___________ signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. the stated_____that he had no objections______________with our agency speaking with his daughter!_______'about the incident, __________________stated that motherI_______'is aware_______________of the allegations and also was willing to cooperate. According to__________________ she does not believe her daughter had any additional contact with the suspect as she was with b6 b7C HOUSE OVERSIGHT 018965 S Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Case No.....• 1-05-000368 her mother and then placed into (Continued) I contacted the School Board Police who provided me the information for' I West Palm Beach, Florida. Checking the school board records for I____________________________________'there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to_________________________where I met with white female( I Also present was' therapist. During an audiotaped interview, I spoke with____________ about the allegations that were made. I linitiiiiii denied anything had happened, only admitting to going with (later identified as to Palm Beach to pick up money was owed. lidentified as the cousin of her former boyfriend l I She ultimately admitted to knowing that worked for a wealthy man and possibly did .sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who lived____in Palm Beach (later 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. According to she was not sure exactly what was going on with but agreed to go with her. I__________________________'boyfriend) became angry when 1 he heard inviting! Ito accompany her. I 'believed it was to pick up money the man owed . I______________'stated told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According toI L along with an unknown, possibly Hispanic female, picked her up at her father's house onl 'told her father that they were going shopping. It was later confirmed by I Ithat picked his daughter up. According to Mr. I [ drove a pick up truck. drove______________along with the unknown female to Palm Beach. Sometime on the way there, a conversation occurred between and L_________Lihereby told___________ age, she should say she waslff asked her eighteen.I I Irecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, I I 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. b6 b7C HOUSE OVERSIGHT 018966 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 14 Incident Report Program: CMS301L Case No .....• 1-05-000368 (Continued) stated the man told them that Epstein was not there but was b6 expected back. He allowed them to enter the house, via the kitchen. b7C He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. ____________believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept_________her responses short and direct. Epstein introduced himself to___________as Jeff . ____________got the impression that Epstein and friend knew each other. I !described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving__________and friend alone in the kitchen. They returned a short time later. ThTy all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed I her to follow her upstairs, which she did. According tol L the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told I Ithat Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told___________to take off her clothes. As1 1was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. 1 1 stated he was stern r when he told her to take off her clothes. I ____Isaid she did not know what to do as she was the only one there. Itook off her shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything. 1 !stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As__________began to give Epstein the massage, he told her to get on his back. ___________stated she straddled herself on Epstein's back. 1 jstated her exposed buttocks were touching Epstein s bare buttocks. 'AsI 1 was giving Epstein the massage, he turned around, and. wacked off 1 1later explained that wacking off was masturbating). 1 !stated she was disgusted by Epstein's actions but did not say anything. 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 went back down stairs where they met ONIMINE Epstein said good-bye and they left. askedj__________plow did it go and asked what did she 1 1 do. Whenr Itold -1-1at. Enstin asked for a massage, allegedly stated "I know."' !stated they then went shopping. ____________[stated also got paid, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen,1 !recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering HOUSE OVERSIGHT 018967 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 15 Program: CNIS301L Case No.....- 1-05-000368 ____________(Continued) the room there was a large 'bathroom to the right, ___________ recalled a .hot pink and green sofa in the room. There was a door on each side of the sofa. _____________recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not change in front of her but did take off his towel, exposing himself. I !recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. ____________admitted to seeing his penis. I if she knew what being circumcised meant and she stated no. ___________then said that she thought Epstein was on steroids because he 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, it on the floor as he laid down on the table. asked Before they left, Epstein asked .As they were leaving the house and how much she was paid. jealous when she told her that she received three hundred dollars. stated received oniiiiiihundred dollars that day.____ stated that she believed was paid two hundred dollars bringing her. placing 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. Epstein then turned over and instructed____________________ to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. ___________was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his 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 chest. Epstein then left the room and__________got dressed. She went back downstairs where she met Haley and the unknown white female. admitted to getting paid three aundred dollars in cash from Epstein. to leave her phone number. asked__________ what had happened stated seemed upset or for told__________ that if they do this every Saturday, they could be richd !agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall's. _____________ stated she never saw ain as she got into a fight at school. She had not 'spoken with either as her mother took away her cell phone. I asked___________if she was aware of any video equipment while she was in the room. She stated no. b6 b7C HOUSE OVERSIGHT 018968 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 16 Incident Report Program: CMS301L Case No. . 1 . : 1-05-000368 (Continued) stated she was afraid that IIIIIIIwould retaliate against her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling_______what had happened with Epstein. According to L___________ became angry and upset, punching a hole in the wall. I I guessed that it was I !who toldl about the incident, and now there were rumors in school about' and what she did with Epstein. or her I then talked to _________about truth and lying. We talked about the color sweater she was wearing, ____________denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with' 1 and advised her of the families' as. well asl I willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with______________________ mother of _______________ advised her briefly of my investigation. 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 callingl la whore. ____________ admitted that she did not listen to the entire conversation but did confront her daughter about it later. ________ told her mother that something to the effect that__________had slept with an older man for money. ____________ stated that she would not object to me speaking with her daughter. It was ______________ belief that everyone in the school may have known about this because of the fight that her daughter land___________had gotten into. I reminded___________ that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen'stated he was unaware of any. Keen offered any assistance if needed. Keen 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 obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained b6 b7C HOUSE OVERSIGHT 018969 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 17 Incident Report Program: CNIS301L 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 signed line up was placed into evidence. On 03/18/2005, I met with__________ at her residence placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. for the purpose of spoke with Jeff. IIIMINIMIN arrangements. A 03/19/2005, I spoke withL1 land 1 and was advised that! left the state to visit with her aunt and •uncle. 1 1is scheduled 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. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called__________________to schedule an appointment to speak with 1-1 ,She stated the school guidance counselor was reluctant to have.police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the family I received messages from therapy I conducted a computer query on Epstein. The indicated the most recent driver's license on the state of Florida, which had expired. stating thatl 1 sessions with' results of this query file for Epstein was for A cross reference of Epstein s residence, 358 El revealed the following affiliated names: Mark L.______________Epstein, w/m dob Maxwell, uk/f, dobl 1 A computer history. query Brillo, Palm Beach, wif, dob & Ghislaine N. for both returned no On 03/23/2005, I spoke with __________________cell phone wk__________. I requested that she not discuss the incident with anyone including her daughter________as I did not want the investigation compromised. I was told at this time, that I I and_____ have not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the__________and residences requesting to speak with them regarding the b6 b7C HOUSE OVERSIGHT 018970 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 18 Incident Report Program: CMS301L Case No.....• 1-05-000368 investigation. I received return phone calls from 1 land b6 and advised them that I would be contacting _______________I b7C _________family therapist to coordinate a time to meet with I. This was at the request of both Back and_______________thatl I strict classroom and therapy schedule be disrupted as little as possible. I also updated them to the investigation thus far. Both[_______land !stated they had no objection to my meeting with' 1 In I speaking withL________________1 she identified the cell phone number of as being the phone assigned to__________________ Ms. had no objections and provided consent to giving it to the police department for the use of placing controlled phone calls from it. I !stated the phone had been taken away from as part of her punishment for not doing well in school. According to I !used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. ___________ stated her dau hter's recent behavior is the opposite of what she normally is. I stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. ( Cont inued) I called1 and requested to speak with' I. Upon speaking with' she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. I !stated the sessions should be boncluded by 7:00 PM. At approximately 8:00PM I had called at which time I'left a message on her voice mail requesting a return phone call. I spoke withl land advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disrupt I I school schedule. had no objections. Shortly after speaking with1 I I received a call froml__________J._____I explained the situation_____________and requested a time to meet withr- 1 Back reviewed_________schedule and advised thatl Iwould be available after 3:00PM. [ I reminded of her conversation withl On 03/30/2005, I met with__________and_________________ atl H I_ During this time___________ initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According tol I. while she and Epstein were alone on the second floor, Epstein used a purple vibrator to massage her vaginal area. ____________stated there was no penetration as the vibrator was on top of her underwear. I asked! lif Epstein ever asked her age and she stated he had. Istated she told him she was eighteen. When Epstein asked I what school__________she was in,____________ responded she was in the twelfth grade at _____________. During the course of this incident, stated Epstein told her that_______had worked for him for We then continued with the controlled call to . At approximately 3:35pml s home, I171 years. from her cell phone, made a call to was not home. was told HOUSE OVERSIGHT 018971 S to 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 phone, I I W/F, is employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. __________called During__________the conversation between :________________ and' L asked' 1, what happened, stating that she had heard rumors tlatI !was going to press charges. asked if they, meaning !parents, knew about Jeffery. _________ claimed to have heard that' 'father had found out about know anything about Epstein. =III told ItoldIONNIMIN that the parents) did not Jeffrey. I that Epstein needed 'someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with_________________ she would at times appear to be articulate and well spoken. She would then start to act in an immature manner. by 19oking around, not paying attention, drawing on a paper. I Iwould offer me a high five whenever she claimed to have told me the 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 she 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 I I On 03/31/2005, subpoena requests for T-Mobile Wireless I I and Cingular Wireless, I I. ( and Iphone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of 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 John. 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 b6 b7C HOUSE OVERSIGHT 018972 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 20 Incident Report Program: CM0301L Case No.....• 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, datedA3/31 and 04/01 from tol I A female identifying b6 herself as 1111111states that she could pickl I up to take her to b7C 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. Lee and me. There were several messages written on various forms of papers. There was a message from 111111, indicatin 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David_______________ c----Llf; fuliias Friday 5:30PMA_ ; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, andl Is phone records. (Phone numbers On 04/06/2005, I called' 1, ext a student by the name of ______________Fri —i. He confirmed that they had requested a written request , and spoke with Princlipalj prior to releasing any additional information. On this same dat I faxed[_______la request____for student and parent information on I 1 I advised' 'that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from providing me the following information: Florida, . Parents name:l Det. Lee provided me with trash obtained from 358 El grillo for 04/06 04/07/05. 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 David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you _________ hand written notes & messages 11A I. 12:30 chicken, 4, 3 September B & J, Big Screen x8,I 'work Sunday @ • 4PM,I I Monday after school?; left message forl 'works 4-9 Monday and Tuesday, leaves school @ 11:30 AN; I will be here tomorrow @ 10:30 Am; Mrs. Business 654-6699 I There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to HOUSE OVERSIGHT 018973 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 21 Program: CMS301L Case No.....• 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names_________________________________________ as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as beina acquainted with someone at 358 El Brillo. I ra4e both above the legal age of consent. On 05/03/2005, I spoke withI _______and updated her on the investigation. I !stated that' was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. I I comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with_________________regarding the case. They will be moving to GA in July 2005. They will 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, with! I also spoke with rescheduled and updated until 06/02/2005, to meet her to the investigation. On 06/02/2005, I met with! !advised that she could be reached via her cell phone until she is able to 'provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for 11111111111.111111111111111. I was advised she was not working today. This would indicate that employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and! , I !phone records. (Phone numbers I. The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were was still b6 b7C HOUSE OVERSIGHT 018974 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 22 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 Brill°, a possible subject residing at the residence is ____________________ fit the description provided by officers who had conducted 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 Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. It appeared that all was going well. I left a message for On 08/08/2005, I received the results of Cingular 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. b6 b7C On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. who confirmed that lwas still living 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 forl I was told no. I left a message forl in order to provide her with Detective Recarey s information. ****************************NARRATIVE # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: AtTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 HOUSE OVERSIGHT 018975 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvE # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 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 Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based 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: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 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. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under HOUSE OVERSIGHT 018976 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 24 Incident Report * Program: CMS301L Case No.....• 1-05-000368 property number 05-294 with the blank tape. (Continued) ****************************NARRATIVE # 5 *************************** NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, 'there was a note from' Ito Jeffrey Epstein on a notepad, which stated,"For a good time call' there was another telephone number on the noter--------1--I" Also, Also found was a written note, which stated,' 'can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from_____________________ The cellular telephones___________and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein pad, papers that, contained telephone numbers. One note hadl 'with written on it. This cellular number is assigned to Cingular Cellular Service. Another sheet had written' fwhich is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected b6 b7C HOUSE OVERSIGHT 018977 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 25 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect ______________ I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was1 land the original request was for 1 1 I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a reco.rd of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... b6 b7C ****************************NARRATIVE # 6 *************************** NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident HOUSE OVERSIGHT 018978 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 26 Incident Report Program: CMS301L Case No.....• 1-05-000368 and notified Det. Recarey to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey' Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE OVERSIGHT 018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 27 Incident Report Program: CMS301L Case No.....• 1-05-000368 responded to 358 El Brillo and Williams. I observed Williams remove several plastic bags of bed of the sanitation truck. (Continued) met with PB Sanitation worker Jeff enter the driveway of 358 El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ****************************NARRATIVE # 7 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and ihterview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. IIIIII/s vehicle a red Plymouth Neon baring Florida Tag ofl !was parked in the driveway of I. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be needed. .Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to,the police station. b6 b7C HOUSE OVERSIGHT 018980 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 28 Incident Report Program: CMS301L Case No.....- 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to mmimmi that I appreciated her willingness to assist us'and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy, stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 'thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her________up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils. and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and nicked massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid. $200.00 for the massage. He explained, know you re.not comfortable, but I'll pay you if you bring some girls. b6 He told her the younger the better. stated she once tried to b7C bring a 23-year-old female and Epstein stated that the female was too old. was'asked how many girls she brought in total to Epstein. stated six that she can remember. stated she brought land the victim in this case. I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The HOUSE OVERSIGHT 018981 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 29 Program: CMS301L Case No.....• 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as____________________ picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant . The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 'for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for Epstein. MEM later identified as Date of Birth! I, had told b6 that Jeff likes to have his fun with the girls. b7C stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messages. With the assistance of we were able to identifvI Sgt Frick entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record.any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to Florida in an attempt to speak with I I We met with Mrsd__________________________Is Mother) at the front door. We explained the ongoing investigation and felt that__________may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with! Date of Birth_____________ As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed______________________ she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s HOUSE OVERSIGHT 018982 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) House with_______________approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt that__________was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. _____________ for her time and left the area. • She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that__________had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with! We met withI 'who stated'________'was her daughter. ________was at the Wellington Mall and was not home. We explained the ongoing investigation and felt the_______may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message from! I She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted________________ who stated her daughter was in the shower at the moment and would be traveling back tol I to attend. College. I informed her I would be en route to her home in I Det. Dawson and I drove to the________home and met with _______________________________I During a sworn taped statement, 'stated she was taken to the house by . She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. I 'stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef and stayed in the kitchen. She was introduced toiliii, Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. ________said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked _______if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. _______ stated also received money for taking her there. I !stated she went and another girl,'_____________________I to Jeff's house once. stated she waited in the kitchen with , while__________was taken upstairs by . _______stated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tae :as stopped, I was informed that had n via cell phone. A voice mail message on attempted to reach _______ October 4, 2005 at :5 am, revealed a female voice who identified herself as who requested her to call her back reference the with b6 b7C HOUSE OVERSIGHT 018983 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55. Incident Report Page: 31 Program: CY0301L Case No.....• 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto.a micro cassette. I iprovided the incoming telephone number as stated she inadvertently told________________ the police investigation because_________had called her to tll about how she just received a rental car froM Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was going on at the house that the police would e asking questions. I Istated__________then called Jeff and and asked what was going on reference the ongoing police investigation. According to' I has since then been tr in to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... about ****************************NARRATIVE # 8 *************************** NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Offiqe Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. b6 On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7C Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to I Jeffrey E. Epstein notepaper with' 1, an important message notepaper addressed to dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE OVERSIGHT 018984 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein. 'ye records and personal documents for Janusz Banasiak and as well as Jeffrey Epstein notepaper with the names and appointment times for I. No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach . I observed Jones enter the collect the trash from Epstein s predetermined area at which time I b6 b7C HOUSE OVERSIGHT 018985 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 33 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper black paper black paper b6 b7C MSN Hotmail web page with email address I____________________ hotmail.com) The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the emi)loyee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. HOUSE OVERSIGHT 018986 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 34 Incident Report Program: CMS301L Case No.....• 1-05-000368 All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. (Continued) has been turned been taken by ****************************NARRATIVE # 9 *************************** NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she .did not want to speak of this incident in front of her mother. At approximately 15:48 pm, I made telephone contact with I During a taped recorded statement,1 1Stated the followin: Approximately a year ago, when she was sixteen years of age_took her to Jeff's house twice. The first time she went, drove to the house. They entered throtigh the kitchen ar e she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for__________ to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both I land Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told hr let's a9. advised she received no money for that day. I lalso said that ______________had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later, time by in the kitchen and advised she agreed to be taken a second Once they arrived at the residence,. sat took her upstairs to the master bedi.00m again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for___________to rub on him. At one point during the massage, he tried to touch her buttocks. As1 I was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. _____________then became upset again and told him she didn't want to be touched. _____________ discontinued the massage and was paid $200.00. I 'then went downstairs where was___waiting for her. She told she wanted to leave, _____________said she never returned to the house. stated she is aware that her friend, ____________________was also at the house and had a problem with Jeff. She provided a telephone number b6 b7C HOUSE OVERSIGHT 018987 Date: 7%13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 35 Program: CY0301L Case No.....• 1-05-000368 (Continued) for__________ The interview was concluded and the micro cassettes were turn in as evidence. b6 b7C On October 5, 2005, I researched the incoming telephone number that had left_________________la message. The telephone number, ________________ was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. . I later researched __________________and discovered she resides in Royal Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with at her residence' lin Royal Palm Beach. agreed to speak__with us in the kitchen area. During a sworn taped statement, ________ stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that_______________________________________ went with them. They were brought into the kitchen where she was introduced to Jeff and other females. __________stated she was introduced to a helper of Jeff; the female was described as white female (unknown name), with blond hair.- She stated that the assistant was familiar with.. The assistant set up the massage table and put out lotions to be used. She told_________Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her to remove her clothes. She complied and removed her pants and blouse. I 1 didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. 1 'advised it was at this time she is sure he was masturbating. 1 'did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. __________stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked ________how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, _________was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, _________ stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. HOUSE OVERSIGHT 018988 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 36 Program: CNIS301L Case No.....• 1-05-000368 Det. Dawson and I then left the area and responded to the I 'where and all the above-mentioned girls had .attended. I met with School Police Officer, Off Williams. I explained I was looking for a previous student who attended' I I I. I inquired about ______________ I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that : may be one as well. Officer Williams researched his previous student records and found__________________ She attended the same year and graduated in the same year as the other girls. I was provided the last known address of (Continued) At approximately 2:10.pm, Det. Daweon and I met with' ________at her residence,' lin Royal Palm Beach. As1 was only seventeen years of age, I had notified her mother,I that she would be interviewed reference an ongoing [ investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs.'_________'advised she wanted_________ to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. 1_ 'was friends with the friends of and knew the same people. -lhad been previously told by hell...Ids what did for Jeff. 111111 called a person known to_______ as and scheduled the appointment, picked l up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of 111111 the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. J !was introduced to Jeff. led _______ upstairs to the main bedroom area and set up the room with a massage table and set out the oils, dimmed the lights and turned on soft music. MOON exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. I 'advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As I Irubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. ________ advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. ________pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked_______ if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. ________was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and I as they b6 b7C HOUSE OVERSIGHT 018989 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Case No.....• 1-05-000368 (Continued) took another friend of ________advised she was present when went to work for Jeff. She advised______________she rode over and sat in the kitchen area withIMONION to wait for __________________advised that while they waited for1 1 the house chef prepared lunch for them, as it was almost lunchtime. As________ was finished with the massage, they left the area. I asked________if ever told what would be expected of her when she provided a massage. I Istated yes, told her that a massage would be expected possibly naked and possibly some touching involved, _______ has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. drove another girl,' J who is _________ friend, to Jeff's house. I___________ 1 1stated she knew that had made money providing girls for Jeff and she wanted to do the same._ them in the kitchen area_______bf the house and introduced to . and took_________upstairs to the main bedroom. advised she doesn t know what_happened as__________did not speak about what happened in the room. I I received $100.00 from for going with her to Jeff s house and recommending unable to remember____________telephone number. concluded and we left the area. took Investigation Continues... The interview was was b6 b7C ****************************NARRATIVE # 10 ************************** NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to ml____________________________________I. We met with Dean of Students, explained tol Ithat we were investigating Town of Palm Beach___and felt that a student, information. 1 !confirmed thatl is a student and currently I rine was in computer class at the time ot our arrival. 1 'sent a security guard to locate in class and bring her to the office. 1 !allowed us to interview_______in an empty conference room. a crime located within the may have At 11:45 am I met with________________and explained to her why we there to interview .her. She advised she was aware of the ongoing investigation, ________stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement,1 !stated she knew that worked for Jeff in Palm Beach. I ladvised she has been there many times for massages. I asked her if she had formal training in providing massages, ________ stated she did not, ________ advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue, ________began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept HOUSE OVERSIGHT 018990 • Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Incident Report Page: 38 Program: CMS301L Case No.....• 1-05-000368 (Continued) pushing to go further and further. ________explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently_______admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ________ stated, Jeff would try to cret away with more and more on each massage. Originally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town, would call her for an appointment. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. I !advised Jeff wcpuld ask her questions about herself. He knew she wasi land would be attending] I. I asked! lif he knew her real provided was on October 1, 2005. During the massage she asked Jeff ifI age, stated Jeff didn t care. The most recent massage she she could borrow one of his vehicles to visit her family and boyfriend in__________. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jefil_gE2libed her buttocks and caressed the buttocks cheeks. I asked________if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull away from him and he would stop. I I was asked if he ever used a vibrator on her. ________was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. _______ advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. informed I I she would have the car for a month. I !stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable, ________explained the car is currently parked next to the Gym field. I asked her, if she ever took any one to the house. __________explained she took _________________ a friend of hers who has eturned to Orlando to attend college. I asked she ever allowed another female in the room. ________advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is. registered to Dollar rent a car out of the Palm Beach International Airport. Telephone contact was made with_________________ the victim's mother, at 1 I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. b6 b7C HOUSE OVERSIGHT 018991 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 39 Incident Report Program: CMS301L Case No.....• 1-05-000368 . (Continued) ****************************NARRATIvE # 11 ************************** NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICKIE A. 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made teletthope contact with' 1 During a taped conversation, I Iwas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. I I explained she met Epstein___when she was just sixteen years of age. She was approached byl________ a friend who also had previously gone to Epstein's house for massages. I I advised she was working at the Wellington Mall when she was approached. ___________ told her that she would have to provide a massage to Epstein and she would have to 'perform this massage naked. thought about the offer and stated she could make $200.00 for only 30 minutes of work. She,agreed to perform the massage and set the appointment for her that same day. I Iremembered it was a weekend as she only worked at the mall on the weekends. I____________ took her to the house where she was introduced to 11111 Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. _______could not remember if he was naked or if he entered the room with a towel. I I stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. 1 1 advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I askedL Iif she knew what circumcised and un-circumcised meant. I !stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. I I began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. I I stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, ____________________ by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on Additionally, I I stated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. I I could not continue and wanted some time to regain her composure. I explained to I I to take her time. After taking several minutes to regain her composure I b6 b7C HOUSE OVERSIGHT 018992 --------------------------•------------------------- Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No.....• 1-05-000368 explained that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. Frick and in person. Sgt. Frick Dawson and I to meet with On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with land her friend, 1 lin Jacksonville, Florida. I Iwanted to havel !present for support. I explained to her that I did not have a problem as long as she wanted ________present during the interview. I !stated she wanted her present. I explained that as _______ was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort I Ishould the interview upset her. During a sworn taped statement, I I explained how everything began. She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s room. I I explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. I I further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. I !explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with-a towel. Epstein then instructed her to remove her shirt. 1 lremoved her shirt and remembered she was not wearing a bra. I stated she provided the ' massage wearing only her panties. She continued rubbing his legs, thighs and feet. I ladvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over.. At the conclusion of the massage,I lwas paid 400.00. They walked together downstairs where andl lwere 'stated received an unknown amount of money for waiting. 1 taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities dj.d not occur every time she was there. There were times she went to dinners and parties with Epstein. I I explained that things began to escalate more than the massage. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in Epstein bragged he brought her into the United States to be his sex slave. I !advised he was naked in the bedroom, she entered and removed her clothing, entered the room from the steam room area already naked. He instructed I Ito perform oral sex on b6 b7C HOUSE OVERSIGHT 018993 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) refused to perform that act. Epstein offered her b6 an additional $200.00 for her to perform oral sex on for b7C five minutes. I I agreed to perform the oral sex for the additional $200.00. I I explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. I I stated she had massagers, vibrators and strap on rubber penises used on her. Each time something new was introduced additional monies were produced and offered for to allow the acts to happen. I Iwas adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. _______explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with Epstein and her became a ritual. I Iwould arrive at the house and walk herself upstairs, where and Epstein were waiting. I I would remove her clothing and join them on the bed. I !explained and she would begin by kissing and touching each other. explained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse, ________explanation revealed they were in a missionary position. advised one day, 1-lwas unable to state and exact date when this incident occurred), she came to the house after MEI had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. I ladvised she immediately removed her clothing, as and Epstein were already naked in the bedroom. I lexplained that and she had a sexual encounter to include kissing, touching and oral sex. I I remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein turnedi I on to her stomach on the massage bed and inserted his penis into her va ina. I I stated Epstein began to pump his penis in her vagina. I Ibecame upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave I I a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so sore when she left Epstein's house. _______advised she was ripped, torn, in her vagina area. I ladvised she had difficulty walking to the car after leaving the house because she was so sore. I 'advised that other HOUSE OVERSIGHT 018994 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CY0301L Case No.....• 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein's house. _______provided the name ofl land feels she still may be going to the house to massage Epstein. According to us still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from MEM from .net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... b6 b7C ****************************NARRATIVE # 12 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 11/01/05 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact withl Iagreed to meet with us as we were in the Orlando area. I !provided directions to her apartment. Det. Dawson and I met with I who stated, during a sworn taped statement that nothing happened her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. ________ stated she only went a couple of times and provided a massage to Epstein. She stated shc was brought to the Epstein house in March of 2005. I 'brought her to work. I Ihas no formal training in providing massages. __________stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I________asked if she had been contacted by anyone from the house. I 1________________I stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and inquired about the police investigation and left his telephone number _______________for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE OVERSIGHT 018995 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 43 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued.) As we entered onto :the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth1 1 Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of ?005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of____________________________in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with_______________________F, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey ofl L New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of____________________in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle sae he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were b6 b7C HOUSE OVERSIGHT 018996 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Incident Report Program: CMS301L Time: 9:27:55 Case No.....• 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we located a high school transcript from' 'for' 1 Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. .At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. b6 b7C ****************************NARRATIVE # 13 ************************** NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, HOUSE OVERSIGHT 018997 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and