Case Document Filed Page of Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No PEC AL NOTES cur To Date Of Week mmon/Location i.ty cation Type at Assignment Pt Class ise Status 1pe rvi sory Dt 1try Date imes hicles trrative Thursday Occur om Date Report Date FAMILY Map Reference Report Officer Case Status Dt PAGAN MICHELE EL BRILLO WY PALM BEACH FL RESIDENCE-SINGLE Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No laximum Weight Misc ID MO/Crime Spec Hair Length Continued liases air Color air Style lasses acial Hair eeth at hirt hoes ody Marks ody Marks rrest Case No Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks Status STILL SUSPECT Additional UCR 1.se Number treet Number ity SUSPECT ARRESTEE INFORMATION irth Date nployer Jer Lie No her Phone Nbr nimum Weight tximum Weight iases tir Color tir Style asses cial Hair eth irt oes dy Marks dy Marks rest Case No Prompt valid in KELLEN SARAH LYNNELLE EL BRILLO WY PALM BEACH FL Maximum Age HA Female Occupation Home Phone No Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks Status Additional UCR PERSONAL ASST/EPSTEIN White STILL SUSPECT se Number reet Number A I A I ty r-th Date loyer Lie No 1.er Phone Nbr 1imum Weight cimum Weight ases Color Style Prompt valid in EPSTEIN JEFFREY EL BRILLO WY PALM BEACH FL Maximum Age Male FL occupation Horne Phone No Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color White GIUFFRE03 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No lasses iacial Hair reeth Continued fat hirt hoes ody Marks lody Marks rrest Case No ase Number rompt valid in treet Number ity irth ate/Age ccupation orne Phone No ex eight on Look Out lctim Type sidency Sts Identify 1jury Extent 1jury Type Trea trnen ys Last Name I I STUDENT Female JUVENILE I I Complexion Build Speech Coat Pants Body Marks Body Marks Status STILL SUSPECT Additional UCR INFORMATION Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White INFORMATIO Prompt valid in LSe Number reet Number ty PALM BEACH FL rth Date/Age cupation me Phone No ight on Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment Last Name Female ADULT I I Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobri,ety Injury Type Hospital ID Phys First Name I A I Prompt valid in Number 267eet Number th Date/Age FL Employer White GI UF RE0 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L l.se No 2cupation me Phone No 2X ight on Look Out i.ctim Type isidency Sts Identify 1jury Extent 1jury Type Treatment 1ys Last Name Female JUVENILE tse Number reet Number I I Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Continued White I FORMATION Prompt valid in ty rth Date/Age cupation PALM BEACH FL ime Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name Female JUVENILE se Number reet Number I I Employer Oper Lie No Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in ty rth Date/Age upation PALM BEACH FL Employer ne Phone No Lght On Look Out tim Type idency Sts Identify jury Extent iury Type i Treatment rs Last Name Female ADULT Number I I rnpt valid in Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White INFORMATION GIUFFRE0S Case Document Filed Page of ate 225ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued ase No treet Number ity irth Date/Age ccupation PALM BEACH FL Employer Oper Lie No me Phone No ex eight On Look Out ictim Type sidency Sts i.n Identify 1jury Extent 1jury Type Treatment 1ys Last Name Female JUVENILE lse Number reet Number I I ty rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name PALM BEACH FL Female JUVENILE Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White INFORMATION Prompt valid in Employer Oper Lie No Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name se Number reet Number I I INFORMATION ty rth Date/Age cupation Phone No ight On Look Out tim Type idency Sts Identify jury Extent jury Type i Treatment rs Last Name PALM BEACH FL Female JUVENILE Prompt valid in Employer Oper Lie No Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name VICTI INFOR ATIO GIUFFRE06 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No ase Number treet Number ity irth Date/Age ccupation Prompt valid in Continued ome Phone No ex eight on Look Out ictim Type esidency Sts Identify ury Extent 1jury Type_2 Treatment 1ys Last Name PALM BEACH FL Female JUVENILE Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White se Number I I INFORMATION ornpt valid in reet Number ty rth Date/Age cupation me Phone No ight on Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name PALM BEACH FL Female JUVENILE Employer Oper Lie No Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name se Number reet Number I I I A I Prompt valid in rth Date/Age upation ne Phone No Lght On Look Out tim Type idency Sts Identify ury Extent PALM BEACH FL Female ADULT Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type White GIUFFRE07 Case Document Filed Page of Ja rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No hys Last Name I I Continued INFOR ATION Prompt valid in I ase Number treet Number ity lirth Date/Age ccupation PALM BEACH FL lome Phone No ex leight Ort Look Out ictim Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name Female ADULT ase Number treet Number ity I I irth Date/Age cupation me Phone No ight On Look Out i.ctim Type sidency Sts Identify 1jury Extent 1jury Type Treatment 1ys Last Name PALM BEACH FL Female JUVENILE Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White INFORMATIO Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White se Number reet Number I I I FORMATION ty rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent PALM 274EACH FL Female JUVENILE Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type White GTIJ FF Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Injury Type Med T.reatment Phys Last Name I I Continued Hospital ID Phys First Name I FORMATION Prompt valid in 2ase Number 3treet Number ity 3irth Date/Age ccupation PALM BEACH FL Employer Oper Lie No Jome Phone No ex Jeight le On Look Out ict im Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name Female ADULT I I Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in ase Number treet Number ity irth Date/Age cupation PALM BEACH FL me Phone No dght On Look Out ctim Type sidency Sts Identify 1jury Extent 1jury Type Treatment ys Last Name I Female JlNENILE se Number reet Number I I ty rth Date/Age upation ne Phone No ight On Look Out tim Type lidency Sts PALM BEACH FL Female JUVENILE Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges White White GTUFFRE Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Can Identify Injury Extent Injury Type 4ed Treatment hys Last Name THE PERSON ase Number treet Number ity lirth Date/Age iccupation STtJDENT fome Phone No ex Female eight ther Phone Nbr EL BRILLO WY Victim Sobriety Injury Type Hospital ID Phys First Name Continued INFORMATION Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON INFOR ATION Last Name MARCINKOVA NADA ase Number treet Number ity irth Date/Age cupation PALM BEACH FL Employer me Phone No ight Female her Phone Nbr tse Number reet Number _ty rth Date/Age cupation 1rne Phone No ight her Phone Nbr Female THE PERSON se Number reet Number ty rth Date/Age cupation ne Phone No ight PAINTE Male 1er Phone Nbr THE PERSON Number Oper Lie No Race Height Person Type White OTHER PERSON FL INFOR ATION Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON INFOR ATION Last Name Employer Oper Lie No Race Height Person Type White OTHER PERSON INFORMATION Last Name BACK KATHY GIUFFRE0 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No treet Number ity irth Date/Age ccupation Continued ome Phone No ex eight ther Phone Nbr tse Number nployer Name idress lty/State/Zip 1one Number FAMILY THERAPIST Female Employer Oper Lie No Race Height Person Type EMPLOYER INFORMATION PBC DIVISON OF YOUTH AFFAIRS AUSTRALIAN AV WEST PALM BEACH FL White OTHER PERSON THE PERSON ise Number INFORMATION Last Name reet Number fi ty rth ate Age cupation me Phone No STUDENT ix Male ight her Phone Nbr Employer Oper Lie No Race Height Person Type EMPLOYER INFORMATION se Number dress ty/State/Zip one Number Employer Name White OTHER PERSON THE PERSON I A I se Number reet Number ty r-th Date/Age pation ne Phone No Lght 1er Phone Nbr Male Last Name Employer Oper Lie No Race Height Person Type White a OTHER PERSON THE PERSON I A I Last Name ie Number eet Number Date/Age upation 1e Phone No Female Employer Oper Lie No Race Height GJUFFRE0 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No veight Person Type Continued OTHER PERSON ther Phone Nbr THE PERSON I A I Last Name ase Number treet Number ity irth Date/Age 225ccupation Female Employer Oper Lie No I JI ii a 2b ome Phone No Race White ex Height eight Person Type OTHER PERSON ther Phone Nbr NARRATIVE riginal Report LO Reported By PAGAN MICHELE Entered By OREGERO LAURA On I received a call from a woman who did not wish to identify herself later identified as She stated that her fourteen year old step daughter later identified as I possibly may have been molested in Palm Beach by a wealthy man According to she learned of the possible molestation by a third party She explained that she had received a call from the mother of her stepdaughters friend The mother claimed to have overheard a conversation between her daughter and a male friend they were talking about The conversation was about how had met with a 45-year-old man and had sex with him and was paid for it I that I would like to meet with her to obtain a more detailed statement and facts she did not know what to do and had to discuss the matter with her husband At this point did not provide me with a call back number or any other information She stated that she would contact me once she had spoken with her husband mother On received a call from Mr Mrs They stated it was all right to speak to their daughter JI via cell phone _g Her mother I Ft had been made aware of the case They agreed to meet me at the police department later this date On Mr JU If _L!U accompanied by his wife JI di ii IL came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach Neither knew the suspects name or address Both stated that their daughter did not talk to them about the incident nor would she admit to it GIUFFREO Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued her sister res with Mr I and are currently attending:"!1 IQ which is an involuntary admitted Juvenile educational facility stays at the facility during the week and comes home on the weekencr.-According to PS she was admitted to the school because of disciplinary problems that recently escalated The facility also coordinates with the families to provide one on one as well as family counseling According to Mrs she believes the incident occurred on Sunday Feb A friend of I named Haley picked her up at their house and left They believe HaI"ey initiated the relationship with the older gentleman though they do not have any proof Haley lives close by with her mother Mrs.z further explained that tlil.was introduced to Haley by a boy she wa dating Tgoes to I plays baseball Mrs cl continued that on Sunday Haley picked uv4 and drove to Palm Beach where they met the man Supposedly the man has a lot of money and often has young girls come over to his house Haley offers these girls a way to make fast cash The man starts with a massage If he likes them he keeps them around and does more did not have any information on Haley other than she lives on 72nd Place North the last house on right side north side Mrs talked of a conversation that she had with CZ the mother of a former friend of She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Mrs told me of an incident that occurred on SF got into a fight at school I Mrs found over in purse gave different explanations for the large sum of money Initially the school administration thought it was drug related but then dismissed the chlaimd Since thhat dayF dJj di/d notdretutrn tod schhool shhe ran haway urs ay l0t or ri ay an re urne to er mot er ouse a i i ai midnight mo e;a un:if ii 1M I that she learned Jr was the girl that got into the fight with If The fight was instigated when Al 1T accused lJ of being a prostitute who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter Mr stated that he had no objections with our agency speaking with his aughter about the incident Mr stated that motheJ st A is aware of the allegations and also was willing to cooperate According to Mrs she does not believe her daughter had any additional contact with the suspect as she was with GIUFFRE0 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No her mother and then placed into Continued I contacted the School Board for also kno I Checki ng the school board records for there was no disciplinary record found wa advised if no disciplinary action was taken for a fight such as an expulsion or detention the incident may not have been recorded This was at the discretion of the individual school security and principal I called the Palm Beach County Sheriff Office and left a message for PBSP Sgt Chris Keen Child Abuse Unit On os I went to I Bl where I met with white female Also present was Kathy Back therapist During an audiotaped interview I spoke wit about the allegations that were made initially denied anything had happened only admitting to going with Haley later identif a ey Robson to Palm Beach to pick up money Robson was owed dentified Haley Robson as the cousin of her former boyfriend She ultimately admitted to knowing that Robson worked for a wealthy man and possibly did sexual favors for him She also admitted that Robson had offered her an opportunity to make money identified Robson boss as a white male named Jeff who lived in Palm Beach later positively identified as Jeffrey Epstein explained that she was first approached by Robson to go with her to Jeffs house when they were at4 house According to she was not sure exactly what was going on with Robson but agreed to go with her r-r:i 22511boyfriend became angry when he ard Robson inviting to accompany her it was to pick up money the man owed Robson stated Robson told her that she would pick her up at her house on Sunday SiliiTIZ was not sure of the exact dates but knew it was a Sunday According to Robson along with an unknown possibly Hig.g;nic female picked her up at her fathers house on told her father that they were going shopping It was later confirmed by ilif?IS that Robson picked his daughter up According to Mr Robson drove a pick up truck Robson droved along with the unknown female to Palm Beach Sometime on the way there a conversation occurred between Robson and whereby Robson told that if Jeff asked her age she should say she was eighteen recalled that Jeffs house was on a dead end street All three girls walked up a drivewa what appeared to be a small guard/security room In recalled a male approaching them asking what they wanted Robson stated they were there to see Jeff The male allowed them to continue walking up to the house GIUFFRE0 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued stated the man told them that Epstein was not there but was expected back He allowed them to enter the house via the kitchen He offered them something to drink while they waited inside Shortly after Epstein and a woman described as white with blond hair entered the kitchen the woman was Epsteins Assistant added that the woman did not seem friendly and kept her responses short and direct Epstein introduced himself Jeff the impression that Epstein and Robsons friend knew each other 225described Epstein as being approximately forty-five years old a long face and bushy eyebrows with graying hair Robson and Epstein left the kitchen leaving and Robsons friend alone in the kitchen They returned a short time later They all spoke briefly in the kitchen While speaking to me became upset and started to cry stated the woman instructed her to follow her upstairs which she did According the woman led her to a room that had a massage table in it The woman started to fix up the room putting the covers on the table and taking lotions out She then told Epstein would be up in a second The woman left the room and soon after Epstein walked in and to take off her clothes was telling me what hadfhappened she looked away from me and with a pointed finger repeatedly pressed it into her thigh stated he was stern ra;os k!a ylo sthere J.I said a shirt leaving her bra on Epstein dressed in a towel told her to take off everything stated she removed her pants leaving her thong panties on Epstein then instructed her to give him a massage pointing to a specific lotion for her to use Epstein laid on the table face down As began to give Epstein the massage he told her to get on his back stated she straddled herself on Epsteins back her exposed buttocks were touching Epstein bare buttocks giving Epstein the massage he turned around and wacked off later explained that wacking off was masturbating stated she was disgusted by Epstein I actions but did not say anything According to iJ Epstein told her that she had a really hot body Epstein excused himself and went to the bathroom where she believed he masturbated again Epstein returned to the room and told that he was done and gave her three hundred dollars They went back down stairs where they met Robson Epstein said good-bye and they left Robson asked how did it go and asked what did she do When told Robson that 1g,gstein asked for a massage Robson allegedly stated II I know Iii stated they then went shopping stated Robson also got paid but that she did not know why since she was confident that Robson did not do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs ined with photographs to a room Upon entering GIFFREO Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued t.ue hot the the room there was a large bathroom to the right 225recalled a pink and green sofa in the room There was a door on each side of sofa 267recalled there being a mural of a naked woman in room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take his towel exposing himself recalled Epstein being hairy especially on his chest Epstein also had a hairline that continued to his buttocks admitted to seeing his penis I asked if she knew what being circumcised meant and she stated no then said that she thought Epstein was on steroids because he was a really built guy and his wee wee was very tiny ould explain that when she stated wee wee she meant penis stated Epstein exposed himself when he took his towel off placing it on the floor as he laid down on the table said Epstein was specific in his instruction to her on how to massage telling her to go clockwise etc 225recalled that Epstein got up ro th table and went to the bathroom where she heard him making what she believed to be sexual type of noises moaning He then returned to the room where he again laid down on the table Epstein then turned over and instructecm to massage his boobs As she did this Epstein continued to make moaning noises resumed massaging his chest area was now standing on the ground Epstein turned to his side and with the towel on the ground started to rub his penis in an up and down motion A stated Epstein held on to the small of her back as she massaged his chest back and shoulder area 225recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table also recalled Epstein having a noticeable freckle on his chest Epstein then left the room ana got dressed She went back downstairs where she met Haley and the unknown white female admitted to getting paid three hundred dollars in cash from Epstein Before they left Epstein asked i JS to leave 11er phone number As they were leaving the house Haley asked what had happened and how much she was paid 225stated Haley seemed upset or jealous when she told her that she received three hundred dollars Haley stated received only two hundred dollars that day stated that she believed Haley was paid two hundred dollars for bringing her Robson told that if they do this every Saturday they could be rich agreed They then went shopping though she is not sure where Possibly at Maxx or Marshalls lL stated she never saw Robson again as she got into a fight at school She had not spoken with Robson either as her mother took away her cell phone I STE if she was aware of any video equipment while she was in the room She stated no GIUFFRE016 Case Document Filed Page of iate i me PALM BEACH POLICE DEPARTMENT Incident Report ase No Page Program CMS301L Continued stated she was afraid that Robson would retaliate against her or her family if she ever went to the police regarding the incident stated that her fatherrs vehicle was recently vandalized admitted to telling 225what had happened with Epstein According to became angry and upset punching a hole in the wall guessed that it wa twho told about the incident and now there were rumors in school about and what she did with Epstein I then talked I Lt about truth and lying We talked about the color sweater she was wearing denied having sexual intercourse with Epstein She denied touching his penis again admitted to observing Epstein masturbate willingness to cooperate with this investigation Copies interview were placed into evidence in placing a Ms Back of this I made contact with mother of I advised her briefly of my investigation She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy namedi SL stated that it was her opinion that both girls fiked recalled aring her daughter callingd a whore admitted that she did not listen to the entire conversation but d1a it ad st i for money stated that she would not object to me speaking wi th her daughter It that everyone in the school may have known about this because of the fight that her daughter Gd gotten into I that this was an ongoing investigation and requested she not discuss the fact that I had contacted her She agreed On PESO Sgt Chris Keen left a message that he was returning my call I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach Keen stated he was unaware of any Keen offered any assistance if needed Keen stated it was his experience that due to the age of the parties involved it would be difficult to interview them and expect the investigation to remain confidential Because of the time delay there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence There was also no need to take her to CPT as she was already in a juvenile facility with an assigned therapist in which coordinating a day and time to obtain a statement could be made on I queried Jeffery Epstein on the internet and obtained GIUFFRE0 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No a photo of Epstein to be used in a photo line up I Continued met with at which time she viewed the photo line up recognized Epstein and pointed to him Position She immediately signed line up was the photo line up under Epsteins picture This signed placed into evidence On I met with at her residence for the purpose of placing a controlled call to Haley Robson spoke with Robson and asked if she could arrange another meeting with Jeff Robson stated that she would have to call him and make the arrangements A copy of this conversation was placed into evidence I spoke with ani and was advised that uncle left the state to visit with her aunt and is scheduled to return to Florida on I coordinated with PB BSF Unit and OCVAN to initiate surveillance on El Brillo Coordinated with Det Lee regarding trash pulls from El Brillo On this same date I callee JS 225liicto schedule an appointment to speak with A She stated the school guidance counselor was reluctant to have police presence at the school I assured her that I would respond to the school in civilian clothes and an unmarked vehicle called me back and advised that I did not need to make an appointment to see ill I received a return phone call from stating that _.would be attending the family therapy sessions with I received messages from I conducted a computer query on Epstein The results of this query indicated the most recent drivers license on file for Epstein was for the state of Florida which had expired A cross reference of Epstein residence El Brillo Palm Beach revealed the following affiliated names Nada Marcinkova w/f dob Mark Epstein w/m dob Ghislaine Maxwell uk/f dob A computer query for both returned no history On I spoke with cell phone wk I requested that she not discuss the incident with anyone including her daughterfl.lttas I did not want the investigation compromised I was told at this time that and have not been getting along due to the fact that has decided to continue living with her father On I placed telephone calls to both the and residences requesting to speak with them regarding the GIUFFRE0 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued investigation I received return phone calls from Mrs and Mrs advised them that I would be contacting Kathy Back family therapist to coordinate a time to meet withb This was at the request of both Back and strict classroom and therapy schedule be disrupted as little as possible I also updated them to the investigation thus far Both and JC stated they had no objection to my meeting with In speaking with Ms she identified the cellyhone number of being the phone assigned tcU Ms li hadtno otbJfecttiohns and pfrov ict consent odgivhing it tfhe ce ffip,i ate thee ha wai fio ne ca a of her punishment for not doing well in school According used to be an excellent student but in the past two months has necome irritable verbally abusive to the family and has run away tated her daughters recent behavior is the opposite of what sne normally is 225stated they are going through family therapy sessions with the school but none of this had come up Arrangements were made for Det Captain Gudger to retrieve the cell phone fromQ i her place of employment I called and requested to speak with Ms Back Upon speaking with Ms Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed Ms Back stated the sessions should be concluded by PM At approximately I had called Ms Back at which time I left a message on her voice mail requesting a return phone call I spoke with Ms and advised her that I did not meet with her daughter and that I wouid again attempt to coordinate a timirz with the counselor so as not to disrupt i school sched1.1le had no objections Shortly after speaking with Ms I received a call from Ms Back I explained the situation and requested a time to meet with Back reviewed schedule and advised that would be available after On I met with Ms Back an at I reminded ll her conversation with Robson During this tirne 225initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein According to I I while she and Epstein were alone on the second floor Epstein used a purple vibrator to massage her vaginal area stated there was no penetration as the vibrator was on top of her underwear I asked if Epstein ever asked her age and she stated he had L_II stated she told him she was eighteen When Epstein asked what school she was she was in the twelfth grade at During the course of this incident,_ stated Epstein told her that Haley had worked for him for years We then continued with the controlled call to Robson At approximately 35pm from her cell phone made a call to Robson home Robson was not home was told GJUFFRE0 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued that Haley Robson was at working a double and could be reached on her cell phone W/F Haley Robson is employed at The Olive Garden Restaurant located on Forest Hills Blvd in Wellington called Robson During the conversation between Haley Robson and Robson asked what happened stating that she had heard rumors thao was going to press charges Robson asked if they meaningO UI parents knew about Jeffery Robson claimed to have heard that father had found out about ythinfabout Epst nt ict th hfr ded someone to work tomorrow and asked if she was available Robson stated she would call Epstein and then call._ back During the course of these conversations witrft I I she would at times appear to be articulate and well spoken She would then start to act in an immature manner by looking around not paying attention drawing on a paper 225would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epsteins house would sit in the chair with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our i;Lfjf I mering As a means of positive reinforcement I would high five On subpoena requests for T-Mobile Wireless and Cingular Wireless I Robson and phone numbers were drafted On I met with members of PB BSF unit for the purpose of conducting surveillance on El Brillo Cross-reference supplement On I met with Det Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr Epstein It revealed Epstein had a valid permit There was no current photo attached to the renewal notice On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from El Brillo The item was similar in description as the one described by 225and used by Epstein I made contact with Spicygear.corn and spoke with the owner John I emailed a photograph of the item for his opinion He identified the items as a Jelly Anal Wand of some sort The item is easily available at sex shops in South Florida I conducted business queries into Epstein utilizing the internet I located articles relating to financial reports There was no local history On with the assistance of BSF there was GIUFFRE020 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3 1L ase No Continued continued surveillance on the property On I obtained a copy of voice mail messages dated and from Haley Robson to A female identifying herself as Haley states that she could pie up to take her to Epsteins house for an eleven clock appointment A copy of this was placed into evidence On a trash pull was conducted at El Brillo by Det Lee and me There were several messages written on various forms of papers There was a message from Haley indicating Jll:00 The following was additional information obtained from trash retrieved from El Brillo Jean Luc AM David Sarah Kellen Alexis Brit Rion lx fuliias Friday 5:30PM;Joanna H;WildeQJ Nicole Sherry Haley a message receipt dated Joannes She is looking to speak to you On I faxed sub oena requests to SA Mighdolls office for Epstein Robson and hone records Phone numbers On I called SI ext and spoke with Principal He confirmed that they had a student by the name He requested a written request prior to releasing any additional information on this same date I faxed Heers a request for student and parent information on I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone On I received following information I work a message fro roviding me the a Tni"iJoB-1 a Parents name Det Lee provided me with trash obtained from El Brillo for The following information was retrieved Jet Aviation itinerary indicating a departure date of at PM with an arrival in New York City of Flight crew captain David Rodgers co-captain Larry Visoski flight engineer Larry Morrison Call sign N90BJE a note stating Bye thank you Johanna hand written notes messages 11-Glenn chicken Melissa September Big Screen xa Johanna work Sunday 4PM,W!P Monday after school left message for Joanna Harrison I Rhiam10n i Sandy works Monday and Tuesday I leaves school AM be here tomorrow Am Mrs Business There was no trash for received the results of a subpoena request from Bellsouth for The results only provided subscriber information I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to GIU FFRE02 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase No Continued me as soon as the query was finished Cross-referencing the names Christine Tatum and Joanna Harrison as well as phone numbers which were obtained from message notes via trash pulls I identified the before mentioned individuals as being acquainted with someone at El Brillo Tatum DOB FL DL and Harrison DOB FL are both above the legal age of consent On I snake with and updated her on the investigation DL tated that was doing well in the school Her contact with the outside is limited as they do not have access to the phones 225comes home on the weekends and she is not allowed to go anywhere alone On I made arrangements to meet with and a On Thursday I spoke with 225Tiifi?5 regarding the case They will be moving to GA in July They will be very busy over the next few weeks but would be available via phone Will coordinate a date to meet to di tatter further During this week I conducted surveillance at Epstein residence and at the airport but there was nothing to indicate that Epstein was in town Due to conflicting appointments rescheduled until to meet x,,ith tW JU I also spoke with and updated her to the investigation On I met with md advised that she could be reached via her cell phone un il she is aple to provide me with her new,contact information I also received a message from but the line was busy Attempted call back June I received information that Epstein plane was at Jet Aviation I spoke with Det Lee regarding surveillance I called the Olive Garden and asked for Haley Robson I was advised she was not working today Thi would indicate that Robson was still emplo,.yeq there On I faxed subpoena requests to SA Epstein Robson and 225phone records and subpoena requests only provided subscriber and Mighdolls office for Phone numbers The original billing information On conducted a trash pull arranged by Ofc Lee Inside there were misc papers with phone numbers and names There were GIUFFRE022 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued misc female hygiene products in the trash Based on a prior Auto Track report done on El Brillo a possible subject residing at the residence is Nada Marcinkova Marcinkova fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence On I received the Duces Tecum dated which was clerked by ASO On I received the results of Bell South Subpoena On I received DHL Express from mobile with the results of the query I spoke with out of state who confirmed that was still living It appeared that all was going well I left a message for at On I received the results of Cingular cell phone subpoena During the week of I checked El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in tovm On I reviewed the case notes of this file as the case will be turned over to Det Recarey On while on patrol I conducted a check at Epsteins residence and found that it still pad tl:J,e hurriq,i:rn 267shutters on on a drive by the Palm Beach International Airport later that afternoon I did not observe Epsteins plane On I conducted a check at the Palm Beach International Airport but did not see Epstein plane On I spoke with 225llto keep her updated and to ind out dif there asftany change off address or phone numbers for was to no a message or at in order to provide her with Detective Recarey information I NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On September I met with Officer Pagan and received the information pertaining to this case Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson Both teams provided a surveillance log that will be placed into the GIUFFRE023 Case Document Filed Page of ate rime I PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued attachment file Det Dawson was assigned to relieve Officer Munyan at pm he informed me that at approximately pm Epstein had left for the airport and his private jet was sitting on the tarmac Epsteins private vehicle drove to the jet and unloaded packages into the jet It appeared that Epstein left the county at this time Surveillance will continue to determine when Epstein will return Inv Continues ARRATI A Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On Frida September at approximately I began to copy a tape micro cassette under case number and property number tape number I placed the tape in the telex copy-et series machine and began to go through the copying process Approximately through the tape the tape wrapped around the spindle and became locked and stretched the tape I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway ARRATI Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On at pm a copy of tape case number had been made for Det Pagan by Evidence Specialist Annette Badger The copy was turned over to Detective Recarey On Friday at approimately pm I was in the process of reproducing audio tapes micro and standard to standard size when it was discovered in the test review process that tape number was blank I notified Sgt Frick and Det Recarey I was informed that they had a prior copy and I could use it to make a master tape I did so and when reviewing and signing the evidence sheet I noticed Evidence Specialist Badger had written is blank I obtained that copy from Det Recarey and made a new copy on a standard size tape The new copy was placed in the evidence bag under GIUFFRE024 g"TG?X u?!?M?UпOiPn 0Ƀ Î?n 8a jϢ_ A?zj??u?u?ޕ zz Pa tY vB O?ׯ??ko CI f?M8f?WK qut a?:_A?Ca?t C?p 9n 0?.FD?XD9ŝ CaA I V?O??a wQ sW?q ɏ?A i C?u?L G??u c?wԌ Hs?ޡW?Z??K?Wu??ÄuT??g EI a O2 W?gOo?q N8e n??O?z E0e PN?ő HG s?h E?k?uV v?:j 7괮 w?Wv?PX E8b QLQ M?T;N?:?QK?DE?hDO E8 M5?t U?DZ Cb z?q(rE 9?k?uߌ:e DD Ră b6 3b?Ș l32n a p??O X?ȱc?8r y?n??e(MN g(s M84-WM U?Q GZ?J Pd lA aA cg A l3 졈XEQ a tح?o?SE v8 hDc p?Xvq Y7 g?Ј ZY Ķ?j H0?aAʬT??4 CA Pt??h i 둿?CA?h zgL qj 6?Kf 8?tB lH ЃȀ??y?D jF?XUV?ǧ G?Q Q?9ț a we H?D Q?T??q v??Q z?D 5v Ɵ?;B?S Qɻ T??A b!?X8PRN f?bHq FdN31 fΤS N??Y sQ W?Aw?_ 艏?L Øp?3 9DX?iRt?Q Gٻ A4 6pR?f o?B?W7?K A t??ߡ lb??A 3Y?ꟾ?I d?E?E?u?o K?ӿ a z??E pd ı??E لG s?X SOR?L A a?4B?bA S?bMH?GW Xd?A?j"?I?a HF E??A Ӱ?k յm A?L j?rS uƄDG Bb E4 O?x fA e??o?Du T?am R7 dX D?F zD tG Zk P?i?M YIB?Z es ʹ?8F L??زʏ N??UH i?E Z?hgb 䠉B 0?dfF yB3?fh?l?XCCK?C??UB?B l??a 8?RP?T tj Z3 dN M?Aw bbC jNȦG9 EI y?l w?zi פ?4G?ga?E?Wz jB DQ쇷??A A ˡg6??h?wO?uu?a?Mb Ɓ?a5?O?m ې??P N?T C?C _?Zw?b z?v??aW?O?J?n??u?A e?W K?qW I i mW N?U co?t N?CNCZ?P?ۦ E?jƄ??a G?g?aK?K i owXaX _??d8?F8Mlêv m1 C?:l A0?i d4?U?uV M2 MK P??Zc j?Uq y??i A?Lfa a7rFG A A Ki a b?eĆ dwd DYW QN qb?7?6"tBDD oZ dA P?B A?f G4 GYxE9 Gg qv c??c pD p?C vS ﻨ?m eT I A?m N?u??Յ?Hja hl GA pe UQXEeHEyH?2 Ve V?FU?M a"M?u??Ꚓo ʮwZ aJ?A?)??Gd DU RD?7?Z EG2B O?"G Ef"C GJ v??Pk 6C UV i?Z _?C?k?sO SZ?y!m Gbb w?A U?v?j?q Ў2 rc?8 a??;CB i?R H2 H?A e9 a A Be"N x_?zi?uM2 jS i?sA?j Vqe:??U 5?p?v憋 N3 A Case Document Filed Page of Ja te rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L a No Continued property number with the blank tape NARRATIVE JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Copies of the tapes that were submitted into evidence were requested Additionally trash pulls were started on September Sgt Szarszewski made telephone contact with Tony Higgins Supervisor of the Sanitation Department and requested that trash be collected at the Epstein House 16cated at El Brillo in Palm Beach Sgt Szarszewski met with Sanitation worker Jeff Williams and observed him enter the property at El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Sgt Szarszewski who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police Station where I was waiting for him Upon his arrival we inspected the bags where several notes and papers were found These notes contained names of girls with times Additionally there was a note from JJiT and Laura to Jeffrey Epstein on a notepad which stated ttFor a good time Laura at Also there was another telephone number on the note Also found was a written note which stated can not come at p.m tomorrow because of soccer These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes These items were placed into evidence for future follow up I requested subpoenas for subscriber information on the telephone numbers listed above on the note Laura The cellular and inf are both assigned to Cingular Cellular Service Other notes were found within the trash on Jeffrey Epstein pad papers that contained telephone numbers One note had with itten on it This cellular number is assigned to Cingular Cellular Service Another sheet had is assigned to Bell South Telecommunications The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information On September I was informed by Sgt Szarszewski that there would be no trash pick up as it was recycle pick up day A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted On September the tapes were received and I began to become familiar with the interviews that were conducted Det Krauel had met with Town of Palm Beach Sanitation worker Jeff Williams and observed him enter the property of El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Det Krauel who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police ation where I was waiting for him Upon his arrival we inspected GIUFFRE025 Lp zpDy Ǡ??_wz ӿ?t 濋?D I a?g Tq?U?K ӵ?qޚ?wt ߪw V?z p?rO MS l"P?j OB??O?N??A p?L a iڅ?_N?Pl WuLjX T?H i?m X?/??MWkM?j pL l?l 2?dr?C?j q??P vM J?i?aDGl X??TG??L e?S?S GbȧDQ w0 DGDb0??Df 8?vr 3A b?dv A?A XGA Q2t r7 N?N ˇA b2ôH??y A?N PD Dc??H??p 8H I a;0n HiC??y n?Ip im?s x_ Ŀ??8?AǟAP a(?u?J J:?ϛڂ??P HX 8Y H?vI v?Ds H??Ԃ?ȹ wZ C8 φ?Z ɶS Fc Pg??0r?Y FE z?P?A aA t??T A il Ȁ?D0 S?o i?r8ugPE XO?L A ﰃ1Y?ҥK?k?z??n?Z A Wlq H7D?.ߊ MG??W i D?O w?Q a qyy??H LÚ 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a A oA?tv tN xח?R?ȷ hC BH?e A uy Ψ?m DNa2 PC A h?_i?r i o?j a2 t?F OCC ƅ?H?T??dFF a?F??u Hg0?PE?K NS?(?p a?iŧ D4 LC?BB d?dq2c _3 0E w?ԡ O읒?!c y1 A O5 GE??O?T _N?iЏ hhC?9 tOB ɗ??C?CxI DG M?g a 4y V?k z??V??TձP r92vE U?Aw WU Df?C q??Z??m??G?WzTtՠ ow q䇡?k C?u?o pi hB G?kz KB ȣ??V?P E??w eZ?c?O A?E!?i C?6D z?E 0?jER?L0V t??ҨKz Lq?B i?o xD S??m?GK zOU?Ӽ M1 lA1 C?D G0?f"D xe?5A?G t?CA pӰ??a0E ē?w?ب46E WIݚ vt gU??B ѕ?n e8 Bv?4 ڧn P?AE?8 Case Document Filed Page of at:e ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No the bags where several notes and papers were found inspected for future use The items collected were evidence Continued The notes will be placed into It became evident that some of the recordings were recorded with background noise and some interference The calls most affected were the control phone calls from the victim to the suspect Haley Robson I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain I also learned that a tape was broken during the coping of the tape I returned the copy of the tape marked Property Number to have it recopied to have an original in evidence and a working copy with the file Upon researching the file it was discovered that the suspect Haley Robsons cellular calls were subpoenaed incorrectly The suspect telephone number was and the original request was for I requested the information through Cingular Cellular Service from February through the present The purpose was to have a record of Robson making calls to victim Jeffrey Epstein and the frequency of calls ThSt requ st was submitted t0 the State Attorneys Office Investigation Continues I NARRATIVE Reported By KRAUEL CURTIS Entered By ALTOMARO NICKIE A I t;i On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags and each contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jessie Jones Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Jones enter the driveway of El Brillo where no trash was located within the receptacles I left the area without incident GIU FF E0 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued and notified Det Recarey to that affect On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jesse Jones I observed Jones enter the driveway of El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck I then followed Jones to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bag which contained correspondence for El Brillo All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Monday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags with a red tie and black in color bag which contained white in color plastic bags with a red tie Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein Inside of one of the white in color bags I located a broken piece of a hard plastic or clear acrylic stick which was shaped with small ridges This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation This item along with all documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Tuesday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck This side of the truck is separate from the rear of the truck and does not come into contact with other trash I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags which were tied at the top Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Wednesday October at approximately hours I GIUFFRE Case Document Filed Page of ate ime PALM BEACH POLlCE DEPARTMENT Incident Report Page Program CMS301L ase No responded to El Brillo and Williams I observed Williams remove several plastic bags of bed of the sanitation truck Continued met with PB Sanitation worker Jeff enter the driveway of El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents with the assistance of Det Recarey There were a total of bags one of which was white in color and tied in a knot at the top and the other was a black in color bag which contained two white in color trash bags along with loose debris Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up NARRATIVE Reported By RECAREY JOSEPH OS Entered By ALTOMARO NICKIE A I met with Det Krauel and requested further assistance to maintain trash collections at Epstein I residenc at El Brill9 Road On October at approximately am I was contacted by Sgt Frick to respond to the Palm Beach Police Station Det Krauel had observed Jeff Epstein riding his bicycle on South County Road Upon my arrival I met with Sgt Frick who advised as Epstein was currently in Town we interview Haley Robson as to her involvement with Epstein and the girls that are brought to his house As we were to interview Robson in the county outside of our jurisdiction I contacted the state Attorneys Office Investigation Division and made contact with Assistant Supervisor Investigator Carlos Ortiz I requested assistance to interview Robson as the interview may occur in the county Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson Det Dicks had responded to the address of Robson and viewed her vehicle parked in the driveway Robsons vehicle a red Plymouth Neon baring Florida Tag of H49-PKB was parked in the driveway of 72nd Court in Loxahatchee Sgt Frick and I responded to Ave and awaited the arrival of Investigator Mike Waites Upon his arrival he was briefed that should she wish to be interviewed within her home he would be needed However should Robson agree to return to the police station for further questioning he would not be needed Sgt Frick and I knocked on the door and met with Haley Robson Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach Robson was asked if she wanted to accompany us back to the police station for further questioning She was also told that at the conclusion of the interview she would be returned home She agreed and wished to change her clothes prior to accompanying us back to the police station At the conclusion of her changing clothes she advised she was ready to go I thanked Inv Waites and advised she was going to voluntarily return to the police station GIUFFRE028 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Upon Robson sentry in the unmarked Detective vehicle I placed a tape recorder within the vehicle to record any conversations within the vehicle During the ride back to the police station Robson advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism Upon our arrival at the police station Robson was brought to the interview room in the Detective Bureau I explained to Robson that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so I further explained the interview room door is only closed for privacy Robson stated she understood During the taped sworn interview Robson was asked how she came in contact with Epstein Robson stated back when she turned years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach Robson was asked if she wanted to make money She was told she would have to provide a massage and should make Robson thought about the offer and agreed to meet with Jeffrey Molly Unknown last name and Tony Unknown last name picked her up and she was taken to Epsteins house Upon her arrival at the house she was introduced to Epstein in the kitchen of the house She was also introduced to a white female known to her as Sara She was led upstairs to the main bedroom known to her as Jeff Epstein bedroom Sara arranged the massage table and covered the table with a sheet She brought out the massage oils and laid them next to the massage bed Sara then left the room and informed her Jeff would be in a minute Jeff entered the bedroom wearing only a towel He lay on the table onto his stomach and picked massage oil for Robson to rub on him During the massage Robson stated He tried to touch me and I stopped him I asked how he tried to touch her He grabbed her buttocks and she felt uncomfortable Robson also stated Epstein has a vibrator which is large and white in color Robson told Epstein Ill massage you but I dont want to be touched Robson stated she performed the massage naked At the conclusion of the massage Epstein paid Robson for the massage He explained I know you re not comfortable but pay you if you bring some girls He told her the younger the better Robson stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old Robson was asked how many girls she brought in total to Epstein Robson stated six that she can remember Robson stated she brought I and the victim in this case I asked Robson which one was the youngest Robson advised the victim was the youngest Robson stated every girl she brought knew what to expect when they arrived They were told they would provide a massage possibly naked and some touching I asked her if the victim was aware She stated every girl she brought knew what to expect She explained she knew the victim wanted to make money She approached the victim and explained about going to work for Jeff The GIUFFRE029 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase No Continued victim agreed and arrangements were made to bring the victim to Epsteins house on a weekend Robson stated that she and later identified as I picked up the victim at the victims house They traveled to Epstein House and entered through the kitchen door They met with the house chef and Epstein assistant Sara The victim was introduced to Epstein while they were in the kitchen area Sara led the victim upstairs and Epstein went upstairs When the massage was over the victim returned to the kitchen area Robson stated she was paid for bring the victim to Epsteins Robson stated the victim told her she was paid for the massage Back in the vehicle Robson asked the victim what happened The victim told her about the massage and then they went shopping Robson stated the victim was the last person she brought to Epstein She further stated that she had changed her cellular number to avoid being contacted by Sara She continued that when Epstein announces to his assistant that he is traveling to Palm Beach Sara would contact Robson to arrange girls for Epstein Sarah later identified as Sarah Kellen Date of Birth had told Robson that Jeff likes to have his fun with the girls Robson stated that once her parents discovered that she was visiting Epstein they disapproved of the encounters with him and she stopped Robson further stated that Sara still tries to call the house and leaves messages With the assistance of Robson we were able to identify DOB DOB DOB and DOB Sgt Frick entered the room and explained that based on her own statements she had implicated herself with bringing underage girls to Epsteins house Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge Robson provided cellular telephone numbers for the girls she had mentioned previously Additionally she also provided possible addresses and areas in which they lived As Robson was being taken home in the vehicle a tape recorder was placed within the vehicle to record any conversations within the vehicle During the drive back to her home Robson made the comment Im like a Heidi Fliess Hollywood Madam who sent girls to clients for sexual favors in California Robson was dropped off at her house without incident Sgt Frick and I went to in Florida in an attempt to speak We mel with I I I Mother at the front door We explained the ongoing investigation and felt have additional information as we had information that she had worked for Jeff Mrs introduced us to her husband and allowed us entry into the home We sat in the dinning room and met with __ Date of Birth As she was under the age of eighteen Mrs __ was advised we would be speaking with her She expressed if her daughter had information she wanted to assist As we interviewed she denied having any inappropriate encounters with Jeff Epstein She stated she had gone to Jeffs GIUFFRE030 j??amRU?qߺ Bhq?u i??X 88?dv??y?paj 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Ϭ?h?U?5a?H?a 3H??DG Bt9A??m Da i LD lA 9NP?rv?Ȁ a R?Qq 4?vBZ??DvGB""8 DD NQr?p mKdb 胛?g 6?vV rʔ Nґ?ۆYU Ӿ??PB 쬠R?V vJ W??u xv?6?p jbT l?z GDB0 Gvm mJ?Y?e rNB c?HD b8 q!J ȎB 7hd u?,z?xqk a vj J?q?5ɹO a/nB P?F Dtu H"??Mp ԙ?J Ɂd pd?D q?t?p hI?4 H?D?F i n?E 0A WL a Kڥ?O??t z??Dd2CPH E??LwR1 hw i Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued House with Haley Robson approximately eight months ago and sat in the kitchen with the house chef but nothing happened As the parents were present during the interview we felt withholding information from us She made several comments as to she has put the entire incident behind her I left my direct telephone number and advised should she wish to speak with me again to telephone me Sgt Frick and I thanked Mrs her time and left the area She stated she would ask her again after we left as to what happened at Epstein house I informed her that 225had my telephone number and hopefully she would call Sgt Frick and I then attempted contact with at SIS ii in We met with who stated was her daughter was at the Wellington Mall and was not home We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for Jeff We left our phone numbers and asked her to telephone me upon her daughters return We then left the area On October at approximately am Sgt Frick had retrieved a voice mail message from She stated she had spoken with her daughter and she had information as to what occurred at Jeff house I contacted stated her daughter was in the shower at the moment and,would be traveling back to Orlando to attend college I informed her I would be en route to her home in a Sf Det Dawson and I drove to the a I I home and met with and During a sworn taped statement stated she was taken to the house by Haley Robson She was told she could make money working for Jeff She was told she would have to provide a massage to Jeff 225tistated upon her arrival to the house she was brought to the kitchen area by Robson They met with the house chef and Haley stayed in the kitchen She was introduced to Sara Jeffs assistant and was brought upstairs to the mater bedroom Sara prepared the room and massage table for a massage Epstein entered the room and she provided a massage stated she kept her clothes on during the massage She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him said she was wierded out by the incident involving Jeff At the conclusion of the massage she was paid for the massage I she has any formal training in massages to which she replied no I asked her if Robson received any monies for taking her to perform the massage stated Robson also received money for taking her there stated she went with Robson and another girl to J"eff rs house once stated she waited in the kitchen with Robson while was taken upstairs by Sara stated she only did the massage once as she was wierded out by the whole experience At the conclusion of the interview and the as stopped I was informed that Sara had attempted to reach1 via cell phone A voice mail message on October at am revea1ed a female voice who identified herself as Sara who requested her to call her back reference the GIUF FRE Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued police questioning This voice mail message was recorded onto a micro cassette provided the incoming telephone number as i ves einaglilte Yc i her to out about how she just received a rental car from Jeff Epstein had called her to tell her that she was given a rental car a Silver Nissan Sentra to utilize to visit family and visit Jeff asked her what was going on at the house that the police would be asking questions then called Jeff and Sara and asked what was going on reference the ongoing police police trr ngn to contact Sara and do not provide any more information to she would notify Jeff Epstein and Sara what was transpiring Investigation Continues NARRATIVE Reported By LEE LAMONT Entered By ALTOMARO NICKIE A On March I was asked by Sgt Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein I was advised that Epstein was possibly engaging in sexual contact with young females On March I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on March On March at a I responded to the area of El Brillo Way and met with Town of Palm Beach sanitation employee Jeffrey Williams I observed Williams enter the driveway of El Brillo Way collect the trash bags from Epsteins property and place the contents into an empty sanitation truck I followed Williams to a nearby area were he turned over seventeen white plastic trash bags which re collected from Epsteins property I took the trash bags to the sanitation department were I sifted through its contents I collected mail correspondence from Arrnani Exchange addressed to Nada Marcinkova Jeffrey Epstein notepaper with lL important message notepaper addressed to dated at p.m reference Peggy Seagal Airways boarding pass copy for passenger Janusz Banasiak Montgomery County Maryland Health Department food service ID NO for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement Detective Pagan was advised of the contents that were collected for evidentiary value GIUFFRE032 Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued On March Sgt Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epsteins residence At p.m I set up a surveillance vehicle equipped with a video monitoring device The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epsteins driveway The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein property The video surveillance tapes were changed daily with a new Maxell VHS tape Video surveillance was established for Epstein from March through April On April OS video surveillance was concluded I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value On April at a I responded to the area of El Brillo Way to meet with Town of Palm Beach sanitation employee Jessie Jones While parked in the area of El Brillo Way waiting to collect Epstein trash I observed a white female who I recognized as Nada Marcinkova from her Florida driver license photograph I made no contact with Marcinkova While parked in the area I also observed Epstein GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property The occupants of these vehicles appeared to be housekeepers maintenance men and gardeners At a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for No last names or other personal information was written on the notepaper While sifting through Epstein trash I also collected a three inch purple finger size object which had a broken end The object appeared to be a broke piece from a sexual toy similar to a Cyclone Vibrator possibly used for rectal gratification The sexual object was photographed for Detective Pagan packaged in a biohazard evidence bag possible body fluids and secured as investigative evidence All items collected from Epstein trash were turned over to Detective Pagan for evidentiary purposes On April at a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I GI UFFR Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3se No Continued collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper Important Message with names and telephone numbers The following are items collected from Epstein trash Joanne blank piece of white paper black paper black paper David MSN Hotrnail web page with email address adrianarnucinska hotmail com The following items were documented for Detective Pagans investigation for evidentiary purposes On April at approximately a I met with Town of Palm Beach sanitation employees I observed the employee enter the driveway of El Brillo Way and collect the trash from Epsteins property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents All of the documents collected from Epstein trash during my assistance were turned over to Detective Pagan for evidentiary purposes on June Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of El Brillo Way was parked at the Palm Beach International Airport Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on June On June I met with a sanitation employee I observed the employee enter the driveway of El Brillo Way and collect the trash from Epstein property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents The trash yielded negative results and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for collection of the trash GIUFFRE034 Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer End of supplement NARRATI A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October I made telephone contact with._ who had left several messages on voice mail During the message she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened She further advised she did not want to speak of this incident in front of her mother At gproximately pm I made telephone contact with ER at During a taped recorded statement stated the following Approximately a year ago when she was sixteen years of age Robson took her to Jeffs house twice The first time she went Haley Robson drove to the house They entered through the kitchen area where she was introduced to Sara and Jeff She was taken upstairs to a bedroom by Sara who set the room up with a massage bed and brought out the oils to use Jeff then entered the room wearing a towel He lay on the table and picked out a lotion to rub on him At one point during the massage he tried to remove her shirt at which point she became very upset and discontinued the massage Both and Jeffrey had a verbal disagreement at which time she left without being paid She met with bson who was sitting in the kitchen and told her lets go advised she received no money for that day also said th at Haley Robson had told her if she was uncomfortable with what was going on to let him know and hell stop She knew that the more you do the more you are paid Several weeks later advised she agreed to be taken a second time by Haley Robson Once they arrived at the residence Haley sat in the kitchen and Sara took her upstairs to the master bedroom again Sara set the room up with a massage bed and brought out the oils to use Jeff then entered the room wearing a towel He lay on the table and picked out a lotion for rub on him At one oint during the massage he tried to touch her buttocks As wearing tight jeans and had a tight belt on Jeff was unab to touch her buttocks Jeff then rolled onto his back during the massage he attempted to touch her breasts then became upset again and told him she didnt want to be touched discontinued the massage and was paid then went downstairs where Haley Robson was waiting for her She told Robson she wanted to leave she never returned to the house stated she is aware that her friend 225was also at the house and had a problem with Jeff She provided a telephone number GJUFFRE00 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued for The interview was concluded and the micro cassettes were turn in as evidence On October I researched the incoming telephone number that had left a message The telephone number was assigned to ATT/Cingular Cellular service I prepared a subpoena request and faxed the request to the State Attorneys Office Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October researched lb and discovered she resides in Det Dawson and I drove to 225and met with at her residence in agreed to speak with us in the kitchen area During a sworn taped statement stated the following On or about November she was approached by Haley Robson and asked if she wanted to make money She agreed and was told she would provide a massage to wealthy man in Palm Beach Robson picked her up and drove her to a house in Palm Beach She was brought into the kitchen area of the house She further stated that a I and lfV I went with them They were brought into the kitchen where she was introduced to Jeff and other females 225astated she was introduced to a helper of Jeff the female was described as white female unknown name with blond hair She stated that the assistant was familiar with Robson The assistant set up the massage table and put out lotions to be used She told 225Jeff would available in a minute Jeff entered the room wearing only a towel Jeff lay on the massage table and picked a lotion to rub on his thighs and back r:urther stated that during the massage Jeff asked her to remove herclothes She complied and removed her pants and blouse didn remember if she had removed her bra but feels that she did yp was certain that she stayed in her thong underwear continued the massage and at one point she straddled him to massage his back which touched his buttocks with hers 225was instructed to return to the ground at which time Jeff turned to have his chest rubbed it was at this time she is sure he was masturbating did not want to look at his penis area because she was uncomfortable Jeff removed a large white vibrator and turned it on stated he began rubbing the vibrator over her thong underwear on her vaginal area Shortly thereafter Jeff ejaculated and removed himself from the table He walked over to where the shower was and opened the glass door She waited as he was taking a shower in her direct view When I asked how old she was when this occurred she stated she had just turned seventeen At the conclusion of the shower t1as paid either or She stated she wasnt sure but knows it was close to At the conclusion of the interview she never returned to provide a massage for Jeff She advised she was ashamed and uncomfortable with the situation GIUFFRE036 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3.se No Det Dawson and I then left the area and responded to the where Robson and all the above-mentioned attended I met with School Police Officer Off Williams explained I was looking for a previous student who attended Continued IL girls had I I inquired about TT I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that may be one as well Officer Williams researched his previous stu records and found She attended the same year and graduated in the same year as the other girls I was proyided the last known address of At approximately pm Det Dawson and I met with at her residence in As was only seventeen years of age I had notified her mother Mrs a JF that she would be interviewed reference an ongoing investigation in Palm Beach I assured her that her daughter was not a suspect I explained the possibility of her being either a witness or victim Mrs i advised she wanted to cooperate and 8onsented to the im:erview During a sworn taped statement stated the following at the age of sixteen during the month of September she was approached by Haley Robson for a chance to make money was friends with the friends of Robson and knew the same people been previously told by her friends what Robson did for Jeff Robson called a person known Sara and scheduled the appointment Robson picked up and drove her to Palm Beach to a street called Brillo Way Tiiey"drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff was introduced to Jeff Robson to the main bedroom area and set up the room with a massage table and set out the oils Robson dimmed the lights and turned on soft music Robson exited the room and Jeff entered the room wearing only a towel Jeff picked oils and instructed her to rub his legs under his buttocks back and chest area Jeff asked her to get comfortable advised she did not remove her clothes She was wearing tight jeans and a cropped tank top exposing her belly area During the massage Jeff removed his towel As rubbed his chest area Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt advised Jeff began to masturbate as she rubbed his chest Jeff moaned as she rubbed his chest She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts pulled back and Jeff stopped However he kept masturbating until be climaxed He cleaned himself with the towel he was previously wearing I aske1 if she knew the difference between circumcised and not circumcised She explained she knew and advised Jeff was circumcised paid for the massage and left th area She met with Robson who was waiting in the kitchen a ea and left the house fl I then explained she never provided another massa.ge forl Jeff She diahowever go to the house wi th Robson as they GIUFFRE037 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued took another friend of Robson advised she was present when I went to work for Jeff She advised she ode over and sat in the kitchen area with Robson to wait advised that while they waited for the house chef prepared lunch for them as it was almost lunchtime As 225was finished with the massage they left the area I Robson ever told what would be expected of her when she provided a massage stated yes Robson told her that a massage would be expected possibly naked and possibly some touching involved has no formal training in providing massages spoke about a third and last time she went to Jeffs house Robson drove another gir1 who is to Jeffs house she knew that Robson had made money providing girls for Jeff and she wanted to do the same Robson took them in the kitchen area of the house and introduced to Sara Robson and Sara to the main bedroom Ii advised she doesn know what ha,ened as did not speak about what happened in the room received from Robson for going with her to Jeff house and recommending I Si was unable to remember telephone number The interview was concluded and we left the area Investigatiqn Con.tinues NARRATI Reported By RECAREY JOSEPH Entered By AtTOMA:Rb NICKIE A On October Det Dawson and I went to located inaR We met with Dean of students I explained to Mr that we were investigatigg a crime within the Town of Palm Beach and felt that a student may have information onfirmed that is a student and currently on the soccer team for_ She was in c9 pu class at he time of ouriarrhival ent a sec-urity guar tdo locate Qi in class and br ng er tote fice Mr al owe us to an empty conference room At am I met explained to her why we there to interview her She advised she was aware of the ongoing investigation s;tc!,tep she had previously spoken with who told her she was interviewed by detectives During a sworn 267taped statement ted she knew that ley Robson worked for Jeff in Palm Beach advised she has been there many times for massages I asked her if she had formal training in providing massages stated she did not advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue 225began providing massages and advised she kept her clothes on She considered Jeff aipervett who kept GIUFFR Case Document Filed Page of te Lme PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 1se No Continued pushing to go further and further explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend It wasn until recently admitted to removing her cloishes and staying in her thong underwear to provide a massage LL explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated He would try to touch her breasts as she rubbed his chest Jeff would try to get away with more and more on each massage Originally Robson drove her to the house for the original massage left Sara her cell phone number and every time Jeff would come into town Sara would call her for an appointment Each time she went Sara would meet her at the kitchen door area She would bring her upstairs and prepare the massage table Jeff would ask her questions about herself He knew she was a soccer player and would be at tending I JS I asked I_ if he knew her real age dilb stated Jeff d1dn care The most recent massage she provide was oh October During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando Jeff had told she could borrow one of his vehicles but later stated he would rent her a car She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks cheeks I asked if she was wearing undergarments to which she replied her thong underwear Once he tried to touch her breasts she would pull away from him and he would stop 225a.was asked if he ever used a vibrator on her aware of the vibrator but advised she never would allow him to use the vibrator on her She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator She stated he kept the vibrator in a closet near the massage table advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen stated she was contacted by Sara on October Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house it up Sara informed she would have the car for a month stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable explained the car is currently parked next to the Gym field I asked her if she ever took any one to the house she took a friend of hers who has returned to Orlando to attend college I asked she ever allowed another female in the room advised no one was brought into the room with her At the conclusion of the interview Det Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport Tel contact was made with the victim mother at I explained to her that I was following up on this case a complete update on the case lnvestigation Continues GIUFFRE039 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program ase No Continued NARRATIVE IA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October at approximately p.m I made telephone contact withlil During a taped conversation 225twas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein 225explained she met Epstein when she was just sixteen years of age She was approached by a friend who also had previously gone to Epsteins house for massages advised she was working at the Wellington Mall when she was approached told her that she would have to provide a massage to Epstein and she would have to perform this massage naked thought about the offer and stated she could make for only minutes of work She agreed to perform the massage and I set the appointment for her that same day 225remembered it was a weekend as she only worked at the mall on the weekends took her to the house where she was introduced to Sara Jeff Epsteins assistant Sara took her upstairs to a master bedroom explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house i further explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein Epstein entered the room and introduced himself Epstein lay on the table and told her to get comfortable not remember if he was naked or if he entered the room with a towel stated she provided the 267massage wearing only her panties She continued rubbing his legs thighs and feet he turned over onto his back She continued to rub his legs with the oils Epstein touched her breasts and began to masturbate I asked llt if she knew what circumcised and un-circumcised meant stated circumcised is when the penis has no foreskin and the head of the penis is visible said Epstein is circumcised ii began to cry on the telephone and stated she had been to his house hundreds of times over a two-year riod She claimed to have made thousands of dollars during her visits stated she could not remember how many times exactly she went to Epsteins home but said it was a lot JIii became more upset crying hysterically and stated she was paid and instructed to have sex with Epsteinrs assistant Nada Marcinkova by Epstein Epstein continued to watch them have sex and masturbated himself as they had sex with each other She further stated that things escalated further and further Epstein used sexual toys such as vibrators rubber penises and strap-on penises on Additionally stated he performed oral sex on her numerous times She claimed he Epstein put his fingers inside her vagina while he masturbated in an attempt to make her climax not continue and wanted some time to regain her composure I explained tc U.J to take her time After taking several minutes to regain her composure I GIUFFRE040 Case Document Filed Page of ate 225ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued explained that I would travel to meet with her in person as I felt she had additional information to provide I met with Sgt Frick and explained the importance to meet with person Sgt Frick agreed and made arraignments for Det Dawson and I to meet with in On October at p.m Det Dawson and I met with Ji!Z TE a md her friena in 225wanted to have present for support I explained to her that I did not have a problem as long as she wan tee present during the interview stated she wanted her present I explained that present she was not allowed to comment or ask any questions during the interview She was only there to comfort should the interview upset her During a sworn taped statement explained how everything began She said she was brought through the kitchen area where she met Sara for the f.irst time She was led to the master bedroom Epstein room 225explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house FR hafurther explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein I explained she remembered the steam room area which contained two large showers Epstein entered the room from the steam room area and introduced himself Epstein lay on the table and told her to get comfortable removed her skirt and kept her shirt on She could not remember if he was naked or if he entered the room with a towel Epstein then instructed her to remove her shirt l!D.Eemoved her shirt and remembered she was not wearing a bra lil stated she provided the massage wearing only her panties She continued rubbing his legs thighs and feet he turned over onto his back She continued to rub his legs with the oils Epstein touched her breasts and began to masturbate Epstein ejaculated which meant the massage was over At the conclusion of the massage was paid They walked together downstairs where Sara waiting __ stated received an unknown amount of money for taking her to Epstein Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town explained that she continued to go to Epstein house and became a regular at the house She could not provide an exact number but claimed she had been their hundreds of times She claimed sexual activities did not occur every time she was there There were times she went to dinners and parties with Epstein explained that things began to escalate more than the massage The encounters included bringing in his assistant Nada Marcinkova 225explained Epstein had purchased her from her family in Yugoslavia Epstein bragged he brought her into the United States to be his Yugoslavian sex slave he was naked in the bedroom she entered and removed her clothing Marcinkova entered the room from the steam room area already naked He instructed j_ to perform oral sex on GIUFFRE04 Case Document Filed Page of ate PALM BEACH POLICE DEPARTMENT Incident Report Page ime Program CMS301L ase No Continued Marcinkova refused to perform that act Epstein offered her an additional for her to perform oral sex on Marcinkova for five minutes agreed to perform the oral sex for the additional explained that Epstein would masturbate while he watched them perform sexual acts Things continued to escalate by purchasing sex toys stated she had massagers vibrators and strap on rubber penises used on her Each time something new was introduced additional monies were produced and offered for A to allow the acts to happen fil was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis explained that Epsteins penis was deformed that"nis penis was oval shaped She claimed when Epsteins penis was erect it was thick toward the bottom but was thin and small toward the head portion She called it egg-shaped continued that the sexual encounters with Marcinkova Epstein and her became a ritual 225would arrive at the house and walk herself upstairs where Marcinkova and Epstein were waiting would remove her clothing and join them on the bed explained Marcinkova and she would begin by kissing and touching each other explained sex toys were brought into the bed by either Epstein or Marcinkova and they would begin using the toys on each other Epstein would perform oral sex ons:i:ither person depending who was on top during the intercourse revealed they were in a missionary position advised one day was unable to state and exact date when this incident occurred she came tothe house after Sara had informed her that Epstein had arrived She arrived at the house and went upstairs to the master bedroom advised she immediately removed her clothing as Nada Marcinkova and Epstein were already naked in the bedroom 225explained that Nada Marcinkova and she had a sexual encounter to include kissing touching and oral sex remembered that she climaxed and was removing her self from the massage table asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein Marcinkova and she were Epstein turned to her stomach on the massage bed and inserted his penis into her vagina Epstein began to pump his penis in her vagina LIL ecame upset over this She said her head was being held against the bed forcibly as he continued to pump inside her She screamed no and Epstein stopped She told him that she did not want to have his penis inside of her Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit Additionally shortly thereafter Epstein gavaa Doge Neon blue in color for her personal use advised there were times that she was so sore when she left Epsteins house em1Dadvised she was ripped torn in her vagina area advised she had difficulty walking to the car after leaving the house because she was so sore advised that other GIUFFRE042 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Continued than that one time when Epstein inserted his penis inside her vagina there was no other penile intercourse provided names of girls that she knew of that have gone to Epstein I house hill provided the name of still may be going to the house to massage Epstein I still sucking his dick and feels she According to When asked if she had been recently contacted by anyone of the house advised she received an email from Sara from KellenS earthlink.net which is her email account The email was just a hello how are you doing type of email There had been no other contact from the house The interview was concluded and left the area The tapes and drawing were submitted into evidence Investigation continues ARRATI A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October Det Dawson and I traveled to the Orlando area and made telephone contact with greed to meet with us as we were in the Orlando area provided directions to her apartment Det Dawson and I met with who stated during a sworn taped statement that nothing happened between her and Epstein appeared nervous during the interview I assured her that I had spoken with other people who advised differently I stated she only went a couple of times and provided a massage to Epstein She stated she was brought to the Epstein house in March of brought her to work 225has no formal training in providing massages 225stated she provided a massage fully clothed for As I sensed hesitancy in her answers I asked if she had been contacted by anyone from the house stated she was interviewed already by an investigator for Epstein He met with her on October at a Roadhouse in Orlando He identified himself as Paul and inquired about the police investigation and left his telephone number for additional contact _provided no additional information as it appeared her responses were almost scripted We left the area and returned to Palm Beach Police Department Based on the information acquired during the interviews a search warrant was prepared for entry at the Epstein home on October I met with Judge Laura Johnson who reviewed the warrant request She found there was sufficient probable cause and signed the warrant request On October at approximately am members of the Palm Beach Police Investigations Unit executed the search warrant at El Brillo in Palm Beach Members of the Investigations Unit included Capt Gudger Sgt Frick Det Dicks Det Dawson Det Melnichok Det Sandman Det Krauel the crime scene unit and myself GIUFFRE043 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued As we entered onto the property we encountered the house manager Janusz Banasiak who was in the guest portion of the house The guesthouse section had open doors and no forced entry was made I made contact with Banasiak Date of Birth Fl DL and informed him of the search warrant for the premises The members of the Police Department entered the residence and announced we ha a search warrant A safety search was done and members exited the home I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution Several interior decorators were located on the property I spoke with Mark Zeff of 20th Street in New York Mr Zeff stated he is the designer for Epsteins homes He advised he was contacted in March of to do a complete overhaul on the house He advised he was on the phone with Mr Epstein when officers announced the search warrant Mr Epstein was then made aware of the search warrant Mr Zeff advised his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants Sara or Nada I then interviewed Daniel Estes of East 14th Street in New York Mr Estes stated he has worked for Zeff for seven years He advised he personally worked on the New York and Palm Beach home for Mr Epstein He has previously met with Sara and Adrianna Epsteins assistants in New York and in Florida Estes stated they travel with Epstein everywhere he goes interviewed Zara Bailey of Riverside Jersey City New Jersey Bailey stated she just arrived from Scotland and has worked with Zeff for only one month She stated she has never met Epstein and has not seen him The interview was then concluded I then spoke with Douglas Schoettle of Riverside Dr in New York City Schoettle stated he has been Epsteins Architect for seven years He further stated he deals with Epsteins assistants and speaks with Epstein on the phone Schoettle stated he mainly speaks with Sara Kellen Epstein main assistant who travels with Epstein Schoettle stated he only has contact with Epstein when his services are needed At approximately am I was informed that the videotaping was concluded I entered the residence and located two covert hidden cameras The first camera was a covert wall clock in the garage area I traced the wire behind the clock and removed the RCA wire and unplugged the camera The other covert camera was located within a desk clock beside Epsteins desk I traced the wire behind the clock and unplugged the RCA wire I could not locate another camera I then began with the search of the residence for the specified evidence My search consisted of the second floor Det Krauel and I began in the master bedroom area where several items were located They were GI FFRE Case Document Filed Page of iate ime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase No Continued marked to be retrieved by the evidence custodian In the master desk with Epsteins notepads marked Jeffrey Epstein we located a high school Atr ans riptht from WP hfor so room waste resser armoire were we ocated a bottle of peach flavored Joy Jelly Sexual Lubricant Additionally there were several photographs of young naked teenage girls within the closet which was consistent with what the witnesses said The massage table was also located within the master bedroom Video tapes were located beside the television which were also collected An itemized list of the property and locations was prepared on the property receipts At approximately pm the house was secured the exit of the residence was videotaped Upon our exit of the property I encountered Atty Guy Fronstein who advised he was rep:i;-esenting Mr Epstein He provided a business card and provided his assistance with the investigation Due to Hurricane Wilma which struck South Florida causing massive power outages the courthouse was closed due to the lack of power I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed On October and the courthouse was closed and I could not file the search warrant and inventory at the clerks office On October I responded to the courthouse and filed the paperwork along with an order to seal signed by Judge Johnson to deny any release of any paperwork on this case INV CONTINUES NARRATIVE Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On October at approximately a.m Thursday morning I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime scene Investigative Team and stand by the south side of the building ready to go I designated Evidence Specialist Annette Badger to handle the inventory return the documentation of the property receipts and the collection and bagging of the evidence at the scene I further instructed CSI Kim Pavlik ID to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant Detective Joseph Recarey ID My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit We started out towards the residence which was located at El Brillo and arrived at approximately a.m The search was conducted items were collected by Evidence Specialists Badger GIDFFRE045