COM1P-1OS-1IT-1E-1 E-1XHIBIT1 P-1a1rt Case Document Filed Page of Case Document Filed Page Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued massage Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage stated on one occasion he offered extra monies to have vaginal intercourse She stated this all occurred on the massage table stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax Epstein removed his penis from her vagina and climaxed onto the massage table for her massage I asked her if she had any formal training in providing she did not continued to state on one other occasion Epstein introduced his assistant Nada into the massage Nada was brought into room with to provide a massage Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein Epstein watched and masturbated as this occurred On other occasions Epstein introduced the large white vibrator/massager during the massage Epstein stroked the vibrator/massager on vagina as she provided the massage stated the last time she spoke with anyone with Sarah during the weekend of October or she had brought two geople to the Epstein house names of SJ and unknown last noted ffl JP had been previously identified as at the house was stated She provided the name It should been previously interviewed The interview was concluded videotape was placed into evidence via the locker system and had and the On November Sgt Frick and I traveled to Fairway Lakes Drive in Boynton Beach Florida in hopes to interview Juan Alessi the former houseman of Epsteins home As no one was home a business card was left for him to return my call We then traveled to SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez a former house man of Epstein We did not locate them at home I left a business card for him to return my call We then traveled to nd met with Dean of Students Mr We requested to speak I was re interviewed as she still was in possession of the rental car that Epstein had acquired for her that Sarah Epsteins assistant had called her on her cellular telephone and informed her that rental was extended for her Sarah stated she had paid an additional for her to keep the rental an extra month was asked if she had any additional contact with either Epstein or anyone from his organization she did not other than the telephone call informing her that she could keep the car for an extra month not provide any additional information On November at approximately am Alfredo Rodriguez had telephoned reference my business card found on his door Rodriguez stated he had worked with Epstein for approximately six months after Case Document Filed Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued the previous houseman left Rodriguez stated that it was his responsibility to keep the identity of the masseuses private Epstein had a massage in the morning and one in the afternoon Rodriguez stated he would rather speak about this in private advised he would come to the police station to speak with me Mr He Rodriguez stated he would return my call on Monday November I then made telephone contact with Juan Alessi He advised he found my card on his door and wanted to know what I needed to speak with him about I explained to Alessi that I was conducting an investigation on his former employer Mr Epstein Alessi stated he would return my call shortly as he was in the middle of a project at his home I recei ed a telephone call from Attorney Donald Morrell from Mr Morrell stated he represented Mr Alessi and did not want me speaking with his client I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation I then made telephone contact with Attorney Guy Fronstin attorney for Mr Epstein I explained to Mr Fronstin that I would like to speak with Mr Epstein He stated Mr Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November for an interview Mr Fronstin stated he would return my call should Mr Epstein decide to come in to the police station for an interview Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November Det Sandman and I traveled to in and spoke with She was told of the ongoing investigation involving Epstein advised she had gone to the house on several occasions During a sworn taped statement she advised she start ng to the house approximately one year ago and was brought by Unknown last name stated brought her into the house and she was introduced to a girl named Sarah Once she met her Sarah brought her upstairs into a master bedroom bathroom she met Jeffrey in the bathroom He lay on the table and picked the massage oils She provided the massage as he lay naked on the massage bed She stated she rubbed his calves and back area Upon the end of the massage Epstein removed himself from the massage table and paid her for the massage tated she had only been at the house approximately five or six times each time she went to the house she was notified by Sarah Epsteins assistant that Epstein was in town and would like her to work she returned to the house and was again led upstairs by Sarah She provided the massage clothed Case Document Filed Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued advised it wasnt really weird until later on she ever removed her clothing to provide a massage was stated it was not until the third time she went that she removed her clothing _,stated she was notified by Sarah that Epstein wanted her to come to work She arrived at the house and was led upstairs by Sarah She started providing the massage when Epstein asked her to remove her clothing her pants shirt and bra She stayed in her thong panties and continued rubbing Epstein Epstein turned over onto his back and she rubbed his chest area stated she knew he was masturbating himself as she providing the massage she believed he climaxed based on his breathing She did not want to view either the climax or the fact that he was masturbating stated once the breathing relaxed he got up and told her to get dressed She was paid for her services she was now dating her current boyfriend and did not feel comfortable going She recalled it was approximately January She said she went already thinking that this would be the last time She went upstairs and went into the master bathroom She met with Epstein who was wearing only a towel as he entered the room to lie on the table 225stated Epstein caught her looking at the clock on several occasions Epstein asked her if she was in a hurry stated her boyfriend was in the car waiting for her 225further stated that Epstein got upset as she wasnt enjoying the massage She told him that she didnt want to continue and she would not be back Epstein told her to leave as she was ruining his massage I asked her if she had any contact with Epsteins organization she stated she received from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas advised she had no formal training in provide any massages also stated she was sixteen years old when she first went to Epsteins house At approximately pm I made telephone contact with She agreed to meet with me at a public place I suggested she come to the police station for an interview 225did not want to meet at the police station I recommended we meet at the Palm Beach Gardens Mall in the food court area She agreed and an appointment was made for November at pm at the food court Investigations Continue NARRATIVE Reported By SANDMAN JENNIFER Entered By ALTOMARO NICKIE A On I assisted executing a search warrant at El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective Joe Recarey Case Document Filed Page Date rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Detective Melnichok and I searched the pantry room that is west next to the kitchen This room had all white cabinets with a dark grey and black counter top We did not find anything in this room We searched the yellow and blue room that is west next to the pantry room This room had a very large statue of man with a bow Taken into evidence from this room were nine photographs in frames of various women We searched the main entrance foyer that is to the north of the yellow and blue roorrL This room contained two bamboo chairs and ottomans with cushions It also contained a round table with numerous books We searched another blue room that is west of the foyer This room had a stereo system and book shelves that were from the floor to the ceiling Taken into evidence from this room were eight photographs in frames of various women and/or Epstein the owner of the residence We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool In this room in a dresser were two DVDs and two VCR tapes These items were taken into evidence We searched a black Chevy Suburban bearing Florida tag X99-EGL registered to Jeffrey Epstein DOB which was located on the east side of the driveway facing south I found a 1hrifty rental agreement between the passenger seat and the middle console The name on the rental agreement was Johanna Sjoberg from Holly Drive Palm Beach Gardens Florida The phone number on the rental agreement was The vehicle rented was a white Chrysler Sebring bearing Florida tag FUN The vehicle was rented on at hours and was returned on at hours The last four numbers of the credit card used are Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna I searched the black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein dob which was located on the west side of the driveway facing south I did not find anything in this vehicle All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Case Document Filed Page ate ime ase No PALM BEACH POLICE DEPARTMENT Incident Report On November Det Sandman and I traveled to in We met with a Page Program CMS301L Continued seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein Prior to speaking with her I explained that because of the fact that she is a minor I needed to speak with her parents prior to speaking with her She telephoned her father Mr on his cell phone and explained to him that Det Sandman and I were there to speak with her I spoke with Mr on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation Mr advised he had no problem with us speaking with his daughter During a sworn taped statement stated she met Jeffrey Epstein over a year ago She was sixteen years of age and was approached by 225who informed her that she could make monies providing a massage to Epstein for 225had informed her that she would have to provide this massage topless the arrangements with Epstein and his assistants and took to the house stated and she entered through a glass door that led into a kitchen took her upstairs to a master bedroom and master bathroom She recalled the bathroom had a large pink couch sauna and matching shower Epstein entered into the room wearing only a towel I and 225removed their clothing remaining only in thong underwear She further stated that Epstein lay on his chest on the table Epstein selected which oils to use for the massage provided the massage on his legs back and feet Forty minutes into the massage Epstein turned over onto his back and wait downstairs in the kitchen area for a Epstein finish the massage As 225got rubbing his chest left the room and Epstein began masturbating himself as rubbed Epstein chest stated he continued masturbating until he climaxed on the towel he was wearing When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself After he cleaned himself off with the towel he the massage was done and to get dressed and met with him downstairs dressed and met with Epstein in the kitchen area She was paid dollars for providing the massage she was aware also received monies for the same thing The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another agreed and the arrangements were made by for her to return to the house stated I drove her to the house and knocked on the same glass door that leads to the kitchen area They were allowed entry into the house by one of the staff members her upstairs to the master bedroom and Case Document Filed Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L i.se No Continued master bathroom area time to do the massage alone Epstein entered the room again wearing only a towel began removing her clothing as she did the last time she was at the house Epstein instructed her to get naked He lay on the table on his stomach began massaging his legs and back As finished with Epsteins back and legs Epstein then turned over onto his back started to rub his chest and he began masturbating himself As rubbed his chest Epstein leaned over and produced a massager/vibrator He turned it on and began and masturbating himself at the same time stated she continued to rub his chest as this was occurring She described the vibrator/massager as large grey with a large head Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator He then removed the vibrator from her vaginal area and concentrated on masturbating himself stated he climaxed onto the towel again and informed her that the massage was done got dressed and met with 225who was waiting in the kitchen area She received for the massage 225said she never returned to the house and had no desire to return to the house was asked if she received any formal massage training She advised she had no formal training asked if Epstein knew her real age 225stated he knew as he asked her questions about herself and high school He was aware she attended and is still attending The interview was concluded I suggestE ad inform her parents of what occurred at the Epstein house stated she would tell her father as he was unaware this had occurred I left my business card for any questions they may have We left the area and return to the police station The tape was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately p.m 225arrived and met with us at the food court a sworn taped statement in which she stated she had been at the Epstein house over fifty times She began going to Epsteins house when she turned eighteen years old 225was asked if she knew of the on-going investigation 225stated she was_ aware there was an investigation as she had been told by other girls that were interviewed Additionally she has had several telephone conversations with Epsteins assistants as to what had been going on during the investigation I asked how she was introduced to Epstein tated she did not want to disclose who brought her to the house but she would Case Document Filed Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued respond to any other questions When I asked her what happened at the house 225stated everything happened It all began with the massages Each time she went more things happened She would massage Epstein and he would masturbate and climax She stated things escalated from there She provided oral sex on Epstein and he provided oral sex on her She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him He introduced his assistant Nadia or Nada to have vaginal intercourse with She stated Nada or Nadia would utilize a strap-on synthetic penis to have intercourse with her She was told to masturbate herself as Epstein and Nada had sexual intercourse All this was done at Epsteins direction could not Rrovide exact dates as she had been to the house so many times Yd stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him When I asked her if there had been any vaginal intercourse with Epstein she stated she did not have sex with him She did admit having sex with Nada his assistant stated not every time she went involved sexual favors Sometimes she would just talk with him and get paid I asked her how much she was paid each time she went to Epstein residence stated she got paid every time she went to the house She was declined introduce told to bring other girls to him to provide massages stating that she does what she does and did not want to anyone else to do what she does stated she had never received any formal training in providing massages I showed a photo line up in which Nada Marcinkova was placed in position six She reviewed the six photographs and immediately identified Nada Marcinkova as the person with whom she had intercourse Additionally it was the same person she watched have intercourse with Epstein She signed the photo line-up under Nada Marcinkova photo as the person she identified We then left the mall and returned to the police station The photo line up and tape were placed in to evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I received a phone message from Atty Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein I telephoned his cell phone and left a message for him to return my call I did not receive a call back on Thursday November On Friday November I retrieved another voice mail from my work phone from Mr Fronstin advising he would not produce his client Jeffrey Epstein for any statement Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr Epstein has a passion for massages I called ASA Lana Belohlavek and confirmed that Case Document Filed Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Fronstin had telephoned discussed Mr Fronstin about massages Continued her reference this case Although nothing was did advise her that Epstein is very passionate I also spoke with ASA Daliah Weiss reference the previous employees Juan and Maria Alessi She advised that they had been served through a subpoena process server They were both scheduled to appear on Monday November at p.m On November I met with ASA Weiss Atty Donnie Murrell and Juan and Maria Alessi at the State Attorney Office ASA Weiss had requested a court reporter to be present to take the statement of the Alessi I spoke with Maria Alessi in the presence of her attorney Donnie Murrell She advised she had worked for Epstein for eight years from the period of through She advised she had never had any direct conversations with him She stated it was her husband who spoke directly with Epstein Her work consisted of doing house cleaning shopping and other preparations when Epstein would arrive i.n town Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival She advised she did view several masseuses that arrived at the house She advised that two or three girls would come during a day and provide the massages The girls that arrived looked young in age Mrs Alessi did not know any of the girls personally and were always different She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach I then spoke with Mr Alessi in the presence of his attorney Donnie Murrell Mr Alessi stated that he was employed for eleven years with Mr Epstein He originally was hired as a part time employee and then moved up into a full time position His duties included everything Alessi stated he was the house manager driver and house maintenance person It was his responsibility to prepare the house for Epstein arrival When asked about cooks or assistants Alessi stated they traveled with Epstein on his private plane He remembered dealing with his girlfriend Ms Maxwell originally and then dealt with Epstein directly I asked Mr Alessi about massages that occurred within the home Mr Alessi stated Mr Epstein had up to three massages a day Each masseuse that visited the house was different Alessi stated that towards the end of his employment the masseuses were younger and younger When asked how young Mr Alessi stated they appeared to be sixteen or seventeen years of age at the most The massages would occur in Epsteins bedroom or bathroom There were times he recalled that he would set up the massage tables either in Epstein bedroom or in his bathroom I asked if there were things going on other than a massage Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis which were in the sink after the massage Additionally he stated the bed would almost always have to be made after the massage Alessi was never privy to what went on during the Case Document Filed Page of Jate rime ase No massages PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued He was asked if he remembered any names of the girls that massaged Epstein He tried to remember and was unable to provide any exact names of any girls Alessi was asked about any contact with anyone from the Epstein organization Alessi said he did speak with Mr Epstein shortly after my initial contact with him to find out what was going on Alessi also stated that approximately on November he was contacted by a private investigator from the Law Office of Roy Black The investigator had called him to meet with him to ascertain what he was going to tell the police Alessi stated they met at the Carrabba Restaurant in Boynton Beach and discussed the same questions I was asking him I informed Mr Alessi and Mr Morrell that as this is an ongoing investigation and anything we discuss should be confidential They both acknowledged the fact that the information would be kept confidential It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available On November I received a voice mail from Mr Fronstin who advised he would not be making Mr Epstein available for any statements He did have some words that he wanted to relay on behalf of Mr Epstein I telephoned his office and left a message for him to return my call On November I received a call back from Mr Fronstin who left a voice mail after hours on November advising he would return my call during normal business hours to speak with me reference the case on November NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November at approximately p.m I received a telephone call on the department issued cell phone Mr Fronstin stated he was calling to relay information that Mr Epstein wished he could relay Mr Fronstin stated that he would not allow Mr Epstein to speak with me at this time He further stated that Mr Epstein is very passionate about massages He continued that Mr Epstein had allegedly donated over to the Ballet of Florida for massages The massages are therapeutic and spiritually sound for him that is why he has had many massages Mr Fronstin stated he appreciated the way the investigation has not been leaked out into the media I explained to Mr Fronstin that it is as important to protect the innocent if the allegations are not substantiated Mr Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers Additionally I explained that my cell phone had been called by the private investigators Mr Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Continued Miami Mr Fronstin further stated Epstein had originally called Mr Dershorwitz in Boston who recommended Roy Black in Miami who asked Mr Fronstin to assist I informed him that if and when any charges would be presented I would notify him The call was then terminated Investigation continues NARRATIVE JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A review of the telephone message books which were obtained during the search warrant was conducted in which various messages from different dates were made to Jeffrey Epstein The telephone message books have a duplicate copy Carbon Copy which once a phone message is written into the book the top copy is then torn on the perforated edge and the carbon copy is left in the book First names of girls dates and telephone numbers were on the copy of the messages I recognized various numbers and names of girls that had already been interviewed The body of the messages was time of the day that they called for confirmation of work Other names and telephone numbers were located in which the body of the messages were I have girls for him or I have girls for him These messages were taken by Sarah for Jeffrey Epstein Based on the context of the body of the messages I requested subpoenas for subscriber information on the telephone numbers and the time frame involved Copies of the messages were made for evidentiary purposes I obtained yearbooks for and I first reviewed the yearbook and located most of the girls I had spoken with Additionally I located Based on the corrected name spelling I was able to locate her to her residence in On December De to and I responded to I located at her home She advised she is attendingt11 225ll!!ll-and is participating in the early release program so she can maintain her part time job As she is still a minor I left my business card to have her mother return my call to request an interview with her daughter We then left the area I also had previously researched the telephone number for and telephone number A subpoena had been issued for the information on The telephone number was registered to of A query revealed tnat she is the and is currently residing at Det Caristo and I attempted sith negative results I left my business card on requesting she return my call We then responded to Mr with negative results return my call I also attempted contact with I left my business card for him to Case Document Filed Page of Ja rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued On December I received a telephone call from mother who was made aware of the on going investigation in Palm Beach she was told of everything that occurred at Epsteins house involving Epstein and his staff She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation provided me cellular telephone number to schedule an appointment for an official interview I telephoned her cellular telephone and made a tentative appointment for Monday December I then received a telephone call from father of who stated he found the business card on his door I explained that I was conducting an investigation and needed to speak she may have information that could assist in the investigation that his daughter no longer resides with him and has her own trailer in another trailer park He advised he would tell her to call me On December due to a conflict with schedules arrangements were made to meet with on Tuesday December at pm On December Det Dawson and I traveled to and met with During a sworn taped statement stated that when she was sixteen years old she was taken to Epsteins house to provide a massage for mone stated it was before Christmas last year when WIT approached her and asked if she needed to make money for Christmas stated she did and agreed to provide a massage for money made arrangements to _take to the house and drove to the house to work 225stated she could not remember the street name but would be able to drive to the street They drove to the last house on the street and pulled in the last house on left side They walked up the driveway and entered through a side gate which led to a kitchen door They knocked on the door and were encountered by an employee who 225lrlescribed as a ttSpanish looking lady They informed her that they were expected They were then encountered by a white female with long blond hair unable to remember the name of the white female with blond hair but knew she was Epsteins assistant She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use She was led through a spiral staircase which led to a master bedroom and bathroom The massage table was already set up in the bathroom 225described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right was introduced to Jeff who was on the phone when she entereo Jeff was wearing a white towel and lay on his stomach so that 225amay massage his feet and calves started the massage with the massage oil Jeff chose and rubbed his feet and calves Jeff got off the phone and requested she massage his back as well rubbing his back and got to the small of his back During the rubbing of his back Jeff asked her to get comfortable He Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued requested she remove her pants and shirt her shirt and pulled her pants off 225stayed in her bra and thong panties As she finished the small of the back Jeff then turned onto his back He instructed she rub his chest and pinch his nipples As she began to rub his chest Jeff asked her questions about herself remembered telling him she attended Jeff asked her if she was sexually active Before could answer he also asked what sexual positions does she enjoy stated she was shy didnt like talking about those things She continued rubbing his chest Epstein reached up and unsnapped her bra from the front the bra she used had a front snapping device Epstein rubbed her breasts and asked her if she like having her breasts rubbed said no I dont like that Epstein then removed his towel and lay on the bed naked exposing his penis He began touching his penis and masturbated as he touched her breasts explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties up and stated Jeff was aware that she was uncomfortable stated that Jeff told her Relax Im not going inside She further explained Jeff commented to her how beautiful and sexy she was Jeff then moved her thong panties to one side and now was stroking her clitoris 225said Jeff commented how hard my clit was He then inserted two fingers in her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her vagina Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her During this time he kept his hand on her vagina area rubbing her vagina stated he rubbed her real hard as he was masturbating said he climaxed onto the towel he had been previously wearing and got up from the table Jeff told her there was dollars for her on the dresser within the master bathroom Jeff also told her that there was an additional that was to be given for bringing her there to massage him Jeff told her to leave her telephone number with his assistant as he wanted to see her again Jeff stated his assistant would contact her to work again soon I asked her if she ever received any formal massage training to which stated she did stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong She stated she no longer speaks she was upset that took her there She further stated that she had never been contacted for any additional work The interview was terminated and we left the area Investigation Continues NARRATIVE Reported By DICKS ALLEN Entered By ALTOMARO NICKIE A Case Document Filed Page of ate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued On at approx I assisted with the execution of a search warrant at El Brillo Ave Palm Beach Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes I then accompanied CSEU tech Pavlik while she photographed the exterior of the house Once this was complete I was assigned to search certain areas of the house with Det Dawson as part of the search warrant We began in the garage searching three Mercedes Benz vehicles a Harley Davidson motorcycle and adjacent closets in the garage Nothing of evidentiary value was located We then searched two closets off the kitchen area on the east side These can best be described as pantry or storage closets Nothing of evidentiary value was obtained A small office with adjoining bath was then searched In the bath area I located a phone message book with recent messages This item was seized as evidence Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items We then searched a bath area and closet at the base of the main stairs in the foyer Inside the closet two massage tables were located as well as partial nude female photographs These items were later seized as evidence Nothing of evidentiary value was noted in the bathroom We then searched two bedrooms upstairs on the east side of the residence Located in the bath room of the south bedroom was penis shaped soap Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy These items were seized as evidence We then searched the pool cabana located in the south west corner of the property Several photographs of nude females were seized as evidence I was then assigned to stand by with a person I believe was Douglas Schoettle Mr Schoettle was in the residence at the beginning of the search warrant He was present during the warrant service and subsequent search I stood by with him until the search was completed and I departed the residence I had no conversation with him regarding the reason for our presence Regarding seized evidence all items were photographed in place and then collected by CSEU personnel This concludes my involvement in this case Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued NARRATIVE A Reported By KRAUEL CURTIS Entered By ALTOMARO NICKIE A On Thursday October at approximately hours I assisted in the execution of a search warrant located at El Brillo Way Palm Beach Florida residence of Jeffrey Epstein I was instructed by Case Agent Det Joseph Recarey to secure all computer and media related material from the residence Upon my arrival I was directed by Det Recarey to a room designated as the Kitchen Staff Office I observed a Silver in color CPU with the left side cover removed exposing the CPUs hardware sitting on floor next to a glass type desk The CPU had no discernable identifiers or features indicating a make or model This CPU was powered off with the power cord not plugged in The keyboard and mouse were atop the CPU It should be noted that the CPU was not connected to a monitor printer or other media device On the back Panel of the CPU I observed an A/V card with RCA jacks attached This type of hardware would allow audio and video to be downloaded onto the CPUs hard disk The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room The CPU was located on the right side of a desk that held a flat panel LCD screen The desk also held another keyboard and mouse indicative of a second computer however no other computer was found It appeared as though a second computer had been recently removed as the cables ends from the monitor keyboard and mouse were in the same area A further search of the room revealed no media storage devices i.e CDs Floppy Disks Zip Disks etc This type of media is commonly stored in an area where computers are placed yet no media was found After completing a search of this room I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt I was then directed by Det Recarey to a room designated as the Garden Room where I observed a wooden desk facing west The desk held a flat screen LCD monitor keyboard mouse media card reader and printer however no CPU was located All of the cables were removed from an area where a computer had once been A search of the desk area revealed no signs of any media devices Det Recarey directed me to a third location designated as the Cabana room which is detached from the residence and located just south of the pool In the South East corner of the room I observed an office type setting with an L-shaped desk holding a flat screen LCD monitor keyboard mouse and printer however no CPU was located All of the cables were removed from an area where a computer had once been A search of the desk area revealed no signs of any media devices Case Document Filed Page of late i me ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Det Recarey directed me to a second detached structure located on the South East corner of the property This area of this structure was assigned with single letters to identify a particular part of the room In the office area designated as Room I observed a powered on Dell Dimension attached to an LCD flat panel monitor The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net I observed no other active windows in the Start panel window and photographed screen The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access At that time the Dell CPU marked with Serial Number 6WTVN21 was secured and turned over the evidence custodian for future forensic analysis via property receipt I also located several media related items within Room which were recorded onto a property receipt and turned over the Evidence Custodians I then responded to a Bedroom designated as Room where I observed a white in color CPU marked Premio The Premio CPU was in a computer desk which held a white CRT monitor both of which were powered on The CRT monitor displayed a message from Norton Antivirus software warning of an expired subscription I observed no other active windows in the Start panel window and photographed screen I removed the power cable from the back of the Premio CPU and shutdown all other media The Premio CPU marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt I also located several media related items within Room which were recorded onto a property receipt and turned over the Evidence Custodians This concluded my participation in the search of the residence NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On December I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman Alfredo Rodriguez Rodriguez who resides in Miami had eluded the process servers previously and was not served the investigative subpoena A telephone message was left as she is not available during the week of I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message I then researched the victims-cellular telephone subpoena data which had been received from a previous subpoena request I analyzed the records which depict several calls from Haley Robson The telephone calls start on February at pm the same day which the victim and the victims father stated the incident occurred at Epstein house The first incoming call was from Robsons residence at The second incoming call from Robsons Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued cellular phone occurred at pm The call durations were one minute or less The time frame was within thirteen minutes apart It should be noted that Robson residence was in close proximity to the victims The next call occurred at pm when the victim telephoned Robson residence Several calls were made after the above mentioned calls both incoming and outgoing to Robson Further analysis showed no telephone calls to either Robsons cellular telephone or Robsons residence were registered prior to February Additionally I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah Florida The address was cxossed referenced to the Office of Kiraly and Riley Private Investigators I researched the web page w.rileykiraly.com which also showed various cases in which they assisted I also located another web site under in which Mr Riley attended a Miami Rotary meeting and confirmed Atty Roy Black is among his clientele The telephone calls revealed Lavery had telephone contact with just after I attempted to interview them or Just prior A background was conducted on Lavery which revealed he holds a current Private Investigator License A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution I also researched the girls using lfWW.myspace.com This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends The site allows one to establish your own myspace.com page and decorate the page any way one wishes I found the following people have myspace sites Haley Robson and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Upon doing research on the message books recovered in the search warrant I located the identity of The telephone number as registered to She currently is seventeen years old and is attending the I Case Document Filed Page of tte ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ise No Continued responded to also known as the IJj I located the I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house started to cry and advised she had put that part of her life behina her I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed She provided her home telephone number I attempted contact and left voice mail messages at the house to speak with her parents Det Caristo and I then located at her residence located I attempted to interview her about Jeffrey Epstein She advised she is so in love with Jeff Epstein and would do anything for him She further explained that she would not speak with us about him either negative or positive She asked us to leave her property I informed her that although she did not wish to speak with us I had sufficient information at this point in the investigation to know she was at Epsteins house and provided girls to Epstein to work I also explained that prior to our arrival at her residence I had telephone contact with her father who was told she would be interviewed currently seventeen years old and as a juvenile parental would be required We then left the area and returned to station is notification the police While at the police station I left another telephone message for parents I began an analysis of Sarah Kellens Cellular telephone The telephone number is assigned to Sarah Kellen and the financially responsible party is Jeffrey Epstein of Madison Ave in New York City New York The time frame which was subpoenaed was September through October There were eighty seven pages of calls made either to the cell phone or from the cell phone The local numbers were analyzed A spread sheet was prepared and placed into the attachment file of who was called The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information This was done to identify additional victims or witnesses The analysis revealed that Kellen had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to work This confirms what the girls interviewed had previously stated Kellen would notify them when Epstein was in tovm and their willingness to work The CD was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On December I received a facsimile from National Compliance Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Center from Cingular Wireless for telephone number This was the telephbne number for Haley Robson during the time frame when the victim was brought to the Epstein house to work An analysis of the phone records of all incoming and outgoing calls showed that on February the day the victim was brought to the house Robson first called Sarah Kellen Epsteins assistant at pm EST The next call was made to Epsteins house in Palm Beach at pm EST The following call was made to the pm EST and at pm EST This confirms the information provided by the victim and victims father I photo copied the records and enlarged the page of to show the calls made by Robson on February To this date I have not heard from parents I will attempt to establish contact with them during the evening hours I received a package from Atty Guy Fronstin which was hand delivered at the police station Within the package was a letter from Alan Dershowitz and two w.myspace.com profiles The profiles were that of and I SP MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends This package was in response to a previous meeting in which Mr Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement I reviewed the iles Mr Dershowitz enclosed her blog to be lb a still attends who designed sends and receives messages from friends which contain some profanity Upon reviewing her friends comments section from Myspace most of her good friends sent messages to establish contact and invite her to go out I then reviewed web blog which was provided by Mr Dershowitz Ms designed her blog to be Her blog states that her interests include music theater and weed Marijuana I reviewed her packet in which 225adeclares her love for her live-in boyfriend She also describes using marijuana with her boyfriend The letter Mr Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein attempted to impersonate or state that they were police officers from Palm Beach Mr Dershowitz advised that the investigators used to had quite a distinct speech impediment did not claim to be nor did they impersonate themselves as a police officer This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorneys Office I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen Nada Marcinkova and Janusz Banasiak She advised she would assist in attempting to Case Document Filed Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3 OlL ase No Continued contact Mr Dershowitz On January I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr Dershowitz She had requested the employees be available the week of January Mr Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available Investigation Continues NARRATIVE Reported By MINOT LORIS Entered By ALTOMARO NICKIE A On Thursday I started conducting surveillance at El Brillo At this point I observed at hours a Tan Altima bearing FL tag in Roadway Black SL bearing FL tag V55RFW in drive Tan Honda Civic bearing FL tag X98APM in Roadway Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway At Hours I observed Tan Honda Civic X98APM in roadway Black Chevy Suburban in driveway Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ At hours I observed a Tan Honda Civic X98APM in roadway Black Chevy Suburban in drive Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway On Friday I continued surveillance at El Brillo At hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway At hours I observed a Tan Honda Civic X98APM in roadway Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade At hours I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway At hours I observed a Tan Honda Civic X98APM in roadway Black Chevy SUV in driveway Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage On Saturday I continued surveillance at El Brillo At hours I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway At hours I observed a Red Explorer J98JEI in roadway Black Caddy Escalade in driveway and a Tan Honda Civic X98APM At hours I observed a Red Explorer J9BJEI in roadway Black Caddy Escalade in driveway Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools At hours I observed a Grey Camaro bearing FL tag parking in the roadway in front of El Brillo A W/F blond hair teens to early thin and tall wearing a white tank top and short blue jean shorts exited the vehicle and walked to the rear of the house I also observed a Red Explorer J98JEI in roadway Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway At hours I Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued observed a Red Explorer W/F driver leaving the area Tan subcompact on roadway and a Red Neon bearing FL Then observed W/Fs approximately to years of age jogging All females ran into the driveway There were with blond hair and one brown hair On Sunday I continued surveillance at El Brillo At hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade At hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway At hours I observed only the Tan Honda Civic X98APM On Tuesday I continued surveillance at El Brillo At hours I observed a Red Explorer J98JEI in roadway a Green Explorer bearing FL tag F91KAK in roadway a Grey Altima bearing FL tag A303AN in roadway White Ford Truck H58LRA in roadway Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage At hours a Blue Chevy Suburban drove to the house of El Brillo and parked in the driveway At hours I observed the White Fort Truck H58LRA leave the area and the drive was the pool man At l1ours I observed a Grey unkno ffi make/model car park in roadway W/M got out of the car and walked to a house on the south side of El Brillo At hours I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban NARRATIVE Reported By BATES MICHAEL Entered By ALTOMARO NICKIE A On at approximately hours while conducting surveillance at El Brillo I observed a Black Cadillac Escalade unknown tag a Black Chevrolet Suburban unknown tag a Black Mercedes FL tag U90BQL parked in the east driveway next to the 3-car garage There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence At approximately hours I observed the Black Suburban Black Escalade Black Mercedes and Tan Honda civic parked in the same place At hours there was no change in vehicles At hours I observed the Black Escalade Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag Al36AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence At hours I observed the Black Escalade Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street On Friday at approximately hours I observed the Black Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L sse No Continued Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence At hours I observed the Suburban and civic in the same place and a Gold Chevrolet Camara FL tag p,arked on the street in front of the residence At there was no change At I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence On Saturday at approximately hours I observed a Black Escalade unknown tag parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence At hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway At hours the Escalade and Civic were the only vehicles and both were in the same position At hours and hours there were no vehicles observed At hours I observed a Black Mercedes 4-door parked in the east driveway FL tag Gl4CT At hours hours and hours the Black Mercedes was the only vehicle observed NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I made contact with Mr father of who was told that I wished to interview his daughter Mr stated he was aware and had spoken with his daughter about the incident He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion Mr stated he knew nothing else about what she did when she went to work Mr advised he would cooperate with the investigation and make his daug er available for interviews I asked if she was available for an interview I a a tated she was not at home at the moment I informed him I would make contact with her at a later time Mr texpressed his interest in the resolution in this matter as he this information has affected his daughter emotionally On January I acquired the subpoenas from the State Attorneys Office for Cingular Wireless Metro PCS Verizon Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellens cellular telephone The subpoenas were sent to the respective telephone carriers for subscriber information I received a telephone call from State Attorneys Office who informed me that the former houseman for Jeffrey Epstein Alfredo Rodriguez was present at the State Attorney Office for an interview Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epsteins house during his employ I responded to the State Attorneys Office and encountered Mr Rodriguez waiting in the lobby I brought Mr Rodriguez to the interview room Case Document Filed Page of Date rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMSJ0lL Continued During a sworn taped statement Mr Rodriguez stated he was employed by Jeffrey Epstein for approximately six months He was referred by associates and his employment lasted the months of November through May His responsibilities as house manager included being the butler chauffer chef houseman run errands for Mr Epstein and provide for Epsteins guests Rodriguez advised he had very limited contact with Mr Epstein If Rodriguez needed to relay a message to Mr Epstein he would have to notify Epsteins secretary Leslie in New York City who would then notify Epsteins personal assistant Sarah who would relay the message to Epstein Rodriguez stated Epstein did not want to see or hear the staff when he was in residence I asked Rodriguez if Epstein received many guests during his stay in Palm Beach Rodriguez advised he had many guests I asked specifically about masseuses coming to the house Rodriguez stated he would have two massages a day Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them Rodriguez stated once the masseuses would arrive he would allow them entry into the kitchen area and offer them something to drink or eat They would then be encountered by either Sarah or Epstein They would be taken upstairs to provide the massage I asked Rodriguez if any of the masseuses appeared young in age He advised he didnt ask their ages but felt they were very young Rodriguez stated they ate like his own daughter who is in high school Rodriguez stated they would eat tons of cereal and drink milk all the time Rodriguez stated the girls that would come appeared to be too young to be masseuses He stated one time under Epsteins direction he delivered a dozen roses to I for one of the girls that came to provide a massage He knew the girls were still in high school and were of high school age I asked Rodriguez about the massages He felt there was a lot more going on than just massages He would clean Mr Epsteins bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor He also said he would wipe down the vibrators and sex toys and put them away in an armoire He described the armoire as a small wood armoire which was on the wall close to Epsteins bed Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to so that she could drive her self to Epsteins house without incident Rodriguez said the girl always needed rides to and from the house Rodriguez referred himself as a human ATM machine and was ordered by Epstein to maintain a minimum balance of dollars on him at all times When a girl would come by the house and Mr Epstein was either not in residence or was not at home at the time Rodriguez was to provide the girl masseuse several hundred dollars for their time and to notify Epstein the amount they were given Epstein also ordered Rodriguez to Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued purchase several gifts and provide them as tips to the girls I asked what kind of gifts Rodriguez stated he purchased IPODS jewelry anything the girls would want Rodriguez stated the amount of girls that came to the house was approximately fifteen Each of the girls knew each other and all seemed to know at who Mr Epstein was When asked to identify these girls Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr Epstein He kept a journal in the event he needed to explain either to Mr Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr Epsteins personal security while in Palm Beach I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book The interview was concluded and left the area I returned back to the police station where the micro cassette was placed into evidence At approximately pm I was notified Rodriguez located the journal and would call me on January to provide the journal Investigation Continuesaa NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr Jeffrey Epstein He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank At approximately pm I attempted contact with Mr Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me Mr Rodriguez stated he would meet with me on January in Broward County in the morning hours On January at approximately am I received a telephone call from Mr Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County At am I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail known as the Polo Center Rodriguez produced a green folder which contained documents a note with Mr Epstein stationary with direction to deliver a bucket of roses high school drama performance Also in that same note was direction to rent a car and direction to extend the rental contract I returned to the Palm Beach Police Station and placed the folder into evidence I received a fax from Verizon from the subpoena request sent on Case Document Filed Page of 1te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ise No Continued for telephone number The phone number is registered to Dr Perry Bard from West Palm Beach Dr Bard is a chiropractor and has an office.located Okeechobee Blvd in West Palm Beach The cellular number is Dr Bards personal cellular number On January Det Caristo and I traveled to Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate A business card was left for her to return my call We then traveled to the and located agreed to p:a ffll,s?and in a private room within the school provided us a taped statement During the statement advised that when she was fifteen or sixteen years of age taken to Jeffrey Epsteins house by her this occurred late May or early June She was told she could model lingerie for money for a wealthy Palm Beacher She remembered they traveled by yellow cab from their residence in West Palm Beach to Epsteins house She remembered encountering Epstein at the front door during the evening hours He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat After having a meal and Epstein upstairs to a master bedroom which had a large bathroom She observed a large style shower sauna and there was a large massage bed also in the bathroom Epstein entered a room within the bathroom and came out wearing only a towel said they would provide a massage on his feet asked why they are doing this told her this was part of the routine and told her to rub hi and calves Epstein had told to get comfortable continued rubbing Epsteins calves and feet At Epsteins direction then left the room leaving there by herself Epstein told to get comfortable removed her blouse and pants and stayed in her panties she was not wearing a bra She believed she was wearing thong panties Epstein turned over onto his back and began touching her Epstein touched her breasts and began touching her in her vagina area Epstein instructed her to rub his chest and rub his nipples stated the touching consisted over the panties on the first time he stroked her vagina but stayed on top of the panties During the first massage she stated Epstein was stroking her and began masturbating himself at the same time He put his hands under the towel and appeared as to masturbate himself however she never saw his penis She continued rubbing his chest until he grabbed her and pulled her closer to him He appeared to have climaxed because after he pulled her closer to him the massage was over Epstein had told her that there was two hundred dollars for her on the dresser He told her that she could not tell anyone what happened at the house or bad things could happen she went to Epsteins house three Case Document Filed Page of ate ime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued or four times total was very scared and felt very nervous She knew because of Epsteins money he was powerful After the massage Epstein ordered his houseman at the time to drive the girls home The employee was to drop off the girls at their house and watch them go inside their house could not remember who the houseman was She stated Epstein and his assistant Sarah would call her at her fathers house to arrange for her to come and work She advised each time she returned to the house Epstein would do the same thing it was a routine with Epstein She would rub his feet and calves He would then turn over and begin to touch her on her vagina area The only difference was that it was done without panties Epsteins fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over She was paid each time she went Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again She began to purposely miss the calls when either Sarah or Epstein would call her She once brought a friend unknown last name to work for Epstein She was paid for bringi11sd stated she no longer retuned to work for Epstein She also stated that she wanted to notify the police of what happened at the house I i stated she was scared of what could have happened to her or her amily if she notified authorities On January I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to Mr I father in saa I also received the results from Western Union which confirmed the money order sent to 225afrom Jeffrey Epstein in New York City The wire was sent by Jeffrey Epstein of Madison Ave in New York City on December at pm The amount of was charged to Epstein credit card so that could receive in The twenty-two dollars was for processing and local fees to send th money via Western Union A copy of the check presented to_ was also attached to the receipt of the wire This confirmed what advised she received as a Christmas bonus from Epstein Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers and The first number is assigned to Janusz Banasiak in care of Jeffrey Epstein of Madison Ave in New York City Banasiak is the current houseman/house manager for El Brillo Way in Palm Beach Fl The second number is assigned to Christina Venero of Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued 61st Drive in West Palm Beach Research conducted on Venere revealed she is a licensed Massage therapist with a Florida conditional/active license number Venero had been previously arrested for battery unwanted touching and DUI Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriffs Office The last number is assigned to Thomas Rofrano of Alt AlA in Palm Beach Gardens Research on Mr Rofrano revealed that he is a Florida Chiropractic Physician Vehicles that were previously documented on the property while surveillance was being conducted were researched I determined a tan Chevrolet Camara bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property Research was conducted which revealed that the vehicle is registered of Mr has two daughters is currently residing in Connecticut anc is residing with her father ir Research on evealed she was recently involved raffic stop in Lake Clarke Shores in May A request to discover any information from the stop was requested I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorneys Office in West Palm Beach at pm I informed her that I would be at her office for the interview NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January Det Caristo and I met with Johanna Sjoberg at Holly Drive in Palm Beach Gardens Sjoberg was identified as a licensed massage therapist who had previously been seen on Epsteins property when physical surveillance was done Sjoberg was told of the on going investigation and I felt she may have information pertaining to the case During a sworn taped statement Sjoberg stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epsteins house Maxwell had told her that they needed some girls to work at the house to answer phones and run errands Sjoberg accepted the job and began working at Epsteins house on El Brillo in Palm Beach Sjoberg stated it was a part time job during the time she went to Palm Beach Atlantic College She continued going to Epsteins house and would be notified when Epstein would travel to Palm Beach Sjoberg advised she would be notified by Maxwell Epstein or Sarah his assistant when he would travel to Palm Beach Sjoberg stated she began providing massages to Epstein before she became a massage therapist She continued giving massages not only to Epstein but to Nadia Marcinkova and Sarah his assistant Sjoberg was asked about what occurred during the massages Sjoberg stated as she was twenty Case Document Filed Page of Page i.t.e i_me PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L se No Continued t.hree years old when she met Epstein anything t.hat happened was between t.wo consenting adult.s I explained to her that she was not in any trouble however as part of this investigation I needed t.o ask certain questions Sjoberg st.ated t.hat there were times t.hat Epstein would ask her to perform during the massage He would instruct her to rub his nipples as he masturbated himself Sjoberg stated she felt grossed about the behavior but as she was get.ting paid she just continued Sjoberg also advised she would on occasion perform the massages naked Epstein would on occasion utilize the vibrator/massager on her vagina area when she performed the massages Sjoberg explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing When Epstein would masturbate he would be covered I asked if Sjoberg ever received any gifts or any gratuities from Epstein Sjoberg advised aside from being paid well she advised Epstein took care of her tuition from Palm Beach Atlantic College She received a rental car for a week when her scooter broke down Additionally she received other gifts from Epstein Epstein also recommended her to another client who resides at Breakers Row in Palm Beach The client she was referred to was Glenn unknown last name and his wife who she provided a massages to The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department While at the police station I researched Florida tag which was also previously seen on the property when there was physical surveillance being done at the property The vehicle is registered to of ZSJD Researching Mr I and the vehi le revealed that his daughter S"f had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores The vehicle is a tan Chevrolet Camaro 2-door I researched date of birth I I ifi resides at I has a my space page called in In her web page shows various photos of photographed at a beach An interview is forthcoming A review of the video disks which was extracted at the Palm Beach County Sheriffs Office Computer Crime Unit revealed that only one hidden camera was functional at the time Several images of Epstein working at his office were seen Addition footage of Sarah Kellen and Nadia Marcinkova was seen There was other footage of females seen The identity of the females is unknown at this time until such time as I meet with certain females to show the video footage to confirm if in fact it is them on the video At this time it appears that TQ and Haley Robson are seen sitting with Epstein beside his desk in the evening hours Due to poor lighting a direct confirmation cannot be made at this time Inv Continues Case Document Filed Page of Page ia i me PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L 267ase No Continued NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January Det Caristo and I responded to FPZPI in and met with stated last year when she was seventeen years of age she met Jeffrey Epstein through her former room mate 225twas allegedly dating Epstein at the time anc had once cohabi tated together when they modeled explaine called her on her telephone and advised her that she was in Palm Beach and requested to see her made arrangements to meet with her at Epsteins house arrived and met Epstein and to the Palm Beach Mall together and went shopping advised that and she had received money from Epstein to go to the mall They visited Victorias Secret and purchased undergarments from the store utilizing monies given by Epstein advised she purchased one item and purchase various items The money used to purchase the items was the money given by Epstein and continued shopping and having a day together how she and Epstein have been dating each other and he has been paying all of her bills claimed advised they met in New York and had been dating ever since They later returned to Epsteins home and encountered Epstein He had a brief conversation with about her modeling career He knew of her modeling career from He requested to see her modeling fortf tt es helpa rs dm kj a Epstein He commented negatively about her photographs and portfolio felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs Epstein requested to see what was purchased at the mall took out the undergarments which were purchased She immediately showed Epstein different sets purchased Epstein then requested to view was reluctant to show"the out,f,i,t however since it was Epstein I money that purchased the item she pulled it out of the bag Epstein asked her to try it on looked at JI Ii who told her yeah try it on Feeling compelled to try the undergarment outfit on she went to another room and put on the bra and panty set She walked out to the living room where they were sitting and modeled the suit She then went back into the other room and changed back into her clothes returned into the room and told 225she would be going home scheduled another day fora to return for massages with her stated within that same week she returned to meet with J:O and have a massage g_ had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein explained she could stay at the house and take advantage of the massage Case Document Filed Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program ase No Continued stated she met with an unknown massage therapist and had the table already set up in a guest room her clothing leaving her panties on and wrapped herself with a towel for the massage remembered that the door to the guest room was closed but not locked As the therapist was working her back the door was opened by Epstein and entered into the room was trying to conceal herself as Epstein was talking to her about his chiropractic session Epstein told turn over onto her back eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist stated Epstein popped her back removed her self from the table got dressed and left the house further stated 225had attempted to call her on several occasions to invite her back to Epstein house to which replied Im she has not had contact with either or Jeffrey Epstein It should be noted that her mother was present during the interview The interview was concluded and we thanked them her for their time NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January I made telephone contact with Christina Venero at Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein Ms Venero has been unable to meet with me in Palm Beach County and because she lives and works in Port St Lucie a telephone interview was conducted I explained to Ms Venero that there was an on going investigation involving Jeffrey Epstein Venero stated she knows Epstein and has been employed by him for approximately three years Epstein has paid Venero to perform Swedish Massages Deep Tissue on him and other guests Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend Epstein and Maxwell were looking for a massage therapist Venero stated since that time she is notified when Epstein is corning to Palm Beach Venero stated she comes to his house and provides the massage or massages Venero explained she has also massaged his guests and assistants Venero continued that she is paid and hour for the massage I asked Venero if anything occurred during the massage that would have made her feel uncomfortable Venero stated she only provided massages and that was it She never was approached for anything else I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage Venero explained that she was not Epsteins type The girls she would see at Epsteins house were very thin beautiful and without tattoos Venero explained she has several tattoos that are visible Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages Case Document Filed Page of i.te irne 3.se No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages Venero stated as she does Swedish style massages the patient is usually sore after the massages I thanked her for her assistance and the interview was concluded at this time I received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers pilot for Mr Epstein who resides in Lake Worth Rodgers telephone number was dialed on several occasions by Sarah Kellen A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region Rodgers has another historical FAA license for Airline Transport Pilot Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On Friday February I had made arrangements to meet with Joanna Harrison at the Palm Beach Police Station At approximately Harrison and her friend Victoria Bean arrived at the police station During an interview with Harrison she stated she met Epstein when she turned eighteen years old and was brought to Epsteins house to provide a massage She advised this occurred on May of She advised Haley Robson had informed her if she wanted to prov de a massage for Harrison agreed and was brought to Epsteins house to provide a massage Harrison stated she had been to the house on many occasions during the massage sessions Harrison also stated she would remove her clothing to provide the massage on Epstein Harrison advised Epstein would pay her to rub his back legs and chest During the massages Epstein would masturbate himself as she rubbed his chest I asked her if Epstein ever touched her breasts during the massages Harrison replied Yes I asked her if Epstein ever touched or massaged her vagina Harrison stated he had on several occasions I asked her if he ever penetrated her with either his penis or any other objects Harrison stated that during a massage he inserted his fingers in her vagina as she massaged him She stated this occurred one time only Harrison stated the massage would be over when Epstein would climax onto a towel I asked Harrison if she had any formal massage training to which she replied that she did not Harrison was then asked if she ever brought anyone to the house to work Harrison stated she brought two people to the house She advised she received money for bringing people to the I house to work Harrison stated she brought a girl named and her friend Tory Bean Bean was still waiting for Harrison in the lobby of the police station I thanked Harrison for her time and her cooperation and escorted her to the lobby I asked Ms Bean if I could speak with her about this investigation I Case Document Filed Page of 3te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 1se No Continued brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation Ms Bean identified herself as Victoria Bean and resides in Wellington Florida She advised approximately a year ago she was brought to Epsteins house to provide a massage for money Bean stated she needed to make money and felt it was a quick way to make some money Bean stated she was brought to the house by Harrison and was introduced to Epstein and his assistant She was brought to his main bathroom and provided a massage I asked her if she provided the massage naked Bean stated she did She rubbed Epsteins legs back and chest I asked Bean if Epstein touched her during the massage She advised he did not however he did masturbate himself as she rubbed his chest Once he climaxed the massage was over She was paid her money and left the area Bean advised it occurred one time and she never returned to Epsteins house The interview was concluded and Bean was escorted to the lobby I located a telephone number for and attempted to contact her on several occasions I called IP Jl..and spoke with Ms 225who advised she would speak with me in41 where she resides Due to a scheduling conflict we were unable to meet I informed her I would contact her to schedule another appointment to speak with her about this investigation I have attempted to meet with her and make telephone contact with negative results On February I met with David Rodgers at Heathley Drive in Lake Worth Rodgers was identified as Epsteins pilot I spoke with Rodgers who advised he has been employed with Epstein since He flies both planes for Epstein depending where he wants to fly to Rodgers was asked about passengers in the plane he flies Rodgers stated unless Epstein flew to his island off of St Thomas there would be no way of knowing who the passengers were I mentioned a recent flight to Ohio where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember Rodgers stated once he is in the cockpit he does not know who the passengers are When he prepares the passenger manifests he lists Epstein and his assistants he knows by name Sarah and Adrianna Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers Mrs Rodgers came into the living room and recommended that her husband consult with an attorney Mr Rodgers agreed he would speak with the family attorney to inform him of this questioning I explained to Mr Rodgers that he was not the suspect in this investigation and ceased all questions Based on the fact Rodgers could not advise who passengers were in the plane I then left the area I atte 247pte busifess carda or her urn myl all February at pm I received a call back from Ms On Case Document Filed Page of i.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Bl Program CMS301L 1s No Continued on my voice mail Ms TIii left her telephone number for a return call I left her a message to return call Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On February I made telephone contact with who provided directions to where I could locate her Det Caristo and I responded to Old Dixie Hwy in Lake Park to meet with Upon my arrival I met with in the parking lot directly behind MAACO Auto Painting She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach stated she knows Epstein very well and did not want to speak with me about Mr Epstein She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein I explained to her that she was seen at the house and I would like to speak with her She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epsteins house ended the conversation and walked back into her boyfriends business Blanton Automotive Det Caristo and I left the area and returned to the police station Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A Grand Jury Session was requested during the month of February in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein Due to subsequent meetings with the State Attorneys Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use The State Attorneys Office wanted time to review the material I requested additional subpoenas from the State Attorneys Office in which I requested information from Dollar Rent a Car and Jet Aviation The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims The other subpoena requested was for Jet Aviation for dates and times when Epsteins planes were in Palm Beach County I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation I Case Document Filed Page of i.te irne 3.Se No located PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued in I responded to in lJ During the interview stated she knew I would be speaking with her stated she was first introduced to Epstein when she turned eighteen years old state _l:ie was sure of her age as it was her senior year in I zr--uT I She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy She remembered she met Epstein and his assistant Sarah in the kitchen area She stated she was taken by one of her friends She stated she went upstairs with Sarah while Epstein got ready for the massage He exited his bathroom naked and turned around Epstein asked her if being naked offended her stated it made her uncomfortable Epstein then put on a towel and lay on the table stated she rubbed his back and feet She stated she had no massage training or experience stated during the massage Epstein attempted to touch her buttocks pulled away as he touched her buttocks She told him again she was uncomfortable with him touching her Epstein then cut the massage short and became upset with her Epstein paid her for the massage and told her to leave the house never returned to the house She did advise of one time she went with 75f3II however she waited in the car for as she did not want to go into the house At the conclusion of visit with Epstein they left the area a stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies The interview was concluded as not have any other information to provide I then learned from the original victim the defense attorney had learned of her identity I spoke with the father of the victim who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach Robles is a private investigator intern who is licensed by the state I informed the State Attorneys Office of the above information I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April through April Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A The Grand Jury Subpoenas were personally served to the individuals they were issued to On April at approximately p.m I personally served the parents of who had informed me that the private investigators were still photographing the family On April Case Document Filed Page of 1te Lrne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L tse No Continued at approximately p,m I served-.at her residence in The subpoena was given to her mother ala I learned through one of the victims that she was personally contacted through a source that has maintained contact with Epstein The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement 1lso stated she was told Those who help him will be compensated and those who hurt him will be dealt with I told 225iithat tampering with a witness/victim is an arrestable offense and very serious I asked her who approached her during this encounter originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends On April Det Dawson and I traveled to Tallahassee Florida and met with the victim identified PW Si W/F f!F I If as the person who approached her in Royal Palm Beach while was home during Spring Break in March 225also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal Prior to our departure the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April Upon our return from Tallahassee I notified the State Attorneys Office of what was told to me I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury I spoke with ASA Weiss and informed her of the possible intimidation by the defense On April and April I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony Messages were left on their voicernail On April during the hours of am and am I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorneys Office as to the time and date of the Grand Jury At approximately pm I went to the State Attorneys Office and located ASA Weiss and ASA Belohlavic in their offices I entered ASA Belohlavics office who informed me that she was going to return my call She explained that an offer was made to the defense Atty Guy Fronstin and Atty Alan Dershowitz The offer is count of Agg Assault with intent to commit a felony five years probation with adjudication withheld Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors When asked about the all the other victims ASA Belohlavic stated that was the only offer made as to one victim ASA Belohlavic cell phone rang and went to voice mail She checked her voice mail and played the message on speaker The caller identified himself as Case Document Filed Page of Ja rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Atty Guy Fronstin and acknowledged the deal made between them Fronstin stated in the message he spoke with his client Jeffrey Epstein and agreed to the deal Fronstin asked to call off the grand jury as they would accept this deal Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed I explained my disapproval of the deal and not being consulted prior to the deal being offered However I expressed that was only my opinion and the final approval would come from the Chief of Police She explained to have Chief Reiter call Barry Krisher about the deal I left the area and returned to the police station where I briefed the Chief about the deal offered I checked my voice mail messages and discovered a message from stepmother for the victim She was calling because the State Attorneys Office still had not returned any of her calls as to when they are needed for this case I then called ASA Belohlavic office and left messages for her to call the victims on this case and explained to them what the State Attorneys Office had done On April at approximately pm State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury He requested I contact the victims that had been served to appear to notify them of the cancellation I advised Valentine that as this Grand Jury session was called based on the State Attorneys Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorneys Office responsibility to contact the victims and advise them of the reason they were no longer needed NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A As I had not received any contact from anyone at the State Attorneys Office on May I prepared three arrest warrant requests and submitted them to the State Attorneys Office The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek Jeffrey Epsteins arrest warrant was requested for counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation Sarah Kellen Epsteins assistants arrest warrant request was for counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation Haley Robsons arrest warrant request was for Lewd and Lascivious Acts on a victim under years of age The receipt of delivery was signed and brought back to the records division at the police department On May at approximately pm I received a telephone call from ASA Da1iah Weiss on my cellular telephone ASA Weiss advised she Case Document Filed Page of ate Page ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger Attorney Goldberger is the attorney of record for Jeffrey Epstein His previous attorney Guy Fronstin has been fired from representation ASA Lana Belohlavek has been assigned the case ASA Weiss stated she can no longer speak about the Epstein case with me I thanked her for her telephone call ASA Weiss further stated that ASA Belohlavek would be calling me NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On May information was received that Epsteins associate Leslie Wexner The Limited Inc CEOs plane had arrived in West Palm Beach PBIA The plane a Gulfstream bearing a N900LS registration was on the tarmac at Galaxy Aviation As Epstein had recently acquired the services of a new attorney and the fact that Epsteins house is currently under remodeling it was believed that Epstein may be in Palm Beach I conducted physical surveillance at the residence El Brillo Way I observed a large construction crew conducting remodeling at the house The contractor David Norr was observed driving a Ford Explorer white in color The vehicle has a Florida registration of F30QQF Norr left Epsteins house and traveled north on County Road Det Caristo and I conducted surveillance on Norr Norr traveled to several construction sites and checked on certain jobs Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation I observed the white plane with a blue stripe along the body and tail of the plane the tail number was visible on the bottom of the tail closer to the body of the plane We maintained visual surveillance on the plane until p.m when a caravan of Cadillac Escalades drove onto the tarmac We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc The executives were in Palm Beach County for an executive meeting for the day They arrived in Palm Beach County on May at pm and were scheduled to leave on the 10th at pm On May I met with ASA Lana Belohlavek at the State Attorneys Office She explained that her boss Barry Krischer was requesting this case be taken to the Grand Jury again I explained to her I had requested arrest warrants for Jeffrey Epstein Sarah Kellen and Haley Robson I asked that she either issue the warrants or direct file as so much time has elapsed since the original request to the Grand Jury I explained that the Palm Beach Police Department had concluded the case in December of and has been waiting for the case to go forward Belohlavek stated the original offer was again offered to the new defense attorney She was waiting for their answer by Friday May She stated she would advise me of the answer NARRATIVE Reported By RECAREY JOSEPH Case Document Filed Page of i.te 1me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L i.se No Continued Entered By ALTOMARO NICKIE A On May I received several phone calls throughout the day from Mr who stated he had been followed aggressively by a private investigator Mr stated that as he drove to and from work and running errands throughout the county the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr I explained to him as Mr Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr Krischers office scheduled on June at am I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr,9towever she was on her vacation during the week of May through May On May I received other phone calls from Mr and Mrs.-who advised they were able to acquire the private investigators license plate information The subject following them was again driving very aggressively and caused Mrs run off the road Mrs stated the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florida Bechard is employed with Candor Investigations from Jupiter Florida Bechard is a licensed Private Investigator in the State of Florida Since the discovery of the threat made against one of the victims in this I requested subpoenas for all calls made to and received from the month of March for her cell phone and home phone I had confirmed with Florida State University the exact dates of Spring Break for The Spring Break was from March through March I received a subpoena from Sprint/Nextel with all calls made during the month of March I reviewed the calls made and received during the month of March I observed on March made and received thirty five calls during that day Date Time Seconds In/Out To/From AM Outbound AM Inbound Mar-06 AM Inbound 7-Mar AM Outbound AM Inbound PM Inbound The table reflects the date of the calls time of day EST duration Case Document Filed Page of Lte _me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued of call in seconds inbound or outbound calls and calls made to or from phone On March at am made a call to the victimea,which lasted seconds minutes and seconds The victim then returned the call at am which lasted seconds The victim then made contact at am for seconds minutes and seconds These sequences of calls were consistent with what the victim had described to me on the date of the intimidation Immediately after speaking with the victim makes a call to Sarah Kellen Epsteins assistant which lasts for forty-ei ht seconds A call is then immediately received a telephone number re istered to a Corporation affiliated with Jeffrey Epstein located at Madison Ave in New York An extensive computer check revealed Madison Ave is a business address in which Epstein has his corporations assigned to Epstein had corporation attorney Darren Indyke register the businesses and register himself as an agent I also observed Epstein has his El Zorro Ranch Corporation New York Strategy Group Ghislaine Corporation Epstein and Company and the Financial Strategy Group registered to this same address Finally a third call is received at pm from the same corporate number which lasts minutes and second It should be noted that there is no further contact with either the victim during the month of March or April of I also noted that there was no further contact with Sarah Kellen or Jeffrey Epstein during the remainder of the month of March or April On June ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty Jack Goldberger and her reference this case She advised she would make her determination pn whether to file on this case or not by Monday June Inv Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMP.RO NICKIE A On June I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges She informed me that the grand jury would convene on July to hear the Epstein case Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case On July I spoke with Mrs ea mother of the victim who inquired about the status of the case I explained to her that I was told we would be going to the Grand Jury during the week of July She stated she had not been contacted as of yet by the State Attorneys Office for any information I provided her with the telephone numbers to the State Attorney Office Investigation continues END OF REPORT Case Document Filed Page of Date/Time System HTE Progrm CHF004P Case Number PALM BEACH POLICE DEPARTMENT Narrative Print Page NARRATIVE NA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On July I received a Grand Jury letter to appear before the Grand Jury on July reference the Jeffrey Epstein case On July I responded to the Grand Jury Room and testified before the grand jury At the conclusion ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution On July Epstein turned himself into the county jail and was released on a bond Epstein is to return for arraignment on August at am ATT POLICE CLERKS Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M End of Report Case Document Filed Page of Case Document Filed Page of Agency Name Case Palm Beach Police Department REPORT Dale Time Reported INCIDENT/INVESTIGATION OR Fri FL Last Known Secure Location of Incident Premise Type I Zonc,Tract Mnn I At Found County Rd Palm Beach FL T11e Ctirnc lncident Com Weapon Tools I AClivlly Police Jnfmmation Entty I Exit I Security Crime Incident Weapon Tools I Activny A Entty I Exit I Security A Crime Incident Weapon Tools I ACltVily En!ty I Exit I Security MO ti of Victin1s Type INDIVIDUAU NOT LAW Injury Victim/Business Name Last First Middle Victim of DOB I RacclSexlRdationship I Resident Status Militn,y VI Crime To Offender Branch/Status I A12e Home Address I Home Phone Employer Name/Address Business Phone I Mobile Phone WAITRESS VYR Make Model I Style I Color I iclLis YIN CODES Victim Denote V2 V3 Owner if other titan victim Reporting Person if other than victim Type INDIVIDUAL NOT LAW ENFORCEMENT Injury Code Name last First Middle Victim ofl DOB I Racc,Sex I Relationship I Resident Status Milita1y i Clime To Offender Branch/Status V2 I I Age Home Address I Home Phone Employer Namel Address Business Phone I Mobile Phone I Type INDIVIDUAU NOT LAW ENFORCEMENT Injury Code Name I mt First Middle Victim of DOB I Racc Scxl Relationship I Resident Status Militnry C1imc To Offender Branch/Status V3 I Age I Home Address I Home Phone Employer Name Address Business Phone I Mobile Phone Lost Stolen Recovered Damaged Seized Burned Counterfeit Forged Found OJ Recovered for Other Jurisdiction Yil Code Status Value r-nn/fo OJ OTY Prooertv Desc1iotio11 Make/Model Serial Number I Officer/JD DAWSON MICHAEL Invest ID Supcivisor Status Complai11unt Sigmture I C.ise Status Case Disposition I Pagel Ooen/active Printed By OR EGER OREGEROA Sys/I I I Case Document Filed Page of Palm Beach Police Department NomcCodc/11 Nnmc Lust First Middle VI Address Empl/Addr CS7NC Juvenile Incident Report Additional Name List OCA JO Additicinal Name List Page2 Victim of Crime DOB Age RoccScx I II Mobile/I Printed By OREGERO OREGEHOA Case Document Filed Page of Palm Beach Police Depa tment INCIDENT/INVESTIGATION REPORT Page Status None Bumcd Counterfeit Forged Damaged Recovered Seized Stolen Codes UCR Status Quantity Assisting Otliccrs Suspect Hate Bias Motivated Narr cont OCA NARRATIVE Type Measure Suspected Type INCIDENT/INVESTIGATION REPORT Palm Beach Police Department By OREGERO OREGEROA I Case Unknown Up to types of activity Page Case Document Filed Page of REPORTING OFFICER NARRATIVE 0CA Palm Beach Police Department Victim Offense Date Time Reported POLICE NFOJUv!AON Fri Original Report LO Reporting Officer DAWSON MICHAEL Added By Employee OREGERO LAURA On July the Palm Beach Police Department received a phone call from a woma1,d said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she bas information about Epstein An attempt was made to intervicw immediately but she advised she had to work and would not be available to meet on this date tall said she could meet with Detectives on July at Noon On July at approximately HRS WF I UOB ame to the Palm Beach Police Station I verified identification by her Florida drivers license said she read an article in the Palm Beach Post newspaper on July which advised Jeffi ey Epstein was arrested said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of she was a victim of Epstein and she advised she told him on numerous occasions she was only years of age I took a sworn taped statement from iJilt la said she had app1 oximately ten contacts with Epstein between the months of February and May explained how she first came in contact with Epstein said one night in February of she was hanging out with a friend namet at said told her she could make some money by massaging a man that lived in Palm Beach said the next morning she received a phone call frop 1sking if she wanted to go to see this man lsaid she decided to go wit.Ai Palm Beach said told her she would have to massage this man and possibly take her clothes off told-she would receive approximately for this massage said she dro I to Palm Beach ltlsaid she took the Southern Blvd Biidge into Palm Beach and then drove North on the road next to the beach Al A said she turned onto El Brillo and drove to the last house on the left scribed the house as being white in color She parked the cai in homes driveway and noticed two black Suburban SUVs She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type of uniform said the woman told them to wait in the kitchen for Sarah.91 said a Sarah then entered the kitchen dllaiescribed Sarah as being in her blond thin and approximately Sarah advised I UP to take up to the bathroom and showalwhat to do said once in the upstairs bathroom she noticed a massage table in the middle of the room saw a green and pink couch in the room IFsaw numerous towels stacked in the left comer of the room said Epstein entered the room wearing a robe said the man introduced himself as Jeffrey and shook her hand Epstein also said hello to I absaid Epstein dropped his robe and was wearing a towel around his waist Epstein laid face down on the table at which time she and began to massage him said while they were massaging Epstein through conversation she advised Epstein she was years of age and still in High School said after approximately I minutes Epstein asked the girls to take their tops off said she and took their tops off exposing their bras said seconds later Epstein asked them to take their bras off which both did exposing their bare breasts said after more massage Epstein asked to leave the room leaving only present with Epstein said Epstein asked her to take her pants off which she did Ill said she was totally nude at this time said Epstein got up from the table and sat on the aforementioned couch tllt said Epstein sat on the towel and masturbated in front of her said Epstcins penis was fully exposed Epstein told get a vibrator out of a drawer in the bathroom aid the blue/gray vibrator was skinny at the handle but had a large ball at the top Ssaid the vibrator was more of a sex toy than a massage Reporting Officer DAWSON MICHAEL Printed By OR EGER OREGEROA I Page Case Document Filed Page of REPORTING OFFICER NARRATIVE OCA Palm Beach Police Depa 1me11t Victim Offense Diltc Time Rcpor1cd POLICE INFORlvfAON Fri item said Epstein attempted to use the vibrator on her but she told him she did not want him to touch her a said Epstein asked her to talk dirty to him said once Epstein climaxed he told her the money was next to the sink and then he jumped into the shower said she put her clothes on and both her and 1.IIP left the house said she thinks SJ received said she went to Epsteins house with Son either one or two other occasions said eventually Epsteins assistant Sarah would call her to make appointments said Sarah would call her from different phone numbers but most of the time it was from showed me her cell phone which had this number in her address book under the name of Sarah said after her first visit Epstein started to touch her bare breasts and bare buttocks Epstein would also use the vibratm on her specifically on her vagina The vibrator would be placed on the outside of her vagina fl said in March of she believes on her fifth visit to Epsteins home Epstein penetrated 1B vagina using his fingers said Epstein did this for approximately one minute until she told him to stop said Epstein did stop and no more penetration took place said Epstein would ask her on occasion if she would have intercourse with him but she always denied his requests said Epstein offered her more money for sex but she repeatedly declined lBisaid Epstein told her she should be a model and he would help her become a model a.said Epstein told her he could not wait until she turned years of age so he could fly her to Paris France said she last hud contact with Epstein or his assistant Sarah was in May of said she told two friends about what she did at Epsteins home These two friends IIWF DOB CT lb,,1d IJ WF both agreed to meet with Epstein and provide massages aid she told both girls that they would have to massage this man and possibly get undressed told both girls they would receive approximately for these massages l9ta said she is unaware how many times went to Epsteins house aa advised she did not tel II id l!lii or she was reporting these actions to the police had in her possession two tubes of Bath and Body Works lotion she said came from Epsteins home said she did not remember when she got these lotions from Epsteins home but she no longer wanted to posses them I completed a property receipt whichCll!IP signed and placed the lotions into evidence liifil signed an affidavit stating she wished to prosecute Epstein based on his actions reiterated she told Epstein on numerous occasions she was only years of age when the above took place This affidavit was placed into the attachment file This video tape of the interview was placed into evidence NA Reporting Officer DAWSON MICHAEL Added By Employee Badge ALTOMARO NICKIE On July at approximately HRS Detective Silvestri and I met with WF DOB at her home advised she did meet a man named Jeffrey in when she believes she was either or years of age said she provided a massage for this man sometime in her told her she could make for giving a man a massage said approximately two weeks later she decided to go with this mans house saidet:Jrove her to a large house in the West Palm Beach area said she did not know the exact location of the house but believes the house was near water cMJi said it was approximately PM when they arrived 225lilisaid both she and 4iM drank beer and used Xanax before they arrived at this house said she was under the influence of the beer and Xanax aid upon anival they met with a blond woman who was in her this woman as being the manager of the girls that visit this house said they went into the kitchen and then she andfli Rcpmting Officer DAWSON MICHAEL Printed By OREGERO OREGEROA Page Case Document Filed Page of REPORTING OFFICER ARRATIV i OCA Palm Beach Police Department Victim Offense DJt I Time Repo11ed POLICE INFORMATION Fri were led to a massage room in the house RWl said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house said moments later a man named Jeffrey entered the room wearing a robe fllJl!IA said Jeffrey removed his robe and lay down on the massage table g,.,aid she and massaged Jeffrey for approximately minutes fll 225Dsaid she massaged Jeffreys legs using some type of lotion li said Jeffrey asked to leave the room said Jeffrey asked her to take her shirt off said she removed her shirt exposing her bra7 said Jeffrey asked her to remove her other clothes but she refused his request IWI said she was wearing a short skirt and underwear along with the bra llk said Jeffrey began to masturbate in full view of her Tr aid she did see Jeffreys penis tiil said Jeffrey reached under her skirt and rubbed her vagina on top of her panties iJ ii said she felt uncomfortable and asked Jeffrey to stop which he did said once Jeffrey was done masturbating she went downstairs and met withttaB JI I said they both received but she could not remember who gave them the money showec Ill a photo lineup containing Jeffrey Epsteir ositively identified Epstein as the man in picture three said Jeffrey did not ask her how old she was I said she could not remember if she mentioned she was in High School.ell.Ill said she knew of other girls who went to Jeffreys house Ii Ali supplied those names JI Ft SL and a girl nmnedEt:1 lljllf 2436-Ligned an affidavit stating she wishes to prosecute based on Epsteins activities I.IJ swore that her above statement was the truth This interview was digitally recorded and this recording along with the photo lineup were placed into evidence I On July at approximately HRS Detective Silvestri and I met with WF DOB a JZ at her homdf a I IF advised she did know a man named Jeffrey Epstein 3dvised she met Epstein when she was in I th grade which was in the year lJ elieves she was either or years of age aid a fellow student at Palm Beach Central High School advised her she could make for massagmg a man said she could not remember the girls name but it started with a said this girl was in a lower grade then she this girl picked her up in a cab and the cab took them to Palm Beach the cab had to go over a bridge and she thought the name of the street was El Rodeo a said once at the house they waited in the kitchen said she saw numerous attractive females walking around the house one of the females a blond who was approximately years of age appeared to work for Epstein said took her upstairs and told her to get into her bra and panties said she removed her pants and shirt and was only wearing her bra and panties she saw a massage table in the bathroom a couch in the room a shower off to the side and lotions gC aid Epstein entered the room wearing sleeping pants II JS 1id Epstein got on the table and she began giving him a massage said left the room IP said Epstein asked her how old she was and she said she was or 225could not remember exactly how old she was when this occuned 267ltsaid she told him she was in High School said Epstein asked her to take off all of her clothes and she refused said Epstein rolled to his side started to masturbate in full view of her and ejaculated in his hand I i said she saw his penis she put her clothes back on and went downstairs and eventually left in a cab said she received for that visit approximately two months later she received a phone call from the blond woman at the house who asked her if she needed a she did not want to see Epstein again but was told she could bring a friend said she contacted her friend I and advised her she could make for massaging a man said drove them to Epsteins house said meet with Epstein and they both received id she has had no more contact with Epstein or Epsteins assistant I advised she knew of other girls that went to Epsteins house Those Reporting Officer DAWSON MICHAEL Printed By OREGERO OREGEROA I Page Case Document Filed Page of REPORTING OFFICER NARRATIVE OCA Palm Beach Police Department Victim Offense Date Time Rcpor1ed POLICE JNFORMA T!ON Fri i girls wen IIPl rnflN i!j;l nL c:dl rt aUl iihaid the girl she knows as brought many girls to Epsteins house besides those mentioned in this interview ifllisaid during the course of her conversation with Epstein he told her she was beautiful and that he wanted her to live with him in Los Angeles I showdd photo lineup containing Epstein Jositively identified Epstein from photo three signed an affidavit stating she wishes to prosecute based on Epsteins activities swore that her above statement was the truth This interview was digitally recorded and this recording and the photo lineup were placed into evidence On July at approximately HRS Detective Silvestre and I met witt Ill WF b1t the Boynton Beach MalL advised she did have contact with Jeffrey Epstein when she was a sophomore in High School tl said it was either in or and she believes she was years of age when they met dvised back in she was introduced to Jeffrey Epstein by her friend 267-said-advised her she could make for giving this man a massage said told her she might have to get undressed during the massage said drove her to a big house in the Town of Palm Beach JUDE could not give an exact address or location but said it was near the beach said once at the home a thin white female with blond hair approximately years of age answered the door thinks the womans name waslSarah said shear entered the kitchen and then went upstairs to a bathroomf I said there was a massage table in the middle of the bathroom Wi said Epstein entered the bathroom wearing a towel around his waist ff said Epstein took a shower and then lay down on the table fully nude lit aid she and alFstarted to massage Epsteins legs and chest said Epstein toldtlto go on the balcony which-did Epstein asked to take her clothes off said she took all her clothes off and she was nude said she continued to massage Epstein at which time Epstein began to masturbate in her foll view said she did see Epsteins penis 1.Ji1iiBi said while he masturbating Epstein did touch her bare breasts said Epstein stopped masturbating but she did not see him ejaculate said Epstein got up from the table and she immediately put her clothes back on said she andtlillthen went downstairs said she received from Sarah said she believes also received from Sarah ii 1id Epstein never asked her how old she was nor did she tell him her age said during small talk with Epstein she did mention she was in school but she never said what level of school she was in I said she never returned to Epsteins house nor has either Sarah or Epstein made attempts to contact her I showed a photo lineup containing Epstein J3 positively identified Epstein is position three 1dvised she knew of other girls that went to Epsteins home These girls arll l!h and fl Wtti advised she has no professional massage training nor does she believe the other girls are trained in massage therapy XS signed an affidavit stating she wishes to prosecute based on Epsteins activities ill iswore that her above statement was the truth This interview was taped using a digital recorder This recording was placed into evidence along with the photo lineup Investigation Continues LO Reporting Officer RECAREY JOSEPH Added By Employee OREGERO LAURA On August I received PBPD case for further follow up Det Dawson of the Detective Bureau had conducted several interviews of victims that had encounters with Jeffrey Epstein and his assistant Sarah Kellen Reporting Of1iccr DAWSON MICHAEL Printed By OREGERO OREGEROA I Page Case Document Filed Page of RTIN 225RNA GO FICE RRATIVE OCA Palm Beach Police Depar/me1 Victim Offense Date Time Reported POLJCE JNFOR!dATION Fri DO As the recent indictment and an est of Jeffrey Epstein a part time resident of Palm Beach was generating a great deal of news media attention several telephone calls were received by this agency with subjects that had encounters with Epstein I reviewed the file and conducted background infomiation on the subjects interviewed Additionally as the Federal Bureau of Investigation was given the information on PBPD Case I provided the FBI Office with the new victims information that had approached the police department and we1e already interviewed I researched the time frame the victims were called to appear and work at Epsteins house It appeared that the subjects first were brought during the time frame ofJanuary through March Based on this information a subpoena request was requested thrnugh the State Attorneys Office for cellular telephone records for Sarah Kellen Epsteins personal assistant for the time frame of January through March The subpoena was issued to Cingular Wireless Subpoena Compliance Department On August I received a telephone call from a subject who identified herself as Suzannah Troy from New York City Troy advised she was calling because she had been reading about Jeffrey Epstein and wanted to provide any assistance in the investigation Troy advised she met Epstein in New York City through Ghisldine Maxwell his girlfriend Maxwell was aware that Troy is an artist and currently has a web Maxwell coordinated an appointment to meet Jeffrey Epstein at his I esidence in New York City Troy went to the Epstein townhouse and took several pieces of artwork she thought he might like and purchase Once she arrived to the house she look an elevator and met with Maxwell and Epstein She showed Epstein the art pieces and Epstein did not appear interested Troy continued to have conversations with Epstein about art work and felt there was a connection with Epstein Troy advised Epstein got frisker and wilder in their relationship She prnvided massages for Epstein and sometime during their relationship she felt she was being used by Epstein and terminated the relationship Troy attempted to retrieve her art work she left at this house in New York City to no avail Troy advised what occurred between them was done with consenting adults Troy advised based on her relationship with Epstein she was inspired to paint a painting she titled Techno Penis Head after Epstein Troy advised she published the artwork on her Troy advised nothing occuffed in Florida and this incident occmred in New York City Troy further advised the information provided was for informational purposes only Troy provided a call back number of On August I received a telephone call from a subject who identified herself as Keri Popa from California Popa advised she was in Fort Lauderdale Florida in or when she was contacted by her long time friend Lisa Phillips Popa advised she was twenty five years old at the time Phillips and Popa were aspiring models and Phillips was contracted by the Ford Modeling Agency due to her friendship with Jeffrey Epstein Popa advised she was called by Phillips to meet Epstein in Palm Beach in hopes to further her modeling career Popa advised she was given Epsteins telephone number by Phillips Popa called Epstein and made an appointment to see Epstein with Phillips Popa traveled from Fort Lauderdale to Palm Beach to meet with Epstein She traveled to a big house in Palm Beach at the end of a street Popa could not remember the name of the st1eet but knew it was the last house as she could see the Intracoastal Waterway from his house She knocked on the door which led into a kitchen area She met with Epstein and an unknown assistant in the kitchen area Popa was taken upstairs by the assistant to a large bedroom area which led into a large bathroom Popa described the bedroom as large with a large bed up to a wall and was dimly lit The batluoom was large and had two clear door showers and a green and pink couch up against the walL Epstein came out a side door and requested a massage from Popa Epstein was dressed only in a towel and laid onto the massage table which was already opened Popa felt something was wrong and called Phillips on her cellular telephone Popa explained to Phillips that Epstein wished to be massaged before they spoke of her Reporting Officer DAWSON MICHAEL Printed By OREGERO OREGEROA Page Case Document Filed Page of REPORTING OFFICER NARRATIVE OCA Palm Beach Police Department Victim Offense Date Time Reported POLICE JNFOR.MA7ION Fri modeling career Phillips told her that it would only be a massage and he would pay her for tbe massage Phillips further told Popa that hes kind of weird like that Popa terminated her call with Phillips and began to rub Epsteins back with a pre-selected lotion Epstein turned over and was now lying on his back Popa began rubbing Epsteins chest as he requested Epstein reached up to Popa and attempted to remove her blouse by unbuttoning her blouse Popa stopped Epstein and asked him what was he doing Epstein replied Dant you want to get into Victoria Secrets Popa advised him not like that I donL Popa continued with the massage by rubbing his chest and did not get a chance to button the buttons that were opened by Epstein Epstein again reached up and unsnapped her bra which had a front snap device and exposed her breasts Popa advised that when this occurred she terminated the massage and was paid for the massage Epstein never spoke with her about her modeling career or any contacts with any modeling agency Popa never made contact with Epstein again NA Reporting Officer RECAREY JOSEPH Added By Employee Badge ALTOMARO NICKIE During the months from October through the present I have been in contact with the Federal Bureau of Investigations and providing background information on case and this current case I was told all the information provided to the FBI will be utilized in one case As the FBI was cunently following up on the investigation and to protect the integrity of the case I waited for the FBI to complete their investigation prior to submitting any paperwork to the State Attorneys Office The victim was notified and told the FBI was conducting their investigation and would be contacting her LO Repo11ing Officer RECAREY JOSEPH Added By Employee OREGERO LAURA On June based on a plea agreement Jeffrey Epstein pied guilty in the Palm Beach County Circuit Court to one count of procuring a victim under the age of for prostitution and one count of solicitation of underage girls for prostitution Epstein is to serve months incarceration followed by months of community control During the months of community control Epstein is not to have any unsupervised visits with minors and cannot possess or have access to pornographic materials Epstein will be a registered sexual offender and began serving his sentence immediately at the conclusion of the hearing On July I was contacted by Attorney Brad Edwards who explained he represents several victims of sexual abuse by Jeffrey Epstein As a result Edwards has civil lawsuits filed against Jeffrey Epstein Edwards explained the victims allege Jeffrey Epstein had sexually abused them during the time frame of and and would make them available if we would investigate their allegations_ Edwards clients were previously considered in the investigation conducted by the FBI and Edwards advised that this entire matter was refened to the FBI and any further concerns are appropriately considered by the FBL I made telephone contact with ASA Lana Belohlavek ASA Belohlavek was asked which victims were covered under the plea agreement ASA Belohlavek stated all the victims presented to her were covered under the plea agreement All of the victims that cooperated with the Palm Beach Police Department were considered by and referred to the FBI ATT POLICE CLERKS Continue to show this case cleared by anest and note that the Palm Beach Police Departments involvement in this matter has been concluded Repor1ing Officer DAWSON MJC!-JAEL Printed By OREGERO OR EGEROA Page Case Document Filed Page of Incident Report Suspect List Palm Beach Police Department Name L:1st Fir,;t Middle Epstein Jeffrey W/lvl Business Jdrcss DOB Age Race Sex Eth Hgt Scars Marks Tattoos or other distinguishing features Reported Su pect Detail Suspect Age We-upon Type Feature VchYr/Makc/Modcl Notes Status STILL SUSPECT Gfasse1 No Build MEDIUM Drs Style Also Known As Wgt Hair Eye Race Sex Height Model Color CSBIBR Prin11 Tlv ORH,FRO OREGEROA OCA Home Address Skin D1ivcrs License Stille Weight SSN Caliber Dir of Travel Mode of Travel VIN Physical Clm Pa JO
