EFTA00181807

 
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r 
 
Date: 4/20/06 
Time: 13:02:26 
Incident Report 
i .424 BEACH POLICE DEPARTMENT 
Page: 
48 
Program: CMS301L 
r le No 
 1-05-000368 
(Continued) 
who were taken to Epstein s house to provide massages. 
further stated she had been to cjigjfase approximatel 
or 5 t es in 
the
 ear. 
h
accompanied
 with 
, 
, the 14-year-old victim, and 
Each time the girls were taken over, they were previously told they 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and the were not 
comfortable just to tell him and he would stop. 
stated 
received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she st 
s fifteen years old at 
the most; she looked really young. 
further stated e 
she went to the house, she sat in t e 
tc en and waited with 
until the massage was over. She further stated that the cook wou 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throughout the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
NA 
NARRATIVE 
# 17 
E 
Reported By:
By.:
A. 
11/10/05 
11/10/05 
Det. Dawson and I attempted contact with 
in Royal Palm 
Beach. I left my business card at her front door. Ms 
returned my call and arranged a meeting with me at the Palm Beach 
epartment for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
nto t e interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
approximately two years ago. She was first introduced to Epstein by 
approached her about working for Epstein and 
providin a massage to him for $200.00. The arrangements were made 
and as
could not take her the day the arran ements were made, 
took 
IIIIIII also attended 
High 
School and was familiar with Epstein. 
recalled she was brought there and entered through the back 
kitchen door. She had met with an assistant 
and another 
several photographs jilig ied females throughout the house. 
assistant 
. 
brought her upstairs as she observed 
stated Epstein came in the room, wearing only a towel, and laid on the 
table. 
stated he picked out the oils he wanted her to use and 
requested she remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove her 
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Case No 
 
0368
clothing. 
stated she had returned severa 
Each time ETTrnned more things happened. 
same thing would happen. Epstein would walk in o t 
bedroom/bathroom area wearing only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under the towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massager/vibrator, which 
she described as white in color with a largeh
d
2n her. Every time 
she provided a massage he would masturbate. ...Madded she has no 
formal training in providing a massage. allaniMtated she brought 
two females during her visits to rovide ma 
es. 
stated she 
brought a girl named 
and 
from 
High School. 
stated s e received $200.00 for each girl she 
brought. Addi tonally, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
(Continued) 
es after that. 
stated that the 
e master 
**************************** N A R R A T I V B 
# 18  
NA 
11/13/05 
Reported By: 
,1116 
Entered By.: 
, 
A. 
11/14/05 
On November 8, 2005, I made telephone contact with Ilium w/F, 
, at her residence. 
responded to t 
police station 
for an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximate) one yiiilifo. She was approached by a 
subject known to her as 
had asked her if she wanted 
to make money provi ' 
Epstein.
had heard that 
several girls from
High School were doliiiiris and 
making money. She agreed and was taken to the house by
had introduced her to 
and Epstein and brought her upstairs to a 
master bedroom and Master bathroom where a massage table was prepared 
and the proper oils were taken out. 
left the room and waited 
downstairs for 
. NM 
stated Epstein entered the room wearing a 
and she provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that occurred the massage was over. She felt the whole 
situation was weird but she advised she was paid $200.00 for sling 
the massage. She also stated
 received $200.00 for bring 
to 
Epstein. 
stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
EFTA00182308

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1.:,M BEACH POLICE DEPARTMENT 
Page: 
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Time: 13:02:26 
Incident Report 
Program: CMS301L 
"'se No 
 1-05-000368 
(Continued) 
massage. Epstein began touching her on her buttocks and grabbed her 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
stated Epstein penetrated her vagina with his penis and began 
having intercourse with her until he reached the point of climax. 
Epstein removedliiiiirnis from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage. I asked her 
if she had any formal training in providing massages, 
stated she 
did not. 
continued to state on one other occasion, Epstein introduced his 
aa
rtant, 
, into the massage. 
was brought into room with 
to provide a massage. Epstein had them kiss and fondle each 
TAM around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on 
vagina as she provided the massage. 
stated the last time she spoke with anyone at the hou 
was 
wi 
during the weekend of October 2 or 3, 2005. 
.tated 
she had brow ht two e le to the Epstein house. She provided the 
names of 
and 
(unknown las 
ould 
noted, 
had been previously identified as 
and had 
been previous y interviewed. The interview was cons u ed and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt Frick and I traveled to 
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 
in Miami in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
Turner. We request: 
rot speak with 
was re 
and met with Deiiiiiitudents, Mr. 
We then traveled to 
University 
interviewed, as she still was in ossession of the rental car that 
Epstein had acquired for her. 
stated that 
, Epstein's 
assistant, had called her on her cellular telephone and informed her 
that rental was extended for her. 
stated she had paid an 
additional $625.00 for her to keep the rental an extra month. 
was asked if she had any additional contact with either Epstein or 
anyone from his organization. 
stated she did not, other than 
the telephone call informing her that she could keep the car for an 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
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24 BEACH POLICE DEPARTMENT 
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Incident Report 
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(Continued) 
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call. should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
**************************** N A R R A T I V E 
NA 
Reported By: 
Entered By.: 
# 19 ****** ******************** 
11/15/05 
A. 
11/16/05 
On November 14, 2005, Det. Sandman and I traveled to 
Blvd in Loxahatchee, Florida and spoke with 
She was 
told of the ongoing investigation involving Epstein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started going to the house approximately 
one year a o and was brought by
(Unknown last name). 
stated 
brought her into the house and she was introduced to a 
girl named 
. Once she met her, 
brought her upstairs into a 
master bedroom bathroom. 
stated she met Jeffrey in the 
bathroom. He lay on the table and picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
stated she had only been at the house approximately five or 
six times. 
said each time she went to the house she was 
notified by 
, Epstein's assistant, that Epstein was in town and 
would like her to work. 
tated she returned to the house and 
was again led upstairs by 
She provided the massage, clothed. 
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Program: CMS301L 
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=Me 
advised it wasn't really weird until later on. 
asked if she ever removed her clothing to provide a massage. 
stated it was not until the third time she went that she removed her 
clothing. 
stated she was notified by 
that Epstein 
wanted her to come to work. She arrived at the house and was led 
upstairs by 
. She started providing the massage when Epstein 
asked her to remove her clothing. 
removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. 
st in turned over onto his back and she rubbed his chest 
area. 
stated she knew he was masturbating himself as she 
providing the massage. 
stated she believed he climaxed based 
on his breathing. She did not want to view either the climax or the 
fact that he was masturbating. 
stated once the breathing 
relaxed he got up and told her to get dressed. She was paid $300.00 
for her services. 
ued) 
stated on the last time she went to provide a massa e she 
was no i ied by 
to come to the house and work. 
stated 
she was now datin
her current boyfriend and did not feel comfortable 
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearing only a towel as he entered the room to lie on the 
table. stated 
Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hur--
stated her boyfriend was in the car waiting for her. 
further 
stated that Epstein got upset, as she wasn't enjoying t e massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. 
advised she had no 
formal training in provide any massag . 
also stated she was 
sixteen years old when she first went to Epstein's house. 
At approximately 4:22 pm, I made telephone contact with 
ate 
She agreed to meet with me at a public place. 
suggested she come to the police station for an interview. 
did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
****** *********** ***********NARRATIVE 
# 20 ************************** 
NA 
Reported By: SANDMAN, JENNIFER R. 
11/16/05
Entered By.: 
A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe 
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bnisM BEACH POLICE DEPARTMENT 
Page: 
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Time: 13:02:26 
Incident Report 
Program: CMS301L 
;e No 
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(Continued) 
Detective Melnichok and I searched the pantry room that is west 
next to the kitchen. This room had all white cabinets with a dark 
grey and black counter top. We did not find anything in this room. 
We searched the yellow and blue room that is west next to the 
pantry room. This room had a very large statue of man with a bow. 
Taken into evidence from this room were nine photographs in frames of 
various women. 
We searched the main entrance foyer that is to the north of the 
yellow and blue room. This room contained two bamboo chairs and 
ottomans with cushions. It also contained a round table with numerous 
books. 
We searched another blue room that is west of the foyer. This 
room had a stereo system and book shelves that were from the floor to 
the ceiling. Taken into evidence from this room were eight 
photographs in frames of various women and/or Epstein, the owner of 
the residence. 
We searched the room to the west of the blue room that has 
sliding glass doors that lead out to the pool. In this room in a 
dresser were two DVD's and two VCR tapes. These items were taken into 
evidence. 
We searched a 2004 black Chevy Suburban bearing Florida tag 
X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located 
on the east side of the driveway facing south. I found a Thrifty 
rental agreement between the passenge 
The name on the rental agreement was 
from 
iddl 
m
Palm Beach Gardens, Florida 334 
e p one numbe 
rental agreement was 
The 
rented was a white 
2005 Chrysler Sebring bearing Florida tag 
The vehicle was 
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 
hours. The last four numbers of the credit card used are 9821. 
Detective Melnichok found a piece of paper in the middle console that 
said I used the cash in here to fill up the tank and was signed by 
I searched the 2005 black Cadillac Escalade ESV bearing Florida 
tag =a, 
registered to Jeffrey Epstein dob 
, which was 
located on the west side of the driveway facing south. I did not find 
anything in this vehicle. 
All of the items that were taken into evidence were photographed 
in the place they were located and then turned over to crime scene. 
***** ************* ***** *****NARRATIVE 
# 21  
r 
Reported By: 
, 
11/17/05 
Entered By.: 
A. 
•11/17/05 
EFTA00182312

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kniJM BEACH POLICE DEPARTMENT 
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Program: CMS301L 
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(Continued) 
On November 15, 2005, Det. Sandman and I tray 
Place in Royal Palm -Beach. We met with 
a 
seventeen-year old juvenile who was no 
oo t is day due to a 
cold from which she was suffering. 
was told that I needed to 
speak with her in reference to an ongoing investigation involving a 
subject she would know as Jeffrey Epstein. Prior to speaking with 
her, I explained that because of the fact that she is a minor, I 
needed to speak with her parents rior to speaking with her. She 
telephoned her father, Mr. 
on his cell phone and 
explained to him that Det. Sandman and I were there to speak with her. 
I spoke with Mr. 
on the telephone and informed him I needed 
to speak with his daughter in reference to an ongoing investigation. 
Mr. 
advised he had no problem with us speaking with his 
daughter. 
During a sworn taped statement, 
stated she met Jeffrey 
Epstein over a ear a o. She was sixteen years of age and was 
approached by 
who informed her that she could make monies 
providing a massage to Epstein for $200.00. liMilhad informed her 
arrangements with Epstein and his assistants and took 
to the 
that she would have to provide this massage topless. 
de the 
house. IIIIIIIIIstated 
and she entered through a glass door 
that led into a kitchen. 
took her upstairs, to a master bedroom 
and master bathroom. She recalled the bathroom had a large pink 
couch, sauna and matchin sh w . 
stein entered into the room 
wearing only a towel. 
and 
emoved their clothing 
remaining only in thong underwear. She further stated that Epstein 
lay on his chest on 
table. 
stein selected which oils to use for 
the massage. Both I
N and 
provided the massage on his 
legs, back and feet. Forty minutes 
to the massage, Epstein turned 
over ont• 
and requested 
wait downstairs in the kitchen 
area for 
As 
stein instructed 
to finish t 
age. 
go 
ressed, 
starting 
in g his chest. 
left the room, and Epstein began masturbating himself as 
until he climaxed on the iring 
was wearing. When asked if he had
l
ov 
rubbed Epstein s chest. 
stated he continued masturbating 
removed the towel she stated he turned the towel around so that the 
opening would allow him to expose himself. After he cleaned himself 
off with the towel, he instructed 
the ma age was done and to 
get dressed and met with him downsta rs. 
got dressed and met 
with Epstein in the kitchen area. She was paid $200.00 door 
providing the massage. 
stated she was aware that 
also 
received monies for the same
The second time she went to the house she was again approached by 
asked if h wanted to return to the house to provide 
another massage; 
agreed and the arrangements were made by 
Ma 
for her to return to the house. 
stated 
rove her 
to the house and knocked on the same glass door that lea s to the 
kitchen area. They were allowed entry into the house by one of the 
staff members. 
led her upstairs to the master bedroom and 
EFTA00182313

Date: 4/20/06 
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Page: 
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Time: 13:02:26 
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Program: CMS301L 
master bathroom area. 
• 
.
m
left 
r '4e No 
 1-05-00036 
(Continued) 
this time to do the 
alone. Epstein entered the room again wearing only a towel. 
began removing her clothing as she did the last time she was at the 
house. Epstein instructed her to get naked. He lay on the table on 
his stomach as 
began massaging his legs and back. 
As 
finished with 
stein's back and legs, Epstein then turned 
over onto his back.
started to rub his chest and he began.
masturbating himself. As 
rubbed his chest, Epstein leaned 
over and produced a massager/vibrator. He turned it on and began 
s vagina and masturbating himself at the same time. 
stated she continued to rub his chest as this was occurring. 
She described the vibrator/massager as large, grey with a large head. 
Epstein rubbed her vagina for approximately two to three minutes with 
the massager/vibrator. He then removed the vibrator from her vaginal 
area and concentrated on masturbating himself. 
stated he 
climaxed onto the towel again and informed her t at t e massage was 
done. 
got dressed and met with 
who was waitin in the 
kitchen area. She received $200.00 for the massage.
aid 
she never returned to the house and had no desire to 
he 
house.
was asked if she received any formal massa e 
training. She advised she had no formal training. 
was asked 
if Epstein knew her real age. 
stated he knew as he asked her 
questions about herself and hi 
school. He was aware she attended 
and is still attending 
High School. 
The interview was concluded. I suggested 
inform her parents 
of what occurred at the Epstein house. 
stated she would tell 
her father as he was unaware this had occurred. I left my business 
card for any questions they may have. We left the area and returned 
to the police station. The tape was placed into evidence. 
Investigation Continues. 
NA 
NARRATIVE 
# 22 
Reported By: 
, 
11/17/05 
Entered By.: 
'1111111 IL 
11/17/05 
On November 15, 2005, Officer Munyan and I responded to the Palm Beach 
Gardens Mall food court section to meet with 
At 
approximately 5:10 p.m., 
arrived and met
 the food 
court. 
provided a sworn taped statement in which she stated 
she had been at the Epstein house over fifty times. She be an going 
to Epstein's house when she turned eighteen years old. 
was 
asked if she knew of the on-going investigation. 
stated she 
was aware there was an investigation as she had been told by other 
girls that were interviewed. Additionally, she has had several 
telephone conversations with Epstein's assistants as to what had been 
going on during the investigation. 
I asked 
how she was introduced to Epstein. 
stated she 
did not want to disclose who brought her to the house but she would 
EFTA00182314

 
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( 
 
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1 AM BEACH POLICE DEPARTMENT 
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(Continued) 
respond to any other questions. When I asked her what happened at the 
house, MMN. stated everything happened. It all began with the 
massages. Each time she went more things happened. She would massage 
Epstein and he would masturbate and climax. She stated things 
escalated from there. She provided oral sex on Epstein and he 
provided oral sex on her. She stated he would also use a 
• 
massager/vibrator on her vag 
-te her as she massaged him. 
. She stated 
He i
ed his assists• 
to have vaginal intercourse 
with
would utilize a strap-on 
(synthetic penis). to have intercourse with her. She was told to 
masturbate herself as Epstein and 
had sexual intercourse. All 
this was done at Epstein's direction. 
could not provide exact dates as she had been to the house so 
many times. stated 
Epstein inserted his fingers in her vagina 
to stimulate her as she massaged him. When I asked her if there had 
been any vaginal intercourse with Epstein, she stated she did not have 
sex with him. She did admit having sex with 
, his assistant. 
stated not every time she went involved sexual favors. 
Sometimes she would just talk with him and get paid. I asked her how 
much she was paid each time she went to Epstein s residence. 
stated she got paid $300.00 every time she went to the house. She was 
told to bring other girls to him to provide massages. 
declined 
stating that she does what she does and did not want to introduce 
anyone else to do what she does. 
stated she had never received 
any formal training in providing massages. 
I showed 
position six. 
identified 
intercourse. 
a photo line up in which 
was placed in 
She reviewed the six photographs an immediately 
as the person with whom she had 
y, it was the same person she watched have 
ii
intercourse with Epstein. She signed the photo line-up under 
s photo as. the person she identified. We then left t ll
ma 
an returned to the police station. The photo line up and tape 
were placed in to evidence. 
Investigation Continues... 
NA 
• 
NARRATIVE 
# 23 
Reported By: 
Entered By.: 
11/29/05 
12/01/05 
On November 17, 2005, I received a phone message from Atty. Guy 
Fronstin who advised to call his cellular phone reference his client 
Jeffrey Epstein. I telephoned his cell phone and left a message for 
him to return my call. I did not receive a call back on Thursday, 
November 17, 2005. On Friday, November 18 2005, I retrieved another 
voice mail from my work phone from Mr. Fronstin advising he would not 
produce his client Jeffrey Epstein for any statement. Fronstin stated 
he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a 
passion for massages. I called ASA Lana Belphlavek and confirmed that 
EFTA00182315

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(Continued) 
Fronstin had telephoned her reference this case. Although nothing was 
discussed, Mr. Fronstin did advise her that Epstein is very passionate 
about massages. 
I also spoke with ASA Daliah Weiss reference the previous employees, 
Juan and Maria Alessi. She advised that they had been served through 
a subpoena process server. They were both scheduled to appear on 
Monday November 21, 2005 at 12:00 p.m. 
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and 
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had 
requested a court reporter to be present to take the statement of the 
Alessi s. I spoke with Maria Alessi, in the presence of her attorney, 
Donnie Murrell. She advised she had worked for Epstein for eight 
years, from the period of 1994 through 2002. She advised she had 
never had any direct conversations with him. She stated it was her 
husband who spoke directly with Epstein. Her work consisted of doing 
house cleaning, shopping and other preparations when Epstein would 
arrive in town. Alessi stated the preparations consisted of preparing 
the house and bathrooms for his arrival. She advised she did view 
several masseuses that arrived at the house. She advised that two or 
three girls would come during a day and provide the massages. The 
girls that arrived looked young in age. Mrs. Alessi did not know any 
of the girls personally and were always different. She was told that 
when Epstein was in residence he did not want to encounter the Alessis 
during his stay in Palm Beach. 
I then spoke with Mr. Alessi in the presence of his attorney, Donnie 
Murrell. Mr. Alessi stated that he was employed for eleven years with 
Mr. Epstein. He originally was hired as a part time employee and then 
moved up into a full time position. His duties included everything. 
Alessi stated he was the house manager, driver and house maintenance 
person. It was his responsibility to prepare the house for Epstein s 
arrival. When asked about cooks or assistants, Alessi stated they 
traveled with Epstein on his private plane. He remembered dealing 
with his girlfriend, Ms. Maxwell originally and then dealt with 
Epstein directly. 
I asked Mr. Alessi about massages that occurred within the home. Mr. 
Alessi stated Mr. Epstein had up to three massages a day. Each 
masseuse that visited the house was different. Alessi stated that 
towards the end of his employment, the masseuses were younger and 
younger. When asked how young, Mr. Alessi stated they appeared to be 
sixteen or seventeen years of age at the most. The massages would 
occur in Epstein's bedroom or bathroom. There were times he recalled 
that he would set up the massage tables either in Epstein s bedroom or 
in his bathroom. I asked if there were things going on other than a 
massage. Alessi stated that there were times towards the end of his 
employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made 
after the massage. Alessi was never privy to what went on during the 
EFTA00182316

 
Jr  
(-
Date: 4/20/06 
1 JA BEACH POLICE DEPARTMENT 
Page: 
58 
Time: 13:02:26 
Incident Report 
Program: CMS301L
C 'e No 
 1-05-000368 
(Continued) 
massages. 
He was asked if he remembered any names of the girls that massaged 
Epstein. He tried to remember and was unable to provide any exact 
names of any girls. Alessi was asked about any contact with anyone 
from the Epstein organization. Alessi said he did speak with Mr. 
Epstein shortly after my initial contact with him to find out what was 
going on. Alessi also stated that approximately on November 11, 2005, 
he was contacted by a private investigator from the Law Office of Roy 
Black. The investigator had called him to meet with him to ascertain 
what he was going to tell the police. Alessi stated they met at the 
Carrabba s Restaurant in Boynton Beach and discussed the same 
questions I was asking him. I informed Mr. Alessi and Mr. Morrell 
that as this is an ongoing investigation and anything we discuss 
should be confidential. They'both acknowledged the fact that the 
information would be kept confidential. It should be noted that a 
court reporter was present during the interviews and would be 
providing a copy of the statements to me when they become available. 
On November 21, 2005, I received a voice mail from Mr. Fronstin who 
advised he would not be making Mr. Epstein available for any 
statements. He did have some words that he wanted to relay on behalf 
of Mr. Epstein. I telephoned his office and left a message for him to 
return my call. 
On November 29, 2005, I received a call back from Mr. Fronstin who 
left a voice mail after hours on November 28, 2005, advising he would 
return my call during normal business hours to speak with me reference 
the case on November 29, 2005. 
*********************** ************** 
NA 
Reported By: 
Entered By.: 
it 24 ***** ********************* 
11/29/05 
,IIIIIII A. 
12/01/05 
On November 29, 2005, at approximately 2:30 p.m. I received a 
telephone call on the department issued cell phone. Mr. Fronstin 
stated he was calling to relay information that Mr. Epstein wished he 
could relay. Mr. Fronstin stated that he would not allow Mr. Epstein 
to speak with me at this time. He further stated that Mr. Epstein is 
very passionate about massages. He continued that Mr. Epstein had 
allegedly donated over $100,000 to the Ballet of Florida for massages. 
The massages are therapeutic and spiritually sound for him that is 
why he has had many massages. Mr. Fronstin stated he appreciated the 
way the investigation has not been leaked out into the media. I 
explained to Mr. Fronstin that it is as important to protect the 
innocent if the allegations are not substantiated. Mr. Fronstin was 
told of the allegations that the private investigators assigned to the 
case have been portraying themselves as police officers. 
Additionally, I explained that my cell phone had been called by the 
private investigators. Mr. Fronstin advised he was not aware of that 
and advised they were under the direction of Attorney Roy Black in 
EFTA00182317

contact with 
her front do 
Mr. 
return my 
Date: 4/20/06 
1._,24 BEACH POLICE DEPARTMENT 
Page: 
59 
Time: 13:02:26 
incident Report 
Program: CMS301L 
r le No 
• 1-05-000368 
(Continued) 
Miami. Mr Fronstin further stated Epstein had originally called Mr. 
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked 
Mr. Fronstin to assist. I informed him that if and when any charges 
would be presented I would notify him. The call was then terminated. 
Investigation continues. 
****************************NARRATIVE 
NA 
Reported By: 
Entered By.: 
# 25 ************** ****** ****** 
12/15/05 
A. 
12/16/05 
A review of the telephone message books, which were obtained during 
the search warrant, was conducted in which various messages from 
different dates were made to Jeffrey Epstein. The telephone message 
books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated 
edge and the carbon copy is left in the book. First names of girls, 
dates and telephone numbers were on the copy of the messages. I 
recognized various numbers and names of girls that had already been 
interviewed. The body of the messages was time of the day that they 
called for confirmation of "work.' Other names and telephone numbers 
were located in which the body of the messages were, "I have girls for 
him" or "I have 2 girls for him." These messages were taken by Sarah 
for Jeffrey Epstein. Based on the context of the body of the 
messages, I requested subpoenas for subscriber information on the 
telephone numbers and the time frame involved. Copies of the messages 
were made for evidentiary purposes. 
I obtained 
High School yearbooks for 2005, 2004 and 
2003. I first reviewed the 2005 yearbook and located most of the 
girls i had spoken with. Additionally, I located 
Based on the corrected name spelling, I was able to locate her to her 
residence in Loxahatchee. On December 8, 2005, Det. Caristo and I 
responded to IMMEMB.n 
Loxahatchee. I located 
at 
her home. She advised she is attending 
High and is 
participating in the early release program so she can maintain her 
part time job. As she is still a minor, I left my business card to 
have her mother return my call to request an interview with her 
daughter. We then left the area. 
I also had previousl 
telephone number 
info 
Scott 
of 
researched the telephone number for 
and 
A subpoena had been issued for the 
7912 
ephone number was registered to 
ery of 
revealed 
ter of Scott 
and is currently residing at 
n West Palm B 
et. Caristo and I attempted 
with negative results. I left my business card on 
sting she return my call. We then responded to 
in West Palm Beach. I also attempted contact with 
ith negative results. I left my business card for him to 
call. 
EFTA00182318

Date: 4/20/06 
Time: 13:02:26 
 
4r  
i 24 BEACH POLICE DEPARTMENT 
Page: 
60 
Incident Report 
Program: CMS301L 
r-se No 
• 1-05-000368 
(Continued) 
On Decemb 
005, I received a telephone call from 
mother, who 
aware of the on going 
investigation in Palm Beach. 
advised she was told of 
everything that occurred at Epstein's house involving Epstein and his 
staff. She advised she would allow me to question her daughter about 
what occurred and would cooperate with the investigation. Morland 
provided me with 
cellular telephone number to schedule an 
appointment for an official interview. I telephoned her cellular 
telephone and made a tentative appointment for Monday, December 12, 
2005. 
I then received a telephone call from 
father of 
, who stated he found the business card on his door. I 
explained that I was conducting an investigation and needed to speak 
with sow as she ma have information that could assist in the 
investigation. Mr. 
stated that his daughter no longer resides 
with him and has her own trailer in another trailer park. He advised 
he would tell her to call me. 
On December 12, 2005, 
' 
with schedules, arrangements 
were made to meet with 
on Tuesday, December 13, 2005 
at 5:00 pm. On December 13 2005, Det. Dawson and I traveled to 
Loxahatche 
t with 
During a sworn taped 
statement, 
stated that when she was sixteen years old, she was 
taken to Epstein's house to provide a massage for mone 
stated it was before Christmas last year when 
ap roached 
her and asked if she needed to make money for Christmas; 
stated 
she did and agreed to rovide a massage for money. 
made 
arrangements to take 
to the house and drove 
to the house 
to "work.orlill state s e could not remember the street name but 
would be ab e to drive to the street. They drove to the last house on 
the street and pulled in the last house on left side. They walked up 
the driveway and entered through a side gate which led to a kitchen 
door. They knocked on the door and were encountered by an employee 
who 
described as a "Spanish looking lady." They informed her 
that they were expected. They were then encountered by a white female 
with long blond hair. 
was unable to remember the name of the 
white female with blond hair but knew she was Epstein's assistant. 
She was led upstairs by the white female who explained that there 
would be lotions out already and Epstein would choose the lotion he 
wanted her to use. She was led through a spiral staircase which led 
to a master bedroom and bathroom. The massage table was already set 
up in the bathroom. allla described the bathroom as a large spacious 
bathro 
' 
steam room and shower beside it with a sink to the 
right. 
was introduced to Jeff who was on the phone when she 
ente 
ff was wearing a white towel and la on his stomach so 
that 
may massage his feet and calves. 
started the 
massage with the massage oil Jeff chose and rubbed his feet and 
calves. Jeff got off the phone and requested she massage his back as 
well. IIIIIIIbegan rubbing his back and got to the small of his back. 
During t e rubbing of his back Jeff asked her to get comfortable. He 
EFTA00182319

Date: 4/20/06 
:24 BEACH POLICE DEPARTMENr. 
Page: 
61 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
rase No 
• 2-05-000368 
(Continued) 
requested she remove her pants 
shirt. 
removed her shirt 
and pulled her pants off. 
stayed in her bra and thong panties. 
As she finished the small of the back, Jeff then turned onto his 
back. He instructed she rub his chest and pinch his nipples. As she 
to rub his chest, Jeff asked her questions ab u 
- -lf. 
remembered telling him she attended 
Hi• 
School. Jeff asked her if she was sexually active. Before 
could answer, he also asked what sexual positions does she en oy. 
stated she was shy didn't like talking about those things. She 
continued rebbin his hest. Epstein reached up and unsnapped her bra 
from the front. 
explained the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like 
having her breasts rubbed. 
said "no, I don't like that." 
Epstein then removed his towel and lay on the bed naked exposing his 
penis to 
. He 
ouching his penis and masturbated as he 
touched her breasts. 
explained Jeff then touched her vagina 
area by rubbing her va ina with his fingers on the outside of her 
thong panties. 
tensed up and stated Jeff was aware that she 
was uncomfortable. 
!!!!!
stated that Jeff told her , "Relax, I'm not going inside." She 
!! explained Jeff commented to her how beautiful and sexy she 
was. Jeff then moved her than panties to one side and now was 
stroking hes clitoris. 
said "Jeff commented how hard my clit 
was." He then inserted two 
gers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers 
from within her vagina. Jeff removed his fingers from within her 
vagina and apologized for putting his fingers inside her. During this 
time he kept his hand on her vagina area rubbing her vagina. 
stated he rubbed her real hard as he was masturbating. 
said he 
climaxed onto the towel he had been previously 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 leavel!!!'!!lephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
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 knew what happened to her was wrong. 
She stated she no longer speaks toll'Illbecause she was upset that 
took ler 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: DICKS ALLEN C. 
12/18/05 
Entered By.: 
A. 
12/19/05 
EFTA00182320

Date: 4/20/06 
Time: 13:02:26 
. aM BEACH POLICE DEPARTMEN's 
Page: 
62 
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 Pavlik while she photographed the exterior of the house. Once 
this was complete I was assigned to search certain areas of the house 
with Det. Dawson as part of the search warrant. 
We began in the garage, searching three Mercedes Benz vehicles, a 
Harley Davidson motorcycle and adjacent closets in the garage. 
Nothing of evidentiary value was located. 
We then searched two closets off the kitchen area on the east 
side. These can best be described as pantry or storage closets. 
Nothing of evidentiary value was obtained. 
A small office with adjoining bath was then searched. In the bath 
area I located a phone message book with recent messages. This item 
was seized as evidence. Please note this bath and shower area 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 
Douglas Schoettle. Mr. Schoettle was in the residence at the 
beginning of the search warrant. He was present during the warrant 
service and subsequent search. I stood by with him until thr 
was completed and I departed the residence. I had no r-
with him regarding the reason for our presence. 
Regarding seized evidence, all items were phc 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00182321

Date: 4/20/06 
, JIM BEACH POLICE DEPARTMEN1 
Page: 
63 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
_***************************NARRATIVE 
# 27 *********** ************** * 
NA 
Reported By: KRAUEL, CURTIS D. 
12/21/05 
Entered By.: 
ila 
A. 
12/21/05 
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted 
in the execution of a search warrant located at 358 El Brillo Way, 
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed 
by Case Agent Det. 
to secure all computer and media 
related material frePilece. 
Upon my arrival I was directed by Det. 
to a room designated as 
the Kitchen Staff Office. I observed a, 
v
in 
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 woollei!t 
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,I W
illis 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. 
EFTA00182322

Date: 4/20/06 
Time: 13:02:26 
r  
r. 
1 AK BEACH POLICE DEPARTMENT 
Page: 
64 
Incident Report 
Program: CMS301L 
rase No 
- 1-05-000368 
(Continued) 
Det.IIIIM directed me to a second detached structure located on the 
South East corner of the property. This area of this structure was 
assigned with single letters to identify a particular part of the 
room. In the office area, designated as Room B, I observed a powered 
on Dell Dimension 2350, attached to an LCD flat panel monitor. The 
screen displayed an open Microsoft Internet Explorer browser with URL 
address of http://home.bellsouth.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 6WTVN21, was secured and turned over the 
evidence custodian for future forensic analysis via property receipt. 
I also located several media related items within Room B, which were 
recorded onto a property receipt and turned over the Evidence 
Custodians. 
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 2000091078, was 
secured and turned over the evidence custodian for future forensic 
analysis via property receipt. I also located several media related 
items within Room F, which were recorded onto a property receipt and 
turned over the Evidence Custodians. 
This concluded my participation in the search of the residence. 
********** ***************** *NARRATIVE 
28 ******************* ****** * 
NA 
Reported By: 
Entered By.: 
12/21/05 
A. 
12/21/05 
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to 
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, 
who resides in Miami, had eluded the process servers previously and 
was not served the investigative subpoena. A telephone message was 
left as she is not available during the week of 12/19/2005. I made 
contact with State Attorney Inv Theresa Wyatt and requested the same 
via telephone message. 
I then researched the victim's 
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 incide 
occurred 
at Epstein s house. The first incoming call was from 
's 
residence at 
The second incoming call 
EFTA00182323

Date: 4/20/06 
Time: 13:02:26 
F. 24 BEACH POLICE DEPARTMENT 
Page: 
65 
Incident Report 
Program: CMS301L 
rase No 
• 1-05-000368 
(Continued) 
cellular phone 
occurred at 1:02 pm. The call durations 
were one minute or less. The time frame was within thirteen minutes 
apart. It should be noted that 
s residence was in close 
proximity to the victim's. The next call occurred at 5:50 pm when the 
victim telephone'
 s residence. Several calls were mad
after 
the above mentioned calls both incoming and outgoing to 
Further anal sis showed no telephone calls to eitheriiiiiii's cellular 
telephone or 
's residence were registered prior to February 6, 
2005. 
Additional) , I also conducted an analysis on the telephone calls from 
. The subscriber information confirmed that the number is 
registered to Paul A Lavery from Hialeah, Florida. The address was 
crossed referenced to the Office of Kiraly and Riley Private 
Investigators. I researched the web page 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 telephone calls revealed Lave 
had telephone contact with 
and 
either just after I attempted to 
interview them, or just prior. A background was conducted on Lavery 
which revealed he holds a current Private Investigator License. A 
criminal arrest record revealed he had been previously arrested for 
possession of cocaine and solicitation of prostitution. 
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 wa one wishes. I found the followin 
eo le have mys ace sites: 
I Elf 
and 
I received a Cingular Wireless packet which contained a CD which 
contained the results of the subpoena request for verbatim calls on 
. An analysis will be conducted in the near future do the 
phone numbers called. 
Investigation Continues. 
ir** ********* ********* ************* 
NA 
Reported By: 
Entered By.: 
books 
Upon doing research on the message 
warrant, I located the identity of 
was registered to 
seventeen years old and is attending 
I V E 
the 
# 29 ************************** 
12/27/05 
A. 
12/29/05 
recovered in the search 
_The telephone number 
She currently is 
Palm Beach Mall Academy. I 
EFTA00182324

 
.1 
 
Date: 4/20/06 
24 BEACH POLICE DEPARTMEN'. 
Page: 
66 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
Case No 
- 1-05-000368 
(Continued) 
responded to 1801 Palm Beach Lakes Boulevard, also known as the P 
Beach Mall. I located the Simon Youth Foundation. I located
inside the foundation and informed her that I was 
investigating a case against Jeffrey Epstein and knew she had been at 
the house. WOOMigistarted to cry and advised she had put that part 
of her life behind 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. Carist 
I then locatedSlat 
her residence located 
at 
in West Palm Beach. I attempted to interview her 
about Jeffrey 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 fat 
SI, 
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. 
• 
he police station, I left another 
sage for 
parents. I began an an
Cellular 
tel 
ne. The telephone number 
is assigned to 
nd the financially responsible party is Jeffrey Epstein of 
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 
NA 
Reported By: 
Entered By.: 
30 ************************** 
,IIIIIII 
1/03/06 
A. 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00182325

Date: 4/20/06 
Time: 13:02:26 
24 BEACH POLICE DEPARTMENT 
Page: 
67 
Incident Report 
Program: CMS301L 
se No 
• 1-05-000368 
(Continued) 
Center from Cingular Wireless for tele hone number 
. This
was the telephone numher for 
during the time frame when
the victim ,III, was brought to the Epstein house to "work." 
An 
analysis of the phone records, of all incoming and outgoing calls, 
showed that on February 6, 2005, the da the victim, MO, was brought 
to the house 
first called 
Epstein's assistant, 
at 
a 
:50 pm (EST). 
I was made to Epstein's 
house in Palm itch, 
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 information 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 =MI 
on February 6, 2005. 
To this date, I have not heard from 
's 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 I 
MySpace.com is a social 
networking service that allows members 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 rofiles Mr. Dershowitz enclosed. MMII who designed 
her blog to be 
• still attends 
High School, sends and receives messages from friends.....kain 
some profanity. 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 
s web blog which was provided by Mr. 
Dershowitz. Ms. 
designed her blog to be 
" Her blog 
states that her interests include music, theater and weed (Marijuana). 
I reviewed her packet in which 
declares her love for her live-in 
boyfriend. She also describes using marijuana with her boyfriend Will 
Tucker. 
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 be nor did 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 Weis 
firm she received the 
package and request an interview with 
and Janusz Banasiak. She advised she 
in att 
EFTA00182326