Date: 9/06/06 PALM BEACH POLICE DEPARTMENT

Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 61 Incident Report Program: CMS301L I 1-05-000368 (Continued) stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thon• •anties to one side said he imaxe ono e owe ea .een previous y wearing an• go up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given toIMIMMIfor bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks tom because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues.. . NA NARRATIVE # 26 ******** ************ ****** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 SDNY_GM_02763363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250205 EFTA01333248 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 9:44:51 Incident Report Program: CMS3011 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. SDNY_GM_02763364 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250206 EFTA01333249 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) *** ****** *******************NARRATIvE It 27 ******** ********* ***** **** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. SDNY_GM_02763365 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250207 EFTA01333250 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ***** ************* **********NARRATIVE # 28 ********** ********* ******* NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's SG cellular telephone subpoena data which had been received from a previous subpoena re uest. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident curred at Epstein s house. The first incoming call was from residence at The second incoming call from SDNY_GM_02763366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250208 EFTA01333251 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 65 Incident Report Program: CMS301L 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the victim's. The next ca occurred at 5:50 pm when the victim telephoned residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telenhone calls revealed Laver had telephone contact with and either just after I attempted toInterview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the following people have mys ace sites: and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. * ******* * *********** ********NARRATIVE # 29 **** *************** ******* NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books warrant, I located the identity of gla was registered to seventeen years old and is attending the recovered in the search he telephone number She currently is I SDNY_GM_02763367 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250209 EFTA01333252 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 66 Incident Report Program: CMS301L 1-05-000368 (Continued) responded to also known as the I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ilmilmemstarted to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, who was told she would be interviewed. is !!!!!!!ty seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for parents. I began an analysis of Cellular telephone. The telephone number is assigned to and the financially responsible party is Jeffrey Epstein of in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ** ****** * ********** *********NARRATIVE ft 30 ******* ******** ***** ****** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 67 Incident Report Program: CMS301L 1-05-000368 (Continued) Center from Cingular Wireless for telephone number a. This was the telephone number for during the time frame when the victim, e brought to the Epstein house to "work." An analysis of t e phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, was brought to the house, first called, Epst s assistant, at at 12:50 pm (EST) . The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST) . The following call was made to the victim, EM at 1:01 pm (EST) and at 1:02 pm (EST) . This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from .7 parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Der2122witz s_sandcwo www.m s ace.com profiles. The profiles were that of MMM= and MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be " still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which was rovided by Mr. Dershowitz. Ms. designed her blog to be Her blog states that her interests inclgyig_lopsic, theater and weed (Marijuana) . I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_02763369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502I I EFTA01333254 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 68 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag n drive, Tan Honda ivic earing FL tag in Roadway, Blac Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Escalade in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car in roadway. On Friday, 04/01/05, I continued surveillance at a. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL to in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black Cadd Escalade in driveway. At 0814 hours, I o served a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observed a Red Explorer J98JEI in roadway, ack Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Gre Camaro bearing FL tag l l, parking in the roadway in front of A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle ar allitvced to the rear of the house. also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I SDNY_GM_02763370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250212 EFTA01333255 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 69 Incident Report Program: CMS301L 1-05-000368 (Continued) observed a Red Explorer W/F driver leavin the area, Tan subcompact on roadway and a Red Neon bearing FL tag Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at . At 0719 hours I observed a Tan Honda Civic min roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic on Tuesday, 04/05/05, I continued surveillance at At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara e. At 1059 hours a Blue Chevy Suburban drove to the house of and parked in the driveway. At 1119 hours, I observed the White Fort Truck IIIMINIlleave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* *****************NARRATIVE # 32 NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICK'S A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tags all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763371 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250213 EFTA01333256 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 70 Incident Report Program: CMS301L 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag M= At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. +••,r ******* *****************NARRATIvE if 33 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICWIE A. 1/05/06 1/05/06 I made contact with Mr. NOMMIMINIERI, father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview, Langley stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he s a e this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from s cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. SDNY_GM_02763372 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250214 EFTA01333257 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 71 Incident Report Program: CMS301L 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein i not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to SDNY_GM_02763373 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502 15 EFTA01333258 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 9:44:51 Incident Report Program: CMS301L NA 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAA NARRATIVE 34 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center) . Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationar with direction to bucket of roses t High School after high school drama erformance. Also in that same note was direction to rent a car for and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on 1/09/06 1/10/06 SDNY_GM_02763374 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250216 EFTA01333259 Date: Time: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 73 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to in Palm Beach Gardens in an attempt to locate who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the Simon Youth Foundation and located agreed to speak with us and in a private room within the school provided us a taped statement. During the statement, advised that when she was fifteen or sixteen years of a e she was taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef could prepare somethin' for them to eat. After having a meal, ,lit and Epstein brought upstairs to a master bedroom which had a large bathroom. She o serve a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing onl a towel. said they would provide a massage on his feet. asked why they are doing this. told her this was part of the routine and told her to rub his legs and calves. Epstein had told to get comfortable. EMMII continued rubbing Epstein's calves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein to to get comfortable. removed her closer to him the massage was over. Epstein had to er t at there was two hundred dollars for her on the dresser. He told her that she could not tell an what happened at the house or bad things could happen. .tated she went to Epstein's house three SDNY_GM_02763375 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250217 EFTA01333260 Date: 9/06/06 Time: 9:44:51 PALM BEACH POLICE DEPARTMENT Page: 74 Incident Report Program: CMS301L 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised ch ime she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and Theot aroll difference was that Epstein's and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what d again. She r Epstein would unknown last name, to happened at the house and that she would be c began to purposely miss the calls when either call her. She once brought a friend, work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from the sub oena from BellSouth Telecommunications for telephone number The number is assigned to Mr. a father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that ck•Mrcould receive $200.00 in Royal Palm Beach. The twenty-two ias for processing and local fees to send the money via Western Union. A copy of the check presented to a was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** *************** 1/10/06 1/10/06 SDNY_GM_02763376 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025021 EFTA01333261 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) in West Palm Beach. Research conducted on revealed she is a licensed Massage thera ist with a Florid conditional/active license number ad been previously arrested for battery / unwanted tout ing anclilliMequests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed t at e is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, is currently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. NA NARRATIVE # 36 ************************** Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06 On Januar 19, 2006, Det. Caristo and I met with at in Palm Beach Gardens. was identitied as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's house on El Bri o in Palm Beach. tated it was a part time job during the time she went to College. She continued going to Epstein's house and 1.1.111Sed when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She contiiiii iiiving massages not onl to Epstein but to and his assistant. was asked about what occurred during the massages. s a e as she was twenty SDNY_GM_02763377 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250219 EFTA01333262 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Epstein. Epstein too She received ever received any gifts, or any gratuities from advised aside from being paid well, she advised care of her tuition from College. a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. while at the police station, I researched Florida tag which was also previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a tan, Chevrolet Camaro, 2-do date of birth, resides at in has a my space page called www.myspace.comamMONEMMM. In her web page, shows various photos of Eaton photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein workin at his office were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. SDNY_GM_02763378 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250220 EFTA01333263 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 9:44:51 incident Report Program: CMS301L 1-05-000368 (Continued) *** ***** * ***** ****** ***************** # 37 x************************* NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristoiiii iiiii i, Lane in Lake Worth and met with year, when she was seventeen through her former room mate Epstein at the time. and when they modeled. explained res onded to stated last e, she met Jeffrey Epstein was allegedly dating ad once cohabitated together called her on her telephone and advised her that she was in Palm Beach and requested to see her. made arrangements to meet with her at Epstein's house. arrived and met Epstein and —and lIIIIII went to the Palm Beach Mall together and went shopping. advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. MEM advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. IIIIIlland continued shopping and having a day together. stated explained how she and Epstei been dating each other and he as en paying all of her bills. claimed advised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling portfolio and explain tat he could help her with modeling jobs. had her book with her to show IIII! and showed the book to stein. He commented negatively about er photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. took out the undergarments which were purchased. She immediately showed 13.Eff .n different g!ritpurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chaniiiiiick into her clothes. returned into the room and told she would be going home. scheduled another day fox- to return for massages with her. stated within that same week, she returned to meet with and have a massage. had told her that she would be unable to sta with her as she wo.Plbe going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. SDNY_GM_02763379 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250221 EFTA01333264 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) stated she met with an unknown maimi!-therapist and had the table already set up in a guest room. IIIIIIremoved her clothing, leaving her:p.Anties on, and wrapped herself with a towel for the massage. IIIIIIremembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her 55317Ehis chiropractic session. Epstein told 'III' turn over onto her back. eventually turned over to Epstein tillilapplied pressure on her shoulder and her waist. III. stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated had attempted to call her on several occasions to invite her back to Epstein's house to which replied "I'm busy." advised she has not had contact with either or Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was conc u c e an we thanked them her for their time. ** **************** **********NARRATIVE # 38 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On Januar 27 2006, I made telephone contact with at is a licensed ma Ms frequented the holMi lieffrey Epstein. Ms. meet with me in Palm Beach County, and because s e a telephone interview was conducted. Ms. that there was an on going investigation Epstein. stated she knows Epstein and has been em approximately three years. Epstein has paid 1/31/06 1/31/06 pis t w o has been unable to ives and works in I explained to involving Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein t