Date: 7/13/06

Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? . . : . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE *********VEHICLE 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?: • ********* P E R Case Number : Street Number : City Birth Date/Age Occupation . . Home Phone No. Sex Weight 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 # 1 Category . . . : Year • 0 Model Permit Number : Color - Top License # Stolen value : 0 Insured . . Keys in car Lein holder Recovery value : 0 NCIC number . : S O N REPORTING 1-05-000368 Last Name IIIIIPALM BEACH, FL • Female 0 ************** S Case Number . : Street Number : City Birth Date . . Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Female Minimum Weight : 0 INFO - 33412 Employer? . Oper Lic No. Race • White Height • 0 Other Phone Nbr: ********************* 1 ********* USPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: ROYAL PALM BEACH, FL 334121460 Maximum Age . : II Occupation . . : FL Home Phone No. : Race White Minimum Height : 0 Maximum Height : 0 # 1 ** EFTA01729307 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Case No 1-05-000368 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: Additional UCR? : ************** S USPECT/ARRESTEE INFO RMATION- # 2 * * Case Number . 1-05-000368 Prompt valid in: Street Number 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 5/25/1979 25 Maximum Age . : Employer? . . : Occupation . . : PERSONAL ASST/EPSTEIN Oper Lic No. . HA Home Phone No. : 561/000-0000 Other Phone Nbr: 111. 11000 Race White Sex • Female Minimum Height : 0 Minimum Weight : Maximum Weight : 0 0 Maximum Height Misc. ID# . . : 0 Aliases' MO/Crime Spec? : Hair Color • : Hair Length Hair Style Eye Color Glasses . . Complexion Facial Hair • Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: Misc. ID# . . MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT (Continued) ************** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . 52 Maximum Age . : Employer? . . Occupation . . EPSTEIN, JEFFREY 52 Oper Lic No. . FL Home Phone No. : Other Phone Nbr: Sex • Minimum Weight : Maximum weight : Aliases' Male 0 0 Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? : : : White 0 0 Hair Color . . : Hair Length . : Hair Style . . : Eye Color . . : S USPECT/ARRE RMATION- STEE INFO # 3 * * EFTA01729308 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** 1-05-000368 ICTIM Case Number . : 1-05-000368 Prompt valid in: Street Number City • WEST PALM BEA Birth Date/Age : Occupation . . : STUDENT 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 ************** Case Number Street Number City Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 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 : V JUVENILE ************** ICTIM 1-05-000368 PALM BEACH, VICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : (Continued) Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: INFORMATION - #1******************** H, FL 33412 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 - ******************** Prompt valid in: FL 000033480 Employer? . . Oper Lic No. . Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: U INFORMATION - # 3 ******************** Prompt valid in: 000033480 Employer? EFTA01729309 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 • Birth Date/Age : Occupation . . : PALM BEACH, FL 000033480 Employer? . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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, FL Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 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 : JUVENILE VICTIM ************** V I C T I M Case Number . : 1-05-000368 Prompt valid in: Residency Type File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 5 ******************** Prompt valid in: 000033480 Employer? Oper Lic No. Race • White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6******************** EFTA01729310 Date: 7/13/06 Time: 9:27:55 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 . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 561/000-0000 Female 0 ICTIM 1-05-000368 PALM BEACH, FL JUVENILE (Continued) 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 7******************** Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ************** ICTIM INFORMATION -# 8 ******************** 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE 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 : ************** V I C T I M INFORMATION -# 9******************** EFTA01729311 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City PALM BEACH, FL Birth Date/Age : Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: 1-05-000368 1-05-000368 Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: Victim Type . : JUVENILE 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 : ************** V Case Number . : Prompt valid in: 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 : 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 : Occupation . . : PALM BEACH, FL 000033480 Employer? Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight Be On Look Out?: 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : ICTIM 1-05-000368 PALM BEACH, FL 561/000-0000 Female 0 (Continued) 561/000-0000 INFORMATION -# 10 ******************* 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 ADULT Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: EFTA01729312 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L Case No Phys Last Name : ************** V Case Number . : Street Number : City • PALM BEACH Birth Date/Age Occupation . . Home Phone No. : 561/000-0000 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 : 1-05-000368 ************** V 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 : ************** V 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 : ICTIM 1-05-000368 (Continued) INFORMATION -# 12 ******************* Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFORMATION -# 13 ******************* 1-05-000368 PALM BEACH. FL 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH. FL 561/000-0000 Female 0 JUVENILE Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 14 Prompt valid in: 000033480 ******************* Employer? . . : Oper Lic No. Race • White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : EFTA01729313 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Injury Type 2 : Med Treatment : Phys Last Name : ************** V 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 : ADULT Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# 16 ************* ** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : PALM BEACH. 561/000-0000 FL 000033480 Employer? Oper Lic No. Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE 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 : ************** V ICTIM INFORMATION -# 17 ******************* 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : ICTIM 1-05-000368 PALM BEACH. FL : 561/000-0000 Female 0 (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: 561/000-0000 . ▪ : JUVENILE Residency Type : File Charges . : EFTA01729314 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 9 Program: CMS301L Case No 1-05-000368 Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name *********OTHER PERSON Case Number . : 1-05-000368 Street Number City • WEST PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • ema e Weight • 0 Other Phone Nbr: ********* 0 Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. Sex Female Weight 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 1********* Last Name . . FL 33411 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON THER PERSON 1-05-000368 358 EL BRILLO WY PALM BEACH. FL 000033480 INFORMATION -# 2 ********* Last Name . . Employer? . Oper Lic No. Race White Height Person Type : ER PERSON • U *********OTHER PERSON INFORMATION -# 3********* Case Number . : 1-05-000368 Last Name . . Street Number : IIIIIIIIIIIV 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 PERSO Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Male Weight 0 Other Phone Nbr: N INFORMATION -# 4 ********* Last Name . . ROYAL PALM BEACH, FL *********OTHER PERSON Case Number . : 1-05-000368 33411 Employer? . . : Oper Lic No. . : Race • white Height • 0 Person Type . : OTHER PERSON INFORMATION -# 5 ********* Last Name . . : EFTA01729315 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program: CMS301L Case No Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: Case Number . Employer Name Address . . . City/State/Zip Phone Number . 1-05-000368 0/00/0000 0 Employer? . . : Oper Lic No. . : Race • White Femme — Height • 0 0 561/000-0000 (Continued) Person Type . : OTHER PERSON ***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 . : ON INFORMATION - 4 6 ********* 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 Birth Date/Age : Occupation . . Home Phone No. : Sex • Male Weight • 0 Other Phone Nbr: ********* 0 T H Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • WEST PALM 0/00/0000 BEACH, 0 E R P E R 1-05-000368 WEST PALM BEACH, FL 0/00/0000 0 FemaleN INFORMATION -# 7********* Last Name . . : FL 33412 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON S O N INFORMATION -# 8 ********* Last Name . . : 33411 Employer? . . : Oper Lic No. . : Race • Height • 0 EFTA01729316 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* 0 T H Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight • Other Phone Nbr: E R P E R 1-05-000368 (Continued) S O N INFORMATION - # 9********* Last Name . . : WEST PALM BEACH, FL 33417 Employer? . . : • tl. Oper Lic No. . 561/000-0000 Race e Female Height 0 0 Person Type : OTHER PERSON 561/000-0000 **************************** N A R R A T I Original Report LO Reported By: Entered By.: V E # 1 U *************************** 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as She stated that her fourteen year old step daughter ater i entified as possibly ma have been molested in Palm Beach by a wealthy man. According to she learned of the possible molestation 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 for it. I advised that I would like to meet with her to obtain a more detailed s a ement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point FARRdid not provide me with a call back number or any other ion. She stated that she would contact me once she had spoken with her husband and s mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone . Her mother had been made aware of the case. The a reed to meet mell'ill'ITLIce department later this date. On 03/14/2005, Mr. accompanied by his wife came to thilillliltail itTie Department where they Allid Inlillilithey 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. w DOB at identified his daughter as ; resides with her biological mot e , RPB, 33411, EFTA01729317 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L Case No • 1-05-000368 her sister resides with currentl a en in Both (Continued) and are According According to Mrs , she believes the incident occurred on Sunday, Feb 6, 2005. Afriend of their house and left. They believe with the older gentleman, though they lives close by with her mother. Mrs. was introduced to by (goes to that on Sunday, pic e. up an they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. IIIII offers these girls a way to make fast cash. The man starts wiTEM —massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on the last house on right side (north side) . talked IIIIIIIII IIIoun it strange that they were no longer friends until she received t e ir of conversation that she had with ofa 'III. a former friend of s. She I the call from her mother telliniiiir of the conversation she overheard between and a boy named . JIIIIIIIIII! told of an incident that occurred mnI.02/09/2 20i:: Principal, found over $300.00 in s purse. gave afferent istant explanations for the large sum of money. Initially the school administration thought ' drug related but then dismissed the iiiii claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from that she earn was t e girl tat got into the • The fight was instigated when accused of being a pros 1 ute. , 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. III stated that he had no objections with our agency speaking with is aughter about the incident. III stated that s mother is aware of the allegations 1, 11.1was willing to daughter had any additional contact with the suspect as she was with cooperate. Accor ing to IIIIIIII, she does not believe her ig t wit to initiate the relationshi s, named picked her up at not have any proof. further explaine at , a boy she was dating Mrs continued drove to a m each where EFTA01729318 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed I contacted the School Board Police who rovided me the infgrmation for , also known as . , west Pa m Beac , F ori a. C ec inglill sc oO oar recor s or disciplinary record founillil and there was no was a vise i no isciplinary 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 where I met with white Also present was s During an audiotaped interview, I spo e with initiiiii enie ned, onl admitting to going with (later a ut t e allegations that were made. to Palm Beach to pick up money was enti le as the cousin of her ormer She u timate y admitted to knowing that a wea t man and possibly did sexual favors for him'. that had offered her an opportunity to make female anything had ha identified as owed. boyfrien worked for also admitted money. 11111identified boss as a white male named "Jeff" who 1 Palm Beach ater positively identified as Jeffrey Epstein) . explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to o with her. Brian ( s boyfriend) became angry when agree to she was not sure exactly what was going on with but he heard inviting to accompany her. believed it was to p c up money t e man owed state told her that she would pick her up alitilitouse on Sunday. was not sure of the exact dates but knew it was a Sunda . Accor ing picR IA•up, Mir father's house on told her to along with an unknown, possibly female, father that they were going shopping. It was con irmed by that picked his daughter up. According to Mr. drove a pick up truck. Sometime on the 1111111e, a conversation occurred between drove along with the unknown female to Palm Beach. lli and a li''Il hereby told .1111111 that if Jeff asked her age, s e s ould sair heWas eighteen. 11.11recalled that Jeff's house was on a dead end street. All .1rls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA01729319 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) !TMback. He allowed them to enter the house, via the kitchen. stated the man told them that Epstein was not there but was He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as with hair entered added ll i.l e woman did not seem friendly and kept her the kitchen. believed the woman was Epstein's Assistant. responses short and direct. Epstein introduced himself to as knew eac 'llli, described Epstein as being approximately Jeff . got the impression that Epstein and riend forty-five years old, a long face, and bushy eyebrows, with graying hair. !MI!and Epstein left the kitchen leaving and alone in the kitchen. They returned I'llirtime ater. all spoke briefly in the kitchen. While speaking to me, became upset her to follow her upstairs, which !IR. According to the and started to cry. stated the woman instructed woman led her to a room that had a massage table in it. !eTiroman started to fix up the room, utting the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, E stein walked in and told to take off her clothes. As was telling me what had !!!!!!!!, she looked away from me, and wit a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. E stein, dressed in a owe old her to take off everything. stated she removed her pants leaving her thong panties on. ps ein 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 get on his stated she straddled herself on E stein's back. giving Epstein the massage, e turne. aroun , an wacked o later explained that wacking off was masturbating) . stated she was dis sted by Epstein's actions but did not say anyt 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 again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They wen ack down stairs where the met Epstein said good-bye and they left. askn ed ow i it go and asked what did she When told n E stein asked for a massage, allegedly stated "I now." stated they then went shopping. IIIIIII! Ed stated IIIIII also got aid, but that she did not know why since s e was confident that did not do anything. Cadillac Escalade parked in the drivewa . There were gates leading described Epstein's house as a two story pink house with a into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01729320 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 9:27:55 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 oor 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 chap e in front of her but did take lil is towel, exposing himself. recalled Epstein being hairy especially on his chest. E s-ein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w abeing 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." 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 bathroom 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. As she did this, Epstein continued to maill moaning noises. Epstein then turned over and instructed to massage his boobs. IM!resumed massaging his chest area. was now standing round. Epstein turned to his side, an wit the towel on the massage is ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his ches . downstairs where she met al...unknown white female. Epstein then left the room and got dressed. She went back admitted to getting paid IRee hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house, asked what had happened stated seemed upset or jealous at s e r when she told her that she received ree hundred dollars. stated received only two hundred dollars that day. stated that she believed was paid two hundred dollar bringing her. !!"told that if they do this every Saturday, they could .1h; agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or stated she never saw again as she got intc !...gt at sc oo . She had not spoken wit either as her mother took away her cell phone. and how much she was paid. I asked if she was aware of any video equipment while she was in the AT illle stated no. EFTA01729321 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIILTstated she was afraid that would retaliate against her ilamily if she ever went to th!liglice regarding the incident. stated that her father's vehicle was recently vandalized. about the in ent, and now there were rumors in school about in the wall. guessed that it was l'Ille angry and u set, punchin a hole who told admitted to telling what had happened with Epstein. According to and what she did with Epstein. I then talked to about truth and lying. We talked about the intercourse with Epstein. She dillIquching his penis. color sweater she was wearing. denied having sexual again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a pone call to 'III.. in a controlled setting. I met with and advised her o the families' as well as willingness to cooperate with this investiga ion. Copies of this interview were placed into evidence. advised her briefly 11111111/11111ton. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversationdid confront her daughter about it later. told her mother that somethin to the effect that with an older man for money. stated that ...Mild not object to me speaking with her daug ter. It was s belief that everyone in the school alive known about t is ecause of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she no!!!!!!!!! the fact that I had contacted her. She agreed. I made contact with , mother of returning my call. I spoillit and discussed the case with him On 03/16/2005, PESO Sgt. left a message that he was and inquired if he had an o en a egations or cases where the suspect resided in Palm Beach. tated he was unaware of any. IIII offered any assistance i needed. IIII stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtainin. evidence. • On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01729322 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 17 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) a photo of 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 signea —rini—up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose placing a controlled call to spoke with and asked if she could arrange anot er stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, I s oke with and WWI. 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. of A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant to ave 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 stating than, would be attending the famil-YrtheYaffi riibsions with 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 revealed the followin affiliated names: w/m dob , lil Maxwell, uk/.11/ . A compu er query history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discull iliTillilit with anyone including her daughter Amber as I did not want the investigation compromised. I was to the fact that hiMillicidec:M icontinue livinggetting along due with her father. told at this time, that and have not been Brillo, Palm Beach, w/f, dob & G is aine N. for both returned no On 03/29/2005, I placed telephone calls to both the nd residences requesting to speak with them reirilltrite EFTA01729323 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 investigation. I received return phone calls from Mrs Mrs. and advised them that I would be contacting to coordinate a time to meet with was at t e re uest o oth chedi ll be disruj i ia ittle as ll and Mrs that a sou ate t em to the investigation thus far. Both stated the had no objection to my meeting wit s ea in with Ms. she identified the cell phone as eing t e phone assigned to a. no objections and provided consent to giving po ice ae artment for the use of placing controlled phone it. stated the phone had been taken away from (Continued) and and In number of Ms. it to the calls from as part of he upnishment for not doing well in school. According to used to be an excellent student, but in the past two mont s as become irritable, verbally abusive to the family and has opposite ofiM ille normall is. Sandberg stated they are going run away. stated her daughter's recent behavior is the through with the 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 speaking wit she advised me that she was in the mi dle of therapy sessions an would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I wou d again attempt to coordinate a time with the counselor so as not to disrupt Il lng with Ms. s school schedule. had no objections. Shortly after spec I!!!!!led a call from Ms. I e lained the situation !Till'. requested a time to meet wit reviewed s schedule and advised that would be available a ter 3:00PM. On 03/30/2005, I met with Ms. and IIIIIIIIIIII1 at I reminded ofher converse ion wit ' il! tru L•stime in t ate a conversation with me in w c she admitted that s e was not telling me everything that had happened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstil liillia stated there was . I asks i Epstein ever as e er age an s e state e had. stated she told him she was eighteen. When Epstein asked grade at Dull!! !!! course of this incident, 'w at sc ool she was in, responded she was in the stated EpIIIIIIMPher that had worked for him for years. We then continued with the controlled call to At iiiiiiimately 3:35pm s home, from her cell p one, made a call to was not home. was told EFTA01729324 Date: 7/13/06 Time: 9:27:55 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 p one, W/F, is em loyed at The ocated on in Wellington. Mill' called During the conversation between asked what happened, statin t at she had hear rumors a was going to press charges. asked if they, meaning s arents, knew about Jeffery. claimed to have heard that father had found out a out Jeffrey. tol that the (her parents) did not know anything a t Epstein. about 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 spoker”Wewou 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 t 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 oena re ests 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 Det4IMIN 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 . I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA01729325 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a copiiiiivoice mail messages, dated 03/31 and 04/01 from to A female identifying herself as states t at she cou pick 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 following was additional informatiliMained from trash retrieved papers. There was a message from indicating 11:00. The from 358 El Brillo: 6:20 AM. Alexis, lx; riday 5:30PM; a message receipt ate loo ing to speak to you .; On 04/06/2005, I faxed subpoena requests to SA On 04/06/2005, I called III, and spoke with a student by the name o prior to releasing any ad itiona information. On this same date I faxed a request for student and parent information on IIII I advised hat due to this being an open investigation he was not to disci'''. matter with anyone. On 04/08/2005, I received a messa e fro rovidin me the following information: Wellin ton, Florida 33414. Parents name: work Det. provided me with trash obtained from 358 El Brillo for 04/06 04/0791. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain co-captain, flight engineer Larry Morrison. Ca sign N908JE; a note stating Bye J. thank you hand written notes & messages 11 12:30 chicken, 4, 3 September B & J, Big Screen x8, work Sunday @ Monday after school?; left message or works 4-9 Monday an Tues ay, eaves sc oo @ 11.30 ADPIIIIIIIIwill be here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. (Continued) ffice for He contiM illl hey had School, ext . He requested a written request 04/22/05 received the results of a subpoena request from for The results only provided subscriber inforYI ion. II I contacte Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01729326 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 21 Incident Report Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. well as phone numbers, which l!!!!ItRal!Fi lfrom message notes Cross-referencing the names and trash pulls, I identified the before mentioned individuals as acquainted with someone at 358 El Grillo. DOB both above the legal age lilillinsent. DL # and DOB FL DL On 05/03/2005, I s oke with investigation. tateed t a school. Her con act wit the outside allowed to go anywhere lirie. access to the phones. (Continued) as via being FL are and updated her on the was doing well in the is 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 spoke with IIIIIIIIIIIII regarding the case. They will be moving to II in July 2O57ThiY ,T.TEIl be very busy over the next few weeks but would be available 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 conflicting appointments, rescheduled until 06/02/2005, to meet with III I also spoke with 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 Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the and asked for she was not wor ing to ay. This would ii..11111111 employed there. On 07/07/2005, I faxed sub oena requests to SA F. stein and s phone records. and subpoena requests on y provided su scri er an I was advised was still office for (Phone numbers The original billing information. On 07/20/2005, conducted a trash pull arranged by Ofc Inside there were misc. papers with phone numbers and names. ere were EFTA01729327 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:27:55 Incident Report Program: CMS301L 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 possible subject residing at the residence is fit the description provided by officers wi... ..lucted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Subpoena. On 08/04/05, I received from with the results of the query. I spoke with who confirmed that was still living out of state. ..appeared that all was going will I left a message for at On 08/08/2005, I received the results of cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. 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. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or phone numbers for I was told no. I left a message for at in order to provide her with Detective s info **************************** N A R R A T I V E # 2 *************************** NA Reported By: 9/21/05 Entered By. 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Membil litiathe Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sg and Of icer were assigned to monitor Both teams provided a surveillance log that will be place into the EFTA01729328 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 23 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he inform!!!! that at approximately 8:00 pm, Pell had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 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 IIIII and allow! lm to examine it and then obtained the copy from him510Detective 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 # 4 *************************** NA Reported By: Entered By.: 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 ecialis IIIIIIIIIIIIIIII . The copy was turned oMilliDetective 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 pro