EFTA00231917

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 as art of this investigation, I needed to ask 
certain questions. 
stated that there were times that Epstein 
would ask her to perform during the massage. He would instruct her to 
rub his nipples as he masturbated himself. 
stated she felt 
"grossed" about the behavior but as she was gets ng paid, she just 
continued. 
also advised she would on occasion perform the 
massages naked. Epstein would on occasion, utilize the 
vibrator/massager on her vagina area when she performed the massages. 
explained that Epstein never exposed himself to her as he 
mainta ned himself covered under the towel he would be wearing. When 
Epstein would masturbate he would be covered. 
I asked if 
ever received any gifts, or any gratuities from 
Epstein. 
advised aside from being paid well, she advised 
Epstein too care of her tuition from Palm Beach Atlantic College. 
She received 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 iiiiiii which 
was also previously seen on the property when there was physical 
surveillance being done at the property. The vehicle is registered to 
of Lake Worth, Florida. Researchin Mr. 
and the 
ve icle revealed that his daughter, 
had een driving 
the vehicle and was cited for unlaw u speed in Lake Clark Shores. 
The vehicle is a tan, Chevrolet Camaro, 2-door. I researched 
date of birth, Ilillilill, resides at 
in 
Lake Worth. 
has a 
space page called 
In her web page, shows various photos of 
p otograp e• at a •each. 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 images 
workin at his office were seen. Additional footage of 
and 
was seen. There was other footage 
seen. 
i e 
y  f the females  is unknown at  this time, until such 
time as I meet with dertain females to show the video footage to 
confirm if in fact, it is them on the video. At this time it appears 
his des in t e eveniilliurs. Due to poor lighting, a direct 
that 
and 
are seen sitting with Epstein beside 
confirmation cannot be made at this time. 
Inv. Continues. 
EFTA00232117

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
77 
Program: CMS301L 
Case No 
• 1-05-000368 
**************************** N A R R A T I V E 
# 37 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On January 25, 2006, Det Caristo and 
in Lake Worth and met with 
year, when she was seventeen ears 
through her former room mate 
Epstein at the time. 
when they modeled. 
explaine 
and advised her that s e was in Palm each and requested to see her. 
IIIII made arrangements to meet with her at Epstein's house. 
arrived and met Epstein and 
shopping. 
a v sed that 
and 
' 
and 
went to the Pa m 
Beach Mall together and went 
she had received money from Epstein to go to the mall. They ilited 
Victoria's Secret and purchased undergarments from the store utilizing 
monies 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. 
(Continued) 
************************** 
1/30/06 
1/30/06 
I responded to 
stated est 
e, s e met Jeffrey Epstein 
was allegedly dating 
ad once cohabitated together 
called her on her telephone 
and
stated 
explained how she and Epstein have been datin eacillier 
continued shopping and having a day together. 
and he as een paying all of her bills. 
claimed 
advised 
they met in New York and had been dating ever since. They later 
returned to Epstein's home and encountered Epstein. He had a brief 
conversation with 
about her modeling career. He knew of her 
modeling career from 
He requested to see her modeling 
portfolio and explaine
at he could help her with modeling jobs. 
had her book with her to show 
and showed the book to 
stein. He commented negatively about er photographs and portfolio. 
felt uncomfortable with the comments made as she had been 
wor ing with other professional modeling companies who had offered her 
work from her photographs. 
stein requested to see what was 
purchased at the mall. 
took out the undergarments which were 
purchased. She immediate y showed 
stein different siiiiiurchased. 
Epstein then requested to view what 
purchased. 
was 
reluctant to show the outfit however since it was Epstein's money that 
purchased the item she pulled it out of the bag. Epstein asked her 
to try it on. 
looked at 
who told her "yeah, try it on." 
Feeling compelle to try the undergarment 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 
went back into the other room and chaliiillack into her clothes. 
returned into the room and told 
she would be going home. 
scheduled another day for 
to return for massages with her. 
stated within that same week, she returned to meet with 
and have a massage. 
had told her that she would be unable. 
iiiii
with her as she wou 
be going on a bike ride with Epstein. 
explained she could stay at the house and take advantage of the 
massage. 
EFTA00232118

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
78 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
stated she met with an unknown massage therapist and had the 
table already set up in a guest room. 
removed her clothing, 
leaving her anties on, and wrapped herself with a towel for the 
massage. 
remembered that the door to the guest room was closed 
but not loc e . As the therapist was working her back, the door was 
opened by Epstein and entered into the room. 
was trying to 
conceal herself as Epstein was talking to her a out his chiropractic 
session. Epstein told 
turn over onto her back. 
eventually turned over exposing her breasts to Epstein as e applied 
pressure on her shoulder and her waist. 
stated Epstein "popped" 
her back. 
removed her self from the to le, got dressed and left 
the house. 
further stated 
had attempted to call her on 
several occasions to invite her back to Epstein's house to which 
replied "I'm busy." 
advised she has not had contact with either 
or Jeffrey Epstein. It should be noted that her mother, 
was present during the interview. The interview was 
concluded and we thanked them her for their time. 
****************************NARRATIV8 
# 38 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
1/31/06 
Entered By.: ALTOMARO, NICKIE A. 
1/31/06 
On Januar 27 200
Imade telephone contact with 
, 
at 
. 'I'll' is a licensed massage therapist who had 
frequented the home of Jeffrey Epstein. Ms. 
has been unable to 
meet with me in Palm Beach County, and because she lives and works in 
Port St Lucie, 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 em lo ed by him for 
approximately three years. Epstein has paid 
to erform Swedish 
Massages (Deep Tissue) on him and other guests. 
explained that 
approximately three year ago she met Ghislaine Maxwell and Jeffrey 
Epstein through a mutual friend. Epstein and Maxwell were looking for 
a massage therapist. 
stated since that time, she is notified 
when Epstein is coming to Palm Beach. 
stated 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 occurred 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 stated she 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 see at 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. 
EFTA00232119

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
79 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
stated she only provided massages for Epstein and his 
associates and nothing happened during those massages. 
stated 
as she does Swedish style massages, the patient is usuall'ille after 
the massages. I thanked her for her assistance and the interview was 
concluded at this time. 
I received a facsimile from T-Mobile Cellular service on telephone 
number 
, which is assigned to David Rodgers, pilot for Mr. 
Epstein, w o rest es in Lake Worth. Rod ers' 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. 
****************************NARRATIVE 
# 39 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
2/14/06 
Entered By.: ALTOMARO, NICKIE A. 
2/16/06 
On Friday, February 3, 2006, I had made arrangements to meet with 
at the Palm Beach Police Station. At approximately 
1:00pm, 
and her friend, 
arrived at the police 
station. During an interview wit 
she stated she met 
Epstein when she turned eighteen years o 
and was brought to 
Epstein's house to provide a massa•e. She advised this occurred on 
May of 2005. She advised 
had informed her if she wanted 
to provide a massage for $200.00. 
a•reed 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 stated she would remove her clothing to provide the massage on 
Epstein. 
advised Epstein would pay her $300.00 to rub his 
back, legs an c est. During the massages, Epstein would masturbate 
himself as she rubbed his chest. I asked her if Epstein ever touched 
her breasts during the massages. 
replied. "Yes." I asked her 
if Epstein ever touched or massage 
er vagina. 
stated he 
had on several occasions. I asked her if he ever penetrated her with 
either his penis or any other objects. 
stated that during a 
massage he inserted his fingers in her va Ina as she massaged him. 
She stated this occurred one time only. 
stated the massage 
would be over when Epstein would climax onto a towel. I asked 
if she had an formal massage training to which she replied 
that she did not. 
was then asked if she ever brought anyone 
to the house to "wor 
stated she brought two people to the 
house. She advised she receive money-for-bringing people to the 
house to "work." 
stated she brought a girl named " 
her friend 
and 
lobby of the police station. I thanked 
was still waitin for 
orher time and her 
in t e 
cooperation and escorted her to the lobby. 
I asked Ms 
if I could speak with her about this investigation. I 
EFTA00232120

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 and felt she may have 
information ertainiiilio the investigation. Ms 
identified 
and resides in Wellington, Florida. She 
herself as 
advised approximately a year aiiiihe was brought to Epstein's house to 
provide a massage for money. 
stated she needed to make money and 
felt it was a quick way to make some money. 
stated she was 
brought to the house by 
and was intro uced to Epstein and his 
assistant. She was broug t to is main bathroom and provided a 
massage. I asked her if she provided the massage naked. 
stated 
she did. She rubbed Epstein's legs, back and chest. I as a 
if 
Epstein touched her during the massage. She advised he did not, 
however he did masturbate himself as she rubbed his chest. Once he 
climaxed the massage was over. She was paid her money and left the 
Epsteinill!ouse. The interview was concluded and 
was escorted to 
area. 
advised it occurred one time and she never returned to 
the lobby. 
I located a telephone number for 
and attempted to 
contact her on several occasions. I ca ell...II-Ell and spoke 
with Ms. 
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 
in Lake Worth. Rodgers was identified as Epstein s pi o . 
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 
there would 
be no way of knowing who the passengers were. I mentioned a recent 
flight to Ohio, where Rodgers flew to Ohio to pick up 
Rodgers stated he recalled flying on several occasions and did 
remember 
Rodgers stated once he is in the cockpit, he does not 
know who ”assengers are. When he prepares the passenger 
manifests he lists Epstein and his assistants he knows by name, 
and IIIIIIII. 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 us ness card for her to return my call. On 
February 14, 2006, at 12:06 pm, I received a call back from Ms. 
EFTA00232121

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
81 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
on my voice mail. Ms !III left her telephone number for a return 
call 561 
-=I
e
heramessage to return call. 
Investigation Continues.. 
****************************NARRATIVE 
# 40 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
2/21/06 
Entered By.: ALTOMARO, NICKIE A. 
2/22/06 
On February 15, 2006, I made telephone contact with 
who 
provided directions to where I could locate her. Det Caristo and I 
re 
responded to III III IIIII III in Lake Park to meet with 
Upon my arrival, I met with 
in the parking of erectly 
be in MAACO Auto Painting. She was a vised I was there to speak with 
her about an 2222ing investigation that concerned Jeffrey Epstein in 
Palm Beach. IIIII stated she knows Epstein very well and did not want 
to speak with me about Mr. Epstein. She was very fond of Epstein and 
did not want to speak with me about anything concerning Jeffrey 
Epstein. I explained to her that she was seen at the house and I 
would like to speak with her. She stated she knew there was an 
investigation and that I had spoken with other eo le and therefore I 
should know what happened at Epstein's house. 
ended the 
conversation and walked back into her boyfrien s usiness, 
Automotive. Det Caristo and I left the area and returned to t e 
police station. 
Investigation continues. 
***************** ***** ******NARRATIVE 
# 41 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
4/10/06 
Entered By.: ALTOMARO, NICKIE A. 
4/10/06 
A Grand Jury Session was requested during the month of February 2006, 
in which all the girls that had been interviewed would have been 
called to testify before the Grand Jury to seek an indictment against 
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 
Office and Defense Attorney Alan Dershowitz the Grand Jury was 
postponed until a later time. Dershowitz had provided a package of 
material on the main victims in this case in which they appear on 
myspace.com and speak about alcohol use and some marijuana use. The 
State Attorney's Office wanted time to review the material. 
I requested additional subpoenas from the State Attorney's Office in 
which I requested information from  Dollar Rent a Car and Jet Aviation. 
The information requested from Dollar Rent a Car was for the rented 
vehicle by Alfredo Rodriguez while under the employ of Epstein for one 
of the victims. The other subpoena requested was for Jet Aviation for 
dates and times when Epstein's planes were in Palm Beach County. 
I continued to research other names that were acquired either from 
interviews or intelligence gathered during the investigation. I 
EFTA00232122

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
82 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
l
located 
in Royal Palm Beach. I responded to
. 
in Royal 
Beach. During the interview 
stated she knew I would be speaking with her. 
stated she 
was first introduced to Epstein when she turned eighteen years old. 
stated she was sure of her age as it was her senior year in 
High School. She advised she was brought there to 
ma e money an was told she would have to provide a massage to this 
Palm Beach guy. She remembered she met Epstein and his assistant 
in the kitchen area. She stated she was taken b one of her 
riends, 
She stated she went upstairs with 
while E stein 
got ready for the massage. He exited his bathroom na ed and 
turned around. Epstein asked her if being naked offended her. 
stated it made her uncomfortable. Epstein then put on a 
towel and lay on the table. 
stated she rubbed his back and 
feet. She stated she had no massage training or experience. 
stated during the massage, Epstein attempted to touch her 
buttocks. 
pulled away as he touched her buttocks. She told 
him again she was uncomfortable with him touching her. Epstein then 
cut the massage short and became upset with her. Epstein aid her 
$200.00 for the massage and told her to leave the house. 
never returned to the house. She did advise of one time she went with 
however she waited in the car for 
as she did not 
want to go into the house. At the conclusion of 
visit with 
Epstein they left the area. 
stated she had heard from other 
girls that have gone to the house t at Epstein now required them to do 
the massage naked and allow him to touch them in their private areas 
for monies. The interview was concluded as 
did not have any 
other information to provide. 
I then learned from the original victim, III the defense attorney had 
learned of her identity. I spoke with the father of the victim, who 
stated there has been a private investigator on his house 
photographing his family and chasin" visitors who come to the house. 
Illi 
He provided a Florida License of 
. This vehicle is registered 
to Ivan Robles of West Palm Beach. 
o es is a private investigator 
intern who is licensed by the state. I informed the State Attorney's 
Office of the above information. 
I received the Grand Jury subpoenas to be delivered to three victims 
for a Grand Jury session to be held on April 18, through April 20, 
2006. 
Investigation continues. 
--******** ****** *******Tht***NA KK ATIVE 
# 42- * W**-****************** 
4** 
NA 
Reported By: RECAREY, JOSEPH 
4/14/06 
Entered By.: ALTOMARO, NICKIE A. 
4/18/06
The Grand Jury Subpoenas were personally served to the individuals 
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I 
personally served the parents of 
who had informed me that the 
private investigators were still irotographing the family. On April 
EFTA00232123

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
83 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
10, 2006, at approximately 2:30 p.m., I served II at her residence in 
Royal Palm Beach. The subpoena was given to her mother, III. 
I learned through one of the victims III that she was personally 
contacted through a source that has maintained contact with Epstein. 
The source assured • 
she would receive monetary compensation for her 
assistance in not cooperating with law enforcement. II also stated 
she was told, "Those who help him will be compensated and those who 
hurt him will be dealt with." I told III that tampering with a 
witness/victim is an arrestable offense and very serious. I asked her 
who approached her during this encounter. II originally was reluctant 
to provide the name of the person who approached her to offer her not 
to testify because she felt they were still friends. 
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida 
and met with the victim, 
III identified 
W/F, 
as the personlilo approached her in Ro a Pa m Beach while 
s e was ome during Spring Break in March 2006. 
also stated she 
did not want to pursue the intimidation charges on 
II was 
concerned that the defense attorney was given a copy of the report as 
certain things she had told me in confidence were repeated to her by 
subpoena for the Grand Jury which was scheduled to commence April 18, 
Prior to our departure, the victim was given a copy of her 
2006. 
upon our return from Tallahassee, I notified the State Attorney's 
Office of what was told to me. I also notified them that the 
subpoenas were delivered to the witnesses and they would be calling 
for arrangements for the date and time needed for the Grand Jury. I 
spoke with ASA Weiss and informed her of the possible intimidation by 
the defense. 
On April 13, and April 14, 2006 I attempted contact on several 
occasions with ASA Weiss and ASA Belohlavic to ascertain when the 
victims needed to report for Grand Jury testimony. Messages were left 
on their voicemail. On April 17, 2006, during the hours of 9:00 am 
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic 
for either of them to return my call as I had not heard from the State 
Attorney's Office as to the time and date of the Grand Jury. 
At approximately 12:30 pm, I went to the State Attorney's Office and 
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA 
Belohlavic's office who informed me that she was going to return my 
call. She explained that an offer was made to the defense, Atty Guy 
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg 
Assault with intefft—to commit a felony, five years probation, with 
adjudication withheld. Epstein would have to submit to 
psychiatric/sexual evaluation and no unsupervised visits with minors. 
When asked about the all the other victims, ASA Belohlavic stated 
that was the only offer made as to one victim, 
ASA Belohlavic 
cell phone rang and went to voice mail. She chilled her voice mail 
and played the message on speaker. The caller identified himself as 
EFTA00232124

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
84 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
Atty Guy Fronstin and acknowledged the deal made between them. 
Fronstin stated in the message, he spoke with his client, Jeffrey 
Epstein, and agreed to the deal. Fronstin asked to call off the grand 
jury as they would accept this deal. Belohlavic stated a probable 
cause would be needed to book Epstein in the county jail and would let 
me know as to when it would be needed. I explained my disapproval of 
the deal and not being consulted prior to the deal being offered. 
However I expressed that was only my opinion and the final approval 
would come from the Chief of Police. She explained to have Chief 
Reiter call Barry Krisher about the deal. I left the area and 
returned to the police station where I briefed the Chief about the 
deal offered. 
I checked my voice mail messages and discovered a message from III 
stepmother for the victim 
She was calling because the State 
Attorney's Office still ha not returned any of her calls as to when 
they are needed for this case. I then called ASA Belohlavic's office 
and left messages for her to call the victims on this case and 
explained to them what the State Attorney's Office had done. 
On April 17, 2006, at approximately 4:30 pm, State Attorney 
Investigator Tim Valentine called to officially notify me of the 
cancellation of the Grand Jury. He requested I contact the victims 
that had been served to appear, to notify them of the cancellation. I 
advised Valentine that as this Grand Jury session was called based on 
the State Attorney's Office decision to have the victims heard by the 
Grand Jury that I felt it was the States Attorney's Office 
responsibility to contact the victims and advise them of the reason 
they were no longer needed. 
****************************NARRATIVE 
# 43 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
5/04/06
Entered By.: ALTOMARO, NICKIE A. 
5/04/06
As I had not received any contact from anyone at the State Attorney's 
Office, on May 1, 2006, I prepared three arrest warrant requests and 
submitted them to the State Attorney's Office. The packages were 
delivered to the Crimes against Children Unit in care of ASA Lana 
Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 
counts of Unlawful Sexual activity with certain minors and one count 
of Lewd and Lascivious Molestation. 
, Epstein's 
assistant's, arrest warrant request was for 4 counts of Principal in 
the 1st degree Unlawful Sexual activity with certain minors and one 
count of Principal in the 1st degree Lewd and.Lascivioua Molestation 
arrest warrant request was for Lewd and Lascivious 
Acts on a victim under 16 years of age. The receipt of delivery was 
signed and brought back to the records division at the police 
department. 
On May 3, 2006, at approximately 2:54 pm, I received a telephone call 
from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she 
EFTA00232125

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
85 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
has been taken off the Jeffrey Epstein case because her husband is 
employed with Attorney Jack Goldberger. Attorney Goldberger is the 
attorney of record for Jeffrey Epstein. His previous attorney, Guy 
Fronstin, has been fired from representation. ASA Lana Belohlavek has 
been assigned the case. ASA Weiss stated she can no longer speak 
about the Epstein case with me. i thanked her for her telephone call. 
ASA Weiss further stated that ASA Belohlavek would be calling me. 
****************************NARRATIVE 
# 44 ***** ********************* 
NA 
Reported By: RECAREY, JOSEPH 
5/15/06 
Entered By.: ALTOMARO, NICKIE A. 
5/15/06 
On May 10, 2006, information was received that Epstein's associate, 
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm 
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, 
was on the tarmac at Galaxy Aviation. As Epstein had recently 
acquired the services of a new attorney, and the fact that Epstein's 
house is currently under remodeling, it was believed that Epstein may 
be in Palm Beach. I conducted physical surveillance at the residence, 
358 El Brillo Way. I observed a large construction crew conducting 
remodeling at the house. The contractor, David Norr, was observed 
driving a Ford Eiiiiiir, white in color. The vehicle has a Florida 
registration of 
. Norr left Epstein's house and traveled north 
on County Road. Det Caristo and I conducted surveillance on Norr. 
Norr traveled to several construction sites and checked on certain 
jobs. Surveillance was discontinued on Norr and Det Caristo and I 
traveled to Galaxy Aviation. I observed the white plane with a blue 
stripe along the body and tail of the plane; the tail number was 
visible on the bottom of the tail, closer to the body of the plane. 
We maintained visual surveillance on the plane until 4:57 p.m., when a 
caravan of Cadillac Escalades drove onto the tarmac. We observed 
several people exit the vehicles and discovered that they were part of 
the executive team for Limited Inc. The executives were in Palm Beach 
County for an executive meeting for the day. They arrived in Palm 
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on 
the 10th at 5:00 pm. 
On May 12, 2006, I met with ASA Lana Belohlavek at the State 
Attorney's Office. She explained that her boss, Barry Krischer, was 
requesting this case be taken to the Grand Jury again. I e lained to 
her I had re ested arrest warrants for Jeffrey Epstein, 
and 
I asked that she either issue the warrants or 
direct ile, as so much time has elapsed since the original request to 
the Grand Jurys___I__explained that the Palm Beach-.Police Department-had-
concluded the case in December of 2005 and has been waiting for the 
case to go forward. Belohlavek stated the original offer was again 
offered to the new defense attorney. She was waiting for their answer 
by Friday May 19, 2006. She stated she would advise me of the answer. 
**************************** 
NA 
NARRATIVE 
# 45 ************************** 
Reported By: RECAREY, JOSEPH 
6/05/06 
EFTA00232126

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
86 
Time: 8:47:53 
incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
Entered By.: ALTOMARO, NICKIE A. 
(Continued) 
6/06/06 
On May 222_2006, I received several phone calls throughout the day 
from Mr. II who stated he had been followed aggressively by a private 
investigator. Mr. 
stated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
runnim other vehicles off the road in an attempt not to lose sight of 
Mr. III vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activities. I also explained to him that there was 
a meeting scheduled with ASA Lana Belohlavek and Attorney Jack 
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 
am. I attempted to call ASA Lana Belohlavek to inform her of the 
private investigators following Mr. G however; she was on her vacation 
during the week of May 22 through May 30 2006. 
On May 23, 2006, I received other phone calls from Mr. and Mrs. I who 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused Mrs. 
to run off the road. Mrs. 
stated 
the vehicle is a green Chevy Monte Carlo bearing Florida tag 
The vehicle is registered to Zachary Bechard of Jupiter Florida. 
Bechard is employed with Candor Investigations from Jupiter, Florida. 
Bechard is a licensed Private Investigator in the State of Florida. 
Since the discovery of the threat made against one of the victims in 
this case III i re ested subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell phone and ome phone. I had confirmed with Florida State 
University the exact dates of Spring Break for 2006. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a subpoena 
from Sprint/Nextel with all calls made during the month of March 2006. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on March 7, 2006, 
made and received thirty 
five calls during that day. 
Date 
Time 
Seconds 
7-Mar-06 11:03 AM 
492 
7-Mar-06 11:16 AM 
6 
7-Mar-06 11:22 AM 
887.2 
7-Mar-06 11:37 AM 
48 
7-Mar-06 11:39 AM 
28.2 
7-Mar-06 12:02 PM 
727.2 
In/Out 
Outbound 
Inbound 
Inbound 
Outbound 
Inbound 
Inbound 
To/From 
The table reflects the date of the calls, time of day (EST), duration 
EFTA00232127

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
87 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
of call in seconds, inbound or outbound calls and calls made to or 
from 
phone. On March 7, 2006, at 11:03 am, 
made a call 
to the victim II which lasted 492 seconds (8 minutes an 2 seconds). 
The victim then returned the call at 11:16 am which lasted 6 seconds. 
The victim then made contact with 
at 11:22 am for 877.2 seconds 
(14 minutes and 6 seconds). These sequences of calls were consistent 
with what the victim had described to me on the date of the 
intimidation. Immediately after speaking with the victim, 
makes 
a call to 
, Epstein's assistant, which lasts for 
forty-eight secon s. A call is then immediately received, a telephone 
number registered to a Corporation affiliated with Jeffrey Epstein 
located at 457 Madison Ave in New York. An extensive computer check 
revealed 457 Madison Ave is a business address in which Epstein has 
his corporations assigned to. Epstein had corporation attorney, 
Darren Indyke, register the businesses and register himself as an 
agent. I also observed Epstein has his El Zorro Ranch Corporation, 
New York Strategy Group, Ghislaine Corporation, J Epstein and Company 
and the Financial Strategy Group registered to this same address. 
Finally, a third call is received by 
at 12:02 pm from the same 
corporate number which lasts 12 minutes and 1 second. It should be 
noted that there is no further contact with either the victim during 
the month of March or A ril of 2006. I also noted that there was no 
further contact with 
or Jeffrey Epstein during the 
remainder of the month of March or April 2006. 
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the 
meeting that occurred with Atty. Jack Goldberger and her reference 
this case. She advised she would make her determination on whether to 
file on this case or not by Monday June 5, 2006. 
Inv Continues. 
****************************NARRATIVE 
# 46 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
7/12/06 
Entered By.: ALTOMARO, NICKIE A. 
7/12/06 
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me 
that the case would be sent to the Grand Jury for charges. She 
informed me that the grand jury would convene on July 19, 2006 to hear 
the Epstein case. Belohlavic stated State Attorney Barry Krisher made 
the determination to go the Grand Jury to hear the case. 
On July 12, 2006, I spoke with Mrs.. mother of the victim, III who 
inquired about the status of the case. I explained to  her that__I_was _ 
told we would be going to the Grand Jury during the week of July 19, 
2006. She stated she had not been contacted as of yet by the State 
Attorney's Office for any information. I provided her with the 
telephone numbers to the State Attorney's Office. 
Investigation continues... 
* * * * * * * * * * * * * * * * END OF REPORT * * * * * * 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
* 
EFTA00232128

EFTA00232129

07/27/2006 THU 16:22 FAX 
07/25/2006 15:44 
5618354700
rain.; immining 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the yoar of our Lord Two 
Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for 
the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit. Induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 arid October 31. 2005. contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FEL){LEVEL 1) 
against the form of the statute, to the evil example of aft others. and against the peace 
and dignity of the State of Fbrtda. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Circuit of the 
State 
of Florida, prosecuting for the said -
State 
EFTA00232130

07/27/2006 THU 18:23 FAX 
07/26/2066 15:44 
5510354700 
PBPD 1MAINiNU 
• 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E Epstein, Race: White, Sex: Male, DOB: 
Issue Warrant 
EFTA00232131

EFTA00232132

Case 9:08-cv-80804-KAM 
Document 1 
Entered on FLSD Docket 07/21/2008 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
08-80804-Civ-MARRA/JOHNSON 
CASE NO.: 
JANE DOE, 
a/k/a JANE DOE #1, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN 
and 
Defendants. 
:me °D4°
July 18, 2008 
STEVEN M. LARIM0111 
CLERK U4. DIST. CT. 
5. 0. Of FLA. • MIAMI 
NOTICE OF REMOVAL 
In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, 
Jeffrey Epstein, 
and 
hereby remove this action ) from 
Palm Beach County Circuit Court to the United States District Court for the 
Southern District of Florida, and respectfully state as follows: 
Introduction 
Six months ago, this plaintiff filed virtually the identical lawsuit in this 
Court. Sec Jane Doe HI v. Epstein, Case No. 08 cv 80069 KAM (SD. Fla. filed 
Doe v. Epstein et at, Case No. 50 2008 CA 006596 XXXX MB (Ha. 15th Cir. Ct. 
filed Mar. 6, 2008). 
Lewis Teinn. 
3059 Quo Avuin.San 345 Cattssa Gitovt, Fume. 33133 
1 51310 
EFTA00232133

Case 9:08-cv-80804-KAM 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 2 of 100 
Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named 
Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as 
the instant Amended Complaint, and demanded damages of $50 million. (The 
amount of the demand against Epstein is evidently the product of recent reports in 
the press that Epstein is wealthy.) 
The First Federal Action was quickly followed by a series of substantially 
identical "Jane Doe" lawsuits, all filed by the same attorney in a three-month span. 
Compare Jane Doe #1 v. Epstein, Case No. 08-cv-80069-KAM (S.D. Fla. filed 
Jan. 24, 2008), with Jane Doe #2 v. Epstein, No. 08-CV-80119-KAM (S.D. Fla. 
filed Feb. 6, 2008) (asserting identical causes of action based on the same operative 
allegations), Jane Doe #3 v. Epstein, No. 08-CV-80232-KAM (S.D. Fla. filed Mar. 
5, 2008) (same), Jane Doe #4 v. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed 
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D. 
Fla. filed Apr. 14. 2008) (same). 
On February 20, amid these filings, Jane Doe #1 was deposed in State of 
Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed 
Jul. 19, 2006), a parallel state-court criminal action. During that deposition, she 
made numerous admissions that completely undermined the allegations against 
Epstein that she had pled in her complaint. A copy of her deposition, with names 
2 
Lewis Fein N. 
3059 GLOM AVINUI. %WTI 340. COCONVI 
halm 33133 
2 of 316 
EFTA00232134

Case 9:08-cv-80804-KAM 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 3 of 100 
redacted, is attached hereto (Exhibit A). Two days later, counsel for Jane Doe #1 
filed a notice of voluntary dismissal without prejudice in the First Federal Action. 
See Doe #1 v. Epstein, Case No. 08-CV-80069-KAM, DE 9. 
Two weeks later (March 6, 2008), having changed lawyers, Jane Doe #1 
refilled her complaint in Florida Circuit Court as the instant case, adding two 
nominal defendants: 
Mr. Epstein's personal secretary, and 
one of Jane Doe #1's contemporaries. These defendants have nothing to 
do with the plaintiff's case against Mr. Epstein, except that the presence of 
as a defendant in this new case, because she is a citizen of Florida (Am. 
Comp). ¶ 4), would ostensibly prevent complete diversity? 
As discussed below, however, 
was named in the relied 
lawsuit only to destroy diversity jurisdiction, and to prevent any application of 18 
U.S.C. § 3509(k), a mandatory stay provision applicable in federal court .3
2 
Defendant 
is a citizen of New York (Am. Compl. 1 5), and is therefore a 
nonresident defendant for purposes of diversity jurisdiction and removal. 
3 
Section 3509(k) of Title 18, United States Code, provides as follows: 
If, at any time that a cause of action for recovery of compensation for 
damage or injury to the person of a child exists, a criminal action is pending 
which arises out of the same occurrence and in which the child is the 
victim, the civil action shall be stayed until the end of all phases of the 
criminal arlion and any mention of the civil action during the criminal 
proceeding is prohibited. As used in this subsection, a criminal action is 
pending until its final adjudication in the trial court. 
3 
LeysFtin 
3G59Guw mum,. Sun 340.Oxotito Gran, hone 33M 
3 sots 
EFTA00232135

Case 9:08-cv-80804-KAM 
Document 1 
Entered on FLSD Docket 07/21/2008 
Page 4 of 100 
besides having nothing to do with the substantive allegations of the 
plaintiff's $50,000,000 case, is a community-college student with no assets 
whatever. 
Even if this case purports to identify a new (and strategically nondiverse) 
tortfeasor, the reified lawsuit is still directed against only one defendant—Jeffrey 
Epstein. Then and now, the operative allegations are the same: Jane Doe alleges 
that Jeffrey Epstein assaulted her "in violation of Chapter 800 of the Florida 
Statutes.i4 (Am. Compl. ¶ 18.) To sharpen her lawsuit, the plaintiff says she is 
seeking damages in connection with a "conspiracy" (Am. Compl. ¶ 22), a "plan" 
(Am. Compl. ¶ 32), a "scheme" (Am. Compl. ¶ 32), and an "enterprise" (Am. 
Compl. 1 32). These theories of liability, however, cannot be supported by the 
allegations in the Amended Complaint. 
Even if everything in the Amended 
Complaint were true, recovery against 
under any formulation, is 
impossible under Florida law. 
Focusing on the real parties to this controversy, the instant case could have 
(once again) been brought here in federal court—just like the four other "Jane 
18 U.S.C. § 3509(k) (emphasis added). 
4 Chapter 800, Florida Statutes, is entitled, "Lewdness; Indecent Exposure." 
4 
Lewis Temp 
3059 GismAnonn, Wort 340,Cocordtt:GOOMFLOODA 33133 
♦x1311 
EFTA00232136