EXHIBIT Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No PEC IAL NOTES cur To Date iy Of Week munon/Location ity cation Type at Assignment 2pt Class 1se Status 1pervisory Dt 1try Date 1mes hicles trrative Thursday FAMILY Occur From Date Report Date Map Reference Report Officer Case Status Dt PAGAN MICHELE EL BRILLO WY PALM BEACH FL RESIDENCE-SINGLE Case Document Entered on FLSD Docket Page of ate rime ase No laximum Weight liases air Color air Style lasses acial Hair eeth at hirt hoes ody Marks ody Marks rrest Case No PALM BEACH POLICE DEPARTMENT Incident Report Misc ID MO/Crime Spec Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks Page Program CMS301L Continued Status STILL SUSPECT Additional OCR 1se Number treet Number A I A I i ty Lrth Date nployer er Lie No her Phone Nbr nimum Weight tximum Weight iases tir Color tir Style asses cial Hair 267eth irt oes dy Marks dy Marks rest Case No Prompt valid in EL BRILLO WY PALM BEACH FL Maximum Age Occupation Home Phone No Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks Body Marks PERSONAL ASST/EPSTEIN White Status STILL SUSPECT Additional UCR A I A I se Number reet Number ty rth Date layer Lie No 1er Phone Nbr 1imum Weight cirnum Weight Lases Color St:yle Prompt valid in EPSTEIN JEFFREY EL BRILLO WY PALM BEACH FL Maximum Age Male FL Occupation Home Phone No Race Minimum Height Maximum Height Misc ID MO/Crime Spec Hair Length Eye Color White a Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3D1L _::ase No lasses acial Hair Ceeth Continued fat 3hirt hoes lady Marks lady Marks rrest Case No ase Number rompt valid in treet Number ity irth Date/Age ccupation ome Phone No 2X ight On Look out Lctim Type sidency Sts Identify 1j ury Extent 1j11ry Type Treatment iys Last Name I I JUVENILE I I Complexion Build Speech Coat Pants Body Marks Body Marks Status STILL SUSPECT Additional UCR I A I Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in White Se Number reet Number ty BEACH FL rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent iury Type i Treatment rs Last Name Female ADULT Number 267eet Number I I th Date/Age Employer Dper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in Employer White Case Document Entered on FLSD Docket Page of ate ime 3.se No 2cupation PALM BEACH POLICE DEPARTMENT Incident Report Oper Lie No Page Program CMS301L Continued me Phone No ex Female Race White sight on Look Out Lctim Type sidency Sts i.n Identify 1jury Extent 1jury Type Treatment 1ys Last Name Lse Number reet Number JUVENILE I I Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital TD Phys First Name I A I Prompt valid in ty PALM BEACH FL rth Date/Age Cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name Employer Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name se Number reet Number ty I I I A I Prompt valid in rth Date/Age upation ne Phone No Lght On Look Out tim Type idency Sts Identify jury Extent jury Type Treatment rs Last Name PALM BEACH FL Employer Female ADULT Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White White I I INFORMATION Number mpt valid in Case Document Entered on FLSD Docket Page of ate 267ime ase No treet Number ity irth Date/Age ccupation nne Phone No 2X eight On Look Out ictim Type 2sidency Sts Identify 1jury Extent 1jury Type Treatment 1ys Last Name PALM BEACH POLICE DEPARTMENT Incident Report PALM BEACH FL Employer Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Page Program CMS301L Continued White VICTIM INFORMATION 1se Number Prompt valid in _ree Number _ty rth Date/Age cupation PALM FL Employer me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name Female JUVENILE se Number I I reet Number ty rth Date/Age cupation Phone No J.ght On Look out tim Type 3idency Sts Identify jury Extent jury Type Treatment 1s Last Name FL Female JUVENILE Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital 1D Phys First Name White White VICTIM INFORMATION Case Document Entered on FLSD Docket Page of Jate ime ase No ase Number treet Number ity irth Date/Age ccupation ome Phone No ex eight on Look Out ictim Type esidency Sts Identify 1jury Extent 1jury Type Treatment 1.ys Last Name PALM BEACH POLICE DEPARTMENT Incident Report Female JUVENILE Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name Page Program CMS301L White ise Number VICTIM INFORMATION ompt valid in reet Number ty rth Date/Age cupation me Phone No ight On Look Out ctim Type sidency Sts Identify jury Extent jury Type Treatment ys Last Name PALM BEACH FL Female JUVENILE Employer Oper Lie No Race White Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name VICTIM INFORMATION 3e Number r-eet Number rth Date/Age upation ne Phone No Lght On Look Out 3tim Type idency Sts Identify ury Extent ury Type Treatment PALM BEACH FL Female ADULT Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued hys Last Name ase Number treet Number ity I I I A I Prompt valid in PALM BEACH FL lirth Date/Age Jccupation lB Employer lome Phone No ex reight on Look Out ictim Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name Female ADULT I I Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in 3.Se Number treet Number ity irth Date/Age cupation PALM BEACH FL Employer Oper Lie No Race Height Misc ID me Phone No ight On Look Out Lctim Type sidency Sts Identify 1jury Extent ijury Type id Treatment tys Last Name Female JUVENILE se Number I I reet Number ty rt.h Date/Age cupation me Phone No ight On Look Out ctirn Type sidency Sts Identify jury Extent PALM Female JUVENILE Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type White White White Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3DlL Case No Injury Type Med Treatment Phys Last Name ase Number 3treet Number I I Hospital ID Phys First Name I A I Prompt valid in Continued i ty 3irth Date/Age Jccupation PALM BEACH FL ome Phone No ex leight le On Look Out rictim Type esidency Sts an Identify njury Extent njury Type ed Treatment hys Last Name Female ADULT I I Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name I A I Prompt valid in White ase Number treet Number ity irth Date/Age cupation PALM BEACH FL Jme Phone No ight On Look Out ctim Type isidency ts LD Identify ijury Extent 1jury Type Treatment ys Last Name Female JtNENILE se Number I I reet Number ty rth Date/Age upation ne Phone No Lght On Look Out tim Type 3idency Sts PALM BEACH FL Female JUVENILE Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges Victim Sobriety Injury Type Hospital ID Phys First Name White I A I Prompt valid in Employer Oper Lie No Race Height Misc ID Other Phone Nbr Residency Type File Charges White Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Can Identify Injury Extent Injury Type Jed Treatment hys Last Name THE PERSON ase Number treet Number ity irth Date/Age ccupation STUDENT lome Phone No ex eight 267ther Phone Nbr EL BRILLO WY Victim Sobriety Injury Type Hospital ID Phys First Name I A I Last Name Employer Oper Lie No Race Height White Continued Person Type OTHER PERSON INFORMATION Last Name MARCINKOVA NADA ase Number treet Number ity PALM BEACH FL irth Date/Age ccupation Employer ime Phone No ight her Phone Nbr Female THE PERSON 1se Number reet Number ty rth Date/Age cupation ime Phone No ight Female her Phone Nbr THE PERSON se Number reet Number ty rth Date/Age cupation ne Phone No I ight PAINTER Male 1er Phone Nbr THE PERSON Number Oper Lie No Race Height Person Type White OTHER PERSON FL I A I Last Name Employer Oper Lie No Race Height Person Type I Last Name Employer Oper Lie No Race Height Person Type i White OTHER PERSON White OTHER PERSON I A I Last Name BACK KATHY Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No treet Number ity irth Date/Age ccupation Continued ome Phone No ex eight ther Phone Nbr 3.Se Number nployer Name jdress i.ty/State/Zip 1one Number 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t?g?6w G?c AJL T?tj?o By?z d?xK O7?o?I Z?j??f Oy uz??u B??w?s Oֆ Z?E??SX3 m?K kd?hU?m/?M ox gL??k USә V?Ԧ f?ٱ Mq3?H 5ϴ GW Case Document Entered on FLSD Docket Page of Ja rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No leigbt Person Type Continued OTHER PERSON Jther Phone Nbr THE PERSON ase Number treet Number ity irth Date/Age 267ccupation orne Phone No ex eight ther Phone Nbr Female I A I Last Name Employer Oper Lie No Race Height Person Type OTHER PERSON NARRATIVE riginal Report LO Reported By PAGAN MICHELE Entered By OREGERO LAURA On I received a call from a woman who did not wish to identify herself later identified as al!IIBI She stated that her fourteen year old step daughter later identified as possibly have been molested in Palm Beach by a man According to she learned of the possible molestation by a third party cu that she had received a call from the mother of her stepdaughters friend The mother claimed to have overheard a conversation between her daughter and a male 243riend they were talking about The conversation was about how had met with a old man and had sex with him and was paid I that I would like to meet with her to obtain a more detail tatement and facts she did not know what to do and had to discuss the her husband At this point did not provide me with a call back number or any other She stated that she would contact me once she had spoken with her husband mother received a right to Her mother to Mr Mrs They stated daughter via cell phone had been made aware of the case department later this date On Mr accompanied by his wife JI came to the Palm e,ac.n Pol Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach Neither knew the suspects name or address Both stated that their daughter did not talk to them about the incident nor would she admit to it a w/f DOB at jjf identified his resides Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued her sister Bothdland are currently is involuntary eauc3 stays at the facil during the week and comes home on the WE!elcend According to she was admitted to the school because of disciplinary recently escalated The facility also coordinates with to provide one on one as well as family counseling According to Mrs she believes the incident occurred on Sunday Feb A friend of named Haley picked her up at their house and left They bel initiated the relationship with the older gentleman though they do not have any proof Haley lives close by with her mother Mrs further explained that introduced to Haley by 11iilill a boy she dating to pl baseball continued on Sunday Haley picked and drove to Palm Beach where they met the man Supposedly man has a lot of money and often has young girls come over to his house Haley offers these girls a way to make fast cash The man starts with he likes them he keeps them around and does more The did not have any information on Haley other than she lives on 72nd Place North the last house on right side north side Mrs talked of that she had with the mother of a former friend found strange that they were no longer friends until the call between from her mother telling her of the conversation she overheard and a boy named told me of an incident that occurred on a fight at school Mrs found over in purse gave ons for the large sum of money Initially the school aurn stration thought it was drug related but then dismissed the claim Since thhat day dl di not return to school she ran away Thursday l0t or Fri ay and returned to her mothers house later that night after midnight It was not until after received the call from mothe ff she learned ll was the girl got fight The fight was instigated when accused of being a who has legal joint custody of his daughter signed the affidavit of prosecution indicating he prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter to Mr stated that he had no objections with our agency speaking with his aughter about the incident Mr stated that mother lfa is aware of the allegations and also was willing to cooperate According to Mrs 267Iii she does not believe her daughter had any additional contact th the suspect as she was with Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued her mother and then placed into I School Board Poli also known as the nformation Che;king the there was no disciplinary record advised no.disciplinary action was taken for a fight such as an expulsion or detention the incident may not have been recorded This was at the discretion of the individual school security and principal I called the Palm Beach County Sheriffs Office and left a message for PBSP Sgt Chris Keen Child Abuse Unit on I went where I met with white female Jl therapist During an audiotaped I about the allegations tbat were made initially denied anything had happened only admitting to going with Haley later identifed as Haley Robson to Palm Beach to pick up money Robson was owed dentified Haley Robson as the cousin of her former boyfriend She ultimately admitted to knowing that Robson worked for a man and possibly did sexual favors for him She also admitted that Robson had offered her an opportunity to make money identified Robson boss as a white male named Jeff who Palm Beach later positively identified as Jeffrey Epstein explained that she was first by Robson to go with Jeff house when they were According to she was not sure exactly what was on with Robson but go with her i i::boyfriend became angry when heard Robson inviting to accompany her it was to pick up money the man owed Robson stated Robson told her that she would pick her up at her house on Sunday was not sure of the exact dates but knew it was a Sunday According to Robson along with an unknown possibly Hizgnic female I picked at her fathers house on told her father were going shopping It was later confirmed by that Robson picked his daughter up According to Mr drove a pick up truck Robson drove along with the unknown female to Palm Beach Sometime on the way there a conversation occurred between Robson and whereby Robson told4 that if Jeff asked her age she should say she was eighteen recalled that Jeffs house was on a dead end street All three girls walked up a driveway past what appeared to be a small guard/security room In fact recalled a male approaching them asking what they wanted Robson stated they were there to see Jeff The male allowed them to continue walking up to the house Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued stated the man told them that Epstein was not there but was back He allowed them to enter the house via the kitchen He offered them something to drink while they waited inside Shortly after Epstein and a woman described as white with blond hair entered the kitchen the woman was Epsteins Assistant responses short Jeff knew each other forty-five years hair woman did not seem friendly and and direct Epstein introduced himself to as the impression that Epstein and Robsons friend described Epstein as being approximately old a long face and bushy eyebrows with graying Robson and Epstein left the kitchen leaving and Robsons friend alone in the kitchen They returned a short time all spoke briefly in the kitchen While speaking to me became upset and started to cry the woman her to follow her upstairs which she did According to woman led her to a room that had a massage table in it The woman started to fix up the room the covers on the table and taking lotions out She then told Epstein would be up in a left the room and soon after walked in to take off her clothes was telling me what haLPJJe:nect she looked away from me a pointed finger repeatedly pressed it into her thigh stated he was stern when he told her to take off her clothes said she did not know what to do as she was the only one there took off her shirt leaving her bra on tein dressed in a towel told her to take off everything stated she removed her pants leaving her thong panties on cuo ci11 then instructed her to give him a massage pointing to a for her to use Epstein laid on the table face down give Epstein the massage he told her to get on stated she straddled herself on Epstein back exposed buttocks were touching Epstein bare buttocks As was giving Epstein the massage he turned around and wacked later explained that wacking off was masturbating stated she was disgusted by Epsteins actions but did not say anything According to Epstein told her that she had a really hot body Epstein excused himself and went to the bathroom where she believed he masturbated again Epstein returned to the room and told that he was done and gave her three hundred dollars They went back down stairs where they met Robson Epstein said good-bye and they left Robson asked how did it go and asked what did she do When told Robson that stein asked for a massage Robson allegedly stated I know stated they then went shopping stated Robson also got paid but that she did not know why since she was confident that Robson did not do anything story pink house with a re were gates leading described Epsteins house as a two Escalade parked in the driveway into the property From the kitchen ecalled walking up a to a room Upon entering flight of stairs lined with photographs Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued bathroom to the right 225recalled a the room There was a door on each side of there being a mural of a naked woman in several photographs of naked women on a shelf t,t _e room there was hot pink and the sofa the room stated Epstein did not change in front of her but did take his towel exposing himself recalled Epstein being hairy especially on his chest Epstein also had a hairline that continued to his buttocks admitted to seeing his penis I asked if she knew what being circumcised meant and she stated no then said that she thought Epstein was on steroids because he was a really built guy and his wee wee was very tiny muld explain that when she stated wee wee she meant penis stated Epstein exposed himself when he took his towel off placing it on the floor as he laid down on the table said Epstein was specific in his instruction to her on how to massage telling her to go clockwise etc 225recalled that Epstein got up from the table and went to the bathroom where she heard him making what she believed to be sexual type of noises moaning He then returned to the room where he again laid dolNil on the table Epstein then turned over and instructecm to massage his boobs As she did this Epstein continued to make moaning noises resumed massaging his chest area was now standing on the ground Epstein turned to his side and with the ground started to rub his penis in an up and down motion stated Epstein held on to the small of her back as she massaged his chest back and shoulder area recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table also recalled Epstein having a noticeable freckle on his chest Epstein then left the room and got dressed She went back downstairs where she met Haley and the unknown white female admitted to getting paid three hundred dollars in cash from Epstein Before they left Epstein asked to leave her phone number As they were leaving the house Haley asked 225what had happened and how much she was paid 225stated Haley seemed upset or jealous when she told her that she received three hundred dollars Haley stated received only two hundred dollars that day stated that she believed Haley was paid two hundred dollars for bringing her Robson told that if they do this every Saturday they could be rich 225agreed They then went shopping though she is not sure where Possibly at Maxx or Marshalls 225stated she never saw Robson again as she got into a fight at school She had not spoken with Robson either as her mother took away her cell phone I asked if she was aware of any video equipment while she was in the room She stated no Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 267ase No Continued stated she was afraid that Robson would retaliate against her or her family if she ever went to the police regarding the incident stated that her fathers vehicle was recently vandalized admitted to telling Ill.II.what had happened with Epstein tot1 225a.became angry and upset in the guessed that it wa SL who about the incident and now there were rumors in school and what she did with Epstein I then talked to about truth and lying We talked about denied having sexual touching his penis masturbate color sweater she was wearing intercourse with Epstein She again admitted to observing Epstein the agreed to cooperating with the police department in placing a to Robson in a controlled and advised her of the families as well willingness to cooperate with this investigat interview were placed into evidence Back this I made contact mother of I advised her briefly vu She was aware incident and stated that she a portion of a conversation that her daughter was having with a boy named 225stated that it was her opinion that both girls liked recalled hearing her daughter whore admitted that she did not listen to the entire conversation but ia confront her daughter about it later i _told her mother that somethina to the effect that had slept with an older man for money ft stated that she would not object to me speaking with her daughter It that everyone in the school have known about because of the fight that her daughter gotten into I reminded that this was an ongoing investigation and requested she c;u the fact that I had contacted her She agreed On PESO Sgt Chris Keen left a message that he was returning my call I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach Keen stated he was unaware of any Keen offered any assistance if needed Keen stated it was his experience that due to the age of the parties involved it would be difficult to interview them and expect the investigation to remain confidential Because of the time delay there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence There was also no need to take her to CPT as she was already in a juvenile facility with an assigned therapist in which coordinating a day and time to obtain a statement could be made On I queried Jeffery Epstein on the internet and obtained Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report ase No a photo of Epstein to be used in a photo line up I at which time she viewed the photo line up recognized Epstein and pointed to him Position the photo line up under Epstein picture This placed into evidence On I met with at her placing a controlled call to Haley Robson and asked if she could arrange another stated that she would have to call him and copy of this conversation was placed into evidence Page Program CMS301L Continued the purpose of spoke with Robson Jeff_ Robson arrangements A I spoke with advised that and and was uncle left the state to visit with her aunt and is scheduled to return to Florida on I coordinated with PB ESF Unit and OCVAN to initiate surveillance on El Brillo Coordinated with Det Lee regarding trash pulls from El Brillo On this same date I called to schedule an appointment to speak with She stated the school guidance counselor was reluctant to have police presence at the school_ I assured her that I would respond to the school in civilian clothes and an unmarked vehicle called me back and advised that I did not need to make an appointment to see a retvrn phone call from be attending the stating ly therapy sessions wi I received messages from I conducted a computer query on Epstein The results of this query indicated the most recent driver license on file for Epstein was for the state of Florida which had expired A cross reference of Epstein residence El Brillo Palm Beach revealed the following affiliated names Nada Marcinkova w/f dob Mark Epstein w/m dob Ghislaine Maxwell uk/f dab A computer query for both returned no history On requested that daughter told at to the fact I spoke with cell phone wk I she not discuss the incident with anyone including her as I did not want the investigation compromised I was that and have not been getting along due has decided to continue living with her father I placed telephone calls to both the and residences requesting to speak with them regarding the Case Document Entered on FLSD Docket Page of ate 267ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No invest Mrs Continued I received return phone calls from Mrs IRll and advised them that I would be contacting Kathy Back therapist to coordinate a time to meet witl tr This was the request of both Back and Mrs that strict classroom and therapy schedule be disruoted tle as possible also updated them to the investigation far Both and stated objection to my meeting with In sp aking with Ms she identified the cell hone number of phone assigned Ms and provided consent to giving it to the polices9-e2artment for the use of placing controlled phone calls from it stated the phone had been taken away fromIIB part of her punishment for not doing well in school Accord used to be an excellent student but in the past two months has become irritable verbally abusive to the family and has run away her daughters recent behavior is tqe opposite normally is 225stated they are going through family therapy sessions with the school but none of this had come up Arrancrer a 225aa.tde for Det Captain Gudger to retrieve the cell phone her place of employment I call and requested to speak with Ms she advised me that she was in the middle of sessions and would call me back once the sessions were completed Ms Back stated the sessions should be concluded by PM At approximately I had called Ms Back at which time I left a messaqe on her voice mail requesting a return phone call I spoke with and advised her that I did not meet with her daughter and again attempt to coordinate a the counselor so as not to disrupt no objections Shortly after speaking with Ms a call from Ms Back I explained the requested a time to meet wi Back reviewed and advised that 225-would be va a after I met with Ms I reminded wit Robson ated a conversation with me in which she was not telling me everything that had happened during the time she was alone with Epstein According to while she and Epstein were alone on the second _fJ_oor Epstein used a purple vibrator to massage her vaginal area stated there was no penetration as the vibrator was on top of her underwear I asked411 if Epstein ever asked her age and she stated he had l_ __ I a stated she told him she was eighteen When Epstein asked what school she was in responded she was in the twelfth grade at During the course of this incident stated Epstein told her that Haley had worked for him for years We then continued with the controlled call to Robson At approximately from her cell phone made a call to Robson home Robson was not home was told Case Document Entered on FLSD Docket Page of Jate Cime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued that Haley Robson was at working a double and could be reached on her cell phone W/F Haley Robson is employed at The Olive Garden Restaurant located on Forest Hills Blvd in Wellington conversation between Haley Robson what happened stating that she rumors to press charges Robson asked if they meaning arents about Jeffery Robson claimed to have heard that father had found out about Jeffrey Robson that parents did not know anything about Epstein Robson Epstein needed someone to work tomorrow and asked if she was Robson stated she would call Epstein and then call During the course of these conversations wi she would at times appear to be articulate and well spoKen then start to act in an immature manner around not paying attention drawing on a paper offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epsteins house would sit in the chair with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our ing As a means of positive reinforcement I would high five On subpoena and Cingular Wireless numbers were drafted Wireless Robson and phone on I rnet with members of PB BSF Unit for the purpose of conducting surveillance on El Brillo Cross-reference supplement On I met with Det Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr Epstein It revealed Epstein had a valid permit There was no current photo attached to the renewal notice On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from El Brillo The item was similar in description as the one described by 225and used by Epstein I made contact with Spicygear.com and spoke with the owner John I emailed a photograph of the item for his opinion He identified the items as a Jelly Anal Wand of some sort The item is easily available at sex shops in South Florida I conducted business queries into Epstein utilizing the internet I located articles relating to financial reports There was no local history On with the assistance of BSF there was Case Document Entered on FLSD Docket Page of Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued continued surveillance on the property On I obtained a copy of voice mail messages dated and from Haley Robson to A female identifying herself as Haley states that she could pick up to take her to Epsteins house for an eleven clock appointment A copy of this was placed into evidence On a trash pull was conducted at El Brillo by Det Lee and me There were several messages written on various forms of papers There was a message from Haley The following was additional information obtained from retrieved from El Brillo Jean Luc David Sarah Kellen exis Brit Rion lx fuliias Friday Joanna ilde41il Nicole Sherry Haley a message receipt dated Joanne She is looking to speak to you to SA Mighdolls office for Phone numbers On I calle ext and spoke with Prine JL!ll that they had a student by the name of requested a written request prior to releasing any additional On this same date I faxed Heers a request for student and parent information on I advised Heers that due to this being an open investigation was not to discuss the matter with anyone On I received a message frow following information w/m arents name work Det Lee provided me with trash obtained from El Brillo for The following information was retrieved Jet Aviation itinerary indicating a departure date of at PM with an arrival in New York City of Flight crew captain David Rodgers co-captain Larry Visoski flight engineer Larry Morrison Call sign N908JE a note stating Bye thank you Johanna hand written notes messages ll-Glenn chicken Melissa September Big Screen xs Johanna Sunday 4PM Monday after school left message for Joanna Harrison I Sandy works Monday and Tuesday leaves school AM will be here tomorrow Am Mrs Business There was no trash for received the results of a subpoena request from Bellsouth for The results only provided subscriber information I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to Case Document Entered on FLSD Docket Page of ate irne PALM BEACH POLICE DEPARTMENT Incident Report Page 2l Program CMS301L ase No Continued me as soon as the query was finished Cross-referencing the names Christine Tatum and Joanna Harrison as well as phone numbers which were obtained from message notes via trash pulls I identified the before mentioned individuals as being acquainted with someone at El Brillo Tatum DOB FL DL and Harrison DOB FL are both above the legal age of consent On investigation school Her and updated her on the was doing well in the access to the phones allowed to go anywhere the outside is limited as they do not have comes home on the weekends and she is not alone On I made arrangements to meet On Thursday I spoke with They will be moving to GA in July They the next few weeks but would be available via a date to meet to di ss th 2670atter further regarding the case will be very busy over phone Will coordinate During this week I conducted surveillance at Epstein residence and at the airport but there was nothing to indicate that Epstein was in town Due to confl appointments rescheduled until to meet y.ri th f:1S I also spoke wi and updated her to the investigation On I met with that she could be reached provide me with her new contact advised until she is aple to I also received a message but the line was busy a ae Attempted call back June I received information that Epsteins plane was at Jet Aviation I spoke with Det Lee regarding surveillance I called the Olive Garden and asked for Haley Robson I was advised she was not working today This would indicate that Robson was still emplo,,yed there ti On I faxed subpoena requests to SA Epstein Robson and phone and subpoena requests only provided and Mighdolls office for Phone numbers The original billing information On conducted a trash pull arranged by Ofc Lee Inside there were misc papers with phone numbers and names There were Case Document Entered on FLSD Docket Page of Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued misc female hygiene products in the trash Based on a prior Auto Track report done on El Brillo a possible subject residing at the residence is Nada Marcinkova Marcinkova fit the description provided by officers who had conducted surveillance in the area of a fema1e seen entering and leaving the residence on I received the Duces Tecum dated which was clerked by ASO on I received the results of Bell South Subpoena On I received DHL Express from mobile with the results of the query I spoke out of state It I left a message for who confirmed that that all was going at was still living on I received the results of Cingular cell phone subpoena During the week of I checked El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town On I reviewed the case notes of this file as the case will be turned over to Det Recarey On while on patrol I conducted a check at Epstein residence and found that it still bpad U1e hurric;_ane shutters on On a drive by the Palm Beach International Airport later that afternoon I did not observe Epsteins plane On I conducted a check at the Palm Beach International Airport but did not see Epstein plane On I spoke wi to keep her updated and to find out if there was any change of address or phone numbers for I was told no I left a message for at in order to provide her with Detective Recarey information NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On September I met with Officer Pagan and received the information pertaining to this case Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson Both teams provided a surveillance log that will be placed into the Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued attachment file Det Dawson was assigned to relieve Officer Munyan at pm he informed me that at approximately pm Epstein had left for the airport and his private jet was sitting on the tarmac Epsteins private vehicle drove to the jet and unloaded packages into the jet It appeared that Epstein left the county at this time Surveillance will continue to determine when Epstein will return Inv Continues NARRATIVE A Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On Friday September at approximately p.m I began to copy a tape micro cassette under case number and property number tape number I placed the tape in the telex copy-et series machine and began to go through the copying process Approximately through the tape the tape wrapped around the spindle and became locked and stretched the tape I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway NARRATIVE Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A on at pm a copy of tape case number had been made for Det Pagan by Evidence Specialist Annette Badger The copy was turned over to Detective Recarey On Friday at approimately pm I was in the process of reproducing audio tapes micro and standard to standard size when it was discovered in the test review process that tape number was blank I notified Sgt Frick and Det Recarey I was informed that they had a prior copy and I could use it to make a master tape I did so and when reviewing and signing the evidence sheet I noticed Evidence Specialist Badger had written is blank I obtained that copy from Det Recarey and made a new copy on a standard size tape The new copy was placed in the evidence bag under Case Document Entered on FLSD Docket Page of ia rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS30lL ase No Continued property number with the blank tape NARRATIVE JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Copies of the tapes that were submitted into evidence were requested Additionally trash pulls were started on September Sgt szarszewski made telephone contact with Tony Higgins Supervisor of the Sanitation Department and requested that trash be collected at the Epstein House located at El Brillo in Palm Beach Sgt Szarszewski met with Sanitation worker Jeff Williams and observed him enter the property at El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Sgt Szarszewski who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police Station where I was waiting for him Upon his arrival we inspected the bags where several notes and papers were found These notes contained names of girls with times Additionally there was a note from and Laura to Jeffrey Epstein on a notepad which stated For a time and Laura at Also there was telephone nuffib,er on the note Also found was a written note which stated M!la can not come at p.m tomorrow because of soccer These terns were written on notepads that contain Jeffrey Epstein on the bottom of the notes These items were placed into evidence for future follow up I requested subpoenas for subscriber intorma ion on the telephone numbers the and Laura The cellular and assigned to Cingular Cellular Service Other notes were found within the trash on Jeffrey Epstein pad papers that contained telephone numbers One note had with written on it This cellular number is assigned to Cingular Cellular Service Another sheet had which is assigned to Bell South Telecommunications The subpoenas were picked up and submitted to cingular and Bell south Telecommunication for subscriber information On September I was informed by Sgt Szarszewski that there would be no trash pick up as it was recycle pick up day A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted On September the tapes were received and I began to become familiar with the interviews that were conducted Det Krauel had met with Town of Palm Beach Sanitation worker Jeff Williams and observed him enter the property of El Brillo Shortly thereafter Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck Williams then drove away where he met with Det Krauel who removed the bags from the well and placed them into one large black trash bag The bag was returned to the Police Station where I was waiting for him Upon his arrival we inspected Case Document Entered on FLSD Docket Page of Jate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3D1L ase No the bags where several notes and papers were found inspected for future use The items collected were evidence Continued The notes will be placed into It became evident that some of the recordings were recorded with background noise and some interference The calls most affected were the control phone calls from the victim to the suspect Haley Robson I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain I also learned that a tape was broken during the coping of the tape I returned the copy of the tape marked Property Number to have it recopied to have an original in evidence and a working copy with the file Upon researching the file it was discovered that the suspect Haley Robson cellular calls were subpoenaed incorrectly The suspect telephone number was and the original request was for I requested the information through Cingular Cellular Service from February through the present The purpose was to have a record of Robson making calls to victim Jeffrey Epstein and the frequency of calls Tha.,requ st was submitted t0 the State Attorneys Office Investigation Continues NARRATIVE Reported By KRAUEL CURTIS Entered By ALTOM rnO NICKIE A ri ltf on or about Septerr er at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags and each contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jessie Jones Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein El Brillo Palm Beach Florida I observed Jones enter the driveway of El Brillo where no trash was located within the receptacles I left the area without incident Case Document Entered on FLSD Docket Page of Jate ime PALM BEACH POLICE DEPARTMENT Incident Report ase No and notified Det Recarey to that affect Page Program CMS301L Continued On or about September at approximately hours I responded to El Brillo and met with PB Sanitation worker Jesse Jones I observed Jones enter the driveway of El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck I then followed Jones to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bag which contained correspondence for El Brillo All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Monday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags with a red tie and black in color bag which contained white in color plastic bags with a red tie Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein Inside of one of the white in color bags I located a broken piece of a hard plastic or clear acrylic stick which was shaped with small ridges This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation This item along with all documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Tuesday October at approximately hours I responded to El Brillo and met with PB Sanitation worker Jeff Williams I observed Williams enter the driveway of El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck This side of the truck is separate from the rear of the truck and does not come into contact with other trash I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents There was a total of white in color plastic bags which were tied at the top Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up On or about Wednesday October at approximately hours I Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No responded to El Brillo ahd Wi1liams I observed Williams remove several plastic bags of bed of the sanitation truck Continued met with PB Sanitation worker Jeff enter the driveway of El Brillo and trash and place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck The trash was transported to the Palm Beach Police Department where I began sifting through its contents with the assistance of Det Recarey There were a total of bags one of which was white in color and tied in a knot at the top and the other was a black in color bag which contained two white in color trash bags along with loose debris Each of the bags contained documentation and correspondence for El Brillo and Jeffrey Epstein All documents of evidentiary value were removed and turned over to Det Recarey for follow-up NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I met with Det Krauel and requested further assistance to maintain trash collections at Epsteins residence at El Brillo Road On October at approximately am I was contacted by Sgt Frick to respond to the Palm Beach Police Station Det Krauel had observed Jeff Epstein riding bis bicycle on South County Road Upon my arrival I met with Sgt Frick who advised as Epstein was currently in Town we interview Haley Robson as to her involvement with Epstein and the girls that are brought to his house As we were to interview Robson in the county outside of our jurisdiction I contacted the State Attorneys Office Investigation Division and made contact with Assistant Supervisor Investigator Carlos Ortiz I requested assistance to interview Robson as the interview may occur in the county Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson Det Dicks had responded to the address of Robson and viewed her vehicle parked in the driveway Robsons vehicle a red Plymouth Neon baring Florida Tag of PKB was parked in the driveway of 72nd Court in Loxahatchee Sgt Frick and I responded to Ave and awaited the arrival of Investigator Mike Waites Upon his arrival he was briefed that should she wish to be interviewed within her home he would be needed However should Robson agree to return to the police station for further questioning he would not be needed Sgt Frick and I knocked on the door and met with Haley Robson Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach Robson was asked if she wanted to accompany us back to the police station for further questioning She was also told that at the conclusion of the interview she would be returned home She agreed and wished to change her clothes prior to accompanying us back to the police station At the conclusion of her changing clothes she advised she was ready to go I thanked Inv Waites and advised she was going to voluntarily return to the police station Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMSJDlL ase No Continued Upon Robson sentry in the unmarked Detective vehicle I placed a tape recorder within the vehicle to record any conversations within the vehicle During the ride back to the police station Robson advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism Upon our arrival at the police station Robson was brought to the interview room in the Detective Bureau I explained to Robson that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so I further explained the interview room door is only closed for privacy Robson stated she understood During the taped sworn interview Robson was asked how she came in contact with Epstein Robson stated back when she turned years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach Robson was asked if she wanted to make money She was told she would have to provide a massage and should make Robson thought about the offer and agreed to meet with Jeffrey Molly Unknown last name and Tony Unknown last name picked her up and she was taken to Epsteins house Upon her arrival at the house she was introduced to Epstein in the kitchen of the house She was also introduced to a white female known to her as Sara She was led upstairs to the main bedroom known to her as Jeff Epstein bedroom Sara arranged the massage table and covered the table with a sheet She brought out the massage oils and laid them next to the massage bed Sara then left the room and informed her Jeff would be in a minute Jeff entered the bedroom wearing only a towel He lay on the table onto his stomach and picked massage oil for Robson to rub on him During the massage Robson stated He tried to touch me and I stopped him I asked how he tried to touch her He grabbed her buttocks and she felt uncomfortable Robson also stated Epstein has a vibrator which is large and white in color Robson told Epstein Ill massage you but I dont want to be touched Robson stated she performed the massage naked At the conclusion of the massage Epstein paid Robson for the massage He explained I know you re not comfortable but Ill pay you if you bring some girls He told her the younger the better Robson stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old Robson was asked how many girls she brought in total to Epstein Robson stated six that she Robson stated I victim in this case I asked Robson which one was the youngest Robson advised the victim was the youngest Robson stated every girl she brought knew what to expect when they arrived They were told they would provide a massage possibly naked and some touching I asked her if the victim was aware She stated every girl she brought knew what to expect She explained she knew the victim wanted to make money She approached the victim and explained about going to work for Jeff The Case Document Entered on FLSD Docket Page of Page Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued victim agreed and arrangements were made to bring the victim Epsteins house on a weekend Robson stated that she and later identified as TRI picked up the victim victims house They traveled to Epsteins House and entered through the kitchen door They met with the house chef and Epstein assistant Sara The victim was introduced to Epstein while they were in the kitchen area Sara led the victim upstairs and Epstein went upstairs When the massage was over the victim returned to the kitchen area Robson stated she was paid for bring the victim to Epsteins Robson stated the victim told her she was paid for the massage Back in the vehicle Robson asked the victim what happened The victim told her about the massage and then they went shopping Robson stated the victim was the last person she brought to Epstein She further stated that she had changed her cellular number to avoid being contacted by Sara She continued that when Epstein announces to his assistant that he is traveling to Palm Beach Sara would contact Robson to arrange girls for Epstein Sarah later identified as Sarah Kellen Date of Birth had told Robson that Jeff likes to have his fun with the girls Robson stated that once her parents discovered that she was visiting Epstein they disapproved of the encounters with him and she stopped Robson further stated that Sara still tries to call the house and leaves du With the assistance of ident DOB DOB and Sgt Frick entered the room and explained that based on her own statements she had implicated herself with bringing underage girls to Epsteins house Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge Robson provided cellular telephone numbers for the girls she had mentioned previously Additionally she also provided possible addresses and areas in which they lived As Robson was being taken home in the vehicle a tape recorder was placed within the vehicle to record any conversations within the vehicle During the drive back to her home Robson made the comment Im like a Heidi Fliess Hollywood Madam who sent girls to clients for sexual favors in California Robson was dropped off at her house without incident Sgt Frick in Fl with We met with Mrs.9Biliil Mother at the front door We explained the ongoing investigation and felt that-may have additional information as we had information that she had worked for Jeff Mrs introduced us to her husband and allowed us entr into the home We sat in inning room and met with of Birth As she was under the age eighteen Mrs was advised we would be speaking with her She expressed if her daughter had information she wanted to assist As we she denied having any inappropriate encounters th Jeff Epste She stated she had gone to Jeffs Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age JO Program CMS301L ase No Continued House with Haley Robson approximately months ago and sat in the kitchen with the house chef but nothing hcLPl eJnect As the parents were present during the interview we felt withholding information from us She made several comments as to she has put the entire incident behind her I left my direct telephone number and advised should she wish to with me again to telephone me Sgt Frick and I thanked her time and left the area She stated she would ask uyu after we left as to what happened at Epstein house I torm.ed her that had my telephone number and hopefully she would call Sgt Frick and I then attempted contact with at VF 5t in We met with who stated 225lillwas her daughter was at the Wellington Mall and was not home We explained the ongoing investigation and felt the ltrr1 have additional information as we had information worked for Jeff We left our phone numbers and asked her to telephone me upon her daughters return We then left the area On October at approximately am Sgt Frick had retrieved a voice mail message from She stated she had spoken with her daughter and she had information as to what occurred at Jeff house I contacted stated her daughter was in the the moment and traveling back to Orlando to attend I informed her I would be en route to her home in Det Dawson and I drove to the.1 home and met with 267and During a sworn c::u statement stated she was taken to the house by Haley Robson She told she could make money working for Jeff She was told she would have to provide a massage to Jeff 225tstated upon her arrival to the house she was brought to the kitchen area by Robson They met with the house chef and Haley stayed in the kitchen She was introduced to Sara Jeffs assistant and was brought upstairs to the mater bedroom Sara prepared the room and massage table for a massage Epstein entered the room and she provided a massage stated she kept her clothes on during the massage She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him 1!llJ said she was wierded out by the incident involving Jeff At the conclusion of the massage she was paid for the massage I she has any formal training in massages to which she replied no asked her if Robson received any monies for taking her to perform the massa stated Robson also received money for iu her there she went with Robson and another girl fs house stated she waited in the kitchen with Robson while upstairs by Sara she only did the massage once as she was wierded out by the whole experience At the conclusion of the interview and the ta was stopped I was informed that Sara had attempted to reach via cell phone A voice mail message on October at am revealed a female voice who identified herself as Sara who requested her to call her back reference the Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued police questio ng This voice mail message was recorded onto a micro cassette rovided the incoming telephone llililastated she inadvertently told the police because had called her to about how she just received a rental car from Jeff Epstein had called her to tell her that she was given a rental car a Silver Nissan Sentra to utilize to visit family and visit Jeff asked her what was going the house that the police would questions then called Jeff and Sara and a what was going on ongoing police investigation According to Sara has since then been tryi-ngn tot contact her to ask about questions I instructe I to contact Sara and do not provide any rnore information to as she would notify Jeff Epstein and Sara what was transpiring Investigation Continues NARRATIVE Reported By LEE LAMONT Entered By ALTOMARO NICKIE A On March I was asked by Sgt Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein I was advised that Epstein was possibly engaging in sexual contact with young females On March I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on March On March at a.m I responded to the area of El Brillo Way and met with Town of Palm Beach sanitation employee Jeffrey Williams I observed Williams enter the driveway of El Brillo Way collect the trash bags from Epsteins property and place the contents into an empty sanitation truck I followed Williams to a nearby area were he turned over seventeen white plastic trash bags which were collected from Epsteins property I took the trash bags to the sanitation department were I sifted through its contents I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova Jeffrey Epstein notepaper witl SIS important message notepaper addressed to J,E dated at p.m reference Peggy Seagal U.S Airways boarding pass copy for passenger Janusz Banasiak Montgomery County Maryland Health Department food service ID NO for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement Detective Pagan was advised of the contents that were collected for evidentiary value Case Document Entered on FLSD Docket Page of iate ime UJM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued On March Sgt Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein residence At p.m I set up a surveillance vehicle equipped with a video monitoring device The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epsteins driveway The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epsteins property The video surveillance tapes were changed daily with a new Maxell VHS tape Video surveillance was established for Epstein from March through April On April OS video surveillance was concluded I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value On April at a.m I responded to the area of El Brillo Way to meet with Town of Palm Beach sanitation employee Jessie Jones While parked in the area of El Brillo Way waiting to collect Epstein trash I observed a white female who I recognized as Nada Marcinkova from her Florida drivers license photograph I made no contact with Marcinkova While parked in the area I also observed Epstein GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property The occupants of these vehicles appeared to be housekeepers maintenance men and gardeners At a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Eps Qtepaper with the names and appointment times for and1 last names or other personal information was on While sifting through Epstein trash I also collected a three-inch purple finger size object which had a broken end The object appeared to be a broke piece from a sexual toy similar to a Cyclone Vibrator possibly used for rectal gratification The sexual object was photographed for Detective Pagan packaged in a biohazard evidence bag possible body fluids and secured as investigative evidence All items collected from Epstein trash were turned over to Detective Pagan for evidentiary purposes On April OS at a.m I met with Town of Palm Beach sanitation employee Jessie Jones I observed Jones enter the driveway of El Brillo Way and collect the trash from Epstein property I followed Jessie to a predetermined area at which time I Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3se No Continued collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper Important Message with names and telephone numbers The following are items collected from Epstein trash 1..1oanne blank piece of white paper black paper black paper David MSN Hotmail web page with email address adrianamucinska hotmail.com The following items were documented for Detective Pagans investigation for evidentiary purposes On April D8 at approximately a.m I met with Town of Palm Beach sanitation employees I observed the employee enter the driveway of El Brillo Way and collect the trash from Epsteins property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents All of the documents collected from Epsteins trash during my assistance were turned over to Detective Pagan for evidentiary purposes On June Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of El Brillo Way was parked at the Palm Beach International Airport Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for El Brillo Way to begin on June On June I met with a sanitation employee I observed the employee enter the driveway of El Bri1lo Way and collect the trash from Epstein property I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck I transported the trash bags to the sanitation department where I sifted through its contents The trash yielded negative results and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for collection of the trash Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer End of supplement NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A on October I made telephone contact who had left several messages on voice mail advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened She further advised she did not want to speak of this incident in front of her At agproximately pm I made telephone contact with During a taped recorded statement stated the following Approximately a year ago when she was sixteen years of age Robson took her to Jeffs house twice The first time she went Haley Robson drove to the house They entered through the kitchen area where she was introduced to Sara and Jeff She was taken upstairs to a bedroom by Sara who set the room up with a massage bed and brought out the oils to use Jeff then entered the a towel He lay on the table and picked out a lotion to rub on him At one point during the massage he tried to remove her shirt at which she became very upset and discontinued the massage Jeffrey had a verbal disagreement at which time she being paid She met with Hq.lev Robson who was sitting in the kitchen and told her lets go _j advised she received no money for that day also said that Haley Robson had told her if she was uncomfortable with what was going on to let him know and he ll stop She knew that the more you do the more you are paid Several weeks later advised she agreed to be taken a second time by Haley Robson Once they arrived at the residence Haley sat in the kitchen and Sara took her upstairs to the master bedroom again Sara set the room up with a massage bed and brought out the oils to use Jeff then entered the room wearing a towel He lay on the table and picked out a lotion fora rub on him At one oint during the massage he tried to touch her buttocks As wearing tight jeans and had a tight belt on Jeff was unab to touch her buttocks Jeff then rolled during the massage he attempted to touch her breasts upset again and told him she didnt want to be touched discontinued the massage and was paid then went downstairs where Haley obson waiting for her told Robson she wanted to leave said she never returned to the house stated she is aware that her friend house and had a problem with Jeff She also at the a telephone number Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued for The interview was concluded and the micro cassettes were turn in as evidence On October had left was aso.Lyucu to request and faxed the Information requested incoming and outgoing researched the incoming telephone number that a message The telephone number Cellular service I prepared a subpoena request to the State Attorhey Office was subscriber information as well as all calls for the months of September and October I later researched it and discovered she resides in Det Dawson and I drove to and met at her residence in agreed to speak with us in the kitchen area During a sworn statement 225stated the following On or about November she was approached by Haley Robson and asked if she wanted to make money She agreed and was told she would provide a massage to wealthy man in Palm Beach Robson eked her up and drove her to a house in Palm Beach She was the kitchen area of the house She further stated that and went with them They were brought tchen where she was introduced to Jeff and other females 225astated she was introduced to a helper of Jeff the female was described as white female unknown name with blond hair She stated that the assistant was familiar with Robson The assistant set up the massage table and put out lotions to be used She told 225aJeff would available in a minute Jeff entered the room wearing only a towel Jeff lay on the massage table and picked a lotion to rub on his thighs and back tfurther stated that during the massage Jeff asked her to remove her 267clothes She complied and removed her pants and blouse didnt remember if she had removed her bra but feels that she did was certain that she stayed in her thong underwear cont the massage and at one point she straddled him to massage his back which touched his buttocks with hers instructed to return to the ground at which time Jeff turned to have his chest rubbed 225advised it was at this time she is sure he was masturbating 225did not want to look at his penis area because she was ur.tcc mta,rt Jeff removed a large white vibrator and turned it on stated he began rubbing the vibrator over her thong underwear on vaginal area Shortly thereafter Jeff ejaculated and removed himself from the table He walked over to where the shower was and opened the glass door She waited as he was taking a shower in her direct view When I old she was when this occurred she stated she had just turned seventeen At the conclusiond ohf the shower Qkvas id eith er or She state wasn sure ut nows it was ose to At conclusion of the interview she never returned to provide a massage for Jeff She advised she was ashamed and uncomfortable with the situation Case Document Entered on FLSD Docket Page of Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L se No Det Dawson and I then left the area and responded to the where Robson and all the above-ment I met with School Police Officer Off Williams I was looking for a previous student who attended I inquired I further explained I was a case in which most of I have interviewed are ther witnesses or victims that be one as well Officer Williams researched his previous stu ent records and found She attended the same year and graduated in the same address of year as the other girls I was provided the last knovm At approximately pm Det her residence was only seventeen years of age I had not that she would be interviewed reference an ongoing investigation in Palm Beach I assured her that her daughter was not a suspect I explained the possibility either a witness or victim Mrs _,advised she wanted cooperate and consented to the Iiiterview During a sworn taped statement stated the following at the age of sixteen during the month of September she was approached by Haley Robson for a chance to make money friends with the friends of Robson and knew the same people been previously told by her friends what Robson did for Jeff Robson called a person known Sara and scheduled the appointment Robson picked__ up her to Palm Beach to a street called Brillo Way Tli.ey"drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff introduced to Jeff Robson tairs to the main bedroom area and set up the room with a massage and set out the oils Robson dimmed the lights and turned on soft music Robson exited the room and Jeff entered the room wearing only a towel Jeff picked oils and instructed her to rub his legs under his buttocks back and chest area Jeff asked her to get comfortable advised she did not remove her clothes She was wearing tight jeans and a cropped tank top exposing her belly area During the massage Jeff removed his towel As rubbed his chest area Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt advised Jeff began to masturbate as she rubbed his chest Jeff moaned as she rubbed his chest She observed he was continuing to mas te and attempted to reach up her tank top and touch her breasts pulled back and Jeff stopped However he kept masturbating until he climaxed He cLeaned himself with the towel he was previously wearing I asked if she knew the difference between circumcised and not circumcised She explained she knew and advised Jeff was circumcised paid for the massage and left the area She met with Robson who was waiting in the kitchen area and left the house then explained she never provided another dia however go to the house with Robson and for Jeff She as they Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No took another friend of Robsons went to work for Continued advised she was present when She rode over and sat the kitchen area with Robson to advised house chef prepared lunch for that while they waited for the them as it was almost As massage they left the area I asked would be expected of her when she provided yes Robson told her that a massage and possibly some touching involved providing massages was finished with the if Robson ever told what a massage stated expected possibly naked has no formal training in spoke about a third and last time she went to Jeffs house drove another who is to Jeffs house s,t she knew that Robson money providing girls and she wanted to do the same Robson took them in the kitchen area of the house and introducedlilal to Sara Robson and Sara the main bedroom advised she doesn know ha,pi ei ed 225led.id not speak about what happened in the room from Robson for going with her to Jeff house recommending was unable to remember 2251,telephone number The interview was cohcluded and we left the area Investigatiqn Continues NARRATIVE Reported By RECAREY JOSEPH Entered By Al,TOMA NICKIE A On October Det Dawson and I went located We met with Dean of Students I that we were Town of Palm information Beach and felt that a student within the may have on the soccer team the time of our in class and bring that a student and currently She was in c9mput;:,er class at a security guard to locate us to conference room At am I met w1th nd explained to her why we there to interview her She advised she was aware of the ongoing investigation 225tstqBe she had previously spoken with who told her she was interviewed by detectives a sworn taped statement stated she knew that ley Robson t.rn,rlt"orl for Jeff in Palm Beach advised she has been there many times for massages her if she had formal training in providing massages stated she did not 225Padvised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue 225began providing massages and advised she kept her clothes one She considered Jeff a,pervett Who kept Case Document Entered on FLSD Docket Page of i.te Lme Ol PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS3DlL 1se No Continued pushing to go further and further explained she would keep telling him she had a boyfriend and would not be right to her boyfriend It wasn until recently admitted to removing her clothes and staying in her thong underwear to provide a massage explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated He would try to touch her breasts as she rubbed his chest Jeff would try to get away with more and more on each massage Robson drove her to the house for the original massage Sara her cell phone number and every time Jeff would come Sara would call her for an aPr cJjLn tmer.tt Each time she went Sara would meet her at the kitchen She would bring her upstairs and prepare the massage table advised Jeff would ask her questions about her 247elf He soccer player and would be attending __ fa if he knew her real stated Jeff didn care The mos on October During the massage she asked Jeff if could borrow one of his vehicles to visit her family and boyfriend in Orlando Jeff had told she could borrow one of his vehicles but later stated he would rent her a car She continued with the massage as Jef bed her buttocks and caressed the buttocks cheeks I asked if she was wearing undergarments to which she replied her thong underwear Once he tried to touch her breasts she would pull away from him stop was asked if he ever used a vibrator on her aware of the vibrator but advised she never would allow to use the vibrator on her She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator She Wi he kept the vibrator in a closet near the massage table advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen stated she was contacted by Sara on October Sara had her that Jeff had rented her a new Nissan she should come by the house it up Sara informed she would have the car for a month stated Jeff knew her car was not working properly and had rn oocu appointments in the past because of her car being inoperable explained the car is currently parked next to the field if she ever took any one to the house she a friend of hers who has returnea to Orlando to attend she ever allowed another female in the room advised no one was brought into the room with her At the conclusion of the interview Det Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X9B-APM The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport Tele hone contact was made with the victim mother at I explained to her that I was following up on this case provided a complete update on the case Investigation Continues Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued NARRATIVE IA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October approximately p.m I made telephone contact withll During a taped conversation llia 225was told of an ongoing tigation in which I felt she had information taining to Jeffrey Epstein l!lltoexp she met Epstein when was just sixteen years of age She was approached by a who also had previously gone to Epsteins house for massages advised she was working at the Wellington Mall when she was approached told her that she would have to provide a massage to Epstein would have to perform this massage naked thought about the offe and stated she could make for minutes of work She agreed to perform the massage and the appointment for her that same day it was a weelteud as she only worked at the mall on the weekends took her to the house where she was introduced to Sara Jeff Epstein assistant Sara took her upstairs to a master bedroom explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house further explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided Lhe oils for her to rub on Epstein Epstein entered the room and introduced Epstein lay on the table and told her to get comfortable not remember if he was naked or if he entered the room with a towel dll.l!;stated she provided the massage wearing only her panties inued rubbing his legs thighs and feet advised he turned over onto his back She continued to rub his legs with the oil Epstein touched her breasts and began to masturbate I as:kd:E if she knew what circumcised and un-circumcised meant stated circumcised is when the penis has no foreskin and the head of the penis is visible said Epstein is circumcised to cry on the telephone and stated she had been to his house hundreds of times over a two-year period She claimed to have made thousands of dollars during her visits stated she could not remember how many times exactly she went to Epsteins home but said it was a lot became more upset crying hysterically and stated she was paid and instructed to have sex with Epsteins assistant Nada Marcinkova by Epstein Epstein continued to watch them have sex and masturbated himself as they had sex with each other She further stated that things escalated further and further Epstein used sexual toys such as vibrators rubber penises and strap-on penises on Additionally stated he performed oral sex on her numerous times She claimed he Epstein put his fingers inside a ua while he masturbated in an attempt to make her climax not continue and wanted some time to regain her composure I explained to.ltto take her time After taking several minutes to regain her composure I Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS30lL ase No Continued explained that I would travel to meet with her in person as I felt she had additional information to provide I met with Sgt Frick and explained the importance to meet withll.lain person Sgt Frick and made for Det Dawson and I to meet with On October at p.m Det Dawson and I met with and her friend at in wanted to present for support I explained to her that I did not have a as long as she wantedl!I present during the interview dlastated she wanted her present I explained that present she was not allowed to comment or ask any questions the interview She was only there to comfortw 225ashould the interview upset her During a sworn taped statement explained how everything began She said she was brought through the kitchen area where she met Sara for time She was led to the master bedroom Epstein room that as she was walking up the stairs she observed several _ghotographs of naked women along the walls and tables of the house explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein explained she remembered the steam room area which contained two 1arge showers Epstein entered the room from the steam room area and introduced himself Epstein lay on the table and told her to get comfortable removed her skirt and kept her shirt on She could not remember if he was naked or if he entered the room with a towel Epstein then instructed her to remove her shirt removed her shirt and remembered she was not wearing a bra stated she provided the massage wearing only her panties She continued rubbing his legs thighs and feet he turned over onto his back She continued to rub his legs with the oils Epstein touched her breasts and began to masturbate Epstein ejaculated which meant the massage was over At the conclusion of the massage was paid They walked downstairs where Sara waiting st ea received an unknown amount of money for taking her to Epstein Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town that she continued to go to Epstein house and became a regular at the house She could not provide an exact number but claimed she had been their hundreds of times She claimed sexual activities did not occur every time she was there There were times she went to dinners and parties with Epstein that things began to escalate more than the massage The encounters included bringing in his assistant Nada Marcinkova 225Jexplained Epstein had purchased her from her family in Yugoslavia Epstein bragged he brought her into the United States to be his Yugoslavian sex slave dvised he was naked in the bedroom she entered and removed her clothing Marcinkova entered the room from the steam room area already naked He instructed perform oral sex on Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Marcinkova 225refused to perform that act Epstein offered her an additional for her to perform oral sex on Marcinkova for five minutes to perform the oral sex for the additional explained that Epstein would masturbate while he watched them perform sexual acts Things continued to escalate by purchasing sex toys stated she had massagers vibrators and strap on rubber penises used on her Each time something new was introduced additional monies were produced and offered allow the acts to happen was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis explained that Epsteins penis was deformed explained that is penis was oval shaped She claimed when Epsteins penis was erect it was thick toward the bottom but was thin and small toward the head portion She called it egg-shaped continued that the sexual encounters with Marcinkova Epstein and her became a ritual 225would arrive at the house and walk herself upstairs where Marcinkova and Epstein were waiting a would remove her clothing and join them on the bed 225explained Marcinkova and she would begin by kissing and touching each other explained sex toys were brought into the bed by either Epstein or Marcinkova and they would begin using the toys on each other Epstein would perform oral sex on either person depending who was on top during the intercourse i!all 225explanation revealed they were in a missionary position advised one day was unable to state and exact date when this incident occurred she came to the house after Sara had informed her that Epstein had arrived She arrived at the house and went upstairs to the master bedroom advised she immediately removed her clothing as Nada Marcinkova and Epstein were already naked in the bedroom explained that Nada Marcinkova and she had a sexual encounter to include kissing touching and oral sex remembered that she climaxed and was removing her self from the massage table asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein Marcinkova and she were Epstein turne on to her stomach on the massage bed and inserted his penis into her vagina Epstein began to pump his penis in her vagina lit became upset over this She said her head was being held against the bed forcibly as he continued to pump inside her She screamed no and Epstein stopped She told him that she did not want to have his penis inside of her Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit Additionally shortly thereafter Epstein gave411 a Doge Neon blue in color for her personal use advised there were times that she was so sore when she left Epstein I house advised she was ripped torn in her vagina area she had difficulty walking to the car after leaving the house because she was so sore advised that other 4o D?M G?Py bFw p??i unKI rS RJ p??b AF iL P?N Tc"H rJ VS B8?bċxOO?Y JF J?ĉe 0紧w gp OѡF?A?R 2?Md ylE g?-N?F jK 2_ Io Lq Ų?ȰX Ͻk?I Tq?X kpJ ul?Q5 fJ RF?n"U?X??Rx J2Z a pMG Cǂ_ rʑ v?t b?e i dgn??kYTu b3?Y b7x Ll m?Iv IM??wAѹ??H vK I A Ѡ?b h1 B?i _?cS Q?Wa J/F??J wb?ux1 7tz?d g?4.iu v2 J??Oi??X f?v 9W?o l?jb?3 Y3 AE S?딊 AO Q,?F ꦕrs zK?0?cb?u??p 11g?ǫD de wǽ ޟA6??V?Ms?o R??Y?jb J뵠9yΔ j?fj?J?č?6??ܯCk a KK?J EZ k?d Vf M?u i?g 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jPC KaݻR 8J?d a fz??D Gy _u f4?u UÒ??8Ȉ?䍨 aHS bs?Z EH ȽA qu ZܩD??oU UM 2C?oI??ߦ i z堙WD Vfj y?Ϡ gԌ(?!z vw 8Lm zg K?ip Zc?o g??휕Tܕ M??zu 04?iMA??UAG?5n I f?H r?Vn m??BT Wq SK Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Case No Continued than that one time when Epstein inserted his penis inside her vagina there was no other penile intercourse provided names of girls that she knew of that have gone to Epsteins house provided the name of and feels she still may be going to the house to massage Epstein According to is still sucking his dick When she had been recently contacted by anyone of the house she received an email from Sara from ink.net which is her email account The email was just a hello how are you doing type of email There had been no other contact from the house The interview was concluded andW left the area The tapes and drawing were submitted into evidence Investigation continues NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On October Det Dawson and traveled to the Orlando area and made telephone contact withlilt agreed to meet with us as we were in the Orlando area provided directions to her apartment Det Dawson and I met with who stated during a sworn taped statement that nothing happened between her and Epstein appeared nervous during the interview I assured her that I spoken with other people who advised differently she only went a couple of times and provided a massage to Epstein She stated she was brought to the house in March of brought her to work has no formal training in providing massages 1.IPstated provided a massage fully clothed for As I sensed hesitancy in her answers I asked if she had been contacted by anyone from the house she was interviewed already by an investigator for Epstein He met with her on October at a Roadhouse in Orlando He identified himself as Paul and inquired about the police investigation and left his telephone number for additional contact no additional information as it appeared her responses were almost scripted We left the area and returned to Palm Beach Police Department Based on the information acquired during the interviews a search warrant was prepared for entry at the Epstein home On October I met with Judge Laura Johnson who reviewed the warrant request She found there was sufficient probable cause and signed the warrant request On October at approximately am members of the Palm Beach Police Investigations Unit executed the search warrant at El Brillo in Palm Beach Members of the Investigations Unit included Capt Gudger Sgt Frick Det Dicks Det Dawson Det Melnichok Det Sandman Det Krauel the crime scene unit and myself Case Document Entered on FLSD Docket Page of Jate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued As we entered onto the property we encountered the house manager Janusz Banasiak who was in the guest portion of the house The guesthouse section had open doors and no forced entry was made I made contact with Banasiak Date of Birth Fl DL and informed him of the search warrant for the premises The members of the Police Department entered the residence and announced we had a search warrant A safety search was done and members exited the home I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution Several interior decorators were located on the property I spoke with Mark Zeff of 20th Street in New York Mr Zeff stated he is the designer for Mr Epsteins homes He advised he was contacted in March of to do a complete overhaul on the house He advised he was on the phone with Mr Epstein when officers announced the search warrant Mr Epstein was then made aware of the search warrant Mr Zeff advised his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants Sara or Nada I then interviewed Daniel Estes of East 14th Street in New York Mr Estes stated he has worked for Zeff for seven years He advised he personally worked on the New York and Palm Beach home for Mr Epstein He has previously met with Sara and Adrianna Epsteins assistants in New York and in Florida Estes stated they travel with Epstein everywhere he goes I interviewed Zara Bailey of Riverside Jersey City New Jersey Bailey stated she just arrived from Scotland and has worked with Zeff for only one month She stated she has never met Epstein and has not seen him The interview was then concluded I then spoke with Douglas Schoettle of Riverside Dr in New York City Schoettle stated he has been Epsteins Architect for seven years He further stated he deals with Epsteins assistants and speaks with Epstein on the phone Schoettle stated he mainly speaks with Sara Kellen Epstein main assistant who travels with Epstein Schoettle stated he only has contact with Epstein when his services are needed At approximately am I was informed that the videotaping was concluded I entered the residence and located two covert hidden cameras The first camera was a covert wall clock in the garage area I traced the wire behind the clock and removed the RCA wire and unplugged the camera The other covert camera was located within a desk clock beside Epsteins desk I traced the wire behind the clock and unplugged the RCA wire I could not locate another camera I then began with the search of the residence for the specified evidence My search consisted of the second floor Det Krauel and I began in the master bedroom area where several items were located They were Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No marked to be retrieved by the evidence custodian with Epsteins notepads marked Jeffrey Epstein we school transcript from Continued master desk Also in the room was the dresser arrnoire where we located a bottle of peach flavored Joy Jelly Sexual Lubricant Additionally there were several photographs of young naked teenage girls within the closet which was consistent with what the witnesses said The massage table was also located within the master bedroom Video tapes were located beside the television which were also collected An itemized list of the property and locations was prepared on the property receipts At approximately pm the house was secured the exit of the residence was videotaped Upon our exit of the property I encountered Atty Guy Fronstein who advised he was representing Mr Epstein He provided a business card and provided his assistance with the investigation Due to Hurricane Wilma which struck South Florida causing massive power outages the courthouse was closed due to the lack of power was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed On October and the courthouse was closed and I could not file the search warrant and inventory at the clerks office On October I responded to the courthouse and filed the paperwork along with an order to seal signed by Judge Johnson to deny any release of any paperwork on this case INV CONTINUES NARRATIVE Reported By PARKINSON GREGORY A Entered By ALTOMARO NICKIE A On October at approximately a.m Thursday morning I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go I designated Evidence Specialist Annette Badger to handle the inventory return the documentation of the property receipts and the collection and bagging of the evidence at the scene I further instructed CSI Kim Pavlik ID to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant Detective Joseph Recarey ID My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit We started out towards the residence which was located at El Brillo and arrived at approximately a.m The search was conducted items were collected by Evidence Specialists Badger Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report I?age 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 servant 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 kitcben 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 detai1ed list A green bathroom located on the first floor was searched and nothing was taken A closet located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude Case Document Entered on FLSD Docket Page of Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued See the property receipt for details female from the waist up I searched two bedrooms and their adjoining bathrooms which were located on the second floor on the East side of the house In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes Soap made in the shape of a penis and vagina were also found in these upstair bedrooms See the property receipt for details I searched the pool cabana located on the South side of the pool Photos were taken from the wall See the property receipt for details I assisted in the search of Banasiaks living quarters Numerous CDs along with a message book was seized See the property receipt for details NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I was contacted by Atty Gus Fronstin who advised he was willing to assist with the investigation Atty Fronstin advised he would try to have his client Jeffrey Epstein available to be interviewed I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house Atty Fronstin advised he would return my call once he received confirmation on the interviews On November residence returning from I attempted contact with at her I left a business card for her to Upon ice department I had received a telephone call I returned her call at and spoke with provide an Palm Beach allowed to made arrangements to respon to the station to interview At approximately pm she arrived at the Police Station with her boyfriend Her boyfriend was sit in the lobby area while interviewed I took 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 Approximately two months ago she was approached by a girl who was dating her roommate to make some quick money advised she was in need to make some quick cash to make the month She agreed to go to the house She had been told by that the massage would have to be done in her advised 225drove with her and brought her into the house walked kitchen area and took the stairs upstairs further stated she was brought into a master bedroom area advised she recalled seeing portraits of naked women throughout the room A massage table was already out near the sauna/shower area in the master bedroom Epstein entered the room wearing only a towel and Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No introduced himself as Jeff advised she recalled she removed their clothing down panties Epstein lay on his no boy the room so and they provided a massage on his legs and feet area if she had any formal massage training and she replied she was topless and the panties she wore were the panties She and continued the massage until of the massage Epstein leave the could finish the massage I 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.1.,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 cl.rawer in his master bathroom He rubbed the vibrator on her vagina area he never penetrated her vagina with the vibrator He continued to rub her vagina with the vibrator as he continued to masturbate 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 himselfwith the towel he had on previously and went into the shower area got dressed and met with::1:in the kitchen area Epstein came into the kitchen and provided for br and paid to for providing the massage told to leave her number with Sarah his aDD future her cellular telephone number for 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 267stated is the term used by Sarah to provide the massage in Ut in she declined as she was not comfortable in providing that type of work The interview was concluded and the videotape was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I made telephone advised she would be able to meet contact with who me at her home Det Sandman and I traveled to her home in and made contact with statement stated she met Robson Robson would approach females During a sworn Jeffrey Epstein through Haley who wished to work for him stated she was asked to,work for explained that work means give massages him but declined She was asked about she said no formal training in providing massages to which said she accompanied Robson and other females Case Document Entered on FLSD Docket Page of Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No were taken to Epstein house to provide massages stated she had been to the house approximatel in She accompanied Robson with the 14-year-old victim and were taken over they were previously would have to provide a massage possibly naked It was also should Epstein require them to do anything extra and were not comfortable just to tell him and he would stop Robson received for each girl she ht 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 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 was anything that caught her attention within the home stated there were a lot of naked girls in photographs hrot1qJQou house The interview was concluded and the tape was evidence Investigation Continues NARRATIVE l7 Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Det Dawson and I attempted contact in I left my business card at her Ms returned my call and arranged a meeting with me at the 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 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 anta m,ents were made attended nd was Epstein 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 Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued stated she had returned several times after that Each time returned more things happened stated that the same thing would happen Epstein would walk master bedroom/bathroom area only a towel He would masturbate as she provided a massage stated she was unsure if he climaxed as he masturbated under Additionally she nev 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 stated she and stated oo for each girl she given for taking her in the concluded and the tape was placed Investigation continues NARRATIVE i_ Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I made a contact with W/F at her residence responded to station ew reference an ongoing investigation At approximately 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 knov,;n to her had asked her if she wanted to make money providing mas es to El Stein ad heard that several girls from I were this and making money She agreed and was taken to the house had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out the room and waited downstairs stated Epstein entered the room wearing a towel and she a massage wearing only her thong panties sed 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 the massage She also statedal 225received for bring Epstein stated she had gone a total of times to his residence to a massage and things had escalated from just providing a Case Document Entered on FLSD Docket 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 tated Epstein penetrated her vagina with his penis and began intercourse with her until he reached the point of climax removed from her vagina and climaxed onto the massage table for her rna1sE,ac asked her if she had any rna training in providing she did not inued to state on one other occasion Epstein introduced his Nada into the massage Nada was brought into room with to provide a massage Epstein had them kiss and fondle each around the breasts and buttocks as they provided a massage to Epstein Epstein watched and masturbated as this occurred on other occasions Epstein introduced the large white vibrator/massager during the massage Epstein stroked the vibrator/massager on __ vagina as she provided the massage stated the last time she spoke with anyone at the house was She provided the name It should she names noted been videotape during the weekend of October or to the Epstein house and unknown last previously identified as interviewed The interview was concluded 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 Dean of Students Mr We re interviewed as she still was tl,o rental car that Epstein had acquired for her Sarah Epstein 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 25BA not provide any additional information On November at approximately am Alfredo Rodriguez had telephoned reference my business card found on his door Rodriguez stated he had worked with Epstein for approximately six months after Case Document Entered on FLSD Docket Page of ate i me PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase 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 CAREY JOSEPH Entered By ALTOMARO NICKIE A On November Det Sandman and I traveled I spoke with told of the ongoing investigation involving Epstein she had gone to the house on several occasions During a sworn taped statement she advised she started qoing to the house approximately one year and was brought by Unknown last name stated41 brought her into the house and she was introduced to a girl named ah Once she Sarah brought her upstairs into a master bedroom bathroom she met Jeffrey in the bathroom He lay on the picked the massage oils She provided the massage as he lay naked on the massage bed She stated she rubbed his calves and back area Upon the end of the massage Epstein removed himself from the massage table and paid her for the massage tated she had only been at the house approximately five or said each time she went to the house she was notified by Epsteins assistant that Epstein was in town and would like her to work she returned to the house and was again led upstairs by Sarah She provided the massage clothed Case Document Entered on FLSD Docket Page of Page late irne PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued advised it wasnt really weird until later on was as.ed if she ever removed her clothing to provide a massage stated it was not until the third time she went that she clothing she was notified by Sarah that Epstein wanted her 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 removed 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 IB!IIRll 225IH,Lt e--d she believed he climaxed based on his breathing She 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 sed She was paid for her services stated on the last time she went to provide ooQ she was notified by Sarah to come to the house and work stated she was now dating her current boyfriend and did not 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 225a,stated 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 wasnt enjoying the massage She told him that she didn want to continue and she would not be back Epstein told her to leave as she was ruining his massage I asked her if she had any contact with Epstein organization she stated she received from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift advised she had no formal training in provide any massages also stated she was sixteen years old when she first went to Epstein house At approximately pm I made telephone contact with at She agreed to meet with me at a public place I suggested she come to the police station for an interview 225did not want to meet at the police station I recommended we meet at the Palm Beach Gardens Mall in the food court area She agreed and an appointment was made for November at pm at the food court Investigations Continue NARRATIVE Reported By SANDMAN JENNIFER Entered By ALTOMARO NICKIE A On I assisted executing a search warrant at El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective Joe Recarey Case Document Entered on FLSD Docket Page of Date rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Detective Melnichok and I searched the pantry room that is west next to the kitchen This room had all white cabinets with a dark grey and black counter top We did not find anything in this room We searched the yellow and blue room that is west next to the pantry room This room had a very large statue of man with a bow Taken into evidence from this room were nine photographs in frames of various women We searched the main entrance foyer that is to the north of the yellow and blue 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 eight photographs in frames of various women and/or Epstein the oltmer 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 J;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 bearinq Florida tag registered to Jeffrey Epstein dob which was located on the west side of the driveway facing south I did not find anything in this vehicle All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Case Document Entered on FLSD Docket Page of ate ime 0l PALM BEACH POLICE DEPARTMENT Incident Report Page S4 Program CMS30lL ase No Continued On November Sandman and I traveled to We met with a who was not in school this day due to a suffering IMIPwas told that I needed to speak with her in reference to an vu igation 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 needed to speak with her speaking with her She telephoned her father Mr lflilmm1 on his cell phone and explained to him Sa.ndman I were there to speak with her I spoke with Mr on the telephone and informed him I needed to with his aauonc.er in reference to an ongoing investigation Mr advised had no problem with us speaking with his daughter During a sworn taped stated she met Jeffrey Epstein over a was years of age and was approached informed her that she could make monies providing a massage for had informed her that she would have to provide this massage topless made the arrangements with Epstein and his assistants and took to the house st and she entered through a glass door that led into a kitchen took her upstairs to a master bedroom and master bathroom She a cu the bathroom had a large pink couch sauna and matchi ng shower Epstein entered into the room wearing only a towel and 225removed their clothing remaining only in thong underwear She further stated that Epstein lay on his chest on the table selected which oils to use for the massage Botb a1 provided the massage on his legs back and feet into the massage Epstein turned over onto his back and oN wait downstairs in the kitchen area for finish the massage As chest left the room and 225masturbating 1be as rubbed Epstein chest stated he continued masturbating until he climaxed on the 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 I he instructed the massage was done and to get dressed and met with him downstairs dressed and met with Epstein in the kitchen area She was paid dollars for providing the massage she was aware also received monies for the same The second time she went to the house she was again approached by another massage for her to to the house and kitchen area staff members if she wanted to return to the house to provide agreed and the arrangements were made by return to the house statrq drove her knocked on the same glass door that leads to the allowed entry into the house by one of the her upstairs to the master bedroom and Case Document Entered on FLSD Docket Page of 1.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 1s No Continued master bathroom area time to do the massage alone Epstein entered the room auni11 wearing only a towel began removing her clothing as she did the last time she was at the house Epstein instructed her to get naked He lay on the table on his stomach ast11 began massaging his legs and back As with Epstein back and legs Epstein then turned started to rub his chest and he began himself As rubbed his chest Epstein leaned 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 lil.stated he climaxed onto the towel again and informed her massage was done got dressed and met 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 training She advised she had no formal training asked if Epstein knew her real age lastated he knew as asked her questions about herself and high school He was aware she attended and is still attending The interview was concluded I suggeste 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 rovided 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 225llillawas asked if she knew of the on-going investigation 225stated she was aware there was an investigation as she had been told by other girls that were interviewed Additionally she has had several telephone conversations with Epsteins assistants as to what had been going on during the investigation I asked she was introduced to Epstein tated she did not want disclose who brought her to the house but she would Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase No Continued respond to other questions When I asked her what happened at the house a 225lstated 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 his assistant Nadia or Nada to have vaginal intercourse with She stated Nada or Nadia would utilize a strap-on 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 exact dates as she had been to the house so many imes i!listated 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 a photo line up in which Nada Marcinkova was placed in She reviewed the six photographs and immediately Nada Marcinkova as the person with whom she had intercourse Additionally it was the same person she watched have intercourse with Epstein She signed the photo line-up under Nada Marcinkova photo as the person she identified We then left the mall and returned to the police station The photo line up and tape were placed in to evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November I received a phone message from Atty Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein I telephoned his cell phone and left a message for him to return my call I did not receive a call back on Thursday November On Friday November I retrieved another voice mail from my work phone from Mr Fronstin advising he would not produce his client Jeffrey Epstein for any statement Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr Epstein has a passion for massages I called ASA Lana Belohlavek and confirmed that Case Document Entered on FLSD Docket Page of ate Cime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Fronstin had telephoned discussed Mr Fronstin about massages Continued her reference this case Although nothing was did advise her that Epstein is very passionate I also spoke with ASA Daliah Weiss reference the previous employees Juan and Maria Alessi She advised that they had been served through a subpoena process server They were both scheduled to appear on Monday November at p.m On November I met with ASA Weiss Atty Donnie Murrell and Juan and Maria Alessi at the State Attorney Office ASA Weiss had requested a court reporter to be present to take the statement of the Alessi I spoke with Maria Alessi in the presence of her attorney Donnie Murrell She advised she had worked for Epstein for eight years from the period of through She advised she had never had any direct conversations with him She stated it was her husband who spoke directly with Epstein Her work consisted of doing house cleaning shopping and other preparations when Epstein would arrive i.n town Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival She advised she did view several masseuses that arrived at the house She advised that two or three girls would come during a day and provide the massages The girls that arrived looked young in age Mrs Alessi did not know any of the girls personally and were always different She was told that when Epstein was in residence he did not want to encounter the Alessis during-his stay in Palm Beach I then spoke with Mr Alessi in the presence of his attorney Donnie Murrell Mr Alessi stated that he was employed for eleven years with Mr Epstein He originally was hired as a part time employee and then moved up into a full time position His duties included everything Alessi stated he was the house manager driver and house maintenance person It was his responsibility to prepare the house for Epstein arrival When asked about cooks or assistants Alessi stated they traveled with Epstein on his private plane He remembered dealing with his girlfriend Ms Maxwell originally and then dealt with Epstein directly I asked Mr Alessi about massages that occurred within the home Mr Alessi stated Mr Epstein had up to three massages a day Each masseuse that visited the house was different Alessi stated that towards the end of his employment the masseuses were ymmger 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 Epstein bedroom or bathroom There were times he recalled that he would set up the massage tables either in Epstein bedroom or in his bathroom I asked if there were things going on other than a massage Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis which were in the sink after the massage Additionally he stated the bed would almost always have to be made after the massage Alessi was never privy to what went on during the Case Document Entered on FLSD Docket Page of Jate rime ase No massages PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued He was asked if he remembered any names of the girls that massaged Epstein He tried to remember and was unable to provide any exact names of any girls Alessi was asked about any contact with anyone from the Epstein organization Alessi said he did speak with Mr Epstein shortly after my initial contact with him to find out what was going on Alessi also stated that approximately on November he was contacted by a private investigator from the Law Office of Roy Black The investigator had called him to meet with him to ascertain what he was going to tell the police Alessi stated they met at the carrabba Restaurant in Boynton Beach and discussed the same questions I was asking him I informed Mr Alessi and Mr Morrell that as this is an ongoing investigation and anything we discuss should be confidential They both acknowledged the fact that the information would be kept confidential It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available on November I received a voice mail from Mr Fronstin who advised he would not be making Mr Epstein available for any statements He did have some words that he wanted to relay on behalf of Mr Epstein I telephoned his office and left a message for him to return my call On November I received a call back from Mr Fronstin who left a voice mail after hours on November advising he would return my call during normal business hours to speak with me reference the case on November NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On November at approximately p.m I received a telephone call on the department issued cell phone Mr Fronstin stated he was calling to relay information that Mr Epstein wished he could relay Mr Fronstin stated that he would not allow Mr Epstein to speak with me at this time He further stated that Mr Epstein is very passionate about massages He continued that Mr Epstein had allegedly donated over to the Ballet of Florida for massages The massages are therapeutic and spiritually sound for him that is why he has had many massages Mr Fronstin stated he appreciated the way the investigation has not been leaked out into the media I explained to Mr Fronstin that it is as important to protect the innocent if the allegations are not substantiated Mr Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers Additionally I explained that my cell phone had been called by the private investigators Mr Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L case No Continued Miami Mr Fronstin further stated Epstein had originally called Mr Dershorwitz in Boston who recommended Roy Black in Miami who asked Mr Fronstin to assist I informed him that if and when any charges would be presented I would notify him The call was then terminated Investigation continues NARRATIVE JA Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A review of the telephone message books which were obtained during the search warrant was conducted in which various messages from different dates were made to Jeffrey Epstein The telephone message books have a duplicate copy Carbon Copy which once a phone message is written into the book the top copy is then torn on the perforated edge and the carbon copy is left in the book First names of girls dates and telephone numbers were on the copy of the messages I recognized various numbers and names of girls that had already been interviewed The body of the messages was time of the day that they called for confirmation of work Other names and telephone numbers were located in which the body of the messages were I have girls for himH or have girls for him These messages were taken by Sarah for Jeffrey Epstein Based on the context of the body of the messages I requested subpoenas for subscriber information on the telephone numbers and the time frame involved Copies of the messages were made for evidentiary purposes I obtained yearbooks for and If reviewed the yearbook and of the girls I had spoken with Additionally I located Based on the corrected name spelling I was able to locate her to her residence in On December Det to and I responded to i I located at her home She advised she is attending and is participating in the early release program so she can 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 tnat she researched the telephone number for and A subpoena had been The telephone number was registered to A query of revealed and is currently residing at Det Caristo and I attempted contact sults I left 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 ېV?dp p?d Q?OT?b?c q1 c?K C?n Rң_ p??O 6?C?iA uΟ Pg W2 HM hT f?lq 2B 1z c?o awDly??XF Q?A s?G Ž?b??d 9tk nN y?Sp f?B Ī7 MӊwP ze?y 7W?j,?gf Y?s0V Q8A w??m?B t?ap?I?TM??Ԑ4 Fp v?l y??j _v Or?w A?)FR de vN7 6?YO 8VB j?8ˤ a ΪBKςxX?s?Q?O?E 4?JX DK DgU?I HJ kP?y y?TFr?0 i??Zvw4 A?x?S?z 3??mKl E?ʉ?W F??c?8k?JW u??I _ц Ѧ?Nd??Q nb N?3q ŌY 1?ki 9eR xXZ Tv?V W??zY ߌp 6?mc 6?pm cӻ j?z?m?S?許RR Case Document Entered on FLSD Docket Page of Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued On December I received a telephone call from mother who was made aware of the on investigation in Palm Beach she was 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 interview I telephoned her cellular telephone and made a tentative appointment for Monday December received a telephone call from father of who stated he found the business card on door I that I was conducting an investigation and needed to speak as she have information that could assist in the that his daughter no longer resides and has her own trailer in another trailer park He advised tell her to call me On December due with schedules arrangements were made to meet withllilP Tuesday December at pm On December Dawson and I traveled to and met with During a sworn taped statement stated was sixteen years old she was taken to Epsteins house to provide a massage for moner stated it was before Christmas last year when her and asked if she needed to make money for she did and agreed to a massage for money arrangements to the house and drove to the house to work 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 escribed as a Spanish looking lady They informed her that they were expected They were then encountered by a white female with long blond hair dl9was unable to remember the name of the white female with blond hair but knew she was Epstein 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 mathroom 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 entered Jeff was wearing a white towel and lay on his stomach so that 225amay massage his feet and calves lilaastarted the massage with the massage oil Jeff chose and rubbed his feet and calves Jeff got off the phone and requested she massage his back as well rubbing his back and got to the small of his back During of his back Jeff asked her to get comfortable He Case Document Entered on FLSD Docket Page of Jate Cime 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 and thong panties As she finished the small of the back Jeff then turned onto his back He instructed she rub his chest and pinch his nipples As she began to rub his chest Jeff asked her questions about herself remembered telling him she attended Jeff asked her if she was sexually active Before could he also asked what sexual positions does she enjoy she was shy didnt like talking about those things She his chest Epstein reached up and unsnapped her bra from the front the bra she used had a front snapping device breasts and asked her if she like having her breasts rubbed said no I dont like that Epstein then removed his towel and lay on the bed naked exposing his penis He began touching his penis and masturbated as he area by rubbing her thong panties was uncomfortable explained Jeff then touched her vagina vagina with his fingers on the outside of her tensed up and stated Jeff was aware that she that LTeff told her Relax I rn not going inside She explained Jeff commented to her how beautiful and sexy she was Jeff then moved her panties to one side and no was stroking her clitoris 225llisaid 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 vagi 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 al her that there was an additional that was to be given for bringing her there to massage him Jeff told her to leave telephone number with his assistant as he wanted to see her again Jeff stated his assistant would contact her to work again soon I asked her if she ever received any formal massage training to which stated she did stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong She stated she no longer speaks she was upset that took her there She further stated that she had never been for any additional work The interview was terminated and we left the area Investigation Continues NARRATIVE Reported By DICKS ALLEN Entered By ALTOMARO NICKIE A Case Document Entered on FLSD Docket Page of Jate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued on at approx I assisted with the execution of a search warrant at El Brillo Ave Palm Beach Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes I then accompanied CSEU tech Pavlik while she photographed the exterior of the house Once this was complete I was assigned to search certain areas of the house with Det Dawson as part of the search warrant We began in the garage searching three Mercedes Benz vehicles a Harley Davidson motorcycle and adjacent closets in the garage Nothing of evidentiary value was located We then searched two closets off the kitchen area on the east side These can best be described as pantry or storage closets Nothing of evidentiary value was obtained A small office with adjoining bath was then searched In the bath area I located a phone message book with recent messages This item was seized as evidence Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items We then searched a bath area and closet at the base of the main stairs in the foyer Inside the closet two massage tables were located as well as partial nude female photographs These items were later seized as evidence Nothing of evidentiary value was noted in the bathroom We then searched two bedrooms upstairs on the east side of the residence Located in the bath room of the south bedroom was penis shaped soap Located in the bedroom of the northern bedroom was penis and-vagina shaped soap as well as an adult sex toy These items were seized as evidence We then searched the pool cabana located in the south west corner of the property Several photographs of nude females were seized as evidence I was then assigned to stand by with a person I believe was Douglas Schoettle Mr Schoettle was in the residence at the beginning of the search warrant He was present during the warrant service and subsequent search I stood by with him until the search was completed and I departed the residence I had no conversation with him regarding the reason for our presence Regarding seized evidence all items were photographed in place and then collected by CSEU personnel This concludes my involvement in this case Case Document Entered on FLSD Docket Page of Jate rime ase No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued NARRATIVE TA 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 CPD 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 o:E 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 CD Floppy Disks Zip Disks etc This type of media is commonly stored in an area wliere 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 directe.d 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 o:E the desk area revealed no signs of any media devices Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L lase 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://home.be1lsouth net I observed no other active windows in the Start panel window and photographed screen The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access At that time the Dell CPU marked with Serial Number 6WTVN21 was secured and turned over the evidence custodian for future forensic analysis via property receipt I also located several media related items within Room which were recorded onto a property receipt and turned over the Evidence Custodians I then responded to a Bedroom designated as Room where I observed a white in color CPU marked Premio The Premio CPU was in a computer desk which held a white CRT monitor both of which were powered on The CRT monitor displayed a message from Norton lmtivirus 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 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I?cmرv?A d?q U?r6 ی?S 2rq??E R??R dW?O Oݞ?!Đ Lj FHa XXN ǀrY?K?H gq?y?S Sʋr?h?a?fX?t??c6q?nX _v M?a8?g??kX EW SY Rv i Ro?PCf??b CT?M vM?s p?L1?l vJ Dd??Q D4 Wv K??BބLh?c F?eӰ dCS WF ǒ?T??M Gu gg Qnٯ??u r?T I E?jfp?o o??f ËE?E d䞭?R nH wu 1D d??P i 䡟K I X?Y Ѳ?N?J ؽ?O e4 r??3Px?o A qv V?W t??Ȁ _R C,mT3 x?VQ qaQ?F I??rN Cލ?i 3?eu?K rm B_mоS??w B?ж ZiҨfI jXZҿ E(?ڹc??i Wr A kʄ xZ7 xE BHĎ lY??ٹ yF6z??/?D?y2XhZո zw d?NΔ??oڟ?2 Lʙ?U Tmo?k I f?f Hx??x T??J Ru oI?Wn!?r?1S??VCm 4l j??P JQ??e?B?5V TWcJ??S?52 f?y2vdjvp!t??W5 C?Iq u9 qqM?J ר??XpX??O eR0?jfx el??Q M?ő rKbft SC?w?V:?ߝcQ1r??E?g S?U JQ BG?B 篫??x fBGL DaAHf IΚ Z?K U?,Ԩ߇R?a0k??uA?G QoQn ԿT?t p?A Z??ڈ Mu T?YQ?q?F U?Zc 5?Ki lo _R S?V?s??E Ra??O0 2X JAs??s0 5?ZjorB?g h?F7 Cm z?w MK GH??sU C3 B?U ۍܕ oe Cal Z?y?x?y4 S?o kw ί?(?a?Id 7?VY J?U OӐ"?z?s?t G?j??N a m9 Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3se 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 te ephone 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 WWVv.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 had telephone contact with and either just after I interview them or JUst 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 w.myspace.com This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends The site allows one to establish your own myspace.corn page and decorate the page any way one wishes I found the following have a1ce sites Haley Robson and I received a Cingular Wireless packet which contained a CD which the results of the subpoena request for verbatim calls on An ana ysis will be conducted in the near future on the phone numbers called Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A Upon doing research on the message warrant I located the identity of registered to books recovered in the search The telephone number She currently is years old and is attending I Case Document Entered on FLSD Docket Page of 3.te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ise No Continued also known as the I located the I located the foundation and informed her that I was 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 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 at her residence located at attempted to interview her about Jeffrey she is so in love with Jeff Epstein and him She further explained that she would not speak him either negative or positive She asked us to leave her property I informed her that although she did not wish to speak with us I had sufficient information at this point in the investigation to know she was at Epsteins house and provided girls to Epstein to work I also explained that prior to our arrival at her residence I had telephone contact with her father who was told she would be interviewed currently seventeen years old and as a juvenile parental would be required We then left the area and returned to station is notification the police While at the police station I left another telephone message for parents I began an analysis of Sarah Kellens Cellular The telephone number is assigned to Sarah and the financially responsible party is Jeffrey Epstein of Madison Ave in New York City New York The time frame which was subpoenaed was September through October There were eighty seven pages of calls made either to the cell phone or from the cell phone The local numbers were analyzed A spread sheet was prepared and placed into the attachment file of who was called The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information This was done to identify additional victims or witnesses The analysis revealed that Kellen had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to work This confirms what the girls interviewed had previously stated Kellen would notify them when Epstein was in town and their willingness to work The CD was placed into evidence Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On December I received a facsimile from National Compliance Case Document Entered on FLSD Docket 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 tele hone 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 nn r0 calls showed that on February the day the victim was brought to the house Robson first called Sarah Kellen Eps assistant at pm EST The next call was made to Epsteins house in Palm Beach at pm EST The following call was made to the pm EST and at pm EST This confirms the information provided by the victim and 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 parents I will at tempt to establish contact evening hours I received a from Atty Guy Fronstin was hand delivered at ce station Within the package was a letter from Alan and two profiles The profiles were that MySpace.com is a social networking QA uw members 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 pr iles Mr Dershowitz enclosed who designed her to be still attends sends and receives messages from friends which contain some 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 revi Dershowitz Ms states that her I reviewed her packet in which boyfriend She also describes blog by Mr her blog to Her blog music theater Marijuana declares her love for her live-in using marijuana with her boyfriend The letter Mr Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein attempted to impersonate or state that they were police officers from Palm Beach Mr Dershowitz advised that the investigators used to iewt had quite a distinct speech impediment did not cl to be nor they impersonate themselves as a police officer This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorneys Office I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen Nada Marcinkova and Janusz Banasiak She advised she would assist in attempting to Case Document Entered on FLSD Docket Page of 1ate irne ase No PALM BEACH POLICE DEPARTMENT Incident Report contact Mr Dershowitz Page Program CMS301L Continued On January I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mri 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 X9BAPM 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 unknm 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 BM in trunk retrieving landscaping tools At hours I observed a Grey Camara bearing FL tag parking in the roadway in front of El Brillo A W/F blond hair teens to early thin and tall wearing a white tank top and short blue jean shorts exited the vehicle and walked to the rear of the house I also observed a Red Explorer J9BJEI in roadway Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway At hours I Case Document Entered on FLSD Docket Page of Date Time PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued observed a Red Explorer W/F driver leaving the area Tan subcompact on roadway and a Red Neon bearing FL tag 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 X9BAPM 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 J9BJEI in roadway a Green Explbrer bearing FL tag F91KAK in roadway a Grey Altima bearing FL tag A303AN in roadway White Ford Truck H58LRA in roadway Black Mercedes in driveway being washed by a B/M and an unknovm 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 H58LF.A 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 unknovm 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 X9BAPM 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 A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence At hours I observed the Black Escalade Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street On Friday at approximately hours I observed the Black Case Document Entered on FLSD Docket Page of Page ate ime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L 3.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 and Civic in the same place and a Gold Chevrolet Camara FL tag P,arked on the street in front of the residence At there was no change At I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence on Saturday at approximately hours I observed a Black Escalade unknown tag parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence At hours the Escalade and civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway At hours the Escalade and Civic were the only vehicles and both were in the same position At hours and hours there were no vehicles observed At hours I observed a Black Mercedes 4-door parked in the east driveway FL tag Gl4CT At hours hours and hours the Black Mercedes was the only vehicle observed NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMAR.0 NICKIE A I made contact with Mr father of who was told that I wi his daughter Mr stated he was aware and had spoken with his daughter about the incident He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion Mr stated he knew nothing else about what she did when she went work Mr advised he would cooperate with the investigation and make his daug er available for interviews I asked if she was available for an interview tated she was not at home at the moment I informed him I contact with her at a later time Mr te x1DressEid his interest in the resolution in this matter as information has affected his daughter emotionally On January I acquired the subpoenas from the State Attorneys Office for Cingular Wireless Metro PCS Verizon Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellens cellular telephone The subpoenas were sent to the respective telephone carriers for subscriber information I received a telephone call from State Attorney 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 durihg his employ I responded to the State Attorney Office and encountered Mr Rodriguez waiting in the lobby I brought Mr Rodriguez to the interview room Case Document Entered on FLSD Docket 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 Epstein 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 didn 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 uu to be too young to be masseuses He direction he delivered a dozen roses to 225ill for one of the girls that came to a massage girls were still in high school and were of high school age I asked Rodriguez about the massages He felt there was a lot more going on than just massages He would clean Mr Epsteins bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor_ He also said he would wipe down the vibrators and sex toys and put them away in an armoire_ He described the arrnoire as a small wood armoire which was on the wall close to Epsteins bed Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to so that she could drive her self to Epsteins house without incident Rodriguez said the girl always needed rides to and from the house Rodriguez referred himself as a human ATM machine and was ordered by Epstein to maintain a minimum balance of dollars on him at all times When a girl would come by the house and Mr Epstein was either not in residence or was not at home at the time Rodriguez was to provide the girl masseuse several hundred dollars for their time and to notify Epstein the amount they were given Epstein also ordered Rodriguez to Case Document Entered on FLSD Docket Page of late ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMSJ0lL ase No Continued purchase several gifts and provide them as tips to the girls 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 knew each other and all seemed to know at Mr Epstein was When asked to LHc stated he could not at the moment but 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 Epstein"s personal security while in Palm Beach I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book The interview was concluded and left the area I returned back to the police station where the micro cassette was placed into evidence At approximately pm I was notified Rodriguez located the journal and would call me on January to provide the journal Investigation Continuesaa NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr Jeffrey Epstein He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank At approximately pm I attempted contact with Mr Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me Mr Rodriguez stated he would meet with me on January in Broward County in the morning hours On January at approximately am I received a telephone call from Mr Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County At am I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail known as the Polo Center Rodriguez produced a green folder which contained documents a note with Mr Epsteins stationary with direction to deliver a bucket of roses to high school drama performance Also in that same to rent a car for and direction to extend the rental contract I returned to the Palm Beach Police Station and placed the folder into evidence I received a fax from Verizon from the subpoena request sent on Case Document Entered on FLSD Docket Page of Page 3.te irne PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L 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 Bards personal cellular number On January Det Caristo and I traveled to Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate A business card was left for her to return my call We then traveled to the and located agreed to I speak us and in a private room within the school provided us a taped During the statement sed that when she was fifteen or sixteen years of to Jeffrey Epsteins house by her associate IBl this occurred late May or early June she could model lingerie for money for a wealthy 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 someth.in1q for them to eat After having a meal and Epstein upstairs to a master bedroom which a bathroom She observ a large style shower sauna and there was a large massage bed also in the bathroom Epstein entered a room within the bathroom and came out wearing a towel said they would a massage on his feet asked why they are doing this told her this was part routine and told her to rub calves Epstein had told to get comfortable continued rubbing Epsteins and feet At Epsteins di then left the room leaving there by herself Epstein to get comfortable removed her blouse and pants and her panties 225stated she was not wearing a bra ieved she was 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 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 nvnnc what happened at the house or bad things could happen she went to Epsteins house three Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued or four times total very scared and felt very nervous She knew because of 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 she returned to the house Epstein would do the same thing it was a rm1tine with Epstein She would rub his feet He would then turn over and begin to touch her on her vagina area The only difference was that it was done without panties Epstein 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 Epstein would call her She once brought a friend last to work for Epstein She was paid stated she no longer retuned to work for Epstein 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 ily if she notified authorities On January I received the BellSouth Telecommunications for to Mr I also money order Epstein in New York City The II re was sent Epstein of Madison Ave in New York City on December at pm of was charged to credit card so that could receive The twenty-two was for processing and via Western Union A copy of the check presented to was also attached to the receipt of the wire This advised she received as a Christmas bonus from Epstein Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers and The first number is assigned to Janusz Banasiak in care of Jeffrey Epstein of Madison Ave in New York City Banasiak is the current houseman/house manager for El Brillo Way in Palm Beach Fl The second number is assigned to Christina Venero of Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued 61st Drive in West Palm Beach Research conducted on 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 AlA in Palm Beach Gardens Research on Mr Rofrano revealed that he is a Florida Chiropractic Physician Vehicles that were previously documented on the property while surveillance was being conducted were researched I determined a tan Chevrolet Camaro bearing Florida license.181 was seen on the property in which a young white female was seen entering the Epstein Research was conducted which revealed that the vehicle is to of i Mr two daughters is currently res k"Y in residing with her father evealed she was recently stop Clarke Shores in May A request to discover any information from the stop was requested I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorneys Office in West Palm Beach at pm I informed her that I would be at her office for the interview NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On January Det Caristo and I met with Johanna Sjoberg at Holly Drive in Palm Beach Gardens Sjoberg was identified as a licensed massage therapist who had previously been seen on Epsteins property when physical surveillance was done Sjoberg was told of the on going investigation and I felt she may have information pertaining to the case During a sworn taped statement Sjoberg stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epsteins house Maxwell had told her that they needed some girls to work at the house to answer phones and run errands Sjoberg accepted the job and began working at Epsteins house on El Brillo in Palm Beach Sjoberg stated it was a part time job during the time she went to Palm Beach Atlantic College She continued going to Epstein house and would be notified when Epstein would travel to Palm Beach Sjoberg advised she would be notified by Maxwell Epstein or Sarah his assistant when he would travel to Palm Beach Sjoberg stated she began providing massages to Epstein before she became a massage therapist She continued giving massages not only to Epstein but to Nadia Marcinkova and Sarah his assistant Sjoberg was asked about what occurred during the massages Sjoberg stated as she was twenty Case Document Entered on FLSD Docket Page of 1te Lme PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ise 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 bis 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 our return to the Palm Beach Police Department While at the police station I researched Florida tag which was also previously seen on the property when there was physical surveillance done at the property The vehicle is registered to of Researching Mr and the vehicle revealed that daughter had been driving the vehicle and was cited for unlawful speed in Lake Clark The vehicle is a tan cu 2-door I date birth resides has a my space page called myspace In her web page shows various photos of photographed at a beach An interview is forthcoming A review of the video disks which was extracted at the Palm Beach County Sheriffs Office Computer Crime Unit revealed that only one hidden camera was functional at the time Several images of Epstein working at his office were seen 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 if fact it is them on the video At this time it appears and Haley Robson are seen sitting with Epstein beside evening hours Due to poor lighting a direct cannot be made at this time Inv_ Continues Case Document Entered on FLSD Docket Page of 1ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued NARRATIVE A Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On Det Caristo and I and met with to year she was seventeen years 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 explaine called her on her telephone and advised her that she was in Palm Beach and requested to see her made arrangements to meet with her at Epsteins house arrived and met Epstein and to Beach Mall together and went shopping advised that she had received money from Epstein to go to the mall They 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 225-explained how she and Epstein have been dating and he has been paying all of her bills claimed advised they met in New York and had been dating ever since They later returned to Epsteins home and encountered Epstein He had a brief conversation with about her modeling career He knew of her modeling career from He requested to see her modeling io and explained that he could help her with modeling jobs had her book with her to showd!II and 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 225took out the undergarments which were purchased She immediately showed different sets purchased Epstein then requested to view what ti purchased was reluctant to show 260the 225Out f,i,t however it was Epsteins money that purchased the item she pulled it out of the bag Epstein asked her to try it on atil.iliwho 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 tola 225she would be going home scheduled another day for to return for massages with her stated within that same week she returned to meet with and have a massage 225had told her that she would be unable to stay with her as she be going on a bike ride with Epstein explained she could stay at the house and take advantage of the massage Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase Continued stated she met with an unknown mctsi3a1qe therapist and had the table already set up in a guest room her clothing leaving her on and wrapped Ye with a towel for the massage remembered that the door to the guest room was closed but not As the therapist was her back the door was opened by Epstein and entered into the room was trying to conceal herself as Epstein was talking to his chiropractic session Epstein 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 removed her self from the got dressed and left the house further stated 225had attempted to call her on several occasions to invite her back to Epsteins house to which replied Im busy she has not had contact with Jeffrey Epstein It should be noted that her mother was present during the interview The interview was 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 coming to Palm Beach Venero stated she comes to his house and provides the massage or massages Venero explained she has also massaged his guests and assistants Venero continued that she is paid and hour for the massage I asked Venero if anything occurred during the massage that wou1d have made her feel uncomfortable Venero stated she only provided massages and that was it She never was approached for anything else I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage Venero explained that she was not Epsteins type The girls she would see at Epsteins house were very thin beautiful and without tattoos Venero explained she has several tattoos that are visible Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages Case Document Entered on FLSD Docket Page of ate ime 3.se No PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L Continued Venero stated she only provided massages Epstein and his associates and nothing happened during those massages Venero stated as she does Swedish style massages the patient is usually sore after the massages I thanked her for her assistance and the interview was concluded at this time I received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers pilot for Mr Epstein who resides in Lake Worth Rodgers telephone number was dialed on several occasions by Sarah Kellen A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region Rodgers has another historical FAA license for Airline Transport Pilot Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On Friday February I had made arrangements to meet with Joanna Harrison at the Palm Beach Police Station At approximately Harrison and her friend Victoria Bean arrived at the police station During an interview with Harrison she stated she met Epstein when she turned eighteen years old and was brought to Epsteins house to provide a massage She advised this occurred on May of She advised Haley Robson had informed her if she wanted to 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 JOO.OD 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 peopl house to work Harrison stated she brought a girl named and her friend Tory Bean Bean was still waiting for Harrison lobby of the police station I thanked Harrison for her time and her cooperation and escorted her to the lobby I asked Ms Bean if I could speak with her about this investigation I Case Document Entered on FLSD Docket Page of 3te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L 3.se No Continued brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation Ms Bean identified herself as Victoria Bean and resides in Wellington Florida She advised approximately a year ago she was brought to Epsteins house to provide a massage for money Bean stated she needed to make money and felt it was a quick way to make some money Bean stated she was brought to the house by Harrison and was introduced to Epstein and his assistant She was brought to his main bathroom and provided a massage I asked her if she provided the massage naked Bean stated she did She rubbed Epsteins legs back and chest I asked Bean if Epstein touched her during the massage She advised he did not however he did masturbate himself as she rubbed his chest Once he climaxed the massage was over She was paid her money and left the area Bean advised it occurred one time and she never returned to Epsteins house The interview was concluded and Bean was escorted to the lobby I located a telephone number for and attempted to contact her on several occasions I called nd spoke with Ms 225who advised she would speak with me in where she resides Due to a scheduling conflict we were unable to meet I informed her I would contact her to schedule another appointment to speak with her about this investigation I have attempted to meet with her and make telephone contact with negative results On February I met with David Rodgers at Heathley Drive in Lake Worth Rodgers was identified as Epsteins pilot I spoke with Rodgers who advised he has been employed with Epstein since He flies both planes for Epstein depending where he wants to fly to Rodgers was asked about passengers in the plane he flies Rodgers stated unless Epstein flew to his island off of St Thomas there would be no way of knowing who the passengers were I mentioned a recent flight to Ohio where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember41 Rodgers stated once he is in the cockpit he does not know who the passengers are When he prepares the passenger manifests he lists Epstein and his assistants he knows by name Sarah and Adrianna Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers Mrs Rodgers came into the living room and recommended that her husband consult with an attorney Mr Rodgers agreed he would speak with the family attorney to inform him of this questioning I explained to Mr Rodgers that he was not the suspect in this investigation and ceased all questions Based on the fact Rodgers could not advise who passengers were in the plane I then left the area I attem ted to locate at in I left my for her to return my call February at pm I received a call back from Ms Case Document Entered on FLSD Docket Page of 1.te irne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L LSe No Continued on my voice mail Ms left her telephone number for a return call I left her a message to return call Investigation Continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On February I made telephone contact with provided directions to where I could locate her Det responded to Old Dixie Hwy in Lake Park to meet with who I Upon my arrival I met with 225Win the parking rectly behind MAACO Auto Painting She was I was there to speak with her about an vu investigation that concerned Jeffrey Epstein in Palm Beach stated she knows Epstein very well and did not want to speak wi Mr Epstein She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein I explained to her that she was seen at the house and I would like to speak with her She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epsteins house ended the conversation and walked back into her boyfriends business Blanton Automotive Det Caristo and I left the area and returned to the police station Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A A Grand Jury Session was requested during the month of February in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein Due to subsequent meetings with the State Attorneys Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use The State Attorneys Office wanted time to review the material I requested additional subpoenas from the State Attorneys Office in which I requested information from Dollar Rent a Car and Jet Aviation The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims The other subpoena requested was for Jet Aviation for dates and times when Epsteins planes were in Palm Beach County I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation I Case Document Entered on FLSD Docket Page of 1te ime 3.Se No located was first in knew introduced stated she PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L speaking stated she to Epstein when she years old was sure of her age as it was her senior year in she advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy She remembered she met Epstein and his assistant Sarah in the kitchen area She stated she was taken by one of her friends If a hShe stated she we1;1t uphs aibrs hwith Sarlahdwhile Epstein got ready or massage He exited is at room nace and turned around Epstein asked her if being naked offended her stated it made her uncomfortable Epstein then put on a lay on the table stated she rubbed his back and feet She stated she had no massage training or experience the massage Epstein attempted to touch her away as he touched her buttocks She told again 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 to the house She did advise of one time she went with however she waited in the car for as she did not the house At the conclusion of visit with Epstein they left the area stated she had heard from other girls that have gone to the Epstein now required them to do the massage naked and allow him to touch private areas for monies The interview was concluded 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 Attorney Office of the above information I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April through April Investigation continues NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A The Grand Jury subpoenas were personally served to the individuals they were issued to On April at approximately p,m I personally served the parents of who had informed me that the private investigators were still photographing the family On April Case Document Entered on FLSD Docket Page of 1te Lrne PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMSJ0lL 1se No Continued lO at ely p.m I edl 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 would receive monetary compfnsation for her assistance in not cooperating with 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 225ithat 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 ll Det Dawson and I traveled to Tallahassee Florida and met with the victim.lill identified W/F as the person approached her in Royal Palm Beach while was home during Spring Break in March 225also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal Prior to our departure the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April Upon our return from Tallahassee I notified the State Attorneys Office of what was told to me I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury I spoke with ASA Weiss and informed her of the possible intimidation by the defense On April and April I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony Messages were left on their 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 Case Document Entered on FLSD Docket Page of ate I r.ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued Atty Guy Fronstin and acknowledged the deal made between them Fronstin stated in the message he spoke with his client Jeffrey Epstein and agreed to the dea1 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 Jet 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 lil!l She was calling because the 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 exp1ained to them what the State Attorneys Office had done on April at approximately pm State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury He requested I contact the victims that had been served to appear to notify them of the cancellation I advised Valentine that as this Grand Jury session was called based on the State Attorneys Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorneys Office responsibility to contact the victims and advise them of the reason they were no longer needed NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOM.ARO NICKIE A As I had not received any contact from anyone at the State Attorneys Office on May I prepared three arrest warrant requests and submitted them to the State Attorneys Office The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek Jeffrey Epsteins arrest warrant was requested for counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation Sarah Kellen Epsteins assistants arrest warrant request was for counts of Principal in the 1st degree Unlawfu1 Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation Haley Robsons arrest warrant request was for Lewd and Lascivious Acts on a victim under years of age The receipt of delivery was signed and brought back to the records division at the police department On May at approximately pm I received a telephone call from ASA Daliah Weiss on my cellular telephone ASA Weiss advised she Case Document Entered on FLSD Docket Page of ate ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued has been taken off tbe Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger Attorney Goldberger is the attorney of record for Jeffrey Epstein His previous attorney Guy Fronstin has been fired from representation ASA Lana Belohlavek has been assigned the case ASA Weiss stated she can no longer speak about the Epstein case with me I thanked her for her telephone call ASA Weiss further stated that ASA Belohlavek would be calling me NARRATIVE Reported By RECAREY JOSEPH Entered By ALTOMARO NICKIE A On May information was received that Epsteins associate Leslie Wexner The Limited Inc CEO 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 Attorney Office She explained that her boss Barry Krischer was requesting this case be taken to the Grand Jury again I explained to her I had requested arrest warrants for Jeffrey Epstein Sarah Kellen and Haley Robson I asked that she either issue the warrants or direct file as so much time has elapsed since the original request to the Grand Jury I explained that the Palm Beach Police Department had concluded the case in December of and has been waiting for the case to go forward Belohlavek stated the original offer was again offered to the new defense attorney She was waiting for their answer by Friday May She stated she would advise me of the answer NARRATIVE Reported By RECAREY JOSEPH Case Document Entered on FLSD Docket Page of 1te ime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L i.se No Entered By ALTOMARO NICKIE A Continued 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 other vehicles off th road in an attempt not to lose sight of cle 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 oweveri 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 tlto 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 Bechard is employed with Candor Investigations from Jupiter Florida Bechard is a licensed Private Investigator in the State of Florida Since the discovery of the threat made against one of the victims in this case I requested subpoenas for all calls made to and received from fl 225IPduring the month of March for her cell phone and home phone I had confirmed with Florida State University the exact dates of Spring Break for The Spring Break was from March through March I received a subpoena from Sprint/Nextel with all calls made during the month of March I reviewed the calls made and received during the month of March I observed on March made and received thirty five calls during that day Date Time Seconds In/Out To/From AM Outbound AM Inbound 7-Mar AM Inbound AM Outbound AM Inbound PM Inbound The table reflects the date of the calls time of day EST I duration Case Document Entered on FLSD Docket Page of tte _me PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L _se No Continued of call in seconds inbound or outbound calls and calls made to or from 225pnone On March at am a call to the ct m411a1Nhic:h lasted seconds minutes seconds The victim then returned the call at am which lasted second The victim then made contact at am for seconds minutes and seconds These sequen.ce of calls were consistent with what the victim had described to me on the date of the intimidation Immediately after speaking with the victim makes a call to Sarah Kellen Epsteins assistant which lasts for forty-ei ht seconds A call is then immediately received a telephone number re istered to a Corporation affiliated with Jeffrey Epstein located at Madison Ave in New York An extensive computer check revealed Madison Ave is a business address in which Epstein has his corporations assigned to Epstein had corporation attorney Darren Indyke register the businesses and register himself as an agent I also observed Epstein has his El Zorro Ranch Corporation New York Strategy Group Ghislaine Corporation Epstein and Company and the Financial Strategy Group registered to this same address Finally a third call is received at pm from the same corporate number which lasts second It should be noted that there is no further contact with either the victim during the month of March or April of I also noted that there was no further contact with Sarah Kellen or Jeffrey Epstein during the remainder of the month of March or April on June ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty Jack Goldberger and her reference this case She advised she would make her determination pn whether to file on this case or not by Monday June Inv Continues NARRATIVE Reported By RECAREY JOSEPH Entered By 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 che 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 week of July She stated she had not been contacted as of yet by the State Attorney Office for any information I provided her with the telephone numbers to the State Attorneys Office Investigation continues END OF REPORT Case Document Entered on FLSD Docket Page of Date/Time System HTE Progrm CHF004P Case Number PALM BEACH POLICE DEPARTMENT Narrative Print Page NARRATIVE NA Reported By RE CAREY JOSEPH Entered By ALTOMARO NICKIE A On July I received a Grand Jury letter to appear before the Grand Jury on July reference the Jeffrey Epstein case On July I responded to the Grand Jury Room and testified before the grand jury At the conclusion ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution On July Epstein turned himself into the county jail and was released on a bond Epstein is to return for arraignment on August at am ATT POLICE CLERKS Please show this case cleared by arrest with the arrest of Jeffrey Epstein w/M End of Report
