Case Document Filed Page of Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Recarey and I were the last two officers in the house Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistants office Detective Recarey and I returned to Police Headquarters and secured for the day NARRATIVE Reported By DAWSON MICHAEL Entered By ALTOMARO NICKIE A on October I assisted Defective Recarey in the execution of a search warrant at El Brillo Way Palm Beach Florida Upon the announcement of the search warrant immediate contact was made with three white males who came out of the house or surrounding structures Those males were identified as Janusz Banasiak Daniel Estes and Mark Zeff As other members of the police department cleared the home I kept watch over these three males Once the house was cleared those males were turned over to Detective Recarey Detective Dicks and I were assigned to assist in the search of the main house the cabana and the servants quarters We started in the garage All areas of the garage were searched to include four vehicles These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry located off the kitchen were searched and yielded negative results The kitchen was searched and taken into evidence was a phone message book that was located near a house phone North of the kitchen was an office room which contained a computer The room had a closet that contained a locked gun locker The combination was entered by Banasiak in the presence of Sgt Frick and the safe was opened Items were taken from the room See the completed property receipt for a detailed list A green bathroom located on the first floor was searched and nothing was taken A closet located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude GIUFFRE046 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L as No female from the waist up Continued See the property receipt for details I searched two bedrooms and their adjoining bathrooms which were located on the second floor on the East side of the house In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes Soap made in the shape of a penis and vagina were also found in these upstair bedrooms See the property receipt for details I searched the pool cabana located on the South side of the pool Photos were taken from the wall See the property receipt for details I assisted in the search of Banasiak living quarters Numerous CDs along with a message book was seized See the property receipt for details NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I was contacted by Atty Gus Fronstin who advised he was willing to assist with the investigation Atty Fronstin advised he would try to have his client Jeffrey Epstein available to be interviewed I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house Atty Fronstin advised he would return my call once he received confirmation on the interviews On November I attempted contact with at her residence I left a business card for her to return my call Upon returning to the police department I had received a elephone call from I I returned her call and spoke with She made arrangements to respono to the station to provide an interview At approximately pm she arrived at the Palm Beach Police Station with her boyfriend Her boyfriend was allowed to sit in the lobby area while interviewed I took Ms to the Detective Bureau Interview room I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview During the sworn taped statement she advised she was at Jeffrey Epstein house one time ii kg a advised she was in need to make some quick cash to make the rent that month She agreed to go to the house She had been told by that the massage would have to be done in her underwear Sne advised 225drove with her and brought her into the house They walked into the kitchen area and took the stairs upstairs further stated she was brought into a master bedroom area She advised she recalled seeing portraits of naked women throughout the room A massage table was already out near the sauna/shower area in the master bedroom Epstein entered the room wearing only a towel and GIUFFRE04 Case Document Filed Page of iate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued introduced himself as Jeff advised she recalled she and removed their clothing down to their panties Epstein lay on his stomach area and they provided a massage on his legs and feet area I asked if she had any formal massage training and she replied no advised she was topless and the panties she wore were the boy shorts lace panties She ana continued the massage until the last ten minutes of the massage Epstein leave the room so finish the massage got dressed and Epstein turned over onto his back Epstein then removed the towel which had been around his waist Epstein laid there naked and requested that rub his chest area stated as she did this Epstein began masturbating as she rubbed his chest 225stated he pulled down her boy short panties and he produced a large white vibrator with a large head She stated it was within a drawer in bis master bathroom He rubbed the vibrator on her vagina area he never penetrated her vagina with the vibrator He continued to rub her vagina with the vibrator as he continued to masturbate 225stated she was very uncomfortable during the incident but knew it was almost over Epstein climaxed and started to remove himself from the table He wiped himself with the towel he had on previously and went into the shower area dressed and met with in the kitchen area Epstein came into the kitchen and provided for bringing and paid to for providing the massage told to leave her telephone number with Sarah his assistant for future contact provided her cellular telephone number for future contact was asked if she was recently contacted about this investigation by anyone from the Epstein organization She replied she was called but it was for work She stated she was called by Sarah for her to return to work for Epstein work is the term used by Sarah to provide the massage in underwear she declined as she was not comfortable in providing that type of work The interview was concluded and the videotape was placed into evidence Investigation Continues ARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I made telephone contact with who advised she would be able to meet with me at her home Det Sandman and I traveled to her home and made contact with During a sworn taped statement stated she met Jeffrey Epstein through Haley Robson Robson would approach females who wished to work for him stated she was asked to.work for him but declined that work means give massages She was asked about any formal training in providing massages to which she said no said she accompanied Robson and other females GIUFFRE048 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued who were taken to Epstein house to provide massages further stated she had been to the house appJoximatelv or times in the past year She accompanied Robson with I the 14-year-old victim and Eac time the girls were taken over they were previously told they would have to provide a massage possibly naked It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop stated Robson received for each girl she brought over to massage Jeffrey Epstein When I asked which girl appeared to be the youngest she replied the victim as she stated she was fifteen years old at the most she looked really young further stated each time she went to the house she sat in the kitchen and waited with Robson until the massage was over She further stated that the cook would make lunch or a snack for them as they waited I asked her if there was anything that caught her attention within the home stated there were a lot of naked girls in photographs throughout the house The interview was concluded and the tape was turned into evidence Investigation Continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Det Dawson and I attempted contact with in I left my business card at her front door Ms returned my call and arranged a meeting with me at the Palm Beach Police Department for November At approximately arrived at the Palm Beach Police Department She was brought into the interview room and the door was closed for privacy She was told that I appreciated her coming to the police station for questioning regarding an on going investigation She was told that I was investigating a crime involving Jeffrey Epstein and knew based on the investigation that she had encounters with him in the past During a sworn taped statement stated she had met Epstein approximately two years ago She was first introduced to Epstein by Haley Robson Robson approached her about working for Epstein and providing a massage to him for The arrangements were made and as Robson could not take her the day the arrangements were made JS 225ttalso attended and was familiar with Epstein recalled she was brought there and entered through the back kitchen door She had met with an assistant Sarah and another assistant Adrianna Sarah brought her upstairs as she observed several photographs of naked females throughout the house stated Epstein came in the room wearing only a towel and laid on the table he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage stated that on the first massage she provided she did not remove her GIUFFRE0 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued clothing stated she had returned several times after that Each time she returned more things happened stated that the same thing would happen Epstein would walk into the master bedroom/bathroom area wearing only a towel He would masturbate as she provided a massage 225stated she was unsure if he climaxed as he masturbated under the towel Additionally she never looked blow his waist She claimed that Epstein would convince her to remove her clothes She eventually removed her clothes and stayed in her thong panties On occasion Epstein would use a massager/vibrator which she described as white in color with a large head on her Every time she provided a massage he would masturbate added she has no formal training in providing a massage tated she brought two females during her visits to provide massages stated she brou ht_a girl named and from I stated she received for each girl she brought Additionally 267Mlifrdib was given for taking her in the very beginning The interview was concluded and the tape was placed into evidence Investigation continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I made telephone contact with W/F at her residence to the police station for an interview reference an ongoing investigation At approximately pm she arrived at the Palm Beach Police Station and was brought into the interview room for the interview The door was closed for privacy and she was told that I appreciated her cooperation in this case During a sworn taped she had met Jeffrey Epstein approximately one year ago She was approached by a subject known to her as I I had asked her if she wanted to make money providing massaqes to E2stein ad heard that several girls from I were doing this and_ making money She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out the room and waited downstairs for stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties advised Epstein had masturbated every time she provided a massage She stated Epstein continued to masturbate until he climaxed once that occurred the massage was over She felt the whole situation was weird but she advised she was paid for providing the massage She also stated:il 225treceived for bring 267rllJ Epstein stated she had gone a total of times to his residence to provide a massage and things had escalated from just providing a GJUFFRE050 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued massage Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage stated on one occasion he offered extra monies to have vaginal intercourse She stated this all occurred on the massage table stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax Epstein removed his penis from her vagina and climaxed onto the massage table for her massage I asked her if she had any formal training in providing massages,a 225stated she did not continued to state on one other occasion Epstein introduced his assistant Nada into the massage Nada was brought into room with to provide a massage Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein Epstein watched and masturbated as this occurred On other oc asions Epstein introduced the large white vibrator/massager during the massage Epstein stroked the vibrator/massager on vagina as she provided the massage at the house was stated She provided the name It should stated the last time she spoke with anyone with Sarah during the weekend of October or she had brought two feople to the Epstein house names of BJ and unknown last noted 225had been previously identified as been previously interviewed The interview was concluded videotape was placed into evidence via the locker system and had and the On November Sgt Frick and I traveled to Fairway Lakes Drive in Boynton Beach Florida in hopes to interview Juan Alessi the former houseman of Epsteins home As no one was home a business card was left for him to return my call We then traveled to SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez a former house man of Epstein We did not locate them at home I left a business card for him to return my call We then traveled to rs fo,and met with Dean of Students I Mr We requested to speak with was re interviewed as she still was in possession of the rental car that Epstein had acquired for her I stated that Sarah Epsteins assistant had called her on her cellular telephone and informed her that rental was extended for her Sarah stated she had paid an additional for her to keep the rental an extra month was asked if she had any additional contact with either Epstein or anyone from his organization stated she did not other than the telephone call informing her that she could keep the car for an extra month not provide any additional information On November at approximately am Alfredo Rodriguez had telephoned reference my business card found on his door Rodriguez tated he had worked with Epstein for approximately six months after GIUFFRE0S Case Document Filed Page of ate irne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued the previous houseman left Rodriguez stated that it was his responsibility to keep the identity of the masseuses private Mr Epstein had a massage in the morning and one in the afternoon Mr Rodriguez stated he would rather speak about this in private He advised he would come to the police station to spea with me Rodriguez stated he would return my call on Monday November I then made telephone contact with Juan Alessi He advised he found my card on his door and wanted to know what I needed to speak with him about I explained to Alessi that I was conducting an investigation on his former employer Mr Epstein Alessi stated he would return my call shortly as he was in the middle of a project at his home I received a telephone call from Attorney Donald Morrell from Mr Morrell stated he represented Mr Alessi and did not want me speaking with his client I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation I then made telephone contact with Attorney Guy Fronstin attorney for Mr Epstein I explained to Mr Fronstin that I would like to speak with Mr Epstein He stated Mr Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November for an interview Mr Fronstin stated he would return my call should Mr Epstein decide to come in to the police station for an interview Investigation continues NARRATIVE Reported By RBCAREY JOSEPH Entered By ALTOMARO NICKIE A On November Det Sandman and I traveled to in and spoke with She was told of the ongoing investigation involving Epstein advised she had gone to the house on several occasions During a sworn taped statement she advised she start Ufng to the house approximately one year ago and was brought by Unknown last name brought her into the house and she was introduced to a girl named Sarah Once she met her Sarah brought her upstairs into a master bedroom bathroom she met Jeffrey in the bathroom He lay on the table and picked the massage oils She provided the massage as he lay naked on the massage bed She stated she rubbed his calves and back area Upon the end of the massage Epstein removed himself from the massage table and paid her for the massage ti l!stated she had only been at the house approximately five or six times 225said each time she went to the house she was notified by Sarah Epsteins assistant that Epstein was in town and would like her to work she returned to the house and was again led upstairs by Sarah She provided the massage clothed GJUFFRE052 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued advised it wasnt really weird until later on askedif she ever removed her clothing to provide a massage was stated it was not until the third time she went that she removed her clothing stated she was notified by Sarah that Epstein wanted her to come to work She arrived at the house and was led upstairs by Sarah She started providing the massage when Epstein asked her to remove her clothing 225removed her pants shirt and bra She stayed in her thong panties and continued rubbing Epstein Epstein turned over onto his back and she rubbed his chest area stated she knew he was masturbating himself as she providing the massage she believed he climaxed based on his breathing She did not want to view either the climax or the fact that he was masturbating once the breathing relaxed he got up and told her to get dressed She was paid for her services stated on the last time she went to provide a assage she was notified by Sarah to come to the house and work stated she was now dating her current boyfriend and did not feel comfortable going She recalled it was approximately January She said she went already thinking that this would be the last time She went upstairs and went into the master bathroom She met with Epstein who was wearing only a towel as he entered the room to lie on the table 225stated Epstein caught her looking at the clock on several occasions Epstein asked her if she was in a hurry stated her boyfriend was in the car waiting for her further stated that Epstein got upset as she wasn enjoying the massage She told him that she didnt want to continue and she would not be back Epstein told her to leave as she was ruining his massage I asked her if she had any cont ct with Epsteins organization she stated she received from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas advised she had no formal training in provide any massages 225also stated she was sixteen years old when she first went to Epstein house At approximately pm I made telephone contact with She agreed to meet with me at a public place I suggested she come to the police station for an interview Wi YU did not want to meet at the police station I recommended we meet at the Palm Beach Gardens Mall in the food court area She agreed and an appointment was made for November at pm at the food ourt Investigations Continue NARRATIVE Reported By SANDMAN JENNIFER Entered By ALTOMARO NICKIE A On I assisted executing a search warrant at El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective Joe Recarey GIUFFRE053 Case Document Filed Page of Date rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Detective Melnichok and I searched the pantry room that is west next to the kitchen This room had all white cabinets with a dark grey and black counter top We did not find anything in this room We searched the yellow and blue room that is west next to the pantry room This room had a very large statue of man with a bow Taken into evidence from this room were nine photographs in frames of various women We searched the main entrance foyer that is to the north of the yellow and blue room This room contained two bamboo chairs and ottomans with cushions It also contained a round table with numerous books We searched another blue room that is west of the foyer This room had a stereo system and book shelves that were from the floor to the ceiling Taken into evidence from this room were eiqht photographs in frames of various women and/or Epstein the owner of the residence We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool In this room in a dresser were two DVDs and two VCR tapes These items were taken into evidence We searched a black Chevy Suburban bearing Florida tag X99-EGL registered to Jeffrey Epstein DOB which was located on the east side of the driveway facing south I found a hrifty rental agreement between the passenger seat and the middle console The name on the rental agreement was Johanna Sjoberg from Holly Drive Palm Beach Gardens Florida The phone number on the rental agreement was The vehicle rented was a white Chrysler Sebring bearing Florida tag W99-FUN The vehicle was rented on at hours and was returned on at hours The last four numbers of the credit card used are Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna I searched the black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein dob which was located on the west side of the driveway facing south I did not find anything in this vehicle All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A GIUFFRE0S4 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued on November Det Sandman and I traveled to We met with a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein Prior to speaking with her I explained that because of the fact that she is a minor I needed to speak with her parents prior to speaking with her She telephoned her father Mr on his cell phone and explained to him that Det Sandman and I were there to speak with her I spoke with Mr on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation Mr advised he had no problem with us speaking wi th his daughter During a sworn taped statement stated she met Jeffrey Epstein over a year ago She was sixteen years of age and was approached by 225who informed her that she could make monies providing a massage to Epstein for informed her that she would have to provide this massage topless made the arrangements with Epstein and his assistants and took to the house stated and she entered through a glass door that led into a kitchen took her upstairs to a master bedroom and master bathroom She recalled the bathroom had a large pink couch sau.na and matching shower Epstein entered into the room wearing only a towel I ana 225aremoved their clothing remaining only in thong underwear She further stated that Epstein lay on his chest on the table Epstein selected which oils to use for the massage the massage on his legs back and feet Forty minutes into the massage Epstein turned over onto his back and requested wait downstairs in the kitchen area for Epstein instructed to finish the massage As 225got rubbing his chest left the room and Epstein began masturbating himself as rubbed Epstein chest stated he continued masturbating until he climaxed on the towel he was wearing When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself After he cleaned himself off with the towel he instructed the massage was done and to get dressed and met with him downstairs got dressed and met with Epstein in the kitchen area She was paid dollars for providing the massage tated she was aware that also received monies for the same thing The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage;fil 225agreed and the arrangements were made by for her to return to the house stateq I drove her to the house and knocked on the same glass door that leads to the kitchen area They were allowed entry into the house by one of the staff members her upstairs to the master bedroom and GIUFFRE055 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 5se No Continued master bathroom area time to do the massage alone Epstein entered the room again wearing only a towel ty began removing her clothing as she did the last time she was at the house Epstein instructed her to get naked He lay on the table on his stomach as began massaging his legs and back As with Epstein back and legs Epstein then turned over onto his back started to rub his chest and he began masturbating himself As rubbed his chest Epstein leaned over and produced a massager/vibrator He turned it on and began and masturbating himself at the same time stated she continued to rub his chest as this was occurring She described the vibrator/massager as large grey with a large head Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator He then removed the vibrator from her vaginal area and concentrated on masturbating himself stated he climaxed onto the towel again and informed her that the massage was done got dressed and met with 225who was waiting in the kitchen area She received for the massage 225said she never returned to the house and had no desire to return to the house was asked if she received any formal massage training She advised she had no formal training was asked if Epstein knew her real age aniit stated he knew as he asked her questions about herself and high school He was aware she attended and is still attending 1il The interview was concluded I suggestebll NI inform her parents of what occurred at the Epstein house stated she would tell her father as he was unaware this had occurred I left my business card for any questions they may have We left the area and returned to the police station The tape was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately p.m 225arrived and met with us at the food court a sworn taped statement in which she stated she had been at the Epstein house over fifty times She began going to Epstein house when she turned eighteen years old was asked if she knew of the on-going investigation stated she wa aware there was an investigation as she had been told by other girls that were interviewed Additionally she has had several telephone conversations with Epstein assistants as to what had been going on during the investigation I asked how she was introduced to Epstein tated she did not want to disclose who brought her to the house but she would GIUFFRE056 Case Document Filed Page of ate Cime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued respond to any other questions When I asked her what happened at the house stated everything happened It all began with the massages Each time she went more things happened She would massage Epstein and he would masturbate and climax She stated things escalated from there She provided oral sex on Epstein and he provided oral sex on her She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him He introduced his assistant Nadia or Nada to have vaginal intercourse She stated Nada or Nadia would utilize a strap-on synthetic penis to have intercourse with her She was told to masturbate herself as Epstein and Nada had sexual intercourse All this was done at Epsteins direction could not provide exact dates as she had been to the house so many times 225stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him When I asked her if there had been any vaginal intercourse with Epstein she stated she did not have sex with him She did admit having sex with Nada his assistant stated not every time she went involved sexual favors ometimes she would just talk with him and get paid I asked her how much she was paid each time she went to Epstein residence stated she got paid every time she went to the house She was declined introduce told to bring other girls to him to provide massages stating that she does what she does and did not want to anyone else to do what she does stated she had any formal training in providing massages never received I showecQ a photo line up in which Nada Marcinkova was placed in position six She reviewed the six photographs and immediately identified Nada Marcinkova as the person with whom she had intercourse Additionally it was the same person she watched have intercourse with Epstein She signed the photo line-up under Nada Marcinkova photo as the person she identified We then left the mall and returned to the police station The photo line up and tape were placed in to evidence Investigation Continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I received a phone message from Atty Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein I telephoned his cell phone and left a message for him to return my call I did not receive a call back on Thursday November On Friday November I retrieved another voice mail from my work phone from Mr Fronstin advising he would not produce his client Jeffrey Epstein for any statement Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr Epstein has a passion for massages I called ASA Lana Belohlavek and confirmed that GIU FFRE057 Case Document Filed Page of ate Eime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Fronstin had telephoned discussed Mr Fronstin about massages Continued her reference this case Although nothing was did advise her that Epstein is very passionate I also spoke with ASA Daliah Weiss reference the previous employees Juan and Maria Alessi She advised that they had been served through a subpoena process server They were both scheduled to appear on Monday November at p.m On November I met with ASA Weiss Atty Donnie Murrell and Juan and Maria Alessi at the State Attorney Office ASA Weiss had requested a court reporter to be present to take the statement of the Alessi I spoke with Maria Alessi in the presence of her attorney Donnie Murrell She advised she had worked for Epstein for eight years from the period of through She advised she had never had any direct conversations with him She stated it was her husband who spoke directly with Epstein Her work consisted of doing house cleaning shopping and other preparations when Epstein would arrive J1 town Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival She advised she did view several masseuses that arrived at the house She advised that two or three girls would come during a day and provide the massages The girls that arrived looked young in age Mrs Alessi did not know any of the girls personally and were always different She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach I then spoke with Mr Alessi in the presence of his attorney Donnie Murrell Mr Alessi stated that he was employed for eleven years with Mr Epstein He originally was hired as a part time employee and then moved up into a full time position His duties included everything Alessi stated he was the house manager driver and house maintenance person It was his responsibility to prepare the house for Epstein arrival When asked about cooks or assistants Alessi stated they traveled with Epstein on his private plane He remembered dealing with his girlfriend Ms Maxwell originally and then dealt with Epstein directly I asked Mr Alessi about massages that occurred within the home Mr Alessi stated Mr Epstein had up to three massages a day Each masseuse that visited the house was different Alessi stated that towards the end of his employment the masseuses were younger and younger When asked how young Mr Alessi stated they appeared to be sixteen or seventeen years of age at the most The massages would occur in Epsteins bedroom or bathroom There were times he recalled that he would set up the massage tables either in Epstein bedroom or in his bathroom I asked if there were things going on other than a massage Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis which were in the sink after the massage Additionally he stated the bed would almost always have to be made after the massage Alessi was never privy to what went on during the GIUFFRE058 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No massages Continued He was asked if he remembered any names of the girls that massaged Epstein He tried to remember and was unable to provide any exact names of any girls Alessi was asked about any contact with anyone from the Epstein organization Alessi said he did speak with Mr Epstein shortly after my initial contact with him to find out what was going on Alessi also stated that approximately on November he was contacted by a private investigator from the Law Office of Roy Black The investigator had called him to meet with him to ascertain what he was going to tell the police Alessi stated they met at the Carrabba Restaurant in Boynton Beach and discussed the same questions I was asking him I informed Mr Alessi anq Mr Morrell that as this is an ongoing investigation and anything we discuss should be confidential They both acknowledged the fact that the information would be kept confidential It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available On November I received a voice mail from Mr Fronstin who advised he would not be making Mr Epstein available for any statements He did have some words that he wanted to relay on behalf of Mr Epstein I telephoned his office and left a message for him to return my call On November I received a call back from Mr Fronstin who left a voice mail after hours on November advising he would return my call during normal business hours to speak with me reference the case on November NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November at approximately p.m I received a telephone call on the department issued cell phone Mr Fronstin stated he was calling to relay information that Mr Epstein wished he could relay Mr Fronstin stated that he would not allow Mr Epstein to speak with me at this time He further stated that Mr Epstein is very passionate about massages He continued that Mr Epstein had allegedly donated over to the Ballet of Florida for massages The massages are therapeutic and spiritually sound for him that is why he has had many massages Mr Fronstin stated he appreciated the way the investigation has not been leaked out into the media I explained to Mr Fronstin that it is as important to protect the innocent if the allegations are not substantiated Mr Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers Additionally I explained that my cell phone had been called by the private investigators Mr Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in GIUFFRE059 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Continued Miami Mr Fronstin further stated Epstein had originally called Mr Dershorwitz in Boston who recommended Roy Black in Miami who asked Mr Fronstin assist I informed him that if and when any charges would be presented I would notify him The call was then terminated Investigation continues NARRATI JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A review of the telephone message books which were obtained during the search warrant was conducted in which various messages from different dates were made to Jeffrey Epstein The telephone message books have a duplicate copy Carbon Copy which once a phone message is written into the book the top copy is then torn on the perforated edge and the carbon copy is left in the boo First names of girls dates and telephone numbers were on the copy of the messages I recognized various numbers and names of girls that had already been interviewed The body of the messages was time of the day that they called for confirmation of work Other names and telephone numbers were located in which the body of the messages were I have girls for him or I have girls for him These messages were taken by Sarah for Jeffrey Epstein Based on the context of the body of the messages I requested subpoenas for subscriber information on the telephone numbers and the time frame involved Copies of the messages were made for evidentiary purposes a obtain eaf th kyearbdoo ks tfodr 2oost o2fotoh4eand irst reviewe year oo an oca mos girls I had spoken with Additionally I located Based on the corrected name spelling I was able to locate her to her residence in On December Det to and I responded to I located at her home She advised she is attendingt11 225and is participating in the early release program so she can maintain her part time job As she is still a minor I left my business card to have her mother return my call to request an interview with her daughter We then left the area I also had previously telephone number information on I of tlat she is the researched the telephone number for and A subpoena had been issued for the The telephone number was registered to A query of 225revealed and is currently residing at Det Caristo and I attempted contact witlb th negative results I eft my business card on her front door requesting she return my call We then responded to Mr with negative results return my call I also attempted contact with I left my business card for him to GIUFFRE060 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued On December I received a telephone call mother who was made aware of the on going investigation in Palm Beach she was told of everything that occurred at Epsteins house involving Epstein and his staff She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation provided me cellular telephone number to schedule an appointment for an official interview I telephoned her cellular telephone and made a tentative appointment for Monday December I then received a telephone call from father of who stated he found the business card on his door I explained that I was conducting an investigation and needed to speak she may have information that could assist in the investigation that his daughter no longer resides with him and has her own trailer in another trailer park He advised he would tell her to call me On December due to a conflict with schedules arrangements were made to meet with t1 on Tuesday December at pm On December Det Dawson and I traveled to and met with During a sworn taped statement A stated that when she was sixteen years old she was taken to Epsteins house to provide a massage for mone4 stated it was before Christmas last year when approached her and asked if she needed to make money for Christmas stated she did and agreed to provide a massage for money made arrangements to take to the house and drove to the house to work 22511stated she could not remember the street name but would be able to drive to the street They drove to the last house on the street and pulled in the last house on left side They walked up the driveway and entered through a side gate which led to a kitchen door They knocked on the door and were encountered by an employee who 225described as a Spanish looking lady They informed her that they were expected They were then encountered by a white female with long blond hair was unable to remember the name of the white female with blond hair but knew she was Epsteins assistant She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use She was led through a spiral staircase which led to a master bedroom and bathroom The massage table was already set up in the bathroom 225described the bathroom as a large spacious bathro with a steam room and shower beside it with a sink to the right 225was introduced to Jeff who was on the phone when she enterea Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves 225llastarted the massage with the massage oil Jeff chose and rubbed his feet and calves Jeff got off the phone and requested she massage his back as well 225began rubbing his back and got to the small of his back During the rubbing of his back Jeff asked her to get comfortable He GI E0 I Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued requested she remove her pants and shirt her shirt and pulled her pants off in her bra and thong panties As she finished the small of the back Jeff then turned onto his back He instructed she rub his chest and pinch his nipples As she began to rub his chest Jeff asked her questions about hiiself remembered telling him she attended Jeff asked her if she was sexually active Before could answer he also asked what sexual positions does she enjoy stated she was shy didnt like talking about those things She continued rubbing his chest Epstein reached up and unsnapped her bra from the front the bra she used had a front snapping device Epstein rubbed her breasts and asked her if she like having her breasts rubbed said no I don I like that Epstein then removed his towel and lay on the bed naked exposing his penis He began touching his penis and masturbated as he touched her breasts SJ explained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her thong panties up and stated Jeff was aware that she was uncomfortable stated that Jeff told her Relax Im not going inside She further explained Jeff commented to her how beautiful and sexy she was Jeff then moved her thong panties to one side and now was stroking her clitoris 225said Jeff commented how hard my clit was He then inserted two fingers in her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her vagina Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her During this time he kept his hand on her vagiI a area rubbing her vagina stated he rubbed her real hard as he was masturbating said he climaxed onto the towel he had been previously wearing and got up from the table Jeff told her there was dollars for her on the dresser within the master bathroom Jeff also told her that there was an additional that was to be given for bringing her there to massage him Jeff told her to leave her telephone number with his assistant as he wanted to see her again Jeff stated his assistant would contact her to work again soon I asked her if she ever received any formal massage training to which stated she did not stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong She stated she no longer speaks she was upset that took her there She further stated that she had never been contacted for any additional work The interview was terminated and we left the area Investigation Continues NARRATI Reported By DICKS ALLEN Entered By ALTOMARO NICKIE A GJUFFRE062 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3DlL ase No Continued On at approx I assisted with the execution of a search warrant at El Brillo Ave Palm Beach Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes I then accompanied CSEU tech Pavlik while she photographed the exterior of the house Once this was complete I was assigned to search certain areas of the house with Det Dawson as part of the search warrant We began in the garage searching three Mercedes Benz vehicles a Harley Davidson motorcycle and adjacent closets in the garage Nothing of evidentiary value was located We then searched two closets off the kitchen area on the east side These can best be described as pantry or storage closets Nothing of evidentiary value was obtained A small office with adjoining bath was then searched In the bath area I located a phone message book with recent messages This item was seized as evidence Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items We then searched a bath area and closet at the base of the main stairs in the foyer Inside the closet two massage tables were located as well as partial nude female photographs These items were later seized as evidence Nothing of evidentiary value was noted in the bathroom We then searched two bedrooms upstairs on the east side of the residence Located in the bath room of the south bedroom was penis shaped soap Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy These items were seized as evidence We then searched the pool cabana located in the south west corner of the property Several photographs of nude females were seized as evidence I was then assigned to stand by with a person I believe was Douglas Schoettle Mr Schoettle was in the residence at the beginning of the search warrant He was present during the warrant service and subsequent search I stood by with him until the search was completed and I departed the residence I had no conversation with him regarding the reason for our presence Regarding seized evidence all items were photographed in place and then collected by CSEU personnel This concludes my involvement in this case GJUFFRE063 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L a se No Continued NARRATIVE IA Reported By KRAUEL CURTIS Entered By ALTOMARO NICKIE A On Thursday October at approximately hours I assisted in the execution of a search warrant located at El Brillo Way Palm Beach Florida residence of Jeffrey Epstein I was instructed by Case Agent Det Joseph Recarey to secure all computer and media related material from the residence Upon my arrival I was directed by Det Recarey to a room designated as the Kitchen Staff Office I observed a Silver in color CPU with the left side cover removed exposing the CPUs hardware sitting on floor next to a glass type desk The CPU had no discernable identifiers or features indicating a make or model This CPU was powered off with the power cord not plugged in The keyboard and mouse were atop the CPU It should be noted that the CPU was not connected to a monitor printer or other media device On the back Panel of the CPU I observed an A/V card with RCA jacks attached This type of hardware would allow audio and video to be downloaded onto the CPUs hard disk The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room The CPU was located on the right side of a desk that held a flat panel LCD screen The desk also held another keyboard and mouse indicative of a second computer however no other computer was found It appeared as though a second computer had been recently removed as the cables ends from the monitor keyboard and mouse were in the same area A further search of the room revealed no media storage devices i CDs Floppy Disks Zip Disks etc This type of media is commonly stored in an area where computers are placed yet no media was found After completing a search of this room I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt I was then directed by Det Recarey to a room designated as the Garden Room where I observed a wooden desk facing west The desk held a flat screen LCD monitor keyboard mouse media card reader and printer however no CPU was located All of the cables were removed from an area where a computer had once been A search of the desk area revealed no signs of any media devices Det Recarey directed me to a third location designated as the Cabana room which is detached from the residence and located just south of the pool In the South East corner of the room I observed an office type setting with an L-shaped desk holding a flat screen LCD monitor keyboard mouse and printer however no CPU was located All of the cables were removed from an area where a computer had once been A search of the desk area revealed no signs of any media devices GIUFFRE064 Case Document Filed Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3 1L ase No Continued Det Recarey directed me to a second detached structure located on the South East corner of the property This area of this structure was assigned with single letters to identify a particular part of the room In the office area designated as Room I observed a powered on Dell Dimension attached to an LCD flat panel monitor The screen displayed an open Microsoft Internet Explorer browser with URL address of http://horne.bellsouth.net I observed no other active windows in the Start panel window and photographed screen The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access At that time the Dell CPU marked with Seri Number 6WTVN21 was secured and turned over the evidence custodian for future forensic analysis via property receipt I also located several media related items within Room which were recorded onto a property receipt and turned over the Evidence Custodians I then responded to a Bedroom designated as Room where I observed a white in color CPU marked Premio The Premio CPU was in a computer desk which held a white CRT monitor both of which were powered on The CRT monitor displayed a message from Norton Antivirus software warning of an expired subscription I observed no other active windows in the Start panel window and photographed screen I removed the power cable from the back of the Premio CPU and shutdown all other media The Premio CPU marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt I also located several media related items within Room which were recorded onto a property receipt and turned over the Evidence Custodians This concluded my participation in the search of the residence NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On December I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman Alfredo Rodriguez Rodriguez who resides in Miami had eluded the process servers previously and was not served the investigative subpoena A telephone message was left as she is not available during the week of I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message I then researched the victim s-cellular telephone subpoena data which had been received from a previous subpoena request I analyzed the records which depict several calls frorn Haley Robson The telephone calls start on February at pm the same day which the victim and the victims father stated the incident occurred at Epstein house The first incoming call was from Robsons residence at The second incoming call from Robson GIUFFRE065 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued cellular phone occurred at pm The call durations were one minute or less The time frame was within thirteen minutes apart It should be noted that Robson residence was in close proximity to the victims The next call occurred at pm when the victim telephoned Robson residence Several calls were made after the above mentioned calls both incoming and outgoing to Robson Further analysis showed no telephone calls to either Robsons cellular telephone or Robsons residence were registered prior to February Additionally I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah Florida The address was crossed referenced to the Office of Kiraly and Riley Private Investigators I researched the web page w.rileykiraly.com which also showed various cases in which they assisted I also located another web site under in which Mr Riley attended a Miami Rotary meeting and confirmed Atty Roy Black is among his clientele The telephone calls revealed Lavery had te ephone contact with and either just after I attempted to interview them or Just prior A background was conducted on Lavery which revealed he holds a current Private Investigator License A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution I also researched the girls using myspace.com This web site is a new social networking service that allows members to create uniq personal profiles online in order to find and communicate with old and new friends The site allows one to establish your own myspace.corn page and decorate the page any way one wishes I found the following people have myspace sites Halef Robson tg and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called In estigation Continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Upon doing research on the message books recovered in the search warrant I located the identity of The telephone number as registered to She currently is seventeen years old and is attending the I GIUFFRE066 Case Document Filed Page of 3.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued I located the I located responded to also known as the al!ltinside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house started to cry and advised she had put that part of her life behia her I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed She provided her home telephone number I attempted contact and left voice mail messages at the house to speak with her parents Det Caristo and I then located at her residence located I attempted to interview her about Jeffrey Epstein She advised she is so in love with Jeff Epstein and would do anything for him She further explained that she would not speak with us about him either negative or positive She asked us to leave her property I informed her that although she did not wish to speak th us I had sufficient information at this point in the investigation to know she was at Epsteins house and provided girls to Epstein to work I also explained that prior to our arrival at her residence I had telephone contact with her father who was told she would be interviewed currently seventeen years old and as a juvenile parental would be required We then left the area and returned to station is notification the police While at the police station I left another telephone message for parents I began an analysis of Sarah Kellens Cellular telephone The telephone number is assigned to Sarah Kellen and the financially responsible party is Jeffrey Epstein of Madison Ave in New York City New York The time frame which was subpoenaed was September through October There were eighty seven pages of calls made either to the cell phone or from the cell phone The local numbers were analyzed A spread sheet was prepared and placed into the attachment file of who was called The unknown numb.ers were researched using FoneFinder com and subpoenas wer requested to determine subscriber information This was done to identify additional victims or witnesses The analysis revealed that Kellen had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to work This confirms what the girls interviewed had previously stated Kellen would notify them when Epstein was in tovm and their willingness to work The CD was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On December I received a facsimile from National Compliance GIUFFRE067 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Center from Cingular Wireless for telephone number This was the telelhne number for Haley Robson during the time frame when the victim was brought to the Epstein house to work An analysis of the phone records of all incoming and outgoing calls showed that on February the day the victim,41J was brought to the house Robson first called Sarah Kellen Epsteins assistant at pm EST The next call was made to Epstein house in Palm Beach at pm EST The following call was made to the victim pm EST and at pm EST This confirms the information provided by the victim and victim father I photo copied the records and enlarged the page of to show the calls made by Robson on February To this date I have not heard from parents I will attempt to establish contact with them during the evening hours I received a package from Atty Guy Fronstin which was hand delivered at the police station Within the package was a letter from Alan Dershowitz and two w.myspace.com profiles The profiles were that of and In MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends This package was in response to a previous meeting in which Mr Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement I reviewed the iles Mr Dershowitz enclosed who designed her blog to be II I IL a It still attends sends and receives messages from friends which contain some profanity Upon reviewing her friends comments section from Myspace most of her good friends sent messages to establish contact and invite her to go out I then reviewed web blog which was provided by Mr Dershowitz Ms designed her blog to be Her blog states that her interests include music theater and weed Marijuana I reviewed her packet in which 225adeclares her love for her live-in borfriend She also describes using marijuana with her boyfriend a The letter Mr Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein attempted to impersonate or state that they were police officers from Palm Beach Mr Dershowitz advised that the investigators used to interview had quite a distinct speech impediment did not claim to be nor did they impersonate themselves as a police officer This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorneys Office I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen Nada Marcinkova and Janusz Banasiak She advised she would assist in attempting to GIUFFRE068 Case Document Filed Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued contact Mr Dershowitz on January I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr Dershowitz She had requested the employees be available the week of January Mr Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available Investigation Continues NARRATIVE Reported By MINOT LORIS Entered By ALTOMARO NICKIE A On Thursday I started conducting surveillance at El Brillo At this point I observed at hours a Tan Altima bearing FL tag in Roadway Black SL bearing FL tag V55RFW in drive Tan Honda Civic bearing FL tag X98APM in Roadway Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway At Hours I observed Tan Honda Civic X98APM in roadway Black Chevy Suburban in driveway Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ At hours I observed a Tan Honda Civic X98APM in roadway Black Chevy Suburban in drive Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway On Friday I continued surveillance at El Brillo At hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway At hours I observed a Tan Honda Civic X98APM in roadway Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade At hours I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway At hours I observed a Tan Honda Civic X98APM in roadway Black Chevy SUV in driveway Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage On Saturday I continued surveillance at El Brillo At hours I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway At hours I observed a Red Explorer J98JEI in roadway Black Caddy Escalade in driveway and a Tan Honda Civic X98APM At hours I observed a Red Explorer J98JEI in roadway Black Caddy Escalade in driveway Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools At hours I observed a Grey Camaro bearing FL tagl parking in the roadway in front of El Brillo A W/F blond hair teens to early thin and tall wearing a white tank top and short blue jean shorts exited the vehicle and walked to the rear of the house I also observed a Red Explorer J9BJEI in roadway Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway At hours I GIUFFRE069 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued observed a Red Explorer W/F driver leaving he area Tan subcompact on roadway and a Red Neon bearing FL Then observed W/Fs approximately to years of age jogging All females ran into the driveway There were with blond hair and one brown hair On Sunday I continued surveillance at El Brillo At hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade At hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway At hours I observed only the Tan Honda Civic X98APM On Tuesday I continued surveillance at El Brillo At hours I observed a Red Explorer J98JEI in roadway a Green Explorer bearing FL tag F91KAK in roadway a Grey Altima bearing FL tag A303AN in roadway White Ford Truck HSBLRA in roadway Black Mercedes in driveway being washed by a B/M and an unkno dark car parked in the garage At hours a Blue Chevy Suburban drove to the house of El Brillo and parked in the driveway At hours I observed the White Fort Truck HSSLRA leave the area and the drive was the pool man At hours I observed a Grey unknown make/model car park in roadway W/M got out of the car and walked to a house on the south side of El Brillo At hours I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban NARRATIVE Reported By BATES MICHAEL Entered By ALTOMARO NICKIE A on at approximately hours while conducting surveillance at El Brillo I observed a Black Cadillac Escalade unknown tag a Black Chevrolet Suburban unknown tag a Black Mercedes FL tag U90BQL parked in the east driveway next to the 3-car garage There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence At approximately hours I observed the Black Suburban Black Escalade Black Mercedes and Tan Honda Civic parked in the same place At hours there was no change in vehicles At hours I observed the Black Escalade Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag Al36AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence At hours I observed the Black Escalade Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street On Friday at approximately hours I observed the Black GIUFFRE070 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence At hours I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag p,arked on the street in front of the residence At there was no change At I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence On Saturday at approximately hours I observed a Black Escalade unknown tag parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence At hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway At hours the Escalade and Civic were the only vehicles and both were in the same position At hours and hours there were no vehicles observed At hours I observed a Black Mercedes 4-door parked in the east driveway FL tag Gl4CT At hours hours and hours the Black Mercedes was the only vehicle observed NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I made contact with Mr father of who was told that I wished to interview his daughter Mr stated he was aware nd had spoken with his daughter about the incident He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion Mr stated he knew nothing else about what she did when she went to work Mr advised be would cooperate with the investigation and make his daugliler available for interviews I asked if she was available rfan indthe vierw ij ld Ck stated sthe whashnot at ho met at he moment I in orrne im wou ma contac wit er at a a er time Mr _.expressed hi.s interest in the resolution in this matter as he this information has affected his daughter emotionally On January I acquired the subpoenas from the State Attorney Office for Cingular Wireless Metro PCS Verizon Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellens cellular telephone The subpoenas were sent to the respective telephone carriers for subscriber information I received a telephone call from State Attorneys Office who informed me that the former houseman for Jeffrey Epstein Alfredo Rodriguez was present at the State Attorneys Office for an interview Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epsteins house during his employ I responded to the State Attorneys Office and encountered Mr Rodriguez waiting in the lobby I brought Mr Rodriguez to the interview room GIUFFRE07 Case Document Filed Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued During a sworn taped statement Mr Rodriguez stated he was employed by Jeffrey Epstein for approximately six months He was referred by associates and his employment lasted the months of November through May His responsibilities as house manager included being the butler chauffer chef houseman run errands for Mr Epstein and provide for Epstein guests Rodriguez advised he had very limited contact with Mr Epstein If Rodriguez needed to relay a message to Mr Epstein he would have to notify Epsteins secretary Leslie in New York City who would then notify Epsteins personal assistant Sarah who would relay the message to Epstein Rodriguez stated Epstein did not want to see or hear the staff when he was in residence I asked Rodriguez if Epstein received many guests during his stay in Palm Beach Rodriguez advised he had many guests I asked specifically about masseuses coming to the house Rodriguez stated he would have two massages a day Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them Rodriguez stated once the masseuses would arrive he would allow them entry into the kitchen area and offer them something to drink or eat They would then be encountered by either Sarah or Epstein They would be taken upstairs to provide the massage I asked Rodriguez if any of the masseuses appeared young in age He advised he didnt ask their ages but felt they were very young Rodriguez stated they ate like his own daughter who is in high school Rodriguez stated they would eat tons of cereal and drink milk all the time Rodriguez stated the girls that would come appeared to be too young to be masseuses He stated one time un4er stein direction he delivered a dozen roses to for one of the girls that came to provide a massage He knew the girls were still in high school and were of high school age I asked Rodriguez about the massages He felt there was a lot more going on than just massages He would clean Mr Epstein bed.room after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor He also said he would wipe down the vibrators and sex toys and put them away in an arrnoire He described the armoire as a small wood armoire which was on the wall close to Epsteins bed Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to so that she could drive her self to Epsteins house without incident Rodriguez said the girl always needed rides to and from the house Rodriguez referred himself as a human ATM machine and was ordered by Epstein to maintain a minimum balance of dollars on him at all times When a girl would come by the house and Mr Epstein was either not in residence or was not at home at the time Rodriguez was to provide the girl masseuse several hundred dollars for their time and to notify Epstein the amount they were given Epstein also ordered Rodriguez to GIUFFRE072 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued purchase several gifts and provide them as tips to the girls I asked what kind of gifts Rodriguez stated he purchased IPODS jewelry anything the girls would want Rodriguez stated the amount of girls that came to the house was approximately fifteen Each of the girls knew each other and all seemed to know at 225who Mr Epstein was When asked to identify these girls Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr Epstein He kept a journal in the event he needed to explain either to Mr Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr Epsteins personal security while in Palm Beach I informed him would need to view this journal to which he stated he would research the book and contact me to provide the book The interview was concluded and left the area I returned back to the police station where the micro cassette was placed into evidence At approximately pm I was notified Rodriguez located the journal and would call me on January to provide the journal Investigation Continuesaa NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr Jeffrey Epstein He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank At approximately pm I attempted contact with Mr Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me Mr Rodriguez stated he would meet with me on January in Broward County in the morning hours On January at approximately am I received a telephone call from Mr Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County At am I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail known as the Polo Center Rodriguez produced a green folder which contained documents a note with Mr Epsteins stationary with direction to deliver a bucket of roses to after high school drama performance Also in that same note was direction to rent a car for 267and direction to extend the rental contract I returned to the Palm Beach Police Station and placed the folder into evidence I received a fax from Verizon from the subpoena request sent on GIUFFRE073 Case Document Filed Page of i.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L i.se No Continued for telephone number The phone number is registered to Dr Perry Bard from West Palm Beach Dr Bard is a chiropractor and has an office.located Okeechobee Blvd in West Palm Beach The cellular number is Dr Bard personal cellular number On January Det Caristo and I traveled to Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate A business card was left for her to return my call We then traveled to the PrT and located agreed to speak wit us and in a private room within the school provided us a taped statement During the statement advised that when she was fifteen or sixteen years of age taken to Jeffrey Epsteins house by her associate this occurred late May or early June She was told she could model lingerie for money for a wealthy Palm Beacher She remembered they traveled by yellow cab from their residence in West Palm Beach to Epsteins house She remembered encountering Epstein at the front door during the evening hours He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat After having a meal and Epstein upstairs to a master bedroom which had a large bathroom She observed a large style shower sauna and there was a large massage bed also in the bathroom Epstein entered a room within the bathroom nd came out wearing only a towel said they would provide a massage on his feet asked why they are doing this told her this was part of the routine and told her to rub hi and calves Epstein had told to get comfortable continued rubbing Epsteins 267calves and feet At Epsteins direction then left the room leaving there by herself Epstein told to get comfortable removed her blouse and pants a stayed in her panties she was not wearing a bra She believed she was wearing thong panties Epstein turned over onto his back and began touching her Epstein touched her breasts and began touching her in her vagina area Epstein instructed her to rub his chest and rub his nipples stated the touching consisted over the panties on the first time he stroked her vagina but stayed on top of the panties During the first massage she stated Epstein was stroking her and began masturbating himself at the same time He put his hands under the towel and appeared as to masturbate himself however she never saw his penis She continued rubbing his chest until he grabbed her and pulled her closer to him He appeared to have climaxed because after he pulled her closer to him the massage was over Epstein had told her that there was two hundred dollars for her on the dresser He told her that she could not tell anyone what happened at the house or bad things could happen she went to Epstein house three GIUFFRE074 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued 1u or our times total was very scared and felt very nervous She knew because of Epsteins money he was powerful After the massage Epstein ordered his houseman at the time to drive the girls home The employee was to drop off the girls at their house and watch them go inside their house could not remember who the houseman was She stated Epstein and his assistant Sarah would call her at her father house to arrange for her to come and work She advised each time she returned to the house Epstein would do the same thing it was a routine with Epstein She would rub his feet and calves He would then turn over and begin to touch her on her vagina area The only difference was that it was done without panties Epsteins fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over She was paid each time she went Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again She began to purposely miss the calls when either Sarah or Epstein would call her She once brought a friend unknown last name to work for Epstein She was paid for bringiue,d stated she no longer retuned to work for Epstein She also stated that she wanted to notify the police of what happened at the house stated she was scared of what could have happened to her or her mily if she notified authorities On January I received the results from the sub oena from BellSouth Telecommunications for telephone number The number is assigned to Mr father in I also received the results from Western Union which confirmed the money order sent to 225frorn Jeffrey Epstein in New York City The wire was sent by Jeffrey Epstein of Madison Ave in New York City on December at pm The amount of was charged to Epsteins credit card so that could receive in The twenty-two dollars was for processing and local fees to send the money via Western Union A copy of the check presented to was also attached to the receipt of the wire This confirmed what advised she received as a Christmas bonus from Epstein Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers and The first number is assigned to Janusz Banasiak in care of Jeffrey Epstein of Madison Ave in New York City Banasiak is the current houseman/house manager for El Brillo Way in Palm Beach Fl The second number is assigned to Christina Venero of G!UFFRE075 Case Document Filed Page of 225ate ime PALM BEACH POLICE DEPARTMENT Incident R.eport Page Program CMS301L ase No Continued 61st Drive in West Palm Beach Research conducted on Venero revealed she is a licensed Massage therapist with a Florida conditional/active license number Venero had been previously arrested for battery unwanted touching and DUI Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriffs Office The last number is assigned to Thomas Rofrano of Alt AIA in Palm Beach Gardens Research on Mr Rofrano revealed that he is a Florida Chiropractic Physician Vehicles that were previously documented on the property while surveillance was being conducted were researched I determined a tan Chevrolet Camaro bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property Research was conducted which revealed that the vehicle is registered to of Mr 225ahas two daughters an is currently residing in and is residing with her father id pg Research on evealed she was recently involved raffic stop in Lake Clarke Shores in May A request to discover any information from the stop was requested spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorneys Office in West Palm Beach at pm I informed her that I would be at her office for the interview NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January Det Caristo and I met with Johanna Sjoberg at Holly Drive in Palm Beach Gardens Sjoberg was identified as a licensed massage therapist who had previously been seen on Epsteins property when physical surveillance was done Sjoberg was told of the on going investigation and I felt she may have information pertaining to the case During a sworn taped statement Sjoberg stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epsteins house Maxwell had told her that they needed some girls to work at the house to answer phones and run errands Sjoberg accepted the job and began working at Epsteinrs house on El Brillo in Palm Beach Sjoberg stated it was a part time job during the time she went to Palm Beach Atlantic College She continued going to Epsteins house and would be notified when Epstein would travel to Palm Beach Sjoberg advised she would be notified by Maxwell Epstein or Sarah his assistant when he would travel to Palm Beach Sjoberg stated she began providing massages to Epstein before she became a massage therapist She continued giving massages not only to Epstein but to Nadia Marcinkova and Sarah his assistant Sjoberg was asked about wh a occurred during the massages Sjoberg stated as she was twenty GIUFFRE Case Document Filed Page of 1te Lme PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L i.se No Continued three years old when she met Epstein anything that happened was between two consenting adults I explained to her that she was not in any trouble however as part of this investigation I needed to ask certain questions Sjoberg stated that there were times that Epstein would ask her to perform during the massage He would instruct her to rub his nipples as he masturbated himself Sjoberg stated she felt grossed about the behavior but as she was getting paid she just continued Sjoberg also advised she would on occasion perform the massages naked Epstein would on occasion utilize the vibrator/massager on her vagina area when she performed the massages Sjoberg explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing When Epstein would masturbate he would be covered I asked if Sjoberg ever received any gifts or any gratuities from Epstein Sjoberg advised aside from being paid well she advised Epstein took care of her tuition from Palm Beach Atlantic College She received a rental car for a week when her scooter broke down Additionally she received other gifts from Epstein Epstein also recommended her to another client who resides at Breakers Row in Palm Beach The client she was referred to was Glenn unknown last name and his wife who she provided a massages to The statement was concluded and placed into evidence upon cur return to the Palm Beach Police Department While at the police station I researched Florida tag which was also previously seen on the property when there was physical surveillance being done at the property The vehicle.is registered to of Researching Mr and the vehicle revealed that his daughter SIP had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores The vehicle is a tan Chevrolet Camaro 2-door I researched date of birth iitliiP resides at has a my space page called in w"rnyspace.com,1!11 In her web page shows various photos of lf photographed at a beach An interview is forthcoming A review of the video disks which was extracted at the Palm Beach County Sheriffs Office Computer Crime Unit revealed that only one hidden camera was functional at the time Several images of Epstein working at his office were seen Additional footage of Sarah Kellen and Nadia Marcinkova was seen There was other footage of females seen The identity of the females is unknown at this time until such time as I meet with certain females to show the video footage to confirm if in fact it is them on the video At this time it appears that and Haley Robson are seen sitting with Epstein beside his desk in the evening hours Due to poor lighting a direct confirmation cannot be made at this time Inv Continues GIUFFRE077 Case Document Filed Page of ate i me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January Det Caristo and I responded to in 225and met stated last year when she was seventeen years of age she met Jeffrey Epstein through her former room mate 225was allegedly dating Epstein at the time and had once cohabitated together when they modeled explained I called her on her telephone and advised her that she was in Palm Beach and requested to see her made arrangements to meet with her at Epsteins house arrived and met Epstein andl 225and 225went to the Palm Beach Mall together and went shopping advised that ii and she had received money from Epstein to go to the mall They visited Victorias Secret and purchased undergarments from the store utilizing monies given by Epstein advised she purchased one item and purchase various items The money used to purchase the items was the money given by Epstein and continued shopping and having a day together statea 225explained how she and Epstein have been dating each other and he has been paying all of her bills claimed 225lil advised they met in New York and had been dating ever since They later returned to Epsteins home and encountered Epstein He had a brief conversation with about her modeling career He knew of her modeling career from He requested to see her modeling portfolio and explained that he could help her with modeling jobs I had her book with her to showd!ll 225and showed the book to Epstein He commented negatively about her photographs and portfolio felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs Epstein requested to see what was purchased at the mall took out the undergarments which were purchased She immediately showed Epstein different sets purchased Epstein then requested to view what purchased was reluctant to show the oub i,t however since it was Epsteins money that purchased the item she pulled it out of the bag Epstein asked her to try it on looked told her yeah try it on Feeling compelled to try the undergarment outfit on she went to another room and put on the bra and panty set She walked out to the living room where they were sitting and modeled the suit She then went back into the other room and changed back into her clothes returned into the room and told she would be going home scheduled another day for to return for massages with her stated within that same week she returned to meet with CT and have a massage had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein explained she could stay at the house and take advantage of the massage GIUFFRE078 Case Document Filed Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued stated she met with an unknown massage therapist and had the table already set up in a guest room her clothing leaving her panties on and wrapped herself with a towel for the massage 225remembered that the door to the guest room was closed but not locked As the therapist was working her back the door was opened by Epstein and entered into the room 225twas trying to conceal herself as Epstein was talking to her about his chiropractic session Epstein told turn over onto her back eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist stated Epstein popped her back removed her self from the table got dressed and left the house further stated attempted to call her on several occasions to invite her back to Epstein house to which replied II I busy advised she has not had contact with either or Jeffrey Epstein It should be noted that her mother was present during the interview The interview was concluded and we thanked them her for their time NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January I made telephone contact with Christina Venero at Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein Ms Venero has been unable to meet with me in Palm Beach County and because she lives and works in Port St Lucie a telephone interview was conducted I explained to Ms Venero that there was an on going investigation involving Jeffrey Epstein Venero stated she knows Epstein and has been employed by him for approximately three years Epstein has paid Venero to perform Swedish Massages Deep Tissue on him and other guests Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend Epstein and Maxwell were looking for a massage therapist Venero stated since that time she is notified when Epstein is corning to Palm Beach Venero stated she comes to his house and provides the massage or massages Venero explained she has also massaged his guests and assistants Venero continued that she is paid and hour for the massage I asked Venero if anything occurred during the massage that would have rhadeher feel uncomfortable Venero stated she only provided massages and tnat was it She never was approached for anything else I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage Venero explained that she was not Epstein type The girls she would see at Epsteins house were very thin beautiful and without tattoos Venero explained she has several tattoos that are visible Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages GIUFFRE079 Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3.se No Continued Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages Venere stated as she does Swedish style massages the patient is usually sore after the massages I thanked her for her assistance and the interview was concluded at this time I received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers pilot for Mr Epstein who resides in Lake Worth Rodgers telephone number was dialed on several occasions by Sarah Kellen A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southerh FAA Region Rodgers has another historical FAA license for Airline Transport Pilot Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A on Friday February I had made arrangements to meet with Joanna Harrison at the Palm Beach Police Station At approximately Harrison and her friend Victoria Bean arrived at the police station During an interview with Harrison she stated she met Epstein when she turned eighteen years old and was brought to Epstein house to provide a massage She advised this occurred on May of She advised Haley Robson had informed her if she wanted to provide a massage for Harrison agreed and was brought to Epsteins house to provide a massage Harrison stated she had been to the house on many occasions during the massage sessions Harrison also stated she would remove her clothing to provide the massage on Epstein Harrison advised Epstein would pay her to rub his back legs and chest During the massages Epstein would masturbate himself as she rubbed his chest I asked her if Epstein ever touched her breasts during the massages Harrison replied Yes I asked her if Epstein ever touched or massaged her vagina Harrison stated he had on several occasions I asked her if he ever penetrated her with either his penis or any other objects Harrison stated that during a massage he inserted his fingers in her vagina as she massaged him She stated this occurred one time only Harrison stated the massage would be over when Epstein would climax onto a towel I asked Harrison if she had any formal massage training to which she replied that she did not Harrison was then asked if she ever brought anyone to the house to work Harrison stated she brought two people to the house She advised she received money for bringing people to the house to work Harrison stated she brought a girl named and her friend Tory Bean Bean was still waiting for Harrison in the lobby of the police station I thanked Harrison for her time and her cooperation and escorted her to the lobby I asked Ms Bean if I could speak with her about this investigation I GIUFFRE080 Case Document Filed Page of i.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L rne No Continued brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation Ms Bean identified herself as Victoria Bean and resides in Wellington Florida She advised approximately a year ago she was brought to Epsteins house to provide a massage for money Bean stated she needed to make money and felt it was a quick way to make some money Bean stated she was brought to the house by arrison and was introduced to Epstein and his assistant She was brought to his main bathroom and provided a massage I asked her if she provided the massage naked Bean stated she did She rubbed Epsteins legs back and chest I asked Bean if Epstein touched her during the massage She advised he did not howeyer he did masturbate himself as she rubbed his chest Once he climaxed the massage was over She was paid her money and left the area Bean advised it occurred one time and she never returned to Epstein house The interview was concluded and Bean was escorted to the lobby I located a telephone number for and attempted to contact her on several occasions called rw1rTT I nd spoke with Ms 225who advised she would speak with me in i where she resides Due to a scheduling conflict we were unable to meet I informed her I would contact her to schedule another appointment to speak with her about this investigation I have attempted to meet with her and make telephone contact with negative results On February I met with David Rodgers at Heathley Drive in Lake Worth Rodgers was identified as Epstein pilot I spoke with Rodgers who advised he has been employed with Epstein since He flies both planes for Epstein depending where he wants to fly to Rodgers was asked about passengers in the plane he flies Rodgers stated unless Epstein flew to his island off of St Thomas there would be no way of knowing who the passengers were I mentioned a recent flight to Ohio where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember Rodgers stated once he is in the cockpit he does not knqw who the passengers are When he prepares the passenger manifests he lists Epstein and his assistants he knows by name Sarah and Adrianna Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers Mrs Rodgers came into the living room and recommended that her husband consult with an attorney Mr Rodgers agreed he would speak with the family attorney to inform him of this questioning I explained to Mr Rodgers that he was not the suspect in this investigation and ceased all questions Based on the fact Rodgers could not advise who passengers were in the plane I then left the area I attempted to locate at in I left my business card for her to return my call On February at pm I received a call back from Ms GIUFFRE08 d0 j?0?HӇ?oD ud?C??ȑ?MK jK??pDu a?A??rQ?r rc?Ȯ o?n 0ɡ a DCBB G?a mA?uZA _k?iSn ރ?X z?/q ۄ??O ߪmkT נ?(pd K?rO?h k??Z?p W_ Z??l yg2?ÎN z?sW w?f Âk?o I_ DH Ubi p?k iVk?k?_i oU i c?x l0 aM?1 ik?ӵ A v?G4 duPf A h?j Ӿ??S 1Y ղ:l V?Rc?D ƾΟ n?І hZ D4 EG Aـ PPL Vh A lI k?a a 0Lx1 èP?Q 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her Det Caristo and I responded to Old Dixie Hwy in Lake Park to meet with Upon my arrival I met with 225Win the parking lot directly behind MAACO Auto Painting She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach stated she knows Epstein very well and did not want to speak with me about Mr Epstein She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein I explained to her that she was seen at the house and I would like to speak with her She stat she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epsteins house ended the conversation and walked back into her boyfriends business Blanton Automotive Det Caristo and I left the area and returned to the police station Investigation continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A Grand Jury Session was requested during the month of February in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein Due to subsequent meetings with the State Attorney Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use The State Attorneys Office wanted time to review the material I requested additional subpoenas from the State Attorney Office in which I requested information from Dollar Rent a Car and Jet Aviation The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims The other subpoena requested was for Jet Aviation for dates and times when Epsteins planes were in Palm Beach County I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation I GIUFFRE082 Case Document Filed Page of lte ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 1.se No Continued located in I responded to in During the interview stated she knew I would be speaking with her stated she was first introduced to Epstein when she turned eighteen years old SI stated _he was sure of her age as it was her senior year in JP She advised she was brought there to money and was told she would have to provide a massage to this Palm Beach guy She remembered she met Epstein and his assistant Sarah in the kitchen area She stated she was taken by one of her friends a She stated she went upstairs with Sarah while Epstein got ready for the massage He exited his bathroom naked and turned around Epstein asked her if being naked offended her stated it made her uncomfortable Epstein then put on a towel and lay on the table stated she rubbed his back and feet She stated she had no massage training or experience stated during the massage Epstein attempted to touch her buttocks Fl pulled away as he touched her buttocks She told him again she was uncomfortable with him touching her Epstein then cut the massage short and became upset with her Epstein paid her for the massage and told her to leave the house never returned to the house She did advise of one time she went with Ill I Ts however she waited in the car for as she did not want to go into the house At the conclusion of visit with Eps in they left the area ff stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private 267areas for monies The interview was concluded as IM did not have any other information to provide I then learned from the original victim the defense attorney had learned of her identity I spoke with the father of the victim who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach Robles is a private investigator intern who is licensed by the state I informed the State Attorneys Office of the above information I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April through April Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A The Grand Jury Subpoenas were personally served to the individuals they were issued to On April at approximately p.m I personally served the parents of4ilawho had informed me that the private investigators were still photographing the family On April GIUFFRE083 Case Document Filed Page of ite ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L tse No Continued at approximately rn I servedl,at her residence in The subpoena was given to her mother I learned through one of the victims that she was personally contacted through a source that has maintained contact with Epstein The source assured she would receive monetary compensation for her assistance in not cooperating w,ith law enforcement lso stated she was told Those who help him will be compensated and those who hurt him will be dealt with I told 2251sthat tampering with a witness/victim is an arrestable offense and very serious I asked her who approached her during this encounter originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends on April Det Dawson and I traveled to Tallahassee Florida and met with the victim identified SZE FIi W/F ft as the person who approached her in Royal Palm Beach while was home during Spring Break in March 225also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal Prior to our departure the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April Upon our return from Tallahassee I notified the State Attorneys Office of what was told to me I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury I spoke with AqA Weiss and informed her of the possible intimidation by the defense on April and April I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony Messages were left on their voicemail On April during the hours of am and am I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorneys Office as to the time and date of the Grand Jury At approximately pm I went to the State Attorneys Office and located ASA Weiss and ASA Belohlavic in their offices I entered ASA Belohlavic office who informed me that she was going to return my call She explained that an offer was made to the defense Atty Guy Fronstin and Atty Alan Dershowitz The offer is count of Agg Assault with intent to commit a felony five years probation with adjudication withheld Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors When asked about the all the other victims ASA Belohlavic stated that was the only offer made as to one victim ASA Belohlavic cell phone rang and went to voice mail She checked her voice mail and played the message on speaker The caller identified himself as GIUFFRE084 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Atty Guy Fronstin and acknowledged the deal made between them Frons in stated in the message he spoke with his client Jeffrey Epstein and agreed to the deal Fronstin asked to call off the grand jury as they would accept this deal Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed I explained my disapproval of the deal and not being consulted prior to the deal being offered However I expressed that was only my opinion and the final approval would come from the Chief of Police She explained to have Chief Reiter call Barry Krisher about the deal I left the area and returned to the police station where I briefed the Chief about the deal offered I checked my voice mail messages and discovered a message from stepmother for the victim She was calling because the State Attorneys Office still had not returned any of her calls as to when they are needed for this case I then called ASA Belohlavics office and left messages for her to call the victims on this case and explained to them what the State Attorneys Office had done On April at approximately pm State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury He requested I contact the victims that had been served to appear to notify them of the cancellation I advised Valentine that as this Grand Jury session was called based on the State Attorney Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorneys Office responsibility to contact the victims and advise them of the reason they were no longer needed NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A As I had not received any contact from anyone at the State Attorney Office on May I piepared three arrest warrant requests and submitted them to the State Attorneys Office The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek Jeffrey Epsteins arrest warrant was requested for counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation Sarah Kellen Epsteins assistant arrest warrant request was for counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation Haley Robson arrest warrant request was for Lewd and Lascivious Acts on a victim under years of age The receipt of delivery was signed and brought back to the records division at the police department on May at approximately pm I received a telephone call from ASA Daliah Weiss on my cellular telephone ASA Weiss advised she GIUFFRE Case Document Filed Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger Attorney Goldberger is the attorney of record for Jeffrey Epstein His previous attorney Guy Fronstin has been fired from representation ASA Lana Belohlavek has been assigned the case ASA Weiss stated she can no longer speak about the Epstein case with me I thanked her for her telephone call ASA Weiss further stated that ASA Belohlavek would be calling me NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On May information was received that Epstein associate Leslie Wexner The Limited Inc CEOs plane had arrived in West Palm Beach PBIA The plane a Gulfstream bearing a N900LS registration was on the tarmac at Galaxy Aviation As Epstein had recently acquired the services of a new attorney and the fact that Epsteins house is currently under remodeling it was believed that Epstein may be in Palm Beach I conducted physical surveillance at the residence El Brillo Way I observed a large construction crew conducting remodeling at the house The contractor David Norr was observed driving a Ford Explorer white in color The vehicle has a Florida registration of F30QQF Norr left Epsteins house and traveled north on County Road Det Caristo and I conducted surveillance on Norr Norr traveled to several construction sites and checked on certain jobs Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation I observed the white plane with a blue stripe along the body and tail of the plane the tail number was visible on the bottom of the tail closer to the body of the plane We maintained visual surveillance on the plane until p.m when a caravan of Cadillac Escalades drove onto the tarmac We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc The executives were in Palm Beach County for an executive meeting for the day They arrived in Palm Beach County on May at pm and were scheduled to leave on the 10th at pm On May I met with ASA Lana Belohlavek at the State Attorneys Office She explained that her boss Barry Krischer was requesting this case be taken to the Grand Jury again I explained to her I had requested arrest warrants for Jeffrey Epstein Sarah Kellen and Haley Robson I asked that she either issue the warrants or direct file as so much time has elapsed since the original request to the Grand Jury I explained that the Palm Beach Police Department had concluded the case in December of and has been waiting for the case to go forward Belohlavek stated the original offer was again offered to the new defense attorney She was waiting for their answer by Friday May She stated she would advise me of the answer NARRATIVE Reported By RECAREY JOSEPH GIUFFRE086 Case Document Filed Page of 3.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3.se No Entered By ALTOMARO NICKIE A Continued on May I received several phone calls throughout the day from Mr who stated he had been followed aggressively by a private investigator Mr stated that as he drove to and from work and running errands throughout the county the same vehicle was behind him running other vehicles off th road in an attempt not to lose sight of Mr vehicle I explained to him as Mr Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr Krischers office scheduled on June at am I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr owever she was on her vacation during the week of May through May On May I received other phone calls from Mr and Mrs.-who advised they were able to acquire the private investigators license plate information The subject following them was again driving very aggressively and caused Mrs 9t.o run off the road Mrs stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA The vehicle is registered to Zachary Bechard of Jupiter Florida Becha is employed with Candor Investigations from Jupiter Florida Bechard is a licensed Private Investigator in the State of Florida Since the discovery of the threat made against one of the victims in this case it I requested subpoenas for all calls made to and received from 225during the month of March for her cell phone and home phone I had confirmed with Florida State University the exact dates of Spring Break for The Spring Break was from March through March I received a subpoena from Sprint/Nextel with all calls made during the month of March I reviewed the calls made and received during the month of March I observed on March made and received thirty five calls during that day Date Time Seconds In/Out To/From AM Outbound 7-Mar AM Inbound Mar-06 AM Inbound AM Outbound Mar AM Inbound Mar PM Inbound The table reflects the date of the calls time of day EST duration GIUFFRE087 Case Document Filed Page of tt me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L se No Continued of call in seconds inbound or outbound calls and calls made to or from41 225phone on March at am a call to the victim which lasted seconds minutes and seconds The victim then returned the call at am which lasted seconds The victim then made contact withll at am for seconds minutes and seconds These sequences of calls were consistent with what the victim had described to me on the date of the intimidation Immediately after speaking with the victim makes a call to Sarah Kellen Epsteins assistant which lasts for forty-e seconds A call is.then i;lffi diatelr received a tel phone number re istered to a Corporation affiliated with Jeffrey Epstein located at Madison Ave in New York An extensive computer check revealed Madison Ave is a business address in which Epstein has his corporations assigned to Epstein had corporation attorney Darren Indyke register the businesses and register himself as an agent I also observed Epstein has his El Zorro Ranch Corporation New York Strategy Group Ghislaine Corporation Epstein and Company and the Financial Strategy Group registered to this same address Finally a third call is received at pm from the same corporate number which lasts minutes and second It should be noted that there is no further contact with either the victim during the month of March or April of I also noted that there was no further contact with Sarah Kellen or Jeffrey Epstein during the remainder of the month of March or April June ASA Lana Belohlavek telephoned me to inform of the meeting that occurred with Atty Jack Goldberger and her reference this case She advised she would make her determination on whether to file on this case or not by Monday June Inv Continues NARRATI Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On June I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges She informed me that the grand jury would convene on July to hear the Epstein case Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case On July I spoke with Mrs mother of the victim who inquired about the status of the case I explained to her that I was told we would be going to the Grand Jury during the we of July She stated she had not been contacted as of yet by the State Attorneys Office for any information I provided her with the telephone numbers to the State Attorney Office Investigation continues END OF REPORT GI UFFRE088 pȹ M?4ʨ DDe G0 FJ??BR оF?d ga?3 ȠPB 6s v?k PE 5DT?hfdV S?N L9HFl?e X2??ςky9 0fO Ɂ?;l TF d?Д?X Et?f??in?o C?w?R T?H?Pz抖 Bз O?N4Ԭ MJ өty?Xz AƁ?T GP??i G?C tXvZ,??F?d 8ԥ?1?ÜwͲѕ 뮡װM d?zZ kW DW Jc?Ћi ԤDu,z D?aML Wݑp??s aH䅑D??f GA Dw?:?l W?X zw??E Z9 FS Q?E zkahԌ i zd4a z??A?x e?ğ Y?xZ??U?T dE4?KR l5?K W?YS K?:e a4 a J?p W?8gP Ԍ,?F XBH pdp dtxy?w K/??Aڂ HQ?ME i?Q y1 am?"!ŦVE 섀a AZJ G,pr b"jE 8dB pZ0l2Ȥ Wn Hҟ SU?d JWPji _?Rmmt PD ՂF zH Bj U?G C?_?z?k?KL?F g?j?A l6Ș Tׯ t?hE?B I rB C?È a S?giQ j??մۯ ѰDHgeJA UM v?a b?kJ F??b 6Ew I ΦL Oa?8 a?Q ԉɘu??U M??S?H q??Z 0)DG?L Z?Z H?ۯ?q A bq 3s a UoM?m Hd B?Pr A l!H?ٱ??t 2菵T6 m??n Dq??U?CI W?e A?A??BX AyUGTF?8?6 p?G Do n??N?7XH Q?aA4 s?f2 8i 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y?A D4 Ý?3?GPDt a A5 7L A?b Oϥ?a2??pA Gv?v DA E?8??Bpe f??h dp??ge K?n?wF?ł sZ I h??ȟ a NFm?ɺ Zq d??Ke X?E?ԫv q?d A fo3XV GM EA?R QQ OI DD;PD ݑG DDE jLd?N?L?)_ R??k SJ P?Cn2Vˣ8?"faQ qwgby?m??i??A?y a p?V GD I??VhL?Ɏ jyx??.?D y)?f 4C??nh,r0x wg Z?I a?g U?D C?B G??z q?j d?-G?q Ĉ?i Ŝs L?,Bd?L lE Tf??B x"?DE?R WƶTD?J Q5??zr Case Document Filed Page of Date/Time System HTE Progrm CHF004P Case Number PALM BEACH POLICE DEPARTMENT Narrative Print Page NARRATIVE NA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On July I received a Grand Jury letter to appear before the Grand Jury on July reference the Jeffrey Epstein case On July I responded to the Grand Jury Room and testified before the grand jury At the conclusion ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution On July Epstein turned himself into the county jail and was released on a bond Epstein is to return for arraignment on August at am ATT POLICE CLERKS Please show this case leared by arrest with the arrest of Jeffrey Epstein W/M End of Report GIUFFRE089
