leaving the area, on
roadway and a bearing FL tag Then o serve 3 W Fs,
approximately 16 to 18 years of agfLigging. All 3 females ran into
and
the driveway. There were 2 with IIIII hair one hair.
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At
0719 hours I observed a in roadway and a Black
Caddy Escalade. At 0934 hours, I observed a in
roadway and a Black Cadd Escalade in driveway. At 1057 ours I
observed only the
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At
1052 hours, I observed a in roadwa , a
, bearing FL to in roaill a bearing FL
tag in roadway, in roa way, Black
Merce es in driveway being was ed by a B M and an unknown dark car
parked in the garage. At 1059 hours a'Ill l drove to
the house of 358 El Brillo and parked in t e riveway. At 1119 hours,
I observed the leave the area and the drive
was the pool man.
At 1126 hours, I observed a Grey unknown make/model car park in
'roadway. w/M got out of the car and walked to a house on the south
side of At 1406 hours, I observed a 1111.1111 parked on
roadway white box truck parked behin 11ance
suburban.
**************************** N A R R A T I V E # 32 **************************
NA Reported By: ■ 1/03/06
Entered By.: 1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a
Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag
arked in the east drilTlaynext to the 3-car garage. There
was a FL tag IIIIII parked on the street in front of
the rest ence.
At approximately 1700 hours, I observed the Black Suburban, Black
Escalade, Black Mercedes and parked in the same place.
At 1750 hours, there was no cRITT IR IM es. At 1840 hours, I
observed the Black Escalade, Black Suburban and Black Mercedes along
with a FL tag all parked in the east
driveway an a FL tag parked on the street in
front of the residence.
At 2000 hours, I observed the Black Escalade, Black Suburban parked in
the ease driveway and the and parked on the
street.
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black
EFTA00007225

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70
Time: 8:47:53 Incident Report Program: CMS301L
Case No 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and the III
parked on the street in front of the residence. At 1820
ours o served the Suburban and in the same place and a
FL tag park." the street in front of t
rest ence. At 250 there was no change. At 2330 I observed the
Black Escalade parked in the driveway and the parked on
the street in front of the residence.
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black
Escalade unknown tag, parked in the driveway and a FL
tag parked in the street in front of the resi ence. At 1805
hours t e Escalade and were in the same position and the Black
Mercedes FL tag was also parked in the east driveway. At 192O
hours the Escala a an were the only vehicles and both were in
the same position. At M ilhours and 2145 hours there were no
vehicles observed.
At. 2115 hours, I observed a Black Mercedes, 4-door parked in the east
driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the
Black Mercedes was e only vehicle observed.
**************************** N A R R A T I V E # 33 **************************
NA Reported By: 1/05/06
Entered By.: 1/05/06
I made contact with Mr. father of
who was told that I wishe to interview his daughter. Mr.
stated he was aware and had spoken with his daughter about t e
incident. He stated that his daughter had previously told him that
she was hired to model lingerie at a Palm Beach mansion. Mr.
stated he knew nothing else about what she did when she went to
"work." Mr. advised he would cooperate with the investigation
and make his aug er available for interviews. I asked if she was
available for an interview, stated she was not at home at the
moment. I informed him I wou ma e contact with her at a later time.
Mr. expressed his interest in the resolution in this matter
as he stated this information has affected his daughter emotionally.
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS Verizon Bell South
Telecommunications and Sprint for the from
cellular telephone. The su poenas were sent to the
respective to ephone carriers for subscriber information.
I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodri ez was issued an investi ative sub oena
I respon ec to t e
State Attorney's O ce an encounters Mr. Rodriguez waiting in the
lobby. I brought Mr. Rodriguez to the interview room.
EFTA00007226

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 71
Time: 8:47:53 Incident Report Program: CMS301L
Case No • 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
messa e to Mr. Epstein, he would have to notify Epstein's secretary
in New York City, who would then notify Epstein's personal
assistant, who would relay the message to Epstein. Rodriguez
stated Epstein id not want to see or hear the staff when he was in
residence.
I asked Rodriguez if Epstein received many guests during his stay in
Palm Beach. Rodriguez advised he had many guests. I asked
specifically about masseuses coming to the house. Rodriguez stated he
would have two massages a day. Epstein would have one massage in the
morning and one massage in the afternoon everyday he was in residence.
Rodriguez stated he would be informed to expect someone and make them
comfortable until either or Epstein would meet with them.
Rodriguez stated once the masseuses would arrive, he would allow them
entry into the kitchen area and offer them something to drink or eat.
They would then be encountered by either or Epstein. They
would be taken upstairs to provide the massage. I asked Rodriguez if
any of the masseuses appeared young in age. He advised he didn't ask
their ages but felt they were very young. Rodriguez stated they ate
like his own daughter who is in high school. Rodriguez stated they
would eat tons of cereal and drink milk all the time. Rodriguez
stated the girls that would come appeared to be too young to be
masseuses. He stated one time under E stein's direction, he delivered
a dozen roses to for one of the girls
that came to prove e a massage. He knew t e girls were still in high
school and were of high school age. I asked Rodriguez about the
massages. He felt there was a lot more going on than just massages.
He would clean Mr. Epstein's bedroom after the alleged massages and
would discover massager/vibrators and sex toys scattered on the floor.
He also said he would wipe down the vibrators and sex toys and put
them away in an armoire. He described the armoire as a small wood
armoire which was on the wall close to Epstein's bed.
Epstein ordered Rodriguez to go to the and rent a
car for the same girl he brought the roses to, so t at she could drive
her self to Epstein's house without incident. Rodriguez said the girl
always needed rides to and from the house. Rodriguez referred himself
as a "human ATM machine" and was ordered by Epstein to maintain a
minimum balance of $2,000 dollars on him at all times. When a girl
would come by the house and Mr. Epstein was either not in residence or
was not at home at the time, Rodriguez was to provide the girl
(masseuse) several hundred dollars for their time and to notify
Epstein the amount they were given. Epstein also ordered Rodriguez to
EFTA00007227

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72
Time: 8:47:53 Incident Report Program: O48301L
Case No • 1-05-000368 (Continued)
purchase several gifts and provide them as tips to the girls. I asked
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry,
anything the girls would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the irls knew each other and all
seemed to know at who Mr. Epstein was.
When asked to iden y ese g r s, o r guez stated he could not at
the moment but knew he wrote their names down on a journal he kept
during his employ with Mr. Epstein. He kept a journal in the event he
needed to explain either to Mr. Epstein or his assistants what was
done at the house or who visited the house as he stated he was
in-charge of Mr. Epstein's personal security while in Palm Beach. I
informed him I would need to view this journal to which he stated he
would research the book and contact me to provide the book. The
interview was concluded and left the area. I returned back to the
police station where the micro cassette was placed into evidence. At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continues&&
****************************NARRATIVE # 34 **************************
NA Reported By: 1/09/06
Entered By.: 1/10/06
a El
On January 5, 2006, I attempted to meet with Alfredo Rodriguez to
recover the folder or journal in which he kept the notes that were
given to him during his employ with Mr. Jeffrey Epstein. He kept this
folder to justify what he did during his employ should the need arise
to justify what occurred with the monies he had to keep or any
questions as to the petty cash he withdrew from the household account
from the bank. At approximately 10:00 pm, I attempted contact with
Mr. Rodriguez and discovered he was assisting his wife at her place of
employment and would not be able to meet with me. Mr. Rodriguez
stated he would meet with me on January 6, 2006, in Broward County, in
the morning hours.
On January 6, 2006, at approximately 9:00 am, I received a telephone
call from Mr. Rodriguez who advised he had the file in hand and would
be traveling northbound to meet with me in Broward County. At 10:50
am, I met with Alfredo Rodri uez at the arkin lot of Bank of America
in Boca Raton on (known as the
'III'S. Rodriguez pro uce a green •o er w ich contained documents,
a note with Mr. Epstein's stationa with direction to deliver a
bucket of roses to after 'I'll! (MI
A so in t at same note was irection
to rent a car or and direction to extend the rental
contract. I returne to t e Palm Beach Police Station and placed the
folder into evidence.
I received a fax from from the subpoena request sent on
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Case No • 1-05-000368 (Continued)
01-04-06,
registere r-om [eessEPalm Beac
chiropractor and as an o ice located in West
Palm Beach. The cellular number is Dr persona ce ular
number.
On January 9, 2006, Det. and I traveled to in
Palm Beach Gardens in an a emp to locate IMIL MoI d
been previously seen on the property and i enti ied t roug her
Florida Drivers License and Florida license Plate. A business card
was left for her to return my call. We then traveled to the
and located agreed
spea wi us and in a private room will.. sc oO provided us a
taped statement.
•
During the statement, advised that when she was fifteen or
sixteen years ofae sewas taken to Jeffrey Epstein's house by her
associate, stated this occurred late May 2004
or early J1111104. e was to she could model lingerie for money
for a wealthy Palm Reacher. She remembered they traveled by yellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door during the evening
hours.
He introduced himself and brought them into the kitchen so that the
chef could prepare somethin for them to eat. After having a meal,
Wa
and Epstein brought upstairs to a master bedroom which
large bathroom. She o served a large style shower, sauna and
there was a large massage bed also in the bathroom. Epstein entered a
room within the bathroom and came out wearing onl a towel.
said they would provide a massage on his feet. askedirtihey
are doing this. told her this was part o t e routine and told
her to rub his le s an calves. Epstein had told to get
comfortable. continued rubbing Epstein's ca ves and feet. At
Epstein's direction, then left the room leaving there
by herself. Epstein to to get comfortable. removed
her blouse and pants and staye in her panties. stated she
was not wearing a bra. She believed she was wearin t ong panties.
Epstein turned over onto his back and began Epstein
Epstein instructe er to
stated the on t e irst time; e
Durin the first
massa e she stated E stein was
He put is an s un er t e towe an
appeare as to mastur ate himself however she never saw his penis.
She continued rubbing his chest until he grabbed her and pulled her
closer to him. He appeared to have climaxed because after he pulled
her closer to him the massage was over. Epstein had told her that
there was two hundred dollars for her on the dresser. He told her
that she could not tell an one what happened at the house or bad
things could happen. stated she went to Epstein's house three
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 74
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Case No • 1-05-000368 (Continued)
or four times total. was very scared and felt very nervous.
She knew because of Epstein's money he was powerful. After the
massage, Epstein ordered his houseman at the time to drive the girls
home. The employee was to drop off the girls at their house and watch
them go inside their house.
could not remember who the houseman was. She stated Epstein
an is assistant would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. Langley stated it was
a routine with Epstein. She would rub his feet and calves. He would
then turn over and begin to
difference was that it was Epstein'sT ilMiiii
as e wou • mastur•ate and finally climax
an• t e massage wou •e over. She was paid $200.00 each time she
went. Each time she went she was reminded not to speak of what
happened at the house and that she would be contacted again. She
began to purposely miss the calls when either or Epstein would
call her. She once brought a friend, ' unknown last n me t
work for Epstein. She was paid $200.00 for bringing
stated she no longer retuned to work for Epstein. She also stated
that she wanted to notify the police of what happened at the house.
stated she was scared of what could have happened to her or
er amily if she notified authorities.
On January 10, 2006, I received the results from the sub oena from
BellSouth Telecommunications for tele hone number The
is assigned to Mr. father in Palm
Beac Gardens. I also receive t e resu is from which
confirmed the money order sent to from Jeffrey
Epstein in New York City. The "wire" was sent y Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card so that
could receive $200.00 in Royal Palm Beach. The twenty-two
o ars was for processing and local fees to send the money via
A copy of the check presented to was also
attac e to t e receipt of the wire. This confirme w at Esposito
advised she received as a Christmas bonus from Epstein.
Investigation continues.
****************************NARRATIVE if 35 **************************
al•
NA Reported By: 1/10/06
Entered By.: 1/10/06
I received and reviewed the Cingular Wireless results from the
subpoena requests for subscriber information for
The first nu er,
, is assigne in care of Jeffrey
Epstein o 457 Madison Ave in New Yor City. is the current
houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460.
The second number, , is assigned to
IIIIII of
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Case No • 1-05-000368 Continued)
in West Palm Beach. Research conducted on
is a licensed Massage therapist with a Florida
active license number had beenprevious)
The last number is
assigned to of in Palm Beac Gardens.
Research on Mr. revealed that he is a Florida Chiropractic
Physician.
Vehicles that were previously documented on the property while
surveillance was being conducted were researched. I determined a
bearing Florida license IIII-IIII was seen on the
property in w ich a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to of Lake Worth. Mr. has two daughters,
and is currently residing in
Connecticut and is rest ing with her father in Lake
Worth. Research revealed she was recently involved
in a . A request to
discover any n ormation rom t = was requested.
I spoke with ASA Daliah Weiss who informed me that
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
**************************** N A R R A T I V E #36 **************************
NA Reported By: • 1/23/06
Entered By.: 1/23/06
On Januar 19 2006, Det. and I met with IIIIIII at
in Palm Beach Gardens. was identified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done. was told of the
on going investigation and I felt she may have in ormation pertaining
to the case. During a sworn taped statement, stated she met
Epstein three ears a o when Ghaline Maxwell approached her while she
was attending to work around Epstein's
house. Maxwel a to er t at t ey needed some irls to work at
the house to answer phones and run errands. accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
stated it was a part time job during the time she went to
She continued going to Epstein's house and
woul e note ie wen Epstein would travel to Palm Beach.
advised she would be notified by Maxwell, Epstein or ll i
assistant, when he would travel to Palm Beach. stated she
began providing massages to Epstein before she became a massage
iiiiipist. She continuedgiving massages not only to Epstein but to
and his assistant. was asked about
what occurre uring the massages. stated as she was twenty
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Case No • 1-05-000368 (Continued)
three years old when she met Epstein, anything that happened was
between two consenting adults. I explained to her that she was not in
any trouble however as art of this investigation, I needed to ask
certain questions. stated that there were times that Epstein
would ask her to er orm urin the massage. He would instruct her to
stated she felt
"grosse " a out t e e avior ut as s e was getting paid, she just
continued. also advised she would on occasion perform the
massa es n akilliiiistein would on occa sion, utilize the
when she performed the massages.
exp aine tat Epstein never exposed himself to her as he
maintained himself covered under the towel he would be wearing. When
Epstein would masturbate he would be covered.
I asked if ever received any gifts, or any gratuities from
Epstein. advised aside from bein aid well she advised
Epstein too care of her tuition from College.
She received a rental car for a week w en er scooter roke down.
Additionally she received other gifts from Epstein. stein also
recommended her to another client who resides at in Palm
Beach. The client she was referred to was " un nown ast name,
and his wife, who she provided a massages to. T e statement was
concluded and placed into evidence upon our return to the Palm Beach
Police Department.
While at the police station, I researched Florida tag which
was also previously seen on the property when there was physical
surveillance being done at the property. The vehicle is registered to
of Lake Worth, Florida. Researchin• Mr. and the
vi le revealed that his dau.hter ha
T e ve icle is
date of , resides at in
Lake Worth. space page called
iwiiiyspace.co In her web page, shows various photos of
photograp e at a each. An interview is forthcoming.
A review of the video disks which was extracted at the Palm Beach
County Sheriff's Office Computer Crime Unit revealed that only one
hidden camera was functional at the time. Several images of E stein
worliiiiit his office were seen. Additional footage of
and was seen. There was other footage of females
seen. The i entity of the females is unknown at this time, until such
time as I meet with certain females to show the video footage to
confirm if in fact, it is them on the video. At this time it appears
that and are seen sitting with Epstein beside
his desk in t e evening hours. Due to poor lighting, a direct
confirmation cannot be made at this time.
Inv. Continues.
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Case No • 1-05-000368 (Continued)
**************************** N A R R A T I V E fi 37 **************************
NA Reported By: • 1/30/06
Entered By.: 1/30/06
On January 25, 2006, Det and I, responded to
in Lake Worth and met wit stated ast
year, when'she was seventeen years o a e, s e met Jeffrey Epstein
through her former room mate was allegedly dating
Epstein at the time. an ad once cohabitated together
when they modeled. explaine called her on her telephone
and advised her that s e was in Palm Beach and requested to see her.
IIIII made arrangements to meet with her at Epstein's house.
arrived and met Epstein and II.. and NM went to the Pa m
Beach Mall together and went s opping. advised that IIIII and
she had received money from Epstein to go to the mall. They visited
Victoria's Secret and purchased undergarments from the store utilizing
monies given by Epstein. advised she purchased one item and
purchase various items. The money used to purchase the items
was the money given by Epstein.
ea er
and continued shopping and having a day together.
For
stated explained how she and Epstein have been datin
and he as een paying all of her bills. claimed advised
they met in New York and had been dating ever since. They ater
returned to Epstein's home and encountered Epstein. He had a brief
conversation with about her modeling career. He knew of her
modeling career from He requested to see her modeling
portfolio and eexxppllaaiinneecdd tthat he could hel her with modeling jobs.
had her book with her to show and showed the book to
I'll(
stein. He commented negatively about er photographs and portfolio.
felt uncomfortable with the comments made as she had been
working with other professional modeling companies who had offered her
work from her photographs. E stein requested to see what was
purchased at the mall. took out the undergarments which were
purchased. She immediate y showed Eiiiiin different siiiiiurchased.
Epstein then requested to view what purchased. was
reluctant to show the outfit however since it was Epstein's money that
purchased the item she pulled it out of the bag. Epstein asked her
to try it on. looked at Burns who told her "yeah, try it on."
Feeling compelle to try the undergarment outfit on; she went to
another room and put on the bra and panty set. She walked out to the
living room where they were sitting, and modeled the suit. She then
went back into the other room and chaniiiiiack into her clothes.
returned into the room and told she would be going home.
scheduled another day for to return for massages with her.
.a..n
stated within that same week, she returned to meet with
ave a massage. had told her that she would be
iiiiiwith her as she wou be going on a bike ride with Epstein.
explained she could stay at the house and take advantage of the
massage.
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!IP!
stated she met with an unknown massa e therapist and had the
already set up in a guest room. removed her clothing,
leaving her anties on, and wrapped herse with a towel for the
massage. remembered that the door to the guest room was closed
but not loc e . As the therapist was working her back, the door was
opened by Epstein and entered into the room. was trying to
conceal herself as Epstein was talking to her a out his chiropractic
session. Epstein told Eaton turn over onto her back.
eventually turned over exposing her breasts to Epstein as he applied
pressure on her shoulder and her waist. stated Epstein "popped"
her back. removed her self from the to le, got dressed and left
the house. Eaton further stated had attempted to call her on
several occasions to invite her bac o Epstein's house to which
replied "I'm busy." advised she has not had contact with eit er
or Jeffre'llitein. It should be noted that her mother,
was present during the interview. The interview was
concluded and we thanked them her for their time.
****************************NARRATIVE 38 **************************
NA Reported By: 1/31/06
Entered By.: A. 1/31/06
On January 27 2006 I made telephone contact with
at . is a licensed massage therapist w o isll'.
frequen e e ome o effrey Epstein. Ms. III. has been unable to
meet with me in Palm Beach County, and because s e lives and works in
Port St Lucie, a telephone interview was conducted. I explained to
Ms. that there was an on going investigation involving Jeffrey
Epstein.
stated she knows Epstein and has been e •lo ed by him for
approximately three years. Epstein has paid to •erform Swedish
Massages (Deep Tissue) on him and other guests. explained that
approximately three year ago she met Ghislaine Maxwe and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist. stated since that time, she is notified
when Epstein is coming to alm Beach. stated she comes to his
house and provides the massage or massages explained she has
also massaged his guests and assistants. continued that she is
paid $100.00 and hour for the massage.
I asked if anything occurred during the massage that would have
made heiliM iuncomfortable. stated she only provided massages
and that was it. She never was approached for anything else. I asked
if Epstein ever asked her to rub his chest she stated she would not
rub his chest as that is not part of her massage. explained
that she was not Epstein's type. The girls she wou see at Epstein's
house were very thin, beautiful and without tattoos. explained
she has several tattoos that are visible. Maxwell an Epstein have
commented negatively about her tattoos previously when she has
provided massages.
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Case No • 1-05-000368 (Continued)
stated she only provided massages for Epstein and his
associates and nothing happened during those massages. stated
as she does Swedish style massages, the patient is usual sore after
the massages. I thanked her for her assistance and the interview was
concluded at this time.
I received a facsimile from service on telephone
number , which is assignee , pilot for Mr.
Epstein, w o rest es in Lake Worth. to ep one number was
dialed on several occasions by A background on
indicated he has a valid FAA pitql!icense First Class for the
Southern FAA Region. has another historical FAA license for
Airline Transport Pilot.
Investigation Continues.
****************************NARRATIVE # 39 **************************
NA Reported By: 2/14/06
Entered By.: 2/16/06
On Friday, February 3, 2006, I had made arrangements to meet with
at the Palm Beach Police Station. At approximately
1:00pm, and her friend, arrived at the police
station. During an interview wit , she stated she met
Epstein when she turned eighteen years and was brought to
Epstein's house to provide a massa•e. advised this occurred on
May of 2005. She advised informed her if she wanted
to provide a massage for $200.00. reed and was brought to
Epstein's house to provide a massage. stated she had been to
the house on many occasions during the massage sessions.
also stated she would remove her clothing to provide the massage on
Epstein. advised Epstein would pay her $300.00 to rub his
back, legs an c est. During the massages, Epstein would masturbate
himself as she rubbed his chest. I asked her if Epstein ever
during the massages. replied. "Yes." I as her
1 Epstein ever stated he
massage
She state t is occurre one time on y. state t e massage
would be over when Epstein would climax onto a towel. I asked
if she had an formal massage training to which she replied
that she did not. was then asked if she ever brought anyone
to the house to "wor ." stated she brought two people to the
house. She advised she receive• money for bringing people to the
house to "work." stated- she brought a girl named " and
her friend was still waitin for in e
lobby of the police station. I thanked forher time and her
cooperation and escorted her to the lobby.
I asked Ms if I could speak with her about this investigation. I
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brought her to the interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein and felt she may have
information ertainiiiiio the investigation. Ms identified
herself as and resides in Wellington, Florida. She
advised approxima ely a year iiiiihe was brought to Epstein's house to
provide a massage for money. stated she needed to make money and
felt it was a quick way to make some money. stated she was
brought to the house by and was intr uced to Epstein and his
assistant. She was broug t to is main bathroom and provided a
massage. I asked her if she provided the massage naked. stated
She rubbed Epstein's legs, back and chest. I as a if
ein touched her during the massage. She advised he did not,
however he did masturbate himself as she rubbed his chest. Once he
climaxed the massage was over. She was paid her money and left the
area. advised it occurred one time and she never returned to
Epstein's ouse. The interview was concluded and was escorted to
the lobby.
I located a telephone number for and attempted to
contact her on several occasions. I ca e and spoke
with Ms. who advised she would speak wit me in Deerfield Beach
where she resides. Due to a scheduling conflict, we were unable to
meet. I informed her I would contact her to schedule another
appointment to speak with her about this investigation. I have
attempted to meet with her and make telephone contact with negative
results.
On February 13, 2006 I met with at
in Lake Worth. was identi ie as Epstein's pi ot. I spoke
with who a vised he has been employed with Epstein since 1991.
He ies oth planes for Epstein depending where he wants to fl to.
was asked about passengers in the plane he flies.
state unless Epstein flew to his island off of St Thomas, t ere would
be no way of knowing who the passengers were. I mentioned a recent
fli ht to Ohio, where flew to Ohio to pick up
stated he recce e flying on several occasions an i
III,
remes er stated once he is in the cockpit, he does not
know who e passengers are. When he prepares the passenger
manifests he lists stein and his assistants he knows by name,
and stated he would list either female or male
passen ers on t e manifests only to keep a count on the passengers.
Mrs. came into the living room and recommended that her
husban consult with an attorney. Mr. agreed he would speak
with the family attorne to inform him o t is questioning. I
explained to Mr. that he was not the suspect in this
investigation an cease all questions. Based on the fact
could not advise who passengers were in the plane, I then Ai,
area.
I attempted to locate at in
Wellington. I left mylillikiss card for er to return my call. On
February 14, 2006, at 12:06 pm, I received a call back from Ms.
EFTA00007236