'explained she could stay at the house and take advantage of the massage. b6 b7C HOUSE OVERSIGHT 019030 Date: 7/13/06 SMBEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 78 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. 1 !removed her clothing, leaving her_____panties on, and wrapped herself with a towel for the massage. 1 !remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. I !was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told_______ turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. ________ stated Epstein "popped" her back. 'removed her self from the table, got dressed and left the house. !further stated had attempted to call her on several occasions to________invite her back to Epstein's house to which replied "I'm busy."________ advised she has not had contact with either lor Jeffrey Epstein. It should be noted that her mother, 1 was present during the interview. The interview was concluded and we thanked them her for their time. b6 b7C ****************************NARRATIVE # 38 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 27, 2006, I made telephone contact with Christina Venero, at_______________ Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigation involving Jeffrey Epstein. Venero stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid Venero to perform Swedish Massages (Deep Tissue) on him and other guests. Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. Venero stated since that time, she is notified when Epstein is coming to Palm Beach. Venero stated she comes to his house and provides the massage or massages. Venero explained she has also massaged his guests and assistants. Venero continued that she is paid $100.00 and hour for the massage. I asked Venero if anything occurred during the massage that would have made her feel uncomfortable. Venero stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. Venero explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. Venero explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. 1/31/06 1/31/06 HOUSE OVERSIGHT 019031 Date: 7/13/06 OM BEACH POLICE DEPARTMEN, Time: 9:27:55 Page: 79 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages. ,Venero stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number l___________________1, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by______________ A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATIVE # 39 ************************** NA Reported By: RECAREY, JOSEPH . 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:oopm,I land her friend, station. During an interview wit s e stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised had informed her if she wanted to provide a massage for $200.00. I a.reed and was brought to Epstein's house to provide a massage. I stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. ___________advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. I__________asked her if Epstein ever touched her breasts during the massages. ___________ replied'. "Yes." I asked,her if Epstein ever touched or massaged her vagina, ____________stated he had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. _____________ stated that during a massage he inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. I 'stated the massage would be over when Epstein would climax onto a towel. I asked if she had any formal massage training to which she replied that she did not. I______________________'was then asked if she ever brought anyone to the house to "work."' 'stated she brought two people to the house. She advised she received money for bringing people to the house to "work." ____________ stated she brought a girl named( and her friend' 'was still waiting for' in the lobby of the police station. I thanked__________for her time and her cooperation and escorted her to the lobby. arrived at the police I asked if I could speak with her about this investigation. b6 b7C HOUSE OVERSIGHT 019032 Date: 7/13/06 • Time: 9:27:55 AtM BEACH POLICE DEPARTMENT. Page: 80 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation, ___________ identified herself asl land resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. I !stated she needed to make money and felt it was a quick way to make some money. I I stated she was brought to the house by__________and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided a massage. I asked her if she provided the massage naked. I Istated she did. She rubbed Epstein's legs, back and chest. I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. I I advised it occurred one time and she never returned to Epstein's house. The interview was concluded and was escorted to the lobby. I located a telephone number forl land attempted to contact her on several occasions. I calledl land spoke with__________who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another b6 appointment to speak with her about this investigation. T have b7C attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. with Rodgers who advised he has been employed with Epstein He flies both planes for Epstein depending where he wants Rodgers was asked about passengers in the plane he stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember_______ Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I spoke since 1991. to fly to. Rodgers there would a recent I attempted to locate_________________________________________ in Wellington. I left my business card for her to return my call. February 14, 2006, at 12:06 pm, I received a call back from On HOUSE OVERSIGHT 019033 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. Date: 7/13/06 AlkM BEACH POLICE DEPARTMENA Page: 81 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 on my voice mail. call' I I left her a Investigation Continues.. (Continued) left her telephone number for a return message to return call. b6 b7C ****************************NARRATIVE # 40 ************************** 2/21/06 2/22/06 On February 15, 2006, I made telephone contact. with__________________who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Upon my arrival, I met with________in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about anr2na2iIg investigation that concerned Jeffrey Epstein in Palm Beach. _________stated she knows Epstein very well and did not want to speak with me a out Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. 1 !ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I HOUSE OVERSIGHT 019034 Date: 7/13/06 Time: 9:27:55 POOM BEACH POLICE DEPARTMENTI, Page: 82 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) located in Royal Palm Beach. I responded to L_H _________in Royal Palm Beach. During the interview, Ll____________ b6 stated she knew I would be speaking with her. 1 stated she b7C was first introduced to Epstein when she turned eighteen years old. !stated she was sure of her age as it was her senior year in I. She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant MIMMOMin the kitchen area. She stated she was talin b. one of her friends, ________ She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and1 1 turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel and lay on the table. _____________ stated she rubbed his back and feet. She stated She had no massage training or experience. stated______during the massage, Epstein attempted to touch her buttocks. _____________pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. I never returned to the house. She did advise of one time she went with however she waited in the car for L. las she did not want to go into the house. At the conclusion ofl 'visit with Epstein they left the area. _____________ stated she had heard fi.om other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as ___________ did not have any other information to provide. I then learned from the original victimj_______!the defense attorney had 'learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. 1 1 ' Investigation continues. • ****************************NARRATIVE # 42 ************************** NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents1 !who had informed me that the private investigators were still photographing the family. On April HOUSE OVERSIGHT 019035 Date: 7/13/06 AIM BEACH POLICE DEPARTMEN110 Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served =at her residence in The subpoena was given to her mother, I learned through one of the victims ______ that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement.' 'also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I toldi I that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. I loriginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to and met with the victim,____________ identified as the person who approached her in she was home during Spring Break in March 2006. did not want to pursue the intimidation charges concerned that the defense attorney was given a Tallahassee, Florida W/F, Royal Palm Beach while also stated she oni Iwas copy of the report as certain things she had told me in confidence were repeated to her by r---I Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. .When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim,I I ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as b6 b7C HOUSE OVERSIGHT 019036 Date: 7/13/06 4ILM BEACH POLICE DEPARTMENO Page: 84 Time: 9:27:55 Incident Report Program: CNO301L Case No..... 1-05-000368. (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messa es and discovered a message from stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. b6 b7C ****************************NARRATIVE # 43 ************************** NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of. Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. __________________'s arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she HOUSE OVERSIGHT 019037 Date: 7/13/06 OA BEACH POLICE DEPARTMEN410 Page: 85 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. ****************************NARRATIVE # 44 ************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm • Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, _________________ and 1 1. I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original Offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. **************************** NA 5/15/06 5/15/06 NARRATIVE # 45 ************************** Reported By: RECAREY, JOSEPH 6/05/06 HOUSE OVERSIGHT 019038 Date: 7/13/06 411,M BEACH POLICE DEPARTMEN410 Page: 86 Time: 9:27:55 Incident Report Program: CMS301L Case No.....• 1-05-000368 Entered By.: ALTOMARO, NICKIE A. (Continued) 6/06/06 On May 2.12006, I received several phone calls throughout the day from Mr.Li who stated he had been followed aggressively by a private investigator. Mr.Estated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr.I 'vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mrd—lhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received. other phone calls from Mr. and Mrs.r—lwho advised they were able to acquire the private investigators license plate information. The subjAZ following them was again driving very aggressively and caused Mrs.____to run off the road. Mrs.E] stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case I, I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with 'the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, ________made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Inbound The table reflects the date of the calls, time of day (EST), duration b6 b7C HOUSE OVERSIGHT 019039 Date: 7/13/06 411,LM BEACH POLICE DEPARTMEN. Time: 9:27:55 Incident Report Page: 87 Program: CMS301L Case No. . . . : 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and call made to or from I I hone. On March 7, 2006, at 11:03 am, made a call to the victi which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with_______at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim,i 'makes a call to 1 Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein' had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by_______at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with_______________or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. b6 b7C ****************************NARRATIVE # 46 ************************** NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrsi--1 mother of the victim, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * HOUSE OVERSIGHT 019040 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 9:25:15 Program: CMS301L 411- Incident Report 410, Case Number SPECIAL NOTES : Occur From Date: Report Date Common/Location: City ......• Location Type : Beat Assignment: Dept Class Case Status Supervisory Dt.: Names' Vehicles? . Narrative? . Interfaces? . : . : . : ************** Case Number Street Number City ...... Birth Date . Employer? .• Oper Lic No. Other Phone Nbr: Sex ......• Minimum Weight Maximum Weight Aliases' Hair Color Hair Style Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • • 1-06-00107a DO NOT RELEASE - JUVENILES 3/01/04 0000 Occur To Date : 5/31/05 0000 7/28/06 1200 Day Of Week . : Monday 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : POLICE INFORMATION Report Officer : OPEN / ACTIVE Case Status Dt : GUDGER, ELMER 7/28/06 Entry Date . . Property? Offenses? . . Related Cases? USPECT/ARRESTEE IN 1-06-001078 Prompt valid 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 51 Maximum Age Occupation . Home Phone No. Race ...... Male Minimum Height 180 Maximum Height 0 Misc. ID# . . MO/Crime Spec? Hair Length Eye Color . No Complexion . Build . E12342530200 : SALT & PEPPER . . : ************** VICTIM Case Number . Street Number City ...... Birth Date/Age : Occupation . . Home Phone No. Sex ...... Weight ..... Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent • • • • FL Speech . Coat . . Pants . Body Marks Body Marks Status Additional UCR?: INFORMATION- Prompt valid in: Employer? Oper Lic No. Race ...... Height ..... Misc. ID# Other Phone Nbr: Residency Type : File Charges Victim Sobriety: Injury Type 1 : • • • 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 FORMATION- # 1 ** in: EPSTEIN, JEFFREY : 51 : FINANCIAL ADVISOR . . : . . : #1 #3 White 600 0 BLUE LIGHT MEDIUM .....• STILL SUSPECT ******************** b6 b7C HOUSE OVERSIGHT 019041 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT • Incident Report • Page: 2 Program: CMS301L b6 b7C HOUSE OVERSIGHT 019042 , Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT • Incident Report • Page: 3 Program: CMS301L 1 b6 b7C ****************************NARRATIVE # 1 *************************** Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06 Entered By.: OREGERO, LAURA D. 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman' I said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she has information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. I Isaid she could meet with Detectives on July 28, 2006, at 12 Noon. On July came to the Palm Beach Police Station. I verified 28, 2006, at approximately 1200 HRS, WFI ['DOB I identification by her Florida driver's license. I Isaid she read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. I I said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. I Ishe was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately contacts with Epstein between the months of February 2004 and May 2005. _______ explained how she first came in cori-E-AZT-witt7E767-61n. I Isaid one night in February of 2004, she was hanging out with a friend naffiedl I sail Itold her she could make some mond7-57-Massaging-t man that lived in Palm Beach. I Isaid the next morning, she received a phone call from___________ asking if she wanted to go to see this man il_______ said she decided to go with __________ to Palm Beach. said told her she would have to massage this man and possibly take clothes off. I rto__dl-rgh-=a. receive approximatell er sage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then drove North on the road next to the beach (A:LA). I 1 Isaid she turned onto El Brillo and drove to the last house on the left. _______ described the house as being white in color. She parked the car in home's driveway and HOUSE OVERSIGHT 019043 %Date.: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Time: 9:25:15 411 Incident Report 410 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. I I said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type of uniform. I I said the woman told them to wait in the kitchen for said a then entered the kitchen. _______described _______as being in her 20s._hi.pn.d, thin, and approximately 5'6". advised___________ to take' I up to the bathroom and showl I what to do. said once in the upstairs bathroom, she noticed a massage table in the middle of the room. I I saw a green and pink couch in the room. saw numerous towels stacked in the left corner of the room. _______said Epstein entered the room wearing a robe. I I said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello tol Isaid Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down on the table at which time she and__________ began to massage him. I I said while they were massaging Epstein, through conversation, she advised Epstein she was 17 years of age and still in High School. _______said after approximately 10-15 minutes, Epstein asked the girls to take their tops off. I Isaid she andl Itook their tops off exposing their bras. ________said seconds later Epstein asked them to take their bras off, which both did, exposing their bare breasts. said after more massage, Epstein asked! Ito leave the. room, leaving only I I present with Epstein. 1 Isaid Epstein asked her to take her pants off, which she did. I Isaid she was totally nude at this time. ________said Epstein got up from the table and sat on the aforementioned couch. I rlsaid Epstein sat on the towel and masturbated in front of her. _______Isaid Epstein's penis was fully exposed. Epstein told_______to get a vibrator out of a drawer in the bathroom. I Isaid the blue/gray vibrator was skinny at the handle but had a large ball at the top. I Isaid the vibrator was more of a sex toy than a massage item. I Isaid Epstein attempted to use the vibrator on her but she told him she did not want him to touch her. said Epstein asked her to talk dirty to him. I I said once Epstein climaxed, he told her the money was next to the sink, and then he jumped_________into the shower. I Isaid she put her clothes on and both her and ___________left the house. _______said she thinks received $200. _______said she went to Epstein's house with __________ on either one or two other occasions. I Isaid eventually, Epstein's assistant would call her to make appointments. I Isaid would call her from different phone numbers but most of the time it was from I_______!showed me her cell phone which had this number in her address book under the name of . ________said after her first visit, Epstein started to touch her bare breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her vagina. The vibrator would be placed on the outside of her vagina. Isaid in March of 2004, she believes on her fifth visit to 1 Epstein's home, Epstein penetrated_________vagina using his fingers. b6 b7C HOUSE OVERSIGHT 019044 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Program: CMS301L Time: 9:25:15 Incident Report -4111------------------------- 1-06-001078 (Continued) said Epstein did this for approximately one minute until she told b6 him to stop. I Isaid Epstein did stop and no more penetration took b7C place. I Isaid Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests. 1 said Epstein offered her more money for sex but she repeatedly declined. said Epstein told her she should be a model and he would help her become a model. I I said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. said she told two friends about what she did at Epstein's These two friends, WF DOB and WF DOB_________, both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. I Itold both girls they would receive approximately $200 for these massages. 1 !said she is unaware how many timesl 'went to Epstein's house. advised she did not tell' or she was reporting these actions to the police. had in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. 1 !said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. home. signed an affidavit stating she wished to prosecute Epstein based on his actions. _______reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ****************************NARRATIVE # 2 *************************** NA Reported By: DAWSON, MICHAEL C. 8/04/06 Entered By.: ALTOMARO, NICKIE A. 8/04/06 On July 31, 2006, at approximately 1115 HRS, Detective Silvestri met with'_____________________________1WF DOB1___________I, at her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. and I _________ said sometime in 2004, her friend ___________i told her she could make $300 for giving a man a massage. ___________[said approximately two weeks later, she decided to go with I I to this man's house. ___________saidi I drove her to a large house in the West Palm Beach area. ____________said she did not know the exact location of the house but believes the house was near water. said it was HOUSE OVERSIGHT 019045 . Date: 8/07/06 Time: 9:25:15 • PALM BEACH POLICE DEPARTMENT Incident Report • Page': 6 Program: CMS301L 1-06-001078 (Continued) roximately 8:30 PM when they arrived, __________ said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. I I described__________this woman as being the manager of the girls that visit this house. __________said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. __________ said moments later, a man r_J named Jeffrey entered the room wearing a robe. I said Jeffrey removed his robe and lay down on the massage table. ______Isaid she and massaged Jeffrey for approximately 20 minutes. I Isaid she massaged Jeffrey's legs using some type of lotion. ___________said Jeffrey asked'_______ to leave the room. I Isaid Jeffrey asked her to take her shirt off. I I said she removed her shirt exposing her bra. __________ said Je rey asked her to remove her other clothes but she refused his request. I Isaid she was wearing a short skirt and underwear along with the bra. ___________ said Jeffrey began to masturbate in full view of her. ___________ said she did see Jeffrey's penis. ___________ said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. ___________said she felt uncomfortable and asked Jeffrey to stop, which he did. I Isaid once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remember who the money. I showed_________a photo lineup containing Jeffrey Epstein. positively identified Epstein as the man in picture three. gave them said Jeffrey did not ask her how old she was. __________ said she could not remember if she mentioned she was in High School. said she knew of other girls who went to Jeffrey's house. supplied those names,' land a girl named signed an affidavit____stating she wishes to prosecute based on Epstein's activities, __________ swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at approximately 1230 HRS, Detective Silvestri met with WF DOB at her home. advised she did know a man named Jeffrey Epstein. she met Epstein when she was in 11th grade, which was 2004. I Ibelieves she was either 16 or 17 years of age. and I advised in the year said a fellow student atl advised her she could make $200 for massaging a man. 1 1 said b6 b7C HOUSE OVERSIGHT 019046 Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 All Incident Report 410 Program: CMS301L 1-06-001078 (Continued) she could not remember the girls name but it started with a said this girl was in a lower grade then she was. said this girl picked her up in a cab and the cab took them to Palm Beach. I Isaid the cab had to go over a bridge and she thought the name of the street was El Rodeo. Li Isaid once I at the house, they waited in the kitchen. Isaid she saw numerous attractive females walking around the house. ____________said one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. ____________ _____________ said I Itook her upstairs and told her to get into her bra and panties. ____________ said she removed her pants and shirt and was only wearing her bra and panties. I 1said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotiorls. 1 1said Epstein entered the room wearing sleeping pants. I I said Epstein 9ot on the table and she began giving him a massage. I I said1 Ileft the room. ___________ said Epstein asked her how old she was and she said she was 16 or 17. 1 _1 could not remember exactly how old she was when this occurred. 7 1said she told him she was in High School. _____________ said Epstein asked her to take off all of her clothes and she refused. 1_______________Isaid Epstein rolled to his side, started to masturbate in full view of her, and ejaculated in his hand. said she saw his penis. I I said she put her clothes , on and went downstairs and eventually left in a cab. she received $200 for that visit. back said said approximately two months later, she received a phone call from the blond woman at the house who asked her if she needed a job. _____________said she did not want to see Epstein again but was told she could bring a friend, ____________ said she contacted her friend ______________571.1id_________drove them to Epstein's house. 1 and advised her she could make $200 for massaging a Tan. IsaidI I meet with Epstein and they both received $200. I Isaid she has had no more contact with Epstein or Epstein's assistant. advised she knew of other girls that went to Epstein's house. Those girls were I and many girls to Epstein's house besides those mentioned in this interview. Isaid the girl she knows as1 I brought said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed__________ a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit Epstein's activities. truth. stating she wishes to prosecute based on swore that her above statement was the This interview was digitally recorded and this recording and the photo b6 b7C HOUSE OVERSIGHT 019047 d Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 ------------------------411 Incident Report Program: CMS301L lineup were placed into evidence. 1-06-001078 (Continued) b6 b7C On July 31, 2006, at approximately 1400 HRS, Detective Silvestre and I met with IWF DOBI I at the Boynton Beach Mall. advised she did have contact________with Jeffrey Epstein when she was a sophomore in High School. ___________ said it was either in 2003 or 2004 of age when they met. and she believes she was 16 years advised______________________back in 2003, she was introduced to Jeffrey Epstein by her friend____________________________said I ladvised her she could make $200 for giving this man a massage. __________said I Itold her she might have to get undressed during the massage. I r_Jsaid drove her to a big house in the Town of Palm Beach. !could not give an exact address or location but said it' was near the beach. Isaid once at the home, a thin white female with blond hair, approximately 25 years of age, answered the door. _________thinks the woman's name was _________said she and entered the kitchen and then went upstairs to a bathroom._____________________said there was a massage table in the middle of the bathroom. I jsaid Epstein entered the bathroom wearing a towel around his waist. F I shower and then lay down on the table fully nude. said she and stared to massage Epstein's legs and chest. Isaid E stein took a t _________said Epstein told Ito go on the balcony,__which'_______Idid. Epstein asked to take her clothes off. said she took all her clothes off and she was nude, said she continued to massage E stein at which time Epstein began to masturbate in her full view. I Isaid she did see Epstein's penis. Isaid while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. Isaid Epstein got up from the table and she immediately put her clothes back on. _________ said she andl________ULtien went, downstairs. I Isaid she received $200 from Isaid she believesI !also received $200 from said Epstein never asked her how old she was nor did she tell him her age. I I said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed ________a photo lineup containing Epstein. identified Epstein is position three. positively advised she knew of other girls that went to Epstein's home. These girls are' !advised she has no professional massage training nor does she believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities, swore that her above statement was the truth. HOUSE OVERSIGHT 019048 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 ------------------------41/-------------------------Incident Report 410 Program: CMS301L 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END oF REpoRT * * * * * * * * * * * * * * * * * HOUSE OVERSIGHT 019049 IN TAPCIRCUIT COURT OF THE FIFTEgH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed • when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney (Co_____ HOUSE OVERSIGHT 019050 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: iCHANGED JEFFREY,APSTEIN; Attn: SSA Date: 12/05/2006 b6 b7C WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "Changed" to reflect additional subjects and the removal ofI Ifrom case title. Title previously carried as "JEFFREY EPSTEIN; 1 IWSTA - CHILD PROSTITUTION." Details: It is requested that SA as co-case agent to the above captioned case. be assigned The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/15-ium iI IO!.ec.. HOUSE OVERSIGHT 019051 • I. 31E-,MM-108 062 1 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, 'of JEFFREY EPSTEIN, was interviewed by the FBI.___________identi ng information is recorded below: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's Name: Cellular Telephone: , i b6 b7C HOUSE OVERSIGHT 019052 (levAl-M-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 Date: 11/13/2006 SSA RBRA-2 (Pending) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between and SSA and SSA _SA on 12/07/2001. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves! FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA'sl land AUSAI will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14/2006 - 12/17/2006. It is anticipated that SA's 12/17/2006. and AUSA will return to West Palm, FL on b6 b7C 2,21 31g - fLim-/019(0.2--1-Ar HOUSE_OVERSIGHT_019053 411 41O To: New York From: Miami Re: 31E-MM-108062, 11/13/2006 LEAD(s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. • 2 HOUSE OVERSIGHT 019054 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 1 1 date of birth______________ Social Securit Account Number (SSAN)1________________________________________I home telephone number 1 1 cellular telephone numberl Iresiding at 1 Florida, was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nature of the mnterview,I I provided the following information: 1_________He is currently employed by Jeffrey Epstein, NES LLC, as1 I I was hired by Epstein in ____________________[ Prior to being L !was a I I for Epstein and lI wasi has been employed a!_l H for approximately two years. He replaced I I as n___ because, Epstein preferredl !communication skills and flying techniqu s. Prior to his employment with Epstein; worked as a ocated ml Limited Corporation, was based next door to the owned by Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail_________________number N491GM, or he utilizes pilots from Air Center Helicopters, __________________ telephone number I 1 is Epstein's boat captain for the U.S.V.I.. While in New the pilots stay in corporate apartments. advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts. ___________ has never seen any woman and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or York, Investigation on 11/27/2006 at West Palm Beach, Florida 31k7MM-108062 SA by SA Date dictated b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HOUSE OVERSIGHT 019055 • FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 , Page 2 anything of a sexual nature by Epstein. As a practical joke, Epstein asked! Ito purchase a box of condoms to place on b6 1 Iseat after he found out __________ girlfriend was b7C pregnant. The primary item that Epstein request to be on his aircraft is Evian water.____________has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by who would call1 Iand provide flight dates, times and from Epstein on 1 or to the departure of every b3—TTI travel location. On occasion, L would get a call directly flight, the captain of the flight filled out the flight manifest b6 log and aircraft log. The individual flight captain is usually b7C rotated between pilots. The manifests are faxed to_________in the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. which were requested in the issued grand jury subpoena. 1 !described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship withI I defined _______________________as Epstein's best friend. In addition to ____________ flight duties, he provided stein with advice on home entertainment centers and vehicles. installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color.' !recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. has heard that Epstein is provided two massages a day. When asked whom _________ heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females._________LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and and ar--j 1-lbonus last year ________ received a 1 !Christmas bonus this year stated he received the b6 b7C HOUSE OVERSIGHT 019056 4ok FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 ,Page 3 monies in cash and later clarified the bonuses came by company check. ____________stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. provided Epstein's cellular telephone, (646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by b6 b7C HOUSE OVERSIGHT 019057 FD-302a (Rev. 10-6-95) 31E-MM--108062 Continuation of FD-302 of _____________________________________________________________________________ , On 11/27/2006 , Page ___________ HOUSE OVERSIGHT 019058 (Rev. l-M-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa, Fe RA St. Thomas RA ..•••• (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alone with! 1 1I. PBCRA obtained information from the City of Palm Beach Police Department (PBPD)1 (0 b6 b7C EL10 lo. c. a - io8o(0.2- HOUSE OVERSIGHT 019059 To: Albuquerque AL Miami Re: 31E-MM-108062, 12/06/2006 • b6 b7C In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues, to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, 1 1 or SA___________ __________________________________ for investigative direction and questions. 3 HOUSE OVERSIGHT 019060 To: Re: Albuquerque Akm: Miami 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM • Interview_________________________________________Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. InterviewI L cellular telephone number of I, residence telephone numberI !Jeffrey Epstein located on the island of Little St. James.I I. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Interview _________________________________ telephone numberl L This is the only information FBI Miami currently has onl Set Lead 4: (Discretionary) InterviewI Florida. Set Lead 5: (Action) 4 b6 b7C HOUSE OVERSIGHT 019061 4111 To: Albuquerque Flom: Miami 31E-MM-108062, 12/06/2006 • Interviewl Florida. • 5 b6 b7C HOUSE OVERSIGHT 019062 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami FIG-5 Contact: Ia Approved By: Drafted By: Date: 12/20/2006 Case ID #: VIIE-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) ______________________ in the creation of i2 Analyst Notebook Charts. b6 b7C Details: Intelligence Assistant (Ia) __________________ provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent__________________________ and did not require any research or analysis on the part of Ia________. The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia created a total of 16 charts The charts ranged in date from 02/10/2005 through 10/06/2005. • • __l rn rn- 10 3 b.toc2 -So HOUSE OVERSIGHT 019063 s-, FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: was employed as the_________________ for JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximately! 1 stated1 kbelieved byl Ito be EPSTEIN's girlfriend at the time) was the person who hired her. It was through 1 1 and her association with and EPSTEIN that came to be employed at the EPSTEIN residence. According to________ it was while I Iwas working at one of the salons on Palm Beach she met both I I and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence,___________ primary responsibilities were to have the house ready for the arrival of either EPSTEIN or _________and their guests. I lensured the house was stocked with food, beverages, and fresh flowers. would also help in the arrangement of transportation to and from the airport. stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN,_________ 1I and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but became "mean." believedl 1 a massageH_______stated she had taken many messages from girls _____Unis never at the residence when EPSTEIN was having who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was coming to town and they would want her to take a message, so EPSTEIN could return their call, _________would leave the messages on the counter so that when EPSTEIN would arrive in from out of town he could review them. One Christmas, ________was asked to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 at West Palm Beach, Florida by 31E/MM-108062 s4 Date dictated 08/17/2006 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Hit — I 030 G2 -67 HOUSE OVERSIGHT 019064 e FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of positive, Christmas 2004. ,On 08/17/2006 ,Page 2 believed she was asked to do this task around told the interviewing agent of an incident that occurred at the EPSTEIN's residence either late summer or early fall. ________ was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, __________I, were working at the time of the incident as well. A unidentified female(UF), who looked under the age of eighteen, entered the residence demanding money. She had arrived at the residence in a taxi cab. I Idescribed her as trashy and desperate. ________told the UF she was unaware of any money that had been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence today. ________ contacted the New York Office and they instructedl________Ito pay the UF. The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use that to pay the UF. Once the UF received the money she departed the residence. ________ stated to the interviewing agents, that at one point she told the UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. believed that EPSTEIN was trvina to hell?, girls make it big in the modeling industry. I______________________________________I told that EPSTEIN would give money to girlsio.help them go to college or get them started in modeling. _________ stated that she may have been naive but she thought he was trying to help these girls. 'stated that she knew EPSTEIN liked women and that________women would visit the residence even when'____________I was not there. believed there were naked photographs of women throughout the residence. followingH telephone number I According tol cellular telephone number' !provided' !contact__________information as the ______________________________[ Florida, and cellillar telephone number Ithe! !phone numbers are also provided to the interviewing agents a copy of some of the hours she worked at EPSTEIN's residence as well as some notes made by_______at her time of employment with EPSTEIN. Those documents have been placed in a FD-340, a 1-A envelope, and are maintained with the case file. b6 b7C HOUSE OVERSIGHT 019065 A FD-302(Rev.10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors,' I, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, I Ivoluntarily provided the following information: ________________________I was formerly employed as lin New York, New York. employed as________by Jeffrey Epstein. employment and obtained the opportunity for from a headhunter. ____________pre-employment position was conducted by Epstein and _____________________ approximately three years ago. I I was employed by Epstein for approximately one year and five months before he sought employment elsewhere. _________signed a confidentiality clause at the termination of his employment with Epstein. He was also formerly was seeking employment with Epstein interview for the worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. _________was responsible for keeping food available on the various properties where Epstein traveled. One item that was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. I lused Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida residence. Epstein provided' 'with a residence located atl 1 New York, New York, as a component of !salary. traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. __________also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard thatl lused to prepare food for Epstein and his guests. Duringl 'travels, the most notable guests to travel on Epstein's aircraft werel I I L Epstein instructed to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida 31E-MM-108062 SA by SA Date dictated 12/13/2006 b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HOUSE OVERSIGHT 019066 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of _________________________ ,On 12/13/2006 ,Page 2 Young females frequently traveled on the two private aircraft with Epstein. I Ibelieved most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at__________________________New York, New York. _________ believed the females traveled with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein throughl and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals, _________described the women as "not very bright" referring to their intelligence. believed___________________was a oersonal assistant to _________and Epstein. IdescribedI las an attractive, nice girl in her 20's17-1 lwas responsible for preparing Epstein's travel arrangements. Last Name Unknown worked as an assistant to Epstein's relationship was nothing_________more than friendship. believed Epstein had feelings for !but they frequently did not get along, ________ provided stored in his cellular telephone: telephone home telephonel mobile telephone________________and PINI what the PIN represented. (LNU) was another individual who believed and email! _ contact information 'work F ITials unaware of One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. believed the unknown male drove a red Honda Accord. estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. _________was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. __________did b6 b7C HOUSE OVERSIGHT 019067 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of ,On 12/13/2006 ,Page L. not know of the local teens to ever stay at Epstein's Palm Beach residence overnight, _________did not have conversations with the teenaged females beyond being polite and asking if they needed anything. _________did not engage in relationships with the females associated with Epstein. reviewed a series of images and was asked if he recognized the individuals depicted. He recognized Florida. an assistant to Epstein who is married to a man in Miami, lie also recognized 1 believed to be Epstein's York City was employed as a I was a former line New York. _________ was aware after his employment but he girlfriend. a barbeque restaurant chef for Epstein prior to cook atl I New York, that Epstein had other chefs before and was unable to recall their names. in New lEpstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. New York residence-I Imay reside in the' Street apartment building. Epstein's New York residence. On one occasion, Epstein's New York residence which high school. lat Epstein's gavel Ia tour of believed was a former Epstein's New Mexico ranch located near Santa Fe. a Russian man named________ (phonetic) LNU who worke Palm Beach residence. Epstein also had a cleaning Palm Beach residence buti Iwas unaware of the names. _________recalled at Epstein's crew for the crew member's heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. I Idid not observe or hear any disturbances during his employment for Epstein. b6 b7C HOUSE OVERSIGHT 019068 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, ___________________________was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: , b6 b7C 3/r - NH - /02;o6,D -703 HOUSE OVERSIGHT 019069 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date : 01/04/07 To d I From : MIAMI Topic: b3 Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee: b6 b7C 31"&" HOUSE OVERSIGHT 019070 * Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : From : Topic: Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SEP Serial: 58 Employee: I I b3 MIAMI b6 b7C 3/L2- k4-P-I-/Oro4,2AS HOUSE OVERSIGHT 019071 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : Date : To : From : Topic: FD 909 01/15/07 MIAMI Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59 Employee: b3 b6 b7C 3/a- A/ 1%4 -/ e0 -.4% HOUSE_OVERSIGHT_019072 •••• (Rev. l-M-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Date: 01/25/2007 Attn: Third Party Draft P" Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Details: SAI I requests Third Party Draft provide Prior authorization was obtained from ASACI requests Third Party Draft provide b6 b7C b3 b6 b7C 31E-A-NY- R9o064,57 HOUSE OVERSIGHT 019073 To: Miami From: *and Re: 31E-MM-108062, 01/25/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall' I I Ito pay expenses associated with the captioned case. .4 2 1 b3 HOUSE OVERSIGHT 019074 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 1_______________________________1 Florida,elephone number(s) lancrni I ir__________ residing at____________ __________________kcellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wasI I attorney,I lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) I !and' I (cellular). After being advised of the identity of the interviewing agents and the nature of the interview, I Iprovided the following information: I lhas been employed as a pilot for L I since' I. His current salary isl —iplus benefits. Prior to his employment with EPSTEIN,' Isold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. was employed there from I. According to EPSTEIN has two other full time pilots,' EPSTEIN also has a full time flight engineer,I I On occasion, in 2004 and 2005, a contracted pilot,I I was required to assist with flying EPSTEIN to different locations. I was the__________________for EPSTEIN untilI Itook over the responsibilities of Li__________ after a continual disagreement between EPSTEIN and' on landing techniques. This was a demotion and a decrease in pay for 'stated that EPSTEIN was unhappy with the method in which________ landed the aircraft when arriving at Palm Beach International Airport. Subpoena, Iprovided the interviewing agents, via a Grand Jury b6 b7C Investigation on 08/15/2006 at West Palm Beach, Florida mie# 31E-MM-108062 5A1 by SA Date dictated 08/15/2006 b3 b6 b7C b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HOUSE OVERSIGHT 019075 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of , On 08/15/2006 ,Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned subsidiary company of EPSTEIN, JEGE, INCORPORATED, and to 26 passengers. The Gulfstream, tail number N909JE, operated by another of EPSTEIN's subsidiary companies, AIR, INCORPORATED, and can fly up to 12 passengers. believes EPSTEIN has separate entities for each plane reasons. _________stated that EPSTEIN also owned a six Helicopter, Bel 407, tail number 491GM. by a can fly up is owned and HYPERION for liability passenger !stated that he would usually receive notification froml lor from EPSTEIN's office when flight arrangements were being made. Lead time for a trip most commonly was between eight to twenty-four hours. I 1 EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. believed that_________took___________over primary duties as EPSTEIN's personal assistant from' 1 in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. advised that he had never witnessed any underage females aboard the aircrafts. However________ did state that there had been to many to count when it came to females ranging in age from 21 to 23. I lalso said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked1 _Ifor specific telephone numbers for several individuals,1 iprovided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided byl JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 b6 b7C HOUSE OVERSIGHT 019076 • 4 _ FD-302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/01/2006 I 1 date of birthl I place of birth I I, residing at Florida' I home telephone number I I cellular b 6 telephone numbers I I was interviewed b7C at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney I lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s)_____________I land I I (cellular) and Attorney__________________ of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australian Avenue, #1400, West Palm Beach, Florida 33401, telephone number I I. After being advised of the identity of the interviewing agents and the nature of the interview, I Iprovided the following information: is currently a full time pilot employed b JEFFREY EPSTEIN as_____________for EPSTEIN's airplanes. I Ihas been employed by EPSTEIN sinceI 1 Prior employment included piloting asl 'for The Limited Brands, specifically I I. He began working forl land remained there until thel I was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board,I Through____________association with EPSTEIN's 'contact with EPSTEIN while working for___________________was offered his current employment. stated that while piloting for_________he had not seen any young females passengers. I. stated his current salary is ______________________ was paid a Christmas bonus ofI I gross income. stated that EPSTEIN has three full time captains with one being the chief captain,' 'stated that in his position he would be "on call." I 'continued explaining that would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN,___________ or the co- pilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of Investigation on 11/27/2006 at West Palm Beach, Florida File# 31E4MM-108062 by Date dictated 12/01/2006 V/ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your i a y; l it and its contents are not to be distributed outside your agency. l HOUSE OVERSIGHT 019077 :41 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 ,Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. I IdId state that once or twice children accompanied by adults were passengers on the airplanes. stated that he has strictly a business relationship with EPSTEIN. 1 !believed that EPSTEIN is a financial money manager. I !has never socially been to any of EPSTEIN's residences. ___________ interviewed for his current job at EPSTEIN's Palm Beach residence. 1 'provided, EPSTEIN's1 cellular telephone number as residence: provided the following address as a past b6 b7C HOUSE OVERSIGHT 019078 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 01/23/07 To d I From : US DISR COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 Employee: b3 b6 b7C 63 HOUSE OVERSIGHT 019079 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : Date : To : From : Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 Employee: INLET 01/24/07 US ATTORNEY b3 b6 b7C 3/E-itim-/o?.N,a-611 HOUSE OVERSIGHT 019080 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 01/23/07 To d I From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR b3 Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 5 Employee: I b6 b7C 3/C- itipkit .-/t7e&k.24, HOUSE OVERSIGHT 019081 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To : 1 1 From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 6 Employee: b3 b6 b7C HOUSE OVERSIGHT 019082 ' (2m01-31-2003) EC_ct 02.151 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved By: Drafte By: C se ID : 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Date: 02/15/2007 Attn: Palm Beach County RA SA b6 b7C WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302. interview of and agent's original notes. Details: An interview of___________________ was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. 3/E— H 0 - HOUSE OVERSIGHT 019083 vp' - FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION date of birth Security Account Number____________________________________________ b 6 New Mexico was interviewed atl IZORRO b7C RANCH, Stanley, New Mexico. After being advised of the identit the interviewing agents, and the nature of the interview, provided the following information: Date of transcription 02/13/2007 Social 'JEFFREY EPSTEIN for approximately' I years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, his bodyguard, friends, personal trainer, and sometimes The his masseuses. masseuses are not normally flown to the ranch, but are hired by____________________________keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. said________ could provide the names of the therapists use, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting _________________ received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico File# 31E-MM-108062 72 A Date dictated 02/13/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 31e- Ivin-i--/on)(210 HOUSE_OVERSIGHT_O 19084 - FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 02/08/2007 ,Page 2 A records check of___________________provided the following b6 information: b7C Race: Sex: Date of birth: Social Security Number: HOUSE OVERSIGHT 019085