EFTA00230786

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
61 
Incident Report 
Program: CMS301L 
continued 
from the front. 
snappin 
having 
Epstein then re 
Ca,. No 
• 1-05-000368 
requested she remove her pa 
and pulled her pants off. 
(Continued) 
d shirt. Till removed her shirt 
stayed in 
r bra and thong panties. 
As she finished the small of the back, Jeff then turned onto his 
she rub his chest and pinch his nipples. As she 
, Jeff asked her questions about herself. 
remembers tel ing him she attended Royal Palm Beach Wi ll
Schoo . Jeff asked her if she was sexually active. Before 
answer, he also asked what sexual positions does she enjoy. 
stated 
idn't like talking about those things. She 
Epstein reached up and unsnapped her bra 
e used had a front 
and asked her if she like 
said "no, I don't like that." 
towel and lay on the bed naked exposing his 
ouching his penis and masturbated as he 
explained Jeff then touched her vagina 
area by rubbing
vagina 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 
further explained Jeff commented 
he 
, "Relax, I'm not going inside." She 
to her how beautiful and sexy she 
g panties to one side and 
and apologized • 
Dur 
.is 
time he ke 
stated he 
as e was masturbating. 
said he 
climaxed onto t e towe 
a a• been previously wearing and got up from 
the table. Jeff told her there was $200.00 dollars for her on the 
dresser within the master bathroom. Jeff also
 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 leave her telephone number 
with his assistant as he wanted to see her again. Jeff stated his 
assistant would contact her to work again soon. 
Wild 
her if she ever rece 
stated she did not. 
any formal massage training to which 
stated it was the only time she 
ever went to work for Jeff and knew 
happened to her was wrong. 
"s
tated she no longer speaks to
because she was upset that 
took her 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... 
**, ************************NAREA 
E 
************************** 
NA 
Reported By: 
12/18/05 
Entered By.: 
12/19/05 
EFTA00231746

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
62 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Ca • 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
e premises for safety purposes. I then accompanied CSEU 
tech 
while she photographed the exterior of the house. Once 
this was ciiiiiie I was assigned to search certain areas of the house 
with Det. 
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 the search 
was completed and I departed the residence. I had no conversation 
wittr him regarding the reason for our presence. 
Regarding seized evidence, all items were photographed in place 
and then collected by CSEU personnel. 
This concludes my involvement in this case. 
EFTA00231747

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
63 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
ililliil 
****************************NARRA 
********************.****** 
NA 
Reported By: 
12/21/05 
Entered By.: 
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
d
 Jeffrey Epstein. I was instructed 
by Case Agent Det. 
, to secure all computer and media 
related material from the residence. 
Upon my arrival I was directed by Det. 
to a room designated as 
the Kitchen Staff Office. I observed a, Silver 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 wooden desk 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, which is 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. 
EFTA00231748

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Case No 
• 1-05-000368 
Page: 
64 
Program: CMS301L 
(Continued) 
Det. 
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 rem 
ss. At that time, the Dell CPU, 
marked with Serial Number 
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 an 
all other 
media. The Premio CPU, marked with Serial Number 
, 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. 
**************************** N A R R A 
# 2A ************************** 
NA 
Reported By: 
12/21/05 
Entered By.: 
■ 
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 
and requested the same 
via telephone message. 
I then researched the victim's II cellular telephone subpoena data 
which had been received from a previous subp 
. 
I analyzed 
the records which depict 
telephone calls start on 
which the victim and the 
at Epstein s 
residence at 
several calls from 
February 6, 2005 at 12:49 pm.; 
victim's father stated the in 
first incoming call was from 
The second incoming call from 
. The 
the same day 
ccurred 
EFTA00231749

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
65 
Program: CMS301L 
Case No 
 
(Continued) 
cellular phonel
 occurred at 1:02 pm. The call durations 
were one minute or less. The ti 
ma was within thirteen minutes 
apart. It should be noted that IIIIII s residence was in close 
proximity to the v' 
's. The next call occurred at 5:50 pm when the 
victim telephoned IIIIII s residence. Several calls were 
after 
the above mentioned calls both incoming and outgoing 
Further analy ' 
ed no telephone calls to either
cellular 
telephone or 
residence were registered prior to February 6, 
2005. 
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. 
revea 
and 
ad telephone contact with 
either just after I attempted to 
interview them, or just prior. A ackground 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 a. 
, and 
I received a Cingular Wireless packet which contained a CD which 
• 
e results of the subpoena request for verbatim calls on 
. An analysis will be conducted in the near future on the 
phone numbers called. 
Investigation Continues. 
II
****************************NARRA 
****** ****** **************
 
■ 
NA 
Reported By: 
12/27/05 
Entered By.: 
Upon doing research on the message b... 
- .vered in the search 
ocated the identity 
was registered to 
" The telephone number 
's 
seventeen years old and is atten ing t 
12/29/05 
I 
EFTA00231750

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
66 
Incident Report 
Program: CMIS301L 
Case No 
• 1- 
(Continued) 
responded to 
, also known as th 
all. I located the Simon Youth Foundation. I located 
inside the foundation and informed her that I was 
investigati 
e against Jeffrey Epstein and knew she had been at 
the house. 
started 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. 
* * 
NA 
Det 
d I then located 
at 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 
rrival 
residence I had telephone contact with he 
, 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. 
r ' 
the police station, I left another
sage for 
parents. I began an an 
Cel 
one. The telephone number 
is assigned to 
and the financially responsible party is Jeffrey Epstein of 457 
Madison 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 
fy 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." Thiii
firms 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. 
**************** 
***** 
***NARRA 
H 30 ***************
MI 
Reported By: 
1/03/06 
Entered By.: 
■ 
1/03/06 
On December 29, 2005, I received a facsimile from National Compliance 
EFTA00231751

Date: 
Time: 
7/25/06 
8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
67 
Program: CMS301L 
IIIIIIIIiiii
Case No 
• 1-05-000368 
tinued)
Center from Cingular Wireless 
r 
1 
ne number 
. This 
was the teleaLone number for
during the time frame when 
the victim, II, was brought to t e Epstein house to "work." 
An 
analysis of the phone records, of all incoming and outgoing calls, 
showed that on 
ary 6, 2005, t 
ictim, II, was brought 
to 
first called 
, Epstein's assistant, 
at 
t 12:50 pm (EST). The next call was made to Epstein's 
house in Palm Baaph, at 12:52 pm (EST). The following call was made 
to the victim, II, 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
ecords and enlarged the page 8 of 10 to show the 
calls made by 
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 
were that of 
from Alan Der 
•
two 
profiles. The profiles 
and 
. MySpace.com is a social 
networking service that allows me ers 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 p 
s Mr. Der 
tz enclosed. 
, who designed 
her blog to be " 
Fucking 
," still attends Royal Palm Beach 
High School, sends and receives messages from friends which contain 
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 
web blog which
provided by Mr. 
Dershowitz. Ms. 
designe
her blog to be " 
' 
." Her blog 
states that her interests inclu 
usic, theater an weed (Marijuana). 
I reviewed her packet in which 
declares her love for her live-'ii
end. 
 
She also describes using marijuana with her boyfriend 
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 disti 
speech impediment", did not claim to be nor id 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. 
package and request an interview with 
I made telephone contact with ASA Weis 
• 
and Janusz Banasiak. She advised she would assist in attempting to 
EFTA00231752

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
68 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
contact Mr Dershowitz. 
(Continued) 
On January 3, 2006, I received a telephone call from ASA Weiss who 
informed me that she made telephone contact with Mr. Dershowitz. She 
had requested the employees be available the week of January 3, 2006. 
Mr. Dershowitz informed her that the assistants are out of the 
country and would require additional time to locate them and make them 
available. 
Investigation Continues. 
**************************** N A R R A 
E 
31 ************************** 
NA 
Reported By: 
1/03/06 
Entered By.: 
, 
II 
1/03/06 
On Thursday, 03/31/05, I started conducting surveillance at 358 El 
FL tag 
. 
his point i observed at 1155 hours, a
ltima bearing 
in Roadway, B 
L bearing FL tag 
in drive, Tan 
Brillo 
Honda Civic bearing FL tag 
in Roadway, Black Chevy Suburban in 
driveway and a Black Cad 
lade in driveway. At 1325 Hours I 
Tan Honda Civic 
in roadway, Black Chevy Suburban in 
lack Caddy Escalade in drive and a White Kia c 
ring FL 
At 1615 hours I observed a Tan Honda Civic, 
 in 
Black Chevy Suburban
ive, Black Caddy Escalade in 
and a White Kia car 
in roadway. 
observed 
driviiiiiir 
tag 
roadway, 
driveway 
On Friday, 04/01/05, I continued surveillance at 358 El 
o. At 
1130 hours I observed a Tan Honda Civic bearing FL tag 
in 
roadway, Black 
Escalade in driveway and a Tan unknown make/model 
bearing FL t 
in roadway. At 1227 hours, I observed a Tan 
Honda Civic 
in roadway, Black Caddy Escalade in driveway and a 
Black Chevy SUV located behind the Escalade. At 1345 hours, I 
observed a Tan Honda Civic
in roadway and a Blac 
SW in 
driveway. At 1558 hours, I observed a Tan Honda Civic 
in 
roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway 
and a dark unknown model/make car parked in garage. 
On Saturday, 04/02/05, I continued surveillance at 35 
rillo. At 
0713 hours, I observed a Red Explorer bearing FL tag 
in roadway 
and a Black C 
scalade in driveway. At 0814 hours, I observed a 
Red Explorer 
roadway, Black Caddy Escalade in driveway and a 
nda Civic 
At 0952 hours, I observed a Red Explorer 
in roadway, Black Caddy Escalade in driveway, Tan Honda Civic 
in roadway and also a Grey unknown make/model with a B.M in 
trunk retrieving landscaping tools. 
At 1155 hours, I observed a Grey Camaro bearing FL tag 
parking 
in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to 
early 20's, thin and tall wearing a white tank top and short blue jean 
shorts, exited the vehicle angmaaliced to the rear of the house.
also observed a Red Explorer IIIIII in roadway, Tan Honda Civic 
in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 
EFTA00231753

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
69 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
observed a Red Explorer W/F driver lea 
e area, Tan subcompact on 
roadway and a Red Neon bearing FL tag 
. Then observed 3 W/Fs, 
approximately 16 to 18 years of age jogging. All 3 females ran into 
the driveway. There were 2 with blond hair and one brown hair. 
On Sunday, 04/03/05, I continued surveil 
at 358 El Brillo. At 
0719 hours I observed a Tan Honda Civic 
in roadway an 
ck 
Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic 
in 
roadway and a Black Caddy Escalade
veway. At 1057 hours I 
observed only the Tan Honda Civic
On Tuesday, 
1052 hours, 
Expl 
tag 
Mercedes in 
04/05/05, I continued surveillance at 358 El Brillo. At 
driveway being washed by a B 
parked in the garage. At 1059 hours a Blue Chevy Suburban drove to 
the house of 358 El Brillo and paaagin the driveway. At 1119 hours, 
I observed the White Fort Truck IIIIII leave the area and the drive 
was the pool man. 
At 1126 hours, I observed a Grey unknown make/model car park in 
roadway. W/M got out of the car and walked to a house on the south 
side of El Brillo. At 1406 hours, I observed a Red Explorer parked on 
roadway and a large white box truck parked behind the surveillance 
suburban. 
I observed a 
lorer 
in roadway, a Green 
earing FL tag 
in roadw 
Grey Altima bearing FL 
in roadway, White Ford Truck 
in roadway, Black 
M and an unknown dark car 
****************************NARRATIvg 
NA 
Reported By: 
Entered By.: 
# 32 ************************** 
1
/03/06 
/03/06 
On 03/31/05, at approximately 1500 hours while conducting surveillance 
at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a 
Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag 
parked in the east dri 
ext to the 3-car garage. There 
was a Tan Honda Civic FL tag 
nparked on the street in front of 
the residence. 
At approximately 1700 hours, I observed the Black Suburban, Black 
Escalade, Black Mercedes and Tan Honda Civic parked in the same place. 
At 1750 hours, there was no change in vehicles. At 1840 hours, I 
observed the Black Escalade, Black S 
and Black Mercedes along 
with a Silver Hyundai Accent FL tag 
parked in the east 
driveway and a Red Ford Explorer FL tag- 
arked on the street in 
front of the residence. 
At 2000 hours, I observed the Black Escalade, Black Suburban parked in 
the ease driveway and the Red Explorer and Tan Civic parked on the 
street. 
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 
EFTA00231754

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
70 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
Escalade and Black Suburban parked in the east driveway and the Tan 
Honda Civic parked on the street in front of the residence. At 1820 
hours, I observed the suLaLLAa and Civic in the same place and a Gold 
Chevrolet Camaro FL tag IIIIII parked on the street in front of the 
residence. At 2250 there was no change. At 2330, I observed the 
Black Escalade parked in the driveway and the Red Explorer parked on 
the street in front of the residence. 
On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black 
Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL 
tag X98AMP parked in the street in front of the residence. At 1805 
hours the Escala
 Civic were in the same position and the Black 
Mercedes FL tag 
was also parked in the east driveway. At 192O 
hours the Escalade and Civic were the only vehicles and both were in 
the same position. At 2030 hours and 2145 hours there were no 
vehicles observed. 
At 2115 hours, I 
ed a Black Mercedes, 4-door parked in the east 
driveway FL tag 
r 
At 2300 hours, 2350 hours and 0045 hours, the 
Black Mercedes was the only vehicle observed. 
NA 
Sli 
NARRA
 
************************** 
Reported By: 
/05/06 
Entered By.: 
1/05/06 
I made contact with Mr. Preston 
, father of 
who was told that I wished to interview his daughter. Mr. 
stated he was aware and had spoken with his daughter about the 
incident. He stated that his daughter had previously told hi 
she was hired to model lingerie at a Palm Beach mansion. Mr. 
ing else about what she did when she went to 
stated he kn 
"work." Mr. 
advised he would cooperate with the investigation 
and make his daughter availa 
interviews. I asked if she was 
available for an interview, 
stated she was not at home at the 
mome 
informed him I wou 
make contact with her at a later time. 
Mr. 
expressed his interest in the resolution in this matter 
as he stated this information has affected his daughter emotionally. 
On January 4, 2005, I acquired the subpoenas from the State Attorney's 
Office for Cingular Wireless, Metro PCS, Verizon, Bell South 
' 
ions and Sprint for the unknown telephone numbers from 
cellular telephone. The subpoenas were sent to the 
respective telephone carriers for subscriber information. 
I received a telephone call from State Attorney's Office, who informed 
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, 
was present at the State Attorney's Office for an interview. 
Rodriguez was issued an investigative subpoena for an interview on the 
on-goings at Epstein's house during his employ. I responded to the 
State Attorney's Office and encountered Mr. Rodriguez waiting in the 
lobby. I brought Mr. Rodriguez to the interview room. 
EFTA00231755

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
71 
Time: 8:47:53 
Incident Report 
Program: 0 00301L 
Case No 
• 1-05-000368 
(Continued) 
During a sworn taped statement, Mr. Rodriguez stated he was employed 
by Jeffrey Epstein for approximately six months. He was referred by 
associates and his employment lasted the months of November 2004 
through May 2005. His responsibilities as house manager included 
being the butler, chauffer, chef, houseman, run errands for Mr. 
Epstein and provide for Epstein's guests. Rodriguez advised he had 
very limited contact with Mr. Epstein. If Rodriguez needed to relay a 
message to Mr. Epstein, he would have to notify Epstein's secretary 
"Leslie" in 
York City, who would then notify Epstein's personal 
assistant, 
, who would relay the message to Epstein. Rodriguez 
stated Epstein did not want to see or hear the staff when he was in 
residence. 
I asked Rodriguez if Epstein received many guests during his stay in 
Palm Beach. Rodriguez advised he had many guests. I asked 
specifically about masseuses coming to the house. Rodriguez stated he 
would have two massages a day. Epstein would have one massage in the 
morning and one massage in the afternoon everyday he was in residence. 
Rodriguez stated he wou41 1aainformed to expect someone and make them 
comfortable until either IIIII or Epstein would meet with them. 
Rodriguez stated once the masseuses would arrive, he would allow them 
entry into the kitchen area and offer the
ething to drink or eat. 
They would then be encountered by either 
or Epstein. They 
would be taken upstairs to provide the massage. I asked Rodriguez if 
any of the masseuses appeared young in age. He advised he didn't ask 
their ages but felt they were very young. Rodriguez stated they ate 
like his own daughter who is in high school. Rodriguez stated they 
would eat tons of cereal and drink milk all the time. Rodriguez 
stated the girls that would come appeared to be too young to be 
masseuses. He stated one time under Epstein's direction, he delivered 
a dozen roses to Royal Palm Beach High School for one of the girls 
that came to provide a massage. He knew the girls were still in high 
school and were of high school age. I asked Rodriguez about the 
massages. He felt there was a lot more going on than just massages. 
He would clean Mr. Epstein's bedroom after the alleged massages and 
would discover massager/vibrators and sex toys scattered on the floor. 
He also said he would wipe down the vibrators and sex toys and put 
them away in an armoire. He described the armoire as a small wood 
armoire which was on the wall close to Epstein's bed. 
Epstein ordered Rodriguez to go to the Dollar r t a car and rent a 
car for the same girl he brought the roses to, 
that she could drive 
ter-self-to Epstein's house without incident. Rodriguez said the girl 
always needed rides to and from the house. Rodriguez referred himself 
as a "human ATM machine" and was ordered by Epstein to maintain a 
minimum balance of $2,000 dollars on him at all times. When a girl 
would come by the house and Mr. Epstein was either not in residence or 
was not at home at the time, Rodriguez was to provide the girl 
(masseuse) several hundred dollars for their time and to notify 
Epstein the amount they were given. Epstein also ordered Rodriguez to 
EFTA00231756

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
72 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
purchase several gifts and provide them as tips to the girls. I asked 
what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, 
anything the girls would want. 
Rodriguez stated the amount of girls that came to the house was 
approximately fifteen. Each of the girls knew each other and all 
seemed to know at Royal Palm Beach High School who Mr. Epstein was. 
When asked to identify these girls, Rodriguez stated he could not at 
the moment but knew he wrote their names down on a journal he kept 
during his employ with Mr. Epstein. He kept a journal in the event he 
needed to explain either to Mr. Epstein or his assistants what was 
done at the house or who visited the house as he stated he was 
in-charge of Mr. Epstein's personal security while in Palm Beach. I 
informed him I would need to view this journal to which he stated he 
would research the book and contact me to provide the book. The 
interview was concluded and left the area. I returned back to the 
police station where the micro cassette was placed into evidence. At 
approximately 7:20 pm, I was notified Rodriguez located the journal 
and would call me on January 5, 2005 to provide the journal. 
Investigation Continuesaa 
**************************** 
NA 
al 
NARRA 
************************** 
Reported By: 
1/09/06 
Entered By.: 
1/10/06 
on January 5, 2006, I attempted to meet with Alfredo Rodriguez to 
recover the folder or journal in which he kept the notes that were 
given to him during his employ with Mr. Jeffrey Epstein. He kept this 
folder to justify what he did during his employ should the need arise 
to justify what occurred with the monies he had to keep or any 
questions as to the petty cash he withdrew from the household account 
from the bank. At approximately 10:00 pm, I attempted contact with 
Mr. Rodriguez and discovered he was assisting his wife at her place of 
employment and would not be able to meet with me. Mr. Rodriguez 
stated he would meet with me on January 6, 2006, in Broward County, in 
the morning hours. 
On January 6, 2006, at approximately 9:00 am, I received a telephone 
call from Mr. Rodriguez who advised he had the file in hand and would 
be traveling northbound to meet with me in Broward County. At 10:50 
am, I met with Alfredo Rodriguez at the parking lot of Bank of America 
in Boca Raton on Yamato Road and Military Trail (known as the Polo 
Center). Rodriguez produced a green folder which contained documents, 
a note with Mr. Epstein's stationary with direction toagilyer 
bucket of roses to Royal Palm Beach High School after 
(
) 
high school drama 
or
e. Also in that same note was direction 
to rent a car for 
( 
) and direction to extend the rental 
contract. I returned to the Palm Beach Police Station and placed the 
folder into evidence. 
I received a fax from Verizon from the subpoena request sent on 
EFTA00231757

Date: 
Time: 
Case 
7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
73 
8:47:53 
Incident Report 
Program: CM1S301L 
No 
• 1-05-000368 
01-04-06, for telephone number 
registered to Dr Perry Bard, from West 
chiropractor and has an office located 
Palm Beach. The cellular number is Dr 
number. 
(Continued) 
. The phone number is 
Palm Beach. Dr. Bard is a 
4275 Okeechobee Blvd in West 
Bard's personal cellular 
On January 9, 2006, Det. 
and I tray 
Palm Beach Gardens in an attempt to locate 
, who 
been previously seen on the property and identified through her 
Florida Drivers License and Florida license Plate. A business card 
was left for her to return my 
Youth Foundation and located 
speak with us and in a private 
taped statement. 
During the 
sixteen ye 
associate, 
or early June 2004. S e was to 
she could model lingerie for money 
for a wealthy Palm Beacher. She remembered they traveled by yellow 
cab from their residence in West Palm Beach to Epstein's house. She 
remembered encountering Epstein at the front door during the evening 
hours. 
in 
had 
travelers o the Simon 
agreed to 
room within the school provided us a 
• 
statement, 
advised that when she was fifteen or 
en to Jeffrey Epstein's house by her 
stated this occurred late May 2004 
He introduced himself and brought them into the kitchen II that the 
ould prepare somethin 
em to eat. After having a meal, 
and Epstein brought 
upstairs to a master bedroom which 
had a large bathroom. She observed a large style shower, sauna and 
there was a large massage bed also in the bathroom. Epstein
d a 
room within the bathroom and came out wearing o 
wel. 
said they would 
a massage on his feet.
asked why they 
are doing this. 
told her this was part of 
tine and told 
her to rub his 
comfortable. 
Epstein's direction, 
by herself. Epstein to • 
to get comforta 
her blouse and pants and stayed in her panties. 
was not wearing a bra. She believed she was wearing 
ontobhegiasnb 
and 
ilialissisissi 
Epstein ' 
• 
to get 
calves 
eet. At 
e t the room leaving 
there 
removed 
stated she 
thong panties. 
stein 
; he 
but stayed on 
panties. During the first 
massage, she stated Epstein was 
and began masturbating 
himself at the same-tIme. -He put his hands -under the towel and 
appeared as to 
' 
if however she never saw his penis. 
She continued 
until he grabbed her and pulled her 
closer to him. He appeared to have climaxed because after he pulled 
her closer to him the massage was over. Epstein had told her that 
there was two hundred dollars for her on the dresser. He told her 
that she could not tel 
a what happened at the house or bad 
things could happen. 
stated she went to Epstein's house three 
EFTA00231758

Date: 7/25/06 
Time: 8:47:53 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page 
Program 
Case No 
• 1-05-00036 
(Continued) 
or four times total. 
was very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
could not 
er who the houseman was. She stated Epstein 
and his assistant 
would call her at her father's house to 
arrange for her to come and "work." She advised 
. e she returned 
to the house, Epstein would do the same thing. 
stated it was 
a routine with Epstein. She 
' 
es. He would 
then turn over and begin to 
. The only 
differ 
• 
one without panties. Epstein's fingers 
would 
as he would masturbate and finally climax 
and the massage would be over. She was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be coed 
again. She 
began to purposely miss the calls when giLLgL 
or Epstein would 
work for Epstein. She was paid $200.00 for bringing 
call her. She once brought a friend, "111111" unknowil
 na 
. 
stated she no longer retuned to work for Epstein. She also stated 
e wanted to notify the police of what happened at the house. 
stated she was scared of what could have happened to her or 
her family if she notified authorities. 
On January 10, 2006, I received the results 
BellSouth Telecommunicatioiiiiiiiiiiiiho 
number is assigned to Mr. 
, 
Beach Gardens. I also received th 
confirmed the money order sent to 
from Jeffrey 
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
nt of $222.00 was charged to Epstein's credit card so that 
could receive $200.00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send 
ey via 
Western Union. A copy of the check presented to 
attached to the receipt of the wire. This confirmed what
advised she received as a Christmas bonus from Epstein. 
from t 
rom 
The 
father in Palm 
estern Union which 
Investigation continues. 
****************************NARRA 
************************** 
ES 
NA 
Reported By: 
1/10/06 
Entered By.: 
I received and reviewed the Cingular Wireless 
and 
, is assigned to Janusz Banasiak 
Epstein of 457 Madison Ave in New York City. 
houseman/house manaiiii iiiiiii,El Brillo Way 
The second number, 
, is assigned 
1/10/06 
results from the 
for telephone numbers 
The first number, 
in care of Jeffrey 
Banasiak is the current 
in Palm Beachiliiii3480. 
to Christina 
of 
EFTA00231759

Date: 7/25/06 
Time: 8:47:53 
Case 
NA 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Page: 
75 
Program: CMS301L 
5-000368 
in West Palm Beach. Research conducted on 
nued) 
revealed she is a licensed Massage 
'st 
a Florida 
conditional/active license number 
had been previously 
arrested for battery / unwanted tout ing and DUI. Requests for copies 
of the reports involving the arrests were reques 
Palm 
Beach County
ff's Office. The last number
is 
assigned to 
Rofrano of 9850 Alt AlA in Palm Beach Gardens. 
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic 
Physician. 
Vehicles that were previously documented on the property while 
surveillance was being conducted were rese 
I determined a tan 
Chevrolet Camaro, bearing Florida license 
, was seen on the 
property in which a young white female was seen entering the Epstein 
property. Res 
onducted which reveal 
at the vehicle is 
to 
La 
Mr. 
has two daughters, 
and 
is currently residing in 
Connecticut and 
rest trig with her father in Lake 
Worth. Research on 
revealed she was recently involved 
in a traffic stop in La e C ar e Shores in May 19, 2005. A request to 
discover any information from the stop was requested. 
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak 
will be available for an interview tomorrow at the State Attorney's 
Office in West Palm Beach at 1:30 pm. I informed her that I would be 
at her office for the interview. 
th
l, 
****************************NARRA 
************************** 
Reported By: 
1/23/06 
Entered By.: 
A. 
1/23/06 
2006, Det. 
in Palm Beach Gardens. 
and I 
h IIIIIIIIIIIIIII at 
was 1 entl led as a 
licensed massage therapist who had previously b 
on Epstein's 
property when physical surveillance was done.
was told of the 
on going investigation and I felt she may hav information pertaining 
to the case. During a sworn taped statement, 
stated she met 
Epstein three years ago when Ghaline Maxwell approached her while she 
was attending Palm Beach Atlantic College to work around Epstein's 
house. Maxwell had told her that they needed
irls to work at 
the house to answer phones and run errands. 
accepted the job 
an working at Epstein's house on El Brillo in Palm.Beach. 
stated it was a part time job during the time she went to Palm 
Beach AtlantIc—College --She continued going to Epstein's ho 
would be notified when Epstein would travel to Palm B 
advised she would be notified by Maxwell, Epstei 
, his 
assistant, when he would travel to Palm Beach. 
stated she 
began providing massages to Epstein before she became a massage 
conantd 
his
in
iving massages 
was
not
lioEpstel
d about 
nbut
c)
t
what occurred during the massages. lig" stated as she was twenty 
EFTA00231760

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT
Page: 
76
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
three years old when she met Epstein, anything that happened was 
between two consenting adults. I explained to her that she was not in 
any trouble however 
of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to per orm uring the massage. 
uld instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" ab 
behavior but as she was getting paid, she just 
continued. 
also advised she would on occasion perform the 
massages naked. Epstein would on occasion, utilize the 
r/massager on her vagina area when she performed the massages. 
explained that Epstein never exposed himself to her as he 
maintained himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
Epstein. 
Epstein took 
She received 
ever received any gifts, or any gratuities from 
advised aside from being paid well, she advised 
care of her tuition from Palm Beach Atlantic College. 
a rental car for a week when her scooter broke down. 
Additionally she received other gifts from Epstein. Epstein also 
recommended her to another client who resides at Breakers Row in Palm 
Beach. The client she was referred to was "Glenn" unknown last name, 
and his wife, who she provided a massages to. The statement was 
concluded and placed into evidence upon our return to the Palm Beach 
Police Department. 
While at the police station, I researched Florida tag 
which 
was also previously seen on the property when there was physical 
' 
e being done at the property. The vehicleiiiiiegistered to 
r. 
and the 
„ 
of Lake Worth, Florida. 
vehicle revealed that his daughter, 
had been driving 
' 
the vehicle and was cited for unlawful speed in Lake Clark Sho 
Camaro, 2-doo 
ehicle is a tan, 
, date o 
' th, 
, resides at 
Lake Worth. 
has a my space page called 
yspace.com pinkpetals. In her web page, shows various photos of 
photographed at a beach. An interview is forthcoming. 
A review of the video disks which was extracted at the Palm Beach 
County Sheriff's Office Computer Crime Unit revealed that only one 
hidden camera was functional at the time. Several image 
' 
worki
t ' 
• e were seen. Additional footage of 
and 
was seen. There was other footage of females 
seen. The identity of the females is unknown at this time, until such 
time as r meet with certain females to_qhow_the video-footage- to 
confi
f
act,
the video. At this time it appears 
that 
and 
are seen sitting with Epstein beside 
his desk in the evening hours. Due to poor lighting, a direct 
confirmation cannot be made at this time. 
Inv. Continues. 
EFTA00231761

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
77 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
****************************NARRA 
tt 37 *******************t****** 
Mil 
NA 
Reported By: 
■ 
L/30/06 
1/30/06 
Entered By.: 
iiii
anuary 25, 2006, Det 
in Lake Worth and met with 
year, when she was seventeen 
through her former room 
Epstein at the time. 
when they modeled. 
dvised her that she was 
made arrangements to 
arrived and met Epstein and 
Beach Mall together and wen 
and 
explained 
in Palm Beach and requested to se 
it 
t
she had received money from Epstein to go to the mall. They visited 
Victoria's Secret and purchased undergarments from the store utilizing 
s given by Epstein.
advised she purchased one item and 
purchase various items. The money used to purchase the items 
was the money given by Epstein. 
stated 
and he has been paying all of her bills. 
claimed 
 advised 
they met in New York and had been dating ever since. They later 
returned to Epstei ' 
ome and encountered Epstein. He had a brief 
conversation with 
out her modeling career. He knew of her 
modeling career from 
. He requested to see her modeling 
olio and explaine tat he coul
p her with modeling jobs. 
had her book with her to show 
and showed the book to 
E
n. He commented negatively about er photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
working with other professional modeling companies who had offered her 
work from her photograph 
stein requested to see what was 
purchased at the mall. IIIII took out the undergarments which were 
purchased. She immediately showed E
n different s
iiurchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the i
she pulled ' 
t of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compelled to try the un ergarment outfit on; she went to 
another room and put on the bra 'and panty set. She walked out to the 
living room where they were sitting, and modeled the suit. She then 
a
back into the other room and ch 
ack into her clothes. 
duted- another-day-f 
returned into the room andl
i
ii she would be going home. 
Burns sche 
or 
to return for massages with her. 
stated last 
met Jeffrey Epstein 
was allegedly dating 
once cohabitated together 
called her on her telephone 
• 
at Ep
's house. 
went to 
Palm 
advised that 
and 
a 
continued shopping and having a day together. 
explained how she and Epstein 
been dat' 
ach other 
stated within t 
ame week, she returned to meet with 
and have a massage. 
had told her that she would be unable to 
with her as she woul be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
EFTA00231762

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
78 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case 
concluded and 
1-05-000368 
(Continued) 
stated she met with an unknown ma
 therapist and had the 
table already set up in a guest room. 
removed her clothing, 
leaving he 
ties on, and wrapped herself with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not locked. As the therapist was working LA.LLack, the door was 
opened by Epstein and entered into the room. IIIII was trying to 
conceal herself as Epst
as talking to her about his
opractic 
session. Epstein told 
turn over onto her back. 
eas
 Epstein as he 
stated Epstein " 
removed her self 
the table, got dressed and left 
the house. 
further stated 
had attempted to call her
several occasions toile 
her back to Epstein's house to which 
rent
n 'm busy." 
advised she has not had contact with either 
Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
we thanked them her for their time. 
**************************** N A R R A 
a 38 ************************** 
NA 
Reported By: 
1/31/06 
Entered By.: 
, 
II 
1/31/06 
On 
00illiliade telephone contact with Christina
, 
at 
. 
is a licensed massag mlja-Lapist who had
frequented the home of Jeffrey Epstein. Ms. IIIIII has been unable to 
meet with me in Palm Beach County, and because she lives and works in 
Port
cie, a telephone interview was conducted. I explained to 
Ms. 
that there was an on going investigation involving Jeffrey 
Epstein. 
stated she knows Epstein and has been 
approximately three years. Epstein has paid 
Massages (Deep Tissue) on him and other guests. 
approximately three year ago she met Ghislaine Maxwell and Jeffrey 
Epstein through a mut 
'end. Epstein and Maxwell were looking for 
a massage therapist. 
stated sin 
t time, she is notified 
when Epstein is coming to Palm Beach. 
d she comes to his 
house and provides the massage or massages 
explained she has 
also massaged his guests and assistants. 
continued that she is 
paid $100.00 and hour for the massage. 
I asked 
if anything occ 
during the massage that would have 
made her feel uncomfortable. 
stated she only provided massages 
and that was it. She never was approached for anything else. I asked 
if Epstein ever asked her to rub his chest she sta., 
would not 
rub his chest as that is not part of her massage. 
explained 
that she was not Epstein's type. The girls she would mil 
Epstein's 
house were very thin, beautiful and without tattoos. 
explained 
she has several tattoos that are visible. Maxwell and Epstein have 
commented negatively about her tattoos previously when she has 
provided massages. 
ed by him for 
perform Swedish 
explained that 
EFTA00231763

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
79 
Program: CMS301L 
Case No 
• 1-05-000368 
stated she only provided massages for Epstein and 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usually sore after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
(Continued) 
I recei 
ile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, who resides in Lake Wo 
a' telephone number was 
dialed on several occasions by 
. A background on Rodgers 
indicated he has a valid FAA pi of icense First Class for the 
Southern FAA Region. Rodgers has another historical FAA license for 
Airline Transport Pilot. 
Investigation Continues. 
th
l, 
****************************NARRA 
************************** 
NA 
Reported By: 
2/14/06 
Entered By.: 
2/16/06 
ary 3, 2006, I had made arrangements to meet with 
at the Palm Beac 
on. At approximately 
1:OOpm, 
and her friend, 
arrived at the police 
station. During an interview wit 
, she stated she met 
Epstein when she turned eighteen years o d and was brought to 
Epstein's house to provide 
She advised this occurred on 
May of 2005. She advised 
informed her if she wanted 
to provide a massage for $200.00. 
eed and was brought to 
Epstein's house to provide a massage. 
stated she had been to 
the house on many occasions during the massage sessions. 
also state 
uld remove her clothing to provide the massage on 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
back, legs and chest. During the massages, Epstein would mastiiiiii, 
' 
she rubbed his chest.
her if Epstein ever 
during the massages. 
replie 
" 
" I askeil her 
or massage her vagina. 
stated 
I asked her i 
r penetrated her with 
either his 
stated that during a 
massage he 
she massaged him. 
She stated this occurred one time only. 
stated the massage 
over when Epstein would climax onto a towel. I asked 
if she had 
al massage training to which she replied 
that she did not. 
R1 
then asked if she ever brought anyone 
—to—the—house to "work 
stated she brought two people to the 
house. She advis 
eceived money for bringing people 
house to "w
tated she brought a gir 
" and 
her friend 
was still wa 
r 
in the 
lobby of the police station. I thanked
for her time and her 
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
EFTA00231764

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
80 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
brought her to the interview room and explained to her that I was 
conducting an investigation on Jeffrey Epstein an
it she may have 
informatio 
 
o the investigation. Ms 
identified 
and resides in Wellington, Florida. She 
herself as 
advised approximately a year site 
was brought to Epstein's house to 
provide a massage for money. 
stated she 
ded to make money and 
felt it was a quick way 
some money. 
stated she was 
brought to the house by 
and was introduced to Epstein and his 
assistant. She was brought to his main bathroom and provi 
a 
massage. I as 
" 
aked.
ted 
she did. She 
. I asked 
if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxeillie massage was over. She was paid her money and left the 
area. 
advised it occurred one time and she n
 returned to 
Epstein's house. The interview was concluded and 
was escorted to 
the lobby. 
I located a telephone number for 
pted to 
contact hamo several occasions. I called 
and spoke 
with Ms. IIII who advised she would speak with me in Deerfield Beach 
where she resides. Due to a scheduling conflict, we were unable to 
meet. I informed her I would contact her to schedule another 
appointment to speak with her about this investigation. I have 
attempted to meet with her and make telephone contact with negative 
results. 
On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive 
in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke 
with Rodgers who advised he has been employed with Epstein since 1991. 
He flies both planes for Epstein depending where he wants to fly to. 
Rodgers was asked about passengers in the plane he flies. Rodgers 
stated unless Epstein flew to his island off of St Thomas, there would 
be no way of knowing who the passengers were. I menti 
ent 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers sill he recalled flying on several occasions and did 
remember 
. Rodgers stated once he is in the cockpit, he does not 
know who the passengers are. When he prepares the passenger 
mani 
e lists Epstein and his assistants he knows by name, 
and 
. Rodgers stated he would list either female or male 
passengers on the manifests only to keep a count on the passengers. 
Mrs. Rodgers came into the living room and recommended that her 
husband consult with an attorney. Mr. Rodgers agreed he would speak 
with the family attorney to inform him of this questioning. I 
explained to Mr. Rodgers that he was not the suspect in this 
investigation and ceased all questions. Based on the fact Rodgers 
could not advise who passengers were in the plane, I then left the 
area. 
I attempted to locate 
at 
in 
Wellington. I left my business card for her to return my call.
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
EFTA00231765