•• • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55

•• • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narrative? . . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 Property? . . Offenses? . . Related Cases? *********VEHICLE 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 ************** S Case Number : Street Number City Birth Date . Employer? . Dper Lic No. : Other Phone Nbr: Sex • Minimum Weight : USPECT 1-05-000368 Female 0 N F ORMATION # Category . . . Year • 0 Model Permit Number : Color - Top License # Stolen value . : 0 Insured . . . : Keys in car . : -Lein holder . Recovery value : 0 PORTI NCIC number . : N G Last Name N F 0 r . . : Employer? . Oper Lic No. Race Height Other Phone Nbr: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 3 14 05 1 ********************* it 1 ********* • wnite • 0 /ARRESTEE IN Prompt valid in: FORMATTnM- Maximum Age . : 18 Occupation . . : Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report 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 #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: ************** S USPECT/AR RESTEE INFORMATIC1LU - # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer? . . : Occupation . . : T/EPSTEIN Oper Lic No. . : Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Female 0 0 Home Phone No. Race • Minimum Height : Maximum Height : Misc. ID# . . : ite 0 0 Aliases' MO/Crime Spec? : Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Hair Length Eye Color . Complexion . Build Speech Coat Pants Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Arrest Case No.: Status • Additional UCR?: STILL SUSPECT ************** Case Number . Street Number City Birth Date . Employer? SUSPECT/ : 1-05-000368 : 358 EL BRILLO WY PALM BEACH, FL 000033480 . : 1/20/1953 52 Maximum Age Occupation ARRESTEE INFORMATION - Prompt valid in: EPSTEIN, JEFFREY : 52 . Oper Lic No. . : Other Phone Nbr: FL . . Home Phone No. Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight Aliases' Hair Color . . Hair Style . . : : : 0 Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . . 3 ** EFTA00084615 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 (Continued) Glasses . . . : Complexion . . : • • Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: ************** 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 : Aed Treatment : Phys Last Name : k************* ICTIM 1-05-000368 ema e • 0 JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : 2ity 3irth Date/Age : Dccupation . . Tome Phone No. 3ex • Female sleight • 0 3e On Look Out?: 7ictim Type . : ADULT Residency Sts : Zan Identify . Injury Extent : Injury Type 2 : led Treatment : ?hys Last Name : INFO Additional UCR?: RMATION -# 1******************** 14 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: PALM BEACH k************* VICTIM :ase Number . : 1-05-000368 Street Number : :ity PALM BEACH, FL 000033480 3irth Date/Age : 16 Employer? . INFORMATION -# ******************** Prompt valid in: FL 000033480 18 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 INFORMATION - 1 Prompt valid in: ******************** fvt- /006)01-37 EFTA00084616 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . Oper Lic No. . : Home Phone No. : Sex Weight • Race • Height Misc. ID# . . : White 0 r•emate 0 Be On Look Out?: Other Phone Nbr: 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 : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** ICTIM Case Number . : 1-05-000368 INFORMAT I 0 N - Prompt valid in: 1 R *************. ***** Street Number : City PALM BEACH, Birth Date/Age : 18 Occupation FL 000033480 Employer? Oper Lic No. Race White . . Home Phone No. Sex • Female Weight - 0 Height 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name VICTIM : 1-05-000368 PALM BEACH, FL 17 remale • 0 INFORMATION - Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height . 0 Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ******************** . : • White : ADULT ************** V I C T I M Case Number . : 1-n5-onni68 Prompt valid in:Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6 ******************** EFTA00084617 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Pager 5 Program: CMS301L Case No • 1-05-000368 Street Number : City • PALM Birth Date/Age Occupation . . Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : BEACH, FL 16 :1 ************** V I C T I M Case Number . : 1-05-000368 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 : Med Treatment : Phys Last Name : PALM BEACH, FL 17 Female 0 • • k************* V Case Number . : Street Number : City Birth Date/Age : Dccupation . . Home Phone No. Sex Female weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : 2an'Identify . Injury Extent Injury Type 2 : Ned Treatment : Phys Last Name : JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 16 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 Prompt valid 000033480 INFO 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) - # ************** *** in: White 0 RMATION -# R ******************* 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 ************** V ICTIM INFORMATION -# 9******************** EFTA00084618 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No 1-05-000368 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 . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name PALM BEACH, FL 17 ************** 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 : 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 . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : JUVENILE ICTIM 1-ns-nonis8Prompt 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: . : . : (rnntinnotil White 0 INFORMATION -# 10 ******************* PALM BEACH, FL 17 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 18 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 INFORMATION - # ******************* 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 EFTA00084619 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No • 1-05-000368 Phys Last Name : ************** Case Number . 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 Med Treatment : Phys Last Name : ************** Case Number . Street Number City Birth Mite/Age : Dccupation . . : Some Phone No. : 3ex weight . . : 3e On Look Out?: 7ictim Type . : Residency Sts : :an Identify . : Enjury Extent : [njury Type 2 : Red Treatment : ?hys Last Name : V : 1-05-000368 PALM BEACH, FL 16 F************* ;lase Number . Street Number : :ity 3irth Date/Age : Dccupation . . : come Phone No. : 3ex eight 3e On Look Out?: fictim Type . : tesidency Sts : :an Identify . : :njury Extent : Female 0 JUVENILE VICTIM : 1-05-000368 PALM BEACH, FL 16 Female 0 JUVENILE VICTIM : 1-05-000368 PALM BEACH, FL 18 Female 0 ADULT (Continued) INFORMATION - ******************* Prompt valid in: 000033480 ICTIM I N F 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 ORMATION - # 11 Prompt valid in: 000033480 I N F • ******** ********* ** 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: O R M A T I O N -# ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim. Sobriety: Injury Type 1 : • White 0 EFTA00084620 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report .Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 : Med Treatment : Phys Last Name : ************** V ICTIM Case Number . : 1-05-000368 Street Number : City PALM BEACH, Birth Date/Age : 19 Hospital ID . : Phys First Name: INFORMATION - Prompt valid in: FL 000033480 Employer? . . : **** ********* Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex Weight Female 0 Height Misc. ID# . - : 0 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: Phys Last Name : ************** V Case Number . . : Street Number : City • 3irth Date/Age : 3ccupation . . : Home Phone No. : Sex 4eight 3e On Look Out?: fictim Type . residency Sts :an Identify . Enjury Extent Enjury Type 2 4ed Treatment ?hys Last Name • t************* 7ase Number Street Number City 3irth Date/Age )ccupation . . tome Phone No ;ex eight le On Look Out?: lictim Type . : residency Sts : ICTIM 1-05-000368 PALM BEACH, FL 17 Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, FL 16 Female 0 JUVENILE I N F ORMATIoN - ig ******************* 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 INFORMATION -# *********** ****** Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : White 0 EFTA00084621 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 Program: CMS301L Case No Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ********* OTHER Case Number : Street Number City Birth Date/Age Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: • 1-05-000368 PERSON 8 Female 0 *********,OTHER PERSON Case Number . : 1-05-000368 Street Number : 358 EL BRILLO WY • PALM BEACH, FL 000033480 19 Victim Sobriety: Injury Type 1 Hospital ID . : Phys First Name: (Continued) INFORMATION -# 1********* Last Name . . : Employer? . . Oper Lic No. Race Height Person Type City Birth Date/Age : Dccupation . . : Some Phone No. : 3ex • Female 4eight • 0 )ther Phone Nbr: V******** 0 THER PERSON :ase Number . : 1-05-000368 Street Number :ity 3irth Date/Age : 35 Employer? )ccupation . . : Oper Lic No. Come Phone No. : Race Female (eight 0 )ther Phone Nbr: White 0 : OTHER PERSON INFORMATT Last Name . . ********OTHER PERSON :ase Number . : 1-05-000368 :treet Number !fly :firth Date/Age : iccupation . . : :ome Phone No. : ex 'eight ther Phone Nbr: Male • 0 • ******** 0 ase Number n M 4 ") ** ****** Employer? Oper Lic No. : M625620855610 FL Race • White Height • 510 Person Type : OTHER PERSON Last Name . . : ilill********* INFORMAT . : . : • White Height • 0 : OTHER PERSON Person Type INFORMAT - ********* Last Name . . 37 Employer? Oper Lic No. Race Height • 0 . : OTHER PERSON • White Person Type THER PERSON INFORMAT IIIIIN 5 . : 1-05-000368 Last Name . .********* EFTA00084622 Date:* 7/13/06 Time: 9:27:55 Case No Street Number City • : PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 10 Program: CMS301L (Continued) Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: Female 0 561/000-0000 Race Height Person Type • : White 0 OTHER PERSON ***EMPLOYER INFORMATION*** Case Number . Employer Name : Address . . . City/State/Zip : WEST PALM BEACH, FL 33407 Phone Number . : *********OTHER P E R Case Number . : Street Number : City Bitth Date/Age : Occupation . . : Home Phone No. : Sex 'leight ether Phone Nbr: • :ase Number . : kddress . . . : :ity/State/Zip ?hone Number . : 1-05-000368 16 STUDENT Male 0 SC N INFORMATION Last Name . . : Employer? . Oper Lic No. Race • White Height 0' Person Type . : OTHER PERSON - # 6 ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 . : . : ********* e******** OTHER P E R S O N INFORMATION - 4 7********* :ase Number . : 1-05-000368 Last Name . . : ;treet Number : :ity • Birth Date/Age : 0/00/0000 0 )ccupation . . tome Phone No. : :ex male !eight 0 )they Phone Nbr: .******** O :ase Number :treet Number : !ity :firth Date/Age 'ccupation . . :ome Phone No ex THER P E R • 1-n9-nnol6s : 0/00/0000 0 • Female Employer? . . : Oper Lic No. . : Race • White Height 0 Person Type : OTHER PERSON S O N INFORMATION - # 8********* bAqt Name . . : Employer? . Oper Lic No Race Height • 0 . : EFTA00084623 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 11 Incident Report Program: CMS301L Case No • 1-05-000368 Weight • 0 Other Phone Nbr: *********OTHER PERSON Case Number Street Number City Birth Date/Age Occupation . . Home Phone No Sex • Weight Other Phone Nbr: : 1-05-000368 • Female • n (Continued) Person Type . : OTHER PERSON INFORMAT - ********* Last Name . . 16 Employer? . Oper Lic No. Race Height • 0 Person Type . : OTHER PERSON . : . : • White ****************************NARRATTVE 4 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 st fourteen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wea thy man. According to , she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a convers•• . between her daughter and a male • nd; 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. to do and had to discuss the matter wit stated she did not know what husband. At this point did not provide me with a call number or any other information. She st that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received right to sp Her mother They anreed to meet me a call from Mr. & Mrs They stated to their daughter via cell phone had been ma e aware of the case. e po ice department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Palm beacn volice Department where they a vise me that 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's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as w/f, DOB resides with her biological mot er at 1 is a EFTA00084624 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L Case No • 1-05-000368 her sister res' currently attending involuntary admitted juvenile educational aci ity. stays at the facilit during the week and comes home on the weeken . 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. (Liapizinued) and are wh' 's an According to Mrs. she b Sunday, Feb 6, 2005. A friend of their house and left. They believe with the older gentleman, though they s close by with her er. Mrs. was goes t that on Sunday, picked up and they met the man. Supposedly, t e man h has young girls come over to his house. way to make fast cash. The man starts with a them, he keeps the d and does more. The any information on other than she lives Mrs. found it the call between the in occurred on named picked her up at n initiated the relati ot have any proof. further explained that , a boy she was dating . Mrs. continued drove to Palm Beach where t of money and often offers these girls a massa e. If he likes on did not have on talked of a conversation that she had with the mother of a former friend of She strange that they were no longer friends until she received from her mother tellini miii of the conversation she overheard and a boy named told me of an incid ccurred on 0 2005. lb got into a fight at school ( HS). s. Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought ias drug related but then dismissed the claim. Since that day, Illildid 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 " t. It was not until after received the call from s mother, at she learned was the girl that got int fight with The fight was instigated when ik. accused of being a prostitute. , who has legal joint custody of his daughter lin signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen -year -old daughter. Mr. stat t he had no objections wi ency speaking is daug about the incident. Mr. stated that mother is aware of the allegations and also was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00084625 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 13 Incident Report Program: CMS301L Case No - 1-05-000368 her mother and then placed into I co. e School Board P lire who nvenrided me r for , also known as t Palm Beach. Florida. Chec ing t e school board records for and there was no disciplinary record foun . I was advised if no disciplinary 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. (Continued) 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. On 03/1B/90nc T went female therapist. During an about the allegations anything had y admitting to going with identi ) alm neAch to pick up money was owed. Identified as the cousin of her filia l, boyfriend She ultimately admitted to knowing that worked for a wealth and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein) . explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at house. Acci6glig to she was not sure exactly what w s going on with I'll'. but agree her. ONION ( boyfriend) became angry when he heard inviting IMMEMMEM to it was to pick up money the man owed r stated ny her. mmigi: told her that she would pick her up at her house on Sunday. wa exact dates but knew it was a Sunday. According tO alnnn with an nnknnwn nnaRi liiiii ic female, picked her up at her . told her father that the were221aa shopping. It was later confirmed by that minim picked his daughter up. According to Mr , drove a pick up truck. to Also present was audiotaped interview that were made. re I met with white oke with init. denied • Impdrove along with the unknown female to P ch. Sometime on the w re, a conversation occurred between and whereby told that if Jeff asked her age, she should sarle ilias eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00084626 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (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 that the woman did not seem friendly and kept her responses short and direct. Epstein introduced hims as Jeff . got the impression that Epstein and riend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a s or 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 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, 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, Epstein walked in and told to take off her clothes. As was telling me what had happened, she looked away fro ii- -90 with a pointed finger, repeatedly pressed it into her thigh. -d he was stern when he told her to take off her clothes. =aid she did not know what to do as she was stated she was •is usted by Epstein's actions •u •I• 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 done and gave e hundred dollars. They went down stairs where m liftili Epstein said good-bye and the asked how Mil go and asked what did she When told that E stein asked for a massage, allegedly statedL;1liow." stated they then went shopping. stated also iiiir, but that she did not know why since she was confident that did not do anything. at he was described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00084627 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 15. Incident Report Program: CUS301L Case No • 1-05-000368 (Continued) the room there was a largeloathroom to the right. recalled a hot pink aniiiiiii isofa 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 well as several photographs of naked women on a shelf. stated Epstein did not chiiii iiilfront of her but did take of is towel, recalled Epstein being hairy especial y on is ches L his a-Igo Hari a hairline , that contingagLtaamsis buttocks. asked if she knew what being Mino. then said that she t e was a "really built guy would explain that when she stated stated Epstein exposed himself when e too his towel off, placing it on the floor as he laid down on the table circumcised meant and she stated said Epstein was specific in his in truc ' n 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 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 t Epstein then turned over and instructed to massage As she did this, Epstein continued to make moaning noises. a so reca Epstein wing a not ce-• e rec eon his chest. • downstairs where she met arlirli lunknown white female. Epstein then left the ro got dressed. She went back admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked r phone number. As they were leaving the house and how much she was paid. Its when she told her tha stated received onl stated that she believed bringing her. t that if they do this every Saturday, they could be rich; agreed. They then went shopp'n t h she is not sure whey i ly at TJ Maxx or Marshall's. stated she never saw as she got into a fight at school. She had not 'spoken with either as her mother took away her cell phone. to leave asked stated hundred dollars that day.. was e received three hundre . was paid two hundred dollars for he what had happened seemed upset or I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00084628 • Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 16 Program: CMS301L Case No 1-05-000368 (Continued) 11111111 stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to teni.n what had happened with Epstein. According to IIIIIIII became angry and u set, punching a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agre o 1111 operating with the police department in iiiiig a phone call to in a controlled setting T mirth wihh ms. and advised her of t e families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named IMMO. stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. told her mother that something to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school may have known about this because of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she nodiscuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had agy2pen allegations or cases where the suspect resided in Palm Beach. MIME stated he was unaware of any. offered any assistance if needed.MEMEN stated it was his experience that due to the age of the parties involved, it would be difficult to interview them. and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00084629 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Co rd) of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with placing a controlled call to residence for the purp i spoke and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I ' and advised left the state to visit with her aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called an appointment to see • ed a return phone call from would be attending the family therapy hark anti advised that I did not need to make stating lid. sessions with I 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 Epstein s residence, revealed the following affiliated nam Mark L. PrIrein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that she not discuss the daughter as I did not want t told at this time that and to the fact that AIM has decided cell phone wk incident with anyone including her vestigation compromised. I was have not been getting along due to continue living with her father. On 03/29/2005, I placed telephone calls to both the and MUMMIMMI residences requesting to speak with them regarding the EFTA00084630 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 18 Program: CMS301L Case No - 1-05-000368 iiiIMI investi ation. I received return phone calls from Mrs. ' ed them that I would be contacting to dinate a t' eet wi was at the request of both and Mrs. that classroom and therapy schedule be disrupte as ittle also u dated them to the investigation thus far. Both stated t o objection to my meeting wit speaking with Ms. she identified the re11 nhone n as being the phone assigned to had no objections and provided consent to giving it to the poll ent for the use of placing controlled phon lls from it-. stated the phone had been taken away from as part of her un ent for not doing well in school. According to used to be an excellent student, but in the past two months has rritable, verbally abusive to the family and has run away. stated her daug ' ecent behavior is the opposite of what she normally is. stated they are going through family therapy sessions wit t e sc ool b of this had come up. Arrangeme ade for Det. Captain to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. . Upon speaking with Ms. she advised hat she was in the middle of therapy s ons and would call me once the sessions were completed. Ms. stated the sessions s ou d be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I'left a message voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I wou d again attempt to coordinate a the counselor so as not to disrupt IMOD s school sc had no objections. ortly after speaking with Ms. I received a call from Ms. fined the situation an requested a t' to meet wit reviewed s schedule and advised that would be available after 3:00PM. rn n1/z/1/inns I met with Ms. and at , . I reminded of her conversation wit During this time initiated a conversation with me ink she admitted that s e was not telling me everything that had ha ened during the time she was alone with Epstein. According to , nued) T is strict • le. I and In er of Ms. asked n I if Epstein ever asked her age and s e state• e had. stated she told him she was eighteen. When Epstein asked what school chi= urns in, responded she was in the twelfth grade at j. During Ilaminurse of'this incident, Mill stated Epstein told her that IIIIII had worked for him for years. We then continued wit trolled call to At imately 3- er cell p one, mile call to s home, was not home. was told EFTA00084631 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No. . that cell phone, Olive Garden Restaurant, 000368 was at working W/F, located on (Continued) could be reached on her oye at The in During the conversation between • and d what happened, st she a eard rumors t was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. told that they (her parents) did not know anything about Epstein. told that Ei eeded someone to work tomorrow and asked if she was avai ab stated she would call Epstein and then call hat 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 b looking around, not paying attention, drawing on a paper. 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 s e admitted that she did not tell me the all the details of her encounter with Epstein during our m eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena and Cingular Wireless, numbers) were drafted. requests for T-MailiallgWireless and phone On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o 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 . . described by date I queried various different web sites for a possible of the purple item retrieved from the trash pull from item was similar in description as the one and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00084632 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 20 Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, and 04/01 f herself as (Continued) cop' ' it messages, dated.03/31 to . A female identifying states that she could pick up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, and me. There papers. There follo from a trash pull was conducted at by Det. were several messa itten on var forms of was a message from , indicating 11:00. The tional information o• • Friday 5:30PM; ; message receipt dated 4 4 1:05- She is looking to speak to you .; On 04/06/ I faxed sub oena requests to SA E•stein office for and s •hone records. (Phone numbers • On 04/06/2005, I called , ext 311, and spoke with Princi al He confirmed that they, had a student by the name of . He requested a written request prior leasing any additional information. On this same date I faxed lid a re or student and parent information on . I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from rovidin me the foll ' ' ation: , w/m DOB Parents name: work Det. ONO provided me with trash obtained from for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with An Arrival in New Yo k city of 6.1SPM. Flight crew captain , co-captain, `, orrison. Call sign N908JE; a note stating hand written notes & messages 11-Gle , 3 September B & J, Big Screen x8, a after schagjad left message • IIIII works 4-9 Monday an es ay, eaves school @ 11:30 AM; will be here tomorrow @ 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to flight engineer Bye J. thank you •30 chicken, EFTA00084633 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 21 Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. Cross-referencing the names well as phone numbers, which were trash pulls, I identified t c• ainted w' bo wove t e ega age o (Continued) notes as via and obtained from do message i ' are On 05/03/2005, I ith and updated her on the investigation. state t t was doing well in the school. Her contact wi he outside is limited as they do not have 0 access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. 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 2005. ey 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 conflinting appointments, rescheduled until 06/02/2005, 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 . Attempted call • but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the Olive Garden and asked for advised she was not working today. This would indicate that s as still employed there. On 07/07/ I faxed na requests to SA Epstein, and sub oe office for hone records. (Phone numbers The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. There were EFTA00084634 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 22 CMS301L Case No 1-05-000368 misc. female hygiene Track report residence is by officers who had conducted seen entering and leaving the (Continued) he trash. Based on a prior Auto sible subject residing at the fit the description provided surveillance in the area of a female residence. On 07/21/05, I received the Duces Tecum dated clerked by ASO On 07/26/2005, I received the results of Bell 07/18/05, which was 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 was still living out of state. It appeared that all was going we . 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 and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/200s, I reviewed th notes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check residence and found that it still had the hurricane drive by the Palm Beach International Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I 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 a find out if there was any change of e n I was told no. I left a message for at in order to provide her with Detective s information. **************************** N A R R A *************************** NA Reported By: 9/21/05 Entered By.: . 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike ad previo en conducting surveillance on both Epstein and Officer assigned to monitor the E • home and Sgt and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the EFTA00084635 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he infor!!d!!! that at approximately 8:00 pm, Epstein had left for the airport ail 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. **************************** N A R R A *************************** NA Reported By: . 9/23/05 Entered By.: . 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 is as a prior copy had been made and turned ovarimrog Sergeant . I immediately took the tape to Sergeant MINIM and allow • to examine it and then obtained the copy from him and Detective and brought the copy of the tapilliwn and made a copy for him based on that. The tape was placed 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. ****************************NARRA *************************** NA Reported By: . 9/26/05 Entered By.: . 9/26/05 On 3-24-05 at MIMI' ••pm, a copy of tape 2 frac° ?lumbar nc- 94) had been made for Det. by Evide ialist 11.1a . The copy was turned over to Detective. 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 review pro at tape number 2 was Ol blank. I notified Sgt. and Det. . I was informed that they had a prior copy an i I could use it to make a master tape. I did so and when reviewin signing the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00084636 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 property number 05-294 with the blank tape. (Continued) NA Reported By: 9/26/05 Entered By.: 9/28/05 • **************************** NARRA *************************** Copies of the tapes that were submitted into evidence were requested. riairinn=ily, trash pulls were started ow 21, 2005. Sgt. made telephone contact with , Supervisor of the Sanitation Department, and requested that trash be collected at 1-ha PIII-‘'i House located at 358 El Bril ach. Sgt met with Sanitation worker, and observed him enter the property at 358 El Brillo. Shortly therea ter, he r exited the property and placed white trash bags in the empty well in t rfla flf *he truck. then drove away where he met with Sgt. I 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 con ' ames and 'rls with times. Additionally, 'there was a note from stated,"For a good time call t ey Els on and d, which ." Also, there was another telephone number