LAW OFFICES OF

LAW OFFICES OF GEMALD B. 12nrOTJRT, A PROFESSIONAL CORPORATION NEW YOBS, NEW Y0)70110021 GERA SHERT R RENAT . T FAITH A. FRIED VIA FEDERAL EXPRESS • January 24, 2007 Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstein's home and the related installation of surveillance cameras. • The Palm Beach Coun Police Report documenting the in response to which Ms. offered to provide information about Mr. Epstein in exc ge for leniency. • The Rer • The Report of the polygraph examination of Mr. Epstein by a polygraph expert frequently used by the Palm Beach County State Attorney's Office. In addition to his report, Mr. iimself was made available to the State Attorney's Office for EFTA01729394 LAW °circles OP thre-AILD B. ISECOUEtT, P.G. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herself as 18 years o age at a time when she was not. • Print f the MySpace.com profile o or ' " as she calls herself in which among other things Ms. admits to various =WM. • Print out of the MySpace.com profile oa or ' as she calls herself, in which, among other things, there is discussion o . • A credit card receipt for the urchase of a vibrator. That purchase coincides with an incident reported by Ms. in which she admits she voluntarily and on her own initiative gave Mr. Epstein a "birthday present", consisting of Ms.. and Mr. Epstein's girlfriend performing various sex acts in Mr. Epstein's presence. The date of the receipt shows that Ms.. was over the age of 18 at the time. Note, though we did supply airplane logs to the State Attorney, we understand you have a complete set of those records. For that reason, we have omitted those. If you require a copy we are of course prepared to provide it. As Ms. Sanchez noted in her letter, we very much look forward to meetin: with ou on Febru. 1. 2007. We believe we have in addition to these materials If you have any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . : Case Status . : Supervisory Dt.: Entry Date Names/ Vehicles? 1-03-001498 10/05/03 0824 10/05/03 0845 358 EL BRILLO WY PALM BEACH, FL RESIDENCE -SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt 10/05/03 '10/06/03 Property? . . Offenses? . . Narrative? . . : Related Cases? Interfaces? . : *********PROPERTY INFO RMATION Case number . : 1-03-001498 Category . . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color Serial number : Make Model UCR Prop Type Property type : HANDGUN Insured' Insured by . . : NCIC number . Value 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value Street number : City Drug? Document? . . Property Msg . Property Seq . ********* p R 0 PERTY INFO RMATION # Case number . : 1-03-001498 Category . . . Description . : U.S.CURRENCY Color Serial number : Make Model UCR Prop Type Property type : CURRENCY/NEGOTIABLE Insured' Insured by . . NCIC number . Value • 2,700.00 Recovered by . Recovered Date : 10/13/03 Recovery value Street number City Drug? Property Msg *********PERSON ' RE Case Number . : 1-03-001498 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 NEW YORK, NY PORTI 1.1 SPECIAL NOTES : Occur To Date : 10/05/03 0824 Day Of Week . : Sunday : 10 : 101.103 1 ********************* • GLOCK : FIREARMS : 0.00 : : 2 ********************* : *STOLEN/RECOVERED* : CURRENCY, NOTE, ETC. : : 2,700.00 Document? . . : Property Seq . : N G I N F 0 -# 1 ********* Last Name ■ Employer? . . : Oper Lic No. . : Race Height Other Phone Nbr: HA EFTA01729396 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L 1-03-001498 (Continued) *********PERSON REPORTING INFO Case Number . : 1-03-001498 Last Name Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race Sex Male Height Weight 190 Other Phone Nbr: *** ****** P E R S O N R E P O Case Number . : 1-03-001498 Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : Occupation . . Home Phone No Sex Weight • ********* Case Number . : 1-03-001498 Street Number : City • PARIS, Birth Date/Age : 0/00/0000 0 Occupation . . : Home Phone No. : 561/000-0000 Sex • Weight • 0 • Female PERSON R E *** ****** ***** VICTIM Case Number . : 1-03-001498 Street Number : 358 EL BRILLO WY City • PALM BEACH, Birth Date/Age : 50 Occupation . . : BANKER SELF Home Phone No. : Sex • Ma e Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name RTING INFO Last Name . . : Employer? . Oper Lic No. Race Height Other Phone Nbr: • PORTING INFO # 2 ********* - # 3 ********* - # 4 ********* Last Name . . COTRIN, VALDSON VIBIRA Employer? . . : Oper Lic No. . : Race • Height 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD FL 000033480 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: ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : White 600 EFTA01729397 Date: 9/01/06 Time: 13:38:06 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L ' 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSO N INFORMATION - # 1 **44***** Case Number . : 1-03-001498 Last Name Street Number : IL 33407 City BEACH, FL Birth Date/Age : • Employer? . Occupation . . : Oper Lic No. Home Phone No. : 561/000-0000 Race Sex Female Height • 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 *********OTHER PERSON Case Number . 1-03-001498 MIIII BEACH, Street Number City ALM Birth Date/Age : Occupation . . Oper Lic No. Home Phone No. : 561/000-0000 Race Sex • Male Height Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 INFORMATION Last Name . . : FL 33409 Employer? . - # 2 ******444 ****************************NARRAT Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, do . E stein advised he and his IMM O.assistant 'III' female, doblIIIIII, arrived in the residence on Fri ay evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. advised the case was in $100 bills and kept in a whilitelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of. the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not I V E # 1 Iii************************* 10/05/03 10/06/03 EFTA01729398 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 4 Incident Report Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with who advised she went to bed at approximately 1130 pm on 10 4 03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to who are the house managers. s.... ..I•gentto the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. stated that she checked the exterior of the residence at a roximately 7:30pm on 10/4/03 as part of her duties. stated at that time, she saw no one and everything appeared in order. stated she left the main house at approximately 11:30 rn!!!returned aiiiiproximatel 8:30 3. It should be noted that and on 10/5/0 have been employed as the house managers since Prior to them, the live on site house managers were and , Epstein was unsure of the last name. were employed at 358 El Brillo anc.cimately 9 mont s. Prior to the house manager was who was employee at 358 El Brillo approximate)!!! years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene mana er responded and processed the scene. Det. also responded. See Det. 's report for turt er information. Officer respon e an conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ****************************NARRATIVE Reported By: Entered By.: On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein # 2 *************************** • 10/06/03 10/06/03 EFTA01729399 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on and had set up the camera which was in a c oc in il:Rice facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a IIIII male who was I wearing tan panti,White shirt, and a nat. Epstein prove e me with the former houseman's DOB living at information which was West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the hand at this time but advised he would contact Gator Gun on to obtain the information. Crime Scene Manager processed the crime scene and collected the envelope t at the money had been taken out of. EFTA01729400 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report . Page: 6 i Program: CMS301L 1-03-001498 (Continued) Officer conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer collected the names of the house guests which included DOB iiiIIIII, who is from , , who is a massage therapir.c. Ca i ornia. All t e s jects advised that they hadn't heard anything during the night. Officer also collected the names of the live in employees were DOB ant , , DOB and e a dwon Cotrin, DO the subjects a vise that they hadn't heard anything the night. The criminal history search of other than beiii ii naturalized States citizen and that his full name was revealed no criminal history ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000. ** Invest.Cont. ****************************NARRATI E # 3 *************************** Reported By: II 10/08/03 Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of III. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads EFTA01729401 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 7 Program: CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. and Mr. Epstein and they were counted and turned irect y over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. EFTA01729402 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 8 Program: CMS301L ****************************NARRATIVE Reported By: Entered By.: 1-03-001498 (Continued) # 4 *************************** 10/09/03 10/09/03 • On 10/06/03, at 1100 hours, Det. 'III. and I went to 358 El Brillo and met with Mr. Epstein s personal assistant in regards to obtaining the video footage o t e suspec burglar. Det. obtained a video of the footage starting at 0426 s, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, in West Palm Beach, where t e suspect current y resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager that he had located fingerprints for the suspec from a Town of Palm Beach identification card application. spoke with the manager of t1111.11.1. 11 11At 1630 hours, I called the and gave uti lverbally identified himself to me as me his direct business number , and his home phone number told me that he was familiar wit t ie name but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. told me that the condo does have a midnight oorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was and he next worked on Wednesda , 10/08 03. IFNI, was not familiar with what drives or w is parking spot was his but he advise tat he would check and call me back in the morning. EFTA01729403 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 9 Incident Report Program: CMS301L 1-03-001498 (continued) A Palm Beach County property search revealed that, one owns the property at and has resided there since . Invest.COnt. **************************** NARRATIVE # 5*************************** Reported By: 10/15/03 Entered By.: 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm Beach. Epstein stated tha obtained off the video surveillance systell iiiireby - e presented with ahotograph admitted to breaking into the house and taking the money. told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. I'll.' said he and his wife are having problems and they no longerII together. He wanted the gun because he was contemplating suicide. Epstein stated that has already returned $2,000. of the to a stolen money and be making arrangements with off the remaining funds. I asked Epstein if he knellgill 's current address or phone number and Epstein said that was going to call him at 5:00 p.m. today and he would ma e arrangements for to come into the police station to be interviewed. Epstein s ated he no longer wants to rosecute but is concerned over the fact that the gun said broke into the house to steal is still missing, yet said he does not have it. ATTN POLICE CLERKS: As has returned $2,000. to Epstein and arrangements have been for the return of the rest of the money, please show a full recovery of the $2700. cash. ** ****************************NARRATIVE # 6 *************************** Reported By: MIMI 10/15/03 Entered By.: 10/15/03 On Monda , 10/13/03, Det. wit Mrs. Mrs.and I responded to where we met wit sae se oes not know her husbands current a ress an provided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I- DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located on w en she saw her husband drive by. She sta e s e receive a telephone call from him on her cell phone EFTA01729404 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 10 Incident Report Program: CM5301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Mpltstated prior to that she last saw her husband on 10/08/03, w ch she responded to the apartment buildin , at approximately 2:00 a.m. Mrs. sa e s e contacte West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police De artment which queried their CAD system and confirmed Officer responded to that address in reference to a 911 phone ca . T ere is no report on file and list said CAD entry only that IIII was in the building reference to a civil matter. Whave no current information for Mr. This concludes my involvement in the matter. le***************************NARRATIVE 4 7 *************************** Reported By: In. 10/15/03 Entered By.: 10/15/03 On 10 110, Det. and I went to !li West Palm Beach, Flori n an a empt o l.i!suspect As we were getting into the elevator on t e ground floor, we came in contact with 's wife, I explained to why we were there and Mgree to speak to us. said she and her husband, have been separated for approximately two inill itillithey are longer lives with her at this address an she has a court going through divorce proceedings. said no said on this PI, at approximately 1100 hours, order which states is to have no contact with her. illdrove by her as she was walking out of the Ross Pe tment Store located on the southeast corner of and III said and that was t e extent o t wave ather and that was the extent of their contact. illihe is driving a su lied me said she does not know where is living. She with 's cell phone n .er, advise has been de ressed a e y, •ue o their separation. I advised to be aware of her surroundings comes in contact with him to call the police and be on t e lookout for and if she immediately. also su lied me with her son's phone number, I called on his cell phone. agreed to come to t e Pa m each Police Station for an interview. I'll arrived at the police department and I placed him in the interview room in the Detective Bureau. I read !Pkhis Miranda Rights from a prepared rights card in he stated he understood and signed . I asked what his connection was with Mr. Epstein, EFTA01729405 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 11 Incident Report Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. said he worked for Mr. Epstein from Januar 1991 to until September 2002, as ill' the house manager. said he was very familiar with iiiiein's schedule an the lay out of the house. I asked if he took money and a gun from Epstein in the past weeks and said he did not take the gun but did take money from Epstein's house. explained approximately six weeks ago he became very depressed about his break u with his wife aloiiiiith a he was fighting. advised he ecame suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. said he knew Mr. Epstein had a gun in his office because he helped Mr. I Epstein put it there. described the gun as a silver revolver with a mediumbarrel that was holstered. did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the in thedriveway of the house. sal e entered the gun. said he drove his and parked it through an unlocked sliding glass door located and attempted to locate tilligun. said he searched near Epstein's office. said he entered the office the office but could not find the gun. said he then went into Epstein's briefcase and removA ill approximately $1900. in one hundred dollar bills from a white envelope. III said after taking the money he immediately left t e house. said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from stein. IIII said he once again drove his to house and parked in the driveway. entere the house thrall the sliding glass door an entered the office. said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. said he left through the same • il ight colored ants, a glass door and drove away. said he believed he wore a creme colored loafers, short sleeve shirt, and a baseball hat. said he did not wear gloves on his hands. IIII said e needed the money to pay for his girlfriends immigration papers. I asked if he was still suicidal. said he was not and ill he was seeing a s chologist on a weekl basis. (this was verified by 's son, IIII once again denied taking a gun rom Epstein's ouse. • said he had a talk with Mr. Epstein on 10/12/03, an they agreed IIII would pay Epstein back for all the money that was en. EFTA01729406 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 12 I Time: 13:38:06 Incident Report Program: CMS301L 1 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of 's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. WestDOB PlillielL,Il lti a , , , DOB unknown address, DOB , West Palm Beac , Florida 33409. Invest.Cont. **************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/03 11/12/03 On 10 08/03, Officer Weiss advised me that he had located the vehicle parked in parking space #6, at the Officer Weiss further advised that s ve is e was a , dark in color, bearing orida tag On 10/13/03, I was advised by Sgt. that Epstein had met with and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. had interviewed I'll'. and had obtained a full confession on the theft of the morleYThut had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show taking the hand gun and denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case.file. At 1500 hours, Det. removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. EFTA01729407 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 13 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * EFTA01729408 CADO4ORI CROSS REFERENCE LIST PAGE 1 PALM BEAC :OUNTY - CLERK OF COURT PREPARED ON 09/16/05 (--. ************ CROSS REFERENCE INFORMATION**C CCO2** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** II ** ** ** ***************** ************************************* DEFENDANT ACTIVITY REPORT CASE HISTORY % ARREST NUMBER CASE NUMBER DIV FILE OR PURGE DATE DATE 09/15/05 CHARGE: CHARGE: STATUS: !!!!!!!!!!T: laUlg li.T. I.ICKTIME: 0890 NTA DATE: EFTA01729409 IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL Cf1Vf51I ) MEMORANDUM CASE NO DEFENDANT 1, the Defendant, request a continuance of the arraignment for the following roason(s).: • I understand that I must be tried within ninety (90) days or be discharged. I. understand that t am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set f Sent/Prelim/Final/ Status Ck on In Div. .P_1-= at 160/4jvt, Reset from Weeks A ein) Bondsman: P.D./Atty.: A S A • Courthouse Justice Complex U So. Co. Complex No. Co. Complex u morn IllaNa u Criminal Juske West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Oat r Mailed To: L By.Date Name Addrcas City State Zip *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht .J ECOnsetitlean to plittitlpflin Vaiptcerittgatall, attain maontAteane Ora any proonadeg. cant( ha renngtpatet aro. alto Court. Sos tint ter lige say. PO) at AO. west Pares each. Matta 1340. MAWS (NI) alts-5411. 145%4654771 (MD) or 1400-1156.1770 Fltddi Berke. 2026/00 EFTA01729410 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO • STATE OF FLORIDA INFORMATION FOR: V. Asa NOLLE PROSSE DWLS.C'R NO VALID D/1 VIO. OF DiL REST. NO VALID OR EXP. REG. AlT. TAO NOT ASSIONED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA ALTHOUGH WERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR TAE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTRATION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA COMPLETED PLEA NEGOTIATION AGE OF CASE PR OF INSURANCE SHOWN o OTHER .4CF CLASS COMPLETED 1.III DATE: ' E. KRISCHER tloavey Assisouit Stale Mimic Florida Bar No. EFTA01729411 18:09 PA8E COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEER: DATE: TM! IN/OUT DESCRIPTION OF AUTHORIZED BY: DUTY: Urn - dit5fn e4tildcCLPL 10:145qm s Oefec Area.: 9m (c4c4cs iNhe+ 6-1:30pm ehildcafe. yr. daideorc s 3 0-P EFTA01729412 0615 klialb4c ARREST /NOTICE TO APPEAR I Mist 3 Request br Wawa Juvenile Releiral Report 2 N TA 4 NODES( Real* iU Any OW t1urOC AjenWY NM R0,5,0 1 16;0.0 PALM BEACH POLICE DEPARTMENT 1 cn, /a nye 0 Miry tre Uttinneinar O S. °Mina Cba many 0 2. het Felony O 01 Dew 1450ernsror o 6 Other (cm AM% (Nan& 006. Son SC. I. Ex.) Pre:* T. Jon gO Rua wled•A Nang tin (Ws* DAMN) rO Muse (54441.40 Wanted 'Suits (ON 3. Moe 4. CM cif lin &shots Pfwee ( I TI TOT JIG Gala The otos aGlouwas(Aveckw loy_06SNOffilard/c.04,4ndants parents The aid Audicr prow via; MI Schtrolkinittl to Law JawuNDwat Doers OM( Mere 355Z525) Warw.( ot tny chWqe a Sena 0 Rol DS (Nn) Nu:Tussoul Uri SiRuert/ Our*? Dese ClD530 Noire Wu* er Rost/ 0 You 0 Nu ? =V' 8f=1C. Um Dv; /44•44 Otw Tyra AAnartr Una C intinteenils. I Ai:wawa In Court trwroNn No. 2 ww nod not•prau in Own Ow mum w wavy *th InsiNctum on Rowse Sde. IAGAEE TO APP AT 'WTI E GE 6 APPEAR 1101D be War NOWT Plant o Oinetitus °Rumps kmi 0 00‘en_ IniM DeRtY 1.0. DISTPKTUTION u. Naranuww Praia 5 Dims kra SUNG VOUVOri Kerte, I_ 1 1.1 Vann /Gains Mete, Rua YoRtion Hurter I I 1J I Pawn alnwimia , u. Uninwn Oeet 01010 Bard Votab5ri at 000 I UICERST010 THAI WILLFULLY F 10 7 ;WY BE Han ti4 CON7EMPT OF COM A. AW ARREST SHALL RE ISSv60 ressen . >n (Awed by An WRITE COVEll COPY GREEN— STATE ATTORNEY YELLOW—AGENCY Pals — 004.0 . DEFENDANT INLAY ONLY) PAGE EFTA01729413 The aferignecl Carnes and Sweatt tot tmishe nas juS: LIP er:Ofetke VOA* W Wert. end Gm DOUR* that Ow .eon wive Cle*Vant cometilled IMIalowirt2 WC050a Piave. Tra Pasco laken IMo ousloOg ecethreetted the below acts el my ;essence. cortessed to Witt ' mo• •wl YELLOW — Pricy EtM — Arecy ovine — Can Con INSIPIOLMON: Matt — Stel•Patency EFTA01729414 Date: 11/18/05 Time: 11:36:11 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES Occur To Date Day of Week Street Number City Location Type Map Reference Report Officer Case Status Dt Entry Date Names? Vehicles? Narrative? ********* p R p Case number . Category . . . Description Serial number Model Property type : MISCELLANEOUS Insured by . . Value Recovered Date : 0/00/00 Street number : pity :Drug? : 9/11/05 2344 Sunday BEACH,IL HIGHWAY/ROADWAY 23 Occur From Date: 9/11/05 2344 Report Date . : 9/11/05 2345 Beat Assignment: SHIFT 3 Dept Class . . Case Status . : ARREST FT! , 9/12/ osSupervisory Dt.: 9/11/05 Property? Offenses? . . Related Cases? : PEATY INFORMATION# 0.00 TED (NOT UCR)*** Color Make UCR Prop Type Insured? . . NCIC number . Recovered by . Recovery value Document? ********************* : MISCELLANEOUS : 0.00 PROPERTY INFORM ATION # Case number Category . . : **EVIDENCE/CONFISCATED NOT UCR)*** Description 2 ********************* Color Serial number : Make Model UCR Prop Type : MISCELLANEOUS Property type : MISCELLANEOUS Insured" Insured by . . NCIC number . : value 0.00 Recovered by . : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City Drug? • Document? . . : ****** *** p Case number . : Category . . Description . Color Make UCR Prop Type : Insured' NCIC number R 0 P I Oil/CONFISCATED (NOT UCR)*** iiiihumber : Model Property type : MISCELIZNEOUS Insured by . . : Value 0.00 N F O R M A T I O N # 3 ******** ***** * ******* MISCELLANEOUS EFTA01729415 Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Time: 11:36:11 Incident Report Page: 2 Program: CMS301L Case No Recovered by . Recovery value : 0.00 Street number City Drug? ********* p R 0 Case number Category . . . **EVIDENCE/CONFISCATED Description . Serial number : Model Property type : MISCELLANEOUS Insured by . . Value 0.00 Recovered Date : 0/00/00 Street number City Drug? P E R T Y INFORM *********VEHICLE Case number • State Veh Type : Make Model Style lColor VIN Disposition . Insured by . Vehicle locked Date recovered Street number City Recovery code Be On Look Out?: Name . . - Bottom (Continued) Recovered Date : 0/00/00 Document? ATION # (NOT UCR)*** Color Make UCR Prop Type : MISCELLANEOUS Insured° NCIC number . : Recovered by . : Recovery value : 0.00 4 *************x******* Document? NFORMATION # Category . . . Year Model Permit Number : Color - Top License # . Stolen value Insured . . . : 1 ********************* : **SEARCHED** Keys in car . Lein holder . : o/oo/oo Recovery value : 0 • : NCIC number . : * ***** ******** Case Number . Street Number City LAKE WORTH, FL 33463 Birth Date . . : Employer? . . Oper Lic No. . : FL Other Phone Nbr: Sex . . . : Male Minimum Weight : 160 Maximum Weight : 0 Aliases? . . . : Hair Color . . : BROWN Hair Style . . : Glasses . . . : No SUSPE C T /ARRESTEE IN Prompt valid FL FORMATION- # 1 ** in: I'll'. Maximum Age . Occupation . . Home Phone No. Race Minimum Height Maximum Height Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . . Complexion . . : IP-IIII/ : GREEN : MEDIUM EFTA01729416 Date: 11/18/05 Time: 11:36:11 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No Facial Hair Teeth NO Speech • NORMAL Coat Pants Body Marks #1 : Body Marks #3 : Status • ARRESTED Additional UCR?: **** ****** **** S Case Number Prompt valid in: Street Number : City Birth Date . : Employer? . . : Oper Lit No. . : Other Phone Nbr: Sex • Female Minimum Weight Maximum Weight Aliases/ Hair Color . Hair Style . Glasses . . : No /Facial Hair Teeth • NO DISCERNIBLE Speech NORMAL Coat Pants Body Marks #1 : Body Marks #3 : Status • ARRESTED Additional VCR?: (Continued) Build DISCERNIBLE FEATURES Hat Shirt Shoes Body Marks #2 Body Marks #4 : Arrest case No.: ARRESTEE INFORMATION- # 2 ** ORANGE PARK, FL 32068 U FL Maximum Age . Occupation . . Home Phone No Race Minimum Height Maximum Height Misc. ID# MO/Crime Spec? Hair Length Eye Color Complexion Build FEATURES Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ********* *******************NARRAT/vE Original Report LO Reported By: Entered By.: On Sunday, arrests of two dob 122986 and circums antes: ■ # 1 *************************** 1 9/11/05 at approximately 2345 hours, I effected the individuals, identified as Ming em of wi 9/11/05 9/12/05 un er owing EFTA01729417 Date: 11/18/05 Tine: 11:36:11 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L Case N • ustice omplex, investigation dob * * * * * * * * * * * * k * * on the remainin three lIIIIII Olodob was Pun to e in re urn e to 111.11.1 on 9/27/095 at 1330 hours. * END OF REPORT * * * * * * * * * * * * * * * * EFTA01729418 Fa3-16-2986 16:27 FROM:LIMITED Pn4NDS LEGAL TO. P.215 Case Limited brands Victoria's Secret-Stores Dtc:Sent Report a. n„• Sea cl ttz.e, attattl M. attentd• 11164105 Allots, to ttecitittotn-t 11/1.7)06 to 104,2665 221 Oraqgp Park artANag flip,. FL 72073 (9041264.9144 0,29/20;$ NS% 6:00% PcssAtoi 11.9.0( pan: ate aei airmail) an& en!. 7/0VSS bpai+c 7; gnaw Vorztod tite045 .i0r1 3S% 500% sAgsti MiK* s43,1k swaugegosio* •• • ..‘ •• 1 .1.. t EFTA01729419 F58-16-2006 18:27 FR0M:LIMITED ?TS LEGAL P.3/5 Limited brands. 'AngbatincSeen3tSio' licidantRqporl cint-faitmmti ti. Rae ssx..egit& bet gok Fang. • • .•• 7. Olt* Pat, FL 12035 t 1 • 7. Me . Pirsi Iteir .4 A k "Or weir Boait Hat gime . .. nw. Sisied 11/04/03 iisiri. .021' • # 4:' 1. • . • . — ge. 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IM EMPLOYMENT HISTORY uct *mermen Wining wei your met rOoent potken.Atauftt faJny tine during this pored tut yea were unerrerfed by senangthir nano it... tailed" tl you have Ins d,an fors Plans 01 figneenerr, bleUdt pCneesl tomes et, be mended. May we oat et rat cern rir ronge«? it Name end At:r.ruu of Entobret SegiNgegge reitier rat: euplehrsofa nomo(e), and erteenredanets or inn echo •-n): Ir yss, PinSe PrerWes dates. including *cage) nrenleYrnent. Ineeticm(s), dato(i), FEB-15-2006 0.3139P11 FP«: I0:LIMXTED &winos LEGAL PAGE:004 R=96c EFTA01729422 SLATTERY ASSOCIATES, IRIC„ POLYGRAPH - NewovirofftitIMISitovi FEDERAL & STATE COURT QUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P A. Fort Lauderdale, Florida 33304 Re: THE POLYGRAPH EXAMINATION OF JEFFREY EDWARD EPSTEIN, SLATTERY ASSOCIATES, INC. FILE #06-0851(S), EXAMINED ON MAY 2, 2006 Dear Mr. Lyons: As you advised, your above named client is apparently suspected of inappropriate sexual activity with a juvenile female, Her real name, which is in our file for confidential reference if needed, was used during the pre-test interview, and in posing the questions during the instrumentations phase of this examination. 0Durin his polygraph examination of May 2, 2006, Mr. Epstein denied having any sexual contact with (see attached-copied "Understanding of Sexual Contact" form, which was reviewed and scussed with him during the pre-test interview. He also denied threatening. in any way or in any way attempting to scare her or intimidate her. According to Mr. E stein he believed that was her stated age of 18, and that she was transferring to as Preportedly told him. The instrument used for the examination was a Lafayette Model LX4000 computerized polygraph system, manufactured by Lafayette Instrument Company, for the simultaneous digital recording of the examinee's relative blood pressure, pulse, respiration, and demo-dermal activity. iami, Florida 33166 ono: a am EFTA01729423 SLATTERY ASSOCIATES, RM. Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006 Page 2 The following relevant examination questions were asked of Jeffery Edward Epstein during the instrumentation phase of the examination and answers are also listed below: • Did you have any sexual contact with.? (A) NO. • Did you in any way threaten.? (A) NO. • Did. really tell you that she was 18 years old? (A) YES. • Did you believe that. was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with deception to the relevant questions and answers. Therefore, it was the opinion of this examiner that Mr. Epstein did at answer those questions, and offer this for your information. If you have any questions or if we can be of further assistance in this matter, please do not hesitate to contact our offices Qualifications of this examiner are attached to this report. Submitted for your review, CP, FPA, APA, NAPS, AAPP Dm omate an oard Certified Forensic Examiner, ABFE Enclosures EFTA01729424 SLATTERY ASSOCIATES, INC. Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006 Page 3 UNDERSTANDING OF SEXUAL CONTACT For the purpose of this interview and/or examination, sexual contact includes sexual intercourse, oral sex acts (penis in mouth or mouth on vagina), finger penetration of the vagina, finger penetration of the anus, touching of the vagina for sexual gratification or purposes, touching of the penis for sexual gratification or purposes, touching of the anus for sexual gratification or purposes, masturbation by or to another, touching or rubbing of the breasts, or any other physical contact involving sexual thoughts and/or desires with another person. This is also understood to include exposure of the penis, the vagina, buttocks, or the breasts for sexual gratificatioryor purposes, even though there m have been no physical tact. CONSENT TO EXAMINATION OVER SEXUAL BEHAVIOR ,17/Date: hereby acknowledge that I have executed a consent agtl release agreement with SLATTERY ASSOCIATES, INC. pertaining to a polygraph examination I am to take. I understand that this consent is in addition to that consent and release and not a substitute. I hereby, by signing this consent, ratify and affirm that entire consent and release agreement. I understand that in the course of my polygraph examination, I will be questioned over subjects and areas that are sexually oriented, or possibly personally embarrassing to me. Due to this fact, and further understanding fully that questions which may be sexually oriented or embarrassing to me are necessary to conduct my polygraph examination for the results required. I hereby grant my permission and voluntary consent to SLATTERY ASSOCIATES, INC. questioning me over sexually oriented matter. I grant this permission voluntarily and as my free act with no duress, coercion, promise , or l given to me or induce me to sign this consent. Signed this 6 day of ess Signature 0 ClatImv dwAsto• In. 2C3C WV/ a Tineme. Y,M tarn, n nits fin" Carton nintine EFTA01729425 @LOATECIT AC&OCCLITMc, MC. Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006 Page 4 (FP oygras um er EFTA01729426 SIL/2..WEE,T . assOCCATEZ 7 EVIC. Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006 Page 5 ADDITIONAL QUALIFICATIONS RELATIVE TO THE CLINICAL POLYGRAPH EXAMINATIONS OF SEX OFFENDERS ON PROBATION OR PAROLE Additional qualifications, references, or Curriculum Vitae will be provided upon request EFTA01729427 www.myspace.com/ Page 1 of 2 It Stare 11rr I :kw Leelung ler • rad trow