This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00230786
1131 pages
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? . . 1-05-000368 : DO NOT RELEASE Occur From Date: 1/27/05 0000 : 1/27/05 0000 Report Date . : 3/14/05 1600 : Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY A *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style • Color - Bottom : VIN Dir isition . : Ins_red by . . Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: ********* Case Number . : Street Number : City BEACH, FL Birth Date/Age : 24 Occupation . . Home Phone No. Sex • Female Weight • 0 N F FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? . . Offenses? . . Related Cases? : 3 14 05 ORMATION # Category . . . : Year Model • Permit Number : Color - Top . License # . . : Stolen value . : 0 Insured . . . : Keys in car . : Lein holder . : Recovery value : 0 PERSON REPORT ************** Case Number . —St-reet Number City Birth Date . . Employer? . Ope- Lic No. . Oti : Phone Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334121460 18 Maximum Age Occupation . FL Home Phone No. : Race Minimum Height : Maximum Height : F 0 in: : 18 White 0 0 FL # 1 ** EFTA00231686
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CNIS301L Case No Maximum Weight : 0 Aliases9 Hair Color . Hair Style . . : Glasses . . Facial Hair Teeth • Hat Shirt • Shoes • Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Mir'mum Weight : Ma) SUM Weight : Aliases9 • Hair Color . Hair Style . Glasses . . Facial Hair . Teeth • Hat • Shirt • Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • ************** Case Number . Street Number City Birth Date . Employer? . Oper L Other Phone Nbr: Sex • Male Minimum Weight : 0 Maximum Weight : 0 Al ses9 Hair Color . . : Hair Style . . : S • . E123425530200 1-05-000368 USPECT/ 1-05-000368 358 EL BRILLO WY FL 25 HA 561 000-0000 Female 0 0 Misc. ID# MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: ARRESTEE INFO Prompt valid in: 000033480 Maximum Age . Occupation . . Home Phone No Race Minimum Height : Maximum Height : Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: • • • • (Continued) STILL SUSPECT 25 PERSONAL ASST/EPSTEIN 561/000-0000 White 0 0 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 Occupation . . FIT Home-Phone No. Race Minimum Height Maximum Height Misc. ID# MO/Crime Spec? Hair Length . Eye Color . . : 52 White 0 0 EFTA00231687
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 8:47:53 Incident Report Program: CM5301L Case No • 1-05-000368 (Continued) Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** I Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Car Tdentify . ry Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : --Med-Treatment---: Phys Last Name : ************** ICTI Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: INFORMATION -# ******************** FL WEST PALM BEACH, 5/13/1990 14 Female 0 JUVENILE ICTIM 1-05-000368 FL 18 561/000-0000 Female 0 ADULT 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 -# ******************** Prompt valid in: VICTIM Casc Number . : 1-05-000368 St. Number : City H, FL 000033480 Birth Date/Age : 16 • Employer? 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 0 561/000-0000 INFORMATION - # ****************** Prompt valid in: EFTA00231688
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Program: CMS301L Can.= No 1-05-000368 Occupation Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type : JUVENILE Residency Sts Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Vir'im Type Rea lency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent- Injury Type 2 Med Treatment : Phys Last Name : (Continued) Oper Lic No. . Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# ******************** 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 9/21/1986 18 561/000-0000 Female 0 ADULT ** •*********VICTIM Case Number . : - - 68 Prompt valid in: 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 0 561/000-0000 INFORMATION - # *************A****** Prompt valid in: , 000033480 Employer? . Oper Lic No Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type — Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# 6******************** EFTA00231689
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Casc No Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : • ************** V Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Ser Female 0 Be On Look Out?: Victim Type . : Residency Sts Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 1-05-000368 PALM BEACH, FL 7/28/1988 16 561/000-0000 Female 0 JUVENILE ************** V Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : 2/29/1988 16 Occupation . . : Home Phone No. : 561/000-0000 Sex • Female Weight 0 Be On Look Out?: Victim Type . -4-JUVENILE- Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Mec :reatment : Phys Last Name : ICTIM 1-05-000368 JUVENILE ICTIM FL 17 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID : Phys First Name: (Continued) • INFORMATION -# ******************** Prompt valid in: ************** V I C T I M 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : INFORMATION -# ******************** Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type . File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : INFORMATION -# 9 ******************** EFTA00231690
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Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City • Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Oc' ration . . : Hoh._. Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : Residency Sts : Car Identify . In ry Extent : Injury Type 2 : Med Treatment : 1-05-000368 1-05-000368 PALM BEACH, FL 6/06/1987 17 561/000 0000 Female 0 JUVENILE Prompt valid in: 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: ICTIM INFOR PALM BEACH, FL 6/18/1987 17 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 8/09/1986 18 ADULT 000033480 MATION . : . : 561/000-0000 - # 10 ******************* 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 0 561/000-0000 INFORMATION - # ******************* 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 - 0 561/000-0000 EFTA00231691
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: 0 01S301L Case No • Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 1-05-000368 ICTIM 1-05-000368 PALM BEACH, FL 6/01/1986 18 561/000-0000 Female 0 : ADULT ************** V Case Number . : Street Number : Cit FL Date/Age : • 16 Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** ICTIM 1-05-000368 : JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age : • 16 Occupation . . : -Home Phone—No. 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Re: lency Sts : Can Identify . Injury Extent : (Continued) INFORMATION - # *************-****** 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 0 561/000-0000 INFORMATION - # ******************* 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 0 561/000-0000 INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. . -Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : White 0 561/000-0000 EFTA00231692
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Date: 7/25/06 Time: 8:47:53 Cas.. No PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 8 Program: CMS301L (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Occupation . . • : : PALM BEACH, 8/24/1985 19 FL 000033480 Employer? Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** ADULT VICTIM Car Number . : Sti ,t Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . : Home Phone No. : Sex Weight Be . Look Out?: Victim Type . : Residency Sts : Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# ************** ** Prompt valid in: H, FL 000033480 16__.__..__ ___Pripinyar7 Oper Lic No. : 561/000-0000 Race White Female Height 0 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 JUVENILE Residency Type : File Charges . : EFTA00231693
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Cast No • 1-05-000368 Can Identify . Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ********* Case Number . : Street Number : City BEACH, FL Birth Date/Age : ass 14 Occupation . . : Home Phone No. : Sex Female Weight 0 Other Phone Nbr: OTHER PERSON ********* O Case Number . : 1-05-000368 Street Number : 358 EL BRILLO WY City : H, FL 000033480 Birth Date/Age 19 Employer? . Occupation . . : Oper Lic No. Hor Phone No. : Race Sex Female Weight 0 Other Phone Nbr: THER PERSON ********* O THER PERSON Case Number . : - - Street Number : City Birth Date/Age : 35 • M BEACH, FL Occupation . . : Home Phone No. Sex Weight Other Phone Nbr: ********* O Case Number . Street Number : City Birth Date/Age : • M BEACH, FL 37 Occupation . Home Phone No. : Sex Weight Other Phone Nbr: Female THER PERSON IN= Male 0 Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) I N F O R M A T - ********* Last Name Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMAT Iiiii iiiiiii iiii ********* Last Name . . : • White Height • 510 Person Type : OTHER PERSON INFO Last Name FL R M A T - ********* Employer? . Oper Lic No. Race • White Height • 0 Person Type . : OTHER PERSON . : . : INFORMATilik- ********* Last Name . . : L Employer? Oper-Lic—No. Race • White Height • 0 Person Type . : OTHER PERSON *********OTHER PERS Case Number . : 1-05-000368 ON INFORMATION - # 5 ********* Last Name . . : BACK, KATHY EFTA00231694
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Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Casc No Street Number • : 1-05-000368 (Continued) City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: 561/000-0000 Female 0 561/000-0000 Race Height Person Type . • • : White 0 OTHER PERSON Case Number . Employer Name Address . . . City/State/Zip Phone Number . ********* O T H Case Number . Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Ser • Wei _it Other Phone Nbr: ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV FL 33407 E R PERSO WELLIN N, FL Male 0 N INFORMAT - ********* Last Name . . : 16 Employer? . Oper Lic No. Race White Height 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** . : . : Case Number . : 1-05-000368 Employer Name : Address . . : 4900 SUMMIT BV City/State/Zip : WEST PALM BEACH, FL 33415 Phone Number . : ********* O T H E R PERSON INFO RMAT - SCHOOL ***A***** Case Number . : Last Name . . : Street Number : City Birth Date/Age : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: Male 0 Race Height Person Type • • : White 0 OTHER PERSON *********_OTHE-R, : A' # *** * INFORMA Tit Case Number . ---R-ERSO—N - - Last Name . . Street Number : City Birch Date/Age • : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : H . ?ation . . Home Phone No. Sex • Female Oper Lic No. Race Height • 0 EFTA00231695
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 11 Incident Report Program: CMS301L Cas No • 1-05-000368 Weight • 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON ********* OTHER P E R S O N I N F O R M A T - ********* Case Number . Last Name . . : , : iliall Street Number 39 City : • BEACH, FL 33417 Birth Date/Age 16 Employer? Occupation . . : Oper Lic No. : FL Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 ****************************NARRA *************************** Original Report LO Reported By: D. Entered By.: D. 9/20/05 9/20/05 On 03/14/2005, I received a call from d not wish to identify herself (later identified as ). She still fourteen year old step daughter later identified as ) possibly been molested in Palm Beach by a wealthy man. According to , she learned of the possible molestation by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a convers between her daughter and a male L6lind; they were talking about . The conversation was about how IIII had met with a 4 - - ld man and had sex with him and was paid for it. I advised that I would l' eet with her to obtain a more detailed statement and facts. stated she did not know what d had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She sta at she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs . They slid l right to spilt Her mother ' daughter via cell phone had been made aware of the case. o meet me at t e police department later this date. /2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had sometypeof sexual relationship with an older male wha resided i.n------- 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. !!!Ill • tifiedi s at , RPB, , er . is a twin, EFTA00231696
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 12 Incident Report Program: CMS301L Case No -000368 (goiLinued) her sister resides with Mr. . Both and IIII are currently attending High Ridge vocational school, whigjays an involuntary admitted juvenile educational facility. IIII stays at the • ' during the week and comes home on the weekend. According to , she 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. , she be Sunday, Feb 6, 2005. A friend of their house and left. They believe with the older gentleman, though they s close by with her (goes to ' , plays er. was by , a boy dating eball). Mrs. continued that on Sunday, picked up , and drove to Palm Beach where they met the man. Supposedly, the man haililiot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with a If he likes them, he keeps the d and does more. The anv ;nformation on other than she lives on a i ves the incident occurred on named Haley picked her up at initiated the relationship ave any proof. further explained that ) . iiiIIIIIIIII talked of aim , that she had with the of a former friend of . She found it strange that they were no longer friends until she received the calli her mother telling her of the conversation she overheard between and a boy named Zach. told me of an incident that occurred on 02/09/2005. WI got into a fight at school 1 Palm HS). Mrs. Brown Assistant Principal, found over $300.00 in s purse. Sage gave different explanations for the large sum o money. Initially the school administration thought i s drug related but then dismissed the claim. Since that day, ill' did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mot use later that night after ' ' . It was t call from milvalar, fight with . The fight was instigated when accused at she learned IIIIII was the giiii t got int'. 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. state at he had no objections wi gency speaking is daugh about the incident. Mr. stated that egations and also was willing to mother is aware of cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00231697
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Date: Time: -- — Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 8:47:53 Incident Report Program: CV1S301L No 1-05-000368 (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the ' 'on for Sable Palm, also known as High Ridge Family Center 4200 N Australian Avenue, dygt Pal c Checking the school board records for IIII and , 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 t ach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/1.0 t female therapist. During an about the allegations anything had h identif' owed. boyfriend worked for a wealt also admitted that money. to High Ridge/Sabl re white Also present was • h audiotaped interv* poke with that were made. initially denied y admitting to going with IIIII ( ) ch to pick up money ilk' was as the cousin of her fo . She u timate y admitted to knowing that and possibly did sexual favors for him. She had offered her an opportunity to make identified boss as a white male named "Jeff" who Palm Beach a er positively identified as iiiiiiy Epstein). ained that she was first aiiiiiiied by house, when they were at house. Acc to to go with she was not su ac as going on with but agreed to with her. boyfriend) ngry when he heard inviting to any it was to pick up money the man owed stated ed told her that she would pick her up at her house on Sunday. was e exact dates but knew it was a Sunday. According to , along with an unkno ly c female, picked her up at her father's house on . told her ey were shopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. droveIII on the whereby ) age, sr,!!M along with the unknown female to re, a lion occurred between and told that if Jeff asked her ould say s e was eighteen. recalled that IIIIIE house was on a dead end street. All three girls walked up a drivewa what appeared to be a small guard/security room. In fact, recalled a male approaching asking what they wanted. stated they were there to see . The male allowed them to continue walking up to the house. EFTA00231698
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case . : 1-05-000368 (Continued) stated 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 oman, described as white with blond hair entered ' en. believed the woman was Epstein's Assistant. added that t e woman did not seem friendly and kep onse and direct. Epstein introduced himse as knew each other. g 'mpression that Epstein and described Epstein as being approximately friend forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a short time They all spoke briefly in the kitchen. peaking to me, became upset and started to cry. stated the wo ucted her to follow her upstairs, which she did. According to , the woman led her to a room that had a massage table in it. The woman started to fix up the room, the covers on the table and taking lotions out. She then told that Epstein would be up in a second. n left the room, and soon afte it walked in and told to take off_ her clothes. As was telling me with a pointed finger, ted he was stern she did not took off her tein, dressed in a towe cold her to stated she removed her pants leaving Epstein then instructed her to give him a spec' • ion for her to use. Epstein laid on As to give Epstein the massage, what had happene , she looked away fro repeatedly pressed it into her thigh. when he told her to take off her clothes. know what to do as she was the only one there. shirt leaving her bra take oft everything. her thong panties on. massage pointing to a the table, face down. he told her to et o giving Epstein the massage, later explained that wacking off was masturbating). stated she was di Epstein's actions but did not say anything. According to Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she bel masturbated again. Epstein returned to the room and told OM that he was done and gave her three hundred dollars. They went back down where . Epstein said good-bye and they When told how ill go and asked what did she asked Ni y t ein asked for a massage, y statediiiiiow." stated they then went shopping. stated also glair, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivew re were gates leading into the property. From the kitchen, SW recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00231699
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 15 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not c front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his ches ein also had a hairline that conti is buttocks. admitted to seeing his penis. I aske if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids he was a "really built guy and his wee wee was very tiny." IIIIIIII would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his in n to her on how to massage, telling her to go clockwise, etc. recalled 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 ag " down on the table. ' rned over and instructed to massage his boobs. , Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the to he ground started to rub his penis in an up and down motion. stated Epstein held on to the s er back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because o 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 roo got dressed. She went downstairs where she met l an the unknown white female. admitted to getting paid three ollars in cash from Epstein. Before they left, Epstein asked to r phone number. As they were leaving the hou asked what had happened and how much she was paid. stated seemed upset or us when she told her that she received three hundred... stated received onlyliga hundred dollars that day. stated that she believed IIIII was paid two hundred dollars for bringing her. to be rich; sure where never saw not spoken with that if they do this every Saturday, they could agreed. They the pi gh she is not ibly at TJ Maxx or stated she as she got into a fight at school. She had 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. EFTA00231700
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid that would retaliate against her amily if she ever went to the police regarding the incident. stated that her fath vehicle was recently vandalized. admi to ' what had happened with Epstein. According to became angry a set, punch' in the wall. guessed that it was who told about the inci ent, and now there were rumors in school about and what she did with Epstein. I then talked to about d lying. We talked about the color sweater she was wearing. denied having sexu al intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agree ooperating with the police department in placing a phone call to in a controlled setting„I met with Ms. Back and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a porti f a tion that her daughter was having with a boy named . stated that it was her opinion that both girlalyjiga . recalled hearing her daughter calling IIIIIIII a whore. admitted that she did not listen to the • e conversation but did confront her daughter about i told her mother that somethin effect that ha slept with an older man for stat he would not object to me speaking with money. her daughter. It was s belief that everyone in the school ve knalgaa.agat t is ecause of the fight th ughter and IIIIIIII had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. eft a message that he was returning my call. I spoke wit and discussed the case with him and inquired if he had a pen a egations or cases where t uspect resided in Palm Beach. state was unaware of any. offered any assistance if needed. 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 On 03/17/2005, I queried Jeffery Epstein on the internet and obtained • EFTA00231701
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Coiiiiued) of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. diately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. r pulls from 358 l l id to schedule an El Brillo. On this same d I ca appointment to speak with . She stated the school guidance counselor was reluctant to ave police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called a dvised that I did not need to make an appointment to see ed a return phone call from stating till.' would be attending the fami y t erapy sessions with 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, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t told at t is timell t and to the fact that has decided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I Incident with anyone including her I nvestigation compromised. I was have not been getting along due to continue living with her father. I placed telephone calls to both the and residences requesting to speak with them regarding the EFTA00231702
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 8:47:53 Incident Report Program: CM1S301L Case No • 1-05-000368 (Continued) . I received return phone calls from Mrs. and advised them that I would be contacting family therapist to coordinate a t' eet wi This was at the request of both Back and Mrs. that strict classroom and therapy schedule be disrupted as little a le. I also undated them to the investigation thus far. Both and stated th o objection to my meeting with In with Ms. , she identified the l umber of as being the phone assigned to . Ms. had no objections and provided consent to giving it to the polic ent for the use of placing controlled phon lls from it. stated the phone had been taken away from as part un ent for not doing well in school. According to , used to be an excellent student, but in the past two months has 'rritable, verbally abusive to the family and has run away. stated her daug , ecent behavior is the opposite of what she normally is. stated they are going through family therapy sessions with t e school builiiii of this had come up. Arrangemen made for Det. Captain to retrieve the cell phone from at her place of employment. I called High Ridge Family Center, and requested to speak with Ms. Back. Upon speaking with Ms. Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. Back stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back at which time I left a message voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again.ALLempt to coordinate a ' • the counselor so as not to disrupt IIII s school sc had no objections. Shortly after speaking with Ms. I received a call from Ms. Bac I explained the s' tion and illl requested a tiiiito meet with . Back reviewed s schedule and would be available after 3:00PM. advised that On 03/30/2005, I met with M and at High Family Center. I d of her conversation with . During this time initiated a conversation with me in which s she admitted that she was not telling me everything that ned during the time she was alone with Epstein. According to h , and I Epstein used there tion as the . I if Epstein ever asked her age and she stated he had. stated she told ' was eighteen. When Epstein asked what school she was in, responded she was in the grade at Wellington. During ourse of this incident, stated Epstein told her that had worked for him for years. We then continued wit ntrolled call to imately 3. . , er cell phone, mit call to s home, was not home. . At was told EFTA00231703
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 19 Program: CMS301L Case No. . • - -000368 that was working a cell phone, . W/P, Olive Garden Restaurant, ocated on Forest Hi During and she had heard rumors th asked if they, meaning claimed to a hat Jeffrey. told know anything a out Epstein. someone to work tomorrow and as stated she would call Epstein an (Continued) could be reached on her is employed at The is Blvd in Wellington. ersation between , what happened, starsna that going to press charges. , knew about Jeffery. father had found out about that t parents) did not told that Epiiiiiineeded if she wa ble. d then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. She would then start to act in an immature man ooking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have to e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -n- zstaatig. T-111. and phone Wirel e and Cingular Wireless, IIIIIIIIIIIIII. ( numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date identification of described by 358 El Brills", I queried various different web sites for a possible the purple item retrieved from the trash pull from 'tem was similar in description as the one and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand di some sort: The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00231704
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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 20 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, cop and 04/01 f to herself as states that she could pick Epstein's house for an eleven o clock appointment. placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on vari forms of papers. There was a message from indicating ii. 11:00. The following was additional information obtaine from 358 El Brillo: Jean Luc • 0 • • ; a message receipt d She is looking to speak to you .; • On 04/06/ I fax ena requests to SA office for (Continued) it messages, dated 03/31 ale identifying up to take her to A copy of this was • 1. 04/06/2005, I called , and spoke with Princ a student by the name of School, , ext He confirmed that they had . He requested a written request prior lialeasing any additional information. On this sameile I a requ or student and parent information on Ilk. I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I receive siiiiirom following information: , w/m DOB F1 ' . Parents name: work Det. provided me with trash obtained from 358 El Brillo for 04/06 he following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer ...1 orrison. Call sign N908JE; a note stating Bye J. thank you , hand written notes & messages 11-Gle •30 chicken, Melis , 3 September B & J, Big Screen x8, 9 . school @ • ; Business , leaves e here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00231705