U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Mr. Josefsberg: As per our conversation, I have enclosed the following: 1. additional victim notification letters; 2. an updated confidential victim notification log containing contact information for those victims and information on when and how they have been contacted;' 3. the complete Palm Beach Police Department Incident Report; 4. the probable cause affidavit prepared by the Palm Beach Police Department; and 5. a call frequency log prepared by the Palm Beach Police Department. In light of our discussion, I also have enclosed some information that I found on the internee regarding Dr. Anna Salter, who is an expert in the area of the grooming of sexual 'Please note that three victims have moved recently. As soon as we have correct contact information, that will be provided to you. EFTA00177459 ROBERT JOSEFSBERG, ESQ. SEPTEMBER 15, 2008 PAGE 2 abuse victims and "compliant victims"; she also writes on the issue of victims' reluctance to fully disclose abuse in a first interview and the need to establish rapport with victims. As we get additional updated telephone numbers and addresses, I will send the revised notification log to you. I also would appreciate it if you would provide me with any updated information that you receive, in case I need to contact the victims in connection with the criminal case in the future. I also would appreciate receiving copies of the signed Protective Order governing the disclosure of the Non-Prosecution Agreement to other attorneys and victims. Please feel free to contact me with any questions or concerns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and [(dims l p Confidential Attorney Work Product Page 1 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177461 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 2 of S Revised: September 15, 2008 (5:37pm) EFTA00177462 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 3 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177463 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 4 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177464 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 5 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177465 Victim Name and Contact Info II I Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 6 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177466 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Contact Info Info Sending Notification Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 7 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177467 Victim Name and Contact Info Attorney Name and Contact Info Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up .........., Confidential Attorney Work Product Page 8 of 8 Revised: September 15, 2008 (5:37pm) EFTA00177468 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES Occur To Date : Day Of Week . : Street Number : City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . Names 9 Vehicles? . . : Narrative? . . : *********VEHI Case number State Veh Type Make Model Name . Style Color - Bottom VIN Disposition Insured by . Vehicle locked Date recovered Street number City Recovery code Be On Look Out?: DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE C L E I N F Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 10 : 3/14/05 Property? . . Offenses? . . Related Cases? : ORMAT/ON # 1 : Category . . . : Year Model Permit Number : Color - Top : License # . • : Stolen value . : 0 Insured . . : Keys in car . : : Lein holder . : 0/00/00 Recovery value : 0 : : NCIC number . : ********* p E R Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Case Number . Street Number : City Birth Date Employer? Oper Lic No. : Other Phone Nbr: Sex Minimum Weight S 0 N REPORTING I N F O - 1********* SUSPECT A R R E STEE INFO Prompt valid in: Maximum Age . Occupation . . Home Phone No. : Race Minimum Height : 0 Maximum Height : 0 EFTA00177469 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Case No Maximum Weight : Aliases/ 0 Misc. ID# . . MO/Crime Spec? : (Continued) Hair Color . Hair Length . Hair Style . Eye Color • Glasses . . • Complexion • Facial Hair . • Build • 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.: Additional UCR?: * Case Number . Street Number : City Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 Body Marks #4 . Arrest Case No.: Case Number . Street Number : City • 358 EL BRILLO WY PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age : 52 Employer? . . Occupation . . : Oper Lic No. . : E123425530200 FL Home Phone No. : Other Phone Nbr Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . : Aliases/ MO/Crime Spec? : Hair Color . . Hair Style . . Hair Length . Eye Color . . Complexion Build Speech Coat Pants Body Marks #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: RESTEE INFORMATION - Prompt valid in: EPSTEIN, JEFFREY # 3 * EFTA00177470 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:35 Incident Report Program: CMS301L Case No Glasses . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: V I 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 C T (Continued) Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: I M INFORMATIO N # 1 : Injury Type 1 : : Hospital ID . : : Phys First Name: : VICTIM INFORMATION -# 2 *** ******* ********** 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 MOd Treatment Phys Last Name : : Injury Type 1 : : Hospital ID . : : Phys First Name: : VICTIM Case Number Street Number : City Birth Date/Age : INFORMATION -# 3******************** EFTA00177471 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No... . 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 : VICTIM 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 Date/Age : Occupation . Some 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 ***lc*** ******* (Continued) ployer? . . : per Lic No. . : ace eight Misc. ID# : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 7 ******* ******* ****** Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# 9 ** ******* *********** EFTA00177472 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L Case No . 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 Date/Age : OCcupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim:Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 0 VICTIM VICTIM Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . ROidency Sts COI Identify . Injury Extent Injury Type 2 Med Treatment Ohys Last Name *i ****** ****** V Case Number . : Prompt valid in: Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMAT -ION - # 4 Prompt valid in: 0 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: INFORMATION Prompt valid in: loyer? . . : Oper Lic No. . Race • a Height • 0 Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) I C T I M INFORMAT'I ON -# 6 ** ***** ************* EFTA00177473 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L Case No 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 : VICTIM Case Number Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight • 0 Be On Look Out?: Victim Type . : Residency Ste : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ****** ******** Case Number Street Number City Birth Date/Age Occupation . . Hpme Phone No Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : injury Extent : Injury Type 2 : Med Treatment : Prompt valid in: 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: 0 INFORMATION - # 10 loyer? . Oper Lic No. Race Height Misc. ID# . • • Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid in: mployer? . . : .Oper Lic No. . : Rap, Height • Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I 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 : ******* ******* V Odse Number . : Stkeet Number : City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : CTIM INFORMATION - # 12 Prompt valid in: XCTIM V I Case Number : Street Number City Birth Date/Age Occupation . . 1 Home Phone No. : Sei Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : (Continued) employer? . . : OperRace Lic No. • "Ill' Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - Prompt valid in: Employer? . . : Oper Lic No. . : Race Height Misc. IDS) . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: CTIM INFORMATION # 14 Prompt valid in: EmPloyer? . . : Oper Lic No. : Race Height • 0 Misc. ID# . . Other Phone Nbr: • Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA00177475 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L Case No. . . . Injury Type 2 Med Treatment Phys Last Name VICTIM 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 : 0 VICTIM 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 : ********* ***** V Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Hospital ID . : Phys First Name: INFORMATION # 15 Prompt valid in: player? . . : Oper Lic No. . : Race Height • Misc. ID# . . : Other Phone-Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMATIO N. 16 Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFORMATION - # 17 (Continued) EFTA00177476 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Case No Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 4i** *********** PERSON Case Number . : Street Number : City Birth Date/Age : Occupation . . : Hbme Phone No. : Sex Weight Other Phone Nbr: * ****** ** O T H E Case Number . Street Number : City. Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON Cade Number . : Etileet Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER Case Number : PERSON (Continued) Victim Sobriety: Injury Type 1 : Hospita4. ID . : Phys First Name: INFORMATION - #1********* INFORMATION - # 3********* INFORMATION - # 4********* INFORMATION -# 5********* Last Name . . : EFTA00177477 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Race Sex • Female Height 0 Weight • 0 Person Type . .: OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : OTHER P E R S O N INFORMATION -# 6 ****** *** Case Number Street Number City Birth Date/Age : Occupation . Home Phone No. Sex Weight Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Address . . . City/State/Zip : Phone Number . : ** ****** * OTHER Case Number . Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: PERSON INFORMATION -# 7 ********* *********OTHER PERSON Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex INFORMATION -# B********* EFTA00177478 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 11:36:35 Incident Report Program: CMS301L Case No ■ Weight • 0 Other Phone Nbr: *********OTHER PERSON Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: (Continued) Person Type . : OTHER PERSON INFORMATION -# 9********* ****************************NARRATIVE Original Report LO Reported By: Entered By.: On 03/14/2005, I received a call from a woman who did not wish to identify herself. (Later identified as She stated that teen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy 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 conversation between her daughter and a male friend; they were talking about . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid for it. I advised that I would 1. et with her to obtain a more detailed statement and facts. stated she did not know what illlillil( had to discuss the matter wit her husband. At this point did not provide me with a call back number or any other on. She stated that she would contact me once she had spoken with her husband and mother. 9/20/05 9/20/05 On 03/14/2005 received a call from Mr. & Mrs. . The stated it was okay to speak to their daughter MOOD via cell phone . Her mother had been made aware of the case. T ey a reed to meet me a e po ce department later this date. On 03/14/2005, Mr. accompanied by his wife RI,believe their fourteen year old daughter may have had some came to the Palm Beach Police Department were they advise me 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 resides with her biol ical mother at is a twin, EFTA00177479 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 12 Program: CMS301L Case No fliinued) her sister resides with Mr. Both are currently attending High Ridge voc chool, which is an involuntary admitted juvenile educational facility. stays at the facilitRS during the week and comes homes on the weekend. According to , she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. 11iiiii ,.she believe the incident occurred on Sunday, Feb 6, 200 iiend of named picked her up at their house and left. They believe instillill ithe relationship lives close by with he er. Mrs. further explaii!l itit at with the older gentleman though they o not have any proof. Sage was introduced to by , a y ating. (Goes to Summit ' ian, p ays ase a . Mrs. continued that on Sunday, picked up , and drove to Pa m Beach where they met the man. upposedly, the man has a lot of money and often way to make fast cash. The man starts will itssa e. If he likes them, he keeps th d and does more. The other than she lives on did not have any information onhas young girls come over to his house. ffers these girls a Mr lked of the conversation that he had with the mother of . Mrs. stated that was a former friend of S e. found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. MI. got into a fight at school (Royal Palm HS). Mrs...IM assistant principal, found over $300.00 in Sage s purse. giVidifferent explanations for the large sum of money. Initially the school administration thought it wa's drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, , . The fight wasilligated when accused of that she earn was e gar a got into the being a pros ute. ; who has legal joint custody of his daughter mom s gned the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen -year -old daughter. Mr. statei llift he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother Mom is aware of the allegations a a so was willing to cooperate. According to Mrs: , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00177480 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 13 Incident Report Program: CMS301L Case No (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 840 - 4540. 4200 N Australian Avenue, West Palm Beach, Florida. Checking the school board records for there is no disciplinary record foun . was a vise no isciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse unit. On 03/15 2005 I went to High Ridge/Sable Palm where I met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiii irenied anything had h admitting to going with a (later identif . ) ch to pick up money was owed. ti le as the cousin of her ormer boyfriend She u timate y admitted to knowing that worked for a wea ii man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff who lived in Palm Beach a er positively identified as Jeffre Epstein) . explained that she was first approached by to go with hilligtf s house, when they were.at house. mill to i she was not sure exact l' o with her. boyfriend) became angry when l what ng on with but it was to plc up money the man owed inviting Gonzalez toliiiiii an her. believed . s a he heard told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. AM." picked her upir!!r father s house on 76th Lane. told her to along with an unknown, possibly Hispanic female, father that the wereliiiiiishopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. • drove along with the unknown female to Palm Beach. ometime on e wa ere, a conversation occurred between and whereas told that if Jeff asked her ) age, s e s ould say she eighteen. recalled that the Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. ated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00177481 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated the man told them that Epstein was not there but was expec e 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 ki hen. believed the woman was Epstein's assistance. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend knew each other. described Epstein as bein r ximately forty-five years oil.ling face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and rien alone in the kitchen. They returned a s ort ime ater. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which s e i . According to mills, 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 appene , she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. stein, dressed in a towel told her to take off everything . stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get o c. stated she straddled herself on Epstein s back. scat r xposed buttocks were touching Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating) . stated she was dis sted by Epstein s actions but did not say anything. According to Epstein, told her that she had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs asked ow 'go and asked what did she ( )11Filwhere they met . Epstein said good-bye and they left. When IMMEMEMMItold that E stein asked for a ma elle , III edl stated "I ow." stated they then went shopping. stated IIII. also glair, but that she did not know why was con i ent that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. 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 EFTA00177482 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 Incident Report. Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take o is towel, exposing himself. recalled Epstein being hairy especially on his chest. stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he a ain laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back downstairs where she met I. and the unknown white female. admitted to getting paid t ree hundred dollars in cash from Epstein. Before they left, Epstein asked 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 'ealous when she told her that she received RR hundred dollars. stated received onliiiiii hundred dollars that day. stud that she believed was paid two hundred dollars for bringing her. told that if they do this every Saturday, they could agreed. They then went shoppin , thou h she is not sure where. ossi ly at TJ Maxx or Marshall's. stated she never saw a ain as she got into the fight at school. She had not spoken wit either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00177483 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 11:36:35 Incident Report Program: CMS301L Case No or her (Continued) family if she ever went to the would retaliate against her llice regarding the incident. stated she was afraid that stated that her father's vehicle was recently vandalized. admitted to tellin what had happened with Epstein. ecame angry et, punching a hole in the wall. guessed that it was rwho told cc ing to about the inci ent, and now there were rumors in school about and what she did with Epstein. I then talked to about truths 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. agreed to cooperating with the police department in placing a and advised heillike families' as well as phone call to in a controlled setting. I met with Ms. willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , 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 stated that it was her opinion that both girls liked mmmj. recalled hearing her daughter calling a whore. admitted that she did not listen to the effErFU -UEihversation."01onfront 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 t that her daughter gotten s belief that everyone in the school ma have known about of into. I reminded that this was an ongoing inves ga ion and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance if needed. 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 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 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 EFTA00177484 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 17 Program: CMS301L Case No • a photo of Epstein to be used in a photo line up. at which time she viewed the photo line recognized Epstein and pointed to him. (Position the photo line up under Epstein s picture. This placed into evidence. (Continued) I met with MINI up. She immediately #5) signed signe ine up was 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 arrangl iEngeting 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 s oke with and and was advised that ettestate to visit with her aunt and uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det.IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with IIII. 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 m k dvised that I did not need to make an appo ntment to see I received a return phone call from stating that would be attending the fami y erapy 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, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time that and have not been getting along due to the fact that IIIIIIhas decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the & G is a ne N. . A computer query for both returned no EFTA00177485 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No (Continued) investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting family therapist to coordinate a t' eet with . T s wart the request of both III and Mrs. that strict classroom and therapy schedu e be disrupte as ittle a ble. I also u dated them to the investigation thus far. Both and stated t o objection to my meeting with . In as being the phone assigned to Ms. , . speaking with Ms. she identified the cell hone number of no objections and provided consent to g ving it to the police department for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her puns ent for not doing well in school. According to used to be an excellent student, but in the past two grig illEs become irritable, verbally abusive to the family and has runaway. stated her daughter's recent behavior is the oppositeo wa senormally is. stated they are going through family therapy sessions wit t e sc ool but none of this had come up. Arrangements were made for Det. to retrieve the cell phone from at her place of employment. I called Highridge Family Center, and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. limastated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her 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 would again attem t to coordinate a time with the counselor so as not to disrupt school sc had no objections. Shortly after speaking with Ms. I received a call from Ms. I requested a time to meet waste. Back reviewed the situation an s schedule and explained advised that M would be available after 3:00PM. On 03/30/2005, I met with Ms. and Family Center. I reminded at Hightai l, During this time initiate a conversation with me in which she admitted that s e was not tell me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top oher underwear. I if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked w at school she was in, responded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that had worked for him for years. of IIIII!!!!!!tion with We then continued with the controlled call to At approximately 3:35 m , from her cell plir lmade a call to home, was not home. I'll was told . EFTA00177486 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Time: 11:36:35 Case No that was at working a double and cell phone, Olive Garden es auran , oca e on ores i called and she mo ors t asked if they, meaning claimed to have heard that Jeffrey. tol know anything about Epstein. someone to work tomorrow and as e stated she would call Epstein and then call (Continued) could be reached on her is employed at The s Blvd in Wellington. ill, . During the conversation between asked a what happened, stating at Sage was going to press charges. parents, knew about Jeffery. father had found out a out hat the (her parents) did not told that Epstein needed if she was avai able. back. 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. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her ches as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re ests for T-mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. p one On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. 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 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner 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 EFTA00177487 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 20 Incident Report Program: CMS301L Case No (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states at 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, a trash pull was conducted at 358 El Brillo by Det. - and me. There were several messages written on various forms of papers. There was a message from indicating Sage 11:00. The following was additional informati!! i!ttained from trash retrieved from 358 El Brillo: ; a message receipt dated 4 4 1:05- i...s icPig to speak to you .; On 04/06/ I faxed subpoena requests to SA' office for Epstein, and hone records. Phone numbers On 04/06/2005, I called'Summit Christian School, and spoke with Princi l . He coniMtl!!!!!!ad a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed Heers a request for student and parent information on . I advised Heers 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 followin• information: en s na -: Det. lipprovided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a de•arture date of 04/05/2005 at . an arrival in New York of 6:15PM. Flight crew ca•tain co-captain, , flight engineer . Call sign ; a no e s a ing Bye J. thank you an• written notes & messages 11 12:30 chicken, 3 September B & J, Big'Screen x8, work Sunday 0 Monday after school?; left message for works 4-9 Monday and Tuesday, leaves sc oo 0 11:30 AM; wi e here tomorrow @ 10:30 Am; Mrs. Business 111111111 There was no trash for 04/08/05. 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00177488 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 21 Program: CMS301L Case No me as soon as e ery was finished. Cross-referencing the names a well as phone numbers I idenl iMIIIIIIIIIILnd as mentioned individuals as being acquainted with someone at 358 El Brillo. rnd re tabovetI t bo ie legs age o consent. On 05/03/2005, I s oke with and updated her to the investigation. sta e a was doing well in the school. Her contact w t the outside is limited 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 2005. They will 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. (Continued) 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 MM. and . advised that she could be reached via er cell p one until s e is able to provide me with her new contact information. I also received a message from 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. . Attempted call back she was not working today. This would ill "... I called the Olive Garden and asked for . I was advised employed there. On 07/07/2005 I faxed subpoena requests to SA stein, and phone records. subpoena requests only provided subscriber and was still Mighdolls office for (Phone numbers . The original 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 misc. female hygiene products in the trash. Based on a prior Auto EFTA00177489 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 11:36:35 Incident Report Program: CMS301L case No (Continued) Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers w o a con ucted survei ance 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 MOO 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 was still living out of state. It appeare that all was going well. 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. 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 alcheck 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 hone numbers for I was told no. I left a message for at in order to provide her with Detective s informatol. * ****** *********************NARRATIVE NA Reported By: Entered By.: # 2 *************************** 9/21/05 9/21/05 On September 19, 2005, I met with Officer VIII. and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and . Officer was assigned to monitor the stein home and Sgt and Officer ming' were assigned to monitor . Both teams provided a surveillance log that will be placed in o the attachment file. EFTA00177490 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 11:36:35 Incident Report Program: CMS301L Case No (continued) Det. was assigned to relieve Officer at 4:00 pm; he infollIrt, 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. ***** ***** ******************NARRATI E # 3 *** ******* ****** ******* **** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 .m., I began to copy a tape micro cassette, under case number and property number mom 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 . I immediately took the tape to Sergeant and allowed him to examine it and then obtained the copy from him and Detective 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: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number had been made for Det. by Evidence Specialist . The copy was turned over to Detective On F