Date: 7/25/06

Date: 7/25/06 Time: 8:47:53 PALM BEACH 'POLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE -SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Supervisory Dt.: Entry Date . . Names') Vehicles? . . : Narrative? . ********* V E H I C L E Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style . . . . Color - Bottom : VIN Disposition . : Insured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Page: C:11:1;Program: CMS3 1L Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? Offenses? Related Cases? : 10 : 11.05 NFORMATION # Category . , . : Year • 0 Model Permit Number : Color - Top License # . • : Stolen value . : 0 Insured Keys in car . : Lein holder Recovery value : 0 *********PERSO N R E P O Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Sex • ril..Fer Home Phone No. : Weight 0 ************** SUSPECT Case Number . : 1-05-000368 Street Number : City ROYAL Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Female Minimum Weight : 0 NCIC number . : RTING I N F O -# Last Name WEST PALM BEACH, FL 33412 Employer? . . Oper . Race Height Other Phone Nbr: Lic No. : 0 1 ********************* 1 ********* FL /ARRESTEE INFORMATION- # 1 ** Prompt valid in: PALM BEACH, FL 334121460 Maximum Age . Occupation . . FL Home Phone No. Race Minimum Height Maximum Height : II White : 0 : 0 EFTA01719107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: 0018301L Case No 1-05-000368 (Continued) Maximum Weight : 0 Misc. ID# . . Aliases? . . : Hair Color . : Hair Style . . : Glasses . . . : Facial Hair . : Teeth • Hat Shirt Shoes MO/Crime Spec? Hair Length . Eye Color • Complexion • Build Speech Coat Pants Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Arrest Case No.: Status Additional UCR?: STILL SUSPECT ************** S Case Number . : 1-05-000368 Street Number : City • Birth Date . . : Employer? . . Oper Lic No. . Other Phone Nbr: Sex Perna e Minimum Weight : 0 Maximum Weight : 0 Aliases' • Hair Color . . : Hair Style . . : Glasses . . Facial Hair . Teeth • Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.:. ************** Case Number . Street Number City Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases' Hair Color . . : Hair Style . . : SUSPECT/ARRE : 1-05-000368 : 358 EL BRILLO WY PALM BEACH. FL 000033480 Maximum Age . Occupation . . Home Phone No Race Male Minimum Height 0 Maximum Height 0 Misc. ID# . . • mo/crime Spec? Hair Length . Eye Color . . FL USPECT/ARRESTEE INFORMAT I. Prompt valid in: 358 EL BRILLO WY PALM BEACH FL 000033480 Maximum Age Occupation . . Home Phone No. Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: IIISONAL ASST/EPSTEIN White • • : 0 : 0 STEE INFO Prompt valid in: RMATION- # EPSTEIN, JEFFREY : 52 White : 0 : 0 3 ** EFTA01719108 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No 1-05-000368 'Glasses . Facial Hair Teeth Hat Shirt • Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • . : ************** V Case Number . : 1-05-000368 Prompt valid in: ■ Street Number City WEST Birth Date/Age Occupation . . : STUDENT Home Phone No. Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** yicTIm Case Number . : 1-05-000368 Street Number : City Birth Date/Age : PALM BEACH, FL 33412 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: (Continued) I C T I M INFORMATION -# 1 ******************** • • White 0 INFORMATION - # 2 Prompt valid in: • PALM BEACH FL 000033480 ******************** Employer? . . : Oper Lic No. . : Race • White Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: • 0 INFORMATION -# 3 ******************** Prompt valid in: PALM BEACH, FL 000033480 Employer? EFTA01719109 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograth: CMIS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex Female Weight 0 Be On Look Out?: Oper Lic No. . : Race • Height Misc. ID# . . -Other Phone Nbr: White 0 (Continued) Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 4 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City •PALM BEACH FL 000033480 Birth Date/Age Employer? . . : Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# 5******************** Prompt valid in: PALM BEACH FL 000033480 Employer? Oper Lic No. Race • White Fema_e Height 0 0 Misc. ID# . . : Other Phone Nbr: ADULT .Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: **************VICTIM Case Number . : 1-05-000368 Prompt valid in: . : . : INFORMATION -# 6******************** EFTA01719110 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case No • 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts Can Identify . : Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ************** PALM BEACH. FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Female 0 ✓ICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** : JUVENILE ✓ICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No. Sex Weight Be On Look Out?: Victim Type : JUVENILE Residency Sts Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name PALM BEACH Female 0 ************** ✓ICTIM (Continued) White 0 INFORMATION -# 7******************** Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: . : . : INFORMATION -# 8 ******************** Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA01719111 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: 0$55301L Case No 1-05-000368 Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: PALM BEACH. FL ICTIM 1-05-000368 PALM BEACH. FL Female 0 Prompt valid in: 000033480 Employer? . Oper Lic No. Race • White Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: • • White 0 Victim Type . • Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : PALM BEACH, FL 000033480 Employer? . . : Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex Female Height • 0 Weight 0 Misc: ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: EFTA01719112 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: C4S301L Case No --1-05-000368 Phys Last Name : ************** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. Female Sex Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : PALM BEACH, FL (Continued) INFORMATION -# 12 ******************* Prompt valid in: 000033480 Employer? Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: ************** v Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM ************** V Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age Occupation . . : • Home Phone No. : Sex • Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : White 0 INFORMATION -# 13 ******************* Prompt valid in: PALM BEACH, FL 000033480 Employer? . : Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : ICTIM File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 14 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA01719113 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L Case No Injury Type 2 Med Treatment Phys Last Name ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : 1-05-000368 Street Number : City • PALM BEACH Birth Date/Age Occupation . . : Home Phone No. Female Sex Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : • 1-05-000368 ✓ICTIM : 1-05-000368 PALM BEACH. FL .ta lten 0 ADULT ✓ICTIM ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight Be On Look Out?: Victim Type . : Residency Sts : ✓ICTIM : 1-05-000368 • PALM BEACH. 0 JUVENILE (Continued) Hospital ID . : Phys First Name: INFORMATION -# 15 ******************* Prompt valid in: 000033480 Employer? . • : Oper Lic No. • : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMATION -# 16 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 17 Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : ******************* EFTA01719114 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : *********OTHER PERSO Case Number . : 1-05-000368 Street Number : FIRIRE H City Birth Date/Age : Occupation . . : TUDENT Home Phone No. : Sex • Female Weight 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: N INFO Last Name RMATI FL 33411 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON ********* O THER PERSO N INFORMATION - 2********* Case Number . : 1-05-000368 Last Name . . : Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : Employer? Occupation . . : Oper Lic No. • • Home Phone No. : Sex Race Female Height ' III eWeight 0 Person Type : OTHER PERSON Other Phone Nbr: ********* O THER PERS O N INFORMATION - ********* Case Number . : 1-05-000368 Last Name . . : Street Number City Birth Date/Age : ROYAL PALM BEACH, FL 33411 Employer? . • Occupation . . Oper Lic No. • Home Phone No. : Race White Sex Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSON Case Number . : 1-05-000368 Street Number : City ROYAL PALM BEACH, FL Birth Date/Age : Occupation . . Home Phone No. : Sex Male Weight 0 Other Phone Nbr: *********OTHER PERSON Case Number . : 1-05-000368 • : • Last Name . . INFORMATION - 4********* Last Name . . : 33411 Employer? . Oper Lic No. Race • White Height 0 Person Type : OTHER PERSON INFORMATION ., 5 ********* EFTA01719115 Date: 7/25/06 Time: 8:47:53 Case No Street Number : City PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 10 Program: ams3on (Continued) Birth Date/Age : Employer? . • • Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Fema e Height • 0 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: Case Number . Employer Name Address . . . City/State/Zip Phone Number . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . . . : City/State/Zip : Phone Number . : O N INFORMATION ********* Last Name . . Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 *********OTHER PERSO Case Number . : 1-05-000368 Street Number : City • WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Occupation . . : Home Phone No. : Sex • Male Weight • 0 Other Phone Nbr:' ********* O THER PERSO Case Number . : 1-05-000368 Street Number : City • WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Occupation . . : Sex • FemaleHome Phone No. : N INFORMATION - 7 ********* Last Name . . : FL 33412 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON N INFORMATION -# 8********* Last Name . . FL 33411 Employer? . Oper Lic No. Race Height • 0 • EFTA01719116 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: ams3olL Case No Weight Other Phone Nbr: 1-05-000368 0 OTHER P E R Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : I Sex • Female Weight 0 Other Phone Nbr: Original Report 1,0 Person Type (Continued) : OTHER PERSON S O N INFORMATION -# 9********* Last Name . . : WEST PALM BEACH, FL 33417 Employer? . Oper Lic No. Race Height Person Type White 0 : OTHER PERSON NARRATIVE # 1 Reported By: Entered By.: On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as I ). She stated that her fourteen year old step daughter (later identified as ) possibly ma have been 'MI. in Palm Beach by a wealthy man. According to she earn of the possible' by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and mother. • On 03/14/2005 received a call from III I . They stated it was all right to speak to their aughter via cell phone III Her mother IIIIIII had been ma e aware of the case. They agreed to meet me at the police department later this date. 9/20/05 9/20/05 On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as ME wjf DOB • resides with her biological mother at , RPB, 33411, EFTA01719117 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L Case No 1-05-000368 her sister resides with Mr. currentl atten in the fame ies to provi•e one on one as we According to Mrs. she believes Sunday, Feb 6, 2005. A riend of their house and left. They believe with the older gentleman, though they lives close by with her mother. Mrs. was introduced to. b goes to that on Sunday, pic up they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III' offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The other than she lives on did not have any information on , the (Continued) Both and are is an ILI R school w i a so coor•Inates with as amily counseling. Mrs. foun the call between Mrs. the incident occurred on named IIIII picked her up at initiates the relationshi not have any proof. further explaine t at a boy she was dating Mrs. continued rove to Pa m Beach where talked of a conversation that she had with e mother of a former friend of She strange that they were no onger friends until she received from her mother tellini iiii of the conversation she overheard and a boy named told me of an incident of into a fight at school ( Mrs. found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, ay not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after ' midni ht. It was not until after III.' received the call from mother, that she earned IIIIII was the girl that got into fight wit The fight was instigated when accused being a prostitute. who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen -year -old daughter. that occurred on 02/09/2005. Mr. stated that he had no objections with our with his daughter about the incident. Mr. mother is aware of the allegations an a cooperate. According to Mrs. she does not daughter had any additional contact with the suspect the of agency speaking stated that so was willing to believe her as she was with EFTA01719118 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who provided me the information for also known as , West Palm Beach, Florida. Chilling." sc oO oar recor s or and , there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to female . Also present was therapist. During an audiotaped interview I hse wit about the allegations that were made. init.. e anything had ha ened onl admitting to going with eni (later identified as to Palm Beach to pick u money was owed. i enti ie as the of hillier She u timate y admitted to nowing that worked for a wea t man and possibly did sexual favors for hijill, also admitted that had offered her an opportunity to make money. where I met with white identified boss as a white male named "Jeff" who ive in Palm Beach a er positively identified as Jeffrey Epstein) . explained that she was first a roached by to go with cr to Jeff's house, when they were at house. Accordin to she was not sure exactl what was going on with but agreed to o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was to pick up money t e man owed state told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunda . According to along with an unknown ossibly female, pie e er up at er father's house on . told her father that they were oin shopping. It was ater confirmed by that icked his daughter up. According to Mr. drove a . Sometime on tille wa t ere, a conversation occurred between and drove along with the unknown female to Palm Beach. !illwhereby told that i uld say s was eighteen. Jeff asked her en. f age, s u s " recalled that Jeff's house was on a dead end street. All t roc girls walked up a drivewa guard/security room. In fact, them asking what they wanted. Jeff. The male allowed them to ast what appeared to be a small recalled a male approaching stated they were there to see continue walking up to the house. EFTA01719119 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 14 Program: CMS301L (Continued) stated the man told them that Epstein was not there but was expecte back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with hair entered the kitchen. believed the woman was Epstein's Assistant. added t at t e woman did not seem friendly and kept her respcnses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend forty-five years Allitiling face, and bushy eyebrows, with graying knew eac. of er. described Epstein as being approximately hair. and left the kitchen leaving and rien alonl illille kitchen. They returned a s ort time ater. all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed Win her to follow her upstairs, which she did. According to the woman led her to a room that had a massage table in it. started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon afte walked in and told to take off-her clothes. Aswas telling me what had appene , she looked away from me and inted finger, repeatedly pressed it into her thigh. stated he was stern. when he told her to take off her clothes. said she did not know what to do s she was the only one there. shirt leaving her bra on. E stein, dressed in a towe er to take o every ing. sta ed s e remove er pants leaving her thong panties on. Epstein then instructed her-to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to •et on his stated she straddled herself on W stein's back was giving Epstein t e massage, e turne• aroun later explained that stated she was dis sted by Epstein's actions •ut •i• not say an ing. According to Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated Epstein returned to the room and told that he was one and gave her three hundred dollars. They went ack down stairs where the met asked Epstein said good-bye and the left. Mic• ow i it go and asked what did she ( alle e y stated "I..'" stated also got aid, but that she did not know why stated they then went shopping. When told that stein asked for a massage, since she was con 1 ent that did not do anything. described Epstein's house as a two story pink house with a Ca i ac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a 011111 flight of stairs, lined with photograp s, to a room. Upon entering EFTA01719120 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman. in the room, as we as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take o is towel, exposing himself. recalled Epstein being hairy especially on his ches n also had a hairline that continued to his buttocks. tdmitted to seeing his penis. r asked if she knew w circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at room where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to As she did this, Epstein continued to ma e moaning noises. resumed massaging his chest area. on t e ground. E•stein turned to his side ground stated Este n was now standing an wit the towel on the reca e to wipe himself as e got o the ta• e. a so reca Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back admitted to getting paid t dollars in cash from Epstein. downstairs where she met an t e unknown white female. Before they left, Epstein asked to leave her phone number. As they were leaving the house asked what had happened and how much she was paid. stated seemed upset or 'air when she told her that s e received t ree hundred dollars. stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred done." '" bringing her. told that if they do this every Saturday, they could be rich; Gonza ez agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . She had not spoken wit either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. S e stated no. EFTA01719121 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) .c-Mamily if she ever went to the •o ice regarding the incident. stated she was afraid that would retaliate against her stated that her father's was recently Accor ing to admitted to tel. •ecame angry and u set, punchin a hole w at ad happened wit Epstein. in the wall. guessed that it was who told about the inci en , and now there were rumors in school about and what she did with Epstein. I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with E.stein She e ouchin• his penis. again admitted agreed to cooperating with the police department in placing a p one call to the a controlled setting. I met with Ms. and advised her o the families' as well as III, willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of I advised her briefly o my investigation. She was aware of iell incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named that it was her opinion that both girls liked recalled hearing her daughter calling a w ore. stated admitted that she did not listen to the entire conversation ut id confront her daughter about it later. told her mother that somethin to the effect that ha s ept with an older man for money. stated that s e would not object to me speaking with her daug ter. It was s belief that everyone in the school mao.ave known about t is ecause of the fight that her daughter and had gotten into. I reminded was an ongoing investigation and requested she not that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. left a message that he was returning my call. I spo e wi and discussed the case with him and inquired if he had o en allegations or cases where the suspect an resided in Palm Beach. stated he was unaware of Er any. offered any assistance i needed. II, stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. that this iscuss the fact Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01719122 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 17 Program: CIMS301L Case No 1-05-000368 (Continued) iiiiiii lof Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This sign ine up was placed into evidence. On 03/18/2005, I met with at her residence placing a controlled call to and asked if she could arrange anot er meeting wit stated that she would have to call him and make the copy of this conversation was placed into evidence. 03/19/2005, I s oke with and M. and was advised that ettestate to visit wit er aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca ed to schedule an appointment to speak with She sta e t e sc ool guidance counselor was reluctant toll, police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the stating with that I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo Palm Beach, revealed the following affiliated names: w/f, dob w/m dob , & G is aine N. dob . A computer query for both returned no Maxwe , uk history. On 03/23/2005, I spoke with =La cell phone wk . I requested that she not discuss t e inci ent with anyone inc u ing her daughter as I did not want the investigation compromised. I was told at t is time that e have not been getting along due to the fact that IIIII has cided to continue living with her father. On 03 29/2005, I placed telephone calls to both the and residences requesting to speak with them regar ing the EFTA01719123 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting to coordinate a time to meet with This was at the re uest o • oth and Mrs. that chedi llibe disrupted as ittle as . L a sou ate t em to t e investigation thus far. Both and MEMMEM&M stated the had no objection to my meeting wit In TTTIT with Ms. she identified the cell hone nu er of as eing t e phone assigned to . Ms. ha no objections and provided consent to giving it to the police eoartment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to used to be an excellent student, but in the past two mont s has become irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite ofiaMie normall is. .IM stated they are going through wit t e school but none of this had come up. Arrangements were ma e for Det. to retrieve the cell phone from at her place o• emp oyment. I called and requested to speak with Ms. Upon s eacin with Ms. she advised me that she was in the mi dle of an would call me back once the were complete . Ms. stated the sessions should be cone u ed by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a school schedule. time with the counselor so as not to disrupt had no objections. Shortly after speaking with Ms. I received a call from Ms. I explained the situation and requested a time to meet wit Back reviewed schedule and advised that would be available after 3:00PM. (Continued) On 03 30 2005, I met with Ms. I reminded and at of er conversation wit During t is time initiate a conversation with me in w ich she admitted that s e was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor Epstein used a stated there I i Epstein ever as e• er age an• s e state• he had. stated she told him she was eighteen. When Epstein asked grade at Dui.111 course of this incident, Gonzalez what school she was in, responded she was in the twelfth stated Epstein to her that had worked for him for years. We then continued with the controlled call to one, At approximately 3:35 home, from her cell p one, made a call to was not home. was told EFTA01719124 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L • Case No • 1-05-000368 (Continued) that was at working a double and could be reached on her cell one W/F, is em loyed at III , ocated on in Wellington. an called During the conversation between asked what happened, stating t at she a ear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t a father had found out aout Jeffrey. tol hat the her parents) did not know anything a out pstein. told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. S e wou d then start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03 31 2005 sub oenaliiiiests for and an p one numbers were ra e . On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner emailed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of there was EFTA01719125 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states that she cou up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on various forms of papers. There was a message from indicating 11:00. The following was additional information o tained from tras retrieved from 358 El Brillo: Jean Luc 6:20 AM;Page: 20 Program: CMS301L (Continued) Friday 5:30PM; a message receipt She is looking to speak to you .; On 04/06/2005 Epstein I faxed sub oena requests to SA and I phone records. P one numbers office for On 04/06/2005, I called , , ext and spoke with Prince a He con irme t at they had a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed a request for student and parent information on IIII I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received following information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Monday after school?; e t message or ; works 4-9 Monday and Tuesday, leaves sc oo @ 11:30 AMA will be here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01719126 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 21 Incident Report Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were o taine from message notes trash pulls, I identified the before mentioned individuals acquainted with someone at 358 El Brillo. DOB DL and DOB FL both a ove t e egal age o consent. investigation. I s oke withstaill it at On 05/3/205, school. Her contact with the outside access to the phones. allowed to go anywhere a one. (Continued) as via as being FL are and updated her on the was doing well in the si limited as they do not have and she is not On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I s•oke with regarding the case. They will be moving to ey wi l be very busy over the next few weeks but wou •e avai able via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflictin appointments, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with and advised that she could be reached via er cell p one until s e is able to provide me with her new contact information. I also received a message from but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. Attempted call back I called the INIMR. and asked for she was not working o ay. This would in icate at employed there. On 07/07/2005 I faxed sub oena requests to SA office for Epstein, and s phone records. P one numbers and . The original requests on y provided su scri er an billing information. subpoena I was advised was still On 07/20/2005, conducted a trash pull arranged by Ofc. Inside there were misc. papers with phone numbers and names. T ere were EFTA01719127 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: amsolL Case No - 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo a ossible subject residing at the residence is fit the description provided by officers Alla conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Subpoena. On 08/04/05, I received from with the results of the query. out of state. lilliappeare that all was going willi I spoke with who confirmed that was still living I left a message for at On 08/08/2005, I received the results of During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. subpoena. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. find out if there was any change On 09/19/2005, I spoke with I was told no. I left a message for in order to provide her with Detective to keep her updated and to ress or hone numbers for at information. **************************** N A R R A T I V E # 2 *************************** NA Reported By: 9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor Both teams provided a surveillance log that will be place into the EFTA01719128 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he informe me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E NA Reported By: Entered By.: # 3 *************************** Mr • 9/23/05 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant immediately took the tape to Sergeant III" and allow,. to examine it and then obtained the copy from him an Detective and brought the copy of the tape down and made a copy for im ased on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRATIvE NA Reported By: Entered By.: # 4 *************************** 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process that tape number 2 was blank. I notified Sgt. and Det. IIIIIIII I was informed that they had a prior copy alillicould use it to make a master tape. I did so and when reviewini iiiilsigning the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA01719129 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No - 1-05-000368 property number 05-294 with the blank tape. ***************** ***** ****** NARRATIVE NA Reported By: Entered By.: (Continued) # 5 *************************** a I 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made tele hone contact with , of and requested that trash be collecte at