EFTA00184224

Case 9:08-cv-80736-KAM Document 361-33 Entered on FLSD Docket 02/10/2016 Page 3 of 4 
FD-302 (Rev. 10-6-95) 
- I - 
FEDERAL BUREAU OF INVESTIGATION 
Datconmsterioon 
02/08/2008
On Thursday, January 31J-
21 128 
'met with 
Assistant United States Attorney .= 
, UNITED STATES 
ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED 
STATES DEPARTMENT OF JUSTICE(DOJ), CRIM NAL DIVISION. Also present 
at the meeting were Special Agents E. 
and JASON 
R. 
, FEDERAL BUREAU OF INVESTIGATION. The meeting was 
arranged pursuant to a federal investigation regarding the sexual 
exploitation of minors. During the course of the meeting, 
provided the following additional or clarifying information not 
previously documented in earlier FD-302s: 
JEFFREY EPSTEIN and his assistants, 
and 
(identified as 
and allIS 
would 
contacts 
to set up a pointments for EPSTEIN's massages. 
According to—, 
would call and say that EPSTEIN was on 
a flight and inquire about scheduling work for
Life was not going well for 
during the time she was 
providing EPSTEIN with massages. 
..- 
was buying and taking drugs, 
i.e. Xanax, Lorcets, and Percosets. 
said that she stayed on 
pills. 
lexplained that she wanted to feel numb. MRWMIstopped 
attending school at age fifteen. Her parents were addicted to 
crack and cocaine. Prior to her parent's drug use, 
l was in the 
band, a cheerleader, and a straight "A" student. 
_ played the 
trumpet for the school band. When her parent's drug habits got
bad, things went downhill, they lost everything.
I became a dancer the day before her sixteenth 
birthday at IIIIIMarnalia 
She worked there for six months, 
up"until the employer found out she was underage. Later 
worked for 
which she did for 6 months. 
stopped 
seeing EPSTEIN during that time. 
istated that she brought up to twenty, twenty-five, 
or thirty different girls. E....Am said all of the girls but maybe 
ten of them were underage. Some of the females 
brought for 
EPSTEIN were dancers. 
tsaid that EPSTEIN did not care for all 
of the girls she brought co him 
_'explained that EPSTEIN did 
not care for some of the dancers, the older females, and the 
females with tattoos. 
ItYcetugationon 
01/31/2008 
et West Palm Beach, Florida 
Filet 31E-MN-108062 
Date dated 01/31/2008 
t,) 
SA Jason R. 
This document contains neither recommendetons nor conclustons of the FBI. It is the property of the FBI and is loaned to your agency. 
it end its contents are nor to be disvibuted outside your agency. 
EFTA00184464

Case 9:08-cv-80736-KAM Document 361-33 Entered on FLSD Docket 02/10/2016 Page 4 of 4 
FD•302a (Rev. 104-95) 
31E-MM-108062 
Continuation or FD-302 of 
 
 .0'101/31/2008 
 Mx  
2 
___Isaid that during the massages EPSTEIN would push 
further and further regarding the sexual activity. According to 
i EPSTEIN never asked, "is this okay," he would just see how 
far one would let him go. 
recalled seeing sculptures of naked women and lots 
of pictures of kids in the library. 
neurologist. 
stated that everybody thought Epstein was a 
'also stated that 
♦ ar. 
has twin boys. 
• 
EFTA00184465

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 1 of 
89 
EXHIBIT 
34 
EFTA00184466

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 2 of 
89 
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-
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ate: 7/19/06 
ime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Program: CMS30IL 
Page: 
1 
ase No 
PECIAL NOTES 
:cur To Date : 
ay Of Week 
: 
Dmmon/Location: 
ity  
• 
,cation Type : 
?..at Assignment: 
?pt Class . . : 
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ipervisory Dt.: 
itry Date 
. : 
unes7
thicles? 
irrative? 
. 
: 
. 
: 
1-05-000368 
1/27/05 0000 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE 
DETECTIVE BUREAU 
SEXUAL BATTERY 
OPEN / ACTIVE 
TRYLCH, JEFFREY 
OREGERO, LAURA 
.** ***** lIEHICLE 
Lse number 
. : 1-05-000368 
ate Veh Type : 
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N 
 
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to recovered 
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. : 1-05-000368 
reet Number : 
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limum Weight : 
Occur From Date: 1/27/05 0000 
Report Date . : 3/14/05 1600 
FAMILY 
Map Reference 
Report Officer 
Case Status Dt 
3/14/05 
4/06/05 
Property? . . 
Offenses? . . 
Related Cases? 
10 
PAGAN, MICHELE 
3/14/05 
NFORMATION 
# 
1 
Category . . . : 
Year  
• 0 
Model 
 
Permit Number 
Color - Top 
License # 
Stolen value . 
Insured . . . 
Keys in car . 
Lein holder . 
Recovery value 
P O 
USPECT/ 
A 
1-05-000368 
NCIC number . 
: 0 
: 0 
R T I N G 
I N F O -# 1********* 
Last Name 
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Oper Lic No. .
Race 
Height  
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eas 
 
White 
0 
RRESTEE 
INFORMATION- 
#1 ** 
Prompt valid in: 
R125320866290 FL 
Female 
0 
334121460 
Maximum Age . 
Occupation . 
Home Phone No 
Race  
: 18 
Minimum Height : 
Maximum Height : 
White 
0 
0 
EFTA00184467

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 3 of 
89 
)ate: 7/19/06 
rime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
2 
Program: CMS3011, 
.ase No 
Laximum Weight : 
diases,
air Color . 
air Style . 
lasses .  
acial Hair 
eeth 
 
at 
 
hirt 
 
hoes 
 
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. 
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limum Weight 
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0 
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. 
Eye Color 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks 
Body Marks 
Status 
Additional 
#1 
fl3 
USPECT/ARRESTEE 
INFO 
1-05-000368 
Prompt valid in: 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
Maximum Age . : 25 
Occupation . . : 
Home Phone No. : 
Race  
e 
Minimum Height 
0 
Maximum Height 
0 
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MO/Crime Spec? 
Hair Length 
Eye Color 
Complexion 
Build 
 
Speech  
Coat  
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Body Marks 
Body Marks 
Status  
Additional 
(Continued) 
 
• STILL SUSPECT 
UCR?: 
RMATION- 
# 2 ** 
PERSONAL ASST/EPSTEIN 
#1 : 
#3 : 
• STILL SUSPECT 
UCR? : 
USPECT/ARRESTEE 
INFORMATION
-
* * 
# 3 
1-05-000368 
Prompt valid in: EPSTEIN, JEFFREY 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
1/20/1953 52 
Maximum Age . : 52 
Occupation . . : 
E123425530200 FL 
Home Phone No. : 
Race  
•
 
White 
Male 
Minimum Height 
0 
0 
Maximum Height 
0 
0 
Misc. Intl 
. 
MO/Crime Spec? 
Hair Length . 
Eye Color 
. . 
EFTA00184468

Case 9:08-cv-80736-KAM Document 361-34 89
Entered on FLSD Docket 02/10/2016 Page 4 of 
Date: 7/19/06
Time: 15:01:37 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Program: CMS301L 
lase No. . 
. : 
;lasses 
. 
Facia/ Hair 
teeth 
• 
• 
. 
. 
. 
: 
iat . 
• 
• 
: 
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Shoes 
 
iody Marks #2 : 
!cod), Marks #4 : 
arrest Case No.: 
1-05-000368 
*************.ICTIM 
'ase Number . : 1-05-000368 
rompt valid in: 
treet Number : 
ity 
irth Date/Age 
14 
ccupation 
. 
ome Phone No. : 
ex 
 
• Female 
eight  
• 0 
2 On Look Out?: 
Lctim Type . 
esidency Sts 
an Identify . 
(jury Extent 
ijury Type 2 
ad Treatment 
iys Last Name 
*.*********** 
ise Number . 
reet Number 
rth Date/Age 
cupation . . 
me Phone No. 
x 
 
• Fema e 
ight  
• 0 
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sidency Sts 
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jury Extent 
jury Type 2 
i Treatment 
is Last Name 
r*********** 
;e Number . 
-eet Number 
: ADULT 
VICTIM 
: 1-05-000368 
th Date/Age 
: JUVENILE 
VICTIM 
: 1-05-000368 
: PALM BEACH, FL 
: 
18 
I N F 
(Continued) 
Complexion . 
: 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1
Body Marks #3 : 
Status  
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Additional UCR?: 
ORMATI 
ON - 0 1 ******************** 
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Oper Lic No. 
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Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid 
000033480 
 
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0 
# 2 ******************** 
in: air 
Employer? . . : 
Oper Lic No. 
Race  
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Height  
• 0 
Misc. ID#
Other Phone Nbr: 
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Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 3******************** 
Prompt valid in: elle 
  P 
EACH, FL 000033480 
EACH,
16 
Employer? 
EFTA00184469

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 5 of 
89 
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PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
4 
Program: CMS301L 
ase No 
• 1-05-000368 
ccupation 
. : 
pme Phone No. : 561/000-0000 
ex 
 
• Female 
eight  
 0 
On Look Out?: 
ictim Type . : JUVENILE 
esidency Sts : 
an Identify . : 
/jury Extent : 
/jury Type 2 : 
ad Treatment : 
lys Last Name : 
c************ 
ise Number . : 1-05-000368 
.reet Number : 
ty  
• PALM BEACH, FL 
rth Date/Age 
!cupation 
. 
'me Phone No 
ight  
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ctim Type . 
idency Sts 
Identify . 
jury Extent 
jury Type 2 
d Treatment 
ys Last Name 
************ 
se NUmber 
 
reet Number 
ty  
rth Date/Age 
:upation 
ne Phone No. 
IIIIIIIIIP017
M/000-0000 
Female 
0 
: JUVENILE 
VICTIM 
: 1-05-000368 
PALM BEACH, FL 
WIAINAIII 18
Female 
ight  
• 0 
On Look Out?: 
Type . : ADULT 
;idency Sts 
Identify . 
jury Extent 
jury Type 2 : 
I Treatment : 
Is Last Name : 
***********VICTIM 
:e Number . : 1-05-Q0(1368 
npt valid in: Sale 
Oper Lic No. 
Race 
Height  
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID 
: 
Phys First Name: 
(Continued) 
 
 White 
0 
INFORMATION 
Prompt valid in: 
000033480 
4 ******************** 
Employer? . . : 
Oper Lic No. . : 
Race  
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Height  
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Misc. ID# 
: 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 5******************** 
Prompt valid in: as 
000033480 
Employer?
Oper Lic No. . 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID 
: 
Phys First Name: 
INFORMATION 
- # 6******************** 
EFTA00184470

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 6 of 
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'ime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
ase No 
• 1-05-000368 
treet Number : 
ity  
 PALM BEACH, FL 
irth Date/Age : 
16 
ccupation . .
ome Phone No. :M
MI 
ex 
 
• Female 
eight  
• 0 
e On Look Out?: 
ictim Type . : JUVENILE 
esidency Sts : 
an Identify . : 
ijury Extent : 
-ijury Type 2 : 
ad Treatment : 
-Lys Laet Name : 
■************ 
000033480 
VICTIM 
/NFO 
Ise Number 
. : 1-05-000368 
:reet Number : 
.ty 
.rth Date/Age : 
:cupation
)me Phone No. 
561/000-0000 
 
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0 
,x 
:ight  
: On Look Out?: 
ctim Type . : JUVENILE 
sidency Sts 
n Identify . 
jury Extent 
jury Type 2 : 
d Treatment : 
ys Last Name : 
 
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a 
17 
************ VICTIM 
se Number . : 1-05-000368 
reet Number : 
ty 
rth Date/Age : 
cupation . . : 
me Phone No. : 
 
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• 0 
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sidency Sts 
▪ Identify . 
jury Extent 
jury Type 2 
i Treatment 
is Last Name 
 
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a 
16 
: JUVENILE 
e*********** 
V ICTIM 
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Oper Lic No. 
Race 
. .  
Height  
Misc. ID# 
: 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID 
: 
Phys First Name: 
• 
. : 
RMAT 
(Continued) 
White 
0 
I 0 N - # 7 ******************** 
Prompt valid in: SS 
000033480 
Employer? 
. . : 
Oper Lic No. . : 
Race 
Height  
Misc. ID# 
: 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1
Hospital ID . : 
Phys First Name: 
 
 White 
0 
INFORMATION 
-# 8******************** 
Prompt valid in: es 
000033480 
Employer? . . : 
Oper Lic No. . : 
Race  
• 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
INFORMATION 
-# 9 ************ ******* * 
EFTA00184471

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 7 of 
89 
-
-
-
)ate: 7/19/06 
'ime: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
6 
Program: CMS3D1L 
.ase No 
 1-05-000368 
!ase Number . : 
treet Number : 
ity 
irth Date/Age : 
ccupation . 
ome Phone No. : 
ex 
 
 Female 
eight  
 0 
e On Look Out?: 
ictim Type . : JUVENILE 
esidency Sts 
an Identify . 
ajury Extent : 
ajury Type 2 : 
ad Treatment : 
Sys Last Name : 
1-************ IIICTIm 
tse Number . : 1-05-000368 
:ompt valid in: 
.reet Number : 
ty  
• 
rth Date/Age 
:cupation . . 
wile Phone No. 
1-05-000368 
 
 PALM BEACH, FL 
Oliglillb 17 
sght  
On Look Out?: 
ctim Type . : 
sidency Sts : 
n Identify 
: 
jury Extent : 
jury Type 2 : 
d Treatment : 
ys Last Name : 
************ 
V 
se Number 
. : 
reet Number : 
:y 
rth Date/Age 
:.upation 
. 
ne Phone No. 
fight  
On Look Out?: 
:tim Type . : 
;idency Sts : 
t Identify . : 
ury Extent : 
ury Type 2 : 
Treatment : 
Prompt valid 
000033480 
Employer? 
Oper Lic No. 
Race 
Height  
Misc. ID# 
. : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 
PALM BEACH, FL 0000334 
SIPS'S 17
Fema 
0 
e 
JUVENILE 
ICTIM 
1-05-000368 
 
 PALM BEACH, FL 
VIIIIIMONM 18 
 
 Fema 
0 
ADULT 
e 
BO 
Employer? 
Oper Lic No. 
Race 
Height  
Misc. ID# 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
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Phys First Name: 
. : 
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(Continued) 
in: imapas 
. 
: 
. 
: 
 
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0 
10 
******************* 
 
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0 
INFORMATION 
- # 11 ******************* 
Prompt valid in: 
000033480 
Employer?
Oper Lic No. . 
Race  
Height  
Misc. ID# 
. : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
EFTA00184472

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 8 of 
89 
Date: 7/19/06 
Time: 15:01:37 
---
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Incident Report 
Program: CMS301L 
:else No 
?hys Last Name : 
1-05-000368 
l************* 
1I/CTIM 
:ase Number 
: 1-05-000368 
;treet Number : 
 
• 
firth Date/Age : 
tccupation 
: 
bine Phone No. : 
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ed Treatment
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irth Date/Age : 
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2x 
night  
2 On Look Out?: 
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:sidency Sts 
in Identify . : 
ijury Extent 
'jury Type 2 : 
!d Treatment : 
tys Last Name : 
(Continued) 
INFORMATION 
Prompt valid 
- # 
in: 
12 ******************* 
PALM BEACH, FL 
18 
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ADULT 
VICTIM 
1-05-000368 
PALM BEACH, FL 
giOMINIMM016 
 
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0 
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se Number .
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ty 
rth Date/Age : 
16 
cupation . . : 
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n Identify 
: 
jury Extent : 
e 
JUVENILE 
ICTIM 
1-05-000368 
 
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Fema
le
0 
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000033480 
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Oper Lic No. 
Race  
• White 
Height  
• 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
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Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
-# 13 ******************* 
valid in: al 
Prompt 
000033480 
Employer? 
. 
Oper Lic No. . 
Race  
• White 
Height  
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Misc. ID# 
: 
Other Phone Nbr: 
Residency Type : 
File Charges - : 
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Hospital ID . 
Phys First Name: 
INFORMATION 
-# 14 ******************* 
Prompt valid in: f 
000033480 
Employer? . . 
Oper Lic No. . : 
Race 
 
 White 
Height  
 0 
Misc. ID# 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
EFTA00184473

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 9 of 
89 
Date: 7/19/06 
Time: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
8 
Program: CMS301L 
-ase No 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number 
. : 1-05-000368 
Street Number 
2ity 
3irth Date/Age : 
)ccupation . . 
Tome Phone No. 
;ex 
 
• Female 
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• 0 
le On Look Out?: 
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:esidency Sts 
'an Identify . 
njury Extent 
njury Type 2 
ed Treatment 
hys Last Name 
 • 1-05-000368 
•
 
************* 
ICTIM 
PALM BEACH, FL 
Sr 
19 
ADULT 
Hospital ID .
Phys First Name: 
INFORMAT 
(Continued) 
I O N - # 15 ******************* 
Prompt valid in: 
000033480 
VICTIM 
INFO 
ase Number . : 1-05-000368 
treet Number : 
,Y  
 PALM BEACH, FL 
.rth Date/Age : 
:cupation . 
: 
Mme Phone No. 
 
• 
?ight  
On Look Out?: 
.ctim Type . : JUVENILE 
!sidency Sts 
in Identify . 
dury Extent : 
jury Type 2 : 
qi Treatment : 
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************ 
se Number . : 1-05-000368 
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ty  
rth Date/Age : 
cupation . . 
ne Phone No. : 
 
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ight  
• 0 
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17
561/000-0000 
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0 
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PALM BEACH, FL 
ena 
16 
Employer? . 
Oper Lic No. 
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1 
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Victim Sobriety: 
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Phys First Name: 
RMATION 
Prompt valid 
000033480 
INFO 
Employer? 
Oper Lic No. 
Race  
 White 
Height  
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Misc. ID# . 
: 
Other Phone Nbr: 
Residency Type : 
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0 
- # 16 ******************* 
in: tella 
RMATION 
-# 17 *  
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Prompt valid in: 
000033480 
Employer? . 
: 
Oper Lic No. . : 
Race  
• White 
Height  
• 0 
Misc. ID# . . • 
Other Phone Nbr: I 
Residency Type : 
File Charges . : 
EFTA00184474

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 10 of 
89 
Date: 7/19/06 
Time: 15:01:37 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
9 
Program: CMS3OIL 
Case No 
Can identify . 
Injury Extent 
Injury Type 2 
Ned Treatment 
Phys Last Name 
1-05-000368 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
********* OTHER 
P E R S 0 N 
INFORMATION 
- # 1 ********* 
'_ase Number 
. : 1-05-000368 
Last Name 
Street Number :n
os
'ity  
Birth Date/Age :01114,111110 14 
Employer? . 
}ccupation . . : STUDENT 
Iome Phone No. : millimma 
:ex 
 
• Female 
'eight  
• 0 
they Phone Nbr: 
******## 
0 THER 
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ase Number . : 1-05-000368 
treet Number : 358 EL BRILLO WY 
ity  
• PALM BEACH, FL 00003 
irth Date/Age : 2/21/1985 19 
ccupation 
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:reet Number : 
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.rth Date/Age 
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:cupation . . 
,me Phone No. 
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ight  
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her Phone Nbr: 
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•
 
• 
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• 
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• 0 
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: OTHER PERSON 
kes 
INFORMA 
Last Name
3480 
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Oper Lic No. 
Race 
Height  
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2 ********* 
NADA 
: M625620855610 FL 
 
• White 
S 0 N 
INFORMATION 
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reet Number : 
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Height  
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Person Type 
: OTHER PERSON 
1******OTHER 
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;e Number . : 1-05-000368 
INFORMATION 
- # 5********* 
Last Name . . : BACK, KATHY 
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Page: 
10 
Program: CMS301L 
ase No 
treet Number : 
ity  
irth Date/Age : 
ccupation 
: 
ome Phone No. : 
ex 
 
eight 
ther Phone Nbr: 
•
 
ase Number . 
nployer Name : 
dress . 
: 
ity/State/Zip : 
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:reet Number 
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Mme Phone No. 
:x 
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1-05-000368 
0/00/0000 0 
FAMILY THERAPIST 
Fema 
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Employer? . 
Oper Lic No 
Race  
Height  
• 0 
Person Type 
• 
• • 
. : 
• White 
***EMPLOYER INFORMATION*** 
1-05-000368 
PBC DIVISON OF YOUTH AFFAIRS 
4200 N' AUSTRALIAN AV 
WEST PALM BEACH, FL 33407 
E R 
P E R 
1-05-000368 
WAIMMIOW 16 
STUDENT 
4MOMNIIIIMM 
 
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0 
(Continued) 
. : OTHER PERSON 
S 0 N 
INFORMATION 
-# 6********* 
Last Name . 
: 
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Oper Lic No. . : 
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Height  
• 0 
Person Type . : OTHER PERSON 
***EMPLOYER INFORMATION*** 
se Number 
. : 1-05-000368 
Employer Name :ilejam 
dress . . 
: 
ty/State/Zip : 
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Last Name . . :S 
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. : 
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Person Type . : OTHER PERSON 
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INFORMATION 
-# 8 ********* 
• • : alale 
;e Number . : 1-05-000368 
Last Name 
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.th Date/Age : 0/00/0000 0 
Employer? . . : 
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Oper Lic No. . : 
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Race  
 
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Height 
. : 0 
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(Continued) 
/eight  
• 0 
Person Type . : OTHER PERSON 
)ther Phone Nbr: 
******** OTHER 
PERSON 
IN
 - # 9 ********* 
'ase Number . : 1-05-000368 
Last Name . . : Ma 
:treet Number :ate 
'Sty  
• 041MIS 
irth Date/Age : a 
16 
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ccupation . . : 
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:allialliabot. 
ome Phone No. : 
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• White 
ex 
 
• Fema e 
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Person Type 
: OTHER PERSON 
ther Phone Nbr: 
***************************NARRATIVE 
# 1*************************** 
riginal Report 
LO 
Reported By: PAGAN, MICHELE D. 
9/20/05 
Entered By.: OREGERO, LAURA D. 
9/20/05 
On 03/14/2005, I received a call from a woman who did not wish to 
identify herself (later identified as 4IMMIIMMOMMOM). She stated 
that her fourteen year old step daughter (later identified as at 
S 
possibly may have been molested in Palm Beach by a wealthy 
man. According to IMMINIMM, she learned of the possible molestation 
by a third party. She explained that she had received a call from the 
mother of her stepdaughter's friend. The mother claimed to have 
overheard a conversation between her daughter and a male friend; they 
were talking about am 
The conversation was about how moms had met 
with a 45-year-old man and had sex with him and was paid for it. 
advised e 
that I would like to meet with her to obtain a more 
detailed statement and facts. - 
stated she did not know what 
to do and had to discuss the matter with her husband. At this point 
ageils did not provide me with a call back number or any other 
information. She stated that she would contact me once she had spoken 
with her husband and
 mother. 
On 03/14/2005 received a call from Mr. & Mrs. dare 
They stated 
it was all right to speak to their daughter-le 
via cell phone.'" 
Her mother eilleathad 
been made aware of the case. 
They agreed to meet me at the police department later this date. 
On 03/14/2005, 
03/14/2005, Mr. ellgellealt 
accompanied by his wife 
AIINIMIWcame to the Palm Beach Police Department where they advised 
me that they believed their fourteen year old daughter may have had 
some type of sexual relationship with an older male who resided in 
Palm Beach. Neither knew the suspect's name or address. Both stated 
that their daughter did not talk to them about the incident, nor would 
she admit to it. 
identified his daughter asd 
w/f, DOB 
at 4/a/Sink/aWsige, 
iingais
t
1 resides with her biological mother 
- Sal is a twin, 
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(Continued)
her sister 'OW resides with Mr. MONOONNIO Botha 
and a 
are 
currently attending diallassalls 
which is an 
involuntary admitted juvenile educational facility. 
stays at the 
facility during the week and comes home on the weekenlilliAccording to 
ImMillashe was admitted to the school because of disciplinary 
problems that recently escalated. The facility also coordinates with 
the families to provide one on one as well as family counseling. 
According to Mrs. IMIS 
she believes the incident occurred on 
Sunday, Feb 6, 2005. A friend of 
r 
named Haley picked her up at 
their house and left. They believe Ha ey initiated the relationship 
with the older gentleman, though they do not have any proof. Haley 
lives close by with her mother. Mrs. 
further explained that 
was introduced to Haley by' 
, a boy she was dating 
goes to 
plays baseball). Mrs. 
continued 
that on Sunday, Haley picked ups 
and drove to Palm Beach where 
they met the man. Supposedly, the man has a lot of money and often 
has young girls come over to his house. Haley offers these girls a 
way to make fast cash. The man starts with a massa e. If he likes 
them, he keeps them around and does more. The 
did not have 
any information on Haley other than she lives on 72nd Place North, the 
last house on right side (north side). 
Mrs. a 
talked of a conversation that she had with a 
a, 
the mother of filea 
a former friend of IMMIS She 
found it strange that they were no longer friends until she received 
the call from her mother telling her of the conversation she overheard 
between 
and a boy named S 
Mrs. Sellellt told me of an incident that occurred on 02/09/2005. 
emet got into a fight at school ( 
). Mrs. 
dabs 
found over $300.00 in 
purse. 41.1 gave different 
explanations for the large sum of money. Initially the school 
administration thought it was drug related but then dismissed the 
claim. Since that day, 
did not return to school; she ran away 
Thursday, 02/10th or Friday 02/11 and returned to her mother's house 
later that night after midnight. It was not until after aka* 
received the call from Smother, 
INIMMORAISM) 
Si, 
that she learned VOM 
was the girl that got into the 
fight with S 
The fight was instigated whenlINIMOPaccusede of 
being a prostitute. 
who has legal joint custody of his daughter
, signed the affidavit of prosecution indicating he wished to 
prosecute against the inappropriate sexual behavior with his 
fourteen-year-old daughter. 
Mr. 
stated that he had no objections with our agency speaking 
with his aughtere about the incident. Mr. S 
stated that 
motheratis aware of the allegations and also was willing to 
cooperate. According to Mrs. S, 
she does not believe her 
daughter had any additional contact with the suspect as she was with 
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her mother and then placed into 
I contacted the School Board Police who provided me the 'nformation 
for a 
also known as 
. Checking the 
school bOard records for laband ailllainallipg there was no 
disciplinary record found. I was advised if no disciplinary action 
was taken for a fight, such as an expulsion or detention, the incident 
may not have been recorded. This was at the discretion of the 
individual school security and principal. 
03/15/2005, I called the Palm Beach County Sheriff's Office and left a 
message for PBSP Sgt. Chris Keen, Child Abuse Unit. 
On 03/25 2005, I went to 
where I met with white 
female 
somple Also present was Kathy Back, 
therapist. During an audiotaped interview, I spoke with 
about the allegations that were made. alalliehinitially denied 
anything had happened, only admitting to going with Haley (later 
identif ed as Haley Robson) to Palm Beach to pick up money Robson was 
owed.
identified Haley Robson as the cousin of her former
boyfriend
 She ultimately admitted to knowing that Robson 
worked for a wealthy man and possibly did sexual favors for him. She 
also admitted that Robson had offered her an opportunity to make 
money. 
(Continued) 
a 
identified Robson's boss as a white male named "Jeff" who 
lived in Palm Beach (later positively identified as Jeffrey Epstein). 
_explained 
that she was first approached by Robson to go with 
her to Jeff's house, when they were atiliMinithouse. According to 
IIIMMINNA she was not sure exactly what was going on with Robson but 
agreed to go with her. 
ANNONIMMOMMboyfriend) became angry when 
he heard Robson invitingSIONto accompany her. 44MINSibelieved 
it was to pick up money the man owed Robson. a 
stated Robson 
told her that she would pick her up at her house on Sunday. 
was not sure of the exact dates but knew it was a Sunday. According 
to ISOM 
Robson along with an unknownpossibly His anic female, 
picked her up at her father's house on 
told her 
father that they were going shopping. It was later confirmed by 
OMMOMOPIMONOM6that Robson picked his daughter up. According to Mr. 
a, 
Robson drove a pick up truck. 
Robson droveillialftralong with the unknown female to Palm Beach. 
Sometime on the way there, a conversation occurred between Robson and 
whereby Robson told a 
that if Jeff asked her 
(a) 
age, she should say she was eighteen. 
AMINOMNOrecalled that Jeff's house was on a dead end street. All 
three girls walked up a driveway, ast what appeared to be a small 
guazd/security room. In fact,
B recalled a male approaching 
them asking what they wanted. Robson stated they were there to see 
Jeff. The male allowed them to continue walking up to the house. 
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(Continued) 
IMMINIgistated the man told them that Epstein was not there but was 
expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly 
after, Epstein and a woman, described as white with blond hair entered 
the kitchen. AMONNOMPbelieved the woman was Epstein's Assistant. 
ANIIII0Padded that the woman did not seem friendly and kept her 
responses short and direct. Epstein introduced himself to a. 
as 
Jeff . Allanigot the impression that Epstein and Robson's friend 
knew each other. diNIMOMMidescribed Epstein as being approximately 
forty-five years old, a long face, and bushy eyebrows, with graying 
hair. 
Robson and Epstein left the kitchen leaving
 and Robson's 
friend alone in the kitchen. They returned a short time later. They 
all spoke briefly in the kitchen. While speaking to me, S 
became upset and started to cry. Sastated 
the woman instructed 
her to follow her upstairs, which she did. According tolMOINIMMO, the 
woman led her to a room that had a massage table in it. The woman 
started to fix up the room, putting the covers on the table and taking 
lotions out. She then told IIIMIllithat Epstein would be up in a 
second. The woman left the room; and soon after, E stein walked in 
and teddigellIMP to take off her clothes. As 
was telling me 
what had happened, she looked away from me, and with a pointed finger, 
repeatedly pressed it into her thigh. 
stated he was stern 
when he told her to take off her clothes. 
said she did not 
know what to do as she was the only one there. 
took off her 
shirt leaving her bra on. Epstein, dressed in a towel told her to 
take off everything. delliestated she removed her pants leaving 
her thong panties on. Epstein then instructed her to give him a 
massage pointing to a specific lotion for her to use. Epstein laid on 
the table, face down. As `be 
an to give Epstein the massage, 
he told her to get on his back. 
stated she straddled herself 
on Epstein's back. SiiIirestated her exposed buttocks were touching 
Epstein s bare buttocks. As_ 
was giving Epstein the massage, 
he turned around, and wacked off 
later explained that 
wacking off was masturbating). 
stated she was disgusted by 
Epstein's actions but did not say anything. According tom 
Epstein told her that she "had a really hot body." Epstein excused 
himself and went to the bathroom where she believed he masturbated 
again. Epstein returned to the room and told
 that he was 
done and gave her three hundred dollars. They went back down stairs 
where they met Robson. Epstein said good-bye and they left. Robson 
asked- 
how did it go and asked what did she Sat 
do. 
When et 
told Robson that ' stein asked for a massage, Robson 
allegedly stated "I know." 
stated they then went shopping. 
s 
stated Robson also got paid, but that she did not know why 
since she was confident that Robson did not do anything. 
WOMOMMWdescribed Epstein's house as a two story pink house with a 
Cadillac Escalade parked in the driveway. 
re were gates leading 
into the property. From the kitchen, 
recalled walking up a 
flight of stairs, lined with photographs, to a room. Upon entering 
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(Continued) 
,,,,tbe room there was a large bathroom to the right. a 
recalled a 
hot pink and green sofa in the room. There was a door on each side of 
the sofa. Salip'recalled there being a mural of a naked woman in 
the room, as well as several photographs of naked women on a shelf. 
4MOMMINbstated Epstein did not change in front of her but did take 
'-o''f'f his towel, exposing himself. IMMOMMOMMIrecalled Epstein being 
hairy especially on his chest. Epstein also had a hairline that 
continued to his buttocks. MOMMIIMIS admitted to seeing his penis. I 
asked Sif 
she knew what being circumcised meant and she stated 
no. a 
then said that she thought Epstein was on steroids 
because he was a "really built guy and his wee wee was very tiny." 
ould explain that when she stated "wee wee" she meant penis. 
4IIIIIII
stated Epstein exposed himself when he took his towel off, 
placing it on the floor as he laid down on the table. 
IS 
said Epstein was specific in his instruction to her on how to 
massage, telling her to go clockwise, etc. erecalled 
that 
Epstein got up from the table and went to the bathroom where she heard 
him making, what she believed to be sexual type of noises. (moaning) 
He then returned to the room where he again laid down on the table. 
Epstein then turned over and instructede, 
to massage his boobs. 
As she did this, Epstein continued to make moaning noises. 
a 
resumed massaging his chest area. awas 
now standing 
on the ground. Epstein turned to his side, and with the towel on the 
ground started to rub his penis in an up and down motion. INORROW 
stated Epstein held on to the small of her back as she massaged his 
chest, back and shoulder area. MOMMEMOMOrecalled Epstein ejaculating 
because he had to use the towel to wipe himself as he got off the 
table. 
also recalled Epstein having a noticeable freckle on 
his chest. 
Epstein then left the room andS 
got dressed. She went back 
downstairs where she met Haley and the unknown white female. Ma 
admitted to getting paid three hundred dollars in cash from Epstein. 
Before they left, Epstein asked...WNW to leave her phone number. 
As they were leaving the house, Haley asked UMOMMa.what had happened 
and how much she was paid. .AS 
stated Haley seemed upset or 
jealous when she told her that she received three hundred dollars. 
Haley stated received only two hundred dollars that day. es 
stated that she believed Haley was paid two hundred dollars for 
bringing her. 
Robson told
 that if they do this every Saturday, they could 
be rich; IMMOMMIOlagreed. They then went shoppin , though she is not 
sure where. Possibly at TJ Maxx or Marshall's. 
stated she 
never saw Robson again as she got into a fight at school. She had 
not spoken with Robson either as her mother took away her cell phone. 
I asked 
if she was aware of any video equipment while she was 
in the room. She stated no. 
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(Continued) 
OSstated 
she was afraid that Robson would retaliate against her 
or her family if she ever went to the police regarding the incident. 
- 
stated that her father's vehicle was recently vandalized. 
- 
admitted to telling - 
what had happened with Epstein. 
According toSli,allabecame 
angry and upset, punching a hole 
in the wall.MIMMOMMOOlguessed that it wasawho 
told 
about the incident, and now there were rumors in school aboutall. 
and what she did with Epstein. 
I then talked toS 
about truth and lying. We talked about the 
color sweater she was wearing. - 
denied having sexual 
intercourse with Epstein. She denied touching his penis. SI 
again admitted to observing Epstein masturbate. 
ANINMINI agreed to cooperating with the police department 
phone call to Robson in a controlled settins eIiiisa
 htimi
and advised her of the families' as well as 
willingness to cooperate with this investigation. Copies 
interview were placed into evidence. 
I made contact withi 
IiiiiIIINImother of IMINNOMMMOOMMO / 
advised her briefly of my investigation. She was aware of the 
incident and stated that she overheard a portion of a conversation 
that her daughter was having with a boy namedella AONMNIalbstated 
that it was her opinion that both girls liked Me 
MOMOMOOMMIK 
recalled hearing her daughter callingaa 
whore. 
admitted that she did not listen to the entire conversatirrurilk 
confront her daughter about it later. IMMOMfttold her mother that 
somethin to the effect thatIOMMOMIMphad slept with an older man for 
money. IMOMMOMistated that she would not object to me speaking with 
her daughter. It was 
belief that everyone in the school 
wiperailla 
known about this because of the fight that her daughter 
and 
had gotten into. I reminded We 
that this 
was an ongoing investigation and requested she not discuss the fact 
that I had contacted her. She agreed. 
On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was 
returning my call. I spoke with Keen and discussed the case with him 
and inquired if he had any open allegations or cases where the suspect 
resided in Palm Beach. Keen stated he was unaware of any. Keen 
offered any assistance if needed. Keen stated it was his experience 
that due to the age of the parties involved, it would be difficult to 
interview them and expect the investigation to remain confidential. 
Because of the time delay, there was no need for the victim to be 
taken to a medical facility for a physical for the purpose of 
obtaining evidence. There was also no need to take her to CPT as she 
was already in a juvenile facility, with an assigned therapist, in 
which coordinating a day and time to obtain a statement could be made. 
in placing a 
s. Back 
of this 
On 03/17/2005, I queried Jeffery Epstein on the internet and obtained 
EFTA00184482

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(Continued)
a photo of Epstein to be used in a photo line up. 
I met with
Sat 
which time she viewed the photo line up. 
She immediately 
recognized Epstein and pointed to him (Position #5) . 'Se 
signed 
the photo line up under Epstein's picture. 
This signed line up was 
placed into evidence. 
On 03/18/2005, I met with 
at her residence for the purpose of 
placing a controlled call to Haley Robson. allaS, spoke with Robson 
and asked if she could arrange another meeting with Jeff. Robson 
stated that she would have to call him and make the arrangements. A 
copy of this conversation was placed into evidence. 
03/19/2005, I spoke withaandallealsand 
was 
advised that 
left the state to visit with her aunt and 
uncle. his 
scheduled to return to Florida on 03/27/2005 
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate 
surveillance on 358 El Brillo. 
03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 
El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an 
appointment to speak wither 
She stated the school guidance 
counselor was reluctant to have police presence at the school. 
assured her that I would respond to the school in civilian clothes and 
an unmarked vehicle, 
S 
called me back and advised that I did not need to make 
an appointment to seelapplis 
I received a return phone call from ISOMMESIIIIII.Ostating thatiMMOOr 
would be attending the family therapy sessions with/Ill' 
I received messages from
I conducted a computer query on Epstein. The results of this query 
indicated the most recent driver's license on file for Epstein was for 
the state of Florida, which had expired. 
A cross reference of Epstein s residence, 358 l 
revealed the following affiliated names: Nada 
02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, 
Maxwell, uk/f, dob 12/25/1961. A computer query 
history. 
On 03/23/2005, I spoke withIONNIRIMINIMIMMIcell phone wklelMOMMe I 
requested that she not discuss the incident with anyone including her 
daughterallaas I did not want the investigation compromised. I was 
told at this time, theta 
and( 
have not been getting along due 
to the fact that 
has decided to continue living with her father. 
On 03/29/2005, I placed telephone calls to both theelliliftand 
IIIIIIIIIIresidences requesting to speak with them regarding the 
Palm Beach, 
, w/f, dob 
& Ghislaine N. 
for both returned no 
EFTA00184483