EFTA00231917

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
32 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 
surveillance vehicle on El Brillo way and conduct video surveillance 
of the front exterior of Epstein's residence. At 3:00 p.m., I set up 
a surveillance vehicle equipped with a video monitoring device. The 
surveillance vehicle was parked on El Brillo Way approximately fifty 
feet east of Epstein's driveway. The purpose of the video 
surveillance was to gather investigative intelligence by monitoring 
and recording all vehicle and pedestrian traffic entering and leaving 
Epstein's property. 
The video surveillance tapes were changed daily with a new Maxell 
T-160 VHS tape. Video surveillance was established for Epstein s from 
March 31, 2005 through April 05, 2005. On April 05, 2005, video 
surveillance was concluded. I reviewed the video tapes and advised 
Detective Pagan the surveillance videos yielded no evidentiary value. 
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El 
Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie 
Jones. While parked in the area of 358 El Brillo Way waiting to 
collect 
stein s trash, I observed a white female, who I recognized 
as 
from her Florida driver's license photograph. I 
made no con act with 
. While parked in the area, I also 
observed Epstein s GMC Yu on truck leave the property as well as other 
vehicles arrive and park across the street from the property. The 
occupants of these vehicles appeared to be housekeepers, maintenance 
men, and gardeners. 
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, 
Jessie Jones. I observed Jones enter the driveway of 358 El Brillo 
way and collect the trash from Epstein s property. I followed Jessie 
to a predetermined area at which time I collected the trash bags from 
the sanitation truck. I transported the trash bags to the sanitation 
department, where I sifted through its contents. I collected mail 
correspondences addressed to Jeffrey Epstein, automotive records and 
personal documents for Janusz Banasiak and Beata Banasiak as well as 
Jeffre Epstein note aper with the names and appointment times for 
and 
No last names or other personal information was 
written on t e notepaper. 
While sifting through Epstein s trash, I also collected a three-inch 
purple finger size object, which had a broken end. The object 
appeared to be a broke piece from a sexual toy similar to a (Cyclone 
Vibrator) possibly used for rectal gratification. The sexual object 
was photographed for Detective Pagan, packaged in a biohazard evidence 
bag (possible-body-flulds)-and-secured au investigative evidence. All 
items collected from Epstein s trash were turned over to Detective 
Pagan for evidentiary purposes. 
On April 05, 2005 at 9:18 a.m., I 
sanitation employee, Jessie Jones. 
driveway of 358 El Brillo Way and 
property. I followed Jessie to a 
met with Town of Palm Beach 
I observed Jones enter the 
collect the trash from Epstein s 
predetermined area at which time I 
EFTA00232837

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
33 
Incident Report 
Program: CMS301L 
Case No 
• 1-05-000368 
(Continued) 
collected the trash bags from the sanitation truck. I transported the 
trash bags to the sanitation department, where I sifted through its 
contents. i collected mail correspondences addressed to Jeffrey 
Epstein as well as notepaper (Important Message) with names and 
telephone numbers. The following are items collected from Epstein s 
trash. 
filltilrece of white paper 
black paper 
black paper 
David
MSN Hotmail web page with email address
The following items were documented for Detective Pagan s 
investigation for evidentiary purposes. 
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I 
met with Town of Palm Beach sanitation employees. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein's property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. 
All of the documents collected from Epstein's trash during my 
assistance were turned over to Detective Pagan for evidentiary 
purposes. 
On June 14, 2005, Detective 
Pagan contacted me and advised 
that the airplane belonging to Je rey Epstein of 358 El Brillo Way 
was parked at the Palm Beach International Airport. 
Detective Pagan requested that I begin trash pulls for the purpose of 
gathering evidence and intelligence. 
I made contact with Town of Palm Beach Sanitation Office Supervisor 
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin 
on June 15, 2005. 
On June 15, 2005, I met with a sanitation employee. I observed the 
employee enter the driveway of 358 El Brillo Way and collect the trash 
from Epstein s property. I followed the employee to a predetermined 
area at which time I collected the trash bags from the sanitation 
truck. I transported the trash bags to the sanitation department, 
where I sifted through its contents. The trash yielded negative 
results and no evidence was collected. 
No further trash was collected throughout the week due to the fact 
that Epstein s security gates remained closed throughout the week; 
therefore, the sanitation employees were unable to gain access onto 
the property for collection of the trash. 
EFTA00232838

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
34 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
Case No 
 1-05-000368 
(Continued) 
All evidence and intelligence gathered by this officer has been turned 
over to the detective bureau and no further action has been taken by 
this officer. 
End of supplement. 
****************************NARRATIVE 
# 9 *************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/07/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 4, 2005, I made telephone contact with 
who had left several messages on voice mail. Duri!IIMessage, s e 
advised she was not completely truthful when we met in person but 
would like to speak with me to advise what had happened. She further 
advised she did not want to speak of this incident in front of her 
mother. At a roximatel 15.48 m, I made telephone contact with 
at 
. During a taped recorded 
statement, 
state t e ollowin : Approximately a year ago, 
when she was sixteen years of age 
took her to Jeff's house 
twice. The first time she went, 
drove to the house. 
They entered through the kitchen area w ere she was introduced to 
and Jeff. She was taken upstairs to a bedroom by 
who set the 
room up with a massage bed and brought out the oils to use. Jeff then 
entered the room wearing a towel. He lay on the table and picked out 
a lotion for 
to rub on him. At one point during the massage, 
he tried to remove er shirt- at which oint she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal 
disagreement at which time she le t wit out being paid. She met with 
who was sitting in the kitchen and told her let's o. 
advised she received no money for that day. 
also 
sal t at 
had told her if she was uncomforta e with what 
was going on, to et im know and he'll stop. She knew that the more 
you do the more you are paid. 
Several weeks later 
time by 
in the kitchen an 
advised she agreed to be taken a second 
Once t ey arrived at the residence, 
sat 
took her upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Jeff then entered the room wearing a towel. He lay on the table 
and picked out a lotion for 
to rub on him. At one oint 
during the massage, he tried to touch her buttocks. As
was 
wearing tight jeans and had a tight belt on Jeff was un 
e to touch 
her buttocks 
Jeff then rolled nnro his hark during the massage; he 
attempted to touch her breasts. 
then became upset again and 
told him she didn't want to be tout e . 
discontinued the 
massage and was paid $200.00. 
then went downstairs where 
e 
was waiting for her. 
e told 'III! she wanted to 
eave. 
said she never returned to t 
ouse.
stated she is aware that her friend, 
was 1111111he 
house and had a problem with Jeff. S e prow e a telephone number 
EFTA00232839

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
35 
Incident Report 
Program: CMS301L 
CaL No 
• 1-05-000368 
(Continued) 
for 
The interview was concluded and the micro cassettes were 
turn in as evidence. 
On Octobeimiim2005 I researched the incoming telephone number that 
had left 
a message. The telephone number, 
was assign! to ATT cingular Cellular service. I prepare a s poena 
request and faxed the request to the State Attorney s Office. 
Information requested was subscriber information as well as all 
incoming and outgoing calls for the months of September and October 
2005 
Palm Beach. Det. Dawson and 
at her residence 
in Royal Palm Beach.
i llEve to Royal Palm Beach and met with 
I later researched 
and discovered she resides in Royal 
taped statement, 
stated the following: On or about November 
agreed to s eak with us in the kitchen area. During a sworn 
2004, she was approac ed by 
and asked if she wanted to 
make money. She agreed and was o 
s e would provide a massage to 
wealthy man in Palm Beach. 
picked her up and drove her to a 
house in Palm Beach. She was rou ht into the kitchen area o
en 
k. 
and gill,
went with them. They were brought into 
w ere she 
house. She further stated that 
( 
was 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the fema e was described as white 
female (unknown name 
with blond hair. She stated that the assistant 
was familiar with 
The assistant set up the massage table and 
put out lotions to e used. She told 
Jeff would available in a 
minute. Jeff entered the room wearing on y a towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
e 
further stated that during the massage Jeff asked her ti
ve
r c othes. She complied and removed her pants and blouse.
didn't remember if she had removed her bra but feels that she did. 
was certain that she stayed in her thong underwear. 
continued the massage and at one point she straddled him to massage 
his back, which touched his buttocks with hers. 
was instructed 
to return to the ground at which time Jeff turned to ave his chest 
advised it was at this time she is sure he was 
did not want to look at his penis area because 
rubbed. 
masturbating. 
she was uncomfort 
e. Jeff removed a large white vibrator and turned 
it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Jeff ejaculated 
and removed himself from the table. He walked over to where the 
shower was and opened the glass door. She waited as he was taking a 
shower in her direct view. 
When I asked 
how old she was when 
this occurred, she stated she had just turn! seventeen. At the 
conclusion of the shower, 
was paid either $350.00 or $400.00. 
She stated she wasn't sure, u knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. 
e a vised she was ashamed and 
uncomfortable with the situation. 
EFTA00232840

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
36 
Program: CMS301L 
Case No 
• 1-05-000368 
t 
Det Dawson and I then left the area and responded to the 
High School where 
and all the above-mentioned girls had 
attended. I met with ScRAillolice Officer, Off Williams. 
explained I was looking for a previous student who attended 
high 
School. I inquired about 
I further explained 
that I was working a case in which most of the girls I have 
interviewed are either witnesses or victims and felt that 
may be 
one as well. Officer Williams researched his previous student records 
and found 
She attended the same year and graduated 
in the samiliiiilas t e other girls. I was provided the last known 
address of 
At approximatel 2:10 m Det. Dawson and I met with
at 
her residence, 
in Royal Palm Bell i. 
was 
on 
seventeen years o age, I a notified her mother, Mrs. 
that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not 
a suspect. I explained the possibility of her being either a witness 
or victim. Mrs. 
advised she wanted 
to cooperate and 
illil l  of 
consented to the interview. During a sworn cape statement, 
stated the following: at the age of sixteen during the 
eptember 2004 she was approached by 
for a chance to 
make money. 
was friends with the frien s o 
and knew the 
samee eople. 
had been previously told by her riends what 
an 
did for Je 
M 
scheduled the 
appointmentcalled a erson known to 
as 
. 
Bri 
picked 
up and
 her 
. 
to Palm Beach to a street called 
o Way. They drove to the end of 
the street and entered a large drivewa . They entered the kitchen 
area of the house and met with Jeff. 
was introduced to Jeff. 
led 
upstairs to the main e room area and set up the room 
wit a massage table and set out the oils. 
dimmed the lights 
room wearing only a towel. I M
ilpicked oils and instructed her to rub 
and turned on soft music. 
exited the room and Jeff entered the 
his legs, under his buttocks, back and chest area. Jeff asked her to 
get comfortable. 
advised she did not remove her clothes. She 
was wearing tight jeans and a cropped tank top exposing her belly 
his chest area, Jeff attempted to reach down her pants I.gh 
the 
area. During the massage, Jeff removed his towel. As 
rubbed 
buttocks area, however was unable to due to the tightness of the jeans 
rubbed his chest. 
tillil moaned as she rubbed his chest. She observed 
and a tight belt. 
advised Jeff began to masturbate as she 
he was continuing to masturbate and attempted to reach up her tank top 
he kept masturbating until!! climaxed. He cleaned himself with the 
and touch her breasts. 
pulled back and Jeff stopped. However, 
_towel he was previously wearing. I asked 'III if she knew the 
difference between circumcised and not circumcised. She explained she 
knew and advised Jeff was circumcised. 
was paid $200.00 for the 
massage and left the area. She met with 
who was waiting in the 
kitchen area and left the house. 
liM
then explained she never provided another massage for Jeff. She 
owever, go to the house with 
and 
as they 
EFTA00232841

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
37 
Program: CMS301L 
Caere No 
• 1-05-000368 
took another friend of 
advised she 
'
went to wor 
or Jill She advised 
sat in thilllilhen area with 
to wait for 
was 
she 
(Continued) 
present when 
rode over and 
advised 
that while they waited for 
the house chef prepared lunch for 
them, as it was almost lunc time. As 
was finished with the 
massage, they left the area. I asked 
if 
ever told what 
would be e ected of her when she prove e a massage. 
stated 
yes, 
told her that a massage would be expected possibly naked 
and posse y some touching involved. 
has no formal training in 
providing massages. 
spoke about a third and last time she went to Jeff's house. 
drove another girl, 
who is 
friend, to 
Je 's house. I'll' stated s e knew t at 
ha ma a mone 
providing girls or Jeff and she wanted to do t e same. 
took 
them in the kitchen area of the house and introduced 
upstairs to the main bedroom. 
a vise 
now w at ha pened as 
did not s 
what happened in the room. 
received 100.00 from 
going with her to Jeff s house and recommending 
unable to remember 
s telephone number. illitierview 
concluded and we left the area. 
and 
took 
she oesn t k 
Investigation Continues... 
about 
for 
was 
was 
****************************NARRATIVE 
# 10 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
10/09/05 
Entered By.: ALTOMARO, NICKIE A. 
10/10/05 
On October 6, 2005, Det. Dawson and I went to L n University located 
in Boca Raton. We met with Dean of Students, 
Turner. I 
explained to Mr. Turner that we were investi atin a crime within the 
Town of Palm Beach and felt that a student, 
may have 
information. Turner confirmed that 
is a stu ent and currently 
on the soccer team for Lynn University. She was in computer class at 
the time of our arrival. Turner sent a security guard to locate 
in class and bring her to the office. Mr. Turner allowed us to 
interview 
in an empty conference room. 
to interview her. She a vise t ill!as aware of the ongoing 
At 11:45 am I met with 
and explained to her why we there 
investigation. 
stated she had previously spoken with 
who told er she was interviewed by detectives. During a sworn 
tape statement,_ 
stated she knew that  IIIIIIIIIIi_worked far_  
Jeff in Palm Beac 
advised she has been there many times for 
massages. I asked her i she had formal training in providing 
massages, 
stated she did not. 
advised she was told what 
was expecte o her by providing massages and would have to remove 
clothing but if she felt uncomfortable just to say so and Jeff would 
stop pushing the issue. 
began providing massages and advised 
she kept her clothes on. S e considered Jeff a pervert who kept 
EFTA00232842

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
38 
Incident Report 
Program: CMS301L 
Ca. 
No 
 1-05-000368 
(Continued) 
pushing to go further and further. 
at 
explained she would keep 
telling him she had a boyfriend and t at it would not be right to her 
boyfriend. It wasn t until recently 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained Jeff wanted to be rubbed on his back and recently he 
began turning over to have her rub his chest as he masturbated. He 
would try to touch her breasts as she rubbed his chest. 
stated, 
Jeff would tr to get away with more and more on each massage. 
iiiii
nally,
drove her to the house for the original massage. 
left 
er cell phone number and every time Jeff would come 
into town 
would call her for an appointment. Each time she 
went, 
wou d meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about herself. He knew she was a soccer player and 
would be attending Lynn University. I asked 
if he knew her real 
provillis on October 1, 2005. During the massage she asked Jeff if 
age, 
stated Jeff didn t care. The most recent massage she 
she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told she could borrow one of his vehicles but 
later stated he would rent her a car. She continued with the massage 
as Jeff rabbed her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her 
thong un erwear. Once he tried to touch her breasts she would pull 
away from him and he would stop. 
was asked if he ever used a 
vibrator on her. 
was aware o t e vibrator but advised she 
never would allow im to use the vibrator on her. She described the 
vibrator as a large white vibrator with a huge head on the tip of the 
vibrator. She stated he kept the vibrator in a closet near the 
massage table. 
advised she had been doing the massage for 
approximately two years, which meant she would have started doing 
massages for Jeff at the age of sixteen. 
Ri
stated she was contacted by 
on October 3, 2005. 
had 
med her that Jeff had rented her a new Nissan Sentra and she 
should come by the house to ick it up. 
informed 
she would 
'ill' 
have the car for a month. 
stated Jeff knew her car was not 
working properly and had misse appointments in the past because of 
her car being inoperable. 
explained the car is currently parked 
next to the G 
field. i asked her if she ever took any one to the 
house. 
explained she took 
a friend of hers who 
has returne to Orlando to attend A.
'. I as ed she ever allowed 
another female in the room. 
advised no one was brought into the 
room with her. At the conclusion of the interview, Det. Dawson and I 
went to the G 
area and located the Silver Nissan Sentra bearing 
Florida tag 
.  The vehicle is registered to Dollar rent a car 
out of the Pa m Beac International Airport. 
Tele hone contact was made with 
the victim's mother, at 
I explained to heilliaMi
liollowing up on this case 
and provi ed a complete update on the case. 
Investigation Continues. 
EFTA00232843

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Page: 
39 
Incident Report 
Program: CMS301L 
Cas.. No 
 1-05-000368 
(Continued) 
****************************NARRATIVE 
# 11 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
10/21/05 
10/21/05 
On October 10 2005 at a roximately 2:30 p.m., I made telephone 
contact with 
During a taped conversation, IIII was 
told of an ongo ng nvest gation in which I felt she had information 
pertaining to Jeffrey Epstein. 
explained she met Epst in when 
she was just sixteen years of age. She was approached by 
a friend who also had previously gone to Epstein's ouse for 
massages. 
advised she was working at the Wellington Mall when 
she was approached. 
told her that she would have to provide 
a massage to Epstein an s e would have to perform this massage naked. 
ll
thought about the offer and stated she could make $200.00 for 
on 
30 minutes of work. She agreed to perform the massage and
set the appointment for her that same day. 
remembered i 
was a weekend as she only worked at the mall on the weekends. 
took her to the house where she was introduced to 
, Jeff Epstein's 
assistant. 
took her upstairs to a master bedroom. 
explained that as she was walking up the stairs she observed several 
photographs of naked women along the walls and tables of the house. 
0e 
further explained that she was brought into the bedroom where 
prepared the room by setting up the massage table and provided 
t 
oils for her to rub on Epstein. 
Epstein entered the room and introduced himself. Epstein lay on the 
table and told her to get comfortable. 
could not remember if he 
was naked or if he entered the room with a towel. 
stated she 
provided the massage wearing only her panties. She continued rubbing 
his legs, thighs and feet. IIII advised he turned over onto his back. 
She continued to rub his legs with the oils. Epstein touched her 
breasts and began to masturbate. I asked 
if she knew what 
circumcised and un-circumcised meant. 
stated circumcised is when 
the penis has no foreskin and the head o the penis is visible. 
stated she had been to his houllilundreds of times over a two-year 
said Epstein is circumcised. 
began to cry on the telephone and 
period. She claimed to have made thousands of dollars during her 
visits. 
stated she could not remember how many times exactly she 
went to Epstein's home but said it was a lot. 
became more upset, crying hysterically and stated she was aid 
and instructed to have sex with Epstein's assistant,
by Epstein. Epstein continued to watch them have se 
himself as they had sex with each other. She further stated that 
things escalated further and further. Epstein used sexual toys such 
as vibrators, rubber penises and strap-on penises on 
She claimed he Epstein) put his fingers inside her vagina while he 
Additionally, 
stated he performed oral sex on her numerous times. 
masturbated in an attempt to make her climax. 
could not continue 
and wanted some time to regain her composure. I explained to 
to 
take her time. After taking several minutes to regain her composure I 
EFTA00232844

Date: 7/25/06 
Time: 8:47:53 
PALM BEACH POLICE DEPARTMENT 
Page: 
40 
Incident Report 
Program: CMS301L 
Cab,: No 
• 1-05-000368 
explained that I would travel to meet 
had additional information to provide 
explained the importance to meet with 
agreed and made arraignments for Det. 
in Jacksonville, Florida. 
(Continued) 
with her in person as I felt she 
I met with Sgt. Frick and 
in person. Sgt. Frick 
Dawson and I to meet with 
On October 11 2005, at 4:10 p.m. Det. Dawson and I met with 
and her friend, 
in 
Jac sonvilr7Florida. 
wanted to 
present or 
support. I explained to er that I did not ave iiiioblem as long as 
she wanted 
present during the interview. 
stated she 
wanted her present. I explained that as 
was present she was 
not allowed to comment or ask any questioning the interview. She 
was only there to comfort 
should the interview upset her. 
During a sworn taped statement, 
e 
how everything be an. 
She said she was brought through t e kitchen area where she met 
for the first time. She was led to the master bedroom, Epstein s 
observe lseveralphotographs of naked women along the walls and tables 
room. 
explained that as she was walking up the stairs she 
of the house. 
further explained that she was brought into the 
bedroom, where 
prepared the room by setting u the massage table 
and provided the oils for her to rub on Epstein. 
explained she 
remembered the steam room area, which contained two arge showers. 
Epstein entered the room from the steam room area and introduced 
himself. Epstein lay on the table and told her to get comfortable. 
li
removed her skirt and kept her shirt on. She could not remember 
e was naked or if he entered the room with a towel. Epstein then 
instructed her to remove her shirt. 
removed her shirt and 
remembered she was not wearing a bra. 
stated she provided the 
massage wearing onl her panties. She continued rubbing his legs, 
thighs and feet. 
advised he turned over onto his back. She 
continued to rub his egs with the oils. Epstein touched her breasts 
and began to masturbate. Epstein ejaculated which meant the massage 
was over. At the conclusion of the maiiiie,
was aid 200.00. 
They walked together downstairs where 
an 
were 
waiting. 
stated 
received an unknown amount o money for 
taking her to Epstein. Epstein instructed to leave her cellular 
telephone number so that he could contact her when he is in town. 
explained that she continued to go to Epstein s house and became 
a regular at the house. She could not provide an exact number but 
claimed she had been their hundreds of times. She claimed sexual 
activities did not occur every time she was there. There were times 
she went to dicers andpartles.m2th Rpsteln. 
things began to escalate more than 
included bringing in his assistant, 
Epstein had purchased her from her am. y In ugos avia. Epstein 
bragged he brought her into the United States to be his Yugoslavian 
sex slave. 
advised he was naked in the bedroom, she entered and 
removed her clothing. 
entered the room from the steam room 
area already naked. He instructed 
to perform oral sex on 
explained that
.
 
_ 
encounters 
explained 
EFTA00232845

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Time: 8:47:53 
Incident Report 
Page: 
41 
Program: CMS301L 
Case 
: 1-05-000368 
(Continued) 
refused to perform that act. Epst 
her 
an a itional $200.00 for her to perform oral sex on 
for 
five minutes. 
agreed to perform the oral sex for the additional 
$200.00. 
explained that Epstein would masturbate while he
watched them perform sexual acts. 
Things continued to escalate by purchasing sex toys. 
stated she 
had massagers, vibrators and strap on rubber penises used on her. 
Each time somethin new was introduced additional monies were produced 
and offered for 
to allow the acts to happen. 
was adamant 
that she performs a 1 these acts but there was an understanding with 
explained that Epstein's penis was deformed. 
III
ill. 
Epstein that no vaginal penetration would occur with his penis. 
explained that 
penis was oval shaped. She claimed when Epstein's penis was erect, it 
was thick toward the bottom but was thin and small toward the head 
portion. She called it egg-shaped. 
Illi
. 
would arrive at the ouse and walk herself 
continued that the sexual encounters with 
Epstein and 
became a ritual
upstairs, where
and Epstein were wail. 
would 
. 
n them on the bed. 
explained
clot 
and she would begin by kissing and touching each other. 
Dined sex toys were brought into the bed by either Epstein or 
and they would begin using the toys on each other. Epstein 
wou 
per orm oral sex on either person depending who was on top 
during the intercourse. 
explanation revealed they were in a 
missionary position. 
RI incident occurred), 
was unable to state and exact date when 
it 
came to the house after 
had informed 
advised one day, ( 
her that Epstein had arrived. She arrived at the house and went 
upstairs to the master bedroom. 
advised she immediately removed 
her clothin 
as 
an E stein were already naked in the 
bedroom. 
explained that 
.nd she had a sexual 
encounter to include kissing, touc ing an oral sex. 
remembered 
that she climaxed and was removing her self from the massage table. 
asked for a sheet of paper and drew the massage table in the 
master bathroom and where Epstein, 
and she were. Epstein 
turned 
on to her stomach on the massage ed and inserted his 
penis into her vagina. 
stated Epstein began to pump his penis in 
held against Il i bed forcibly, as he continued to pump inside her. 
her vagina. 
became upset over this. She said her head was being 
She screamed no, and Epstein stopped. She told him that she did not 
want to have his penis inside of her. Epstein apologized for his 
actions and subsequently paid her a thousand dollars for-that visit. 
Additionally, shortly thereafter, Epstein gave 
a 2005 Doge Neon, 
blue in color for her personal use. 
advised there were times that she was so sore when she left 
Epstein's house. IIII advised she was ripped, torn, in her vagina 
area. 
advise she had difficulty walkiiiiio the car after 
leavinji!!! house because she was so sore. 
advised that other 
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(Continued) 
than that one time, when Epstein inserted his penis inside her vagina, 
there was no other penile intercourse. 
provided names of girls that she knew of that have gone to 
Epstein's house. 
provided the name of 
and feels she 
still ma llilgoing to the house to massage Epstein. According to 
is still sucking his dick." 
When asked if she had been recently contacted by anyone of the house, 
advised she received an email from 
, from 
, which is her emaik.count. The email was just 
a hello, ow are you doing type of email. There had been no other 
contact from the house. The interview was concluded and 
left the 
area. The tapes and drawing were submitted into evidence. 
Investigation continues... 
****************************NARRATIVE 
# 12 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/01/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 12, 2005, Det. Dawson and I traveled to the Orlando area 
and made telephone contact with 
agreed to meet 
with us as we were in the Orlando area. 
rove ed directions to 
her apartment. Det. Dawson and I met wit 
who stated, during a 
sworn taped statement that nothing happene 
etween her and Epstein. 
appeared nervous
IRMoken 
with other people who advised differently. 
stated 
during the interview. I assured her that I 
she only went a couple of times and provided a massage to Epstein. 
She stated she was brought to the Epstein house in March of 2005. 
brought her to work. 
has no formal training in 
prove ing massages. 
stated s e provided a massage, fully 
clothed for $200.00. As I sensed hesitancy in her answers, I asked 
if she had been contacted by anyone from the house. 
state she was interviewed already by an investigator for Epstein. He 
met with her on OctobeILia. 2005, at a Roadhouse in Orlando. He 
identified himself as IIII and in uired about the police investigation 
and left his telephone number 
for additional contact. 
provided no additional in ormation, as it appeared her 
responses were almost scripted. We left the area and returned to Palm 
Beach Police Department. 
Based on the information acquired during the interviews, a search 
warrant was prepared for entry at the Epstein home. On October 18, 
2O057 I -met with -judge Laura Johnson who reviewed the warrant request. 
She found there was sufficient probable cause and signed the warrant 
request. On October 20, 2005, at approximately 9:36 am, members of 
the Palm Beach Police Investigations Unit executed the search warrant 
at 358 El Brillo in Palm Beach. Members of the Investigations Unit 
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. 
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 
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As we entered onto the property, we encountered the house manager, 
Janusz Banasiak who was in the guest portion of the house. The 
guesthouse section had open doors and no forced entr was made. I 
made contact with Banasiak, Date of Birth 
Fl DL 
and informed him of the search warrant for the 
premises. T e members of the Police Department entered the residence 
and announced we had a search warrant. A safety search was done and 
members exited the home. I read the search warrant to Banasiak as Mgr 
Parkinson videotaped the search warrant execution. Several interior 
decorators were located on the property. I spoke with Mark Zeff, of 
in New York. Mr. Zeff stated he is the designer for 
r. Epstein's omes. He advised he was contacted in March of 2005 to 
do a complete overhaul on the house. He advised he was on the phone 
with Mr. Epstein when officers announced the search warrant. Mr. 
Epstein was then made aware of the search warrant. Mr. Zeff advised, 
his contact with Epstein is strictly business and he has never 
witnessed Epstein with any girls except for his assistants, 
or 
I then interviewed Daniel Estes, of 
in New York. 
Mr. Estes stated he has worked for Ze 
or seven years. He advised 
he personally worked on the New York and Palm Beach home for Mr. 
Epstein. He has previously met with 
and 
, Epstein's 
assistants in New York and in Florida. Estes stated they travel with 
Epstein everywhere he goes. 
I interviewed 
of 
ersey City, New Jersey. 
stated 
ive 
rom Scot and and has worked with Zeff 
for only one month. She stated she has never met Epstein and has not 
seen him. The interview was then concluded. 
I then spoke with Douglas Schoettle of 
in New York 
City. Schoettle stated he has been Epstein's Arc itect for seven 
years. He further stated he deals with Epstein's assistants and 
spear 
ein on the phone. Schoettle stated he mainly speaks 
with 
, Epstein s main assistant, who travels with Epstein. 
Schoe 
esae 
he only has contact. with Epstein when his services 
are needed. 
At approximately 10:30 am, I was informed that the videotaping was 
concluded. I entered the residence and located two covert (hidden) 
cameras. The first camera was a covert wall clock in the garage area. 
I traced the wire behind the clock and removed the RCA wire and 
 
unplugged the camera. The cther covert camera was_located within a 
desk clock beside Epstein's desk. I traced the wire behind the clock 
and unplugged the RCA wire. I could not locate another camera. I 
then began with the search of the residence for the specified 
evidence. 
My search consisted of the second floor. Det. Krauel and I began in 
the master bedroom area where several items were located. They were 
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marked to be retrieved by the evidence custodian. In the master desk 
with Epstein's notepads marked Jeffre Epstein we located a hi h 
school transcript fro 
High School for 
!M
Also in the room, was the dresser /armoire where we ocated a 
e of peach flavored Joy Jelly (Sexual Lubricant). Additionally, 
there were several photographs of young naked teenage girls within the 
closet, which was consistent with what the witnesses said. The 
massage table was also located within the master bedroom. Video tapes 
were located beside the television, which were also collected. An 
itemized list of the property and locations was prepared on the 
property receipts. At approximately 2:55 pm, the house was secured; 
the exit of the residence was videotaped. Upon our exit of the 
property, I encountered Atty. Guy Fronstein who advised he was 
representing Mr. Epstein. He provided a business card and provided 
his assistance with the investigation. 
Due to Hurricane Wilma, which struck South Florida causing massive 
power outages, the courthouse was closed due to the lack of power. 
was previously told that the Chief Judge had extended the filing 
deadlines due to the hurricane and the Courthouse being closed. On 
October 27, and 28, 2005 the courthouse was closed and I could not 
file the search warrant and inventory at the clerk's office. On 
October 31, 2005, I responded to the courthouse and filed the 
paperwork along with an order to seal, signed by Judge Johnson, to 
deny any release of any paperwork on this case. 
INV CONTINUES.. 
**************************** N A R R A T I V E 
# 13 ************************** 
NA 
Reported By: PARKINSON, GREGORY A. 
10/20/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I 
was advised by Captain Gudger that a search warrant would be executed 
and that I was to assemble the Crime Scene Investigative Team and 
stand by the south side of the building ready to go. I designated 
Evidence Specialist 
to handle the inventory return, the 
documentation of the property receipts and the collection and bagging 
of the evidence at the scene. I further instructed CSI Kim Pavlik, ID 
# 8807, to accompany us and perform the role of photographing the 
scene and the items that may be taken into custody by the affiant, 
Detective Joseph Recarey, ID # 7915. 
My responsibility was to go through from the reading of the warrant to 
the final exit from the residence and  perform a video recording of the 
reading of the warrant, the initial walk through of the residence 
showing the current condition and then finally a walk through of the 
residence at the time of the police exit. 
We started out towards the residence, which was located at 358 El 
Brillo and arrived at approximately 9:33 a.m. The search was 
conducted, items were collected by Evidence Specialists Badger, 
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Program: CMS301L 
(Continued) 
photographed by CSI Pavlik and then videotaped by myself. The search 
was concluded at approximately 3:05 p.m. whereupon Detective Recarey 
and I were the last two officers in the house. Upon securing the 
residence we met with the gentleman who identified himself to 
Detective Recarey as the lawyer for the defendant and he was informed 
that the residence was secured and that copies of the inventory return 
had been left on the first floor table of the personal assistant's 
office. 
Detective Recarey and I returned to Police Headquarters and secured 
for the day. 
****************************NARRATIVE 
# 14 ************************** 
NA 
Reported By: DAWSON, MICHAEL C. 
11/07/05 
Entered By.: ALTOMARO, NICKIE A. 
11/07/05 
On October 20, 2005, I assisted Defective Recarey in the execution of 
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 
Upon the announcement of the search warrant, immediate contact was 
made with three white males who came out of the house or surrounding 
structures. Those males were identified as Janusz Banasiak, Daniel 
Estes, and Mark Zeff. As other members of the police department 
cleared the home, I kept watch over these three males. Once the house 
was cleared, those males were turned over to Detective Recarey. 
Detective Dicks and I were assigned to assist in the search of the 
main house, the cabana and the servant's quarters. We started in the 
garage. All areas of the garage were searched to include four 
vehicles. These vehicles were three black Mercedes Benz cars 
registered to Jeffrey Epstein. The fourth vehicle was a Harley 
Davidson motorcycle, green in color, registered to Jeffrey Epstein. 
Nothing was recovered from the garage. 
A towel closet and pantry located off the kitchen were searched and 
yielded negative results. 
The kitchen was searched and taken into evidence was a phone message 
book that was located near a house phone. 
North of the kitchen was an office room which contained a computer. 
The room had a closet that contained a locked gun locker. The 
combination was entered by Banasiak in the presence of Sgt. Frick and 
the safe was opened. Items  were taken from the room. See the 
completed- property 
"receipt for a detailed list. 
A green bathroom located on the first floor was searched and nothing 
was taken. 
A closet located just west of the green bathroom was searched. Two 
massage tables were located in the closet along with a photo of a nude 
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female from the waist up. See the property receipt for details. 
I searched two bedrooms and their adjoining bathrooms, which were 
located on the second floor on the East side of the house. In the 
Northeast bedroom closet I found adult sex toys called Twin Torpedoes. 
Soap made in the shape of a penis and vagina were also found in these 
upstair bedrooms. See the property receipt for details. 
I searched the pool cabana located on the South side of the pool. 
Photos were taken from the wall. See the property receipt for 
details. 
I assisted in the search of Banasiak's living quarters. Numerous CD s 
along with a message book was seized. See the property receipt for 
details. 
****************************NARRATIvE 
# 15 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/08/05 
Entered By.: ALTOMARO, NICKIE A. 
11/08/05 
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who 
advised he was willing to assist with the investigation. Atty. 
Fronstin advised he would try to have his client, Jeffrey Epstein 
available to be interviewed. I explained I would be interested in 
conducting an interview with his client as well as other employees 
that are employed within the house. Atty. Fronstin advised he would 
return my call once he received confirmation on the interviews. 
On November 6, 2005, I attempted contact with 
at her 
residence. I left a business card for her to return my ca l. Upon 
returnin to the olice department, I had received a telephone call 
I returned her call at 
d spoke 
with 
with 
S e made arrangements to respon 
o t e station to 
provi e an nterview. At approximately 3:30 pm, she arrived at the 
Palm Beach Police Station with her boyfriend. Her boyfriend was 
allowed to sit in the lobby area while Ms. 
was interviewed. 
I took Ms 
to the Detective Bureau Interview room. I closed the 
door for privacy and explained to her that I appreciated her coming to 
the police station for the interview. During the sworn taped 
statement, she advised she was at Jeffrey Epstein s house one time. 
Approximately two months ago, she was approached by a girl, 
who was dating her roommate, to make some quick money. 
advised she was in need to make some quick cash to make the rent t at 
month. She_agreed_to_go_to the
 been-told by 
that the massage would have to be done in her underwear. S e 
advised 
drove with her and brought her into the house. They 
R. '
walked into the kitchen area and took the stairs upstairs. 
further stated she was brought into a master bedroom area. 
advised she recalled seeing portraits of naked women throughout the 
room. A massage table was already out near the sauna/shower area in 
the master bedroom. Epstein entered the room wearing only a towel and 
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(Continued 
introduced himself as Jeff. 
advised she recalled she and 
removed their clothing down to t eir panties, Epstein lay on his 
stomach area and they provided a massage on his legs and feet area. I 
asked 
if she had any formal massage training and she replied 
no. 
advised she was topless and the panties she wore were the 
boy s or s lace panties. She and 
continued the massage until 
the last ten minutes of the massage, Epstein, told 
to leave the 
room so that 
could finish the massage. 
got dressed and Epstein turned over onto his back. Epstein then 
removed the towel, which had been around his waist. Epstein laid 
there naked and requested that 
rub his chest area. 
stated as she did this, EpsteinliMn 
masturbating as she !!!!!! his 
producedil
ge white vibrator with a large head. She stated it was
lial 
chest. 
stated he pulled down her boy short panties and he 
within a drawer in his master bathroom. He rubbed the vibrator on her 
vagina area. 
advised he never penetrated her vagina with the 
vibrator. 
He continued to rub her vagina with the vibrator as he continued to 
masturbate. 
new 
stated she was very uncomfortable during the 
incident but new it was almost over. Epstein climaxed and started to 
remove himself from the table. He wiped himself with the towel he had 
on previousl and went into the shower area. 
got dressed and 
met with 
in the kitchen area. E stein came into the kitchen and 
provided 
$200.00 for brie
bringing 
and paid $200.00 to 
for provi in the massage. 
was to d to leave her telephone 
number with 
, his assistant
ill!' 
or future contact. 
provided 
her cellular to ephone number for future contact. 
was asked 
if she was recently contacted about this investigation by anyone from 
the Epstein organization. She replied she was called but it was for 
work. She stated she was called by 
for her to return to work 
the massage in...iv:ear. 
advised she declined, as she was not 
for Epstein. 
stated work is the term used by 
to provide 
comfortable in providing that type of work. The interview was 
concluded and the videotape was placed into evidence. 
Investigation Continues.. 
**************** ***** ******* NARRATIVE 
# 16 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
On November 7, 2005, I made telephone contact with 
who 
advised she would be able to meet with me at her home. Det. 
and t traveled to-MY home in Royal Palm Beach and made contact with 
During a sworn taped statement 
Je rey Epstein through 
who wished to work for him. 
state 
She was asked about any
 training in providing massages to which 
him but declined. 
exp ained that work means give massages. 
she said no. 
said she accompanied 
and other females 
stated she met 
would approach females 
she was asked to work for 
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Case No 
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Continued) 
who were taken to Epstein s house to provide massages.
further stated she had been to the house approximately 4 or 5 times in 
glimigitmiiiiim She accompanied 
with 
the 14-year-o 
victim, and 
raTrrimrrhirlir s were taken over, they were previous y to 
t ey 
would have to provide a massage, possibly naked. It was also told that 
should Epstein require them to do anything extra and the were not 
comfortable just to tell him and he would stop. 
stated 
received $200.00 for each girl she brought over to massage 
Jeffrey Epstein. When I asked which girl appeared to be the youngest, 
she replied, the victim, as she stated she was fifteen years old at 
the most; she looked really young. 
further stated each time 
she went to the house, she sat in the itc en and waited with 
until the massage was over. She further stated that the cook wou 
make lunch or a snack for them as they waited. I asked her if there 
was anything that caught her attention within the home. 
stated there were a lot of naked girls in photographs throug out the 
house. The interview was concluded and the tape was turned into 
evidence. 
Investigation Continues.. 
**************************** N A R R A T I V E 
# 17 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/10/05 
Entered By.: ALTOMARO, NICKIE A. 
11/10/05 
Beach. I left my business card at her 
Ms 
in Ro al Palm 
Det. Dawson and I attempted contact with 
returned my call and arranged a meeting with me at the Pa m Beach 
Police Department for November 8, 2005. At approximately 2:00pm, 
arrived at the Palm Beach Police Department. She was brought 
into the interview room and the door was closed for privacy. She was 
told that I appreciated her coming to the police station for 
questioning regarding an on going investigation. She was told that I 
was investigating a crime involving Jeffrey Epstein and knew, based on 
the investigation, that she had encounters with him in the past. 
During a sworn taped statement, 
stated she had met Epstein 
approximately two years ago. She was irst introduced to Epstein by 
approached her about working for Epstein and 
providing a massage to him for $200.00. The arrangements were made 
and as 
could not take her the day the arr 
e, 
took
also attended 
High 
School and was fame tar with Epstein. 
1 
recalled she was brought there and entered through the back 
kitchen door. She had met with an assistant 
and another
assistant 
brought her upstairs as she observed 
several photographs of naked females throughout the house. 
stated E stein came in the room, wearing only a towel, and lai on the 
table. 
stated he picked out the oils he wanted her to use and 
requested s e remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove er 
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clothing. 
stated she had returned several times after that. 
Each time she returned more things happened. 
stated that the 
same thing would happen. Epstein would walk into t e master 
bedroom/bathroom area wearin only a towel. He would masturbate as 
she provided a massage. 
stated she was unsure if he climaxed 
as he masturbated under the towel. Additionally she never looked blow 
his waist. She claimed that Epstein would convince her to remove her 
clothes. She eventually removed her clothes and stayed in her thong 
panties. On occasion, Epstein would use a massaaer/vibrator, which 
she described as white in color with a large head on her. Every time 
she provided a massage he would masturbate. 
added she has no 
formal training in providing a massage. 
stated she brought 
two females during her visits to rovide massages. III 
stated she 
brought a girl named 
and 
from Roya Palm Beach 
High School. 
stated s e receive 
200.00 for each girl she 
brought. Additions y, 
was given $200.00 for taking her in the 
very beginning. The interview was concluded and the tape was placed 
into evidence. 
Investigation continues... 
****************************NARRATIVE 
# 18 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/13/05 
Entered By.: ALTOMARO, NICKIE A. 
11/14/05 
On November 8, 2005, I made telephone contact with 
W/F, 
at her residence. 
responded to the po ice station 
or an interview reference an ongoing investigation. At approximately 
2:30 pm, she arrived at the Palm Beach Police Station and was brought 
into the interview room for the interview. The door was closed for 
privacy and she was told that I appreciated her cooperation in this 
case. During a sworn taped statement, 
stated she had met 
Jeffrey Epstein approximately one year ago. She was approached by a 
subject known to her as 
had asked her if she wanted 
to make money providin massa es to Epstein.
had heard that 
several girls from 
High Schoilli lle doin this and 
making money. She agree an was taken to the house by 
master bedroom and Master
 where a massage table was prepared 
had introduced her to 
and Epstein and brought her upstair 
a
s to 
and the proper oils were taken out. 
left the room and waited 
downstairs for 
stated Epstein entered the room wearing a 
towel and she prove ed a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a 
massage. She stated Epstein continued to masturbate until he 
climaxed; once that -occurred- the massage was Over. She felt the whale 
situation was weird but she advised she was paid $200.00 for providing 
the massage. She also stated 
received $200.00 for bring 
to 
Epstein. 
stated she had gone a total of 15 times to his residence to 
provide a massage and things had escalated from just providing a 
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Page: 
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No 
• 1-05-000368 
(Continued) 
massage. Epstein began touching her on her buttocks and grabbed her 
closer to him as he masturbated. Epstein also grabbed her breasts and 
fondled her breast with his hands as she provided the massage. 
stated on one occasion, he offered extra monies to have vaginal 
intercourse. She stated this all occurred on the massage table. 
stated Epstein penetrated her vagina with his penis and began 
aving intercourse with her until he reached the point of climax. 
Epstein removed his enis from her vagina and climaxed onto the 
massage table. 
received $350.00 for her massage. I asked her 
if she had any orma training in providing massages, 
stated she 
did not. 
contiaasaw to state on one other occasion, Epstein introduced his 
assistant, IIIII into the massage. I
 was brought into room with 
to provide a massage. Epstein17-Mrthem kiss and fondle each 
other around the breasts and buttocks as they provided a massage to 
Epstein. Epstein, watched and masturbated as this occurred. On other 
occasions, Epstein introduced the large white vibrator/massager 
during the massage. Epstein stroked the vibrator/massager on milk 
vagina as she provided the massage. 
ed the last time she spoke with anyone at the house, was 
wit 
during the weekend of October 2 or 3, 2005. 
stated 
she ha 
rou ht two eople to the Epstein house. She prove ed the 
names of 
and 
(unknown last name . It should 
noted, 
ha 
een previously identified as 
'pill and had 
been previously interviewed. The interview was cone ude and the 
videotape was placed into evidence via the locker system. 
On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes 
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the 
former houseman of Epstein's home. As no one was home, a business 
card was left for him to return my call. We then traveled to 11349 SW 
86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former 
house man of Epstein. We did not locate them at home. I left a 
business card for him to return my call. 
We then traveled to Lynn University and met with Dean of Students, Mr. 
Turner. We requested to speak with 
was re 
interviewed, as she still was in ossession l'ille rental car that 
Epstein had acquired for her. 
stated that
 Epstein's 
assistant, had called her on her cc 
telephone and informed her 
that rental was extended for her. 
tated she had paid an 
additional $625.00 for her to keep t e rental an extra month. 
was asked if she had any additional contact with either Epstein or 
anyone from his organitetion. 
stated she did not, other than 
the telephone call informing heillit she could keep the car for an 
extra month. 
did not provide any additional information. 
On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had 
telephoned reference my business card found on his door. Rodriguez 
stated he had worked with Epstein for approximately six months after 
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,a-: No 
• 1-05-000368 
(Continued) 
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. I 
received a telephone call from Attorney Donald Morrell from 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
****************************NARRATIVE 
# 19 ************************** 
NA 
Reported By: RECAREY, JOSEPH 
11/15/05 
11/16/05 
Entered By.: AITOMARO, NICKIE A. 
On November 14, 2005, Det. Sandman and I traveled to 
RI
in Loxahatchee, Florida and spoke with 
e was 
of the ongoing investigation involving ps ein. 
advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started oing to the house approximate) 
one year a o and was brought by 
(Unknown last name). 
stated 
brought her into t e ouse and she was introduce to a 
girl name 
. Once she met her, 
brought her upstairs into a 
master bedroom bathroom. 
state she met Jeffrey in the 
bathroom. He lay on the t 
e an picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her__$300.00 
for the—massage. 
stated she had only been at the house approximately five or 
six times. 
said each time she went to the house she was 
notified by 
, pstein's assistant, that Epstein was in town and 
would like her to work. 
stated she returned to the house and 
was again led upstairs by 
She provided the massage, clothed. 
EFTA00232856