yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude HOUSE OVERSIGHT 018998 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 46 Incident Report Program: CP4S301L Case No.....• 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. .1 searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRATIVE # 15 ************************** NA Reported-By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with 1 at her residence. I left a business card for her to return my call. Upon returning to the police department, I had received a telephone call from! 1 I returned her call at 1 and spoke with] 1 She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while was interviewed. I took____________to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, 1 1 who was dating her roommate, to make some quick money. 1 1 advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that____the massage would have to be done in her underwear. She advised_______drove with her and brought her into the house. The walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master-bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and b6 b7C HOUSE OVERSIGHT 018999 • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 47 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) introduced himself as Jeff. 1 'advised she recalled she andl 1 removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked________ if she had any formal massage training and she replied no. _________advised she was topless and the panties she wore were the boy shorts lace panties. She and_______continued the massage until . the last ten________minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then .removed the towel, which had been around his waist. Epstein laid there naked and requested that_________rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. _________ stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator.on her vagina area. ________advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. _________ stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. _________got dressed and met with_______ in the kitchen area. Epstein came into the kitchen and provided________$200.00 for bringing and paid $200.00 to for providing the massage. I I was told to leave her telephone number with , his assistant for future contact. 1 !provided her cellular telephone number for future contact. 1 'was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. __________ stated work is the term used by to provide the massage in underwear. ________ advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 16 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact with__________________who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with stated she met would approach females stated she was asked to work for explained that work means give massages. She was asked about any formal training in providing massages to which she said no. ___________ said she accompanied and other females . During a sworn taped statement, Jeffrey Epstein through who wished to work for him. him but declined. HOUSE OVERSIGHT 019000 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 48 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. _____________ further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied withl the 14-year-old victim, andl Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. I !stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. ___________further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. b6 b7C ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact withl in Ro ail Palm Beach. I left my business card at her front door. ______________ returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, __________ stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, !took ______________________ also attended____________________________ land was familiar with Epstein._ recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant =MEMEL brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. ___________ stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. I stated that on the first massage she provided she did not remove her HOUSE OVERSIGHT 019001 'Date: Time: 7/13/06 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 49 Incident Report Program: CMS301L Case No.....•___________1-05-000368 (Continued) clothing, ___________stated she had returned several times after that. Each time she returned more things happened. Istated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. ___________ stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist- She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. I !added she has no formal training in providing a massage. 1 Istated she brought two females during her visits to provide massages. L !stated she brought a girl named! !from _1 !stated she received $200.00 for each girl she brought. Additionally, ________was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... b6 b7C ****************************NARRATIvE # 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made telephone contact with________________ W/F, at her residence. I !responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, ________stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her asl to make money providin massa es to E several girls from making money. She agreed and was taken to the house by hall. had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. I Ileft the room and waited downstairs for_________________stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until. he climaxed; once that occurred the massage was over. She felt the whole situation wa weird but she advised she was paid $200.00 for, providing the massage. She also statedi I received $200.00 for bring to Epstein. 1 stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a had asked her if she wanted stein, had heard that were doing this and HOUSE OVERSIGHT 019002 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Case No.....• 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. I 'received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his assistant, 11111 into the massage. was brought into room with Ito provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. ________ stated she had brought two people to the Epstein house. She provided the names ofl (unknown last name). It should noted, I lhad been previously identified as land had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did .not locate them at home. I left a business card for him to return my call. We then traveled to land met with Dean of Students, I. We requested to speak with___________________________I was re interviewed, as she still was in possession of the rental car that M, Epstein had acquired for her. I 'stated that Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. 111111 stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with eithet Epstein or anyone from his organization. ________stated she did not, other than the telephone call informing her that she could keep the car for an extra month. _______did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after b6 b7C HOUSE OVERSIGHT 019003 Date: 7/13/06 PALM BEACH POLICE DEPARTMEP Time: 9:27:55 Page: 51 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ****************************NARRATIVE # 19 ************************** NA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 20051 Det. Sandman and I traveled to I ' I Florida and spoke with _____________ I She was b6 told of the ongoing investigation involving Epstein. ____________advised b7C she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by (Unknown last name). stated Ibrought her into the house and she was introduced to a girl named. . Once she met her brought her upstairs into a master bedroom bathroom. I stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. I I said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her to work. I I stated she returned to the house and was again led upstairs by . She provided the massage, clothed. HOUSE OVERSIGHT 019004 --------------------------4Ik Date: 7/13/06 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 9:27:55 Incident Report Program: CMS301L Case No..... • 1-05-000368 ____________(Continued) advised it wasn't really weird until later on. ____________________!was asked if she ever removed her clothing to provide a massage. I stated it was not until the third time she went that she removed her clothing, _____________stated she was notified by that Epstein wanted her• to come to work. She arrived at the house and was led b6 upstairs by . She started providing the massage when Epstein b7C asked her to remove her clothing. I lremoved her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. I I stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. ___________ stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ____________'stated on the last time she went to provide a massage( she was notified by to come to the house and work. I !stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. I !stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. __________ stated her boyfriend was in the car waiting for her. I 'further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a:Christmas gift. !advised she had no formal training in provide any massages. I laaso stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with atl I She agreed to meet with me at a public place. suggested she come to the police station for an interview, _________did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. _1 Investigations Continue. ****************************NARRATIvE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE OVERSIGHT 019005 Date: 7/13/06 likM BEACH POLICE DEPARTMEN, Page: 53 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ****************************NARRATIVE # 21 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 HOUSE OVERSIGHT 019006 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN. Page: 54 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I traveled to 1 1 I. We met with' I, a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering, ___________was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr.1 1 on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr. ___________on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. I I advised he had no problem with us speaking with his daughter. During a sworn taped statement,1 Istated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by! !who informed her that she could make monies providing a massage to Epstein for $200.00. _________had informed her that she would have to provide this massage topless. Imade the arrangements with Epstein and his assistants and took Ito the house. ___________ stated 1_, la.nd she entered through a glass door that led into a kitchen. Itook her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. I !removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. .Bothl !provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested_______wait downstairs in the kitchen area for___________Epstein instructed___________to finish the massage. As________got dressed, ___________ starting rubbing his chest. 1 left the room, and Epstein began masturbating himself asl 1 rubbed Epstein s chest. I !stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed1 _Jthe massage was done and to get dressed and met with him downstairs. F 1got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. ___________ stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage;___________ agreed and the arrangements were___made by for her to return to the house. 1 !stated_______drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members, led her upstairs to the master bedroom and b6 b7C HOUSE OVERSIGHT 019007 Date: 7/13/06 PALM BEACH POLICE DEPARTME, Time: 9:27:55 Incident Report Page: 55 Program: CMS301L Case No.....• 1-05-000368_________ (Continued) master bathroom area. ________left___________this time to do the alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as __________ began massaging his legs and back. As ___________finished with Epstein's back and legs, Epstein then turned over onto his back. I !started to rub his chest and he began masturbating himself. As I Irubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing( 'vagina and masturbating himself at the same time. I I stated she continued to rub his chest as this was occurring. She described the .vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with. the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ____________ stated he climaxed onto the towel again and informed her that the massage was done. ___________got dressed and met with_______who was waiting in the kitchen area. She received $200.00 for the massage. I !said she never returned to the house and had no desire to return to the house. ___________was asked if she received any formal massage training. She advised she had no formal training. I I was asked if Epstein knew her real age. ____________ stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending' I. The interview was concluded. I suggestedI __I inform her parents of what occurred at the Epstein house. I Itated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. b6 b7C ****************************NARRATIVE # 22 ************************** NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet withI I At approximatel 5:10 p.m., __________ arrived and met with us at the food court. I Iprovided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. L !was asked if she knew of the on-going investigation. I !stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked________how she was introduced to Epstein. did not want to disclose who brought her to the house but she would stated she HOUSE OVERSIGHT 019008 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, I I stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant or to have vaginal intercourse with________ She stated IIIII or mei. would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and MEM had sexual intercourse. All this was done at Epstein's direction. 1 (could not provide exact dates as she had been to the house so many times. _________ stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex within". his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. 1 !declined stating that she does what she does and did not want to introduce anyone else to do what she does. _________stated she had never received any formal training in providing massages. I showed________ a photo line up in which was placed in position six. She reviewed the six photographs and immediately identified as the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under ininin s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. favestigation Continues... b6 b7C ****************************NARRATIVE # 23 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that HOUSE OVERSIGHT 019009 Date: 7/13/06 Time: 9:27:55 4110------------------------- PALM BEACH POLICE DEPARTMEN. Page: 57 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would cpme during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the HOUSE OVERSIGHT 019010 Date: 7/13/06 PALM BEACH POLICE DEPARTMENO Time: 9:27:55 Page: 58 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ****************************NARRATIvE # 24 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he .was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in HOUSE OVERSIGHT 019011 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN1/ Page: 59 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) Miami. Mr.Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE # 25 ************************** NA Reported By: RECAREY, JOSEPH • 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were 'obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained_________________________________yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I locatedl Based on the corrected name spelling, I was able to locate her to her residence in responded to her home. She advised she is attending participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. On December 8, 2005, Det. Caristo and I . I located I I at and is I also had previously researched the telephone number for ________and telephone numbeJ J. A subpoena had been issued for the information onE I The telephone number_____________was registered to A query ofl Irevealed the daughter of _______________and is currently residing at in West Palm Beach. Det. Caristo and I attempted that she is contact with her front door with negative results. I left my business card on requesting she return my call. We then responded to ______in West Palm Beach. I also attempted contact with Mr. _________with negative results. I left my business card for him to return my call: b6 • b7C HOUSE OVERSIGHT 019012 Date: 7/13/06 Time: 9:27:55 4111L------------------------ PALM BEACH POLICE DEPARTMENa Incident Report Page: 60 Program: CMS301L Case No.....• 1-05-000368 On December 9, 2005, I received a telephone call from !mother, who was made aware of the on going investigation in Palm Beach. __________advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and___________would cooperate with the investigation. provided me with___________cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday,. December 12, 2005. (Continued) I then received a telephone call froml L father of who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with as she may have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with___________________on Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to jand met with__________________ During a sworn taped statement, i Istated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for money. I ________ stated it was before Christmas last year when' 'approached her and asked if she needed to make money for Christmas; L 'stated she did and agreed to provide a massage for money.j made arrangements to take I Ito the house and drover to the house to "work."_________ stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was 4ready set up in the bathroom. _________described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right, ________ was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves, __________started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. _________ began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He b6 b7C HOUSE OVERSIGHT 019013 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN, Page: 61 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) requested she remove her pants and shirt. _________removed her shirt and pulled her pants off. _________stayed in her bra and thong panties. As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about herself. jremembered telling him she attended1 I. Jeff asked her if she was sexually active. Before 1-1-1 could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. I lexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. _________ said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis to_________ He began touching his penis and masturbated as he touched her breasts. I lexplained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties. __________ tensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. I Isaid "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. 1 1 stated he rubbed her real hard as he was masturbating. 1 !said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to_______for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. _________ stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks to_______because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... b6 b7C b6 b7C ****************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 HOUSE OVERSIGHT 019014 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMEN1/ Page: 62 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searahed a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the.property. Several photographs of nude females were seized as evidence I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. HOUSE OVERSIGHT 019015 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMEN110 Page: 63 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) ****************************NARRATINTE # .27 ************************** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU shard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. HOUSE OVERSIGHT 019016 Date: 7/13/06 Time: 9:27:55 ILBEACH POLICE DEPARTMEN, Page: 64 . Incident Report 'Program: CMS301L Case No.....• 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NARRATIvE # 28 ************************** NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim'sr—lcellular telephone subpoena data which had been received from a previous subpoena recruest. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from 's residence at The second incoming call from b6 b7C HOUSE OVERSIGHT 019017 Date: 7/13/06 Time: 9:27:55 410------------------------- -PALM BEACH POLICE DEPARTMENT Page: 65 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) 'cellular phone' 'occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned 'ging' s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number Ls registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with ___________________1 !either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com pq page and decorate the page an way one wis people have mvspace sit. I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. b6 b7C b6 b7C b6 b7C b6 b7C ****************************NARRATIVE # 29 ************************** NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I 1pcated the identity of 1 1 The telephone number b6 1 !was registered to She s b7C seventeen years old and is atten ing I HOUSE OVERSIGHT 019018 Date: 7/13/06 Time: 9:27:55 41!------------------------4110----------------- PALM BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMS301L Case No.....-05-000368 responded to 1 I located the (Continued) I. I locatedr-------1-1 and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. I I started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located _______________at her residence located at_______________in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,L7 1 who was told she would be interviewed. I is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. While at the police station, I left another telephone-message for ____________________________I.I began an analysis of Cellular telephone. The telephone number1 lis assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. b6 b7C ****************************NARRATIvE # 30 ************************** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE OVERSIGHT 019019 ------------------------411 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 67 Program: CMS301L Case No.....• 1-05-000368 (Continued) Center from Cingular Wireless for telephone number_______________ This was the telephone number for during the time frame when the victimA !was brought to the Epstein house to "work." An b6 analysis of the phone records, of all incoming and outgoing calls, b7C showed that on February 6, 2005, the day the victim,' I I, first called =EMMEN, Epstein's assistant, I atl lett 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from_________________________________ will attempt to establish contact with them d14.ing the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that ofI I MySpace.com is a social b6 networking service that allows members to create unique personal b7C profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. I 1 who designed her blog to be I ' still attends' ________________L sends and receives messages from friends.which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. Dershowitz. Ms!l I then reviewed' Iweb blog which was provided by Mr. 'designed her blog to be I Her blog states that her interests include music, theater and weed (Marijuana). I eviewed her packet in which I I declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview________________ had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with _________________________________ and Janusz Banasiak. She advised she would assist in attempting to b6 b7C HOUSE OVERSIGHT 019020 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT • Page: 68 Incident Report Program: CMS301L Case No.....• 1-05-000368 contact Mr.Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy Still located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy Still in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy Still in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed arted Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. 1/03/06 1/03/06 At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking in the roadway in .front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I HOUSE OVERSIGHT 019021 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMENT. Incident Report Page: 69 Program: CMS301L Case No.....• 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J1OGRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U9OBQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black HOUSE OVERSIGHT 019022 Date: 7/13/06 IL BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 70 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold . Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U9OBQL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ****************************NARRATIVE # 33 ************************** NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr. 1 father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr.___________ advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,___________stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.___________ expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from _________________cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. . I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. b6 b7C HOUSE OVERSIGHT 019023 Date: 7/13/06 1LM BEACH POLICE DEPARTMEN4I0 Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time.. Rodriguez stated the girls that would come appeared to.be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to____________________________________ for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to b6 b7C HOUSE OVERSIGHT 019024 Date: 7/13/06 IL BEACH POLICE DEPARTMENI/fr Page: 72 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know atl !who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately. 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAa ****************************NARRATIvE # 34 ************************** NA Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes-that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses tol !after' 1 high school drama performance. Also in that same note was direction to rent a car for' 1 and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on b6 b7C HOUSE OVERSIGHT 019025 --------------------------Ilk------------------------ Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) 01-04-06, for telephone number . The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number On January 9, 2006, Det.'Caristo and I traveled to Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was________________left for her to return my_______________________________call. We then traveled to ______________________land located'______________________________________I agreed to speak with us and in a private room within the school provided us a taped statement. in During the statement, __________advised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate,I 1 stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered: encountering Epstein at the front door during the evening hours. Epstein's direction, Ithen left the room leaving by herself. Epstein told' Ito get comfortable. her blouse and pants and stayed in her panties. was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was, over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three had He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, ________ and Epstein brought I Iupstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. said they would provide a massage on his feet. I I asked why they are doing this. I I told her this was part of the routine and told her to rub his legs and calves. Epstein had told] Ito get comfortable. I Icontinued rubbing Epstein's calves and feet. At there removed stated she b6 b7C b6 b7C HOUSE OVERSIGHT 019026 Date: 7/13/06 Time: • 9:27:55 111 PALM BEACH POLICE DEPARTMENT Page: 74 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) or four times total. 'was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein assistant would call her at her father's house to and his arrange for her to come and "work." She advised each time she returned to the house, •Epstein would do the same thing. __________ stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would mabturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, ___________unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er tamily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number I I The number is assigned tol I. I also received the results from Western Union which confirmed the money order sent to____________________from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented tol was also attached to the receipt of the wire. This confirmed what! advised she received as.a Christmas bonus from Epstein. Investigation continues. b6 b7C ****************************NARRATIVE # 35 ************************** NA Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. • Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, , is assigned to of HOUSE OVERSIGHT 019027 Date: 7/13/06 Time: 9:27:55 411------------------------ PALM BEACH POLICE DEPARTMENT110 Page: 75 Incident Report Program: CMS301L Case No.....• 1-05-000368 1685 61st Drive in West Palm Beach. revealed she is a licensed Massage conditional/active license number (Continued) Research conducted on Venero therapist with a Florida . Venerol_ ____________________________________[ The last number_______________ is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Reearch on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while 1 surveillance was being conducted were resarched. I determined a [ bearing Florida license I I. was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to1 'has two daughters, ____________________________________________________is currently residing in is residing with her father in 1 Research oni Irevealed she was recently involved in 1. A request to discover any information from' 'was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. b6 b7C ****************************NARRATIVE # 36 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/23/06 1/23/06 On January 19, 2006, Det. Caristo and I met with___________________ at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach.. his assistant, she would be notified by Maxwell, Epstein or assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to _____________________, and , his assistant. was asked about what occurred during the massages. stated as she was twenty HOUSE OVERSIGHT 019028 Date: 7/13/06 Time: 9:27:55 411,------------------------ PALM BEACH POLICE DEPARTMENT '411 ' Page: 76 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she .was not in any trouble however as part of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" about the behavior but as she was getting paid, she just continued, also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked ifI ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein tooI MI care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm 'Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag__________which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to I [ Florida. Researching and the b6 vehicle revealed that his daughter, I b7C I_ The____vehicle is a tan,______________Chevrolet Camaro, 2-door. I researched_____ LI 1 date of birth,_______________ resides atl lin 1 has a my space page called www.myspace.com/l I. In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of and I was seen. There was other footage of females seen. The identity of the females is unknown, at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears thatl land l are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. in Lake Clark Shores. Inv. Continues. HOUSE OVERSIGHT 019029 Date: Time: 7/13/06 9:27:55 IOILM BEACH POLICE DEPARTMEN, Incident Report Page: 77 Program: CMS301L Case No.....• 1-05-000368 (Continued) ****************************NARRATIVE # 37 ********************.****** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1 On January 25, 2006, Det Caristo and I, responded to __ land met with1 !stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate! !was allegedly dating Epstein at the time. I lhad once cohabitated together when they modeled. _______ explained_______called her on her telephone and advised her that she was in Palm Beach and requested to see her. 1/30/06 1/30/06 made arrangements to meet with her at Epstein's house. arrived and met Epstein and' land ________went to the Palm Beach Mall together and went shopping. I 'advised that ______ and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. ________advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. continued shopping and having a day together. stated I I explained how she and Epstein have been dating each other and he has been paying all of her bills. ________claimed! Ia.dvised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with' !about her modeling career. He knew of her modeling career from I 1 He requested to see her modeling portfolio and explained that he could help her with modeling jobs. Ihad her book with her to show 1 Iand showed the book to 1 Epstein. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall, ________ took out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view what! !purchased. I Iwas reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on: ________looked at_______who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and chan ed back into her clothes. returned into the room and told I I she would be going home. scheduled another day for_______to return for massages with her. stated within that same week, she returned to meet with and have a massage. _______ had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein.