This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00231917
1120 pages
Page 121 / 1120
Probable Cause Affidavit Palm Beach Police Department Agency ORD, FLO 500600 massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. removed her shirt and pulled her pants off stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed. to rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions about herself. remembered telling him she attended High School. Epstein asked her if she was sexually active. Before. could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.. tensed up and stated Epstein was aware that she was uncomfortable. • stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. said, "He commented how hard my elk was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his forgers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.. stated he rubbed her really hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which. stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. met Epstein when she was fifteen years of age. She was approached by a friend from School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able On January 9, 2006, I located and interviewed another victim,. dob was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she High The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. C atCrd 41 11 $ 1 Signature of Pollee Officdr (F.S.S. 117.10) State of Florida County of Palm each Signature/ g Officer Date: 05/0 06 Pageoof 22 EFTA00232037
Page 122 / 1120
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher. IE was taken to Epstein's house located on El BrilloWay. introduced E to Jeffrey Epstein. Epstein had his personal chef prepare dinner for E and At the conclusion of dinner, and Epstein brought E upstairs into a master bedroom area. • observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were going to provide a massage on Epstein. E asked why were they doing this instead of modeling lingerie. explained to E that this was his routine and to rub his calves and feet. Epstein had told E to get comfortable. removed her pants and blouse. IE stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told IE to rub his chest and rub his nipples. • stated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid. $200.00 for the massage. Epstein told. that if she told anyone what happened at his house that bad things could happen. IE and were brought home by Epstein's houseman and IE was afraid that Epstein knew where she lived. E stated that several days later she received a telephone call from who coordinated for • to return to "work." E returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had IE remove her clothing and provide the massage naked. E began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. IE was paid $200.00 for the massage. Epstein again told E not to speak of what happened at his house or bad things would happen. El wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County p a alm Det Joe Recarey, who is personally known to me. Signature/Ar Officer Signature of Folic Officer (F.S.S. 117.10) Date: 05/01 Officer Paggoof 22 EFTA00232038
Page 123 / 1120
Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them ent into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too oun to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County f P m B ach Det Joe Recarey, who is personally known to me. e</sele-r Signature/ g Officer Signature of Poll Office (F.S.S. 117.10) Date: 05/01 State of Florida Pagezof 22 EFTA00232039
Page 124 / 1120
Probable Cause Affidavit Palm Beach Police Department Agency ORIff FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to High School after MI high school drama performance. Also in that same note was direction to rent a car for. and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with.. and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with... and who were minors at the time this occurred, and who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area of. a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the I" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County Palm Beach Det Joe Recarey, who is personally known to me. State of Florida ft Signature of Poll e Offic (F.S.S. 117.10) Date: 05/0 Signature/. rr t ng Officer Page2zif 22 EFTA00232040
Page 125 / 1120
1 :01L EFTA00232041
Page 126 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . : SEXUAL BATTERY Case Status . : OPEN / Supervisory Dt.: Illilli, Entry Date . . : Names, Vehicles? Narrative? . . : . . : Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 ********* V E H I C L E I N F O Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Disposition . : Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: • ********* PERSON R E Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Female Weight 0 ************** Case Number . : Street Number City • ROYAL Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : SUSPECT 1-05-000368 P O R / A R Property? . . Offenses? . . Related Cases? : 10 : PAGAN, MICHELE : 3/14/05 RMATION # Category . . Year Model Permit Number Color - Top . License # . Stolen value . Insured . . . Keys in car . Lein holder . Recovery value 1 ********************* : 0 : 0 NCIC number . : TING Last Name N F O - . • : 1 33412 Employer? . Oper Lic No. Race White Height • 0 Other Phone Nbr: # 1 ********* RESTEE IN Prompt valid Female 0 PALM BEACH, • FORMATION - in: FL 334121460 Maximum Age . : Occupation . . : Home Phone No. : Race • Minimum Height : Maximum Height : 18 White 0 0 • # 1 * * EFTA00232042
Page 127 / 1120
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-000368 0 (Continued) Misc. ID# . . MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks Status Additional #1 : #3 : STILL SUSPECT UCR?: ************** S USPECT/ARRESTEE INFORMATION- # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City • PALM BEACH. FL 000033480 Birth Date . . : Maximum Age . : 25 Employer? . . : Occupation . . : PERSONAL ASST/EPSTEIN Oper Lic No. . : Other Phone Nbr: MEP Home Phone No. Race ite Sex • Female Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . Aliases' MO/Crime Spec? Hair Color . Hair Style . Glasses . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: STILL SUSPECT ************** Case Number . Street Number S USPECT/ARRESTEE INFORMATION- # 3 ** : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY : 358 EL BRILLO WY City Birth Date . . Employer? . . : : PALM BEACH FL 000033480 Maximum Age . Occupation . . : : 52 Oper Lic No. Home Phone No. : Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases, Male 0 0 Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? : : : White 0 0 Hair Color . . Hair Style . . : : Hair Length . Eye Color . . : EFTA00232043
Page 128 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 Glasses . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: . : . : **************VICTIM Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex • Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ****** ***** *** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts : ADULT Residency Type : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First. Name: Phys Last Name : ***** ********* ICTIM INFORMATION -# 3******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age • : PALM BEACH. FL 000033480 Employer? • • ICTIM 1-05-000368 PALM BEACH Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: (Continued) STILL SUSPECT INFORMATION - #1******************** 3412 Employer? Oper Lic No. Race White Height • 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 2******************** Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: EFTA00232044
Page 129 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** VICTIM INFORMATION -# 4 *********** ***** **** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age Employer? Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex • Fema le Weight • 0 Height • Misc. ID# . . : 0 Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name Oper Lic No. . : Race • Height Misc. ID# . : Other Phone Nbr: White 0 (Continued) ************** : JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : City PALM BEACH FL Birth Date/Age Occupation . . : Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : **************VICTIM Case Number . : 1-05-000368 Prompt valid in: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 5******************** Prompt valid in: A 000033480 Employer? Oper Lic No. Race • White Height • 0 Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Imjury _Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6 *********** ***** **** EFTA00232045
Page 130 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No • 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age Occupation . . Home Phone No. : Sex Female Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City PALM BEACH, Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight • Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 0 JUVENILE ICTIM 1-05-000368 ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, JUVENILE ************** V I C T I M FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) • White • 0 INFORMATION - # 7 ******************** Prompt valid in: FL 000033480 Employer? . Oper Lic No. : Race • White Height • 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 8******************** Prompt valid in: FL 000033480 Employer? Oper Lic No. Race • White Height • 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9 * ***** ************** EFTA00232046
Page 131 / 1120
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Fema Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION - # 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : PALM BEACH, 8/09/1986 18 FL 000033480 Employer? Occupation . . : Oper Lic No. . Home Phone No. : Race • White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: 1-05-000368 1-05-000368 PALM BEACH. FL e JUVENILE ICTIM 1-05-000368 PALM BEACH. FL Female 0 Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : • White • 0 Continued INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: EFTA00232047
Page 132 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS301L Case No • 1-05-000368 Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. Sex • Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : (Continued) INFORMATION -# 12 ******************* Prompt valid in: PALM BEACH, FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: ************** VICTIM Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 14 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : PALM BEACH, FL 000033480 Employer? . Occupation . . : Oper Lic No. • Home Phone No. : Race White Sex -r male Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : . : . : White 0 INFORMATION -# 13 ******************* Prompt valid in: PALM BEACH, FL 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . : Other Phone Nbr: meight . . . . :-O Misc. ID# . . • Other Phone Nbr: • Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA00232048
Page 133 / 1120
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 Med Treatment : Phys Last Name : ************** V ICTIM Hospital ID . : Phys First Name: INFORMATION -# 15 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : PALM BEACH, FL 000033480 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex • Weight • Female 0 Race • Height • Misc. ID# . . : White 0 Be On Look Out?: Other Phone Nbr: Victim Type . Residency Type : Residency Sts Can Identify . Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number : City Birth Date/Ill . : . : Be On Look Out?: Victim Type . : Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : fl m Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH Female 0 JUVENILE File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 16 ********** ***** **** Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMATION - # 17 Prompt valid in: FL 000033480 ******************* Employer? . . : Opel_ . : Race • White Height 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . EFTA00232049
Page 134 / 1120
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 9 Program: CMS301L Case No 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : *********OTHER PERSON Case Number . : 1-05-000368 Street Number : City • WEST PALM Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Weight 0 Other Phone Nbr: ********* Case Number Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - #1********* Last Name . . BEACHIIFL 33411 Employer? . Oper Lic No. Race OTHER PERSON *********OTHER PERS Case Number . : 1-05-000368 Street Number : City ROYAL PALM BEACH, FL Birth Date/Age : Occupation . . : Home Phone No. : Sex • Fema le Weight 0 Other Phone Nbr: ********* 0 Case Number Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Other Phone Nbr: THER PERSON . : 1-05-000368 • White Height • 0 : OTHER Person Type PERSON INFORMATION -# 2 ********* : 1-05-000368 Last Name . . : : 358 EL BRILLO WY • PALM BEACH FL : : 000033480 Employer? . Oper Lic No. : : Female 0 Race Height Person Type • • : 510 OTHER PERSON • O N INFORMATION - # 3********* Last Name . . : 33411 Employer? . Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON INFORMATION -# 4 ********* Last Name . . 33411 Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON *********OTHER PERSON Case Number . : 1-05-000368 INFORMATION -# 5********* Last Name . . : EFTA00232050
Page 135 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Case No 1-05-000368 (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Race White Sex • Fema e Height • 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name : PBC DIVISON OF YOUTH AFFAIRS Address . . . : 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 Phone Number . : *********OTHER PERS Case Number . : 1-05-000368 Last Name Street Number City • WELLINGTON. FL 33414 Birth Date/Age : Hom No. : • • Sex Weight Other Phone Nbr: Case Number . Address . . . City/State/Zip Phone Number . * * * ***** * Ma 0 O N INFORMATION ********* Employer? Oper Lic No. Race • White Height 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** : 1-05-000368 Employer Name : WEST FL OTHER PERSO Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Other Phone Nbr: 33415 . : N INFORMATION -# 7 ********* 1-05-000368 Last Name . . : WEST PALM BEACH, L 33412 0/00/0000 0 Employer? . . : Oper Lic No. : 561 Male 0 Race Height Person Type . : White 0 OTHER PERSON ********* OTHER Case NuMber . : Street Number : City Birth Date/Age : 0 00 0000 0 Occupation . . Home Phone No. : 561 Sex PERSON INFORMA - # 8 ********* Last -Name . . FL 33411 Employer? . Oper Lic No Race . : . : Height • 0 PALM BEACH, EFTA00232051
Page 136 / 1120
Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CMS301L Case No • 1-05-000368 Weight • 0 Other Phone Nbr: ***-#***** O Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. Sex Weight Other Phone Nbr: THER PERSON . : 1-05-000368 WEST PALM • Female • 0 (Continued) Person Type . : OTHER PERSON INFORMATEM... m ********* Last Name . . BEACH, FL 33417 16 Employer? Oper Lic No. Race White Height 0 Person Type : OTHER PERSON FL **************************** N A R R A T I V E # 1* *********** ***** ******* Original Report LO Reported By: 9/20/05 Entered By.: , , 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as . She stated that her fourteen year old step daughtilillater identified as possibly ma have been molested in Palm Beach by a wea thy man. According to she learned of the possible molestation by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about The conversation was about how had met with a 45- ear-old man and had sex with him and was paid for it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other in ormation. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone 561 Her mother had been ma e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect. no name --or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. 11111OB identified his daughter as biological mot er at is a EFTA00232052
Page 137 / 1120
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her sister resides with Mr. Both IIIII and are currently attending vocational school, which is an involuntary admitte juveni e educational facility. stays at the facilit during the week and comes home on the weekend. According to she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A riend of named picked her up at initiate the relationshi not have any proof. further explained t at a boy she was dating . Mrs. continued their house and left. They believe with the older gentleman, though they lives close by with her mother. Mrs. U i was introduced to by goes to , plays base that on Sun ay, picked up "III and drove to Pa m Beach where they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III. offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on 72n P ace North, the last house on right si e (north side). Mrs. foun it the call between talked of a conversation that she had with t e mother of a former friend of She strange that they were 111 Miger friends until she received from her mother tellin her of the conversation she overheard her and a boy named Mrs. told me of an incident that occurred on 02/09/2005. IIII got into a fight at school HS). Mrs. Brown Assistant explanations for the large sum of money. Initiar the school Principal, found over $300.00 in s purse. gave different administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, 561 that she earne was t e gir that got into the fig t wit The fight was instigated when accused of being a prostitute. who has legal joint custody of his daughter IIII signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year old daughter. Mr. stated that he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053
Page 138 / 1120
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who rovided me the information for also known as Family Center 840 - 4540. 4200 N Austra ian Avenue, West Pa m Beach Florida. Checking the school board records for and there was no disciplinary record found. I was advise i no isciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15 2005 I went to female Also present was therapist. During an audiotaped interview I spoke wit about the allegations that were made. initially enie anything had ha ened onl admitting to going with (later identified as to Palm Beach to pick up money was owed. i enti ie as the cousin of her former boyfriend She u timairildmitted to knowing that worked for a wea t iiiiiiand possibly did sexual favors for him. S e also admitted that had offered her an opportunity to make money. where I met with white identified Till', boss as a white male named "Jeff" who lived in Palm Beach ter positively identified as Jeffrey Epstein). her to Jeff's house, when they were at explained that she was first aiiiiiiied by to go with house. Accordin to she was not sure exactl what was going on with but agreed toliiiiith her. ( boyfriend) became angry when he heard inviting to accom any her. believed it was to pick up money the man owed stated told her that she would pick her up at her ouse on Sunday. was not sure of the exact dates but knew it was a Sunday. According pic e er uplIRIr father's house on told her to along with an unknown possibly Hispanic female, Daniel father that they wereliiiii shopping. It was ater confirmed by that picked his daughter up. According to Mr. drove a pick up truck. drove II Sometime on the w whereby she along with the unknown female to Palm Beach. "Ai re, a conversation occurred between and told that if Jeff asked her should-say eighteen. recalled that Jeff's house was on a dead end street. All thr ee girls walked up a drivewa guard/security room. In fact, them asking what they wanted. Jeff. The male allowed them to ast what appeared to be a small recalled a male approaching stated they were there to see continue walking up to the house. EFTA00232054
Page 139 / 1120
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 14 Program: CMS301L (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added t at t e woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and friend forty-five years oliTiong face, and bushy eyebrows, with graying knew eac of er. described Epstein as being approximately hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which s e i According to the woman led her to a room that had a massage table in it. T e woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and told to take off her clothes. As was telling me what had appene , she looked away from me and wit a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. stein, dressed in a towel told her to take off everything. stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to get on his ac c. stated she straddled herself on Epstein's back. state er exposed buttocks were touching Epstein s bare buttoc s. As was giving Epstein the massage, he turned around, and wacked off later explained that wacking off was masturbating). stated she was dis usted by Epstein's actions but did not say anything. According to Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs where the met Epstein said good-bye and they left. asked ow 1 it go and asked what did she ( When told that E stein asked for a massage, allegedly stated "I now." stated they then went shopping. stated also got aid, but that she did not know why since s was con i ent that did not do anything. described Epstein's house as a two pink house with a Ca 1 ac Escalade parked in the drivewa . T ere were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA00232055
Page 140 / 1120
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as we as several photographs of naked women on a shelf. stated Epstein did not chap e in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. E stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w at eing circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p ca ing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at room where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to massage his boobs. i As she did this, Epstein continued to ma ...ling noises. or.. resumed massaging his chest area. was now standing ground. Epstein turned to his side, an wit the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massage is chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and downstairs where she met an t e admitted to getting paid t ree hundred Before they left, Epstein asked As they were leaving the house, and how much she was paid. got dressed. She went back unknown white female. dollars in cash from Epstein. to leave her phone number. what had happened seemed upset or 1, ous when she told her that s e received t ree hundred dollars. stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. told e rich; sure where. never saw not spoken with asked stated that if they do this every Saturday, they could agreed. They then went shoppiA though she is not Po ssibly I at TJ Maxx or Marshall's. stated she again as she got into a fight at sc oo M . She had either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00232056