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I N C D E NT D A T A Arno' Name Palm Beach Police Departmen1 IPICRJCPIMINVgN I I REPORT Cud 05-000368 Del reg OR1 rozos 16.00 At, . FL 0500600 Lase Kona. Sean • Type Zane/Tract 01/71/200f nn, Locatica or Incident 358 El EMS Wy, Palm Beach FL Promise M FoundOlaN2005 • lwa ... . iOime In (Com) Name / Tools HANASTEETNEL771 4Im ForcibleFondlthg/chIld Moles:Mg 005 EASY IDS Security 12 Crime Incident ( ) Weapon / Tools ACtrvity Entry EAR Seca* .3 Crime basket ( ) Weapon/Tools Activity Entry EMI Scarify MO V I C T 1 MN of Victims /7 I TyPc: INDIVIDUAL/ NOT LAW INtY7 VI Victimassitess Nee (Lem Fink Mitt) JUVENILE Victley I. JOB An Rae W Sa F testa Redden Swamis Home Mdress Henn Pkile Employs. MmetAdlerds Bosuns Phase MobileMoot VYR Make Model I SOU 'Color i Liotis VW o T4 E l; N 0 L V E D CODES: V. Victim (Daum V2. V3) 0- OmitsMaks se Maim) R- Repotting Paseo (Wt dmtIM) Type INDIVIDUAL/ NOT 1AW ENFORCEMENT laj Cade Y2 atailitil teuriir I. W sa F /et Resident Steen Milian Einneh/Stion (ibnePriellil B®em Pon Type: INDIVIDUAL NOT LAW ENFORCEMENT Injury: cone Y3 Nese&aitlink Middk) VI.Wwig 1, / /DOD Are Race W Sea F tit Renard SSW Br= Home Address Home Mose Employer NernatAddiees Easiness Mort Mobile Phone P R O P E R T Y Lotto S o Stoke R o Recovered Do rOP. Pm egit Z o Seized Brluto:d C • Counterfeit / Forged Fontent! .m) r, Cod. f:lit Vans CU Number OTY PlWallt DeiCliPtiEs MaktiMedel Sall OtlieedIDI PAGAN. MICHELE Da Inmet Me (V) SWens" TRYLCH, JEFFREY A Storm Compteisent Signore I Ore Senn aced ElyArnes 07/710006 Cure Div:skim Page I PAWS By. OFtEGERO.OREGERO Sys/. 146624 0110201515:5017 SDNY_GM_02762832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249675 EFTA01262111 Palm Beach Police Department NastCockid Nam (Last, Ant, Ittids9O O n / Address EinpUAddr 2) /O / Juvenile Address Eapl/Addr 3) /O 1 Address Enspl/Addr Incident Report Additional Name List 4) 1O 3 SWINIONNIO Address CanUAddr 5) 1O 4 Address Eapt/Addr 6) 1O 5 Address , EmpUAddr 7) 1O 6 Juvenile Address East/Ad& 8) /O 7 AddresSMISIMMONMS EapUAddr 9) 1O 8 Addailiale E■pUAddr OCA: 05-000368 Vicdn of Crime 0 DOB Age FtaceSes W F H: B: Moblk N: H: B: Mobile N: H: B: Mobile N: W F H: Mobile A W m SSW B: let H: B: Mobile N: H: B: Math N: W F W At HS B: Wale F H: MOM, B: Mobile 11: R CS 7NC Printed By OREGERO, OREOERO 0100812015 13:30 SDNY_GM_02762833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249676 EFTA01262112 Palm Beach Pollee Department MumCoded/ Nam (last, First Middle) Incident Report Additional Name List OCA: 05400368 Vials of Climes DOB Age RaaSnr 10) 10 9 Juvenile Address EnzpVAddr 11) VI 4 Juvenile Address Empl/Addr 12) Vl S 'SINS. Addral EmpUAddr 13) VI 6 Juvenile Address Empl/Addr 14) VI 7 Juvenile Address Easpl/Addr 15) VI 8 Juvenile Address Empl/Addr 16) VI 9 Juvenile Address Empl/Addr 17) VI 10 Juvenile Address Empl/Addr 18) VI 11 Address Empl/Addr 1, H: B: Mot* th H: B: Mob& 0: H: B: Mobile II: H: B: Meddle th H: B: Mobile I: H: B: Mob& II: H: Mobile*: H: Mottle d: 1, W F Hz B: Montle R CS 7NC Printed By OREOERO, OREGERO 01/02/2015 13:50 SDNY_GM_02762834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249677 EFTA01262113 Incident Report Additional Name List Palm Beach Police Department OCh 05-000368 NsaseCoded Nam (Last. Ant, Middle) Vieth, of Dime I DOB Age Rote Sex 19) VI 12 WF Address H: EaspYAddr B: Mobile tft 20) VI 13 Juvenile 1. Address H: Easpi/Addr B: Mobile Ift 21) VI 14 Juvenile 1. Address H: Empl/Addr B: Mobile 22) VI 15 1. W F Address H: Easpladdr B: Mobile /ft 23) VI 16 Juvenile Address 1, H: Easpl/Addr B: Mobile /ft 24) VI 17 Juvenile Address 1, H: Eapt/Addr B: Mobile R CS7NC PripaoJ By OREGERO OREOERO 0I/OS/29I5 1310 SDNY_GM_02762835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249678 EFTA01262114 Palm Beach Polk. Deprave INCIDENTANVESTIOAT1ON REPORT Br ORD3010.00EGERO 01/OUZO'S Pe 5 Cis 054900368 Cads Saw Lets* S t• Stoke R Ravartd Do Drafted Z c Salad B • Bad C • Cast,* / Forpd Ps Found UCR Sias Quantity The Mme Swab! Type Up so 3 topes of salvIly D R U a S MSS% Mon Pa. 5 NARRATIVE SDNY_GM_02762836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49679 EFTA01262115 REPORTING OFFICER NARRATIVE Palm Beath Police Department Vi intisommor I Offense FORCIBLE FONDLING/CHILD MOLESTING Original Report LO: Reporting Officer. PAGAN, MICHELE: Added By Employee: OREGERO, LAURA: On 03/14/2005,1 received a call from a woman who did not wish to identify herself (later identified a She stated that her fourteen year old step daughter (later identified possibly may memolested in Palm Beach by a wealthy man. According t he learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughters friend. The moth claimed to have overheard a conversation between her daughter and a male friend; they were talking about Mg The conversation was about how 'ad met with a 45-year-old man and had sex with him and was id for' 1 advisedat I would like to meet with her to obtain a more detailed statement and facts. t.4 she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once e had spoken with her husband and -mother. . On 03/14/2005 received a call from Mr. & Mrs. Th stated it was all right to speak to their daughter 'Ia cell phone eir mother ad been made aware of the case. to meet me at the police t later this date. On 03/14/2005, Mr. ccompanied by his wife came to the Palm Beach Police Department where they advised 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 suspects name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. . IIIISSINY identified his daughter as w/f, DOB ides with her biolo..ianoth twin, her sister ow resides with Mr. school, which i OCA 05-000368 Da Mime ncoonai Mon 03/14/200516:00 tly attending Igstays at the facility during the week and comes home on a wee en . cco According to she was admitted to the school because of disciplinary problems that recently escalated. The fallialso coordinates with the families to provide one on one as well as family counseling. . Ac to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A friend Mil name licked her up at their house and left. They believe initiated the relationship with the older gentleman, though they do not have any proof lives close by with her mother. Mrs further explained that. was introduced to- by—, a boy she was dating (goes to plays baseball). Mrs. Illaontinued that on Sunday picked ups and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. offers these girls a 2/2 _yto_make fast cash. The man starts with a massage. If he likes them, he .Ieps them around and does more. Thadid not have any information on=other than she lives on ll% the last house on right side north side). . Mrs. ked of a conversation that she had with the mother of a former friend of She found it strange that they were no longer friends until she received the cal from her mother telling her of the conversation she overheard between a fight at school . Mrs. a boy named . Mrs. told me of an incident that occurred on 02/09/2005. got into Assistant Principal, found over $300.00 iniErpurse Ile different explanations for the large sum of mosInitially the school administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mothers house later that night after midnight. It was not until after SW received the call from then got into the fight with The fight was instigated when usedillf being a prostitute. . sip that she leamednas the girl that Reporting Meer. PAGAN, MICHELE D Printed By: OREGERO.OREOERO 01/08/2015 1350 Page 6 SDNY GM 02762837 _ _ SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249680 EFTA01262116 REPORTING OFFICER NARRATIVE OCA Palm Beach Polka Department 05-000368 Victim Offense DM /Time Repodtd FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/200516:00 who has legal joint custody of his daughter 'WWII/signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter.. Mr. that he had no objections with our agency speaking with his daughter bout the incident. Mr. that 1111motherallis aware of the allegations and also was willing to cooperate. According to Mrs.1.111 she oes not believe hcr daughter had any additional contact with the suspect as she was with her mother and then placed into . I contacted the School Board Police who provided me ton for also known as Florida. Checking the school board records for and ere was no disciplinary record ound. 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. . 03/15/2005,1 called the Palm Beach County Sheriffs Office and Left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. . On 03/15/2005, I went Also present was the allegations that were made. (later identified where I met with white female therapist. During an audiotaped interview, I spoke wit bout itially denied anything had happened, only admittiiiiiiini with to Palm Beach to pick up mone31.1was owed. dentified as the cousin of her former boyfrienda. She ultimately admitted to knowing that wo for a wealthy man and possibly did sexual favors for him. She also admitted thatMhad offered her an opportunity to make money. . Szlentified as a white male named "Jef who lived in Palm Beach (later positively identified as Jeffrey Epstein). xplained that she was first approached by to go with her to Jeffs house, when they were a use. Accordin to she was not sure exactly what was of on wi but agreed to go with her. boyfriend) became angry when he heard *nvitin accompany her. believed it was to pick up money the man owed told her that she would pick her up at her house on Sunday. alewas not sure of the exact dates but knew it was a Sunday. According along with an unknown, possibly Hispanic female, picked her up at her fathers house on Id her father that they were going sho in It was later confirmed by at a is daughter up. According to Mr. drove a pick up truck. drove ong with the unknown female to Palm ch. Sometime on the way there, a conversation occurred betty and ereby told -that ifJeff asked her age, she should say she was eighteen.. recalled that Jeffs 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, called 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, 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 womandescribed as white with blond hair entered the kitchen. believed the woman was Epstein Assistant =Wadded that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to IIIIMIO Jeff .111.11got the impression that Epstein an' friend knew each other. SSW described Epstein as being approximately fo -five years old, face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving d friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to mein.. became upset and started to cry. eated the woman instructed her to follow her upstairs, which she did. According t. the woman led her to a room that had a massage tableIII woman started to fix up the room, putting the coven on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left Rgeniat (Meer. PAGAN, MICHELE D Printed By. OREGERO. OREGERO 01/0102015 1310 Page 7 SDNY_GM_027628 38 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024968I EFTA01262117 REPORTING OFFICER NARRATIVE Palm Beach Police Deparonent the room, and soon after, Epstein walked in and told Mr° take off her clothes. Asevas telling me what had happened, she looked away from me, and with a pointed finger, re eatedlv ressed it into her thi h stated he was stem when he told her to Epstein returned to the room and told at he was done and gave her three hundred dollars. The went back down stairs where they met they left. ask w did it go and asked what did she do Epstein said good-bye and . Whenampold that Epstein asked for a massage allegedly stated "I know." stated they then went shopping. a stated also got paid, but that she did not know why since she was confident that gor aid not do anything. . escribed Epsteins 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 the room there was a large bathroom to the ri tair recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. led 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 off his towel, exposing himself. recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. admitted to seeing his penis. 1 asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids locniose he was y and his wee wee was very tiny." IIIIII would explain that when she stated "wee wee" she Epstein exposed himself when he took his towel off, placing it on the floor as he laid said Epstein was specific in his instruction to her on how to massage, telling her to led that Epstein got up from the table and went to the bathroom when she heard him making, what she believed to be sexual laid down on the table. a "really built meant penis. down on the table. go clockwise, etc. race err em aving a notic eon is chest.. Epstein then left the room and of dressed. She went back downstairs where she met mimed to getting paid three hundred dollars in cash from Epstein. Bethey ft, Epstein asked leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. Vallitated seemed upset or jealous when she told her that she received three hundred dollars. stated received only two hundred dollars that day. stated that she believe' as paid two hundred dollars for bringing her.. Robson told 'bat if they do this every Saturday, they could be rich; MS agreed. They then went shopping, though she is not sure where. Possibly at Ti Moot or Marshalls. and the unknown white female. 0 iterating Of PAGAN, MICHELE D RIMS By OFIEGERO, OREGERO 01M2015 1330 Page SDNY_GM_02762839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249682 EFTA01262118 mintalled me back and advised that ! did not a retumilione call frorraing stating that with . I received messages from Palm Beach Police Department Victim REPORTING OFFICER NARRATIVE Date/Tune Reported Mon 03/14/2005 I6:00 Offense FORCIBLE FONDLING/CHILD MOLESTING aged she never sawMagain as she got into a fight at school. She had not spoken with— either as her mother took away her cell hone. . I askea if she was aware of any video equipment while she was in the room. She stated no. . ted she was afraid thanould retaliate against her or her family if she ever went to the police regarding the incident lillistated that her fathers vehicle was recently vandal ized. admitted to tellinglevhat had h ed with Epstein. According to became angry and upset, punching a hole in the wall. uessed that it wasSwho tol about the incident, and now there were rumors in school a and what she did with Epstein. . I then talked to bout truth and lying. We talked about the color sweater she was wearing. Denied having sexual intercourse with Epstein. She denied touching his again admitted to observing Epstein masturbate. ._ agreed to cooperating with the police department in placing a phone call to' in a controlled setting. I met with Ms. Back and advised her of the families as well willingness to cooperate with this investigation. Copies of this interview were placed into evidence.. made contact with other 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 stated that it was her opinion that both girls liked.. recalled hearing her daughter call' a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it I ld her mother that something to the effect that...had slept with an older man for money. that she would not object to me speaking with her daughter. It was ief that everyone in the school ma have known about this because of the fight that her daughter had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed.. On 03/16/2005, PBSO Sgt Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he bad any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen 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 urpose of obtaining evidence. There was also no need to take her to CPT as she was already with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. . On 03/17/2005,1 queried Idle in on the internist and obtained a photo of Epstein to be used in a photo line up. I met with vhich time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). MIIIIIigned the photo line up under Epstein picture. This signed line up was placed into evidence. . On 03/ 8/2005, I met with t her residence for the purpose of placing a controlled call to ke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. . 03/19/2005,1 spoke with allillffiand was advised that IMMIRIefl the state to visit with her aunt and uncle. s scheduled to return to Florida on 03/27/2005 . 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brill°. . 03/21/2005, Coordinated with Det. Lee regarding trash Its from 358 El Brillo. On this same date f calledeo schedule an appointment to speak with MI 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 .igg appointment to seta.... . I received uld be attending the family therapy sessions I conducted a computer query on Epstein. The results of Reporting Officer PAGAN, MICHELE D Page 9 PrIntecl ay. OREGERO, OREGERO 01/02/2015 1350 SDNY_GM_02762840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249683 EFTA01262119 REPORTING OFFICER NARRATIVE Palm Beach Police Depanmem this query indicated the most recent drivers license on file for Epstein was for the state of Florida, which had expired. . A cross reference of ins resi ce, 358 El Brillo, Palm Beach, revealed the following affiliated names: Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob A computer query for both returned no history.. On 03232005,1 spoke with- II phone wk amp I requested that she not discuss the incident with anyone including her daughter as I did not want the investi tion compromised. I was told at this time, theta and...lave not been getting along due to the fact that decided to continue living with her father.. On 03/29/2005, I placed telephone calls to both d MINIgesidences requesting to s with them regarding the investigation. I received return hone calls from Mrs._ rid Mrs. d advised them that I would be contact. ily therapist to coordinate a time to meet wi This was at the request rs of both and M. at impstrict classroom and therapy schedule be disrupted as little as possible. I also updmair to the investigation thus far. Bothialland stated they had no objection to my meeting wi In speaking with Ms. he identified the cell phone number of being the phone assigned to Ms. no objections and provided consent to giving it to the police department for the use of placing controlled phone calls from it liallitated the phone had been taken away trollis part of her punishment for not doing well in school. According to to be an excellent student, but in the past two months has become irritable, verbally abusive totligni,Ilt erdun away. stated her daughters recent behavior is the opposite of what she normally is. Stated they are goingiritc family therapy sessions with the school but none of this had come up. Arrangements were made for Det Captain Gudger to retrieve the cell phone from_ at her place of employment. . I called kind requested to speak with Ms. ME 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. =stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back 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 me...Sher daughter and again attempt to coordinate a time with the counselor so as not to disrupt Wschool schedule. Wad no objections. Shortly after speaking with Ms. al received a call from Ms. islained the situation and requested a time to meet within. I= reviewed schedule and advised thaMwould be available after 3:00PM. . On 03/30/2005, I met with Ms. =and at I remind.' of her conversation with_ During this tim• nitrated a conversation with me in which she admitted that she was not telling 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, E if Epstein ever asked her age and she stated he had. stated she told him she was eighteen. When Epstein asked what school she was in, ponded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that call to At approximately 3:35 was not home. reached on her cell located on and asked th was going to press charges. asked if they, meanin have heard thataillatber had found out about Jeffrey. had worked for him for years.. We then continued with the controlled from her cell phone, made a call to .ome, was at working a double and could be is employed During the conversation between ed, stating that she had heard rumors th ts, knew about Jeffery claimed to athat they (her parents) Reporting Officer PAGAN, MICHELE D Printed By OREGERO, OREGERO 01/08/2015 13:S0 Page 10 SDNY_GM_02762841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49684 EFTA01262120 REPORTING OFFICER NARRATIVE Palm Beach Police Department Victim did not know anything about asked if she was available. of these conversations with stein. 0fiensc FORCIBLE FONDLING/CHILD MOLESTING old illelthat Epstein n stated she would call Epstein and then call OCA 05-000368 Date /Time Reported Mon 03/14/2005 16:00 someone to work tomorrow and k. . During the course 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 told me the truth in the details of the afternoon at Epsteins house. Id sit in the chair, with her knees propped up to her chest as she 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 03/31 005, subpoena requests for T-Mobile Wireless and Cingular Wireless, Robson and phone numbers) were drafted.. 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. Krauel 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 byand 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 internee 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 continued surveillance on the property.. On 04/04/2005,1 obtained a copy of voice mail messages, dated 03/31 and 04/01 fron to A female identifying herself as states that she could pie p to take her to Epstanfuse for an eleven o clock appointment. A copy of this was placed into evi cote.. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message from indicatinglipl 1:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David riday 5:30PM a message receipt dated 4/4 1:05-_ She is looking to speak to you .; ighdolls o one records. (Phone numbers . On 04/06/2005, I faxed sub u to SA On 04/06/2005, I called ext and spoke with Principal He confirmed that they had a student by the name of I lc requested a written request prior to releasing any additional information. On this same date 1 faxed a request for student and parent information ma I advised=that due to this being an open investigation he was not to discuss the matter with anyone.. On 04/08/2005,1 received a message from providing me the following information: w/m DOB Parents name: . Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation -itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call si a note stating Bye J. thank you hand written notes & messages 1 I-Glenn, 12:30 chicken, 4, 3 September B & J, Big Screen x8 Ork Sunday @ Monday after school?; left message for AS Se ; gel works 4-9 Monday and Tuesda leaves school @ 11:30 will be here tomorrow ® 1030 Am Mrs. Business There was no trash for Reporting Officer. PAGAN, MICHELE Es Page II Primed By. ORBGERO. °REBER° 01.&'201513:50 SDNY_GM_02762842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249685 EFTA01262121 REPORTING OFFICER NARRATIVE Palm Beach Police Departmem Victim Orient FORCIBLE FONDLING/CHILD MOLFSI7NG DnerlimeRnonn Mon 03/14/2005 16:00 04/08/05. . 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete d the results would be sent to me as soon as the query was finished. . Cross-referencing the names d Illeas well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as being with someone at 358 El Brillo. DL both tiW e le age of consent.. On 05/03/2005, I spoke withallillard updated her on the investigation. ed that doing well in the school. Her contact with outside is limited as they do not have access to the phones mes home on the weekends and she is not allowed to go anywhere alone. . On 05/11/2005, I made arrangements to meet wittliSandaire. On Thursday, 05/12/05, I spoke witheregarding 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.. 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 . I also spoke will d 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 back but the line was busy.. June 14, 2005,1 received information that Epsteins plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. . I called the and asked fo was advised she was not working today. This would indicate that was still em loved ther.honee.. records. . On 07/07/2005, I faxed subrequests to SA Mi hdolls office for Epstein,aland and The original subpoena requests only (Phone numbers provided subscriber and billing in ormation. . On 07.1..onducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were misc. female hygiene products in the trash. Based on a rior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is= fit the description provided by officers who had conducted surveillance in the area of a ma e seen entering and leaving the residence. . On 0721/05,I received the Duces Team dated 07/18/05, which was clerked by AS0 . On 07262005,1 received the results of Bell South Subpoena . On 08/04/05, !received DITL Express from T mobile with the results of the query. . I spoke withSgwho confirmed that'll was still livin out of state. It appeared that all was going well.. I left a message fort . 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 09/082005,1 reviewed the case notes of this file, as the case will be turned over to Det. Recarey.. On 09/11/2005, while on patrol, I conducted a check at Epsteins 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 Epsteins plane. . On 09/14/2005,1 conducted a check at the Palm Beach International Airport but did not see Epstein s plane. . On 09/19/2005,1 spoke wi to keep her updated and to find out if there was an change of address or phone numbers fo was to no. I left a message foraillallat in order to provide her with Detective Recarey s information. . NA: Reporting Officer (0279150) RF-CAREY, JOSEPH: Added By Employee: Badge #: 8797 - ALTOMARO, NICKIE: Reporting Officer PAGAN, MICHELE D Page 12 Printed By. OREGER0. OREGERO 01 /0V2015 13:50 SDNY_GM_0276284 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024%116 EFTA01262122 Palm Beach Police Department Victim REPORTING OFFICER NARRATIVE °Braise FORCIBLE FONDLING/CHILD MOLES77NG Celts Itcpmd Mon 03/14/2005 16:00 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file. . Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein 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. . NA: Repotting Officer. PARKINSON, GREGORY: Added By Employee: Badge . ALTOMARO, NICKIE: 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 I. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 112 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for bun 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. . NA: Reporting Officer PARKINSON, GREGORY: Added By Employee: Badge # ALTOMARO, NICKIE: On 3-24-05 at I 1 :00 m, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately :15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank." I obtained that copy from Del Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under property number 05.294 with the blank tape. NA: Reporting Officer. RECAREY, JOSEPH: Added By Employee: Badge HIM- ALTOMARO, NICKIE: Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. RepaninsOffieer PAGAN, MICHELE D Page 13 Prima By OREGERO. °REBER° 01/08/2015 113:50 SDNY_GM_02762844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249687 EFTA01262123 REPORTING OFFICER NARRATIVE Palm Beach Police Department Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and pa were found. These notes contained names of girls with times. Additionally, there was a notefrom dart* Jeffrey Epstein on a notepad, which s ..t"For a good time call Also, there was another telephone number on the note MN Also found was a written note, which sta not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow u . I re The cellular telephones...Ind quested subpoenas for subscriber information on e tel one numbers listed above on the note fro both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey cellular number is assigned to Cingular Cellular Service. Another sheet had wri hick is assigned to Epstein pad, papers that contained telephone numbers. One note had air with 'nen on it This Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. . On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested front crime scene to familiarize myself with the interviews conducted. . On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. . It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls an able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. . Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was end the original request was for MI= I requested the information through Cingular Cellular Service from February 2005 through the present The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorneys Office.. Investigation Continues.... . NA: Reporting Officer. KRAUEL, CURTIS: Added By Employee: Badge fl:M- ALTOMARO, NICKIE: On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. . I then followed Willi8f115 to a predetermined location and seized the trash from the truck. The trash was transported to the Reporting Officer. PAGAN, MICHELE D Page 14 Printed By: OREOERO, ORF.OERO 01/06'2015 13:50 SDNY_GM_02762845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249688 EFTA01262124 Palm Beach Police Deportment REPORTING OFFICER NARRATIVE Offense FORCIBLE FONDLING/CHILD MOLESTING Date/ Tint Reported Mon 03/14/200516:00 Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Del. Recarey for follow-up. . On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and notified Det Recarey to that affect. . On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck.. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of I white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det Recarey for follow-up. . On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck.. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and I black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. . On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash.. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Pet. Recarey for follow-up. . On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. . I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. NA: Reporting Officer: a RECAREY, JOSEPH: Reporting Mat PAGAN, MICHELE D Page IS Printed By OREGERO OREGERO 01/084201S 13:50 SDNY_GM_02762846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249689 EFTA01262125 Palm Beach Police Department REPORTING OFFICER NARRATIVE Offense Date /Time licroned FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/2005 16:00 Added By Employee: Badge ALTOMARO, N1CKIE: I met with Det. Krauel and requested further assistance to maintain trash collections at Epsteins residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt Frick to respond to the Palm Beach Police Station. Del Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we intervi as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Dithisond made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to intervi as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview o . Det. Dicks had responded to the address ofliMand viewed her vehicle parked in vehicle a baring Florida Tag of was parked in the driveway Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further uestioning, he would not be needed. Sgt Frick and I knocked on the door and met vi was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was rm.:Woo. 1 thanked Inv. Waites and advised she was going to voluntarily return to the police station. . Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the olice station, advised she is attending at the and is majoring in . Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to_that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview,M=was asked how she came in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend= in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money.. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.—(Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epsteins house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white e known to her as aral She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and picked massage oil to. to rub on him. During the stated, He tried to At the conclusion of the massage, Epstein paid $200. 00 or the massage. He explained, I know you re not comfortable, but III pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old. was asked how many girls she brought in total to Epstein. stated six that she can remember. stated she brought INN Reporting Officer. PAGAN, MICHELE D Printed By. OREGERO. OREOERO olm&2MIS 1340 Page 16 SDNY_GM_02762847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 1