:ate: 7/19/06

:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368 :ate Veh Type : Ike >del Name . . :yle >lor - Bottom : :N .sposition : isured by . .hicle locked : to recovered : 0/00/00 reet number : ty covery code : On Look Out?: ******* PERSON R E se Number . : 1-05-000368 reet Number : ty rth Date/Age : cupation . . : me Phone No. : • ight A.** ******* ** S se Number : reet Number : :y 7th Date . )loyer? : tr Lic No. : ier Phone Nbr: • timum Weight : Female 0 C T 18 Female 0 Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? Offenses? . . Related Cases? 10 3/14/05 NFORMATION # 1 Category . . . Year 0 Model Permit Number : Color - Top License # Stolen value : 0 Insured . . Keys in car . : Lein holder . Recovery value : 0 NCIC number . PORTING INFO - #1********* . : Last Name Employer? . . : Oper Lic No. . :an Race • White Height • 0 Other Phone Nbr: ARRESTEE INFORMATI Prompt valid in: 334121460 Maximum Age . : 18 Occupation . . FL Home Phone No. : Race White Minimum Height : 0 Maximum Height : 0 O N - # 1 * * SDNY_GM_02763097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249939 EFTA01333133 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 2 Incident Report Program: CMS301L `ase No 1-05-000368 laximum Weight : 0 kliases fair Color . . : Lair Style . . : ;lasses . . . : Lacial Hair . : 'eeth lat shirt :hoes sody Marks #2 : :ody Marks #4 : .rrest Case No.: Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: (Continued) STILL SUSPECT ************* ase Number . treet Number S USPECT/ARRESTEE INFOR : 1-05-000368 Prompt valid in: : 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . . mployer? . . • : PALM BEACH, 25 FL 000033480 Maximum Age . Occupation .: 25 VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight : 0 Maximum Height : 0 aximum Weight : 0 Misc. ID# . . : Liases/ MO/Crime Spec? : air Color air Style . Hair Length Eye Color • Lasses . . acial Hair !eth it lirt foes >dy Marks #2 : >dy Marks #4 : -rest Case No.: Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic No. . : E123425530200 FL Home Phone No. : her Phone Nbr: Race White x Male Minimum Height : 0 nimum Weight : 0 Maximum Height : 0 ximum Weight : 0 Misc. ID# . . Lases' ir Color . . : ir Style . . : MO/Crime Spec? Hair Length . Eye Color . . SDNY_GM_02763098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49940 EFTA01333134 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 3 Incident Report Program: CMS301L Case No • 1-05-000368 31asses . . . : Facial Hair . : Teeth iat Shirt 3hoes 3ody Marks #2 3ody Marks #4 : Irrest Case No.: VICTIM :ase Number : 1-05-000368 >rormpt valid in: :treet Number : ,firth Date/Age a 14 occupation . . :azis ome Phone No. : ex Female eight 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent : njury Type 2 : ad Treatment : nys Last Name : I ******* ***** V ase Number . : :reet Number : ity • PALM BEACH, FL .rth Date/Age :S 18 :cupation . . : ,me Phone No. : 561/000-0000 :x Female sight 0 • On Look Out?: ctim Type . : ADULT sidency Sts n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : Complexion Build Speech Coat Pants Body Marks #1 Body Marks #3 Status Additional UCR?: (Continued) STILL SUSPECT INFORMATIO N # 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: White 0 ICTIM INFORMATION 1-05-000368 Prompt valid 000033480 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: - # 2 **** ****** * ******* ** in: ar . : . : • White VICTIM INFORMATION -# se Number : 1-05-000368 reet Number : ty : • P EACH, FL 000033480 rth Date/Age 16 Employer? Prompt valid in: 0 3 ************ ******* * SDNY_GlaA_02763099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249941 EFTA01333135 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L ase No :cupation 'me Phone !X 1-05-000368 No. : 561/000-0000 Female eight 0 On Look Out?: ictim Type . : JUVENILE ≥sidency Sts : rn Identify . : jury Extent jury Type 2 ≥d Treatment : tys Last Name : VICTIM INFO tse Number : 1-05-000368 :reet Number : .ty • PALM BEACH, FL .rth Date :cupation .me Phone •,c tight • On Look Out?: ctim Type . : JUVENILE sidency Sts : n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : /Age No. : • 561/000-0000 Female 0 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: R M A T I O N -# 4 ****** ************ Prompt valid in: 000033480 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 #4.********** y ICTIM INFORMATION -# 5 se Number . : 1:05-000368 Prompt valid in: reet Number : ty • rth Date/Age : cupation . . : me Phone No. : x • ight PALM BEACH, alla 18 561/000-0000 Female 0 FL 000033480 Employer? Oper Lic No. Race Height Misc. ID# . . : White 0 On Look Out?: ctim Type . : ADULT Other Phone Nbr: Residency Type : 561/000-0000 sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : Treatment : Phys First Name: is Last Name : VICTIM ae Number : 1-05-00Q368 xnpt valid in: INFORMATION # 6 SDNY_GM_02763100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249942 EFTA01333136 ase No treet Number ity irth Date/Age 7cupation . . Dme Phone No ax night a On Look Out?: ictim Type . • asidency Sts : an Identify . ijury Extent : ijury Type 2 : ad Treatment : lys Last Name : ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L 1-05-000368 • PALM BEACH, FL WS 16 : 561/000-0000 Female 0 JUVENILE VICTIM Ise Number : 1-05-000368 :reet Number : ,ty • ,rth Date/Age : :cupation . . >me Phone No. : 561/000-0000 !x Female !ight 0 On Look Out?: .ctim Type . : :sidency Sts : in Identify . : .tjury Extent : ijury Type 2 : td Treatment : iys Last Name : V me Number : .reet Number : Xy • rth Date/Age : !cupation . . : Mme Phone No. : • ight • On Look Out?: ctim Type . • sidency Sts : n Identify . : jury Extent : jury Type 2 : d Treatment : ys Last Name : (Continued) 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID : Phys First Name: INFORMATION -# 7 Prompt valid in: • PALM BEACH, FL 000033480 illiMilla 17 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM 1-05-000368 PALM BEACH, FL a 16 561/000-0000 Female 0 JUVENILE VICTIM INFORMATION - # 8 Prompt valid in: • 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . • : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9 ***** ************ *** SDNY_GM_02763101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249943 EFTA01333137 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 6 Incident Report Program: CMS301L 7.ase No lase Number street Number : : 1-05-000368 1-05-000368 :ity iirth Date/Age Pccupation . . : : PALM BEACH, alla 17 FL :ome Phone No. ex eight : • 561/000-0000 Female 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent njury Type 2 ed Treatment hys Last Name (Continued) Prompt valid in: 000033480 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: : V ase Number : rompt valid in: :reet Number : ity • irth Date/Age : :cupation . . xne Phone No. : tx tight On Look Out?: .ctim Type . : JUVENILE ,sidency Sts : in Identify . 'jury Extent : jury Type 2 : d Treatment : ys Last Name : ICTIM 1-05-000368 INFORMATION -# 10 PALM BEACH, FL 41AINIAMW 17 561/000-0000 Female 0 000033480 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 White 0 561/000-0000 VICTIM INFORMATION - # 11 se Number . : 1-05-000368 Prompt valid in: SIMIlm..IMIIIP reet Number : ty • PALM BEACH, FL 000033480 rth Date/Age : lab 18 Employer? . : cupation . . Oper Lic No. me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .7tim Type . : ADULT Residency Type : 3idency Sts : File Charges . : 1 Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : 1 Treatment : Phys First Name: SDNY_GM_02763102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249941 EFTA01333138 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 7 Incident Report Program: CMS301L `ase No 'hys Last Name : • 1-05-000368 • V :ase Number : :treet Number : 'ity :firth Date/Age iccupation . Coe Phone No ex 'eight e On Look Out?: ictim Type . : esidency Sts : an Identify . : njury Extent : njury Type 2 : ed Treatment : hys Last Name : ***** ******** V ase Number . : 1-05-000368 treet Number : ity • PALM BEACH, irth Date/Age : OPOMMINSMI16 :cupation >me Phone No. : 561/000-0000 >.>c • Female ≥ight 0 On Look Out?: ICTIM INFORMATION # 12 1-05-000368 PALM BEACH, FL 18 561/000-0000 Female 0 ADULT ICTIM .ctim Type . :sidency Sts tn Identify . tjury Extent tjury Type 2 4 Treatment 'ys Last Name se Number . reet Number ty rth Date/Age cupation me Phone No. : 561/000-0000 x Female ight 0 On Look Out?: ctim Type . : sidency Sts : n Identify . : jury Extent : : JUVENILE Prompt valid 000033480 (Continued) 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: White 0 561/000-0000 INFORMATION -# 13 *** ********* ******* Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 VICTIM INFORMATION -# 14 ****** ************ * : 1-05-000368 Prompt valid in: • PALM BEACH, FL : arie 16 JUVENILE 000033480 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : White 0 561/000-0000 SDNY_GM_02763103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249945 EFTA01333139 )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L :ase No • 1-05-000368 Enjury Type 2 : led Treatment : 5hys Last Name : VICTIM INFORMATION # 15 !ase Number . : 1-05-000368 :treet Number : 'ity • PALM BEACH, FL drth Date/Age : glIIIMEMP 19 tcupation . . ome Phone No. : 561/000-0000 ex Female eight 0 e On Look Out?: ictim Type . esidency Sts an Identify . njury Extent njury Type 2 ad Treatment .ys Last Name : ADULT Hospital ID . : Phys First Name: (Continued) Prompt valid in: 41.1aNIIIIMMNIlla y 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: VICTIM INFORMATION ase Number : 1-05-000368 Prompt valid :reet Number : :ty PALM BEACH, FL 000033480 .rth Date/Age :cupation . . >me Phone No. :fight On Look Out?: ctim Type . : JUVENILE sidency Sts : n Identify . : jury Extent : jury Type 2 : d Treatment : ys Last Name : ************ VICTIM se Number . : 1-05-000368 reet Number : ty rth Date/Age :upation . . ne Phone No. ight On Look Out?: :tim Type . : JUVENILE 3idency Sts PALM BEACH, FL 16 : 561/000-0000 Female 0 :40MIONIP 17 Employer? . Oper Lic No. : 561/000-0000 Race • Female Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 # 16 in: • • • • White 0 561/000-0000 INFORMATION -# 17 * Prompt valid in: 000033480 Employer? .. : Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : SDNY_GM_02763104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249946 EFTA01333140 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 9 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) :an Identify . : Victim Sobriety: Enjury Extent : Injury Type 1 : Enjury Type 2 : Hospital ID . : led Treatment : Phys First Name: 'lays Last Name : .******* OTHER P E R S O N INFORMATION -# 1 !ase Number . : 1-05-000368 Last Name . . : a :treet Number : dty drth Date/Age : 14 Employer? . . : 'ccupation . . : STUDENT Oper Lic No. . : ome Phone No. : a Race White ex • Female Height 0 eight • 0 Person Type . : OTHER PERSON ther Phone Nbr: OTHER P E R S O N INFORMATT^ m * -, .. ***** * ase Number . : 1-05-000368 Last Name . . treet Number : 358 EL BRILLO WY ity • PALM BEAC , FL 000033480 irth Date/Age : 19 Employer? ccupation . . . Oper Lic No. . : White FL ome Phone No. : Race ax • Female Height • 510 night 0 Person Type . : OTHER PERSON :her Phone Nbr: k OTHER PERSON INFORMATION -# 3 ase Number . : 1-05-000368 Last Name . . : :reet Number : ity .rth Date/Age : 35 :cupation >me Phone No. : :x Female dght •0 :her Phone Nbr: a Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ******* OTHER P E R S O N INFORMATION -# 4 se Number . : 1-05-000368 Last Name • . : reet Number : INSIb ty rth Date/Age 37 Employer? . . : cupation . . : PAINTER Oper Lic No. . : me Phone No. Race White x :4•Illa Height - 0 ight • 0 Person Type . : OTHER PERSON her Phone Nbr: OTHER PERSON INFORMATION - # 5 se Number . : 1-05-000368 Last Name . . : * * ****** * SDNY_GM_02763105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249947 EFTA01333141 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 10 Incident Report Program: CMS301L :ase No • 1-05-000368 :treet Number 7ity tirtn Date/Age )ccupation lome Phone No. :ex 'eight 'they Phone Nbr: ase Number . : mployer Name : ddress . . . : ity/State/Zip : hone Number . : 0/00/0000 0 FAMILY THERAPIST 561/000-0000 Female 0 561/000-0000 (Continued) Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N'AUSTRALIAN AV WEST PALM BEACH, FL 33407 OTHER PERSON ase Number . : 1-05-000368 treet Number ity • el# 16 : STUDENT : • Male !ight • 0 :her Phone Nbr: irth Date/Age :cupation xne Phone No. pc Ise Number . Idress . . . ty/State/Zip tone Number . INFORMATION # 6 Last Name . . : Employer? . . : Oper Lic No. . : Race White Height • 0 Person Type . ***EMPLOYER INFORMATION*** : 1-05-000368 Employer Name : 4/MIM/IMIS : efalflasisima ** ***** 0 T H se Number . : reet Number : ty rth Date/Age : cupation . . : me Phone No. • ight • her Phone Nbr: E R PERS 1-05-000368 0/00/0000 0 40MOMMOMMOk Male 0 : OTHER PERSON angsamps 0 N INFORMATION -# 7 ***** ** OTHER PERSO N se Number . : 1-05-000368 reet Number : SSP :y rth Date/Age :rilrerr iligliggialfall tployer? nipation . . : Oper Lic No. ne Phone No. :4MONOMOMMIIMmr Race • Female Height 0 Last Name . . : Employer? . . : Oper Lic No. . • Race White Height 0 Person Type . : OTHER PERSON INFORMATION - # 8 Last Name . . : SDNY_GM_02763106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249948 EFTA01333142 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Incident Report Program: CMS301L Page: 11 :ase No 1-05-000368 (Continued) 'eight • 0 Person Type . : OTHER PERSON )ther Phone Nbr: t OTHER PERSON INFORMATION - ft 9 ****** *** :ase Number . : 1-05-000368 Last Name allIONS Street Number :SIIIIMEIS !ity • allam Birth Date/Age : a 16 )ccupatlon . . : lome Phone No. : ex • 'eight ther Phone Nbr: 561/000-0000 Female 0 561/000-0000 ******* ******** ****** *********** riginal Report LO Reported By: Entered By.: Employer? • Oper Lic No. . Race • White Height • 0 Person Type : OTHER PERSON T 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as MEMOMMIMOMMI ). She stated that her fourteen year old step daughter (later identified as allS) possibly may have been molested in Palm Beach by a wealthy man. According to w, she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about Ma The conversation was about how it. met with a 45-year -old man and had sex with him and was paid for I advised S that I would like to meet with her to obtain a more detailed statement and facts. agiiMOUrstated she did not know what to do and had to discuss the matter with her husband. At this point a 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 le mother. On 03/14/2005 received a call from Mr. & Mrs. SOW They stated it was all right to speak to their daughterlOggi via cell phoned.' meggillp. Her mother had been made aware of the case. They agreed to meet me at the police department later this date. IIMMEMMINSW On 03/14/2005, Mr. MOSIMPIIIIS accompanied by his wifellak - 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 suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as S w/f, DOB resides with her biological mother atpiammomensiiiime mmINIMPft, _ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla are currentlysiSaich is an stays at the facility during the week and comes home on the weeken1I IIPAccording to IIMOMEMMOshe was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to mrs.AINMOMMOOk she believes the in occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the relat 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. a continued that on Sunday, picked ure 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 massage. If he likes them, he keeps the d and does more. The did n have any information on other than she lives on the last house on right side (north side) . Mrs. aing talked of a conversation that she had with aila a, the mother of allnigilla a former friend of She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named INMEM! Mrs. Silinplk told me of an incident that occurred on 02/09/2005. ea got into a fight at school ( ). Mrs. aillianip found over $300.00 in purse. CO gave different explanations for the large sum of money. Initially 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 Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after T received the call from alainamother, Sea, fee, that she learned was the girl that got into the fight with ilia The fight was instigated when t accused.. of being a prostitute. aka, who has legal joint custody of his daughter ge a, 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 agency speaking with his aughteriMabout the incident. Mr. 4MINIMMeistated that motheraltis aware of the allegations and also was willing to cooperate. According to Mrs. S, she does not believe her daughter had any additional contact with the suspect as she was with SDNY_GM_02763108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249950 EFTA01333144 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Incident Report Page: 13 Program: CMS301L 1ase No • 1-05-000368 her mother and then placed into AIIIIIIIII. I contacted the School Board Police who rovided me the information for a also known as Ss, . Checking the school board records for and ISMOMMINESS there was no disciplinary record found. 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, I called ach County Sheriff's Office and left a message for PBSP Sgt. ,Child Abuse Unit. On 03/14iiiir, I went to where I met with white female dew Also present was therapist. During an audiotaped interview, I spo e with about the allegations that were made. anitadenied anything had h y admitting to going withIIIIII later identif ied ) to Palm Beach to pick up money was owed. identifiedl as the cousin of her f boyfriends She ultimately admitted to knowing that worked for a wealthiiiii irnd possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. (Continued) a identified s boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffre Epstein) . eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting to accom any her. 44Mili believed it was to pick up money the man owed. a stated told her that she would pick her up at her house on Sunday. a was not sure of the exact dates but knew it was a Sunday. According to IMMIMMOk along with an unknown possibly His anic female, picked her up at her father's house on told her father that they weregoisp. shopping. It was later confirmed by es that IIIIII picked his daughter up. According to Mr. dlillas, drove a pick up truck. drovealliMillahalong with the unknown female to Palm Beach. Sometime on the w th re, a conversation occurred between and 'whereby told a that if Jeff asked her (e) age, she should say she was eighteen. AMINIUMMOrecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. SDNY_GM_02763109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024995I EFTA01333145 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 14 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) gielleistated 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. ANNIebelieved the woman was Epstein's allaleradded that the woman did not seem friendly and lep..ier responses short and direct. Epstein introduced hims AMONIIIMPas Jeff . gi got the impression that Epstein and 's friend knew each other. ANINOMMidescribed Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavings and Is rien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, S became upset and started to cry. gestated the woman instructed her to follow her upstairs, which she did. According tom, the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting 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 tOlde to take off her clothes. As was telling me what hadthappened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. - stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on d•wn. A e was •isguste •y Epstein's actions but did not say anything. According toSx Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and toldS that he was done and gave her three hundred dollars. They went back down stairs where they met . Epstein said good-bye and they left. asked how • • go and asked what did she SP? do. When told that stein asked for a massage, Robson allegedly stated "I know." stated they then went shopping. stated also , but that she did not know why since she was confident that did not do anything. adescribed Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. re were gates leading into the property. From the kitchen, ecalled walking up a flight of stairs, lined with photographs, to a room. Upon entering SDNY_GM_02763110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249952 EFTA01333146 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 15 Incident Report Program: CMS301L %sse No • 1-05-000368 (Continued) wst.be room there was a large bathroom to the right. ammillerecalled a hot pink and green sofa in the room. There was a door on each side of the sofa. WWW4WArecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. 4WAMMEMWAstated Epstein did not change in front of her but did take 'off his towel, exposing himself. a recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. iNIMOMMINhadmitted to seeing his penis. asked abif she knew what being circumcised meant and she stated no. a, then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." ould explain that when she stated "wee wee" she meant penis. 4IIIIIII stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. aving a noticeable trecxle on his chest. Epstein then left the room and - got dressed. She went back downstairs where she met and the unknown white female. flimmomp admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. stated seemed upset or i.e.ius when she told her that she received three hundred dollars. stated received on hundred dollars that day. AS stated that she believed was paid two hundred dollars for bringing her. tolda that if they do this every Saturday, they could be rich; MEMMEMMagreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw agia-1 as she got into a fight at school. She had not spoken with either as her mother took away her cell phone. I askediSMOMMilftif she was aware of any video equipment while she was in the room. She stated no. SDNY_GM_02763111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249953 EFTA01333147 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 16 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) ele. stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. UMMEMMEMIstated that her father's vehicle was recently vandalized. allinsadmitted to telling what had happened with Epstein. According tor, `became angry and upset, punching a hole in the wall. guessed that it wasiewho told about the incident, and now there were rumors in school about: and what she did with Epstein. I then talked todIMMEMSbabout truth and lying. We talked about the color sweater she was wearing. a denied having sexual intercourse with Epstein. She denied touching his penis. a again admitted to observing Epstein masturbate. AMININIMI agre ooperating with the police department in placing a phone call to in a controlled settin . I met with . and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother ofL 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 astated that it was her opinion that both girls liked S aka recalled hearing her daughter callingaa whore. lallilb admitted that she did not listen to the entire conversation but did confront her daughter about it later. IMOMMilio told her mother that somethin to the effect thatiMMOMMOMphad 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 andaillahad gotten into. I reminded IS 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. left a message that he was i i. returning my call. I spoke with and discussed the case with him and inquired if he had apy2pen allegations or cases where rspect resided in Palm Beach. MMOMIstated he was unaware of any. offered any assistance if needed.fl stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained SDNY_GM_02763112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249954 EFTA01333148 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 17 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met withal, Sat which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). a signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with residence for the pur placing a controlled call to • ailla spoke ws 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 witha011OMMOMOiandiftWOMMIWand was advised that left the state to visit with her aunt and uncle. 5is 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 bet.= regarding trash pulls from 358 El Brillo. On this same date I callediaacto schedule an appointment to speak withal.. 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. ileScalled me back and advised that I did not need to make an appointment to I received a return phone call from arerstating ewould be attending the family therapy sessions with I received messages fromelailla I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyone including her daughtereas I did not want the investigation compromised. I was told at this time, that. andehave not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both theaand illiffillillresidences requesting to speak with them regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249955 EFTA01333149 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 18 Program: CMS301L 'ase No • 1-05-000368 (Continued) investigation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting Immillpfamily therapist to iiiirinate a time to meet with This was at the request of both and Mrs. that a strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both S and IMMIPMESstated they had no objection to my meeting with- In es speaking with Ms. she identified the cell phone number of being the phone assigned t . Ms. shad no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from fa as part of her punishment for not doing well in school. According to IMMOMMINSIMm oused to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. - stated her daughter's recent behavior is the opposite of what she normally is. IMMOOMOOstated they are going through family therapy sessions with the school b of this had come up. Arrangements were made for Det. Captain ulain to retrieve the cell phone fromalleat her place of employment. I called and requested to speak with Ms.n. Uponspeal tithMs. 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. 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 IMOMMaschool schedule. Shad no objections. Shortly after speaking with Ms...WNW I received a call from Ms. I explained the situation and requested a time to meet within.", NM reviewed eschedule and advised that OM would be available after 3:00PM. On 03/30/2005, I met with Ms. an at remindedelameof her conversation wit During this time - initiated a conversation with me in which she admitted that she was not telling me everything that had hap ened during the time she was alone with Epstein. According to asked if Epstein ever asked her age and she stated he had. amp stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade atSb. 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 imately 3 s home, from her cell phone, made a call to was not home. allip was told SDNY_GM_02763114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249956 EFTA01333150 )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L :ase No 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W F Stalled During the conversation between and asked ...IS what happened, stating that she ha heard rumors thaC — was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein. told that E eeded someone to work tomorrow and asked if she was available. ' stated she would call Epstein and then call ' back. During the course of these conversations with ea, 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 Epstein's house.IOMMEMMMOvwould 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 fir meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ( and a 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.IIIIIIllof 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 byaand 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_02763115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249957 EFTA01333151 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'line: 15:01:37 Page: 20 Incident Report Program: CMS301L ase No 1-05-000368 continued surveillance on the property. On 04/04/2005, copy of voice mail messages, dated 03/31 and 04/01 from toinesiggamage A female identifying herself as states that she could pickup to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. and me. There were several messags211.mitten on various forms of papers. There was a message from sloop, indicating...11:00. The following was additional information obtained from trash retrieve from 358 El Brillo: Jean Luc 6:20 AM; David Ina Rion lx; fuliias Friday 5:30PM; ;Wilde a; III.; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/ faxed sub oena requests to SA office for Epstein, and phone records. (Phone numbers On 04/06/2005, I calle 311, and spoke with Pr ext al that they had a student by the name of He requested a written request prior easing any additional information. On this same date I faxed a request for student and parent information one ea 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 message fro roviding me the following information. w m DOB Parents name: a lma work Det. MIprovided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glenn 12:30 chicken, 4, 3 September B & J, Big Screen x8, k Sunday O M y after ct22LLL left message for ,IIIIIII works 4-9 Monday and Tuesday, leaves school : AM; will be here tomorrow O 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) SDNY_GM_02763116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249958 EFTA01333152 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 21 Program: CMS301L ase No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as ng acquainted with someone at 358 El Brillo. , DOE FL DL and DOB FL are both above the legal a!!'91.sent. On 05/03/2005, I spoke with investigation. stated that and Updated her on the was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. OMMOMbcomes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet withaanda On Thursday, 05/12/05, I spoke withOMMOIMMMOMMaregarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks bit would be available via phone. Will coordinate a date to meet to discUss theiyetter 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 yithtts.S. I also spoke witheOMMININIMINIMMOand updated her to the investigation. On 06/02/2005, I met with Sandal a 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, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the Olive Garden and asked for I was advised she was not working today. This would indicate that was still emplmyed there. On 07/07/2221I faxed subpoena requests to SA office for E stein, OMMIMIland Sphone records. (Phone numbers and IMMOOMMIS. The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Inside there were misc. papers with phone numbers and names. There were SDNY_GM_02763117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249959 EFTA01333153 ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 22 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a •ossible 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 DIEJ Express from T mobile with the results of the query. I spoke with who confirmed thatSwas still living out of state. It appeared that all was going well. I left a message foreleMOMMMEMat 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 09/08/2405, I reviewed the case notes of this file, as the case will be turned over to Det. 4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that still abad 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 numbers for ale I was told no. I left a message for at ONENNIS in order to provide her with Detective s information. NARRATIVE N2 *********** **************** Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and . Officer was assigned to monitor the iiiiiii home and Sgt IMMO. and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the SDNY_GM_02763118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49960 EFTA01333154 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 23 Incident Report Program: CMS301L ase No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer 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 Reported By: Entered By.: 9/23/05 9/23/0