EFTA00260211

PBPD 
Possible charge : Lewd exhibition 800.04(7)(a) and (c) 
iological father) & 
ma
 
12 
(biological mother) 
Suspect: 
Jeffrey E. E stein w/m Dola 
Pam Beach, Florida 33480 
Joint 
y wt
parents, sta 
with father fora car now living full time with mother. 
Presently enrolled in High Ridge/Sable Palm
***************************************************************************** 
On 03/14/2005 I received a call from a woman who did not wish to identi herself. (Later 
identified as 
She stated that her 
( later identified 
as 
ssi y may have been molested in Palm Beach by a wealthy man. 
Acco ing to 
she learned of the possible molestation by a third party. She explained 
that she had mew 
a call from the mother of her step daughters friend. The mother claimed to 
have overheard a conversation between her daughter and a male friend. They were talking about 
I
I
I
I
 
The conversation was about how 
had met with a 45 year old man and had sex with 
him and was paid for it. I advised 
that I would like to meet with her to obtained 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 information. She stated that she wou contact me once she had spoken with her 
husband and 
mother. 
On 03/14/2005 received a call from 
The stated it was okay to speak to 
their daughter 
via cell phone 
. Her mother 
had been made 
aware of the case. They agreed to meet me at the police department later this date. 
EFTA00260211

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On 03/14/2005, Mr -a 
accompanied by his wife 
came to the 
Palm Beach Police Department were they advised me that they be ieve 
e
l  L.INeither knew the suspect's name or address. Both stated that their daughter did not talk 
may have had some type of sexual relationship with an older male who resi 
in Palm 
to them about the incident. Nor would she admit to it. 
identified his dau ter as 
iolo *cal mother 
Accordin: to 
she believed the incident occurred on Sunday, Feb 6'h, 2005. A 
friend of 
nam 
picked her up at their house and left. They believe 
instigat 
ationship wit the oldergentleman though they do not have any proo 
lives close by with her mother. 
further ex lained that 
was introduce 
a boy she was atin . (Goes to 
, p ays
that on Sunday, 
picked up 
and drove to Palm Beach wiethey 
me
rman. 
 Supposedly the man has a lot of money an often has young girls come over to his 
house. 
offers these girls a way to make fast cash. The man starts with a massage. If he 
likes them, e keeps them around and does more. The 
did not have any information on 
other than she lives on 
the last house on right side (north side). 
talked of the conversation that she had with the mother of 
stated that
 
IM 
was a former friend on 
She found it strange at they were 
no onger friends until she received the call from her mother telling her of the conversation she 
overheard between 
and a boy named-
old me of an incident that occurred on 
. 
got into a 
at 
assist principal, oun over $300.00 in 
purse. IM 
gave di event explanations or t to large sum of money. Initially the school a ministration 
thought it was drug related but then dismissed the claim. Since that da 
did not return to 
school. Ran away Thursday, 02/10th or Friday 02/11 and returned to 
later 
that night after midnight. It was not until after 
received the ca 
in 
mother, 
that she team: 
was the girl that go mote
as instigated when 
accused 
of being a prostitute. 
who has legal joint custody of his daughter S 
signed the affidavit 
oprosecution mdicatin he wished to prosecute against the inappropriate sexual behavior with 
stated that he had no objections with our a enc speaking with his daughter 
about the incident. 
stated that her mother 
is aware of the allegations and
EFTA00260212

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also was willing to cooperate. According to 
, she does not believe her dau ter 
ha
mm y additional contact with the suspect as s e was wit i her mother and then 
I contacted the School Board Police who rovided me the information for 
est 
m each, 
on 
g e sc oo 
recd • 
or 
ere is no 
disciplinary record found. I was advised if no discip 'nary action was t. en 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 . 
Shild 
Abuse Unit. 
Also resent 
pist. Dunn• an audio taped interview si
.. 
On 03/15/2005, I went to 
where I met with white female 
with 
about the allegations that were made. 
initial! denied anything had 
happened only admittin to going with a 
(later i u en 
to Palm Beach 
to pick up money 
was owed. 
identified 
as e cousin of her 
former boyfriend 
She ultimately admitted to knowing t at 
worked for a 
wealthy man and posse 5 id sexual favors for him. She also admitted that 
had offered 
her an opportunity to make money. 
identified 
boss as a 
male named "Jeff' who lived in Palm Beach. 
Laterpositively identified as Jeffrey Epstein 
explained that she was firstaiached 
by 
to o with her to Jeff's house one day when they were hanging out with 
Ac co . 
to 
she was not sure exactly what was going on with 
but agreed to 
with her. 
o 
'end) became angry when he heard 
invitin 
to accom an her. 
believed it was to pick up money t e man owed 
stated 
told 
that she would pick her up at her house on Sun ay. 
alon with an unknown, possibly Hispanic female, picked her up at her faMse 
on 
was not sure of the exact dates but knew it was a Sunday. According to 
told her father that they were going shopping. This was later confirmed by 
t at a 
picked his daughter up. 
drove to Palm Beach. Sometime on the wa there, a conversation occurred between 
and 
where as 
told 
that if "Jeff' asked her' 
age, 
s e s ould say s a was eighteen. 
recalled that the Jeff's house was on a dead end street. All three *r1 walked up a 
nveway, past what appeared to be a small guard/securi room. In fact, 
recalled a 
male approaching them asking what did they want. 
stated the were there to see Jeff. 
The male allowed them to continue walking up to the house. 
stated the man told them 
that Epstein was not there but was expected back. He allow 
em to enter the house, via the 
kitchen. He offered them something to drink while they waited inside.alliafter, Epstein 
and a woman, described as 
with blond hair entered the kitchen. 
believed the 
EFTA00260213

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woman was Epstein's assistance. IM added that the woman did not seem friendl and 
kept her responses short and direct. Epstein introduced himself to 
as "Jeff'. 
got the impression that Epstein and 
friend knew each other. 
descn 
Epstein as being approximately forty- ve years old, a long face, and bushy eyebrows, with 
graying hair. 
Ma
imed a short time later. They all s My 
in Men. 
While speaking to me, 
nd Epstein left the kitchen leaving 
and 
friend alone in the kitchen. 
became upset and started to cry. 
stated the woman instructed her to follow 
=airs, 
which she did. According to 
the woman led her to a room that had a 
massage table in it. The woman started to fix up the room, putting 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, Epstein w 
in and told 
to take off her clothes. As 
was telling me what had happened she loo 
away from me, and with a pointed 
nger, repeatedly pressed it into her thigh. 
stated he was stem when he told her to 
take off her clothes. 
said she did not 
ow what to do as she was the only one there. 
took off her s rt eaving her bra on. Epstein, 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 
am 
e pointing to a specific lotion for her to use. Epstein laid on 
the table face down. As 
began to give Epstein the massaslie told her to et on his 
back. 
stated she straddled herself on Epstein's back. 
stated 
e turned around and
later explained that 
As. 
was 'yin E stem e massage, 
were touchin E stein's bare 
e was isgusted by Epstein's actions ut 
not say anything. 
According to 
Epstein, told her that she had a "reall hot bod 
Epstein excused 
himself and went to e bathroom where she believed he 
the room and told 
that he was done and gave her 
un 
back down stairs w ere they met 
Epstein said ood bye and th 
how did it go and ask 
w 
d she 
do. When 
pstein asked for a massage 
allegedly stated "I know". 
shopping. 
stated
lso got paid, but that she did not 
confident 
did not o anything 
Epstein returned to 
ollars. Th 
went 
left. 
asked 
to 
that 
stated they then went 
ow why since she was 
with a Cadillac Escalade ark 
n
il iT
idriveway. There were gates leading into the property. 
During a later interview with 
she described Epstein's house as a two stay pink house 
From the kitchen, 
recalled walking up a flight of stairs lined with photographs to a 
recalled a hot 
room. Upon entering e room there was a large bathroom to the right. 
pink and green sofa in the room. There was a door on each side of the soma 
recalled 
there being a mural of a naked woman in the room, as well as several photograp o naked 
women on a shelf. 
strAdEsteinidieddEnosttcehinareeininhfiv
aint eosfpheceriabulyt doindmta:cehoesfft his tostwel,
in 
thexsopohsi2i a
hairline that continued to his 
. S I admitted to se*. 
I asked 
if she knew what being circumcise meant and she stated no. 
en said that s
Epstein was on steroids because he was a "really built guy an his 
was very 
EFTA00260214

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tiny". 
would explain that when she stated IMINE she meant-
stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid 
down on the table. 
said E stein 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 bathroom 
where she hear 
m 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 
As she did this, Epstein continued to make 
moaning noises. 
resumed massaging his chest area. 
was now standin on the nund. 
Epstein turned to his side, and with the towel on the ground 
. . 
stated Epstein held on to the small other ac as s e massage 
s 
recalled 
ecause he had to use the 
chest, back and shoulder area. 
towel to wipe himself as he got o the table. 
also 
Epstein having a noticeable 
freckle on his chest. 
later admitted that during this same incident, Epstein used a 
stated there was no penetration 
I ask 
if Epstein ever asked her age and she stated he had. 
stated she told him 
e was eighteen. When Epstein asked what school she was in, 
responded she was in the twelfth grade at Wellington. During the course of this incite 
stated Epstein told her that 
had worked for him for years. 
iii
tin then left the room and 
the left, Epstein asked 
and the unknown 
emale. 
of dressed. She went back downstairs where she met 
admitte.itting paid three hundred dollars 
in cash from Epstein. Be ore 
to leave her phone number. As 
they were leaving the house 
asked 
what had happened and how much she was 
paid. 
stated 
seemed upset or jea ous when she told her that she received three 
hundre 
oars. 
stated received only two hundred dollars that day. 
stated that 
she believed 
was paid two hundred dollars for bringing her. 
told 
that if they do this every Saturday, they could be rich, 
agreed. 
wa
The
 went shopping, thou h she is not sure where. Possibly at TJ Maxx or Marshall's. 
stated she never saw 
again as she got into the fight at school. She had not 
spo en with 
either as her mot er took away her cell phone. 
I asked 
if she was aware of any video equipment while she was in the room. She 
stated no. 
stated she was afraid that 
would retaliate against her or her family if she ever 
went to e police re arding the incident. 
stated that her fathers vehicle was recently 
angry and upset, punching a hole in the wall.
me 
what had happened with
 According to 
guessed that it 
vandalized. 
admitted to telling 
EFTA00260215

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was 
who told 
bout the incident, and now there were rumors in school 
about 
and w at s e i with Epstein. 
I then talked to 
about truths and lying. We talked about the color sweater she was 
wearin . 
denied having sexual intercourse with E stein. She denied touching his 
again admitted to observing Epstein 
a
agreed to cooperating with the 
lice department in placing a phone call to 
in 
and 
a controlled setting. I met with 
and advised her of the families as well as 
willingness to cooperate wit t 's investigation. Copies of this interview were placed 
into evidence. 
I made contact with 
I advised her briefly of m investi ation. —
Crestwood, FL 33411, 
She was aware of 
t e inci • ent and stated that she overheard a 
rtion of a conversation that her daughter was 
having with a bo named= 
stated that it was her opinion thSili
' ls liked 
recalled hearing her daughter calling 
a whore. 
admitted 
that 
her
not 
mother
istent  
that
othe 
something
entire  conversation 
to the
iversat  
effect
ionbut 
that
 
did
h 
confront hera
dsleptwith a 
daughter
n 
about 
older
itlat er. 
told 
n
0 
or money. 
stated that she would not object to me speaking with her daughter. It was 
e re 
at everyone in the school may have known about this because of the fight 
that her daughter 
and 
got into. I reminded 
that this was an ongoing 
investigation and requested she not discuss the fact that I ha contacted her. She agreed. 
On 03/16/2005 PBSO 
eft a message that he was returning my 
I spo <e with 
and discussed the case with him an mg 
if he 
a any open a e ations or cases where the suspect resided in Palm Beach. 
stated he was 
0
unaware of any. 
offered any assistance if needed.= stated it was his experience that 
due to the age of e parties involved, it would be difficult to interview them and expect the 
investigation be confidential. 
Because of the time delay, there was no need indicated that the victim should be taken to a 
medical facility for a physical for the 
ose of obtainin evidence. There was also no need to 
take her to CPT as she was 
03/17/2005 
Queried
!
Jeff 
E stein on web. Obtained photo of Epstein to be used in a photo line up. I met 
with 
at which time she viewedSfiehoto line up. She immediately recognized 
Epstein an point 
to him. (Position #5) 
signed the photo line up under Epstein's 
picture. 
On 03/18/2005 I met with 
at her residence for the purpose of placing a controlled call 
to 
spoke with= 
and asked if she could arrange another meeting 
EFTA00260216

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with "Jeff". 
stated that she would have to call him and make the arrangements. A copy 
of this conversation was placed into evidence. 
left the state to visit wi 
er aunt an unc e. 
is scheduled to return to Florida 
and 
d was advised that
03/19/2005, I spoke with 
on 
/2005 
03/21/2005 Coordinated with PB BSF Unit and OCVAN to initiate surveillance on 
03/21/2005 Coordinated with 
re arding trash pulls from 
On this same date I called 
to schedule an appointment to spe with 
She 
stated the school guidance counselor was reluctant to have police presence at the schcla. I 
assured her that I would respond to the school in civilian clothes and an unmarked vehicle. 
called me back and advised that I did not need to make an appointment to see 
Received a return phone call from 
stating that 
would be 
attending the family therapy sessions with 
Received messages from 
I conducted a computer query on Epstein. The results of this query indicated the most recent 
driver's license on file for Epstein was for the state of Florida, which had expired. 
A cross reference of E stein's residence, 
Palm Beach, revealed the following 
affiliated names: 
& Ghislaine N. 
we , 
On 03/23/2005 I spoke with 
discuss the incident with anyone including her daughter 
investigation compromised. I was told at this time, that 
along due to the fact that= 
has decided to continue living with her father. 
On 03/29/2005 I placed telephone calls to both the 
and 
residence requestin 
to speak with them regarding the investigation. I received return hone calls from 
and advised them that I would be contacting 
s mt y 
al
to coor mate a time to meet with
This was at the request by bo 
and Mrs. 
that 
strict classroom and therapy schedule be disru ted as little as possible. I 
also updated them to the investi ation thus far. Both 
and 
stated they had no 
objection to my meetin with 
In speaking with 
set entified the cell 
phone number of 
s being the phone assigned to 
had no objections and provided consent to to sting it to the police epartment for e use o 
placing controlled phone calls from it.
stated the phone had been taken 
om 
as part of her punishment for not doing well in school. According to 
awa fr
used 
to be an excellent student, but in the past two months has become irritable, verbally abusive to 
. I requested that she not 
as I did not want the 
and. 
have not been getting 
EFTA00260217

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the family an 
as runaway. t= 
stated her daughters recent behavior is opposite what she 
normally is. 
stated ey are going through famil thera 
sessions with the school but 
none of this 
come up. Arrangements were made for 
to retrieve the cell 
phone from a 
at her place of employment. 
I called Highridge Family Center, 
and requested to speak with. 
Upon 
speaking with 
she advise me t at she was in the middle of therapy sessions and 
would call me ac once the sessions were completed. 
tated the sessions should be 
concluded by 7:00 PM. At approximately 8:00PM I h 
at which time I left a 
message on her voice mail requesting a return phone call. I spoke with 
and 
advised her that I did not meet with her dap ter and that I would again attem t to coordinate a 
time with the counselor so as not to disrupt 
school schedule. 
had no objections. 
explained the 
schedule and advised 
Shortly after speaking with 
I received a call from 
situation and requested a time to meet with
 S 
review 
that 
would be available after 3:00PM. 
On 03/30/2005 I met with 
of her conversation with 
one made a call to 
home, 
was at wokr inga double and could be reached on her cell phone, 
During the conversation between 
and 
happened, statin that she had hear rumors at 
I.
if the meaning 
parents, knew about Se 
r
i, 
father a 
ound out about Jeffre 
i not 
ow anything about Epstein. 
to work tomorrow and asked if she was available. 
then call 
back. 
is employ 
in Wellington. 
t Highridge Famil Center. I reminded 
xur.13:35pm 
was not 
me. 
from her cell 
was told that 
asked what 
was 
ing to press c arges. 
asked 
claimed to have heard that 
told= 
that they (her parents) 
that she Epstein needed someone 
stated she would call E stein and 
located on 
During the course of these conversations with 
she would at times appear to be 
articulate and well spoken. She would then start to act in an immature manner, by looking 
around, not paying attention, drawing on a paper. la 
would offer me a "high five' 
whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. 
would sit in the chair, with her knees propped up to her chest as she admitted that he 
not tell me the entire truth during her first statement. As a means of positive reinforcement I 
would "high five" 
03/31/2005 Subpoena r uests for T-Mobile Wireless 
and Cingular Wireless, 
and a 
phone number 
On 04/01/2005 I met with members of PB BSf Unit for the purpose of conducting surveillance 
on Cross 
reference supplement. 
EFTA00260218

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On 04/01/2005, met with a 
of the Palm Beach Police Department who provided me a 
copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. 
There was no current photo attached to the renewal notice. 
On this same date I queried various different web sites for a possible identification of the purple 
item retrieved from the trash pull from 
The item was similar in description as the 
one described by 
and used by pstem. 
I made contact 
nd spoke with the owner 
item for his opinion. He identified the items as a 
easily available at sex shops in South Florida. 
I emailed a photograph of the 
of some sort. The item is 
04/06/2005, I conducted business queries into Epstein utilizing the intemet. 
04/01/2005 - 04/03/2005, Continued surveillance on the property. 
On 04/04/2005 I obtained a copy of voice mail messages, dated 03/31 and 04/01 from 
0,05/2 
5 a 
pull was conducted at 
A copy of this was laced into evidence. 
but 
and myself. It revealed 
to 
messages from 
indicating 
11:00. 
On 04/06/2005, I faxed subpoena requests to 
face frE stein 
and 
hone records. (Phone numbers 
On 04/06/2005, I called Summit Christian School, 
ands oke with 
He confirmed that they had a stu ent y t e name 
. He 
request 
a written request prior to releasing any additional information. 
n t s same date I 
faxed 
a request for student and parent information on= 
I advised= that due 
to this. 
an open investigation he was not to discuss the matter wit anyone. 
On 04/08/2005 I received a messa e from 
rovidin me the following information: 
Florida, 33414. Parents 
name: 
04/22/05 received the results of a subpoena request from 
results onl 
rovided subscriber information. I contacted 
stated the request was not complete and the results would be sent to me 
as soon as t to query was finished. 
. The 
Cross referencing the names 
and 
as well as phone numbers I 
identified the before mention 
indivi ua Pis bein a wanted with someone at 
and 
of a ove t e ega age of consent. 
EFTA00260219

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On 05/03/2005 I spoke with 
and updated her to the investigation. 
stated that 0 
was doing well in the school. He contact with the outside is limitedIsWdo 
not have access to the phones. 
comes home on the weekends and she is not allowed to go 
anywhere alone. 
On 05/11/2005 I made arrangements to meet with 
and 
On Thursday, 05/12/05, I spoke with 
regarding case. They will be moving to 
GA in July 2005. They will be very busy over e next few weeks but would be available via 
phone. Will coordinate a date to meet to discuss the matter further. 
During this week I went conducted survelliance at Epstein's residence and at the airport, but 
there was nothing to indicate that Epstein was in town. 
On 05/18/2005, I called 
left message requesting a call back. Did not receive 
a call back. 
On 05/25/2005, I left a message for 
. I also spoke with spoke with 
who advised that her vehicle had been burglarized and her purse stolen. I provided her 
wit contact information for the credit bureaus. 
On 05/26/2005 I called the and 
spoke with. 
She referred me to 
I left a message 
I received a return phone call from 
case to her and requested a meeti 
but would speak with 
is in grand jury all day, 
my cell phone as well. 
, the on call duty officer. I briefly explained the 
to determinillt 
do not do pre-filing appointments, 
exception can be made. Because 
According to 
they 
was not sure when 
would get the message. I provided 
Due to conflicting appointments, rescheduled until 06/02/2005, scheduled to meet with 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with 
and 
advised that she could be reached 
via her cell phone until she is able to provide me with her new contact information. 
I also received a message from 
On 06/14/2005, I called and left a message for 
, who was not in the office today. I ca 
a vised t at she had discussed the case with 
advised her that I had not heard from 
again. 
Attempted call back but the line was busy. 
ed back and spoke with 
directly. IP 
. I also attempted contact with 
and forwarded my in ormation. I 
stated she would forward the message 
EFTA00260220

On this same date, I received information that Epstein's plane was at Jet Aviation. I spoke with 
regarding surveillance. 
06/15/2005, I called the SAO - Crimes Against Children Division and left a message with 
regarding a pre-filing appointment. 
I called the 
and asked for 
I was advised she was not working today. 
This would indicate that 
was still employed t ere.
On 06/16/2005 I called the SAO - and spoke with 
I explained the case to her. 
It was 
opinion based on the information that I provided, that charges against 
co 
e presented. 
stated the office did not do pre-filing appointments. She 
vise that she would be willing to review the file when presented and discuss the matter 
further. This same week, it appeared Epstein had left town. 
On 07/07 I faxed subpoena requests to 
office for E stein 
and 
phone records. (Phone numbers 
original subpoena requests only prow a subscriber an 
i mg m ormation. 
On 07/20/2005, conducted a trash pull arranged by 
Inside there were misc. papers 
with phone numbers and names. There were misc. female hygiene products in the trash. Based 
on aprior Auto Track report done on 
, a possible subject residing at the residence is 
fit the description provided by officers who had conducted 
surveillance in the area of a female seen entering and leaving the residence. 
On 07/21/05, I received the Duces Tecum dated 07/18/05 which was clerked by ASO 
On 07/26/2005, I received the results of Bell South Subpoena. 
On 08/04/05 I received DHL Express from T mobile with the results of the query. 
I spoke with 
who confirmed that 
that it was gjlingv.. 1. 
I left a message for 
was still living out of state. All appeared 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 
and the Palm Beach International 
Airport but there was no direct indication that Epstein was in town. 
On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to. 
EFTA00260221

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On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still 
had the hurricane shutters on. A drive by the Palm Beach International Airport later that 
afternoon, I did not observe Epstein's plane. 
On 09/14/2005 I conducted a check at the Palm Beach International Airport but did not see 
Epstein's plane. 
On 09/19/2005 I spoke with 
to keep her updated and to find out of there was any 
than e of address or hone numbers
I was told no. I left a message for 
in order to provide her with Detective 
s information. 
EFTA00260222