EFTA01262277

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
21 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
me as soon as the query was finished. 
Cross-referencing the names 
and 
well as phone numbers, which were obtained from message notes 
trash pulls, I identified the before mentioned individuals as 
acquainted with someone at 358 El Grillo. 
DL I 
and 
DOB 
FL 
both above the legal age of consent. 
as 
via 
being 
FL 
are 
On 05/03/2005, I s oke with 
and updated her on the 
investigation. 
stated that 
was doing well in the 
school. Her contact wit the outside is imited as they do 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 the case. 
They will be moving to GA in July 201111111,11.1. be very busy over 
the next few weeks but would be available via phone. Will coordinate 
a date to meet to discuss the matter further. 
During this week I conducted surveillance at Epstein s residence and 
at the airport, but there was nothing to indicate that Epstein was in 
town. 
Due to conflicting appointments, rescheduled until 06/02/2005, to meet 
with Ms. 
I also spoke with 
and updated her to the investigation. 
On 06/02/2005, I met with l 
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 
but the line was busy. 
Attempted call back 
June 14, 2005, I received information that Epstein's plane was at Jet 
Aviation. I spoke with Det. Lee regarding surveillance. 
I called the 
and asked for 
. I was advised 
she was not working today. This would ind cate that 
was still 
employed there. 
On 
Epstein, 
I faxed subpoena requests to SA Mighdolls office for 
phone records. (Phone numbers 
I 
land 
. The original 
subpoena requests only provided subscriber and billing information. 
On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside 
there were misc. papers with phone numbers and names. There were 
SDNY_GM_02763317 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250159 
EFTA01262297

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
22 
Time: 9:44:51 
incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
misc. female hygiene products in the trash. Based on a prior Auto 
Track report done on 358 El Brillo, 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 
out of state. It appeared that all was going well. 
was still living 
I left a message for 
at 
On 08/08/2005, I received the results of Cingular cell phone subpoena. 
During the week of 09/08/2005, I checked 358 El Brillo 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 Det. Recarey. 
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. 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 if there was any change of address or phone 
f 
I was told no. I left a message for 
at 
in 
order to provide her with Detective Recarey s information. 
* 
****** ************** **************** 
ft 2 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
On September 19, 2005, I met with Officer Pagan and received the 
information pertaining to this case. Members of the Burglary Strike 
Force had previously been conducting surveillance on both Epstein and 
Officer Munyan was assigned to monitor the E stein home and 
Sgt Sorge and Officer Minot were assigned to monitor 
Both 
teams provided a surveillance log that will be placed into the 
9/21/05 
9/21/05 
SDNY_GM_02763318 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250160 
EFTA01262298

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
23 
Time: 9:44:51 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
attachment file. 
Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he 
informed me that at approximately 8:00 pm, Epstein had left for the 
airport and his private jet was sitting on the tarmac. Epstein's 
private vehicle drove to the jet and unloaded packages into the jet. 
It appeared that Epstein left the county at this time. Surveillance 
will continue to determine when Epstein will return. 
Inv Continues. 
* ***** ********** ********* ***NARRATIVE 
# 3 ***** * ****** ******** ***** ** 
NA 
Reported By: PARKINSON, GREGORY A. 
9/23/05 
Entered By.: ALTOMARO, NICKIE A. 
9/23/05 
On Friday, September 23, 2005 at approximately 1:45 p.m., I began to 
copy a tape micro cassette, under case number 05-368 and property 
number 05-243, tape number 1. I placed the tape in the telex copy-et, 
series 2 machine and began to go through the copying process. 
Approximately 1/2 through the tape, the tape wrapped around the 
spindle and became locked and stretched the tape. I examined it and 
determined that it was in the best interest to leave it as it is as a 
prior copy had been made and turned over to Sergeant Frick. I 
immediately took the tape to Sergeant Frick and allowed him to examine 
it and then obtained the copy from him and Detective Recarey and 
brought the copy of the tape down and made a copy for him based on 
that. The tape was placed back in the original container and is 
retained in the evidence bag under the previously mentioned property 
number of 05-243. It is not advisable to attempt to copy this tape as 
further damage could result to the recorded material and there is an 
existing copy anyway. 
** ***** ******** *********** **NARRATIVE 
# 4 
NA 
Reported By: PARKINSON, GREGORY A. 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/26/05 
On 3-24-05 at 11:00 pm, a co 
of to e 2 (case number 05-294) had been 
made for Det. Pagan by 
The copy 
was turned over to Detective Recarey. 
On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of 
reproducing audio tapes (micro and standard) to standard size when it 
was discovered, in the test review process, that tape number 2 was 
blank. I notified Sgt. Frick and Det. Recarey. I was informed that 
they had a prior copy and I could use it to make a master tape. I did 
so and when reviewin and signing the evidence sheet, I noticed 
had written "#2 is blank." 
I obtained that copy from Det. Recarey and made a new copy on a 
standard size tape. The new copy was placed in the evidence bag under 
SDNY_GM_02763319 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250161 
EFTA01262299

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
24 
Time: 9:44:51 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
property number 05-294 with the blank tape. 
NARRATIVE 
# 5 
NA 
Reported By: RECAREY, JOSEPH 
9/26/05 
Entered By.: ALTOMARO, NICKIE A. 
9/28/05 
Copies of the tapes that were submitted into evidence were requested. 
Additionally, trash pulls were started on September 21, 2005. Sgt. 
Szarszewski made telephone contact with Tony Higgins, Supervisor of 
the Sanitation Department, and requested that trash be collected at 
the Epstein House located at 358 El Brillo in Palm Beach. Sgt 
Szarszewski met with Sanitation worker, Jeff Williams and observed him 
enter the property at 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Sgt. Szarszewski who removed the bags from the well and placed 
them into one large black trash bag. The bag was returned to the 
Police Station where I was waiting for him. Upon his arrival, we 
inspected the bags where several notes and papers were found. These 
notes contained names of ' Is with times. Additionally, there was a 
note from  
to Jeffre E stein on a note ad, which 
stated,"Kor a good time call 
" Also, 
there was another telephone number on the note 
. Also found 
was a written note, which stated, 
can not come at 7 p.m. 
tomorrow because of soccer. These items were written on notepads that 
contain Jeffrey Epstein on the bottom of the notes. These items were 
placed into evidence for future follow up. I requested subpoenas for 
subscriber information on the telephone numbers listed above on the 
note from 
The cellular telephones 
and 
are both assigned to Cingular Cellular Service. Other notes 
were found within the trash on Jeffrey Epstein ad papers that 
contained telephone numbers. One note had 
with 
written on it. This cellular number is assigned to Cingular Cellular 
Service. Another sheet had written 
which is assigned to Bell 
South Telecommunications. The subpoenas were picked up and submitted 
to Cingular and Bell South Telecommunication for subscriber 
information. 
On September 22, 2005, I was informed by Sgt. Szarszewski that there 
would be no trash pick up as it was recycle pick up day. A request 
for copies of the micro and standard size cassettes were requested 
from crime scene to familiarize myself with the interviews conducted. 
On September 23, 2005, the tapes were received and I began to become 
familiar with the interviews that were conducted. Det. Krauel had met 
with Town of Palm Beach Sanitation worker, Jeff Williams and observed 
him enter the property of 358 El Brillo. Shortly thereafter, Williams 
exited the property and placed the three white trash bags in the empty 
well in the rear of the truck. Williams then drove away where he met 
with Det. Krauel who removed the bags from the well and placed them 
into one large black trash bag. The bag was returned to the Police 
Station where I was waiting for him. Upon his arrival, we inspected 
SDNY_GM_02763320 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250162 
EFTA01262300

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
25 
Time: 9:44:51 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
the bags where several notes and papers were found. The notes will be 
inspected for future use. The items collected were placed into 
evidence. 
It became evident that some of the recordings were recorded with 
background noise and some interference. The calls most affected were 
the control phone calla from the victim to the suspect 
I obtained the graphic equalizer and discovered that the cal s are 
able to be legible with the use of the equalizer by lowering the 
background noise and increasing voice gain. I also learned that a 
tape was broken during the coping of the tape. I returned the copy of 
the tape marked Property Number 05-243 to have it recopied to have an 
original in evidence and a working copy with the file. 
U on researching the file, it was discovered that the suspect, 
cellular calls were sub oenaed incorrectly. The suspect 
tele hone number was 
and the original request was for 
I requested the information through Cingular Cellular 
Service rom Februar 2005 through the present. The purpose was to 
have a record of 
making calls to victim, Jeffrey Epstein and 
the frequency of calls. The request was submitted to the State 
Attorney's Office. 
Investigation Continues.... 
NARRATIVE 
# 6 
NA 
Reported By: KRAUEL, CURTIS D. 
10/06/05 
Entered By.: ALTOMARO, NICKIE A. 
10/06/05 
On or about September 23, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. Williams had been previously notified to assist in trash 
pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, 
Florida. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 4 white in color plastic bags and each contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
On or about September 26, 2005 at approximately 0900 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jessie 
Jones. Jones had been previously notified to assist in trash pulls at 
the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. 
I observed Jones enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident 
SDNY_GM_02763321 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250163 
EFTA01262301

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
26 
Time: 9:44:51 
incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
and notified Det. Recarey to that affect. 
On or about September 27, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jesse 
Jones. I observed Jones enter the driveway of 358 El Brillo and 
remove one plastic bag of trash and place it in the back of an empty 
sanitation truck. 
I then followed Jones to a predetermined location and seized the trash 
from the truck. The trash was transported to the Palm Beach Police 
Department where I began sifting through its contents. There was a 
total of 1 white in color plastic bag which contained correspondence 
for 358 El Brillo. All documents of evidentiary value were removed 
and turned over to Det. Recarey for follow-up. 
On or about Monday October 3, 2005 at approximately 0915 hours, I 
responded to 358 El Brillo and met with PB sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
back of an empty sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 7 white in color plastic bags with a red tie and 1 
black in color bag which contained 2 white in color plastic bags with 
a red tie. Each of the bags contained documentation and 
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one 
of the white in color bags, I located a broken piece of a hard plastic 
or clear acrylic stick, which was shaped with small ridges. This 
device is commonly used as a sexual toy which is inserted into the 
vagina or anus for stimulation. This item, along with all documents 
of evidentiary value were removed and turned over to Det. Recarey for 
follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
side well of the sanitation truck. This side of the truck is separate 
from the rear of the truck and does not come into contact with other 
trash. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents. There 
was a total of 2 white in color plastic bags which were tied at the 
top. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value 
were removed and turned over to Det. Recarey for follow-up. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I 
SDNY_GM_02763322 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250164 
EFTA01262302

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
27 
Time: 9:44:51 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
responded to 358 El Brillo and met with PB Sanitation worker Jeff 
Williams. I observed Williams enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the 
bed of the sanitation truck. 
I then followed Williams to a predetermined location and seized the 
trash from the truck. The trash was transported to the Palm Beach 
Police Department where I began sifting through its contents, with the 
assistance of Det. Recarey. There were a total of 2 bags, one of 
which was white in color and tied in a knot at the top, and the other 
was a black in color bag, which contained two white in color trash 
bags along with loose debris. Each of the bags contained 
documentation and correspondence for 358 El Brillo and Jeffrey 
Epstein. All documents of evidentiary value were removed and turned 
over to Det. Recarey for follow-up. 
NARRATIVE 
# 7 
NA 
Reported By: RECAREY, JOSEPH 
Entered By.: ALTOMARO, NICKIE A. 
I met with Det. Krauel and requested further assistance to maintain 
trash collections at Epstein's residence at 358 El Brillo Road. On 
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. 
Frick to respond to the Palm Beach Police Station. Det. Krauel had 
observed Jeff Epstein riding his bicycle on South County Road. Upon 
my arrival, I met with S t Frick who advised, as Epstein was currently 
in Town; we interview 
as to her involvement with Epstein 
and the girls that are brought to his house. As we were to interview 
in the county, (outside of our jurisdiction), I contacted the 
State Attorney s Office Investigation Division, and made contact with 
Assistant Supervisor Investigator Carlos Ortiz. I requested 
assistance to interview 
as the interview may occur in the 
county. Supervisor Ortiz assigned Investigator Mike Waites to assist 
us at the location and interview of 
10/07/05 
10/07/05 
Det. Dicks had responded to the address of 
and viewed her 
vehicle parked in the driveway. 
vehicle a red Plymouth Neon 
barin 
Florida
 Tag of 
was parked in the drivewa of 
Sgt Frick and I responded to 
and 
awaited the arrival of Investigator Mike Waites. Upon his arrival, he 
was briefed that should she wish to be interviewed within her home he 
would be needed. However, should 
agree to return to the police 
station for further questioning, he would not be needeiiiiiit. Frick 
and I knocked on the door and met with 
was told 
. 
that we were investigatin a claim invORTITTly 
Epstein of El 
Brillo in Palm Beach. 
was asked if she wanted to accompany us 
back to the police station for further questioning. She was also told 
that at the conclusion of the interview she would be returned home. 
She agreed and wished to change her clothes prior to accompanying us 
back to the police station. At the conclusion of her changing 
clothes, she advised she was ready to go. I thanked Inv. Waites and 
advised she was going to voluntarily return to the police station. 
SDNY_GM_02763323 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250165 
EFTA01262303

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
28 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
Upon 
entry in the unmarked Detective vehicle, I placed a tape 
recorder within the vehicle to record any conversations within the 
vehicle. During the ride back to thepolice station, 
advised 
she is attending 
at the 
and is majoring in 
Upon our arrival at the police station, 
was brought to the 
interview room in the Detective Bureau. I explained to 
that I 
appreciated her willingness to assist us and informed her that should 
she desire to leave at any time she may do so. I further explained 
stated she 
was asked how 
the interview room door is only closed for privacy. 
understood. During the taped sworn interview, 
she came in contact with Epstein. 
stated back when she turned 
17 years of age she was approached b a friend 
in the Canopy 
Beach Resort in Rivera Beach. 
was asked if she wanted to make 
money. 
She was told she would have to provide a massage and should make 
$200.00. 
thought about the offer and agreed to meet with 
Jeffrey. 
(Unknown last name) and IM 
(Unknown last name) 
picked her up and she was taken to Epstein's house. Upon her arrival 
at the house, she was introduced to Epstein in the kitchen of the 
house. She was also introduced to a white female known to her as 
She was led uptiqtirs to the main bedroom known to her as Jeff 
Epstein s bedroom. IlIllarranged the massage table and covered the 
table with a sheet. She bat 
out the massage oils and laid them 
next to the massage bed.
then left the room and informed her 
Jeff would be in a minute. Jeff entered the bedroom wearing only a 
towel. He lay on the table onto his stomach and icked massage oil 
for 
to rub on him. During the massage, 
stated, He tried 
to touch me and I stopped him. I asked how he tried to touch her. He 
e conclusion of the 
massage, Epstein pal 
or the massage. He explained, I 
know you re not comfortable, but I'll a 
ou if you bring some girls. 
He told her the younger the better. 
stated she once tried to 
bring a 23- ear-old female and Epstein stated that the female was too 
old. 
was asked how many girls she brou•ht in total to Epstein. 
that she can remember. 
stated she brou•ht 
and the victim in t is case. 
I asked 
which one was the youngest. 
advised the victim 
was the youngest. 
stated every girl she brought knew what to 
expect when they arrived. They were told they would provide a 
massage, possibly naked, and some touching. I asked her if the victim 
was aware. She stated every girl she brought knew what to expect. 
She explained she knew the victim wanted to make money. She 
approached the victim and explained about going to work for Jeff. The 
SDNY_GM_02763324 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250166 
EFTA01262304

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
29 
Time: 9:44:51 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
victim agreed and arrangements were made to bring the victim to 
Epstein's house on a weekend. 
stated that she and 
(later identified as 
picked up the victim at the 
victim s house. They11111111.A!ttein's House and entered through 
the kitchen door. 
They met with the house chef and Epstein s 
 
 
The victim was introduced to Epstein while they were 
in the kitchen area. 
led the victim upstairs and Epstein went 
upstairs. When the massage was over, the victim returned to the 
kitchen area. 
stated she was paid $200.00 for bring the victim 
to Epstein's. 
stated the victim told her she was paid $300.00 
for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and then they went 
shopping. 
stated the victim was the last person she brought to 
Epstein. She further stated that she had changed her cellular number 
to avoid being contacted by 
. She continued that when Epstein 
announces to his assistant that he is traveling to Palm Beach, 
would contact Robson to arrange girls for E stein. 
later 
identified as 
Date of Birth 
, had told 
that Jeff likes to have his fun with the girls. 
stated that once her parents discovered that she was visiting 
E stein, they disapproved of the encounters with him and she stopped. 
further stated that 
still tries to call the house and 
leaves messa es. With the assistance of 
DOB
, 
we were able to 
identif 
DOB
DOB 
and 
DOB 
Sgt Frick entered the room and explained that based on her own 
statements, she had im licated herself with bringing underage girls to 
Epstein's house. 
was aware of what she had stated and wished 
to assist further in hopes to receive a lesser charge. 
provided cellular telephone numbers for the girls she had mentioned 
previously. Additionally, she also rovided possible addresses and 
areas in which they lived. As 
was being taken home in the 
vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment I m like a Heidi Fliess. (Hollywood Madam who 
sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Prick and I went to 
Floridaitiar attem ttoseak with 
We met with 
Mother) at the front oor. We explained 
Mrs. 
the ongoing investigation and felt that 
may have additional 
information as we had information that she had worked for Jeff. Mrs. 
introduced us to her husband and allowed us entr into the 
ome. We sat in the dinning room and met with 
Date of Birth 
Il. 
As she was under the age of eighteen, Mrs. 
was advised we would be speaking with her. She expressed, 
if her daughter had information she wanted to assist. As we 
interviewed 
 she denied having any inappropriate 
encounters with Jeff (Epstein). She stated she had gone to Jeff s 
SDNY_GM_02763325 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250167 
EFTA01262305

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
30 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
House with IIIIIIIIIllapproximately eight months ago and sat in the 
kitchen wit 
e ouse chef but nothing hap ened. As the parents were 
present during the interview, we felt that 
was withholding 
information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and 
advised should she wish to s eak with me again to telephone me. Sgt 
Frick and I thanked Mrs. 
for her time and left the area. 
She stated she would ask her again after we left as to what happened 
at Epstein s house. I informed her that 
had my telephone 
number and hopefully she would call. 
Sgt Frick and I then attempted contact with 
at 
in 
We met with 
w o stated 
was 
her daughter. 
was at the Wellington Mall and was not ome. We 
explained the ongoing investigation and felt the IIIIII may have 
additional information as we had information thatithihad worked for 
Jeff. We left our phone numbers and asked her to telephone me upon 
her daughter's return. We then left the area. 
On October 4, 2005, at approximate) 
8:05 am, Sgt Frick had retrieved 
a voice mail message from 
She stated she had spoken 
with her daughter and she had information as to what occurred at Jeff 
s house. I contacted 
who stated her dau hter was in the 
shower at the moment and would be traveling back to 
to attend 
College. I informed her I would be en route to her home in 
Det. Dawson and I drove to the 
home and met with 
and 
During a sworn totaped statement, 
s a e she was takento the house by 
She was 
1==I. 
told she could make money working for Jeff. She was to d she would 
have to provide a massage to Jeff. 
stated iiiiiirr arrival to 
the house she was brought to the kitchen area by 
They met with the house chef and 
stayed in the kitchen. She was 
introduced to 
and was brought upstairs to the 
mater bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room and she provided a massage. 
stated she kept her clothes on during the massage. She stated 
sometime durin the massage Epstein 
said she was wierded out by the incident 
involving Jeff. Atilliliconclusion of the massage, she was paid 
$200.00 for the massage. I asked 
if she has an formal training 
in massages to which she replied no. I asked her if 
received 
any monies for taking her to perform the massa e. 
stated 
also received money for takin her there. 
stated she went with 
and another girl, 
to Je 's house once. 
stated she waited in the kitchen with 
, while 
upstairs by M. 
stated she on y 
d the massage once, as she 
was wierded out by the whole experience. At the conclusion of the 
interview and the tape was stopped, I was informed that 
had 
attempted to reach 
via cell phone. A voice mail message on 
October 4, 2005 at 10:59 am, revealed a female voice who identified 
herself as 
who requested her to call her back reference the 
SDNY_GM_02763326 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00250168 
EFTA01262306

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
31 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
police questioning. This voice mail message was recorded onto a micro 
cassette. 
provided the incoming telephone number as 
stated she inadvertently told 
about 
the police invest gation because 
had called her to tell her 
about how she just received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 
Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what iiiiiitng on at the house that the police would 
be asking questions. 
stated 
then called Jeff and 
and asked what was going on reference the ongoing police 
investigation. According to 
has since then been tr in to 
contact her to ask about the police questions. I instructed 
not 
to contact
and do not providiiiiimore information to 
as 
she would notify Jeff Epstein and 
what was transpiring. 
Investigation Continues... 
********* ***** *** ******************** 
# 8  
NA 
Reported By: LEE, LA'MONT 
Entered By.: ALTOMARO, NICKIE A. 
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin 
conducting surveillance and trash pulls reference Detective Pagan 
conducting a criminal investigation involving Jeffrey Epstein. I was 
advised that Epstein was possibly engaging in sexual contact with 
young females. 
On March 30, 2005, 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 March 31, 2005. 
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El 
Brillo Way and met with Town of Palm Beach sanitation employee, 
Jeffrey Williams. I observed Williams enter the driveway of 358 El 
Brillo Way, collect the trash bags from Epstein's property and place 
the contents into an empty sanitation truck. I followed Williams to a 
nearby area, were he turned over seventeen white plastic trash bags, 
which were collected from Epstein's property. 
I took the trash bags to the sanitation department were I sifted 
through its contents. I collected mail correspondence from Armani 
Exchan e addressed to 
Jeffrey E. Epstein notepaper 
with 
an mportan message notepaper addressed to 
J.13 dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways 
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO#40820 for Janusz 
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. 
Photocopies of the trash collected were attached with the supplement. 
Detective Pagan was advised of the contents that were collected for 
evidentiary value. 
10/07/05 
10/07/05 
SDNY_GM_02763327 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250169 
EFTA01262307

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
32 
Incident Report 
Program: CMS301L 
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 Epstein s trash, I observed a white female, who I recognized 
as  
 from her Florida driver's license photograph. I 
made no contact with S 
While parked in the area, I also 
observed Epstein s GMC Yukon 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 
Jeffrey Epstein note aper with the names and appointment times for 
 
 
No last names or other personal information was 
written on the 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 fluids) and secured as 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 
SDNY_GM_02763328 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250170 
EFTA01262308

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
33 
Incident Report 
Program: CMS301L 
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. 
blank piece of white aper 
black paper 
black a er 
David 
MSN Hotmail we 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 Michelle Pagan contacted me and advised 
that the airplane belonging to Jeffrey 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. 
SDNY_GM_02763329 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250171 
EFTA01262309

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
34 
Time: 
9:44:51 
Incident Report 
Program: CMS301L 
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. 
NA 
  NARRATIVE 
# 9 *********** **************** 
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. During the message, she 
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 o lowin : Approximately a year ago, 
when she was sixteen years of age, 
took her to Jeff's house 
They entered through the kitchen 
aveier
t[
.
le was introduced to 
twice. The first time she went, 
drove to the house. 
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 her shirt at which oint she became very upset and 
discontinued the massage. Both 
and Jeffrey had a verbal
disc reement at which time she left without 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
was going or
...)
eilitm know and he'll stop. She knew that the more 
said that 
had told her if she was uncomfortable with what 
you do the more you are paid. 
Several weeks later 
advised she agreed to be taken a second 
time by 
Once they arrived at the residence, 
sat 
in the kitchen an 
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 la on the table 
and picked out a lotion for 
to rub on him. 
discontinued the 
was pal 
200.00. 
then went downstairs where 
was waiting for her. She told 
she wanted to 
leave. 
said she never returned to the house. 
stated she is aware that her friend, 
was also at the 
house and had a problem with Jeff. She provided a telephone number 
SDNY_GM_02763330 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA 00250172 
EFTA01262310

Date: 9/06/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:44:51 
Page: 
35 
Incident Report 
Program: CMS301L 
1-05-000368 (Continued) 
for 
. The interview was concluded and the micro cassettes were 
turn in as evidence. 
On October 5, 2005, I researched the incoming telephone number that 
had left 
a 
message. 
The 
telephone 
number,
was assign to ATT Cingular Cellular service. I prepared a subpoena 
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. 
earched  
 and discovered she resides in 
Det. Dawson and I drove to 
at her residence
in 
and met with 
agreed to s eak with us in the kitchen area. During a sworn 
taped statement, 
stated the following: On or about November 
2004, she was approached by 
and asked if she wanted to 
make money. She agreed and was
 would provide a massage to 
wealthy man in Palm Beach. 
picked her up and drove her to a 
house in Palm Beach. She was brow ht into the kitchen area of the 
house. She further stated that 
and 
went with them. They were brought into the kitchen...till. 
introduced to Jeff and other females. 
stated she was 
introduced to a helper of Jeff; the female was described as white 
female (unknown name) with blond hair. She stated that the assistant 
was familiar with
 
The assistant set u the massage table and 
put out lotions to be used. She told 
would available in a 
minute. Jeff entered the room wearing only a towel. Jeff lay on the 
massa e table and picked a lotion to rub on his thighs and back. 
further stated that during the massage Jeff asked her to remove 
her clothes. She 
When I asked 
how old she was when 
this occurred, she stated she had just turned seventeen. At the 
conclusion of the shower, Laduke was paid either $350.00 or $400.00. 
She stated she wasn't sure, but knows it was close to $400.00. At the 
conclusion of the interview, 
stated she never returned to 
provide a massage for Jeff. She advised she was ashamed and 
uncomfortable with the situation. 
SDNY_GM_02763331 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00250 I 73 
EFTA01262311