EFTA00084614

Date: 7/13/06 
AIM BEACH POLICE DEPARTMENAD 
Page: 
81 
Time: 9:27:55 
Incident Report 
' 
Program: CMS301L 
Case No 
 1-05-00036 
on my vnine mail  ms 
left her telephone number for a return 
call  
 
I e t her a message to return call. 
Investigation Continues.. 
(Continued) 
****************************NARRA 
************************** 
NA 
Reported By:
2/21/06 
Entered By.: 
. 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided dir  ntinna tn wharf T could locate her. Det 
I 
ded to 
 in La 
k to meet with 
Upon my arrival, I met with 
in the parking lot directly 
e ind NAACO Auto Painting. She was a vised I was there to speak with 
her about an iiiiing investigation that concerned Jeffrey Epstein in 
Palm Beach. 
stated she knows Epstein very well and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other 
 and therefore 1 
should know what happen 
Epstein's house. 
ended 
on and 
into her boyfriends business, 
Det 
and I left the area and returned to the 
po ice station. 
Investigation continues. 
**************************** N A R R A 
# 41 ************************** 
NA 
Reported By: 
MOWN 
4/10/06 
Entered By.: 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
which I requested information from Dollar Rent a Car and Jet Aviation. 
The inform 
• 
om Dollar Rent a Car was for the rented 
vehicle by 
while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00084694

Date: 7/13/06 
PIIM BEACH POLICE DEPARTMENT.'
Time: 9:27:55 
Incident Report 
Page: 
82 
Program: CMS301L 
Beach. I respo 
. During the int 
stated she knew I would be speaking with her. 
stated she 
introduced to Epstein when she turned eighteen years old. 
pa ghe  was sure of her age as it was her senior year in 
 
 School. She advised she was brought there to 
ma e money and was told she would have to provide a massage to this 
each guy. She remembered she met Epstein and his assistant 
in 
itchen area. She stated she was to 
one of her 
got ready for the massage. He exited his bathroom na edtaild
riends, 
. She stated she went upstairs with 
ound. Epstein asked her if being naked offended her. 
stated it made her 
able. Epstein then puts'. 
towel and lay on the table. 
stated she rubbed his 
and 
g s r 
e m 
$200.00 for the massage and told her to leave the house. 
P.Irp" rerurn  d to the house. She did advise of 
e she went with 
however she waited in the car for 
she did not 
want to go into the house. 
clusion of 
visit with 
Epstein they left the area. 
stated she had heard fkom other 
girls that have gone to the house that Epstein now required them to do 
the massage naked and allow him to touch th 
' 
*r. private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, II, the defense attorney had 
learned of her identity. I spoke with the father of the victim,, who 
stated there has been a private investigator on his house 
photographing his family and cha • 
• 
tors who come to the house. 
He provided a Florida License ofs
. This vehicle is registered 
to Ivan Robles of West Palm Beach. Robles is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
****************************NARRA 
************************** 
NA 
Reported By: 
4/14/06 
Entered By.: 
4/18/06.
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5,m&006, at approximately 7:30 p.m., I 
personally served the parents of II, who had informed me that the 
private investigators were still photographing the family. On April 
EFTA00084695

Date: 7/13/06 
AlkM BEACH POLICE DEPARTMENA 
Page: 
83 
Time: 9:27:55 
Incident Report 
Program: CIMS301L 
Case No 
• 1-05-000368 
(Continued) 
in inns at approximately 2:30 p.m., I served II at her residence in 
 
 Beach. The subpoena was given to her mother, II 
. 
I learned through one of the victims lIl that she was personally 
contacted through amaource that has maintained contact with Epstein. 
The source assured II she would receive monetary comp sation for her 
assistance in not cooperating with law enforcement. II also stated 
she was told, "Those who help him wile compensated and those who 
hurt him will be dealt with." I told
that tampering with a 
witness/victim is an arrestable offense an 
ery serious. I asked her 
who approached her during this encounter. 
originally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det
I traveled 
--A -1-*- - 4th the victim, 
identified 
e, Florida 
, W/F, 
 
, as the person who approached her in 
Beach while 
she was home during Spring Break in March 2006. 
o slated she 
did not want to pursue the intimidation charges on 
II was 
concerned that the defense attorney was given a copy o the report as 
"sr
in things she had told me in confidence were repeated to her by 
Prior to our departure, the victim was given a copy of her 
subpoena for the Grand Jury which was scheduled to commence April 18, 
2006. 
Upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time needed for the Grand Jury. I 
spoke with ASA Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, during the hours of 9:00 am 
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic 
for either of them to return my call as I had not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximately 12:30 pm, I went to the State Attorney's Office and 
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA 
Belohlavic's office who informed me that she was going to return my 
call. She explained that an offer was made to the defense, Atty Guy 
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg 
Assault with intent to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits with minors. 
When asked about the all the other victims, ASAJelohlavic stated 
that was the only offer made as to one victim, II. ASA Belohlavic 
cell phone rang and went to voice mail. She checked her voice mail 
and played the message on speaker. The caller identified himself as 
EFTA00084696

Date: 7/13/06 
•M 
BEACH POLICE DEPARTMENO 
Page: 
84 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368. 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. Belohlavic stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail m 
ges and discovered a message from MI 
stepmother for the victim°, 
She was calling because the State 
Attorney's Office still had not returned any of her calls as to when 
they are needed for this case. I then called ASA Belohlavic's office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's Office had done. 
On April 17, 'nog 
AnnrnX  
nr 
 imately 4:30 pm, State Attorney 
Investigator 
called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised Valentine that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
****************************NARRA 
************************** 
NA 
Reported By: 
5/04/06 
Entered By.: 
. 
5/04/06 
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages
delivered to the Crimes against Children Unit in care of ASA 
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity wi
r • 
'nors and one count 
of. Lewd and Lascivious Molestation. 
, Epstein's 
assistant's, arrest warrant request was for 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
e:Illel warrant
tll
1s 
degree Lewd and 
1::(71i1r1ciuta:c tnit ion. ' 
Acts on a victim under 16 years of age. The receipt of delivery was 
signed and brought back to the records division at the police 
department. 
On May 3, 2006, at approximately 2:54 pm, I received a telephone call 
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she 
EFTA00084697

Date: 7/13/06 
tM BEACH POLICE DEPARTMENJI, 
Page: 
85 
Time: 9:27:55 
Incident Report 
Program: CMIS301L 
Case No 
• 1-05-000368 
(Continued) 
has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorney of record for Jeffrey Epstein. His previo 
ttorney, Guy 
Fronstin, has been fired from representation. ASA 
Belohlavek has 
been assigned the case. ASA Weiss stated she can no onger speak 
about the Epstein case with me. I thanked her for her telephone call. 
ASA Weiss further stated that ASA Belohlavek would be calling me. 
****************************NA R RA 
************************** 
NA 
Reported By:
5/15/06 
Entered By.: 
5/15/06 
On May 10, 2006, information was received that Epstein's associate, 
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
pnim nn-ch. I conducted physical surveillance at the residence, 
 
 Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford E 
white in color. The vehicle has a Florida 
registration of 
r left Epstein's house and traveled north 
on County Road. Det 
and I conducted surveillance on Norr. 
Norr traveled to several construction sites and chec 
ertain 
jobs. Surveillance was discontinued on Norr and Det 
and I 
traveled to Galaxy Aviation. I observed the white plane wi 
a blue 
stripe along the body and tail of the plane; the tail number was 
visible on the bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto the tarmac. We observed 
several people exit the vehicles and discovered that they were part of 
the executive team for Limited Inc. The executives were in Palm Beach 
County for an executive meeting for the day. They arrived in Palm 
• 
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on 
the 10th at 5:00 pm. 
On May 12, 2006, I met with ASA 
Belohlavek at the State 
Attorney's Office. She explained that her boss, Barry Krischer, was 
requesting this case be taken to the Grand Jury again. I
a
o 
her Ili milted arrest warrants for Jeffrey Epstein, 
and 
. I asked that she either issue the warrants or 
direct file, as so much time has elapsed since the original request to 
the Grand Jury. I explained that the Palm Beach Police Department had 
concluded the case in December of 2005 and has been waiting for the 
case to go forward. Belohlavek stated the original offer was again 
offered to the new defense attorney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
**************************** N A R R A 
************************** 
NA 
Reported By: 
6/05/06 
EFTA00084698

Date: 7/13/06 
AIM BEACH POLICE DEPARTMEN. 
Page: 
86 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Entered By.: 
(Continued) 
6/06/06 
On May 22 2006, I received several phone calls throughout the day 
from Mr. IL who st 
d he had been followed aggressively by a private 
investigator. Mr. 
stated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
ru
 other vehicles off the road in an attempt not to lose sight of 
Mr. 
vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities.mmLmialso explained to him that there was 
a meeting scheduled with ASA IIII Belohlavek and Attorney Jack 
Goldberger at Mr. Krischer's iiiice scheduled on June 1, 2006 at 9:00 
am. I attempted to call ASA 
BeIohlavek to inform her of the 
private investigators following Mr. 
however; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and Mrs. I who 
advised they were able to acquire the private investigators license 
plate information. The subj t following them was again d/iving very 
aggressively and caused Mrs. 
to run off the road. Mrs. M. 
the vehicle is a green Chevy Monte Carlo bearing Florida tag 
The vehicle is registered to Zachary Bechard of Jupiter Florid 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the state of Florida. 
Since the 
overy of the threat made against one of the victims in 
d
this case (mg  T roemoArad subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell phone and home phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006.. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and re
d during the month of March 
2006. I observed on March 7, 2006, 
made and received thirty 
five calls during that day. 
Date 
7-Mar-06 
Time 
11:03 AM 
Seconds 
492 
In/Out 
Outbound 
To/From 
561XXXX 
7-Mar-06 11:16 AM 
6 
Inbound 
561XXXX 
7-Mar-06 11:22 AM 
887.2 
Inbound 
561XXXX 
7-Mar-06 11:37 AM 
48 
Outbound 
7-Mar-06 11:39 AM 
28.2 
Inbound 
7-Mar-06 12:02 PM 
727.2 
Inbound 
The table reflects the date of the calls, time of day (EST), duration 
EFTA00084699

Date: 7/13/06 
4ILM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 9:27:55 
Page: 
87 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
of ca 
econds, inbound or outbound calls and ca 
ade to or 
from 
e. On March 7, 2006, at 11:03 am, 
made a call 
to the victim ■ 
which lasted 492 seconds (8 minutes and 2 seconds). 
The victim then returned the call 
16 am which lasted 6 seconds. 
The victim then made contact with 
at 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds). These sequences of calls were consistent 
with what the victim had described to me on the date of the
intimidati 
I 
tely after speaking with the victim, 
makes 
a call to 
, Epstein's assistant, which lasts for 
forty-eight seconds. A call is then immediately received, a telephone 
number regi 
oration affiliated with Jeffrey Epstein 
located a 
in New York. An extensive computer check 
revealed 
is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren Indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group reg., 
to this same address. 
Finally, a third call is received by 
at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or
iiiiii06. I also noted that there was no 
. 
further contact with 
or Jeffrey Epstein during the 
remainder of the month of March or April 2006. 
On June 1, 2006, ASA 
Belohlavek telephoned me to inform me of the 
meeting that occurred with Atty. Jack Goldberger and her reference 
this case. She advised she would make her determination on whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
****************************NARRA 
************************** 
NA 
Reported By: 
7/12/06
Entered By.: 
. 
7/12/06 
On June 29, 2006, I had spoken to ASA 
Belohlavic who informed me 
that the case would be sent to the Grand Jury for charges. She 
informed me that the grand jury would convene on July 19, 2006 to hear 
the Epstein case. Belohlavic stated State Attorney Barry Krisher made 
the determination to go the Grand Jury to hear the case. 
On July 12, 2006, I spoke with Mrs. IL mother of the victim, II, who 
inquired about the status of the case. I explained to her that I was 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues... 
* * * * * * * * * * * * * * * * END OF REPORT * * 
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EFTA00084700