COM1P-1OS-1IT-1E-1 E-1XHIBIT1 P-1a1rt Case Document Filed Page of Case Document Filed Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report ase No PECIAL NOTES cur To Date i.y Of Week immon/Location ity Thursday Occur From Date Report Date cation Type EL BRILLO WY PALM BEACH FL RESIDENCE-SINGLE Case Document Filed Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Iaximum Weight Misc ID MO/Crime Spec Hair Length liases air Color ai:r Style lasses acial Hair eeth at birt hoes ody Marks ody Marks rrest Case No Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks Status STILL SUSPECT Additional UCR SUSPECT ARRESTEE INFORMATION 3.Se Number treet Number ity Lrth Date nployer er Lie No her Phone Nbr nimum Weight tximum Weight iases tir Color Lir Style asses cial Hair eth irt oes dy Marks dy Marks rest Case No Prompt valid in KELLEN SARAH LYNNELLE EL BRILLO WY PALM BEACH FL Maximum Age HA Female Occupation Home Phone No Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks PERSONAL ASST/EPSTEIN White Status STILL SUSPECT Additional UCR SUSPECT ARRESTEE INFORMATION se Number Prompt valid in EPSTEIN JEFFREY reet Number ty rth Date loyer Lie No 1er Phone Nbr 1imum Weight cimum Weight Lases Color Style EL BRILLO WY PALM BEACH FL Maximum Age Occupation FL Home Phone No Male Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color White Case Document Filed Page Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No 3lasses acial Hair reeth at hirt hoes lody Marks lody Marks lrrest Case No ase Number rompt valid in treet Number ity irth Date/Age ccupation ome Phone No 8X 8ight On Look Out i.ctim Type sidency Sts rn Identify 1jury Extent jury Type Treatment 1ys Last Name I I STUDENT Female JUVENILE I I Complexion Build Speech Coat Pants Body Marks Body Marks Continued Status STILL SUSPECT Additional UCR I A I Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White I A I Prompt valid in se Number reet Number ty PALM BEACH FL rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment 1s Last Name Employer Female ADULT Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White VICTIM INFORMATION Number Prompt valid in 267eet Number th Date/Age FL Employer Case Document Filed Page ate irne 3se No cupation irne Phone No ight on Look Out Lctim Type sidency Sts rn Identify 1j ury Extent 1jury Type Treatment 1ys Last Name PALM BEACH POLICE DEPARTMENT Incident Report Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Page Program CMS301L Continued White VICTIM INFORMATION Prompt valid in tse Number reet Number ty PALM BEACH FL rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name Female JUVENILE VICTIM se Number reet Number ty rth Date/Age upation ne Phone No Lght On Look Out tirn Type idency Sts Identify jury Extent iury Type Treatment rs Last Name PALM BEACH FL Female ADULT Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White INFORMATION Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White VICTIM INFORMATION Number mpt valid in Case Document Filed Page ate 225irne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No treet Number ity irth Date/Age ccupation Jme Phone No 8X 2ight On Look Out ictim Type sidency Sts i.n Identify 1jury Extent 1jury Type Treatment 1ys Last Name PALM BEACH FL Employer __ Oper Lie No Female JUVENILE Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Continued White 1se Number reet Number ty I I INFORMATION Prompt valid in rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name PALM BEACH FL Employer Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White VICTIM INFORMATION se Number Prompt valid in reet Number ty rth Date/Age cupation Phone No ight On Look Out tim Type idency Sts Identify jury Extent jury Type i Treatment rs Last Name PALM BEACH FL Employer Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White VICTIM INFORMATION Case Document Filed Page of Case Document Filed Page Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued hys Last Name ase Number treet Number ity I I I A I Prompt valid lirth Date/Age lccupation lome Phone No ex reight On Look Out ictim Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name in PALM BEACH FL Employer Female ADULT Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White cl.Se Number treet Number ity I I INFORMATION Prompt valid in irth Date/Age cupation me Phone No ight On Look Out Lctim Type sidency Sts lD Identify 1jury Extent 1jury Type Treatment 1ys Last Name PALM BEACH FL Female JUVENILE Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name se Number reet Number ty I I I A I Prompt valid in rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent PALM BEACH FL Employer Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type White White Case Document Filed Page Date Time Case No Injury Type Med Treatment Phys Last Name PALM BEACH POLICE DEPARTMENT Incident Report Hospital ID Phys First Name 2ase Number 3treet Number ity I I I A I Prompt valid in 3irth Date/Age ccupation Jome Phone No ex Jeight le On Look Out ict im Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name PALM BEACH FL Employer Female ADULT Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Page Program CMS301L Continued White VICTIM INFORMATION ase Number Prompt valid in i _Ld reet Number ity irtl1 Date/Age cupation me Phone No oight On Look Out ctim Type Sidency ts lD Identify 1jury Extent jury Type Treatment ys Last Name PALM BEACH FL 1-QJ Employ Oper Lie No Race Height Misc ID Female JUVENILE Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name VICTIM I A I Prompt valid in se Number reet Number ty rth Date/Age upation ne Phone No i.ght On Look Out tim Type idency Sts PALM BEACH FL Employer Oper Lie No Race Female JlNENILE Height Misc ID Other Phone Nbr Residency Type File Charges White White Case Document Filed Page of Date Ti me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Can Identify Injury Extent Injury Type Jed Treatment hys Last Name THE PER ase Number treet Number I ity lirth Date/Age lccupation STUDENT ome Phone No ex reight 225ther Phone Nbr Female ase Number EL BRILLO WY Victim Sobriety Injury Type Hospital ID Phys First Name Continued INFORMATION Last Name JO Employer Oper Lie No Race Height Person Type White OTHER PERSON INFORMATION Last Name MARCINKOVA NADA treet Number ity PALM BEACH FL irth Date/Age cupation Employer Jme Phone No ight hi::r Phone Nbr Female 1se Number reet Number ty rth Date/Age cupation ime Phone No ight her Phone Nbr Female THE PERSON se Number reet Number ty rth Date/Age cupation ne Phone No ight PAINTER Male 1er Phone Nbr THE PERSON Number Oper Lie No Race Height Person Type White OTHER PERSON FL INFORMATION Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON INFORMATION Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON INFORMATION Last Name BACK KATHY Case Document Filed Page of late ime ase No treet Number ity irth Date/Age ccupation ome Phone No ex eight ther Phone Nbr 3.Se Number nployer Name jdress ity/State/Zip 1one Number PALM BEACH POLICE DEPARTMENT Incident Report FAMILY THERAPIST Female Employer Oper Lie No Race Height Person Type 267EMPLOYER INFORMATION PBC DIVISON OF YOUTH AFFAIRS N.AUSTRALIAN AV WEST PALM BEACH FL White Page Program CMS301L Continued OTHER PERSON THE PERSON INFORMATION 1se Number reet Number ty rth Date/Age cupation me Phone No ix ight her Phone Nbr STUDENT Male Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON EMPLOYER INFOR11ATION se Number dress ty/State/Zip one Number Employer Name THE PERSON se Number Number rth Date/Age upation ne Phone No Lght am as Male 1er Phone Nbr THE PERSON Number eet Number Date/Age upation 1e Phone No di Female I A I Last Name Employer Oper Lie No Race Height Person Type lii I I White OTHER PERSON I tr INFORMATION Last Name Employer Oper Lie No Race Height Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No veight ther Phone Nbr THE PERSON ase Number treet Number ity irth Date/Age I 225ccupation ome Phone No ex eight ther Phone Nbr Female Person Type Continued OTHER PERSON INFORMATION Last Name Employer Oper Lie No Race Height Person Type SL White OTHER PERSON NARRATIVE riginal Report LO Reported By PAGAN MICHELE Entered By OREGERO LAURA On I received a call from a woman who did not wish to identify herself later identified as She stated that her fourteen year old step daughter later identified as I possibly may have been molested in Palm Beach by a wealthy man According she learned of the possible molestation by a third party She explained that she had received a call from the mother of her stepdaughters friend The mother claimed to have overheard a conversation between her daughter and a male friend they were talking about The conversation was about how had met with a 45-year-old man and had sex with him and was paid for it I that I would like to meet with her to obtain a more detailed statement and facts she did not know what to do and had to discuss the matter with her husband At this point did not provide me with a call back number or any other information She stated that she would contact me once she had spoken with her husband mother On received a call from Mr Mrs ti SC They stated it was all right to speak to their daughter via cell phone,._ _g Her mother Gd lb had been made aware of the case They agreed to meet me at the police department later this date On Mr __ IS _Jdl la0 accompanied by his wife S3 did IL came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach Neither knew the suspects name or address Both stated that their daughter did not talk to them about the incident nor would she admit to it w/f DOB at ijiit q_ TI identified his daughter as L11Ll sz resides with her biololical mother EL Off Oilt il YI I I.JU ls a twin Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued her sister Ji resides with Mr Both and are currently attending dl IilflR which is an involuntary admitted juvenile educational facility tlt stays at the facility during the week and comes home on the weekencr.-According to JS she was admitted to the school because of disciplinary problems that recently escalated The facility also coordinates with the families to provide one on one as well as family counseling According to Mrs she believes the incident occurred on Sunday Feb A friend of named Haley picked her up at their house and left They believe Ha ey initiated the relationship with the older gentleman though they do not have any proof Haley lives close by with her mother Mr I further explained that was in traduced to Haley by Cf II II a boy she was dating goes to plays baseball Mrs iIZ continued that on Sunday Haley picked Uf and drove to Palm Beach where they met the man Supposedly the man has a lot of money and often has young girls come over to his house Haley offers these girls a way to make fast cash The man starts with a massage If he likes them he keeps them around and does more did not have any information on Haley other than she lives on 72nd Place North the last house on right side north side Mrs Jf I talked of a conversation that she had with gg found it the mother of a former friend of She strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Mrs tol me of anhinc id ent ocgur red on IT got into a fight at sc oo Mrs WI found over in purse i gave different explanations for the large sum of money Initially the school administration thought it was drug related but then dismissed the claim Since thhat day di/d notdreturn tod schhool shhe ran haway Thursday l0t or Fri ay an returne to er mot ers ouse later that night after midnight It was not until after received the call from mother llUCSR that she learned ltlfJIF was the girl that got into the fight with Ir The fight was 1nstigated when rn accused of being a prostitute who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter Mr Rt stated that he had no objections with our agency speaking with his aughter i about the incident Mr stated that mothers A aware of the allegations and also was willing to cooperate According to Mrs she does not believe her daughter had any additional contact with the suspect as she was with Case Document Filed Page of ate irne PALM BEACH POLICE DEPARTMENT Incident Report ase No her mother and then placed into I contacted the School Board Police also known as Page Program CMS301L Continued the information Checki.ng the school board records for SJ and there was no disciplinary record found I was advised if no.disciplinary action was taken for a fight such as an expulsion or detention the incident may not have been recorded This was at the discretion of the individual school security and principal I called the Palm Beach County Sheriffs Office and left a message for PBSP Sgt Chris Keen Child Abuse Unit On I went to IS where I met with white female Also present was Kathy Back therapist During an audiotaped interview I spoke wit about the allegations that were made denied anything had happened only admitting to going with Haley later identif as Haley Robson to Palm Beach to pick up money Robson was owed identified Haley Robson as the cousin of her former boyfriend She ultimately admitted to knowing that Robson worked for a wealthy man and possibly did sexual favors for him She also admitted that Robson had offered her an opportunity to make money identified Robsons boss as a white male named Jeff who lived in Palm Beach later positively identified as Jeffrey Epstein explained that she was first approached by Robson to go with her to Jeffs house when they were According to A she was not sure exactly what was going on with Robson but agreed to go with her 225boyfriend became angry when he heard Robson inviting to accompany her it was to pick up money the man owed stated Robson told her that she would pick her up at her house on Sunday was not sure of the exact dates but knew it was a Sunday According to Robson along with an unknown possibly Hi;g4nic female picked her up at her fathers house on I told her father that they were going shopping It was later confirmed by that Robson picked his daughter up According to Mr Robson drove a pick up truck Robson drovE Jd along with the unknown female to Palm Beach Sometime on the way there a conversation occurred between Robson and whereby Robson told41 that if Jeff asked her age she should say she was eighteen that Jeffs house was on a dead end street All three girls walked up a driveway past what appeared to be a small guard/security room In fact I recalled a male approaching them asking what they wanted Robson stated they were there to see Jeff The male allowed them to continue walking up to the house Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued stated the man told them that Epstein was not there but was expected back He allowed them to enter the house via the kitchen He offered them something to drink while they waited inside Shortly after Epstein and a woman described as white with blond hair entered the kitchen the woman was Epsteins Assistant added that the woman did not seem friendly and kept her responses short and direct Epstein introduced himself Jeff the impression that Epstein and Robsons friend knew each other forty-five years old a hair described Epstein as being approximately long face and bushy eyebrows with graying Robson and Epstein left the kitchen leaving and Robsons friend alone in the kitchen They returned a short time later They all spoke briefly in the kitchen While speaking to me became upset and started to cry the woman instructed her to follow her upstairs which she did According the woman led her to a room that had a massage table in it The woman started to fix up the room putting the covers on the table and taking lotions out She then told that Epstein would be up in a second The woman left the room and soon after Epstein waiked in and to take off her clothes As was telling me what had,happened she looked away from me and with a pointed finger repeatedly pressed it into her thigh stated he was stern when he told her to take off her clothes said she did not know what to do as she was the only one there took off her shirt leaving her bra on Epstein dressed in a towel told her to take off everything stated she removed her pants leaving her thong panties on Epstein then instructed her to give him a massage pointing to a specific lotion for her to use Epstein laid on the table face down As to give Epstein the massage he told her to get on his back stated she straddled herself on Epstein I back stated her exposed buttocks were touching Epstein bare buttocks giving Epstein the massage he turned around and wacked off_j later explained that wacking off was masturbating she was disgusted by Epsteins actions but did not say anything According to Epstein told her that she had a really hot body Epstein excused himself and went to the bathroom where she believed he masturbated again Epstein returned to the room and told that he was done and gave her three hundred dollars They went back down stairs where they met Robson Epstein said good-bye and they left Robson asked how did it go and asked what did she do When told Robson that Wagstein asked for a massage Robson allegedly stated II I know LR stated they then went shopping stated Robson also got paid but that she did not know why since she was confident that Robson did not do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon entering Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3 OlL ase No Continued t,b_e room there was a large bathroom to the right recalled a hot pink and green sofa in the room There was a door on each side of the sofa llS 267recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take orf his towel exposing himself recalled Epstein being hairy especially on his chest Epstein also had a hairline that continued to his buttocks admitted to seeing his penis I she knew what being circumcised meant and she stated no then said that she thought Epstein was on steroids because he was a really built guy and his wee wee was very tiny 225muld explain that when she stated wee wee she meant penis stated Epstein exposed himself when he took his towel off placing it on the floor as he laid down on the table said Epstein was specific in his instruction to her on how to massage telling her to go clockwise etc 225arecalled that Epstein got up from the table and went to the bathroom where she heard him making what she believed to be sexual type of noises moaning He then returned to the room where he again laid down on the table Epstein then turned over and instructed to massage his boobs As she did this Epstein continued to make moaning noises resumed massaging his chest area was now standing on the ground Epstein turned to his side and with the towel on the ground started to rub his penis in an up and down motion i stated Epstein held on to the small of her back as she massaged his chest back and shoulder area Epstein ejaculating because he had to use the towel to wipe himself as he got off the table also recalled Epstein having a noticeable freckle on his chest Epstein then left the room and got dressed She went back downstairs where she met Haley and the unknown white female admitted to getting paid three hundred dollars in cash from Epstein Before they left Epstein aske I to leave her phone number As they were leaving the house Haley asked 225what had happened and how much she was paid stated Haley seemed upset or jealous when she told her that she received three hundred dollars Haley stated received only two hundred dollars that day stated that she believed Haley was paid two hundred dollars for bringing her Robson told that if they do this every Saturday they could be rich 225agreed They then went shopping though she is not sure where Possibly at Maxx or Marshalls stated she never saw Robson again as she got into a fight at school She had not spoken with Robson either as her mother took away her cell phone I asked in the room if she was aware of any video equipment while she was She stated no Case Document Filed Page of late ime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued stated she was afraid that Robson would retaliate against her or her family if she ever went to the police regarding the incident stated that her fathers vehicle was recently vandalized admitted to telling 225what had happened with Epstein According to became angry and upset punching a hole in the wall guessed that it wa1:c._JJ rho told about the incident and now there were rumors in school about and what she did with Epstein I then talked teed I db about truth and lying We talked about the color sweater she was wearing denied having sexual intercourse with Epstein She denied touching his penis again admitted to observing Epstein masturbate agreed to cooperating with the police department phone call to Robson in a controlled setting I met with and advised her of the families as well as in placing a Ms Back a willingness to cooperate with this investigation Copies of this interview were placed into evidence I made contact with Ii il mother I advised her briefly of my investigation She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy nameddll 225stated that it was her opinion that both girls liked recalled hearing her daughter callin tl __ whore admitted that she did not listen to the entire conversation but did it lats ad si i for money stated that she would not object to me speaking with her daughter It that everyone in the school may have known about this because of the fight that her daughter a I and tG I had gotten into I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her She agreed On PBSO Sgt Chris Keen left a message that he was returning my call I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach Keen stated he was unaware of any Keen offered any assistance if needed Keen stated it was his experience that due to the age of the parties involved it would be difficult to interview them and expect the investigation to remain confidential Because of the time delay there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence There was also no need to take her to CPT as she was already in a juvenile facility with an assigned therapist in which coordinating a day and time to obtain a statement could be made On I queried Jeffery Epstein on the internet and obtained Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued a photo of Epstein to be used in a photo line up I met with at which time she viewed the photo line up She immediately recognized Epstein and pointed to him Position signed the photo line up under Epsteins picture This signed line up was placed into evidence On I met with at her residence for the purpose of placing a controlled call to Haley Robson spoke with Robson and asked if she could arrange another meeting with Jeff Robson stated that she would have to call him and make the arrangements A copy of this conversation was placed into evidence I spoke with advised that anJ II Land was left the state to visit with her aunt and uncle is scheduled to return to Florida on I coordinated with PB BSF Unit and OCVAN to initiate surveillance on El Brillo Coordinated with Det Lee regarding trash pulls from El Brillo On this same date I calledW schedule an appointment to speak withG She stated the school guidance counselor was reluctant to have police presence at the school I assured her that I would respond to the school in civilian clothes and an unmarked vehicle called me back and advised that I did not need to make an appointment to see ii a I received a return phone call from stating that would be attending the family therapy sessions with l_a I received messages from I conducted a computer query on Epstein The results of this query indicated the most recent drivers license on file for Epstein was for the state of Florida which had expired A cross reference of Epstein residence El Brillo Palm Beach revealed the following affiliated names Nada Marcinkova w/f dob Mark Epstein w/m dob Ghislaine Maxwell uk/f dob A computer query for both returned no history On I spoke with I cell phone wkl I requested that she not discuss the incident with anyone including her I did not want the investigation compromised I was told at this time that and have not been getting along due to the fact has decided to continue living with her father On I placed telephone calls to both the and residences requesting to speak with them regarding the A Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued investigation I received return phone calls from Mrs and Mrs TE and advised them that I would be contacting Kathy Back family therapist to coordinate a time to meet with This was at the request of both Back and that strict classroom and therapy schedule be disrupted as little as possible I also updated them to the investigation thus far Both and I a stated they had _no objection to my meeting In speaking with Ms she identified the cell yhone number of being the phone assigned Ms di had no obfjectiohns and pfrov id consent odgivhing it to the po 1cem;g;rtment or use pacing contro pone ca from it stated the phone had been taken away as part of her punishment for not doing well in school According to used to be an excellent student but in the past two months has become irritable verbally abusive to the family and has run away stated her daughters recent behavior is the opposite of what she normally is 225stated they are going through family therapy sessions with the school but none of this had come up Arrangements were made for Det Captain Gudger to retrieve the cell phone from her place of employment I called and requested to speak with Ms Back Upon speaking with Ms Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed Ms Back stated the sessions should be concluded by PM At approximately I had called Ms Back at which time I left a message on her voice mail requesting a return phone call I spoke with Ms and advised her that I did not meet with her daughter and that I again attempt to coordinate a time with the counselor so as not to disrupt schedule 1,vhad no objections Shortly after speaking with Ms I received a call from Ms Back I explained the situation and requested a time to meet Back reviewed _.schedule and advised that would be available after On I met with Ms Back an-at I reminded ST of her conversation with Robson During this a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein According to fl I while she and Epstein were alone on the second floor Epstein used a purple vibrator to massage her vaginal area stated there was no penetration as the vibrator was on top of her underwear I asked if Epstein ever asked her age and she stated he had whi c2to ia hJT?he grade at During the course of this incident,_ stated Epstein told her that Haley had worked for him for years We then continued with the controlled call to Robson At approximately from her cell phone made Robson home Robson was not home a call to was told Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued that Haley Robson was at working a double and could be reached on her cell phone W/F Haley Robson is employed at The Olive Garden Restaurant located on Forest Hills Blvd in Wellington called Robson During the conversation between Haley Robson and Robson asked what happened stating that she had heard rumors thau 225was going to press charges Robson asked if they meaning parents knew about Jeffery Robson claimed to have heard that father had found out about Jeffrey told Robson that thiy her parents did not know anything about Epstein Robson Epstein needed someone to work tomorrow and asked if she was available Robson stated she would call Epstein and then call During the course of these conversations with she would at times appear to be articulate and well spoken She would then start to act in an immature manner by looking around not paying attention drawing on a paper 225would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epsteins house 225would sit in the chair with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting As a means of positive reinforcement I would high five On subpoena requests for T-Mobile Wireless and Cingular Wireless Robson and numbers were drafted phone On I met with members of PB BSF Unit for the purpose of conducting surveillance on El Brillo Cross-reference supplement On I met with Det Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr Epstein It revealed Epstein had a valid permit There was no current photo attached to the renewal notice On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from El Brillo The item was similar in description as the one described by 225aand used by Epstein I made contact with Spicygear.com and spoke with the owner John I emailed a photograph of the item for his opinion He identified the items as a Jelly Anal Wand of some sort The item is easily available at sex shops in South Florida I conducted business queries into Epstein utilizing the internet I located articles relating to financial reports There was no local history On with the assistance of BSF there was Case Document Filed Page of Jate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report continued surveillance on the property Page Program CMS301L Continued On I obtained a copy of voice mail messages dated and from Haley Robson to A female identifying herself as Haley states that she could pick IC up to take her to Epsteins house for an eleven clock appointment A copy of this was placed into evidence On a trash pull was conducted at El Brillo by Det Lee and me There were several messages written on various forms of papers There was a message from Haley The following was additional information obtained from trash retrieved from El Brillo Jean Luc AM David Sarah Kellen Alexis Brit Rion lx fuliias Friday 5:30PM;Joanna H;WildeffRJ Nicole Sherry Haley a message receipt dated Joanne She is looking to speak to you On I faxed subpoena requests to SA Mighdolls office for Epstein Robson and phone records Phone numbers On I callec:1 ext and spoke with Principal He confirmed that they had a student by the name He requested a written request prior to releasing any additional information On this same date I faxed Heers a request for student and parent information on i tis I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone On I received following information Miff work a message fro roviding me the a a Parents name Det Lee provided me with trash obtained from El Brillo for The following information was retrieved Jet Aviation itinerary indicating a departure date of at PM with an arrival in New York City of Flight crew captain David Rodgers co-captain Larry Visoski flight engineer Larry Morrison Call sign N908JE a note stating Bye thank you Johanna hand written notes messages 11-Glenn chicken Melissa September Big Screen xB Johanna work Sunday 4PM,"I Monday after school left message for Joanna Harrison Rhiannon Sandy works Monday and Tuesday leaves school AM will be here tomorrow Am Mrs Business There was no trash for received the results of a subpoena request from Bellsouth for The results only provided subscriber information I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued me as soon as the query was finished Cross-referencing the names Christine Tatum and Joanna Harrison as well as phone numbers which were obtained from message notes via trash pulls I identified the before mentioned individuals as being acquainted with someone at El Brillo Tatum DOB FL DL and Harrison DOB FL are both above the legal age of consent On I sgoke with and updated her on the investigation stated that was doing well in the school Her contact with the outside is limited as they do not have access to the phones 225-comes home on the weekends and she is not allowed to go anywhere alone On I made arrangements to meet with and On Thursday I spoke withl-a?f They will be moving to GA in July They the next few weeks but would be available via a date to meet to discuss the 225fuatter further regarding the case will be very busy over phone Will coordinate During this week I conducted surveillance at Epstein residence and at the airport but there was nothing to indicate that Epstein was in tovm Due to conflicting appointments rescheduled until to meet y,ri th t,1s JU a I also spoke with I and updated her to the investigation On I met with and advised that she could be reached via her cell phone until she is aple to provide me with her new contact information I also received a message from but the line was busy Attempted call back June Jet Aviation I received information that Epsteins plane was at I spoke with Det Lee regarding surveillance I called the Olive Garden and asked for Haley Robson I was advised she was not working today This would indicate that Robson was still ernplo.yed there On I faxed subpoena requests to SA Epstein Robson and phone records and subpoena requests only provided subscriber and Mighdolls office for Phone numbers The original billing information On conducted a trash pull arranged by Ofc Lee Inside there were misc papers with phone numbers and names There were 7G ڥI?f?L?v?ʳY L7 Q??z?O L?i Pλ?g?d a??M 4?pD mG X?n-H C?r a?lkEw Jo X??Z?x ʲ??td h?kv ߙ늢?Q џF BuK!?i?uTu qYV i c?j LMT1?X Ł9 eM A?4o Di Eow??y J?va H6?D Je sj t,ZO K?u?j GH g??lN 5?pL I5S XlGhT WKI t??o?G?p xܡ j?xq?Z??d Z?ix Cv Z6 ZG?5 V?u PT yR?q12 s4잀K vQ y?d?N z5a A??z p??X i uɔ?l T?R ԹОwRY Ԇ?2eR jb?g?G?MX?QVq??Xx ML B?X NI P0Q V炱(?y??W?Ơ N?T?Y Vџ?a Nθ?q F??i q??-zP?jC MF G?2VE 5E tD?h MA h4 g??O nbF mB2 mr jaT?BMm iX 椫vv?g ҟ?O?W I?ǂY q??DT 0Й Z-y 0f?R c?Iծ y?ڃ??e x6?B fM?h g??B o?P oȭ KFNժ?LC2??V I ȆCAܩ?aP n?Yf?Ӂ?I?Q xy s?x V?lP _3 U?mۍ CiTߌ o??W?O?h EH z??q w??n e?R?s?d Y0 Ub P?L IY iw?S?t?m xe??jb 2_ X7 o??Ĩݭ Lw?H?Q i lG ur JqeE Q-?еD IB V??UP3 Cm eAL E??o G?uI K??Q t?m z?w QZqiJ??Q nr N7m zU h?,S m?z 꿉?Ld m6 D?2e w?y c?!X?N İ?v EQC p۳Ba?Gh?4?o:?Z?G A Mb Rwpw??P Rxni O?X tf eL?Y I??rO Oe?G??ĭ Gy f,c 4cM??T H?a 6?rQ E?J hHl P8??KW ħ??ڌ UQ a P?w??L 4S VF Case Document Filed Page of Page ate i me PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued misc female hygiene products in the trash Based on a prior Auto Track report done on El Brillo a possible subject residing at the residence is Nada Marcinkova Marcinkova fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence On I received the Duces Tecum dated which was clerked by ASO On I received the results of Bell South Subpoena On I received DHL Express from mobile with the results of the query I spoke wit tTE who confirmed that 225was still living out of state It appeared that all was going well I left a message for at On I received the results of Cingular cell phone subpoena During the week of I checked El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town On I reviewed the case notes of this file as the case will be turned over to Det Recarey On while on patrol I conducted a check at Epsteins residence and found that i still ad the hurri ane shutters on On a drive by the Palm Beach International Airport la er that atternoon I did not observe Epsteins plane On I conducted a check at the Palm Beach International Airport but did not see Epstein plane On I spoke with to keep her updated and to find out if there was any change of address or phone numbers for I was told no I left a message for at in order to provide her with Detective Recarey information NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On September I met with Officer Pagan and received the information pertaining to this case Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson Both teams provided a surveillance log that will be placed into the Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued attachment file Det Dawson was assigned to relieve Officer Munyan at pm he informed me that at approximately pm Epstein had left for the airport and his private jet was sitting on the tarmac Epsteins private vehicle drove to the jet and unloaded packages into the jet It appeared that Epstein left the county at this time Surveillance will continue to determine when Epstein will return Inv Continues NARRATIVE A Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On Friday September at approximately p.m I began to copy a tape micro cassette under case number and property number tape number I placed the tape in the telex copy-et series machine and began to go through the copying process Approximately through the tape the tape wrapped around the spindle and became locked and stretched the tape I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway NARRATIVE Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On at pm a copy of tape case number had been made for Det Pagan by Evidence Specialist Annette Badger The copy was turned over to Detective Recarey On Friday at approimately pm I was in the process of reproducing audio tapes micro and standard to standard size when it was discovered in the test review process that tape number was blank I notified Sgt Frick and Det Recarey I was informed that they had a prior copy and I could use it to make a master tape I did so and when reviewing and signing the evidence sheet I noticed Evidence Specialist Badger had written is blank I obtained that copy from Det Recarey and made a new copy on a standard size tape The new copy was placed in the evidence bag under Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued property number with the blank tape NARRATIVE JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Copies of the tapes that were submitted into evidence were requested Additionally trash pulls were started on September Sgt Szarszewski made telephone contact with Tony Higgins Supervisor of the Sanitation Department and requested that trash be collected at the Epstein House located at El Brillo in Palm Beach Sgt Szarszewski met with Sanitation worker Jeff Williams and observed him enter the property at El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Sgt Szarszewski who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police Station where I was waiting for him Upon his arrival we inspected the bags where several notes and papers were found These notes contained names of girls with times Additionally there was a note from pJfJT and Laura to Jeffrey Epstein on a notepad which stated For a good time Laura at Also there was another telephone number on the note Also found was a written note which stated can not come at p.m tomorrow because of soccer These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes These items were placed into evidence for future follow up I requested subpoenas for subscriber information on the telephone numbers listed above on the note _from and Laura The cellular and I fTOI are both assigned to Cingular Cellular Service Other notes were found within the trash on Jeffrey Epstein pad papers that contained telephone numbers One note had with written on it This cellular number is assigned to Cingular Cellular Service Another sheet had is assigned to Bell South Telecommunications The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information On September I was informed by Sgt Szarszewski that there would be no trash pick up as it was recycle pick up day A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted On September the tapes were received and I began to become familiar with the interviews that were conducted Det Krauel had met with Town of Palm Beach Sanitation worker Jeff Williams and observed him enter the property of El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Det Krauel who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police Station where I was waiting for him Upon his arrival we inspected Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued the bags where several notes and papers were found The notes will be inspected for future use The items collected were placed into evidence It became evident that some of the recordings were recorded with background noise and some interference The calls most affected were the control phone calls from the victim to the suspect Haley Robson I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain I also learned that a tape was broken during the coping of the tape I returned the copy of the tape marked Property Number to have it recopied to have an original in evidence and a working copy with the file Upon researching the file it was discovered that the suspect Haley Robsons cellular calls were subpoenaed incorrectly The suspect telephone number was and the original request was for I requested the information through Cingular Cellular Service from February through the present The purpose was to have a record of Robson making calls to victim Jeffrey Epstein and the frequency of calls Th0r,,requ1:;st was submitted t0 the State Attorneys Office Investigation Continues NARRATIVE Reported By KRAUEL CURTIS Entered By ALTOMARO NICKIE A i iri On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags and each contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jessie Jones Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Jones enter the driveway of El Brillo where no trash was located within the receptacles I left the area without incident Case Document Filed Page of late irne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued and notified Det Recarey to that affect On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jesse Jones I observed Jones enter the driveway of El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck I then followed Jones to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bag which contained correspondence for El Brillo All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Monday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags with a red tie and black in color bag which contained white in color plastic bags with a red tie Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein Inside of one of the white in color bags I located a broken piece of a hard plastic or clear acrylic stick which was shaped with small ridges This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation This item along with all documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Tuesday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck This side of the truck is separate from the rear of the truck and does not come into contact with other trash I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags which were tied at the top Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Wednesday October at approximately hours I Case Document Filed Page of iate i me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No responded to El Brillo and Williams I observed Williams remove several plastic bags of bed of the sanitation truck Continued met with PB Sanitation worker Jeff enter the driveway of El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents with the assistance of Det Recarey There were a total of bags one of which was white in color and tied in a knot at the top and the other was a black in color bag which contained two white in color trash bags along with loose debris Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I met with Det Krauel and requested further assistance to maintain trash collections at Epsteins residence at El Brillo Road On October at approximately am I was contacted by Sgt Frick to respond to the Palm Beach Police Station Det Krauel had observed Jeff Epstein riding his bicycle on South County Road Upon my arrival I met with Sgt Frick who advised as Epstein was currently in Tovm we interview Haley Robson as to her involvement with Epstein and the girls that are brought to his house As we were to interview Robson in the county outside of our jurisdiction I contacted the State Attorneys Office Investigation Division and made contact with Assistant Supervisor Investigator Carlos Ortiz I requested assistance to interview Robson as the interview may occur in the county Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson Det Dicks had responded to the address of Robson and viewed her vehicle parked in the driveway Robsons vehicle a red Plymouth Neon baring Florida Tag of H49-PKB was parked in the driveway of 72nd Court in Loxahatchee Sgt Frick and I responded to Ave and awaited the arrival of Investigator Mike Waites Upon his arrival he was briefed that should she wish to be interviewed within her home he would be needed However should Robson agree to return to the police station for further questioning he would not be needed Sgt Frick and I knocked on the door and met with Haley Robson Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach Robson was asked if she wanted to accompany us back to the police station for further questioning She was also told that at the conclusion of the interview she would be returned home She agreed and wished to change her clothes prior to accompanying us back to the police station At the conclusion of her changing clothes she advised she was ready to go I thanked Inv Waites and advised she was going to voluntarily return to the police station Case Document Filed Page of ate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Upon Robson sentry in the unmarked Detective vehicle I placed a tape recorder within the vehicle to record any conversations within the vehicle During the ride back to the police station Robson advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism Upon our arrival at the police station Robson was brought to the interview room in the Detective Bureau I explained to Robson that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so I further explained the interview room door is only closed for privacy Robson stated she understood During the taped sworn interview Robson was asked how she came in contact with Epstein Robson stated back when she turned years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach Robson was asked if she wanted to make money She was told she would have to provide a massage and should make Robson thought about the offer and agreed to meet with Jeffrey Molly Unknown last name and Tony Unknown last name picked her up and she was taken to Epsteins house Upon her arrival at the house she was introduced to Epstein in the kitchen of the house She was also introduced to a white female known to her as Sara She was led upstairs to the main bedroom known to her as Jeff Epstein bedroom Sara arranged the massage table and covered the table with a sheet She brought out the massage oils and laid them next to the massage bed Sara then left the room and informed her Jeff would be in a minute Jeff entered the bedroom wearing only a towel He lay on the table onto his stomach and picked massage oil for Robson to rub on him During the massage Robson stated He tried to touch me and I stopped him I asked how he tried to touch her He grabbed her buttocks and she felt uncomfortable Robson also stated Epstein has a vibrator which is large and white in color Robson told Epstein Ill massage you but I dont want to be touched Robson stated she performed the massage naked At the conclusion of the massage Epstein paid Robson for the massage He explained I know you re not comfortable but Ill pay you if you bring some girls He told her the younger the better Robson stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old Robson was asked how many girls she brought in total to Epstein Robson stated six that she can remember Robson stated she brought a I and the victim in this case I asked Robson which one was the youngest Robson advised the victim was the youngest Robson stated every girl she brought knew what to expect when they arrived They were told they would provide a massage possibly naked and some touching I asked her if the victim was aware She stated every girl she brought knew what to expect She explained she knew the victim wanted to make money She approached the victim and explained about going to work for Jeff The Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued victim agreed and arrangements were made to bring the victim to Epsteins house on a weekend Robson stated that she and later identified as F52l picked up the victim at the victims house They traveled to Epsteins House and entered through the kitchen door They met with the house chef and Epstein assistant Sara The victim was introduced to Epstein while they were in the kitchen area Sara led the victim upstairs and Epstein went upstairs When the massage was over the victim returned to the kitchen area Robson stated she was paid for bring the victim to Epsteins Robson stated the victim told her she was paid for the massage Back in the vehicle Robson asked the victim what happened The victim told her about the massage and then they went shopping Robson stated the victim was the last person she brought to Epstein She further stated that she had changed her cellular number to avoid being contacted by Sara She continued that when Epstein announces to his assistant that he is traveling to Palm Beach Sara would contact Robson to arrange girls for Epstein Sarah later identified as Sarah Kellen Date of Birth had told Robson that Jeff likes to have his fun with the girls Robson stated that once her parents discovered that she was visiting Epstein they disapproved of the encounters with him and she stopped Robson further stated that Sara still tries to call the house and leaves messages With the assistance of Robson we were able to DOB DOB I DOB and DOB Sgt Frick entered the room and explained that based on her own statements she had implicated herself with bringing underage girls to Epsteins house Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge Robson provided cellular telephone numbers for the girls she had mentioned previously Additionally she also provided possible addresses and areas in which they lived As Robson was being taken home in the vehicle a tape recorder was placed within the vehicle to record any conversations within the vehicle During the drive back to her home Robson made the comment Im like a Heidi Fliess Hollywood Madam who sent girls to clients for sexual favors in California Robson was dropped off at her house without incident Sgt Frick and I went to in Florida in an attemlt to speak with We met with Mother at the front door We explained the ongoing investigation and felt that may have additional information as we had information that she had worked for Jeff Mrs introduced us to her husband and allowed us entry into the home We sat in tQe dinning room and met with Date of Birth As she was under the age of eighteen Mrs was advised we would be speaking with her She expressed if her daughter had information she wanted to assist As we interviewed she denied having any inappropriate encounters with Jeff Epstein She stated she had gone to Jeff Case Document Filed Page of Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued House with Haley Robson approximately eight months ago and sat in the kitchen with the house chef but nothing happened As the parents were present during the interview we felt withholding information from us She made several comments as to she has put the entire incident behind her I left my direct telephone number and advised should she wish to speak with me again to telephone me Sgt Frick and I thanked Mrs her time and left the area She stated she would ask her agiin after we left as to what happened at Epstein house I informed her that had my telephone number and hopefully she would call Sgt Frick and I then attempted contact with at C"S in We met with who stated 225was her daughter was at the Wellington Mall and was not home We explained the ongoing investigation and felt the JQ may have additional information as we had information that she had worked for Jeff We left our phone numbers and asked her to telephone me upon her daughters return We then left the area On October at approximately am Sgt Frick had retrieved a voice mail message from She stated she had spoken with her daughter and she had information as to what occurred at Jeff house I stated her daughter was in the shower at the moment and,would be traveling back to Orlando to attend College I informed her I would be en route to her home in as I Det Dawson and I drove to the I home and met with a Th 267and JI During a sworn taped statement stated she was taken to the house by Haley Robson She was told she could make money working for Jeff She was told she would have to provide a massage to Jeff 225stated upon her arrival to the house she was brought to the kitchen area by Robson They met with the house chef and Haley stayed in the kitchen She was introduced to Sara Jeffs assistant and was brought upstairs to the mater bedroom Sara prepared the room and massage table for a massage Epstein entered the room and she provided a massage stated she kept her clothes on during the massage She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him I said she was wierded out by the incident involving Jeff At the conclusion of the massage she was paid for the massage I she has any formal training in massages to which she replied no I asked her if Robson received any monies for taking her to perform the massage stated Robson also received money for taking her there alalastated she went with Robson and another girl 225ato house once stated she waited in the kitchen with Robson while was taken upstairs by Sara she only did the massage once as she was wierded out by the whole experience At the conclusion of the interview and the as stopped I was informed that Sara had attempted to reach_.via cell phone A voice mail message on October at am revealed a female voice who identified herself as Sara who requested her to call her back reference the Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued police questioning This voice mail message was recorded onto a micro cassette provided the incoming telephone number as stated she ina9-ye rtently told about the pol ice investigation because had called her to tell her about how she just received a rental car from Jeff Epstein __ had called her to tell her that she was given a rental car a Silver Nissan Sentra to utilize to visit family and visit Jeff asked her what was going on at the house that the police would be asking questions TI then calle Jeff and Sara and asked what was going on reference the ongoing police investigation According to Sara has since then been trying to contact her to ask about the police questions I instructed I not to contact Sara and do not provide any more information to as she would notify Jeff Epstein and Sara what was transpiring Investigation Continues NARRATIVE Reported By LEE LAMONT Entered By ALTOMARO NICKIE A On March I was asked by Sgt Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein I was advised that Epstein was possibly engaging in sexual contact with young females On March I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on March On March at a.m I responded to the area of El Brillo Way and met with Town of Palm Beach sanitation employee Jeffrey Williams I observed Williams enter the driveway of El Brillo Way collect the trash bags from Epsteins property and place the contents into an empty sanitation truck I followed Williams to a nearby area were he turned over seventeen white plastic trash bags which were collected from Epsteins property I took the trash bags to the sanitation department were I sifted through its contents I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova Jeffrey Epstein notepaper withJ IUI important message notepaper addressed to J.E dated at p.m reference Peggy Seagal U.S Airways boarding pass copy for passenger Janusz Banasiak Montgomery County Maryland Health Department food service ID NO for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement Detective Pagan was advised of the contents that were collected for evidentiary value Case Document Filed Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued On March Sgt Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epsteins residence At p.m I set up a surveillance vehicle equipped with a video monitoring device The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein driveway The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein property The video surveillance tapes were changed daily with a new Maxell VHS tape Video surveillance was established for Epstein from March through April On April video surveillance was concluded I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value On April at a.m I responded to the area of El Brillo Way to meet with Town of Palm Beach sanitation employee Jessie Jones While parked in the area of El Brillo Way waiting to collect Epstein trash I observed a white female who I recognized as Nada Marcinkova from her Florida driver license photograph I made no contact with Marcinkova While parked in the area I also observed Epstein GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property The occupants of these vehicles appeared to be housekeepers maintenance men and gardeners At a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for and No last names or other personal information was written on the notepaper While sifting through Epstein trash I also collected a three-inch purple finger size object which had a broken end The object appeared to be a broke piece from a sexual toy similar to a Cyclone Vibrator possibly used for rectal gratification The sexual object was photographed for Detective Pagan packaged in a biohazard evidence bag possible body fluids and secured as investigative evidence All items collected from Epstein trash were turned over to Detective Pagan for evidentiary purposes On April at a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper Important Message with names and telephone numbers The following are items collected from Epstein trash Joanne blank piece of white paper black paper black paper David MSN Hotmail web page with email address adrianamucinska hotmail,com The following items were documented for Detective Pagans investigation for evidentiary purposes On April at approximately a.m I met with Town of Palm Beach sanitation employees I observed the employee enter the driveway of El Brillo Way and collect the trash from Epstein property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents All of the documents collected from Epsteins trash during my assistance were turned over to Detective Pagan for evidentiary purposes On June Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of El Brillo Way was parked at the Palm Beach International Airport Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on June On June I met with a sanitation employee I observed the employee enter the driveway of El Brillo Way and collect the trash from Epstein property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents The trash yielded negative results and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for collection of the trash Case Document Filed Page of late ime 267ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer End of supplement NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October I made telephone contact with who had left several messages on voice mail During the message she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened She further advised she did not want to speak of this incident in front of her mother At E,proximately pm I made telephone contact with Fl 7P at During a taped recorded statement stated the following Approximately a year ago when she was sixteen years of age Robson took her to Jeffs house twice The first time she went Haley Robson drove to the house They entered through the kitchen area where she was introduced to Sara and Jeff She was taken upstairs to a bedroom by Sara who set the room up with a massage bed and brought out the oils to use Jeff then entered the room wearing a towel He lay on the table and picked out a lotion to rub on him At one point during the massage he tried to remove her shirt at which point she became very upset and discontinued the massage Both nd Jeffrey had a verbal disagreement at which time she left without being paid She met with bson who was sitting in the kitchen and told her lets go advised she received no money for that day 225Dalso said that Haley Robson had told her if she was uncomfortable with what was going on to let him know and hell stop She knew that the more you do the more you are paid Several weeks later advised she agreed to be taken a second time by Haley Robson Once they arrived at the residence Haley sat in the kitchen and Sara took her upstairs to the master bedroom again Sara set the room up with a massage bed and brought out the oils to use Jeff then entered the room wearing a towel He lay on the table and picked out a lotion for 225tto rub on him At one oint during the massage he tried to touch her buttocks As wearing tight jeans and had a tight belt on Jeff was unab to touch her buttocks Jeff then rolled onto his back during the massage he attempted to touch her breasts then became upset again and told him she didnt want to be touched discontinued the massage and was paid then went downstairs where Haley Robson was waiting for her She told Robson she wanted to leave said she never returned to the house stated she is aware that her friend was also at the house and had a problem with Jeff She provided a telephone number Case Document Filed Page of ate Cime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued for The interview was concluded and the micro cassettes were turn in as evidence On October I researched the incoming telephone number that had left a message The telephone number was assigned to ATT/Cingular Cellular service I prepared a subpoena request and faxed the request to the State Attorneys Office Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October researchec and discovered she resides in Det Dawson and I drove to and met with at her residence FIi agreed to speak with us in the kitchen area During a sworn taped statement stated the following On or about November she was approached by Haley Robson and asked if she wanted to make money She agreed and was told she would provide a massage to wealthy man in Palm Beach Robson picked her up and drove her to a house in Palm Beach She was brought into the kitchen area of the house She further stated that and il went with them They were brought into the kitchen where she was introduced to Jeff and other females 225stated she was introduced to a helper of Jeff the female was described as white female unknown name with blond hair She stated that the assistant was familiar with Robson The assistant set up the massage table and put out lotions to be used She told 225aJeff would available in a minute Jeff entered the room wearing only a towel Jeff lay on the massage table and picked a lotion to rub on his thighs and back ST i":further stated that during the massage Jeff asked her to remove her lothes She complied and removed her pants and blouse didn remember if she had removed her bra but feels that she did GP was certain that she stayed in her thong underwear continued the massage and at one point she straddled him to massage his back which touched his buttocks with hers was instructed to return to the ground at which time Jeff turned to have his chest rubbed 225advised it was at this time she is sure he was masturbating 225adid not want to look at his penis area because she was uncomfortable Jeff removed a large white vibrator and turned it on II stated he began rubbing the vibrator over her thong underwear on her vaginal area Shortly thereafter Jeff ejaculated and removed himself from the table He walked over to where the shower was and opened the glass door She waited as he was taking a shower in her direct view When I asked 225IIPhow old she was when this occurred she stated she had just turned seventeen At the conclusion of the shower as paid either or She stated she wasnt sure but knows it was close to At the conclusion of the interview she never returned to provide a massage for Jeff She advised she was ashamed and uncomfortable with the situation Case Document Filed Page of Page ate i me PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L 3se No Continued Det Dawson and I then left the area and responded to the JI where Robson and all the above-mentioned girls had atten I met with School Police Officer Off Williams I explained I was looking for a previous student who attended I inquired about I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that _,may be one as well Officer Williams researched his previous stu records and She attended the same year and graduated in the same year as the other girls I was provided the last kno address of At approximately pm Det Dawson and I met with at her residence in As was only seventeen years of age I had notified her mother Mrs that she would be interviewed reference an ongoing investigation in Palm Beach I assured her that her daughter was not a suspect I explained the possibility of her being either a witness or victim Mrs advised she wanted to cooperate and consented to the Tnl:e"rview During a sworn taped statement stated the following at the age of sixteen during the month of September she was approached by Haley Robson for a chance to make money was friends with the friends of Robson and knew the same people been previously told by her friends what Robson did for Jeff Robson called a person known Sara and scheduled the appointment Robson up and drove her to Palm Beach to a street called Brillo Way They drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff introduced to Jeff Robson to the main bedroom area and set up the room with a massage table and set out the oils Robson dimmed the lights and turned on soft music Robson exited the room and Jeff entered the room wearing only a towel Jeff picked oils and instructed her to rub his legs under his buttocks back and chest area Jeff asked her to get comfortable advised she did not remove her clothes She was wearing tight jeans and a cropped tank top exposing her belly area During the massage Jeff removed his towel As QT rubbed his chest area Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt advised Jeff began to masturbate as she rubbed his chest Jeff moaned as she rubbed his chest She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts pulled back and Jeff stopped However he kept masturbating until he climaxed He cleaned himself with the towel he was previously wearing I asked if she knew the difference between circumcised and not circumcised She explained she knew and advised Jeff was circumcised paid for the massage and left the area She met with Robson who was waiting in the kitchen area and left the house JI hen explained she never provided another massa for Jeff She di however go to the house with Robson as they Case Document Filed Page of Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued took another friend of Robsons advised she was present when went to work for Jeff She advised she rode over and sat in the kitchen area with Robson to wait advised that while they waited the house chef prepared lunch for them as it was almost lunchtime As 225was finished with the massage they left the area I Robson ever told what would be expected of her when she provided a massage 225stated yes Robson told her that a massage would be expected possibly naked and possibly some touching involved has no formal training in providing massages spoke about a third and last time she went to Jeffs house Robson drove another girl who is to Jeffs house she knew that Robson had made money providing girls for Jeff and she wanted to do the same Robson took them in the kitchen area of the house and introduced to Sara Robson and Sara to the main bedroom advised she doesn know what ha:gpened as did not speak about what happened in the room received from Robson for going with her to Jeff house and recommend in I M,as unable to remember 225telephone number The interview was co cluded and we left the area Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By AI.;TOMA NICKIE A On October Det Dawson and I went to located ir a a We met with Dean of Students I I explained to Mr that we were investigati a crime within the Town of Palm Beach and felt that a student Ml may have information r:onfirmed that is a student and currently on the soccer team for She was in c9mpu class at the time of our arrival sent a sec-urity guard to locate UL in class and bring her to the office Mr a1lowed us to interview in an empty conference room At am I met with 2251tand explained to her why we there to interview her She advised she was aware of the ongoing investigation i she had previously spoken with I who told her she was interviewed by detectives During a sworn 267taped statement ated she knew that ley Robson worked for Jeff in Palm Beach advised she has been there many times for massages I asked her if she had formal training in providing massages I Rm stated she did not advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue began providing massages and advised she kept her clothes on She considered Jeff aipervett ho pt Case Document Filed Page of J.te Lrne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L tse No Continued pushing to go further and further explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend It wasn until to removing her clothes and staying in her thong underwear to provide a massage Li explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated He would try to touch her breasts as she rubbed his chest Jeff would try to get away with more and more on each massage Originally Robson drove her to the house for the original massage left Sara her cell phone number and every time Jeff would come into town Sara would call her for an appointment Each time she went Sara would meet her at the kitchen door area She would bring her upstairs and prepare the massage table advised Jeff would ask her questions about herself He knew she was a soccer player and would be attending I.ii I asked I JI if he knew her real age I a I stated Jeff didn care he most recent massage she provided was on October During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando Jeff had told she could borrow one of his vehicles but later stated he would rent her a car She continued with the massage as Jef bbed her buttocks and caressed the buttocks cheeks I asked if she was wearing undergarments to which she replied her thong underwear Once he tried to touch her breasts she would pull away from him and he would stop was asked if he ever used a vibrator on her aware of the vibrator but advised she never would allow him to use the vibrator on her She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator She stated he kept the vibrator in a closet near the massage table advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen stated she was contacted by Sara on October Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house it up Sara informed she would have the car for a month stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable explained the car is currently parked next to the Gym field I asked her if she ever took any one to the house she a friend of hers who has returned to Orlando to attend college I asked she ever allowed another female in the room advised no one was brought into the room with her At the conclusion of the interview Det Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport Tel ne contact was made with the victims mother at I explained to her that I was following up on this case a complete update on the case Investigation Continues Case Document Filed Page of ate Cime PALM BEACH POLICE DEPARTMENT Page Incident Report Program CMS301L ase No Continued NARRATIVE fA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October at approximately p.m I made telephone contact During a taped conversation was told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein 225explained she met Epstein when she was just sixteen years of age She was approached by a friend who also had previously gone to Epsteins house for massages 225tadvised she was working at the Wellington Mall when she was approached told her that she would have to provide a massage to Epstein and she would have to perform this massage naked thought about the offer and stated she could make for only minutes of work She agreed to perform the massage and set the appointment for her that same day remembered it was a weekend as she only worked at the mall on the weekends took her to the house where she was introduced to Sara Jeff Epsteins assistant Sara took her upstairs to a master bedroom explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house ill further explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein Epstein entered the room and introduced himself Epstein lay on the table and told her to get comfortable not remember if he was naked or if he entered the room with a towel I stated she provided the massage wearing only her panties She continued rubbing his legs thighs and feet he turned over onto his back She continued to rub his legs with the oils Epstein touched her breasts and began to masturbate I asked if she knew what circumcised and un-circumcised meant stated circumcised is when the penis has no foreskin and the head of the penis is visible said Epstein is circumcised El began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period She claimed to have made thousands of dollars during her visits stated she could not remember how many times exactly she went to Epsteins home but said it was a lot tN became more upset crying hysterically and stated she was paid and instructed to have sex with Epsteins assistant Nada Marcinkova by Epstein Epstein continued to watch them have sex and masturbated himself as they had sex with each other She further stated that things escalated further and further Epstein used sexual toys such as vibrators rubber penises and strap-on penises ontlt Additionally stated he performed oral sex on her numerous times She claimed he Epstein put his fingers inside her vagina while he masturbated in an attempt to make her climax not continue and wanted some time to regain her composure I explained tot to take her time After taking several minutes to regain her composure I Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued explained that I would travel to meet with her in person as I felt she had additional information to provide I met with Sgt Frick and explained the importance to meet person Sgt Frick agreed and made arraignm nts for Det Dawson and I to meet with in On October Tl at p.m Det Dawson and I met with md her friend at in wanted to present for support I explained to her that I did not have a problem as long as she wanted 1a present during the interview stated she wanted her present I explained that present she was not allowed to comment or ask any questions during the interview She was only there to comfort 225should the interview upset her During a sworn taped statement explained how everything began She said she was brought through the kitchen area where she met Sara for the first time She was led to the master bedroom Epstein room 225a.explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house tCI iafurther explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein explained she remembered the steam room area which contained two large showers Epstein entered the room from the steam room area and introduced himself Epstein lay on the table and told her to get comfortable removed her skirt and kept her shirt on She could not remember if he was naked or if he entered the room with a towel Epstein then instructed her to remove her shirt 247-removed her shirt and remembered she was not wearing a bra stated she provided the massage wearing only her panties She continued rubbing his legs thighs and feet he turned over onto his back She continued to rub his legs with the oils Epstein touched her breasts and began to masturbate Epstein ejaculated which meant the massage was over At the conclusion of the massage Pt was paid They walked together downstairs where Sara and were waiting stated received an unknown amount of money for taking her to Epstein Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town explained that she continued to go to Epstein house and became a regular at the house She could not provide an exact number but claimed she had been their hundreds of times She claimed sexual activities did not occur every time she was there There were times she went to dinners and parties with Epstein 225explained that things began to escalate more than the massage The encounters included bringing in his assistant Nada Marcinkova 225explained Epstein had purchased her from her family in Yugoslavia Epstein bragged he brought her into the United States to be his Yugoslavian sex slave Qi i k,advised he was naked in the bedroom she entered and removed her clothing Marcinkova entered the room from the steam room area already naked He instructed iko perform oral sex on Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Marcinkova refused to perform that act Epstein offered her an additional for her to perform oral sex on Marcinkova for five minutes to perform the oral sex for the additional explained that Epstein would masturbate while he watched them perform sexual acts Things continued to escalate by purchasing sex toys stated she had massagers vibrators and strap on rubber penises used on her Each time something new was introduced additional monies were produced and offered for lFto allow the acts to happen was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis HJ explained that Epsteins penis was deformed that bis penis was oval shaped She claimed when Epsteins penis was erect it was thick toward the bottom but was thin and small toward the head portion She called it egg-shaped continued that the sexual encounters with Marcinkova Epstein and her became a ritual 225would arrive at the house and walk herself upstairs where Marcinkova and Epstein were waiting Aal9 would remove her clothing and join them on the bed explained Marcinkova and she would begin by kissing and touching each other explained sex toys were brought into the bed by either Epstein or Marcinkova and they would begin using the toys on each other Epstein would perform oral sex on either person depending who was on top during the intercourse explanation revealed they were in a missionary position tadvised one day was unable to state and exact date when this incident occurred she came to.the house after Sara had informed her that Epstein had arrived She arrived at the house and went upstairs to the master bedroom advised she immediately removed her clothing as Nada Marcinkova and Epstein were already naked in the bedroom I 225explained that Nada Marcinkova and she had a sexual encounter to include kissing touching and oral sex pr remembered that she climaxed and was removing her self from the massage table l,asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein Marcinkova and she were Epstein turn on to her stomach on the massage bed and inserted his penis into her vagina stated Epstein began to pump his penis in her vagina l!!L ecame upset over this She said her head was being held against the bed forcibly as he continued to pump inside her She screamed no and Epstein stopped She told him that she did not want to have his penis inside of her Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit Additionally shortly thereafter Epstein gave4 a Doge Neon blue in color for her personal use advised there were times that she was so sore when she left Epsteins house QWJ advised she was ripped torn in her vagina area she had difficulty walking to the car after leaving the house because she was so sore advised that other Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Continued than that one time when Epstein inserted his penis inside her vagina there was no other penile intercourse provided names of girls that she knew of that have gone to Epsteins house provided the name of 225and feels she still may be going to the house to massage Epstein According to is still sucking his dick When asked if she had been recently contacted by anyone of the house advised she received an email from Sara from KellenS earthlink.net which is her email account The email was just a hello how are you doing type of email There had been no other contact from the house The interview was concluded and left the area The tapes and drawing were submitted into evidence Investigation continues NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October Det Dawson and I traveled to the Orlando area and made telephone contact with igreed to meet with us as we were in the Orlando area provided directions to her apartment Det Dawson and I met with who stated during a sworn taped statement that nothing happened between her and Epstein appeared nervous during the interview I assured her that I had spoken with other people who advised differently stated she only went a couple of times and provided a massage to Epstein She stated she was brought to the Epstein house in March of brought her to work no formal training in providing massages I stated she provided a massage fully clothed for As I sensed hesitancy in her answers I asked if she had been contacted by anyone from the house stated she was interviewed already by an investigator for Epstein He met with her on October at a Roadhouse in Orlando He identified himself as Paul and inquired about the police investigation and left his telephone number for additional contact _provided no additional information as it appeared her responses were almost scripted We left the area and returned to Palm Beach Police Department Based on the information acquired during the interviews a search warrant was prepared for entry at the Epstein home On October I met with Judge Laura Johnson who reviewed the warrant request She found there was sufficient probable cause and signed the warrant request On October at approximately am members of the Palm Beach Police Investigations Unit executed the search warrant at El Brillo in Palm Beach Members of the Investigations Unit included Capt Gudger Sgt Frick Det Dicks Det Dawson Det Melnichok Det Sandman Det Krauel the crime scene unit and myself Case Document Filed Page of Jate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued As we entered onto the property we encountered the house manager Janusz Banasiak who was in the guest portion of the house The guesthouse section had open doors and no forced entry was made I made contact with Banasiak Date of Birth Fl DL and informed him of the search warrant for the premises The members of the Police Department entered the residence and announced we had a search warrant A safety search was done and members exited the home I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution Several interior decorators were located on the property I spoke with Mark Zeff of 20th Street in New York Mr Zeff stated he is the designer for Mr Epsteins homes He advised he was contacted in March of to do a complete overhaul on the house He advised he was on the phone with Mr Epstein when officers announced the search warrant Mr Epstein was then made aware of the search warrant Mr Zeff advised his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants Sara or Nada I then interviewed Daniel Estes of East 14th Street in New York Mr Estes stated he has worked for Zeff for seven years He advised he personally worked on the New York and Palm Beach home for Mr Epstein He has previously met with Sara and Adrianna Epsteins assistants in New York and in Florida Estes stated they travel with Epstein everywhere he goes I interviewed Zara Bailey of Riverside Jersey City New Jersey Bailey stated she just arrived from Scotland and has worked with Zeff for only one month She stated she has never met Epstein and has not seen him The interview was then concluded I then spoke with Douglas Schoettle of Riverside Dr in New York City Schoettle stated he has been Epsteins Architect for seven years He further stated he deals with Epsteins assistants and speaks with Epstein on the phone Schoettle stated he mainly speaks with Sara Kellen Epstein main assistant who travels with Epstein Schoettle stated he only has contact with Epstein when his services are needed At approximately am I was informed that the videotaping was concluded I entered the residence and located two covert hidden cameras The first camera was a covert wall clock in the garage area I traced the wire behind the clock and removed the RCA wire and unplugged the camera The other covert camera was located within a desk clock beside Epsteins desk I traced the wire behind the clock and unplugged the RCA wire I could not locate another camera I then began with the search of the residence for the specified evidence My search consisted of the second floor Det Krauel and I began in the master bedroom area where several items were located They were Case Document Filed Page of ate PALM BEACH POLICE DEPARTMENT Page ime Incident Report Program CMS301L ase No Continued marked to be retrieved by the evidence custodian In the master desk with Epsteins notepads marked Jeffrey Epstein we located a high school transcript from a a I for Also in the room was the dresser Tar-moire where we located a bottle of peach flavored Joy Jelly Sexual Lubricant Additionally there were several photographs of young naked teenage girls within the closet which was consistent with what the witnesses said The massage table was also located within the master bedroom Video tapes were located beside the television which were also collected An itemized list of the property and locations was prepared on the property receipts At approximately pm the house was secured the exit of the residence was videotaped Upon our exit of the property I encountered Atty Guy Fronstein who advised he was representing Mr Epstein He provided a business card and provided hi assistance with the investigation Due to Hurricane Wilma which struck South Florida causing massive power outages the courthouse was closed due to the lack of power I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed On October and the courthouse was closed and I could not file the search warrant and inventory at the clerks office On October I responded to the courthouse and filed the paperwork along with an order to seal signed by Judge Johnson to deny any release of any paperwork on this case INV CONTINUES NARRATIVE Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On October at approximately a.m Thursday morning I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go I designated Evidence Specialist Annette Badger to handle the inventory return the documentation of the property receipts and the collection and bagging of the evidence at the scene I further instructed CSI Kim Pavlik ID to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant Detective Joseph Recarey ID My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit We started out towards the residence which was located at El Brillo and arrived at approximately a.m The search was conducted items were collected by Evidence Specialists Badger Case Document Filed Page of Page Ja rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Recarey and I were the last two officers in the house Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the la.-yer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistants office Detective Recarey and I returned to Police Headquarters and secured for the day NARRATIVE Reported By DAWSON MICHAEL Entered By ALTOMARO NICKIE A On October I assisted Defective Recarey in the execution of a search warrant at El Brillo Way Palm Beach Florida Upon the announcement of the search warrant immediate contact was made with three white males who came out of the house or surrounding structures Those males were identified as Janusz Banasiak Daniel Estes and Mark Zeff As other members of the police department cleared the home I kept watch over these three males Once the house was cleared those males were turned over to Detective Recarey Detective Dicks and I were assigned to assist in the search of the main house the cabana and the servants quarters We started in the garage All areas of the garage were searched to include four vehicles These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry located off the kitchen were searched and 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 Case Document Filed Page of ate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L female from the waist up Continued 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 I 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 Banasiaks living quarters Numerous CDs along with a message book was seized See the property receipt for details NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November 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 I attempted contact with 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 I I returned her call at and spoke with She made arrangements to respon ation to provide an interview At approximately pm she arrived at the Palm Beach Police Station with her boyfriend Her boyfriend was allowed to sit in the lobby area while interviewed I took MsQi ca 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 house one time i kg 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 that the massage would have to be done in her underwear advised with her and brought her into the house They 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 Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued introduced himself as Jeff she recalled she and 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 andl 225IIPcontinued the massage until the last ten minutes of the massage Epstein told 225tto leave the room so 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 225rub his chest area stated as she did this Epstein began masturbating as she rubbed his chest 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 he never penetrated her vagina with the vibrator He continued to rub her vagina with the vibrator as he continued to masturbate 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 dressed and met with the kitchen area Epstein came into the kitchen and provided for bringing 225and paid to for providing the massage told to leave her telephone number with Sarah his assistant for future contact provided her cellular telephone number for future contact 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 Sarah for her to return to work for Epstein work is the term used by Sarah 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 NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November 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 made contact with During a sworn taped statement she met Jeffrey Epstein through Haley Robson Robson would approach females who wished to work for him stated she was asked to.work for him but declined that work means give massages She was asked about any formal training in providing massages to which she said no she accompanied Robson and other females Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued who were taken to Epstein house to provide massages further stated she had been to the house approximatel or times in the past year She accompanied Robson withl I the 14-year-old victim and Eacn 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 Robson received 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 Robson 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 NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Det Dawson and I attempted contact with in I left my business card at her front door Ms returned my call and arranged a meeting with me at the Palm Beach Police Department for November At approximately 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 Haley Robson Robson approached her about working for Epstein and providing a massage to him for The arrangements were made and as Robson could not take her the day the arrangements were made il 225also attended and was familiar with Epstein recalled she was brought there and entered through the back kitchen door She had met with an assistant Sarah and another assistant Adrianna Sarah 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 he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage stated that on the first massage she provided she did not remove her Case Document Filed Page of Ja rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued clothing stated she had returned several times after that Each time she returned more things happened stated 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 she has no formal training in providing a massage 225stated she brought two females during her visits to provide massages stated she brS,!lS!ht a girl named and from JS stated she received for each girl she brought Additionally was given for taking her in the very beginning The interview was concluded and the tape was placed into evidence Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I made telephone contact with W/F at her residence to the police station for an interview reference an ongoing investigation At approximately 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 she had met Jeffrey Epstein approximately one year ago She was approached by a subject known to her aslj 225thad asked her if she wanted to make money providing mas es to Epstein ad heard that several girls from were doing this and making money She agreed and was taken to the house had introduced her to Sarah 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 the room and waited downstairs 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 was weird but she advised she was paid for providing the massage She also stated received for to Epstein stated she had gone a total of times to his residence to provide a massage and things had escalated from just providing a
