ime: 9/06/06 Page: 1

ite: ime: 9/06/06 Page: 1 9:44:51 Incident Report Program: CMS301L :ase Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? . . : Narrative? . . : Interfaces? . : 1-05-000368 1/27/05 0000 3/14/05 1600 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer CLEARED BY ARREST Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 **** ************ Case number . : 1-05-000368 State Veh Type : Make Model Name . Style Color - Bottom : VIN Disposition . Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Property? . . Offenses? . . ! Related Cases? NFORMATION # Category . . . Year 0 Model Permit Number : Color - Top . License # . . Stolen value . : 0 Insured . . Keys in car Lein holder . Recovery value : 0 *** ***** *PERSON REPO Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight Female 0 *** ***** ****** S U Case Number : Street Number : City Birth Date . Employer? . : Oper Lic No. : Other Phone Nbr: Sex • Minimum Weight : Maximum weight : SPECT/ A 0368 NCIC number . : RTING INFO Last Name SPECIAL NOTES : Occur To Date : 1/27/05 0000 Day Of Week . : Thursday 10 PAGAN, MICHELE 7/23/06 1 ********************* 1 ********* Employer? . . Oper Lic No. . Race • White Height • 0 Other Phone Nbr: RRESTEE INFORmAtTmm- Prompt valid in: Female 0 0 ax mum Age . : 18 Occupation . . : Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 Misc. ID# . . : # 1 ** SDNY_GM_02763297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250139 PALM BEACH POLICE DEPARTMENT EFTA01262277 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:44:51 Incident Report Program: CMS301L 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 PALM BEACH, FL WY 000033480 • Birth Date . . • Maximum Age : 25 • Employer? Occupation : PERSONAL ASST/EPSTEIN Oper Lic No. .. . Home Phone No. : 561/000-0000 Other Phone Nbr: 561/000-0000 Race White Sex • Female Minimum Height : 0 Minimum Weight 0 Maximum Height : 0 Maximum Weight 0 Misc. ID# . . : Aliases? . . • MO/Crime Spec? : • 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?: S 1-05-000368 (Continued) MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: USPECT/ARRESTEE INFO 1-05-000368 Prompt valid in: R M A T I O N 2 ** 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 . S usPECT/ARRESTES INFORMATION- # 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . 52 Occupation . . E123425530200 FL Home Phone No. : Male : 175 : 0 SALT & PEPPER Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . . Complexion . . • White 600 0 18323 SHORT BLUE LIGHT UP TO 1/2" 3 ** SDNY_GM_02763298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250140 EFTA01262278 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Facial Hair Teeth • Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-06-001253 **** ***** ***** V Case Number Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : sTU Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTI ***** ***** **** V Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . Home Phone No. : 561/000-0000 Sex • Female Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : M INFO ICTIM VICTIM Case Number : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : 1-05-000368 (Continued) Build • MEDIUM Speech Coat Pants Body Marks #1 : Body Marks #3 : Status ARRESTED Additional UCR?: RMATION - # 1 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: 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: Employer? . . : Oper Lic No. . : White 0 2 White 0 561/000-0000 3 SDNY_GM_02763299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250141 EFTA01262279 Date: 9/06/06 Time: 9:44:51 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Ste : Can Identify . Injury Extent : Injury Type 2 : 561/000-0000 Female 0 JUVENILE 1-05-000368 (Continued) Race White Height • 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment Phys First Name: Phys Last Name : VICTIM INFORMATION - # 4 Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ***** ********* Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM 561/000-0000 Female 0 ******** ****** Case Number . : Prompt valid in: Street Number : VICTIM 1-05-000368Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -s************* ******* Prompt valid in: ployer? . . : Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# 6 ** ***** ** ***** ****** SDNY_GM_02763300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250142 EFTA01262280 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L 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 561/000-0000 Female 0 : JUVENILE VICTIM Case Number : 1-05-000368 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 : ***** ********* V Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : JUVENILE Residency Ste : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 561/000-0000 Female 0 ICTIM *** ******* **** V 561/000-0000 Female 0 ICTIM 1-05-000368 (Continued) Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION # 7 ************* ******* Prompt valid in: Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : White 0 INFORMATION - # 8 *********** ***** **** Prompt valid in: Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : White 0 INFORMATION -# 9 ** ************* ***** SDNY_GM_02763301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250 I 43 EFTA01262281 Date: 9/06/06 Time: 9:44:51 Case Number . : PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 1-05-000368 Prompt valid in: Page: 6 Program: CMS301L (Continued) Street Number : City Birth Date/Age employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***** *********,* VICTIM Case Number : 1-nc-nnnAgR Prompt valid in: Street Number : City Birth Date/Age : INFORMATION Employer? . : # 10 Occupation . . : Home Phone No. : Sex • Weight 561/000-0000 Female 0 Oper Lic No. Race Height Misc. ID# . . : White 0 Be On Look Out?: Victim Type . : JUVENILE Other Phone Nbr: Residency Type : 561/000-0000 Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : fe**** ********* Case Number . : 1-05-000368 Street Number City Birth Date/Age Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : ICTIM INFORMATION - 11 ******************* Prompt valid in: Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 SDNY_GM_02763302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250141 EFTA01262282 561/000-0000 Female 0 Victim Type . : Residency Sts : Can Identify . : Injury Extent : Date: 9/06/06 Time: 9:44:51 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Phys Last Name : ******** ****** y Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : ADULT Residency Sts Can Identify : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM ********* ***** Case Number . : 1-05-000368 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 : 561/000-0000 Female 0 ICTIM **** ****** **** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: JUVENILE 1-05-000368 (Continued) INFORMATION Prompt valid in: Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: 12 White 0 INFORMATION -# Prompt valid in: Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: 13 ******************* White 0 INFORMATION Prompt valid in: inployer? . . : Oper Lic No • Race Height Misc. ID# Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : 1 White 0 SDNY_GM_02763303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250145 EFTA01262283 Date: 9/06/06 Time: 9:44:51 Incident Report PALM BEACH POLICE DEPARTMENT Page: 8 Program: CMS301L Injury Type 2 Med Treatment Phys Last Name VICTIM Case Number : 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: 1-05-000368 (Continued) Hospital ID . : Phys First Name: INFORMATION - # 15 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: INFORMATION **** ***** **** ****** White 0 561/000-0000 - # 16 Prompt valid in: Employer? . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : **** ***** ***** VICTIM Case Number . : 1-05-000368 Street Number City Birth Date/Age Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : INFORMATION ******************* White 0 561/000-0000 - # 17 Prompt valid in: Employer? . . Oper Lic No. . Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : ******************* White 0 561/000-0000 SDNY_GM_027633O4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250146 EFTA01262284 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L 1-05-000368 (Continued) Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : OTHER PERSON INFORMATION -# 1 *** ****** Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . • I Ien Home Phone No. : Sex M Weight • 0 Other Phone Nbr: *********OTHER PERSON Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Employer? . . Occupation . . Oper Lic No. . : • Home Phone No. : Race White Sex Female Weight 0 Other Phone Nbr: Last Name . . : Employer? . . : Oper Lic No. . : Race White 0 Height Person Type . : OTHER PERSON INFORMA Last Name . . Height • 510 Person Type . : OTHER PERSON 368 Last Name . . : INFORMA - Case Number . : 1-05-000** ***** ** OTHER PERSO N Street Number : City Birth Date/Age Occupation . . : Home Phone No. Sex Female Weight • 0 Other Phone Nbr: Employer? . . : Oper Lic No. . : Race • White Height 0 Person Type . : OTHER PERSON Case Number . : 1-05-000368 Last Name . . : I N F O R M A - ********* ***** **** OTHER PERSO N Street Number : City Birth Date/Age Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. Race • White Sex Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* OTHER Case Number . : 1-05-000368 Last Name . . A. INFORMA 5 PERSON SDNY_GM_02763305 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250 I 47 EFTA01262285 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program: CMS301L Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: Case Number . Employer Name Address . . . City/State/Zip Phone Number . 1-05-000368 (Continued) 0/00/0000 0 Employer? . . : FAMILY THERAPIST Oper Lic No. 561/000-0000 Race White Female Height 0 0 Person Type . : OTHER PERSON 561/000-0000 ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 * ***** ***OTHER P E R Case Number . 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: Case Number . : Address . . . : City/State/Zip : Phone Number . : **** ********** P E R S O N INFORMATION - # 7 Case Number . : 1-05-000368 Last Name . . : GONZALEZ, DANIEL A Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race White Sex Male Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: S 0 N INFORMATION - # 6 Last Name . . : BRYAN, ZACKERY Male • o Employer? . . : Oper Lic No. . : Race White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name : SUMMIT CHRISTIAN SCHOOL 4900 SUMMIT BV WEST PALM BEACH, FL 33415 *********OTHER P E R Case Number . : 1-05-000368 Street Number : City Birth Date/Age : 0/00/0000 0 Occupation . . Home Phone No. : Sex Female SON INFORMA InN - * R ********* Last Name . . : Employer? . . : Oper Lic No. . : Race Height 0 SDNY_GM_02763306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250148 EFTA01262286 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:44:51 Incident Report Program: CMS301L Weight • 0 Other Phone Nbr: ***** **** O T H Case Number . t Name . . : Street Number City Birth Date/Age mployer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race Sex Female Height Weight 0 Person Type Other Phone Nbr: 561/000-0000 1-05-000368 (Continued) Person Type . : OTHER PERSON E R P E RSON I N FORMAT ION -# 9 *** ***** * White 0 . : OTHER PERSON ********* ****** ** ******************** # 1 ************ *************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as . She stated possibly ma have been molested in Palm Beach by a wealthy man. According to she learned of the possible molestation r fourteen year old step daughter (later identified as 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 convey between her daughter and a male friend; they were talking about The conversation was about how had met with a 4 ear-old man and had sex with him and was paid or t. I advised that I would eet with her to obtain a more detailed statement and facts. stated she did not know what 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 she had spoken with her husband and mother. ag On 03/14/2005 received a call from Mr. & Mrs They sit was all right to s eak to their daughter via cell phone Her mother had been ma e aware of the case. They agreed to meet me at t e po ice department later this date. On 03 14 2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. tified his daughter as w f DOB resides with her biologics mot er at SDNY_GM_02763307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250149 EFTA01262287 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L 1-05-000368 (Continued) her sisterlilliresides with Mr. Both are currentl atte in• l ip ti stays at the facilit during the week and comes home on the weekeAl li!ccording to she was admitted to the school because of disciplinary ems ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A riend of named picked her up at their house and left. They beliell'Illilinitia e e relationshi with the older gentleman, though they do not have any proof. ' close by with her mother. Mrs. further explaine at w to was dating (goes o pliiiiiireball) . Mrs. continued that on Sunday, picked up 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 way to make fast cash. The man starts with a massa e. If he likes them, he keeps thegisoind and does more. The did not have any information on IllIllother than she lives on the last house on right side (north side) . Mrs. talked of a conversation that she had with the mother of a former friend o . She oun it strange that they were no longer friends until sh received the cal er mother tell. of the conversation she overheard between and a boy named Mrs. told me of an incident that occurre /09/2005. got into a fight at school HS). Mr Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum o money. initia y the school administration thought . drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midni received the call from that she learned fight with The fight was being a prostitute. who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen -year -old daughter. Mr. stated that he had no objections with our a ency speaking with his daughter about the incident. Mr. stated that mother is aware of the allegations an 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 ht. It was not until after mother, was the girl gated when that got into the accused of SDNY_GM_02763308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250150 EFTA01262288 Date: Time: 9/06/06 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L 1-05-000368 (Continued) her mother and then placed into I co the School Board Police whoprovided me the information fora also known as Checking the school board records for ere was no disciplinary record foun . 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, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went female therapist. During an about the allegations anything had happened identified as owed. boyfriend worked for a wealth also admitted that money. to where audiotaped with Also present was that were made. initi.Lagy: genie only admitting to going with later ) to Palm Beach to pick up money was ie as the cousin of her former She ultimately admitted to knowing that possibly did sexual favors for him. She had offered her an opportunity to make I met with white identified boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffrey Epstein) . explained that she was first ap•rc ied by to go with her to Jeff's house, when they were at IIIIIMM house. According to she was not sure exactl what was going on with but agreed tomiiiir her. boyfriend) became angry when he heard inviting to i,:pritian her. believed it was to pick up money the man owed state 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. According to along with an unknown, possiblifi c female, picked her up at her father's house on 76th Lane. IIIIIIIMItold her they werg_spkashopping. It was later confirmed by thatIIIMMIlipicked his daughter up. According to Mr. drove a pick up truck. drove Sometime on the wa whereby age, she along with the unknown female to Palm Beach. there, a conversation occurred between and told that if Jeff asked her should say she was eighteen. recalled that 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. IIIIII istated they were there to see Jeff. The male allowed them to continue walking up to the house. SDNY_GM_02763309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250151 EFTA01262289 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's added that the woman did not seem friendly and ept responses short and direct. Epstein introduced himself to as Jeff . of the impression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to S 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 E stein walked in and told to take off her clothes. As was telling me what had happened, 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. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs where the met Epstein said good-bye and the left. aske how did it go and asked what did she do. When told that stein asked for a massage, alle e stated "I now." stated they then went shopping. stated lipplialso got paid, but that she did not know why since s e was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering SDNY_GM_02763310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250152 EFTA01262290 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen 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 off his towel, exposing himself. recalled Epstein being hairy especially on his chest. E 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 e 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 again laid down on the table. also recalled his chest. ein having a noticeable freckle on Epstein then left the room and downstairs where she met and the admitted to getting paid three hundred Before they left, Epstein asked they were leaving the house, and how much she was paid. 'jealous when she told her that s asked stated e received t ree hundred dollars. stated received onlyy Lchundred dollars that day. s a e that she believed was paid two hundred dollars for bringing her. be rich; sure where. never saw spoken with I asked in the room. got dressed. She went back unknown white female. dollars in cash from Epstein. to leave her phone number. As what had happened seemed upset or *agreed. They then went shoppin though she is not , that if they do this every Saturday, they could Possibly at TJ Maxx or Marshall's. stated she gaain as she got into a fight at sc oo . She had not either as her mother took away her cell phone. if she was aware of any video equipment while she was She stated no. SDNY_GM_02763311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250153 EFTA01262291 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 16 9:44:51 incident Report Program: CMS3011 1-05-000368 (Continued) stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. ccor ing to became angry anduppet, punchin a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to Robson in a controlled setting. I met with Ms. and advised her of the families' as well asl willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of 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 calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. told her mother that somethin 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 belief that everyone in the school ma have known about this because of the fight that her daughter i and 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, PESO 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 had 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 purpose of obtaining evidence. There was also no need to take her to CPT as she was already in k 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 SDNY_GM_02763312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250154 EFTA01262292 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I spoke with advised that uncle. and and was left the state t1111111111, 11er aunt and is 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 Brillo. 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating that would be attending the family therapy 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 a residence, 358 El revealed the following affiliated names: Mark L..s ..n,w/m dob 07/14/1954, Maxwell, uk/f, dob A computer query 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 andillglihave not been getting along due to the fact that has decided to continue living with her father. Brillo, Palm Beach, w/f, dob & Ghislaine N. for both returned no On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the SDNY_GM_02763313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250155 EFTA01262293 Date: 9/06/06 Time: 9:44:51 Incident Report PALM BEACH POLICE DEPARTMENT Page: 18 Program: CMS301L 1-05-000368 (Continued) investigation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting family therapist to coordinate a time to meet with This was at the request of both and Mrs. that strict classroom and therapy schedule be disrupts as as possible. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit . In iiiiiiiiIiiiii s.she identified the cell phone n r of as ing t e phone assigned to Ms. "Alliilepartment for the use of placing controlled phone calls from had no objections and provided consent to giving it to the it. stated the phone had been taken away from as part of her punishment for not doing well in school. According to used to be an excellent student, but in the past two Iiiirtiiiiii lome irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite of what she normally is. stated they are going through family therapy sessions withtheShool 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 and requested to speak with Ms. . Upon speaking with Ms.. she advised me that she , was in the m ddle 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. 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 wou d again attempt to coordinate a time with the counselor so as not to disrupt school schedule. had no objections. Shortly after speaking with Ms. I received a call from Ms. I explained the situation and requested a time to meet with . Back reviewed schedule and advised that would be available after 3:00PM. On 03/30/2005, I met with Iiiillillind at I reminded of her conversation with During this time initiated 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, I ps ein ever asked her age an sesae e ad. stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at During the course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At approximahome 3:35 m , from her cell phone, made a call to home, was not home. was told SDNY_GM_02763314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250156 EFTA01262294 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L that was at working a double W/F, ill located on . and 1-05-000368 (Continued) could be reached on her is employed at The in Wellington. called During the conversation between and asked S what happened, stating t at she had heard rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. told that the (her parents) did not know anything a ut Epstein. told that Epstein needed someone to work tomorrow and aske if she was available. stated she would call Epstein and then call 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, b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as 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 03/31/2005, subpoena re uests for T-Mobile Wireless and Cingular Wireless, . IIIIIIlland 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 by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was SDNY_GM_02763315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250157 EFTA01262295 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 20 9:44:51 Incident Report Program: CMS301L 1-05-000368 (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 s a es a 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. Lee and me. There were several messaq ill! written on various forms of from t papers. There was a message from indicating 11:00. The following was additional information obtain retrieved from 358 El Brillo: Jean Luc 6:20 AN David Rion lx; fuliias Friday 5:30PM a message receipt date. 4 4 1:05- She is loo ilig to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for and phone records. (Phone numbers On 04/06/2005, I called ext IIII and spoke with Princi al He confirmed that they had a student by the name of He requested a written request prior to releasing any a itiona information. On this same date I faxed a request for student and parent information on I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from providing m followin information: w/m DOB Parents name: work 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-ca tain, Larry Visoski, flight engineer Larry Morrison. Call sign a note stating Bye J. thank you hand written notes & messages 11-Glenn, 12:30 chicken, 4, 3 September B & J, Big Screen x8, work Sunda @ Alex Monda after school7; left message for works 4-9 Monday and Tuesday, leaves school Et' 11:30 •e here tomorrow 6, 10:30 Am; Mrs. There was no trash for 04/08/05. Business 04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to SDNY_GM_02763316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250158 EFTA01262296 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 21 Incident Report Program: CMS301L 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were obtained from message notes trash pulls, I identified the before mentioned individuals as acquainted with someone at 358 El Grillo. DL I and DOB FL both above the legal age of consent. as via being FL are On 05/03/2005, I s oke with and updated her on the investigation. stated that was doing well in the school. Her contact wit the outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 20111 1111,11.1. be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with l advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the and asked for . I was advised she was not working today. This would ind cate that was still employed there. On Epstein, I faxed subpoena requests to SA Mighdolls office for phone records. (Phone numbers I land . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were SDNY_GM_02763317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250159 EFTA01262297 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:44:51 incident Report Program: CMS301L 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that out of state. It appeared that all was going well. was still living I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or phone f I was told no. I left a message for at in order to provide her with Detective Recarey s information. * ****** ************** **************** ft 2 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 SDNY_GM_02763318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250160 EFTA01262298 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. * ***** ********** ********* ***NARRATIVE # 3 ***** * ****** ******** ***** ** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it