EFTA00180509

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Time: 8:47:53 
Page: 
21 
Program: CMS301L 
Case No 
• 1-05-000368 
me as soon as the query was finished. 
Cross-referencing the names 
and 
well as phone numbers, which were o taine from message notes via 
trash pulls, I identified the before menti 
. 
.
acquainted with someone at 358 El Brillo. 
both above the legal age o consent. 
(Continued) 
as 
are 
On 05/03/2005, I spoke with 
investigation. 
state t at 
was doing well in the 
and updated her on the 
school. Her contact with the outside is limited as they do not have 
access to the phones. 
comes home on the weekends and she is not 
allowed to go anywhere a one. 
On 05/11/2005, I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding the case. 
They will be moving to GA in July 20 5. 
ey wi l be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflicting appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 'III. 
and 
. Sandborn advised 
that she could be reached via er cell pone until she is able to 
provide me with her new contact information. 
I also received a message from Erica 
but the line was busy. 
. Attempted call 
June 14, 2005, I received information that Epstein's plane was at 
Jet Aviation. I spoke with Det. III regarding surveillance. 
I called the Olive Garden and asked for 
. I was advised 
she was not working today. This would in icate t at 
was still 
employed there. 
On 07/07/2005, I faxed sub oena requests to SA Mighdolls office for 
E stein, 
and 
s phone records. (Phone numbers 
and 
). The original 
su poena requests on y provided su scri er an billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. 
. Inside 
there were misc. papers with phone numbers and names. lire were 
EFTA00180529

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report done on 358 El Brillo, a ossible subject residing at the 
residence is 
fit the description provided 
by officers who had conducted surveillance in the area of a female 
seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was 
clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05, I received DHL Express from T mobile with the results of 
the query. 
I spoke with 
who confirmed that 
was still living 
out of state. It appeared that all was going wil ! 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo and the Palm 
Beach International Airport but there was no direct indication that 
Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case 
will be turned over to Det. Recarey. 
On 09/11/2005, while on patrol, I conducted a check at Epstein's 
residence and found that it still had the hurricane shutters on. On a 
drive by the Palm Beach International Airport later that afternoon, I 
did not observe Epstein's plane. 
On 09/14/2005, I conducted a check at the Palm Beach International 
Airport but did not see Epstein s plane. 
On 09/19/2005, I spoke with Erika Gonzales to keep her updated and to 
find out if there was any change of address or hone numbers for 
I was told no. I left a message for 
at 
in order to provide her with Detective Recarey s informs ion. 
**************************** N A R R A T I V E 
# 2 ****** ***** **************** 
NA 
Reported By: RECAREY, JOSEPH 
9/21/05 
Entered By.: ALTOMARO, NICKIE A. 
9/21/05 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
. Officer Munyan was assigned to monitor the E stein home and 
Sgt Sorge and Officer Minot were assigned to monitor 
. Both 
teams provided a surveillance log that will be placed in o the 
EFTA00180530

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
23 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
attachment file. 
(Continued) 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
**************************** N A R R A T I V E 
# 3 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/23/05 
Entered By.: ALTOMARO, NICKIE A. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective Recarey and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
**************************** N A R R A T I V E 
# 4 *************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/26/05 
On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been 
made for Det. Pagan by Evidence Specialist 
. The copy 
was turned over to Detective Recarey. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the test review process, that tape number 2 was 
blank. I notified Sgt. Frick and Det. Recarey. I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewing and signing the evidence sheet, I noticed 
Evidence Specialist Badger had written "#2 is blank." 
I obtained that copy from Det. Recarey and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
EFTA00180531

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
property number 05-294 with the blank tape. 
Page: 
24 
Program: CMS301L 
(Continued) 
****************************NARRATIVE 
# 5 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes contained names of •iris with times. Additionally, there was a 
note from 
and 
to Jeffre Epstein on a note ad, which 
stated, 
' Also, 
was a written note, which stated, 
can nill  come
 l at 7 p.m. 
there was another telephone nu •
 on the note 
Also found 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers listed above on the 
324-7996 
assi!!!!i to Cingular Cellular Service. Other notes 
note from 
and 
The cellular telephones 635-3454 and
. 
were found within the trash on Jeffrey Epstein ad, papers that 
contained telephone numbers. One note had " 
" with 
written on it. This cellular number is assigned to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm Beach Sanitation worker, Jeff Williams and observed 
him enter the property of 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
EFTA00180532

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
25 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calls from the victim to the suspect 
I obtained the graphic equalizer and discovered that the calls are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
U on researching the file, it was discovered that the suspect, 
cellular calls were sub oenaed incorrectly. The suspect 
tele hone number was 
and the original request was for 
I requested the information through Cingular Cellular 
Service rom Februar 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of ca s. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
**************************** N A R R A T I V E 
# 6 *************************** 
NA 
Reported By: KRAUEL, CURTIS D. 
10/06/05 
Entered By.: ALTOMARO, NICKIE A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
On or about September 26, 2005 at approximately 0900 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jessie 
Jones. Jones had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed Jones enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident 
EFTA00180533

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
incident Report 
Page: 
26 
Program: CMS301L • 
Case No 
• 1-05-000368 
and notified Det. Recarey to that affect. 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jesse 
Jones. I observed Jones enter the driveway of 358 El Brillo and 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
(Continued) 
I then followed Jones to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. Recarey for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to Det. Recarey for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value 
were removed and turned over to Det. Recarey for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
EFTA00180534

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
27 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
responded to 358 El Brillo and 
Williams. I observed Williams 
remove several plastic bags of 
bed of the sanitation truck. 
(Continued) 
met with PB Sanitation worker Jeff 
enter the driveway of 358 El Brillo and 
trash and place the contents into the 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. Recarey. There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
****************************NARRATIVE 
it 7 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with S t Frick who advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are roug t to his house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investi ator Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned Investigator Mike Waites to assist 
us at the location and interview of 
Det. Dicks had responded to the address of IIIIII and viewed her 
vehicle parked in the driveway. 
vehicle a 
Sgt Frick and I responded to 120th Ave and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish to be interviewed within her home he 
would be needed. However, should 
agree to return to the police 
station for further questioning, he wou d not be needeiii iit. Frick 
and I knocked on the door and met with 
was told 
that we were investigatin a claim involving Jeffrey Epstein of El 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police station or further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to the police station. 
EFTA00180535

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
28 
Program: CMS301L 
(Continued) 
Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape 
record;717/Ithin the vehicle to record any conversations within the 
vehicle. During the ride back to the police station, 
advised 
she is attending Palm Beach Community College at the Pa m Beach 
Gardens Campus and is majoring in journalism. 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her that should 
she desire to leave at any time she may do so. I further explained 
the interview room door is only closed for privac 
stated she 
understood. During the taped sworn interview, 
was asked how 
she came in contact with Epstein. 
state 
ac when she turned 
17 years of age she was approached
 a riend Molly in the Canopy 
Beach Resort in Rivera Beach. IIIIII was asked if she wanted to make 
money. 
She was told she would have to provide a massage and should make 
Jeffrey. Iiill(Unknown last name) and Tony (Unknown last name) 
$200.00. 
thought about the offer and agreed to meet with 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
She was led u stairs to the main bedroom known to her as Jeff 
ill'
Epstein s bedroom. 
arranged the massage table and covered the 
table with a sheet. 
e brow ht out the massage oils and laid them 
next to the massage bed. 
then left the room and informed her 
Jeff would be in a minute. 
eff entered the bedroom wearing only a 
towel. He lay on the table onto his stomach and icked massage oil 
for 
me 
rub on him. During the massage, 
stated, He tried 
to tout me and I stopped him. I asked how he trie to touch her. He 
grabbed her buttocks and she felt uncomfortable. 
also stated 
Epstein has a vibrator, which is large and white in co or. 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At the conclusion of the 
massage, Epstein paid 
know you re not comforts 
$200.00 for the massage. He explained, I 
e, but I'll a 
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring a 23- ear-old female and Epstein stated that the female was too 
old. 
was asked how many girls she brow ht in total to Epstein. 
stated six that she can remember.
stated she bro 
Ziras, 
.., 
, 
e vic
tim 
in this case. 
I asked 
which one was the youngest. 
advised the victim 
was the youngest. 
stated every girl s e rought knew what to 
expect when they arrive . They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
EFTA00180536

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a weekend. 
stated that she and 
(later identified as 
picked up the victim at the 
victim s house. They travele to Epstein's House and entered through 
the kitchen door. They met with the house chef and Epstein s 
in the kittili area. 
led the victim upstairs and Epstein went 
assistant 
The victim was introduced to Epstein while they were
. 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victim told her she was paid $300.00 
for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. S e urther stated that she had changed her cellular number 
announces to his assistant tilli he is traveling to Palm Beach, 
to avoid being contacted by 
She continued that when Epstein
. 
would contact 
to arrange girls for Epstein. 
, later 
identified as 
had told 
that Je 
i es to have his fun with the girls. 
stated that once her parents discovered that she was visiting 
E stein, they disapproved of the encounters with him and she stopped. 
further stated that IIII still tries to call the house and 
eaves messa•es. With the assistance of 
we were able to 
identif 
Sgt Frick entered the room and explained that based on her own 
statements, she had im licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in opes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was place within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi Fliess. (Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Frick and I went to 
Florida in an attem t to speak with 
. We met with 
Mrs. 
s Mother) a t e ront oor. We explained 
the ongo ng inves ga ion and felt that 
may have additional 
information as we had information that s e a worked for Jeff. Mrs. 
introduced us to her husband and allowed us entr into the 
home. We sat in the dinning room and met with 
, 
As she was under the age o eig teen, Mrs. 
was advised we would be speaking with her. She expressed, 
i 
er aughter had information she wanted to assist. As we 
interviewed 
, she denied having any inappropriate 
encounters wit Je 
Epstein . She stated she had gone to Jeff s 
EFTA00180537

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
30 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
House with 
approximately eight months ago and sat in the 
kitchen wit 
e ouse chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
Frick and I thanked Mrs. 
for her time and left the area. 
She stated she would ask er again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
Sgt Frick and I then attempted contact with 
Road in Loxahatchee. We met with 
her daughter. 
was at the We ington a 
an 
explained the ongoing investigation and felt the 
additional information as we had information that 
Jeff. We left our phone numbers and asked her to 
her daughter's return. We then left the area. 
On October 4, 2005, at approximate) 
8:05 am, Sgt Frick had retrieved 
a voice mail message from 
. She stated she had spoken 
with her daughter and she a in ormation as to what occurred at Jeff 
s house. I contacted 
who stated her daughter was in the 
shower at the moment an wou 
e raveling back to Orlando to attend 
College. I informed her I would be en route to her home in 
Loxahatchee. Det. Dawson and I drove to the III. 
ed statement, 
home and met 
During a sworn a 
s a e• s e was a en o the house by 
. She was 
o • she could make money working for Jeff. 
e was to d she would 
have to provide a massage to Jeff. III' stated u on her arrival to 
the house she was brought to the kits en area by 
. 
introduced to 
Jeff's assistillind was brought upstairs to the 
They met with the house chef and 
stayed in the kitchen. She was 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on during the massage. She stated 
sometime during the massage Epstein grabbed her buttocks and pulled 
her close to him. 
said she was wierded out by the incident 
involving Jeff. At 
e conclusion of the massage, she was paid 
$200.00 for the massage. I asked 
if she has an formal training 
in massages to which she replied no. 
asked her if 
received 
any monies for taking her to perform the massa e. 
stated 
also received money for takin her there. 
state she went
and another girl, 
to Je 's house once. 
with 
state she waited in the i c en wit 
, while 
was taken 
upstairs by Ilk 
illilhstated she on y i the massage once, as she 
was wierded ou 
y 
e w ole experience. At the conclusion of the 
interview and the to e was stopped, I was informed that 
had 
attempted to reach 
via cell phone. A voice mail message on 
October 4, 2005 at 
: 
am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
C 
was 
was not ome. We 
may have 
she had worked for 
telephone me upon 
EFTA00180538

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
31 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
police questioning. This voice mail message was recorded onto a micro 
cassette. 
provided the incoming telephone number as 
stated she inadvertently told 
about 
the police investigation because 
had called her to tell her 
about how she just received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 
Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what wiiiiiing on at the house that the police would 
be asking questions. 
stated 
then called Jeff and 
and asked what was going on reference the ongoing police 
investigation. According to IIIII, 
has since then been tr ing to 
contact her to ask about the police questions. I instructed 
not 
to contact III, and do not provide an more information to
as 
she would note y Jeff Epstein and 
what was transpiring.
Investigation Continues... 
****************************NARRATIVE 
# 8 *************************** 
NA 
Reported By: III, LA'MONT 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/07/05 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, I made contact with Town of Palm Beach Sanitation 
Office Supervisor Tony Higgins and requested trash pulls for 358 El 
Brillo Way to begin on March 31, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to 
through its contents. I 
Exchange addressed to 
with Julie 
the sanitation department were I sifted 
collected mail correspondence from Armani 
, Jeffrey E. Epstein notepaper 
, animportant message notepaper addressed to 
J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
•
 
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Incident Report 
Program: CMS301L 
Case No 
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(Continued) 
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 
surveillance vehicle on El Brillo Way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective Pagan the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
collect E stein s trash, I observed a white female, who I recognized 
as 
from her Florida driver's license photograph. I 
made no con ac with 
. While parked in the area, I also 
observed Epstein s G 
u on ruck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and M
c as well as 
Jeffre Epstein note aper with the names and appointment times for 
and 
. No last names or other personal information was 
wri en on t e no epaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible body fluids) and secured as investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
Pagan for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones. 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
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Case No 
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(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. I collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
•aper ( 
black paper 
black paper ( 
David
MSN Hotmail web page with email address
The following items were documented for Detective Pagan s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective Michelle Pagan contacted me and advised 
that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective Pagan requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
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Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
****************************NARRATIVE 
# 9 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. During t e message, s e 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. At a roximatel 15:48 m, I made telephone contact with 
at 
. During a taped recorded 
statement, 
state t e ollowin : Approximately a year ago, 
when she was sixteen years of age 
took her to Jeff's house 
twice. The first time she went, 
drove to the house. 
They entered through the kitchen area w ere she was introduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove er shirt at which oint she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
disagreement at which time she le t wit out being paid. She met with 
who was sitting in the kitchen and told her let's o. 
as vised she received no money for that day. 
also 
sal t at 
had told her if she was uncomforta e with what 
was going on, to let him know and he'll stop. She knew that the more 
you do the more you are paid. 
Several weeks later 
advised she agreed to be taken a second 
time by 
.1111111!ley arrived at the residence, 
sat 
in the kits en an 
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At one oint 
during the massage, he tried to touch her buttocks. As 
was 
wearing tight jeans and had a tight belt on Jeff was una e to touch 
her buttocks. Jeff then rolled onto his back during the massage; he 
attempted to touch her breasts. 
then became upset again and 
told him she didn't want to be tout e . 
discontinued the 
massa e and was paid $200.00. 
en went downstairs where 
was waiting for her. S e told 
a 
she wanted to 
leave. 
said she never returned to 
e 
stated s e is aware that her friend, 
was Isc at he 
house and had a problem with Jeff. S e prove e a elephone number 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
for 
 
The interview was concluded and the micro cassettes were 
turn in as evidence. 
On OctobenLL_2005, I researched the incoming telephone number that 
had left IIIII Pentad a message. The telephone number, 
was assigned to ATT/Cingular Cellular service. I prepared a subpoena 
request and faxed the request to the State Attorney a Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005 
I later researched 
and discovered she resides in Royal 
Palm Beach. Det. Dawson an I rove to Royal Palm Beach and met with 
at her residence 111 Segovia Ave in Royal Palm Beach. 
agreed to s eak with us in the kitchen area. During a sworn 
tape statement, 
stated the following: On or about November 
2004, she was approac ed by 
and asked if she wanted to 
make money. She agreed and was to 
s e would provide a massage to 
wealthy man in Palm Beach. 
picked her up and drove her to a 
house in Palm Beach. She was brow ht into the kitchen area of the 
house. She further stated that 
) and 
went with them. They were broug t into t e itchen were she was 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown natitili_!ith blond hair. She stated that the assistant 
was familiar with IIIIII. 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 ikon the 
massage table and picked a lotion to rub on his thighs and 
further stated that during the massage Jeff asked her to remove 
her c othes. She complied and removed her pants and blouse. 
didn't remember if she had removed her bra but feels that she gi ll
IIIIII was certain that she stayed in her thong underwear. 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. 
was instructed 
to return to the ground at which time Jeff turned to ave his chest 
rubbed. 
advised it was at this time she is sure he was 
masturbating. 
did not want to look at his penis area because 
she was uncomfortable. Jeff removed a large white vibrator and turned 
it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. When I asked 
how old she was when 
this occurred, she stated she had just turne seventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn't sure, ut knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. She a vised she was ashamed and 
uncomfortable with the situation. 
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Incident Report 
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Case No 
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(Continued) 
Det. Dawson and I then left the area and responded to the Royal Palm 
Beach High School where III. and all the above-mentioned girls had 
attended. I met with Sc oo Police Officer, Off Williams. I 
explained I was looking for a previous student who attended Royal Palm 
that I was working a case in which most o IIIIIirls I have 
Beach High School. I inquired about 
. I further explained 
interviewed are either witnesses or victims and felt that 
may be 
one as well. Officer Williams researched his previous stu ent records 
and found 
She attended the same year and graduated 
in the same ear as t e other girls. I was provided the last known 
address of
. 
At approximately 2:10 pm, Det. Dawson and I met with 
at 
her residence, 
. As 
was 
only seventeen years of age, I had notified her mother, Mrs. 
, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of her being either a witness 
or victim. Mrs. 
advised she wanted Yolanda to cooperate and 
consented to the in erview. During a sworn taped statement, 
IIIII
mber 2004 she was approached by 
for a chance to 
stated the following: at the age of sixteen during the month of 
IIIIII 
make money. 
was friends with the rien s o INI 
and knew the 
friends 
eople. 
had been previously told by her 
 what 
did for e . IIIIII called aperson known to 
as 
to Palm Beach to a street called ri o Way. ',
drove to the end of 
an scheduled the appoin ment. 
picked 
up and drove her 
the street and entered a large drivewa . They entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
wi 
a massage able and set out the oils. 
dimmed the lights 
led 
upstairs to the main e room area and set up the room 
and turned on soft music. 
exited the room and Jeff entered the 
room wearing only a towel. 
e 
icked oils and instructed her to rub 
his legs, under his buttocks, 
and chest area. Jeff asked her to 
get comfortable. 
advise s e did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Jeff removed his towel. As 
rubbed 
his chest area, Jeff attempted to reach down her pants through the 
buttocks area, however was unable to due to the tightness of the jeans 
rubbed his chest. liii moaned as she rubbed his chest. She observed 
and a tight belt. 
advised Jeff began to masturbate as she 
he was continuing to masturbate and attem ted to reach up her tank top 
he kept masturbating untill 
l climaxe 
He cleaned himself with the
i
 
. 
and touch her breasts. 
pulled 
and Jeff stopped. However, 
towel he was previously wearing. I asked IIIII if she knew the 
difference between circumcised and not circumcised. She explained she 
knew and advised Jeff was circumcised. 
was paid $200.00 for the 
massage and left the area. She met with 
who was waiting in the 
kitchen area and left the house. 
Lynn 
Illil
then explained she never provided another massage for Jeff. She 
owever, go to the house with 
and 
ma 
as they 
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Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
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Case No 
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took another friend of 
went to wor 
sat in t e kitchen area with 
that while they waited for 
them, as it was almost lunc time. As 
was finished with the 
massage, they left the area. I asked 
if 
ever told what 
would be ex ected of her when she prove e a massage. IIIII stated 
yes, 
told her that a massage would be expected possibly naked 
and posse y some touching involved. 
has no formal training in 
providing massages. 
IIIII
I 
spoke about a third and last time she went to 
drove another girl, 
who is 
e 
s house. 
 stated s e new 
a 
hama 
providing girlsfor Jeff and she wanted to do the same. 
them in the kitchen area of the house and introduced 
and 
took 
upstairs to the main bedroom. 
a vise she oesn t know w at happened as 
did not s 
what happened in the room. 
received 100.00 from 
going with her to Jeff s house and recommending 
. 
unable to remember 
s telephone number. T e interview was 
concluded and we left the area. 
(Continued) 
1111
 advised she was present when 
She advised she rode over and 
to wait for 
advised 
, the house chef prepared lunch for 
Investigation Continues... 
Jeff's house. 
friend, to 
mone 
took 
eak about 
for 
was 
****************************NARRATIVE 
# 10 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/09/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 6, 2005, Det. Dawson and I went to Lynn University located 
in Boca Raton. We met with Dean of Students, Paul Turner. I 
explained to Mr. Turner that we were invests atin a crime within the 
Town of Palm Beach and felt that a student, 
may have 
information. Turner confirmed that 
is a stu ent and currently 
on the soccer team for Lynn University. She was in computer class at 
the time of our arrival. Turner sent a security guard to locate 
in class and bring her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
to interview her. She RIPRI E
lias aware of the ongoing 
At 11:45 am I met with 
and explained to her why we there 
who told her she was interviewed by detectives. During a sworn 
investigation. 
stated she had previously spoken with 
tape statement, 
stated she knew that 
worked for 
Jeff in Palm Beac . 
advised she has been t ere many times for 
massages. I asked her i she had formal training in providing 
massages, 
stated she did not. 
advised she was told what 
was expecte o 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. 
began providing massages and advised 
she kept her clothes on. S e considered Jeff a pervert who kept 
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Date: 7/25/06 
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Page: 
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Incident Report 
Program: CMS301L 
Case No 
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(Continued) 
pushing to go further and further. I'll' explained she would keep 
telling him she had a boyfriend and t at it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained Jeff wanted to be rubbed on his 
and recently he 
egan turning over to have her rub his chest as masturbated. He 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would tr to get away with more and more on each massage. 
iiiiinally, 
drove her to the house for the original massage. 
left 
er cell phone number and every time Jeff would come 
into town, 
would call her for an appointment. Each time she 
went, 
wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending Lynn University. I asked 
if he knew her real 
provi was on October 1, 2005. During the massage she asked Jeff if
ll
age, 
stated Jeff didn t care. The most recent massage she 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jeff rabbed her buttocks and caressed the buttocks cheeks. I 
asked Ili'. if she was wearing undergarments to which she replied her 
thong un erwear. Once he tried to touch her breasts she would pull 
vibrator on her. IIIII was aware !Pi 
away from him and he would stop. 
was asked if he ever used a 
e vibrator but advised she
never would allow im to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
stated she was contacted by 
on October 3, 2005. 
had 
informed her that Jeff had rented Il i a new Nissan Sentra and she 
should come by the house topick it up. 
informed 
she would 
have the car for a month. 
stated Al i  knew her car was not
working properly and had missed appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to the G 
field. I as e
her if she ever took any one to the 
house. 
explained she took 
, a friend of hers who 
has returned to Orlando to attend co ege. I asked she ever allowed 
another female in the room. 
advised no one was brought into the 
room with her. At the conclusion of the interview, Det. Dawson and I 
went to the Gym area and located the Silver Nissan Sentra bearing 
Florida tag X98-APM. The vehicle is registered to Dollar rent a car 
out of the Palm Beach International Airport. 
Tele hone contact was made with Dawn Sandburg, the victim's mother, at 
I explained to her that I was following up on this case 
an provi e a complete update on the case. 
Investigation Continues. 
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Page: 
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Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
**************************** NARRATIVE 
# 11 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/21/05 
Entered By.: ALTOMARO, NICK'S A. 
10/21/05 
On October 10 2005 at a roximately 2:30 p.m., I made telephone 
contact with 
. During a taped conversation, IIII was 
told of an ongoing investigation in which I felt she had information 
pertaining to Jeffrey Epstein. 
explained she met Epstein when 
she was just sixteen years of age. She was approached by 
, a friend who also had previously gone to Epstein's house for 
massages. 
advised she was working at the Wellington Mall when 
she was approached. 
, told her that she would have to provide 
a massage to Epstein an s e would have to perform this massage naked. 
PP 30 minutes of work. She agreed to perform the massage and 
thought about the offer and stated she could make $200.00 for 
set the appointment for her that same day.
remember 
was a weekend as she only worked at the mall on the weekends. 
took her to the house where she was introduced to 
, Jeff Epstein's 
assistant. 
took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observed several 
holographs of naked women along the walls and tables of the house. 
III' 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
e oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. 
could not remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. 
advised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circumcised meant. 
stated circumcised is when 
the penis has no foreskin and the head o 
he penis is visible. 
stated she had been to his houilliundreds of times over a two-year 
said Epstein is circumcised. 
began to cry on the telephone and 
period. She claimed to have made thousands of dollars during her 
went to Elillin's home but said it was a lot. 
visits. 
stated she could not remember how many times exactly she 
l
l
became more upset, crying hysterically and stated she was aid 
an instructed to have sex with Epstein's assistant,
by Epstein. Epstein continued to watch them have sex an masturbated 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used sexual toys such 
as vibrators, rubber penises and strap-on penises on 
. 
She claimed heillistein) put his fingers inside her vagina while he 
Additionally, 
stated he performed oral sex on her numerous times. 
masturbated in an attempt to make her climax. 
could not continue 
il  explained to 
to 
and wanted some time to regain her composure.
take her time. After taking several minutes to regain her composure I 
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explained that I would travel to meet 
had additional information to provide. 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
(Continued) 
with her in person as I felt she 
I met with Sgt. Frick and 
in person. Sgt. Frick 
Dawson and I to meet with 
On October 11, 2005, at 4:10 p.m. Det. Dawson and I met with 
and her friend, 
at 
wante to ave 
present for 
support. I ex lained tol' that I did not ave iiiioblem as long as 
she wanted 
present during the interview. 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ask any questions uring the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
e 
how everything be an.
She said she was brought through t e kitchen area where she met 
for the first time. She was led to the master bedroom, Epstein s 
room. 
explained that as she was walking up the stairs she 
observed several hotographs of naked women along the walls and tables 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
"li
removed her skirt and kept her shirt on. She could not remember 
e was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
removed her shirt and 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing onl her panties. She continued rubbiniiiis legs, 
thighs and feet. 
advised he turned over onto his 
. She 
continued to rub his egs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated which meant the massage 
was over. At the conclusion of the massa e, 
was aid 200.00. 
They walked together downstairs where 
and Shady 
were 
waiting. 
stated 
received an unknown amount o money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dinners and parties with Epstein. 
explained that 
things began to escalate more than the massa e.lille encounters 
included bringing in his assistant, 
. 
explained 
Epstein had purchased her from her fame y in Yugos avia. Epstein 
bragged he brow ht her into the United States to be his Yugoslavian 
sex slave. 
advised he was naked in the bedroom, she entered and 
removed her c othing. 
entered the room from the steam room 
area already naked. He nstructed 
to perform oral sex on 
EFTA00180548