# Profoundd archive — Epstein Files
# Bates number: EFTA01719107
# Title:        Date: 7/25/06
# Dataset:      10
# Pages:        96
# Images:       96 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01719107/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01719107
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
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 . . : Sty


=== EXTRACTED TEXT ===
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



=== IMAGE DESCRIPTIONS ===
[Image 1] The image is a document scan, specifically a police report. It contains text with visible names, dates, and locations. The document is redacted with black lines, obscuring personal information. The visible text includes descriptions of an incident, statements from individuals involved, and details of the investigation. The document is from the Hampton Police Department and includes a date and a ca

[Image 2] The image is a document scan, specifically a police report. It contains text that is redacted, indicating that certain information has been removed to protect privacy or for security reasons. The visible text includes the name of the police department, the date of the report, and the case number. The document is a formal record of an incident reported to the police.

[Image 3] The image shows a document that appears to be a police report or a similar official record. The document is partially redacted, with certain sections obscured by black lines, indicating that sensitive information is being withheld. The visible text includes a date, a case number, and a description of an incident that involves a family member. The text is written in English and is structured in a f

[Image 4] The image shows a document that appears to be a police report or incident report. The document is partially redacted, with some sections of text obscured by black lines. The visible text includes the names of individuals, dates, and a description of an incident. The document is titled "POLICE INCIDENT REPORT" and includes fields for the date, time, location, and other identifying information. The 

[Image 5] The image shows a document with text that has been redacted, obscuring the names, dates, and other identifying information. The document appears to be a police report or a similar official record, as indicated by the header and the formal language used. The text is black on a white background, and the document is presented in a portrait orientation. The visible text includes phrases such as "prope

[Image 6] The image is a document scan, specifically a letter from the Dammam Police Department. The letter is dated July 15, 2005, and addressed to a Mr. Spencer. The text of the letter discusses a situation involving a female employee and a male employee, with the female employee being accused of having an affair with the male employee. The letter mentions that the female employee has been advised to stay