Date: 7/13/06

Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the ast ear. She accompan d III, with the year-o victim, an ac e e gir s were taken over, they were previous y o ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not Portable just to tell him and he would stop. stated M I received $200.00 for each girl she brought over o massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was years old at the most; she looked really young. furt er stated each t' e she went to the house, she sat in the 1 c en and waited with until the massage was over. She further stated that the cook wou. make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throug ou the house. The interview was concluded and the tape was turned into evidence. Investigation Continues. . ****************************NARRATIVE 17 ************************** NA Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Royal Palm Beach. eft my business card at her from oor. s returned my call and arranged a meeting with me at the Palm Beach iol ' Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into t .e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein x'm two ears ago. She was irst introduced to Epstein by approached her about working for Epstein and prove in a massage to him for $200.00. The arrangements were made could not take her the day the arran ements were made, took also attended High Sc oo an was fam lax with pstein. recalled she was brought there and entered through the back itchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photograp s oliMred females throughout the house. stated came in the room, wearing only a towel, and lathe table. stated he picked out the oils he wanted her to use and request s e remove her clothing to provide the massage. stated that on the first massage she provided she did not ritilliler EFTA01688596 *Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 49 Program: CMS301L Case No • 1-05-000368 clothing. pill. stated she had returned several Each time s e returned more things happened. same thing would happen. Epstein would walk into bedroom/bathroom area wearin• onl a towel. orma ra n ng a.n prove g a massage. two females during he visits to rovid brought a girl ed and High School. brought. Addi very beginning. into evidence. (Continued) times after that. stated that the master added she has no stated she brought massages. stated she from e receive .00 for eac gin ona y, was given $200.00 for taking her in the The Late ew was concluded and the tape was placed Investigation continues... **************************** N A R R A T IVE 18 ************************** Reported By: NA 11/13/05 Entered By.: 11/14/05 On November 8, 2005, I made telephone contact with1M' w/F, at her residence. responded to t e police station or an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one ear ago. She was approached by a had asked her if she wanted to make money providin massa es to Epstein. had heard that several girls from High School lille do' making money. She agree an was aken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. Hall left the room and waited downstairs for stated Epstein entered the room wearing a massa•e wearin• n1 her thon anti subject known to her as She felt the whole s tuat on wad weir .ut s e a e was pai• 200.00 for, providing the massage. She also stated received $200.00 for bring to Epstein. IIIII stated she had gone a total of Mtimes to his residence to provide a massage and things.had escalated from just providing a EFTA01688597 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . massage. Continu received $350.00 for her massage. I asked her if she ha• any formal training in providing massages, stated she did not. IIIII continued to state on one other occasion, Epstein introduced his assistant, into the massa•e. was brou•ht into room with stated the last time she spoke with anyone at the house, was wit wring the weekend of October 2 or 3, 2005. stated she ha row ht two eople to the Epstein house. She prove ed the names of and l (unknown last name . It should noted, abeen previnil identified as and had been previously interviewed. The interview, was cone u e an the videotape was placed into evidence via the locker system. November 9, 2005, Sgt and the d I traveled to in hopes to intern ew in Boynton Beach, P on 0ormer houseman of Epstein's home. As no one was home, a a n a rd was left for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a ormer ouse man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe wi and met with Dean of Students, Mr. was re interviewed, as she still was in ossession o e ren a car that Epstein had acquired for her. tated that Epstein's assistant, had called her on her ce ular telephonist informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her t at she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with . He advised he found my card on his door and wanted to know w at 1 needed to speak with him about. I explained to IIIIII pthat I was conducting an investigation on his former employer, Mr. stein. "III, stated he would return my call shortly as he was in the middle o a project at his home. I received a telephone call from Attorne Donald Morrell from Mr. Morrell stated he represented Mr. and did not want me speaking with his client. I then made e ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if be here by Wednesday November 16, 2005 for an interview. Mr. stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIvE # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 1111 in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Epste n. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximate) one year a o and was brought by (Unknown last name) . stated girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the massage table and paid her $300.00 for the massage state e had only been at the house approximately times. said each time she went to the house she was notified by Epstein's assistant, that Epstein was in town and would like her o work. stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA01688599 Ilk Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) advised it wasn't really weird until later on. was as e ~it she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove er stated she was notified by that Epstein wanted her no to work. She arrived at the ouse and was led upstairs by She started providin the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong pan les and continued rubbing Epstein. E stein turned over onto his back and she rubbed his chest area. clothing. e was pai• 30 er sery ces. .00 ' stated on the last time she went to provide a massa e, she was no ified by no come to the house and work. stated she was now dating her current boyfriend and did not ee com.ortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearin only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hu stated her boyfriend was in the car waiting for her. ur er stated that Epstein got upset, as she wasn't enjoying t e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no raining in provide any massages. also stated she was years old when she first went to Epstein's house. At a proximately 4:22 pm, I made telephone contact with at She agreed to meet with me at a public suggeste s e come to the police station for an interview. did not want to meet at the police station. I recommended we meet a the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRA ************************** NA Reported By: 11/16/05 Entered By.: • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01688600 r Date: 7/13/06 Time: 9:27:55 -t. BEACH POLICE DEPARTMEN. Page: 53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Detective and I searched the pantry room that is west next to the kite en. T s room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console. The name on the rental agreement was Palm Beach Gardens Florida 334 . e p one number. IIIIII renal agreement was The • 1 rented was a white 2005 Chrysler Sebring!!!till ilicille tag . The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last fo r numbers of the credit card used are Detective found a piece of paper in the middle ARC that ed the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing sour I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **************************** N A R R A T I V E 21 ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA01688601 Date: 7/13/06 PALM BEACH POLICE DEPARTMENIfr Page: 54 Time: 9:27:55 Incident Report Program. CMS301L Case No - 1-05-000368 (Continued) On November 15, 2005, Det. ill met and I traveled to in Royal Palm Beach. Wee with a year old juvenile who was not in sc oo its day due to a speak with her in reference to an onigoziliTtestigation involving a co rom which she was suffering. was told that I needed to subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her p speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. and I were there to speak with her. to eak with hisiat iar in reference to an ongoing investigation. I spoke with Mr. on e elephone and informed him I needed Mr. advised he had no problem with us speaking with his daug er. During a sworn taped statement, tated she met Jeffrey Epstein over a ear a o. She was years of age and was who informed er that she could make monies approached by providing a massage o zpstein for $200.00. had informed her that she would have to provide this massage top ess. madema the arrangements with Epstein and his assistants and took to the house. stated and she entered through door that 1 in o a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchin shower. E stein entered into the room wearing only a towel. removed their clothing remaining only in thong un erwear. urther stated that Epstein lay on his chest on the table. st in selected which oils to use for the massage. .Both provided the massage on his legs, back and feet. Forty minutes Into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for •ot dressed Epstein instructed to finish the massage. As startin r in• his chest. ruc e with him downs airs. an• met w :.s ein in the kitchen area. She was pal •o ars for providing the massage. stated she was aware that also received monies for the same ng. The second time she went to the house she was again approached by another massage; agreed and the arrangements were made by asked if she wanted to return to the house to provide ilitill!e for her to re urn o the house. stated her house and knocked on the same glassdoor that lea o the drove I kitchen area. The were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01688602 Date: 7/13/06 Time: 9:27:55 Al PALM BEACH POLICE DEPARTMENJ 110- Page: 55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) alone. Epstein entered iligiroom again wearing only a towel. master bathroom area. left this time to do the massage began removing her clothing as she did the last time she was a e house. Epstein instructed her to get naked. He lay on the table on his stomach as -began massaging his legs and back. As over finished with •stein's back and legs, Epstein then turned k. ted his chest and an• met wit w o was in he itc en area. S e receive• $200.00 for t e massage. said house. was asked if she received any formal massa e she nev d to the house and had no desire to return to the training. She advised she had no ormal training. was asked if Epstein knew her real age. stated he knew as e asked her questions about herself and hi sc oo . He was aware she attended and is still attending igh School. • The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. • ***k************************NARRATIvs 22 ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court se i n to meet with At approximate) 5:10 p.m., arrived and me wi us a the food court. provided a sworn taped statement in which she stated II'. she had I been at the Epstein house o times. She be an going to Epstein's house when she turned ears old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been to d by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house u she would EFTA01688603 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Page: 56 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) respond to an other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time sh went more thins happened. She would massage Epstein escalate is was cone a •ps ein s •irec -ion. n could not provide exact dates as she had been to the house so stated not every time she went involved sexual favors. ome Imes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. ll!as anyone else to do what she does. stating that she does what she doei ildid not want tolliliduce stated she had never received told to bring other girls to him to provide massages. declined any formal training in providing massages. I showed position six. She reviewedthe 'x ohotoarap s an immediately • a photo line up in which was placed in She signed the photo line-up under s photo as the person she identified. We then leftt e ma a returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... x***************************NARRATIVE NA Reported By: Entered By.: 23 ************************** 11/29/05 12/01/05 er 17, 2005, I received a phone message from Atty. who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA01688604 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 57 Incident Report Program: CMS301L Case : 1-05-000368 had tel2glIsmaher discussed, Mr. did about massages. I also s oke with ASA She a s poena process server. Monday November 21, 2005 at On November 21, 2005 (Continued) reference this case. Although nothing was advise her that Epstein is very passionate reference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence of her attorney, nnie urrell. She advise s e a worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, sho ing and other preparations when Epstein would arrive in town. stated the preparations consisted of preparing the house and bat ooms for his arrival. She advised she did view several masseuses that arrived at the house. she advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. did not know any of the girls personally and were always i eren . She was told that when Epstein was in residence he did not want to encounter the during his stay in Palm Beach. I then spo w t in the presence of his attorney, Donnie Murrell. s a e that he was employed for eleven years with Mr. Epstein. He or ginally was hired as a part time employee and then moved up into a full time position. His duties included everything. stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, stated they traveled with Epstein on his private plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked about massages that occurred within the home. III state Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. stated that towards the end of his employment the masseuses were younger and younger. When asked how young, stated they appeared to be sixteen or seventeen years of age at t e most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. at stated that there were times towards the end of his employment t at he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. was never privy to what went on during the EFTA01688605 Date: 7/13/06 M BEACH POLICE DEPARTMENIlfr Page: 58 Time: 9:27:55 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. was aske about any contact with anyone from the Epstein organ za ton. said he did speak with Mr. Epstein shortl after my initial con act with him to find out what was going on. also stated that approximately on November 11, 2005, he was contac e by a private investigator from the Law Office of Roy Black. The investigator had called him meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach discussed the same questions I was asking him. I informed and Mr. Morrell that as this is an ongoing investigation an an ing we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from advised he would not be making Mr. Epstein available who il= any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. • On November 29, 2005, I received a call back from III who left a voice mail after hours on November 28, 2005, a v s ng e would return my call during normal business hours to speak with me reference the case on November 29, 2005. ***** ****** *****************NARRATIVE # 24 ************************** NA Reported By: Entered By.: 11/29/05 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. stated he.was callin t relay information that Mr. Epstein wished he could relay. Mr. stated that he would not allow Mr. Epstein to speak with me at this t e. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spirituallysound for him that is why he has had many massages. Mr. stated he appreciated the way the investig not been leaked out into the media. I explained to Mr. that it is as important to protect the innocent if the allegat one are not substantiated. Mr. was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that m cell phone had been called by the private investigators. Mr. dvised he was not aware of that and advised they were under t e irection of Attorney Roy Black in EFTA01688606 Date: 7/13/06 PALM BEACH POLICE DEPARTMENO Time: 9:27:55 Page: SS' Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. Mr further stated Epstein had originally called Mr. Dershorwitz!!"!!!!, who recommended Roy Black in Miami, who asked Mr. to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************** ****************** 25 ************************** • NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2003. I first rev ewe t e 2005 yearbook and located most of th girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to r o her residence in xahatch . On December 8, 2005, net. and I responded to in Loxahatchee at her home. She a vase she is attending ag an is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl telephone number information on of aug Mr. wit return my call; 2005, 2004 and researched the telephone number for or A subpoena had been issued or e The telephone number was re istered to A query of revealed ter o and y residing at in West Pa m Beac. Det. and I attempted with negative results. I left my business card on eating she return my call. We then responded to in West Palm Beach. I also attempted contact with negative results. I left my business card for him to EFTA01688607 Date: 7/13/06 PALM BEACH POLICE DEPARTMENi lk Page: 60 Time: 9:27:55 Incident Report Program: CMIS301L Case No 1-05-000368 1 (Continued) 5, I received a telephone call from mother, who was made aware of the on going investigat on in Palm Reach. advised she was told of everything that occurred at Epstein's house involving Epstein and his what occurred and would cooperate with the investigation. staff. She advised she would allow me to question her daughter about appointment for 1111.1 interview. I telephoned her cellular provided me with cellular telephone number to schedule an telephone and made a tentative appointment for Monday,. December 12, 2005. who stated he found the business cajliTillis door. I I then received a telephone call from father of explained that I was conducting an investigation and needed to speak invellgion. Mr. stated that his daughter no longer resides with as she ma have information that could assist in the with him and has her own He advised he would tell her to call me. On December 12, 2005, due t were made to meet with at 5:00 pm. On December Loxahatchee met with statement, stated taken to Eps ens house to provide a massage stated it was before Christmas last year when her and asked if she needed to make money for ristmas she did and agreed to 'de a massage for money. arrangement ake to the house and drove to "work." state s e could not remember the s reet name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. The knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that t ey were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blon air but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was al,ready set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she ente was wearing a white towel and 1 on his stomach so that ay massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves .got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. o a conflict with schedules, arrangements on Tuesday, December 13, 2005 and I traveled to a wen s e was urin a sworn taped ears old she was f.r m.n roached stated to the house EFTA01688608 Date: 7/13/06 PALM BEACH POLICE DEPARTMEN, Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 61 Program: CMS301L (Continued) and pulled her pants off. stayed initrira and thong panties. requested she remove her pants and shirt. removed her shirt As she finished the small o t e back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she be an to rub his chest, Jeff asked her que lf. remembered telling him she attended Rich School. Je to • her t ere was 200.00 •o ars or er on t e dresser within the master bathroom. Jeff also told her that there was there to massage him. Jeff told her to leave Willillephone number an additional $100.00 that was to be given to for bringing her 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 an new what happened to her was wrong. She stated she no longer speaks to 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. .. ****************************NARRATIVE 26 ********** ***** *********** NA Reported By: 12/18/05 Entered By. 12/19/05 EFTA01688609 Date: 7/13/06 Time: 9:27:55 PAM BEACH POLICE DEPARTMENO Page: 62 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, 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 while she photographed the exterior of the house. Once this was 1 to I was assigned to search certain areas of the house with Det. 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 sate 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 Mr. was in the residence at the eginning o t e 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. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -************************** NA Reported By: 12/21/os Entered By.: 12/21/os On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida r nc of Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from t e rest ence. Upon my arrival I was directed by Det. to a room designated as the Kitchen staff office. I observed a...ver 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, 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. to a room designated as the Garden Room, where I observed a woo en esk 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. 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. EFTA01688611 Date: 7/13/06 BEACH POLICE DEPARTMEN4 , Time: 9:27:55 Page: 64 . Incident Report 'Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South 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 r s. At that time, the Dell CPU, marked with Serial Number was secured and turned over the evidence custodian for future orensic 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 a ll other media. The Premio CPU, marked with Serial Number was secured and turned over the evidence custodian for u ure orensic 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. NARRATI.VE NA Reported By: Entered By.: 28 ************* ********* **** 12/21/05 12/21/05 On December 20, 2005, I contacted ASA 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 contact with State Attorney and requested the same left as she is not availabl ' • f 12/19/2005. I made via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subpoena r est. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at : pm.; he same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at The second incoming call EFTA01688612 Date: 7/13/06 Time: 9:27:55 • 'PALM BEACH POLICE DEPARTMEt. Page: 65 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. he time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the victim's. The nex ca I occurred at 5:50 pm when the victim telephoned residence. Several calls were made after the above mentions ca s both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior o e ruary 6, 2005. Additionall 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 Rile Private Investigators. I researched the web page hich also showed various cases in which they ass ste . I a so ocated 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 tele hone calls revealed Lave had telephone contact with and either just after I attempted to in erview em, or just prior. A oackground 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 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 p one n rs called. Investigation Continues. ****************************NARRATIVE 29 **************************. NA Reported By: 12/27/os Entered By.: 12/29/05 Upon doing research on the message books warrant, I located the identity of was registered to years old and is att.:en•ing t recovered in the search .o The telephone number She currentl is EFTA01688613 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN, Page: 66 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard also known as the Palm Beach Mall. I loca I located inside the and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had pu of her life n her. I explained that although she is 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. and I then located at her residence located in West Palm Beac . I a empted to interview her rey 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 she would be interviewed. is currently I years old and as a juvenile, paren a 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 anal sis of Cellular tee one. The telephone number assign to III and the financially responsible party is Jeffrey Epstein o 457 ma ison Ave. 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 e called the victim/witnesses frequently when Epstein was in t e 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. ****************************NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT 0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Continued) Center from Cingular Wireless for tele hone number . This was the tele hone number for during the time rame when the victim, , was brought to e ps ein house to "work." An analysis of e phone records, of all incoming and out oing calls, showed that on February 6, 2005, the da the victim, was brought first called Epstein s assistant, 1E:50 pm (EST) . e nex ca I was made to Epstein's each, at 12:52 pm (EST). The following call was made to the victim, Ill at 1:01 pm (EST) and at 1:02 pm (EST) . This confirms the in-ormation 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 parents. I will attempt to establish contac ing . e evening hours. I received a package from Atty. which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of MySpace.com is a social networking service a a ows me ers o 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 rofiles Mr. Dershowitz enclosed. her blog to be still atten s High School, sen s an receives messages from friend 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 whi d by Mr. Dershowitz. esigne er blog to bec Her blog states that her in erests include music, theater and weed (Marijuana) . I reviewed her packet in which declares her love for her live boyf riend. s, She also describes using marijuana with her boyfriend