PALM BEACH -POLICE DEPARTMENT Incident Report Page: i Program: CMS3Q1L Date: 7/25/06 Time: 8:47:53 Case No. SPECIAL NOTES” Occur To Date Day Of Week Common /Location: City... 3 Location Type : Beat Assignment: Dept Class Case Status .: Supervisory Dt.: Entry Date Names? Vehicles? Narrative? ..: KkKKKKKKEe VY BH ICLE Case number State Veh Type : Make .. : Model Name 2 Style .. 3 Color - Bottom 2 VIN .. Disposition Insured by . . : Vehicle locked : Date recovered : Street number City . . : Recovery code ¢ Be On Look Out?: xkekkKKEKE PERSON Case Number Street Number City .. . Birth pate/Age Occupation . Home Phone No. Sex Weight Case Number Street Number city. Birth Date Employer? Oper Lic No. Other Phone Nbr: Sex .. Minimum Weight : DO NOT RELEASE : WEST PALM BEACH, = 33412 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? offenses? Related Cases? Report Date DETECTIVE BUREAU OPEN ACTIVE INFORMATION Category . Year Model .. Permit Number Color - Top License # : Stolen value . Insured Keys in car Lein holder Recovery value # 1-05-000368 . 0/00/00 NCIC number. REPORTING 1-05-000368 Last Name Employer? : Oper Lic No. : Female Height . . : 0 Other Phone Nbr: KKKKKKKKKKEKEKEK SUS PECT/ARRESTEE 1-05-000368 ROYAL PALM L 334121460 Maximum Age 3 Occupation : i Home Phone No. Race . Female Minimum Height ) Maximum Height Occur From Date: INFO INFORMATION - Prompt valid in: 1/27/05 0000 3/14/05 1600 10 L RRRKKKREKREKEEKKEKEKREKREE it) - £ 1 REKKRRKKK : = : White 0 #1 ** : White 0 0 EFTA00007157

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PALM BEACH POLICE DEPARTMENT Incident Report Date: Time: 7/25/06 8:47:53 Case No. . Maximum Weight : Aliases? ...: Hair Color ..: Hair Style : Glasses. . 3 Facial Hair .: Teeth : Hat oe 2 8 Shirt ....:%: Shoes : Body Marks #2 t Body Marks #4 : Arrest Case No.: Case Number Street Number City . . Birth Date Employer? Oper Lic No. . Other Phone Nbr: Sex .. Hy Minimum Weight Maximum Weight : Aliases? e Hair Color . Hair Style Glasses ° Facial Hair Teeth Hat Shirt . Shoes .. Fy Body Marks #2 Body Marks #4 Arrest Case No.: KEKKKKEKEKEEEEE S ete ee eT) KEKKEKEKEEKERER s Case Number Street Number City .... Birth Date Employer? Oper Lic No. Other Phone Nbr: Sex .. Minimum Weight Maximum Weight Aliases? . Hair Color . Hair Style ..: 1-05-000368 0 USPECT/ARRESTEE 1-05-000368 358 EL BRILLO WY Misc. ID# ° MO/Crime Spec? Hair Length . Eye Color Complexion Build Speech . Coat Pants . Body Marks #1 Body Marks #3 Status Page: 2 Program: CMS301L (Continued) oeee STILL SUSPECT Additional UCR?: Prompt valid in: PALM BEACH, FI, 000033480 F = 0 0 USPECT/ARRESTEE 1-05-000368 358 EL BRILLO WY 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 #1. Body Marks #3 Status Additional UCR?: INFORMAT ION - *% a in $ i... ASST/EPSTEIN : i) 0 ite STILL SUSPECT INFORMATION - #3 ** Prompt valid in: EPSTEIN, JEFFREY PALM BEACH, FI, 000033480 : « : Male 0 0 Maximum Age Occupation Home Phone No. Race. . : Minimum Height Maximum Height Misc. ID# .. MO/Crime Spec? Hair Length Eye Color 52 White 1) 0 EFTA00007158

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PALM BEACH POLICE DEPARTMENT Page: 3 Date: 7/25/06 Time: 8:47:53 Incident Report Program: CMS301L Case No. . ‘Glasses Facial Hair Teeth .... Hat eo ee @ Shirt. Shoes Body Marks #2 Body Marks #4 : 1-05-000368 Arrest Case No.: KEKE Case Number Prompt valid in: Street Number City . Birth Date/Age Occupation. . Home Phone No. Sex .... Weight .. Be On Look Out? : Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name KEEKKEERKREEEE Case Number. Street Number City .. Birth Date/Age Occupation . Home Phone No. Sex . Weight . . Be On Look Out? Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name KEKKKKEKKREEEE Case Number Street Number City . Birth Date/Age VIctTIM 1-05-000368 : WE P. JUVENILE oe ee ee oe oe VIcTiIM 1-05-000368 (Continued) Complexion . Build .... Speech . Coat ° Pants ... Body Marks 41 Body Marks #3 Status .... Additional UCR?: STILL SUSPECT INFORMATION @— § 1 ¥EKKKKKKKHERKK KKK KKK FL 33412 Employer? Oper Lic No. . : Race... . . : White Height ....:0 Misc. ID# .. Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMA TION - #¢ 2 #EKKKKEKKKERKEEERERE Prompt valid in: : PALM BEACH, FL 000033480 VICTIM 1-05-000368 Employer? Oper Lic No. : Race... . . : White Height . : 0 Misc. ID# ..: Other Phone Nbr: QR Residency Type : File Charges Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: INFORMA TION @ — ¢ 3. FEKKKEEKEREERKKEKRKEE Prompt valid in: PALM BEACH, FL 000033480 Employer? .. EFTA00007159

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PALM BEACH POLICE DEPARTMENT Page: 4 Date: 7/25/06 Time: 8:47:53 Incident Report Program: CMS301L Case No. Occupation Home Phone No. Sex .. Weight . Bé On Look out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 1-05-000368 z — 0 JUVENILE KREKKKEKRKEKEEE VT CTIM Case Number Street Number City .. . Birth Date/Age Occupation . Home Phone No. Sex .. Weight Be On Look out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 1-05-000368 (Continued) Oper Lic No. Race... . . : White Height ....: 0 Misc. ID# : Other Phone Nbr: PF Residency Type File Charges Victim Sobriety: Injury Type 1 : Hospital ID Phys First Name: IN FORMAT I ON = § 4 BEKKEKEKKEEEKEEEEEER Prompt valid in: Fe PALM BEACH, FIL 000033480 3 =— 0 JUVENILE KKKKKHKKKKEEEKK V TCT IM Case Number Street Number City .. Birth Date/Age Occupation Home Phone No. Sex ... Weight .. Be On Look Out? : Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 1-05-000368 Employer? .. : Oper Lic No. . : Race... . . : White Height ....: 0 Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 : Hospital ID Phys First Name: INFORMA TION — § 5 #EKEKKEKKKEEKERERKEE Prompt valid in: PALM BEACH, FL 000033480 : = Le} : ADULT KkKKKHKKKRKKEK VT CTIM Case Number Prompt valid in: 1-05-000368 Employer? Oper Lic No. . : Race... . . : White Height ....: 0 Misc. ID# Other Phone Nbr: ‘Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMAT I Oo N - # G ERK KEKREKKKREEKKKERE KEKE EFTA00007160

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Date: 7/25/06 Time: 8:47:53 Case No. . 3 Street Number : City .. Birth Date/Age Occupation. . Home Phone No. : Sex . Weight . Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent Injury Type 2 Med Treatment Phys Last Name REKKKKKKEKKKKKEE VT Case Number Street Number City . Birth Date/Age Occupation . Home Phone No. : Sex . Weight : Be On Look out?: Victim Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name KREKEKKKKEKKKKKE V Case Number Street Number City . Birth Date/Age -Occupation. . Home Phone No. Sex ..... 32 Weight .. 2 Be On Look Out? : Victim Type . : Residency Sts : Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name KREKKKKKEEKKKER PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L 1-05-000368 (Continued) PALM BEACH, FL 000033480 : is Employer? . . Oper Lic No. . a Race... . . : White : Female Height ....: 0 0 Misc. ID# Other Phone Nor: : JUVENILE Residency Type Pile Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: IcTi.IM INFORMA T I ON = £7 #REKKHKKEEEEKIEKKEKEKS 1-05-000368 Prompt valid in: PALM BEACH, FL, 000033480 : Bployer? Oper Lic No. yr Race... . . : White : Female Height ....: 0 0 Misc. ID# Other Phone Nor: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: IcTIM INFORMA T LI ON = £ G #ERKKKEREKKEKEKEKERE 1-05-000368 Prompt valid in: J PALM BEACH, FL 000033480 : as Employer? Oper Lic No. ree Race... . . : White Female Height ....:0 0 Misc. ID# ..: Other Phone Nbr: JUVENILE Residency Type : File Charges Victim Sobriety: Injury Type 1 Hospital ID . Phys First Name: ICTIM INFORMA TI ON =| # Q BEKKEKEKKEEERERERERE EFTA00007161

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PALM BEACH POLICE DEPARTMENT Date: 7/25/06 Time: 8:47:53 Case No. ... 1-05-000368 Case Number . 1-05-000368 Street Number City. . Birth Date/Age Occupation. . Home Phone No. : Sex : Female Weight... 0 Be On Look Out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name : JUVENILE REKKKRKEKKKKKEK VY T CT IM Case Number 1-05-000368 Prompt valid in: Street Number City .. . Birth Date/Age Occupation . Home Phone No. Sex ee 2 8 Weight .. 0 Be On Look Out?: Victim Type Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name emale JUVENILE cTIM Case Number -05-000368 Street Number City . Birth Date/Age : Occupation 2 Home Phone No. : ye Sex ...-. : Female Weight .. 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment KEKKKKKKEKKKEER VV : ADULT oe ee ee Page: 6 Incident Report Program: CMS301L (Continued Prompt valid in: 9 PALM BEACH, FL 000033480 Employer? Oper Lic No. Race ..... White Height ....: 0 Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 : Hospital ID Phys First Name: INFORMATION - # LO KHEKREKREKKEKEKKEEEEEE PALM BEACH, FL 000033480 Employer? Oper Lic No. . Race ..... White Height .... i) Misc. ID# .. Other Phone Nbr: Po Residency Type File Charges . Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMA TION @—~ £11 FEREEKKERERKKEEEKEE Prompt valid in: PALM BEACH, FL 000033480 Employer? Oper Lic No. : Race » . : White Height - ...: 0 Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: EFTA00007162

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Date: 7/25/06 Time: 8:47:53 Case No. Phys Last Name 3 KEKKKKKKKKKKKEE VY Case Number. : Street Number : City .. Birth Date/Age Occupation. . Home Phone No. Sex .... Weight... Be On Look Out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name +e oe tee ++ RKKKEKKKKEKKREEE VT Case Number Street Number City . Birth Date/Age’ Occupation. . Home Phone No. Sex ... Weight... Be On Look Out?: Victim Type .: Residency Sts Can Identify .: Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name REKKKKKRKKKKEKEK VT Case Number. : Street Number : City .. Hy Birth Date/Age Occupation . . : : = Home Phone No. Sex . ee Weight ° Be On Look Out?: Victim Type Residency Sts : Can Identify . Injury Extent *-1-05-000368 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 (Continued) IcTtiImM 1-05-000368 INFORMA TION — # 12 #EHKKEKKH ERK EHEEKER Prompt valid in: i PALM BEACH, FL 000033480 : Employer? 7 Oper Lic No. = Race... . . : White : Female Height ....: 0 ) Misc. ID# Other Phone Nbr: FY Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: IcTIM 1-05-000368 INFORMATION — £ LZ RRRRKEKHEKKEKEKEEEKEEKREK Prompt valid in: i aa PALM BEACH, FL 000033480 Employer? ° : Oper Lic No. . — Race... . . : White : Female Height ....: 0 0 Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: JUVENILE ICcTIM 1-05-000368 INFORMATION Prompt valid in: - # LA KEKE KKKREKRKKEKEEKEE PALM BEACH, FL 000033480 Employer? . Oper Lic No. : : White Race o 8 6 Height ....: 0 0 Misc. ID# . Other Phone Nbr: Po Residency Type File Charges Victim Sobriety: Injury Type 1 JUVENILE EFTA00007163

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Date: 7/25/06 Time: 8:47:53 Case No. Injury Type “2 Med Treatment Phys Last Name KKEKKKKKKKKKEE Case Number Street Number City . Birth Date/Age Occupation. . Home Phone No. Sex oe Weight ° Be On Look Out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L 1-05-000368 (Continued) : Hospital ID . : Phys First Name: VICTIM INFORMATION - # L5 FER EKKRKEKKKKKEKKKKEK : 1-05-000368 Prompt valid in: : PALM BEACH, FL 000033480 Pe Employer? . . : : Oper Lic No. . : : rye Race... . . : White : Female Height - 2» « » : O ft) Misc. ID# .. Other Phone Nbr: fF : ADULT Residency Type : File Charges . : Victim Sobriety: Injury Type 1 Hospital ID . : Phys First Name: RRKKKKKRKKEEEE VICTIM INFORMATION = #£ 16 #ERKHKKKKKKKKEKERKE Case Number Street Number City . Birth Date/Age Occupation . Home Phone No. Sex .... Weight. . Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name RREKKKKEEKREEEE Case Number Street Number City . Birth Date/Age Occupation. . Home Phone No. Sex . . Weight Be On Look dut?: Victim Type . Residency Sts 1-05-000368 Prompt valid in: PALM BEACH, FL 000033480 : as inployer? Oper Lic No. = Race... . . : White : Female Height ....: 0 0 Misc. ID# . : Other Phone Nbr: PY JUVENILE Residency Type : File Charges Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: vIcTIM IN FORMAT ION = $17 FHRKHEKKKEREEAKEREE : 1-05-000368 Prompt valid in: PALM BEACH, FL 000033480 : Employer? . . Oper Lic No. . sre Race... . . : White : Female Height ....: 0 : 0 Misc. ID# . Other Phone Nbr: fF JUVENILE Residency Type : File Charges EFTA00007164

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 8:47:53 Incident Report Program: CMS301L Case No. . - : 1-05-000368 (Continued) Can Identify a Victim Sobriety: Injury Extent : Injury Type 1 Injury Type 2 : Hospital ID Med Treatment : Phys First Name: Phys Last Name : RkKKKKKKE OTHER PERSON INFORMATION - L FER RKKKKE Case Number . : 1-05-000368 Last Name .. : | Street Number City . : We ,» FL 33411 Birth Date/Age : -vsrnsavmmm Employer? .. =: Occupation. . : Oper Lic No. . : Home Phone No. : ym Race... . . : White Sex .... . : Female Height ....: 0 Weight... 0 Person Type . : OTHER PERSON Other Phone Nbr: kkekkkEKE OT HER PERSON INFORMATION 2 AKKKEKKKE Case Number . : 1-05-000368 Last Name . . | Street Number : 358 EL BRILLO WY Cit : PALM BEACH, FL 000033480 y-. : Birth Date/Age : Employer? .. : Occupation. . : Oper Lic No. . : ccna el | Home Phone No. : Race .....: ite Sex .... . : Female Height . 3 Weight ... : 0 Person Type . : R PERSON Other Phone Nbr: ekkeeeeee OT HER PERSON INFORMATION - 3K EKKKKKEKK Case Number . : 1-05-000368 Last Name . . : in Street Number City . : ROYAL PALM BEACH, FL 33411 Birth Date/Age : Po Employer? .. : Occupation ..: Oper Lic No. . : Home Phone No. : ny Race... . . : White Sex .... . : Female Height ....: 0 Weight .. i) Person Type . : OTHER PERSON Other Phone ‘wor: Po ; keekxeeeek O TH ER PERSON INFORMATION - 4 KKKKKKKKK Case Number . : 1-05-000368 Last Name : | Street Number City . : ROYAL PALM BEACH, FL 33411 Birth Date/Age Employer? .. : Occupation . Oper Lic No. . : Home Phone No. Race... . . : White Sex .... . : Male Height ....: 0 Weight .. 0 Person Type . : OTHER PERSON Other Phone “Nor: kekkkkeee O THER PERSON INFORMATION 5 FkeRKKKKE Case Number . : 1-05-000368 Last Name : om EFTA00007165

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PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Date: 7/25/06 Time: 8:47:53 Case No. . Street Number City Birth pate/Age Occupation Home Phone No. Sex . Weight ° 3 Other Phone “Nbr: Case Number Employer Name Address .. City/State/Zip Phone Number ekkkKKKKEK OT HER Case Number Street Number : City . : Birth Date/Age Occupation Home Phone No. Sex . Weight ..-. Other Phone Nbr: Case Number Address. City/State/Zip Phone Number . : KkKKKKEKE OTHER Case Number Street Number city Birth “pate/Age Occupation Home Phone No. Sex . Weight . Other Phone Nbr: kkkkKKEKeK OTHER Case Number Street Number City . Birth Date/Age Occupation Home Phone No. Sex - = 1-05-000368 3 Employer? : Oper Lic No. 2 Race . : Female Height : 0 Person Type a ***EMPLOYER INFORMATION*** . 1-05-000368 WEST _ PALM BEACH, FL 33407 PERSON Last Name WELLINGTON, FL 33414 2 Employer? : STUDENT Oper Lic No. : Male Height 0 Person Type ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name WEST PALM BEACH, FL 33415 PERSON 1-05-000368 Last Name. WEST PALM BEACH, FL 33412 0/00/0000 0 Employer? . Oper Lic No. Race... . ale Height... Person Type PERSON 1-05-000368 Last Name za UU : WEST PALM BEACH, FL 33411 : 0/00/0000 0 Employer? : Oper Lic No. : Female Height INFORM A TION INFORM A INFORMATION - (Continued) White 0 OTHER PERSON =" G RK KKKKKK White 0 OTHER PERSON TION = T KKKKKKEKE White : 0 OTHER PERSON # QB RKKKKKKKE EFTA00007166

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L Case No. 1-05-000368 (Continued) Weight . 8) Person Type OTHER PERSON Other Phone Nbr: waeteeeteet O THER PERSON Case Number 1-05-000368 Street Number INFORM Last Name City oe wh. % WEST PALM BEACH, FL 33417 Birth Date/Age Employer? Occupation Oper Lic No. Home Phone No. roe Race Sex Pemale Height Weight . () Person Type Other Phone Nbr: KKK KEEHEEEE NA R RP Original Report Lo A Reported By: Entered By.: identify herself (later identified as that her fourteen year old step daughter ) — in Palm man. According to she learned of the p mother of her stepdaughter's friend. The mother overheard a conversation between her daughter and with a 45-year-old man and had sex with him and w advised that I would like to meet with h to do and had to discuss the matter with her husb did not provide me with a call back numb with her husband and mother. : : o/s it _ was all right to speak to their daught Her mother had came to the Palm Beach Police Department me that they believed their fourteen year old dau Palm Beach. Neither knew the suspect's name or a that their daughter did not talk to them about th w/t On 03/14/2005, I received a call from a woman who tater 1 ) possibly may have been by a third party. She explained that she had rec were talking about The conversation was ab detailed statement and facts. stated sh information. She stated that she would contact m On 03/14/2005 received a call from = — to meet me at hc department 1 Mr. accompanied some type of sexual relationship with an older ma she admit to it. at identified his daughter as RPB, 33411, ’ been made aware of the case. # FD Kee ee eEEE ATION as = : White 0 OTHER PERSON JL EERE EEK KEKE ga HA fs 9/20/05 9/20/05 did not wish to She stated entified as Beach by a =. eived aca rom the claimed to have a male friend; they out how had met as paid for it. I er to obtain a more e did not know what and. At this point er or any other @ once she had spoken They stated via cell phone ater this date. by his wife where they advised ghter may have had le who resided in ddress. Both stated e incident, nor would resides with her biological mother EFTA00007167 —

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L Case No. 1-05-000368 her sister resides with Mr. Both and currently attendin school, which is an (Continued) are also coordinates with amily counseling. According to Mrs. ws she believes the incident occurred on Sunday, Feb 6, 2005. A friend of named J picked her up at their house and left. They believe initiatea the relationship with the older gentleman, though they do not have any proof. lives close by with her_mother. Mrs. further explained that was introduced to a boy she was dating (goes to Mrs. continued that on Sunday, rove to Palm Beach where they met the man. Supposedly, the man has_a lot of money and often has young girls come over to his house. = offers these girls a way to make fast cash. The man starts with a massage. If he likes them, he keeps them_around and does more. The did not have any information on other than she lives on , the | a Mrs. talked of a_conversation that she had with the mother of a former friend of She found it strange that they were no longer friends until she received the call_from her mother telling her of the conversation she overheard between Fe and a boy named Mrs. | told me of an incident that occurred on 02/09/2005. ot into a fight at school ( . Mrs. , found over $300.00 in purse. i gave different explanations for the large sum of money. Initially the school administration thought it_was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midnight. It was_not until after received the call from mother, - that she learned was the girl that got into the fight wit The fight was instigated when FY accused || of being a prostitute. who has legal joint custody of his daughter i signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr FY stated that he had no objections with our agency speaking with his daughter about the incident. Mr. eyed stated that mother is aware of the allegations and also was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00007168

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Date: Time: 13 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) 7/25/06 PALM BEACH POLICE DEPARTMENT Page: her mother and then placed into a. I contacted the School Board Police who provided me the information for also known as mermsrerarpmuerorcrmme - ,_West Palm Beac Florida. hecking the schoo oard records for and a there was no advised if no disciplinary action disciplinary record found. I was 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. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. a. Child Abuse Unit. On 03/15/2005, I went to where I met with white female FY Also present was therapist. During an audiotaped ae I_ spoke with about the allegations that were made. initiall enie anything had ha only admitting to going with (later identified as to Palm Beach to pi money was Td eee She ultimately admitted to knowing that a She worke man_and possibly did sexual favors for him. also admitted that = had offered her an opportunity to make money. identified boss as a white male named "Jeff" who ived in Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first approached by to go with er to Jeff's house, when they were at = house. According to errors! she was not sure exactly what was going on with but agreed to_go with her. boyfriend) became angry when he heard = inviting to accompany her. believed it was to pick up money the man owed state 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 a along with an unknown ossibly female, er up at her father's house on a told her picke father that they were going shopping It was later confirmed by that icked h daughter up. According to Mr. drove a 3 m7 drove a cr along with the unknown female to Palm Beach. @ way there = Sometime on t , a conversation occurred between and whereby = told a that if Jeff asked her ( age, she should say she was eighteen. a recalled that Jeff's house was on a dead end stréet. All ee girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00007169

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited_inside. Shortly after, Epstein_and ‘a woman, described as white with hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept_her responses short and direct. Epstein introduced himself to Jeff got the impression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. — and 7 left the kitchen leaving a and a riend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. _While speaking to me, | became upset and started to cry. stated the woman instructed her to follow her upstairs, which she According to the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told | that Epstein would be up ina as second. The woman left the room, and soon after, Epstein walked in and told to take x clothes. As a -.: telling me what had happened, she looked away from_me, and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. shirt leaving her bra on. Epstein, dressed in a towe er to take o everything. stated removed her pants leaving her thong panties on. pstein then ted her to give hima massage pointing €6 a specific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get on his _ ba 2 stated she straddled herself on Epstein's back. stat . AS Was giving Epstein the massage, aly later explained that stated she was disgusted by Epstein's actions but did not say anything. According to a Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated Epstein returned to the room and told that he was one and gave her three hundred dollars. They went back down stairs Epstein said good-bye and they left. ow did _ it go and asked what did she ( do. told that stein asked for a massage, now." stated they then went shopping. allegedly stated_"I — stated ane also got _ paid, but that she did not know why since she was confident that = did not do anything. a described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, a recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00007170

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) the room there was a large bathroom to the right. [RJ recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. a recalled there being a mural of a naked woman. in the room, as we as several photographs of naked women on a shelf. sane stated Epstein did not change in front of her but did take ° is towel, exposing himself. a recalled Epstein being hairy especially on his chest. stein also had a hairline that continued to his buttocks. GEE: cnistcs 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." would 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. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down_on the table. Epstein then turned over and instructed to As she did this, Epstein continued to make moaning noises. marae resumed massaging his chest area. ms was now standing on the ground. Epstein turned to his side, and with the towel on the table. his chest. Epstein then left the room_and got dressed. She went_back downstairs where she met 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 what had happened and how much she was paid. stated seemed upset or jealous when she told her that she received three hundred dollars. — stated received only two hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. GE told that if they do this every Saturday, they could be rich; agreed. They then went shoppi though she is not sure where. n ossibly at TJ Maxx or Marshall's. an stated she never saw again as she got into a fight at school. She had not spoken wit either as her mother took away her cell phone. I asked FY if she was aware of any video equipment while she was in the room. She stated no. EFTA00007171

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) stated she was afraid that 7 would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's was recently admitted to tellin ad happened with Epstein. According to — ecame angry and upset, punching a hole in the wall. guessed that it was — who told about the incident, and now there were rumors in school about and what she did with Epstein. ; I then talked to about truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with stein. She = Bc his penis. again admitted Lc ecrert agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with Ms. and advised her o he families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with gered | smeccimie mother of F = I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a_conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling admitted that she did not listen to the entire conversation but did confront her daughter about it later. told her mother that something to the effect that Ler had slept with an older man for money. weed stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school may have known about this because of the fight that_her daughter — and | had gotten into. I reminded Leaner that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke wi and discussed the case with him and inquired if he had ‘2 open allegations or cases where the suspect resided in Palm Beach. stated_he was unaware of any. offered any assistance if needed. 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. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00007172

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a_photo of Epstein to be used in a photo line up. I met with a at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). a signed the photo line up under Epstein's picture. This signe ine’ up was placed into evidence. On 03/18/2005, I met with at_her residence for the purpose of placing a controlled call to . a spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I_spoke with and | | a and was advised that = eft e state to visit wit er aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. = regarding trash pulls from 358 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 I received a return phone call from stating that FY would be attending the with I received messages from Qi) GE I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: w/f, dob a a w/m dob , & Ghislaine N. Maxwell, uk/f, do: - A computer query for both returned no history. On 03/23/2005, I spoke with Le a rope arcsec cell phone wk a. I requested _that she not discuss @ incident with anyone including her daughter as I did not _want the investigation compromised. I was told at this time, that and have not been getting along due to the fact that [| has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the a and residences requesting to speak with them regarding the EFTA00007173

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 investigation. I received return phone calls from Mrs. and advised them that I would be contacting to coordinate a time to meet with was at the request of: both and Mrs. a that << e be disrupted as Tittle as possible. I also updated them to the investigation thus far. Both and stated they had no objection to my meeting wit In speaking with Ms. she identified the_cell phone ni er of as being the phone assigned to Ms. had no objections and provided consent to giving it to the Se for the use of placing controlled phone calls from : stated the phone had been taken away from as part of her punishment for not doing well in school. According to ns used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. = stated her daughter's recent behavior is the opposite_of what she normally is. maser stated they are going through epee withthe school but none of this had come up. Arrangements were made for Det. averted to retrieve the cell phone from at her place of employment. I called , and requested to speak with Ms. Upon speaking with Ms. she advised me that she was in the middle of a and would call me back once the Ms. were completed. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message_on her voice mail requesting a return phone call. I spoke with Ms. FY and advised her that I did not meet with her daughter and that I would again_attempt to coordinate a time with the counselor so as not to disrupt school schedule. had no objections. Shortly after speaking with Ms. I received a call from Ms. I explained the situation and requested a time to meet wit Back reviewed J schedule and advised that [J would be avai e after 3:00PM. On_03/30/2005, I met with Ms. and era at - I reminded of her conversation wit During this time Ler initiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According to Pd while she and Epstein were alone on the second floor, Epstein used a stated there . Epstein ever aske er age and she state e had. 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 to ' her that J had worked for him for years. We then continued with the controlled call to a At from her cell phone, made a call to approximately 3:35pm was not home. {J was told EFTA00007174

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... . : 1-05-000368 (Continued) was at working a_double and could be reached _on her W/F, is employed at , Located on in Wellington. called During the conversation between rreacmrarea an 1; ma what happened, stating that she eard rumors a was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to_have heard tha father had found out out Jeffrey. a the her parents) did not know anything about . told — that Epstein needed someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with scare she would at times appear to be articulate and well spoken. She would then start to act in an immature : = looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's 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 first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for and , = . an phone were draLtted. . numbers On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Las 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 358 El Brillo. The item was similar in description as the one described by J and used by Epstein. I made contact with Spicygear.com and spoke with the owner 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. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. . On 04/01/2005 - 04/03/2005, with the assistance of [JJ there was | EFTA00007175

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to - A female identifying herself as states that she cou pic up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. || and me. There were several messages written on various forms of papers. There was a message from — indicating 11:00. The following was additional information obtained from trash retrieved from 358 El _ Brillo: Jean Luc 6:20 AM; ; ‘ ‘ a message receipt dated 4/4 1:05- She is looking to speak to you .; . On 04/06/2005, I faxed subpoena requests to SA office for Epstein a hone records. one numbers On 04/06/2005, I called P errr ext || and spoke with Principa - He confirmed that they had a student by the name of He requested a written request prior to releasing any additional information. On this same_date I faxed || a request for student and parent information on I advised J that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a message from roviding me the following information: [J MAEM v/n DO2 Wellington, Florida, 33414. Parents name: , Det. = provided me with trash obtained from 358 El Brillo for 04/06 04/07/05 The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain , co-captain, , flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11 12:30 chicken, 3 September | i | a work Sunday @ Monday after school eft message ; —_ works 4-9 Monday and Tuesday, leaves wi e here tomorrow @ 10:30 Am; Mrs. . . There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from FP . The results only provided subscriber information. contacted | Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to for I EFTA00007176

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names and 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 358 El Brillo. DOB FL DL and DOB FL are both above e legal age of consent. On 05/03/2005, I_spoke with and updated her on the investigation. Ce! stated that was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. = E220 she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with QJ anc Qi On Thursday, 05/12/05, I spoke with 7 regarding the case. They will be moving to - They will be very busy over the next few weeks but wou e available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. . Due to conflictin appointments, rescheduled until 06/02/2005, to meet with Ms. | I also spoke with QJ QJ and updated her to the investigation. On 06/02/2005, I met with and a advised that she could be reached via her cell phone until she is able to provide me with her new contact information. ; I also received a message from ] GJ. attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the Lo eecc mR and asked for — easel I_was advised she was not working today. This would indicate that P was still On 07/07/2005 employed there. I faxed subpoena requests to SA ore office for Epstein d s phone records. Phone numbers , and as . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. = Inside there were misc. papers with phone numbers and names. There were EFTA00007177

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: CMS301L Case eeEKE NA No. . . . : 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is nn fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the PF dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of PY Subpoena. On 08/04/05, I received (J from QJ with the results of the query. I spoke with = ae who confirmed that was still living out of state. t appeared that all was going well. I left a message for Qi] GER =< GE. On 08/08/2005, I received the results of Po subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with yj aeenncr 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 F in order to provide her with Detective information. REKEKKKREREKEEKRKEKEEKEKEREEK NARRATIVE # QD ERRKKEKREKERKKKEEKEEEEKKEREKKEES Reported By: 9/21/05 Entered By.: | 9/21/05 On September 19, 2005, I met with Officer JJ and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00007178

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) attachment file. Det. a was assigned to relieve Officer at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's 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. RkRRKKKKKKKKRERRKKKEKKKREKEER NARRATIVE HED RRR ERK KRH KERR HRE REE R ER REE EEE NA Reported By: . 9/23/05 , Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 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 I immediately took the tape to Sergeant and allowe im to examine it and then obtained the copy from him and Detective 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 05-243. 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. KEKE RK N A R R A T I Vv E # 4 REE KKEEKEKKEKRRKKRRRKKKKEKAK KKK NA Reported By: | | 9/26/05 Entered By.: 9/26/05 On, 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist J GJ = cvhe copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 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 2 was blank. I notified Sgt. and Det. a 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 = had written "#2 is blank." I obtained that copy from Det. JJ and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00007179

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 ; Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) property number 05-294 with the blank tape. KKK KKK RRKKEEKEKEEEKHEEEEEEEE NRRRATIVE NA Reported By: : Entered By.: 5 RHEE KK KEKE EKEE KEKE REE 9/26/05 a 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made telephone contact with , eocsuscis— of ee and requested that trash be collected at the stein House locat at 358 El Brillo in Palm Beach. Sgt met with and observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in the rear of the truck. then drove away where he met with Sgt. erro 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 ets with times. Additionally, there was a note from | and to Jeffrey Epstein on a notepad, which stated,"For a good time call and QJ at " Also, there was another telephone n' er on the note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of . These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information _on the telephone numbers listed above on the note from and 7 The cellular telephones and are both assigned to Cingular Cellular Service. ther notes were found within the trash on Jeffrey Epstein mi papers that contained telephone numbers. One note had " with written on it. This cellular number is assigned to . Another sheet had writte 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 22, 2005, I was informed by Sgt. oaercmceieee 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 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach and observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in the rear of the truck. eres then drove away where he met with Det. — 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 EFTA00007180

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most_affected were the control phone calls from the victim to the suspect 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 05-243 to have it recopied to have an original in evidence and a working copy with the file. — researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect telephone number was ee areeel and the original request was for a I requeste e information through Cingular Cellular Service from Februa 2005 through the present. The purpose was to have a record of — making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... KREKKKKKEKEREKEKKERHEKKEEAEEEEER NRRRATIVE G BRK KKKEKKEKREKKREEEEKKEERREE NA Reported By: 10/06/05 Entered By.: | 10/06/05 On or about September 23, 2005 at approximately 0915 hours, TI responded to 358 El Brillo and met with PB eens ram | | mrersal eeone had been previously notified to assist in trash puils at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed a to a predetermined location and seized the trash from the truck. he trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All_documents of evidentiary value were removed and turned over to Det. QJ for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Pd a a had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00007181

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 8:47:53 Incident Report Program: -CMS301L Case No. .. . : 1-05-000368 (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El _Brillo and met with PB ae = = — I observed enter the driveway of 358 El Brillo an remove one plastic bag of trash and place it in the back of an empty truck. I then followed to a predetermined location and seized the trash from the truck. e trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. QJ for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 £1 Brillo and met with PB a sal I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed rare 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 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 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. J for follow-up. responded to 358 El Brillo and met with PB 7 = I observed a enter the driveway of 358 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 On or about Tuesday October 4, 2005 at 2 a 0928 hours, I trash. I then followed 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 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. QJ for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00007182

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS3011L Case No. . - + 1-05-000368 Continued) responded to 358 Bl Brillo and met with PB Lc al on | I observed aE: enter the driveway o - o and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed a to a predetermined location and seized the trash from the truc he trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 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 358 El Brillo and Jeffrey Epstein. All_documents of evidentiary value were removed and turned over to Det. QJ for follow-up. EKKEKKKKEKKKKKKKRKEKKERKKRKRREEEK NARRATIVE JT BERK EKEEKEEEEEKEEKKKKEK KEKE KEKE NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. — and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. to respond to the Palm Beach Police Station. Det. — had observed Jeff Epstein riding _his bicycle on South County Road. Upon who advised, as Epstein was currently as to her involvement with Epstein and the girls that are broug o his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the tate Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator I requested assistance to interview as e interview may occur _in the county. Supervisor assigned Investigator = GM to assist us at the location and interview of — Det. had responded to the address of arcane and viewed her vehicle parked in the driveway. vehicle a Florida Tag of was parked in the driveway o in Loxahatchee. and_I responded to awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should — agree to return to the lice station for further questioning, he would not be needed. Sat. _ and I knocked on the door and met with was told that we were nbeach> ll a_claim involving Jeffrey Epstein of El my arrival, I met with_Sqt in Town; we interview Brillo in Palm Beach. 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 changin clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. EFTA00007183

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: CMS301iL Case No. . .. : 1-05-000368 (Continued) Upon a entry 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, advised she is attending at the GEE oof ts majoring i Upon our arrival at the police station, a was brought to the interview room in the Detective Bureau. explained to 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. stated she understood. During the taped sworn_interview, was asked how she came in contact with Epstein. state ack when she turned 17 years of age she was approached a friend in the in Rivera Beach. — was asked if she wanted to make money . She was told _she would have to provide a massage and should make $200.00. thought. about the offer_and agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein's 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 She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. e a: out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. eff entered the bedroom wearing only a towel. He lay on the table onto his stomach and a : massage oil for ss to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't-want to be touched. stated she At the conclusion of the massage, Epstein pal or the massage. He explained, I know you re not comfor ay you if you bring some girls. He told her the younger the better. — stated she once tried to bring a_ 23-year-old female and Epstein stated that the female was too was asked how many girls she brought in total to Epstein. stated six that she can_remember. stated she brought ' ' and the victim in this case. I asked QJ which_one was the youngest. — advised the victim was the youngest. 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 EFTA00007184

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They travele © Epstein's House and entered through the kitchen_door. They met with the house chef and Epstein s assistant The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When_the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim_told her she was paid $300.00 for the massage. Back in the vehicle, J asked the victim what happened. The victim told her about the massage and then they went shopping. FY 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 She continued that when Epstein announces to his assistant tha e is traveling to Palm Beach, would contact to arrange girls for Epstein. — later Date of Birth as. aa told ikes to have his fun with the girls. identified as that Je stated that once her parents discovered that she was visiting E ae they disapproved of the encounters with him and she stopped. further stated that iy still tries to call the house and —_ messages. With the My ec of we were aa to identif a oon sgt ia entered the room and explained that based on her own statements, she had a cs 2 herself with bringing underage girls to Epstein's house. was aware of what she had stated_and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As —_ 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, GEA nace the coment Im like a a. (Hollywood Madam who gent girls to clients for sexual favors in California). [RJ was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Florida_in_ an attempt to speak wi - We met with Mrs. MD (GNI Mother) at the front door. We explained the ongoing investigation and felt that rere may have additional information as we had information that she had worked for Jeff. Mrs. GR) itt roduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with re Date of Birth As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters with Je Epstein). She stated she had gone to Jeff s EFTA00007185

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 8:47:53 Incident Report ' Program: CMS301L Case No. . . . :_1-05-000368 (Continued) House with approximately eight months ago and sat in the present during the interview, we felt that was 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 kitchen wit e house chef but nothing As the parents were and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that fs had my telephone number and hopefully she would call. ee and I then attempted contact with — at nm Loxahatchee. We met with = who stated was her daughter. was at the Wellington Ma and _was not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximatel 8:05 am, Sgt a voice mail message from = She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to a to attend ome in College. I informed_her I would be en route to her Loxahatchee. Det. and I drove to the and During a sworn _t aped statement, stated she was taken to the house by —_ — She was to she could make money working for Jeff. e was to she would have to provide a massage to Jeff. = stated upon her arrival to chen area by ] had retrieved home and met with the house she was brought to the kit They met with the house chef and stayed in the kitchen. “she was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. 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 eccrmermapaard and a ae. — said she was wierded out by the incident involving Jeff. At the conclusion_of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. stated also received money for taking her there. —_ stated she went wit and another girl, to Jeff's house once. stated she waited in the upstairs by en wit while ite stated she on was taken Y the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the tape was stopped, I was informed that {J had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as || who requested her to call her back reference the EFTA00007186

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page 3 31 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as stated she inadvertently told had calle er to te h the police investigat asked her w! e€ asking questions. stated and asked what was going on reference investigation. According to e€ ongoing police to contact and do not provide _any more information to she would notify Jeff Epstein and = what was transpiring. Investigation Continues... KKEKKKKEEKRKEKKHKKEKKREKKEEKREKE NARRATIVE # GQ RKEKKKEREKKEREKEERE NA Reported By: Entered By.: a On March 30, 2005, I was asked by Sgt. ser to _begi conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I advised that Epstein was possibly engaging in sexual contact with young females. ion because a about how she just received a rental car from Jeff Epstein. had called her to tell her that she was g. , to utilize to visit family and visit Jeff. was going on at _the house that the police would then called Jeff and yj about er has since then been trying to contact her_to ask about the police questions. . I instructed Ill not as RRR RR KRKRE 10/07/05 10/07/05 n was On March 30, 2005, I made contact with Town of Palm Beach ware emer || error and requested trash pulls for E Brillo Way to begin on Marc 1 , 2005. On March 31, 2005 at 9:20 a.m., I responded_to the area of 358 El Brillo Way and met with Town of Palm Beach a emreree a ae I observed enter e iveway of 358 Brillo Way, collect the trash bags from Epstein's property and pl the contents into an empty sanitation truck. I followed — El ace toa nearby area, were he turned over seventeen white plastic tras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Arman Exchange addressed to Jeffrey E. Epstein notepap with _ , an important message notepaper addresse J.E dated 03/29/05 at 8:15 p.m. reference boardin ass_co for passenger, food service ID Detective was advised of the contents that were collected f evidentiary value. i er d to and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. or EFTA00007187

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 8:47:53 Incident Report Program: CMS301L Case No. . - + 1-05-000368 (Continued) on March 31, 2005, Sgt. amecra BRITE requested that I set upa surveillance vehicle on El Br o Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective QJ the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded_to the area of 358 El Brillo Way to meet with Town of Palm Beach While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as PS from her Florida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s 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 9:38 a.m., I met with Town of Palm Beach bra amare i I observed = enter the driveway of 358 EL Brillo Way and collect the trash from Epstein s property. I followed to a predetermined area at which time I collected the trash =e from the sanitation truck. I transported the trash bags to the department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for and —_ as well as Jeffrey Epstein notepaper with @ names and appointment times for and — No last names or other personal information was written on the notepaper. While sifting through Epstein s 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 packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective for evidentiary purposes. a April 05, 2005 at 9:18 a.m., I met with Town _of Palm Beach a — = I observed enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed to a predetermined area at which time I EFTA00007188

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 33 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (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 s trash. black paper black paper David MSN Hotmail web page with email address (iy The following items were documented for Detective 7 investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach eam cereus I observed the employee enter the driveway o 5 Brillo Way and collect the trash from Epstein's 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 fF department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective a || contacted me and advised that the airplane belonging to Jeffrey Epstein of was parked at the Palm Beach International Airport. Detective = requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach cs meal = cram acmacre = a and requested trash pulls for rillo Way to begin on June , 2005. On June 15, 2005, I met with a amet a I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s 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 s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00007189

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (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. KEKEKEKKEKEKKKKKEKKKREKKEKREKREK NRRRATIVE GQ BKK KKEKKREKKEEEKEKEREREEER NA Reported By: 10/07/05 Entered By. : | 10/10/05 On October 4, 2005, I made telephone contact with a a who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not-want to speak of this incident in front of her mother. At approximately 15:48 pm, I made telephone contact with at parce During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was introduced to and Jeff. She was taken upstairs to a bedroom by {J who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to at which point she became very upset and discontinued the massage. Both Teed and Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told her_let's go. advised she received no money for that day. areca, also had told her if she was uncomfort e 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 Once they arrived at the residence, sat in_the kitchen an took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one during the massage, he tried to wearing tight jeans and had a tig elt on Je Jeff then rolled onto his back during then became upset again and 't want to be discontinued the massage and was paid $200.00. en went downstairs where was waiting for her. e told she wanted to eave. said she never returned to e house. stated she is aware that her friend, a was also at the house and had a problem with Jeff. She provided a telephone number EFTA00007190

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Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 8:47:53 Incident Report Program: CMS301L No. .. . ; 1-05-000368 (Continued) for . The interview was concluded and the micro cassettes were turn in as evidence. had left a message. The telephone number, , was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched a and discovered she resides in Royal Palm Beach. Det. and I drove to Royal Palm Beach and met with at her residence (MZMAMNENE in Royal Palm Beach. = agreed to speak with us in the kitchen area. During a sworn aped statement, — stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was to she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was —_ into the kitchen area of the On October 5 = I researched the incoming telephone number that house. She further stated that and ( went with them. They were brought into_the kitchen where she was introduced to Jeff and other females. stated she was introduced to a helper of 2 the female was described as white female (unknown name with hair. She stated that the assistant was familiar with The assistant _set up the massage table and put out lotions to be used. She told Jeff would available ina 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. — further stated that during the massage Jeff asked her to remove er clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she di was certain that she stayed in her thong underwear. was instructed to return_to the ground at which time Je turned to have his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a _ large white vibrator and turned Shortly thereafter, Je ejaculated » and removed himse rom the table. He walked over to where the shower was and opened the glass door. She_waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. e advised she was ashamed and uncomfortable with the situation. EFTA00007191

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS301L Case No. ._. . : 1-05-000368 Continued) Det. and I then left the area and responded to the — where orovmee and all the above-mentioned girls ha attended. I met with School Police Officer, Off Leerserrn I explained I was looking for a previous_student who attended = = | T inguired about (i (MINT further explaine that I was working a case in which most of the girls I have . interviewed are either _witnesses or victims and felt that = may be one..as well. Officer researched his previous student records and found She attended the same year and graduated in the same_year as the other girls. I was provided the last known address of — At approximately 2:10 Det. and I met with omer at her residence, n Royal Palm Beach. As was oo seventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of_her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age_of ‘oe during the month of September 2004, she was approached by = for a chance to make money. was friends with the friends o and knew the same people. had_been previously told by her friends what a did’ for Jeff. [J called a person known to —_ as rd and scheduled the appointment. BEI Pickes —_ up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen = area of the house and met with Jeff. was introduced to Jeff. led QJ upstairs to the main coom_area and set up the rooin with a massage table and set_out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Je 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 however was un e to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as Je moaned as she She observed © was continuing to masturbate and attempted to = ee erarval —_ pulled back and Jeff stopped. However, e kept masturbating unti e 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. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. = then explained she never provided another massage for Jeff. She id however, go to the house with QJ anc GJ (BEJ as they * EFTA00007192

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Date: Time: Case RKKKKKKEKEKEKKEKEEEKKKR KKK ERE NARRATIVE NA 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 37 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) took another friend of sara rer 7 advised she was present when went to wor or Jeff. She advised she rode over and to wait for advised that while they waited for the_house chef prepare unch for them, as it was almost lunchtime. As was finished with the massage, they left the area. I asked if ever told what would _be expected of her when she provided a massage. stated yes, ay cl her that a massage would _be expected possibly naked and possibly some touching involved. 7 has no formal training in providing massages. sat in the kitchen area with drove another girl, who is friend, to house. stated she ew that had made_mone providing girls for Jeff and she wanted to do the same. them in the kitchen area of the house and introduced to - and took upstairs to the main bedroom. advised she doesn t know what_happened as = did not_speak about what happened in the room. RET received 100.00 from going with her to Jeff s house and recommending unable to remember telephone number. concluded and we left the area. a: about a third and_last time she went to Jeff's house. eft's for was The interview was Investigation Continues... LQ KERR KKEKRHKEKERKEKKEAKKKEEEE Reported By: 10/09/05 Entered By.: | 10/10/05 On October 6, 2005, Det. a and I went to located in became’ We met with Dean of Students, . iL explained to Mr. = that we were investigating a crime within the Town of Palm Beach and felt that a student, a GM may have information. confirmed that is a student_and currently on the . She was in at the time of our arrival. sent a security guard to locate in class and_bring her to the office. Mr. allowed us to interview [J in an empty conference room. and explained to her why we there At 11:45 am I met with a to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff in Palm Beach. advised she has been there many times for Massages. _I asked her if she had formal training in providing massages, stated she did not. [J advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept EFTA00007193

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) pushing to go further and further. {J explained she would keep telling him she had a boyfriend and that_it would not be right to her boyfriend. It wasn t until recently [J 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 egan turning over to have her rub’ his chest as he masturbated. He would try to as she rubbed his chest. [MJ stated, Jeff would try to get away with more and more on each massage. Originally, drove her to the house for the original massage. _ left into town er cell phone number and every time Jeff would come would call her for an appointment. Each time she would meet her at the kitchen door_area. She would bring advised Jeff would He knew she _ was a and would _be attending I asked i e knew her real age, stated Je 1 t care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff . i. asked 1f she was wearing undergarments to which she replied her thong underwear. Once he tried to she would pull away from him and he would stop. he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. {J 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. went, her upstairs and prepare the massage table. ask her questions about herself. on October 3, 2005. nad = stated she was contacted by nformed her that Jeff had rented new an should come by the house ‘= ick it. — informe she would have the car for a month. stated Jeff knew her car was not working properly and had misse BEE seaced sort in the past because of her car being inoperable. explained the car is currently parked next to the field. I asked her_if she ever took any one to the house. explained she took a a friend of hers who has returne a to attend college. I asked she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det. and I went to the G area and located the Florida tag The vehicle is registere _ out of the Palm Beach International Airport. Telephone contact was made with = a the victim's mother, at . I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. EFTA00007194

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) RKKKKKKKKKRKKKKKKKKKRKKKKKEKKE NRRRATIVE LD RRR RRR REE KER EKER ER NA Reported By: 10/21/05 Entered By.: | 10/21/05 On October 10, 2005, at_approximately 2:30 p.m., I made telephone contact with During a taped conversation, was told of an ongoing investigation_in which I felt she had information pertaining to Jeffrey Epstein. || explained she met Epstein when she was just sixteen years of age. She was approached by FY a friend who also had previously gone to Epstein's house for massages. i advised she was working at the See when she was approached. told her that she wou ave to provide a_massage to Epstein and she would have to perform this massage thought about the offer and stated she could make $200.00 for on. 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked on the weekends. took her to the house where she was introduced to Jeff Epstein's assistant. | | took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. Gould not remember if he was naked or if he entered the room with a towel. {MJ stated she provided She continued rubbing his legs, thighs an eet. advise e turned over_onto his back. She continued to rub his legs with the oils. Epstein I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. began to cry on the telephone an 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 Epstein's home but said it was a lot. became more upset i i and stated she was arn not continue and wanted some time to regain her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00007195

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (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. and explained the importance to meet with in person. Sgt. agreed and made arraignments for Det. and I to meet wit in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. and I met with ee and her friend, os at in Jacksonville, Florida. Lr wanted to have present for support. I _explained to her that I did not have a problem as long as she wanted present during the interview. = stated she wanted her present. I explained that as was present she was not allowed to comment or ask_any questions during the interview. She was only there to comfort Zz should the interview upset her. During a sworn taped statement, explained how everything began. She said she was brought through the kitchen area where she met | for the_first time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several ig scien of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting : the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. ca removed her skirt and kept her shirt on. She could not remember 1 e was naked or if he entered the room with a towel. stein then instructed her to remove her shirt. F e@ turned over onto _his back. g. VL : egs with the oils. Epstein Ji ad Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where an al were waiting. | | stated lz received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. | | explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massage. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in Epstein bragged he brought her into the United States to be his a sex slave. ed advised he was naked in the bedroom, she entered and removed her clothing. entered the room from the steam room area already naked. He instructed Qj to I oo EFTA00007196

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41 Time: 8:47:53 Incident Report Program: CMS301L Case No. ., - : 1-05-000368 (Continued) wereemrane = refused to perform that act. Epstein offered her an a tional $200.00 for her to five minutes. agreed to a i oma that = wou nad fi con ued to escalate = a sex — stated she had Each time somethi new was introduced a tional monies were produced and offered for -_ to 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 Epstein's penis was deformed. explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. encounters with creer Epstein and would arrive at the house and walk herself i would continued. that the er became a ritual. Epstein or Epstein explanation revealed they were in a = advised one day, ( was unable to state and exact date when this incident occurred), she came to the house after had informed her that Epstein had arrived. She _arrived at the house and went upstairs to the master bedroom. advised she immediately a her clothin as and Epstein were already naked _in the bedroom. oa explained t she hada encounter to include remembered that 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 stein and she were. Epstein turned > c spstein sto . She tol im that she did not Epstein apologized for his actions and subsequently pai er a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave ZZ a , in color for her personal use. advised there _ were times that she was so sore when she left Epstein's house. = advised she was a || advised she had difficulty walking to the car after leaving the house because she was so sore. = advised that other EFTA00007197

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued than that one time, when stein there was no other . provided names of girls that she knew of that_have gone to pstein's house. provided the name of fr and feels she still may be going to the house to massage Epstein. According to ae: a When asked if she had been recently contacted by anyone of the house, advised she received an email from from hich is her email account. The email was just a hello, how are you doing type of email. There had been_no other contact from the house. The interview was concluded and iz left the area. The tapes and drawing were submitted into evidence. Investigation continues... HHKKKKRKKKEKKKEKKKAEEKKEEEKE NARRATIVE HELD HERR K RRR RRR RARE RRR KKK EK NA Reported By: RECAREY 11/01/05 Entered By. : cones “Ty | 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact wit — agreed to meet with us as we were in _the Orlando area. rovided directions to her apartment. Det. and I met wit who stated, during a sworn taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assured_her that I ad spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. brought_her to work. has no formal training in providing massages. | stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as and_inguired about the police investigation and left his telephone number a for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for_entry at the Epstein home. On October 18, 2005, I met with Judge who reviewed the warrant request. She found there was su cient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Sgt Det. Det. _— Det. Det. Det. the crime scene unit and myself. EFTA00007198

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the house. The = = section_had open doors and no forced ent was made. I made contact with mead Date of a Fl DL LIRR 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 as Mgr - errorerser videotaped the search warrant execution. Several interior ecorators were located on the property. I spoke with of in New York. Mr. = stated he is the designer for Mr. Epstein's. homes. He advised he was contacted in March of 2005 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. advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then_interviewed a ere — of in New York. Mr. QJ stated he has worked for or seven years. He advised he personally worked on the New York and Palm Beach home for Mr. and Epstein. He has previously met with Kj Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed | a ws cress Jersey City, New Jersey. stated she just arrive rom Scotland and has worked with az or only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Lae ws eo of in New York City. a state e has been Epstein's for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. stated he mainly speaks with Epstein s main assistant, who travels with Epstein. stated he only has contact. with Epstein when his services are needed. At approximately 10:30 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 Epstein's 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. = and I began in the master bedroom area where several items were located. They were EFTA00007199

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44 8:47:53 . Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffre stein we located a high school transcript from for an oral Also in the room, was the dresser /armoire where we located a ottle 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 2:55 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. I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, 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... KRKKKHK KKK AEEEE IN RRRATIVE HL RRR KA RRR EERE EER KK KK RR EK NA Reported By: | | 10/20/05 Entered By.: 11/07/05 On October 20, 2005, at_approximately 8:30 a.m., Thursday morning, I was advised by Captain 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 J] GEMM) to handle the inventory return, the documentation of the property receipts and the collection_and_ baqging of _the evidence at the scene. I further instructed CSI = ID # i to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective I EJ ip + 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 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA00007200

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) photographed by CST and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Lecresrerra 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 assistant's office. Detective | and I returned to Police Headquarters and secured for the day. EHRKKEKKKRKKEKKKEKKKHAERKKKEEKE NA RRAT I VE LQ REKKKKERKE RE REE ERE KEE RERER NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective 7 in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. 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 — and 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 Detective and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by | in the presence of Sgt. and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00007201

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Lert living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. HRHEKKKEKKEKEEKKEERKAKAEKAKERKEEE NARRATIVE LS RERKKKE KEKE KRKEEEKEKRK KKK KK NA Reported By: 11/08/05 Entered By.: | 11/08/05 On November 1, 2005, 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 6, 2005, I attempted contact with | 7 at her residence. I left a business card for her to return my call. Upon returning to the police department, I had received a telephone call from a I returned her call at | eocmET and spoke with @ made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. J was interviewed. I took Ms 7 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 s house one time. 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 ren a month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. e advised [J drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00007202

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Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 47 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued introduced himself as Jeff. 7 advised she recalled she and removed their clothing down to eir panties, Epstein lay on his stomach_area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy shorts lace panties. She and mz continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that rub his chest area. stated as she did this, Epstein egan as _ she rubbed his chest. stated he and he ~- produced a large white vibrator with a large head. e stated it was within a drawer in his master bathroom. scracimcrarmmmm | advised he never with the vibrator. He continued t Lemme iraeramcsTcmmm a stated she was very uncomfort e during the inciden ut Knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with are his assistant or future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. stated_work is the term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing tha ype of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. RKKKKEKKKEKKKKEKKKKKKKKKEKKK NARRATIVE LG KERKKREKKER EKER EEEEKEREREE NA Reported By: 11/10/05 Entered By.: | 11/10/05 On November 7, 2005, I made telephone contact with r who advised she would be able to meet with me at her home. Det. and I traveled to her home in Royal Palm Beach and made contact with During a sworn taped statement stated she met eftfrey Epstein through wou approach females who wished to work for him. stated she was asked to work for him but declined. cr er explained that work means give massages. She was asked about any formal training in providing massages to which said she accompanied and other females she said no. EFTA00007203

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 8:47:53 . Incident Report Program: CMS301L Case No. . . . : 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the_house approximately 4 or 5 times in the past_year. She accompanied with Each time the girls were taken over, they were previously to they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues. . REKKEKKEKEKKEEKKKEKEEKEEKEKEEEEKE NRRRATIVE LT ERR EKKKEKKEKEKKEEREKEKEEEEER NA Reported By: 11/10/05 Entered By.: | 11/10/05 Det. 7 and I attempted contact with = in Royal Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto 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 a) “ft two years ago. She was rst introduced to Epstein by approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made could _ not take her the day the arrangements were made tock EE) MENNE 2150 attended iii and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant [J and another assistant brought her upstairs as she observed several photographs of naked females throughout the house. stated stein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00007204

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area -_— only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong anties. On occasion, Epstein would Every time she provided a massage he would masturbate. she has no formal training in providing a massage. stated she brought two females during her visits to — Massages. stated she brought a girl named and —— from a stated she received $200.00 for each girl she rought. ditionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... KK KKK KKK K KKK EEK RRKEERREREER NA RRAT IVE LQ KERR HKEKEEKREKEEKKKEKREKEE NA Reported By: 11/13/05 . Entered By.: || 11/14/05 On November 8, 2005, I made telephone contact with = a /F, , at her residence. responded to the police station or an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated _ her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as had asked her if she wanted to make money providing massa tein. had heard that several girls from were doing this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master throom where_a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he * climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated [J received $200.00 for bring Jj to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00007205

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 Incident Report Program: CMS301L Case No. 1-05-000368 Continued) massage. Epstein began Epstein also the massage. stated on one occasion, he offered extra monies to She stated this all occurred on the massage table. stated Epstein and climaxed onto the or her massage. TI asked her training in providing massages, stated she ‘Massage ta : if she had any forma did not. continued to state on one other occasion, Epstein introduced his assistant, into the massage. err was brought into room with as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced_the large white vibrator/massager = — she provided the massage. stated the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. [J stated she ha ought two people to the Epstein house. She provided the names of Pl and QJ (unknown last_name). tt should noted, had been previously identified as and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Florida in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. _We then traveled to in Miami in hopes to interview a former Ouse man of Epstein. We did not locate them at home. I left a business card for him to return my call. and met with Dean of Students, Mr. We then traveled to errrereeryeKaT a We requested to speak wit was re interviewed, as she still was in ae stated of the renral car that Epstein had acquired for her. stated that Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid an additional $625.00 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. {MJ did not provide any additional information. On November 10, 2005, at approximately 9:47 am, a his door stated he had worked with Epstein for approximately six mont s after telephoned reference my business card found on EFTA00007206

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) the previous houseman left. cregarecr: 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. ered stated he would rather speak about this in private. He advise e would come to the police station to speak with me. stated he would return my call on Monday, November 14, 2005. I then made telephone contact with renege He advised he found my card on his door and_wanted to know w. needed to speak with him about. I explained to that I was conducting an investigation on his former employer, Mr. Epstein. 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 Attorne from Mr. stated he represented Mr. not want me speaking with his client. I then made telephone contact with the State Attorney s 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 16, 2005 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. KKK KK KKEKKEEKEREEAEHEKEEEEEEEE NARRATIVE 1D RRR ER ERR ER RRR EKER RRR KE ERK NA Reported By: 11/15/05 Entered By. : a 11/16/05 On November 14, 2005, Det. and I traveled to in Loxahatchee, Florida and spoke with She was old of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximatel one year_ago and was brought by — (Unknown last name). a brought her into the house and she was introduced to a Once she_met_her, brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by Epstein's assistant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA00007207

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Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 52 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . ;: 1-05-000368 advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove clothing. (9M) stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by | She started -_—— 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. _ : turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing € massage. stated she believed he climaxed based on his breathing. She did not want _to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. Ft stated on the last time she went to provide a_massage, she was notified by to come to the house and work. —— stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 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. 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. urther. stated that Epstein got upset, as she wasn't enjoying e massage. She told him that she didn't 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's organization, she stated she received $200.00 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's house. At _—«—«—# 3. 4:22 pm, I made telephone contact with Jy IER at She agreed to meet with me at a public place. I suggested she come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. RRKERKREEEREKREERKREERKEKEREK NARRATIVE ZO REKKEKKEKKEKKEEKEKEKEREEEEERER NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective iy EFTA00007208

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Date: Time: 7/25/06 PALM BEACH POLICE DEPARTMENT ~ Page: 53 8:47253 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Detective a 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 owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room ina dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban_bearing Florida tag , registered to Jeffrey Epstein DOB , Which was located on the east side of the driveway facing south. ound a Thrifty rental agreement between the passenger _seat_and the middle console. The name on the rental agreement was from Palm Beach Gardens, Florida 33410. e phone number on e rental agreement was = a The vehicle rented was a 7 re LSE aring Florida tag (IMM. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are ia. Detective | 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 I_searched the 2005 black Cadillac Escalade ESV bearing Florida tag , registered to Jeffrey Epstein dob , Which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. HR EKERIKERHEKKEEKKEKEKKKAKEKER NRRRATIVE QL RRKKEKERKKEEREREEEREKEREREE NA Reported By: 11/17/05 Entered By.: | 11/17/05 EFTA00007209

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) -On November 15, 2005, Det. QJ and I_traveled to || in Royal Palm Beach. We met with } | a seventeen-year old juvenile who was not _in school this day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. — advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a_year_ago. She was sixteen years of age and was approached by — who informed her that she could make monies providing a massage to Epstein for $200.00. 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. stated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matching shower. stein entered into the room wearing only a towel. a and removed 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. Both 7 and provided the massage on his legs, back and feet. Forty nutes into the massage, Epstein turned over onto_his back and requested wait downstairs in the kitchen area_for Epstein instructe to finish the_massage. As got dressed, starting rubbing his chest. left the room, and Epstein began masturbating himself as a stated he continued masturbating rubbed Epstein s chest. until he climaxed on the towe e was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen area. She was pal 200.00 dollars for providing the massage. stated she was aware that [J also received monies for the same thing. The second time she went to the house she was again approached by asked_if she wanted to return to the house to provide another massage; MJ agreed and the ac en were made by for her to return to the house. stated drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00007210

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) master bathroom area. left | this time to do the_massage alone. Epstein entered the room again wearing only a towel. a began removing her clothing as she did the last time she was at the house. Epstein_instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. rubbed his chest, Epstein leaned over and and concentrated on masturbating himself. climaxed_ onto the towel again and informed_her that the massage was done. got dressed and met with who was_waiting in the kitchen area. She received $200.00 for the massage. said she never_returned to the house and had no desire to return to the house. eae was asked if she received any formal_massage training. She advised she had no formal training. a was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and hi a — He was aware she attended and is still attending jiisaas The interview was concluded. I suggested 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. KEKKKKKKKKRKKKKKKRKKKRRRKKREKKEE NARRATIVE HDD RHR KERR EKER ERE K ERK ERR EK NA Reported By: 11/17/05 Entered By. : | | 11/17/05 On November 15, 2005, Officer MJ and I responded to the Palm Beach Gardens Mall food court section to meet with . At approximately 5:10 p.m., (J arrived and met with us at the food court. | provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She_began going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. stated 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 Epstein's assistants as to what had been going on during the investigation. I asked NJ how she was introduced to Epstein. [J stated she did not want to disclose who brought her to the house but she would EFTA00007211

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) respond_to any other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. aske er if there ha she_stated she did not have sex with him. She did admit having = , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. declined stating that she does what she does. and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. antercourse wi I showed m7 a photo line up in which Zz was placed in position six. She reviewed the six photographs and immediately identified 3 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 s photo as the person she identified. We then left the ma and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... KRKKKKRKEEREKEEEKERKRAKKEEKEE NR RRATIVE QI RHREKHK EEK REREREK EKER NA Reported By: 11/29/05 - Entered By.: || 12/01/05 On November 17, 2005, 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 17, 2005. On Friday, November 18 2005, 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 EFTA00007212

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. : I_also spoke with ASA Daliah Weiss reference , GH anc G«| Ss she advised that they = = — —_. a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. pe EEE and 7 and at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the . I spoke with a, in the presence of her attorney, She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. 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, opping and other preparations when Epstein would arrive in town. 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. 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 during his stay in Palm Beach. I_ then spoke with Mr. 7 in the presence of his attorney, . Mr. 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. stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the_house for Epstein s arrival. When asked about cooks or assistants, 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. QJ about massages that occurred within the home. Mr. stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. [JJ stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. 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. [J was never privy to what went on during the EFTA00007213

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) massages. 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. was asked about any contact with anyone from the Epstein organization. said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. cs also stated that approximately on November 11, 2005, 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. stated they met at the Carrabba s Restaurant in Boynton Beach an iscussed the same questions I was asking him. I informed Mr. and Mr. 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 21, 2005, 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 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. KREKKEKEKRKEEKKKKEKKKKKKERKKEKKEEEK YR R RATIVE ZA RRKKRKEKEKRKEKRKEREREKREREEKRER NA Reported By: 11/29/05 Entered By.: | | 12/01/05 On November 29, 2005, at approximately 2:30 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 $100,000 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 EFTA00007214

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (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. EKKKEKRKKKREKKKAKKRAKRRKKEERE NBRRRATIVE QS KREKEKKRKERRKKKEEEKERKEEEER NA Reported By: 12/15/05 Entered By. : | 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by 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 cbtaine] TEE yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. er to her responded to in Loxahatchee. I located at her home. She advised she is attendin is participating in the so she can maintain her part time job. As she is st a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left tthe area. researched the telephone number for "§J and A subpoena had been issued for the I also had previousl telephone number information on The telephone number _was registered to of A query of = revealed that she is the and is currently residing at . Det. and I attempted contact wit with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. EFTA00007215

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) mother, who was made aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's 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 with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. On December om 2005, I received a telephone call from I then received a telephone call from QJ a father of who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with as she may have information that could assist in the investigation. Mr. a stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. . On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with on_Tuesday, December 13, 2005 at 5:00 pm. On December 13, 2005, D and I traveled ‘to Loxahatchee_and met with eran . During a sworn taped statement, MM) stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year when her and asked if she needed to make money for Christmas; she did and agreed to a a massage for money. arrangements to take to the house and drove to the house to "work." stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a QJ looking lady." They informed her that they were expected. They were then encountered by a white female with long hair. was unable to remember the name of the white female with air but knew she was Epstein's 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. [J described the bathroom as a large spacious .bathroom_with a steam room and shower beside it with a sink to the right. [BBB was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. [§RBMJ began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He EFTA00007216

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) requested she remove her pants and shirt. FY] removed her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished the- small of the back, Jeff then turned onto his back. He instructed she ee . As she began to rub his chest, J aske er questions about herself. remembered telling him she attended Jeff asked her if she was sexually active. Before cou answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached u from the front. explained the . Epstein : said "no, I don't like that." Epstein then remove 1s towel and lay on the bed naked exposing his He began touching his penis and_masturbated as he explained Jeff then was aware that she was uncomfortable. card stated that Jeff told her , "Relax, I'm not going a She urther explained Jeff commented to her how beautiful and sexy she was. Jeff then Ls) said "Je commented how She tried pulling back to Jeff time stated he ‘ said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also_told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I_asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new_what happened to her was wrong. She stated she no longer speaks to F | because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... KREKEEKEEKEEEKEKREKEEKEEKKEEKEKEE N A R R A i T Vv E # 26 KEEKEKEKEKREKKEEKEEEKEKKKKKKKEE NA Reported By: 12/18/05 Entered By.: | 12/19/05 EFTA00007217

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Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 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 QJ while she photographed the exterior of the house. Once this was c lete I was assigned to search certain areas of the house with Det. — 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 Mr. was in the residence at the ginning 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. EFTA00007218

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) KEKE KKEE KE KREREREKHAKEEKAEEEKEEE NARRATIVE HDT RRR RRR RK RRR KR EER K ERICK EE NA Reported By: 12/21/05 Entered By.: | 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hour I isted in the execution of a search warrant located at A Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. = to secure all computer and media related material from e residence. Upon my arrival I was directed by Det. ee canrd to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. 7 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. a directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA00007219

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Date: Time: Case kk NA 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64 8:47:53 Incident Report. Program: CMS301L No. .. . : 1-05-000368 (Continued) Det. a 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 B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and_shutdown all other media. The Premio CPU, marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. HH EKKKEKREKHAEEEKEEEEREKE NARRATIVE Reported By: Entered By.: # ZG KEKKKEEKEKEKEKEKRKKKKKK RRR 12/21/05 | 12/21/05 On December 20, 2005 . ’ who resides in Miami, had eluded the process servers previously an was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv — and requested the same via telephone message. I then researched the victim's i cellular telephone subpoena data which had been received from a previous subpoena request. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at . The second incoming call from EFTA00007220

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 : (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that J § residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned } residence. Several calls were made after the above mentioned calls both incoming and outgoing to Further analysis showed no telephone calls to either cellular telephone or QJ residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from a: The subscriber information confirmed that the number is registered to | from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. had telephone contact with ame ; mz and either just after I attempted to interview them, or just prior. A background was conducted on — which revealed he holds a current Private —— License. A I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I found the followin eople have myspace sites: I received a THE SESSaERICB packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone n ers called. The telephone calls revealed Investigation Continues. KKREKKKEEEERKEREKKEEKEKEKKEKKEK N A RR A T I V E 29 KEKE KEKEKREKKERKKKKEKKKKKKKE NA Reported By: 12/27/05 Entered By.: | 12/29/05. Upon doing research on the message books recovered in the search warrant, I located the identity of " " The telephone number was registered to She currently is seventeen years old and is attending the EFTA00007221

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No. (Continued) responded to also known as the I located inside the er that I was investigating _a_case against Jeffrey Epstein and knew she had been at the house. — started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her ‘parents. Det. and I then located GMM at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our 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 notification would be required. We then left the area and returned to the police station. While at the police station, I left another_telephone message for S parents. I began an analysis of Cellular elephone. The telephone number is assigned to a and the financially responsi Mai e party is Jeffrey Epstein of 457 son Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) 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 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. [J would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. . ‘ Investigation Continues. REKKKKKKKKREERREKKEEKEEEEREEK NRDRRATIVE # FQ REE KEKKHKEEKKKKEKKKKEKKEE NA Reported By: 1/03/06 Entered By.: a 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00007222 |

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 67 8:47:53 Incident Report Program: CMS301L No. .. . : 1-05-000368 Continued) Center from Cingular Wireless for telephone number er This was the telephone number for during the time frame when the victim, = was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on_ February 6, 2005, the day the victim, was brought to the house first called Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, = at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied_the records and enlarged the page 8 of 10 to show the calls made by J on February 6, 2005. To this date, I have not heard from a Lec errmrare parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of error and — GM MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be es still attends iz Le sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed 7 web blog which_was provided by Mr. Dershowitz. Ms. esigned her blog to be ‘a Her blog states that her interests include music, theater and wee (Marijuana) . I reviewed her packet in which declares her love for her live-in — She also describes using marijuana with her boyfriend yj The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview ae | Lamed had "quite a distinct speech impediment", did not claim to be no 1d they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the packs e and request an interview with . She advised she would assist in attempting to EFTA00007223

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. 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. HR KHER ERKHEEERERREEKRAKEEEKE NARRATIVE ZL RRKKKKAKK KER ERR KEEEKEREREEK NA Reported By: 1/03/06 Entered By.: | 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a bearin FL ta in Roadway, FL tag in drive, = earing FL tag in Roadway, Black Chevy Suburban in riveway and a Black Caddy Escalade in driveway. At 1325 Hours I chserved Sia — in roadway, Black Chevy Suburban in drivewa’ Black Caddy Escalade in drive anda car bearing FL tag a At 1615 hours I observed a ’ emer in roadway, Black Suburban_in drive, Black Caddy Escalade in Che driveway and a — || car in roadway. On Friday, 04/01/05, I continued surveillance at 358 El_Brillo. At 1130 hours I observed a bearing FL tag in roadway, Black Caddy Escalade in driveway and a unknown make/model in roadway. At 1227 hours, I observed a bearing FL ta ropa in roadway, Black Caddy Escalade in driveway and a Black Chevy ocated behind the Escalade. At 1345 hours, I observed a Cm NSLam ROTI a in roadway and a Black Chevy SUV in driveway. Ke Teese hours, 1 observed a mare eraser — in roadway, Black Chevy SUV in driveway, Blac addy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a bearing FL tag | in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a in roadway, Black Caddy Escalade in driveway and a At 0952 hours, I observed a in roadway, Black Caddy Escalade in driveway, in roadway and also a Grey unknown make/model wit trunk retrieving landscaping tools. At 1155 hours, I observed a amamecrannd bearing FL_ta parking in the roadway in front of 358 El Brillo. A W/F, air, teens to early 20's, 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 in roadway and a Blac addy Escalade in driveway. At 1310 hours, I a B.M in EFTA00007224

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT | Page: 69 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) observed a W/F driver leaving the area, on roadway and a bearing FL tag Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with hair and one QJ hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Hin roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the i iia On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a in roadway, a , bearing FL ta bearing FL tag in roadway, in roadway, Black Mercedes in driveway being washe ry M and _an_ unknown dark car parked in the garage. At 1059 hours DP eT drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the MMMM «Leave the area and the drive was the pool man. At 1126 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 a At 1406 hours, I observed a marcwrarrarcat parked on roadway and a large white box truck parked behind the surveillance suburban. , KEKKKKKKKKKKKKKKKKRKRKKKEEEKE NARRATIVE 3 Q RHR RHR RR RK RRR KERR RR RRR K NA Reported By: . 1/03/06 Entered By.: | 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east driveway next to the 3-car garage. There was a FL tag — parked on the street in front of the residence. . At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and SEE TSMEETEETTTEYEHI parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a FL tag all parked in the east driveway and a FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the QR) 21d EJ parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00007225

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Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 8:47:53 Incident Report Program: CMS301L No. . - +: 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the || parked on the street in_front of the residence. At 1820 observed the Suburban and in the same place and a = ' : ercrmrerpmmetanl FL tag parked on the street in front of the residence. t 250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the CT parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I_observed a Black Escalade, unknown tag, parked in the driveway and a me cmerra FL tag am parked in the street in front of the residence. At 1805 hours the Escalade _and were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade an were the only vehicles and both were in the same position. At 20 hours and 2145 hours there were no vehicles observed. At. 2115 hours, I_observed a Black Mercedes, 4-door parked in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was e only vehicle observed. KKKKEKRKEEEKEEKEREEKEEREEKEEEER NARRATIVE # ZZ> RRKKEKKRRERKEKEEKEKEKEKRKEKEKKRKEK NA Reported By: 1/05/06 Entered By.: | 1/05/06 I made contact with Mr. ecu GH father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him_that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr. QJ expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the rE SE rrr from 7 cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, resent at the State Attorney's Office for an_interview. was issued an investigative subpoena ' . I responded to the State Attorney's O ce and encountered Mr. waiting in the lobby. I brought Mr. QR to the interview room. EFTA00007226

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. ME ot etd he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. advised he had very limited contact with Mr. Epstein. If needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary LJ in_New York City, who would then notify Epstein's rsonal assistant, who would relay the message to Epstein. stated Epstein did not want to see or hear the staff when he was in residence. I asked if Epstein received many guests during his stay in Palm Beach. advised he had many guests. I asked specifically about masseuses coming to the house. [MM 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. stated he would be informed to expect someone and make them —— until either [J or Epstein would meet with them. a 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 QJ or Epstein. The would be taken upstairs to provide the massage. I asked a if any of the masseuses appeared young in age. He advised he 't ask their ages but felt they were very young. stated they ate like his own daughter who is in high school. stated they would eat tons of cereal and drink milk all the stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to pre eereecmmerperernara for one of the girls that came to provide a massage. He ew the girls were still in high school and were of high school age. I asked about the massages. He felt there was a lot more going on an just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered cease to go to the Le a eo and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. said the girl always needed rides to and from the house. referred himself as a “human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. — was either not in residence or ‘was not at home at the time, was to provide the girl (masseuse) several hundred dollars for their time and to notif Epstein the amount they were given. Epstein also ordered a to EFTA00007227

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. stated he purchased IPODS, jewelry, anything the girls would want. stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at ec corarerom-irer-purerrarcrcr who Mr. Epstein was. When asked to iden y ese giris, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. 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 7:20 pm, I was notified P| located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa KKKKKKKK KKK RRR REKEHEEEEEE NARRATIVE Qh REKKKKKEKEKKKKK KKK KEKE NA Reported By: 1/09/06 Entered By.: | 1/10/06 On January 5, 2006, I attempted to meet with eared Lr a to recover the folder or journal in which he kep e notes at 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 10:00 pm, I attempted contact with Mr. Lc and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. a stated he would meet with me on January 6, 2006, in Browar ounty, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with at the parking lot of Bank of America in Boca R (known as the . produced a green folder which contained documents, a note wit ein's stationa with direction to deliver a bucket of roses to after ( . Also in that same note was direction 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 FY from the subpoena request sent on EFTA00007228 | | | |

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 01-04-06, registere o Dr chiropractor and has an office located Palm Beach. The cellular number is Dr number. On January 9, 2006, Det. a and I traveled to in Palm Beach Gardens in an attempt to locate cree 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 speak wi us and in a private room within e school provided us a taped statement. During the statement, a advised that when she was fifteen or s sixteen years of age e was taken to Jeffrey Epstein's house by her associate, = a a stated this occurred late May 2004 or early June 04. e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, and Epstein brought — upstairs to a master bedroom which ad a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. said they would provide a massage on his feet. a asked why they are doing this. told her this was part of the routine and told her to rub his_legs and calves. Epstein had told to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein to to get comfortable. removed her blouse and pants and stayed in her panties. stated she was not wearing a bra. She believed she was_wearing thong panties. Epstein turned over onto his back and began stated the irst time; = the first massage, she stated Epstein was He put 1 appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell _anyone what happened at the house or bad things could happen. = stated she went to Epstein's house three EFTA00007229

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 74 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's 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. a could not remember who the houseman was. She stated Epstein an is assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to » The onl difference was that it was . Epstein's — as he wou Masturbate and finally climax and the massage wou over. She was paid $200.00 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 or Epstein would either call her. She once brought a friend, —_—. Jast name, to work for Epstein. She was paid $200.00 for bringing hear TY stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er family if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for —— humber is assigned to Mr. Beach Gardens. I also received the results from confirmed the money order sent to Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two ollars was for processing and local fees to send_the money via A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. EREKKEKKKKKKKEKKEKKEKKKKEKKRKEEE N A R R A ag I V E # 35 KKKKEKKEKKKEKKKRKKKKKKKKKEE NA Reported By: 1/10/06 Entered By.: | 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for , and . The first n Yr, , 1s assigned to in_care of Jeffrey Epstein of 457 Madison Ave in New York City. a is the current houseman/house — for 358 Bl Brillo Way in Palm Beach, Fl 33480. The second number, , is assigned to aa of EFTA00007230

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L 1-05-000368 Continued) in West Palm Beach. Research conducted on revealed she is a licensed Massage therapist _with a Florida conditional/active license number Case No. assigned to es mrarerae rm in Palm Beach Gardens. Research on Mr. 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 fj , bearing Florida license | Ff was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, — is currently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved A request to was requested. I spoke with ASA Daliah Weiss who informed me that will be available for an interview tomorrow at the State Attorney's office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. REKKKKKEKKKKEKKKAKRKRKKKKEKEKEK NRDRRATIVE ZG RRR RRR KKK RE KK EKER REREKE NA Reported By: 1/23/06 Entered By.: || 1/23/06 On January 19, 2006, Det. QJ and 1 met with at in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending oe arere-ynercragarmareraere to work around Epstein's house. Maxwel ad to. er that they needed_some girls to work at the house to answer phones and run errands. aren! accepted the job and began working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Ky She continued going to Epstein's house and when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to a pe —_ hie assigtant. 7 was saked about what occurred during the massages. [MJ stated as she was twenty 1s EFTA00007231

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT . Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (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 : rm : certain questions. stated that there were times that Epstein would ask her to perfo luring the massage. He would instruct her. to CN. GENE 2c2cec o:- colt "grosse out the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages ns Epstein would on occasion, utilize the when she performed the massages. 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 ever received any gifts, or any gratuities from Epstein. advised aside from bein aid well, she advised Epstein took care of her tuition from crparemrransee 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 in Palm Beach. The client she was referred to was " ast name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag | | which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle_is registered to of Lake Worth, Florida. Researching Mr. and the vehicle revealed that his daughter The vehicle is a . | researched date of birt , resides at Lake Worth. has a my space page called www .myspace . co! In her web page, shows various photos of photographed at a ach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein wo at_his office were seen. Additional footage of om and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm_if, in fact, it is them on the video. At this time it appears that = and QJ GMM are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00007232

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) RRKKKKKKKKKEEKKEAREEKKEEEEKER NARRATIVE ZT RRR ER EER KEKE REKEEKREKERERE NA Reported By: Entered By.: 1/30/06 | | 1/30/06 On January 25, 2006, Det and I, responded to | | in Lake Worth and met wit a state ast year, when’she was seventeen years of age, she met Jeffrey Epstein through her former room_mate was allegedly dating Epstein at the time. ad once cohabitated together when they modeled. explaine called her on her telephone and advised her that she was in Palm ach and requested to see her. made arrangements to meet with_her at Epstein's house. arrived and met Epstein and and went to_the Palm Beach Mall together and went shopping. advised that and she had received money from Epstein to go to the mall. They visited Victoria's 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. = stated explained how she and Epstein_have been dating each other and he has been paying all of her bills. [RJ claimed Te advised they met in New York and had been dating ever since. They later returned to Epstein's 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 ortfolio and explained that he could help her with modeling jobs. had her book with her to show and showed the book to — : 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. re Meee out the undergarments which were purchased. She immediately showed stein different sets purchased. Epstein then requested to view whet purchased. — was reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on. = looked at who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and changed back into her clothes. returned into the room and_told she would be going home. scheduled another day for [J to return for massages with her. = stated within that same week, she returned to meet with an ave a massage. had told her that she would be unable to tay with her as she would be going on a bike ride with Epstein. a explained she could stay at the house and take advantage of the massage. EFTA00007233

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the t e already set up in a guest room. —_ removed her clothing, leaving her panties on, and wrapped herse with a towel for the massage. on remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told JJ turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on_her shoulder and her waist. stated: Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated had attempted to call her on several occasions to_invite her bac Oo Epstein's house to which replied "I'm busy." advised she has not had contact with either or Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was and we thanked them her for their time. KKKKKKKEKKEKKEAKKKKKREKRKRAEEEKER NR RRATIVE ZQ RRR R RRR ARR RRR RR KKK EREKE NA Reported By: a 1/31/06 Entered By.: A. 1/31/06 On January 27, 2006, I made telephone contact with | cesamnie a at a 7 is a licensed massage therapist who ha frequente e home o effrey Epstein. Ms. 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. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid to perform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked Leo if anything occurred during the massage that would have made her feel uncomfortable. [9 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. explained that she was not Epstein's type. The girls she wou see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00007234

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) stated she only provided massages for Epstein and_his associates and nothing happened during those massages. — 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 service on telephone number , which is assign , pilot for Mr. Epstein, who resides in Lake Worth. ephone number_was dialed on several occasions by A background on indicated he has a valid FAA pilot license First Class for the Southern FAA Region. has another historical FAA license for Airline Transport Pilot. , Investigation Continues. KEKREKKEEKREKEKEKKEKKKKKKKKEKKEKER NARRR ATIVE NA Reported By: Entered By.: SQ KRERKKKKKRRKRKEREKREKRKERERERE 2/14/06 a 2/16/06 On_ Frida February 3, 2006, I had made arrangements to meet with at the Palm Beach _Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview wit she stated she met Epstein when she turned eighteen years o. and was brought to Epstein's house to provide_a massage. She advised this occurred on May of 2005. She advised had_ informed her if she wanted to provide a massage for §$ agreed and was brought to Epstein's house to provide a massage. stated she_had been to the house on many occasions during the massage sessions. also stated_she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbat . : . himself as _ she rubbed his chest. I asked _ her if Epstein ever during the massages. lied. "Yes." I aske stein ever : stated h that during a massage y- the massage would be over when Epstein would climax onto a towel. I asked if she had_any formal massage training to which she replied that she did not. was then asked if she ever brought anyone to the house to . stated she brought two people to the house. She advised she received money for bringing people to the house to "work." stated she brought a girl named = and her friend was still waiting for ramceraerd in the lobby of the police station. I thanked a for her time and her cooperation and escorted her to the lobby. I asked Ms || if I could speak with her about this investigation. I EFTA00007235

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (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 f | identified herself as a = and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. stated she was brought to the house by 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. stated — She rubbed Epstein's legs, back and chest. I aske if pstein 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. advised it occurred one time and she never returned to Epstein's house. The interview was concluded and {J was escorted to the lobby. I located a telephone number for and attempted to contact her_on several occasions. TI calle and spoke with Ms. [J who advised she would speak with me in Deerfield Beach 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 13, 2006, I met with at in Lake Worth. | cor was identified as Epstein's pilot. I spoke who advised he has been employed with Epstein since 1991. with He ies both planes for Epstein depending where he wants to -_ ' was asked about passengers in the plane he flies. 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 = flew to Ohio to pick up = a stated he recalle ying on several occasions and di remember stated once he is in the cockpit, he does not know who €@ passengers are. When he prepares the passenger manifests, he lists Boca and his assistants he knows by name, and stated he would list either female or male passengers _on the manifests only to keep a count on the passengers. Mrs. a came into the living room and recommended that her husband consult with an attorney. Mr. agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. that he was not the suspect in this investigation and ceased all questions. Based on the fact carl could not advise who passengers were in the plane, I then left the area. T attempted to locate ST! i! :: ST i» Wellington. I left my business card for her to return my call. _On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 81 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) on my_voice mail. Ms left her telephone number for a return call a. I le her a message to return call. Investigation Continues.. KREKKKKEREEKEKRKKKKKKKRKKKKEKEE NRRRATIVE AQ EERE KEKEKREKKEKKEKKEKEKEKERKKEE NA Reported By: 2/21/06 Entered By.: | 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. De and I responded to in Lake Park to meet wi Upon my arrival, I met with in the parking lot directly ehind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. — stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. = ended the conversation and walked back into her boyfriends business, Det and I left the area and returned to e- police station. Investigation continues. KHRKEKKKK KKK EEAEEEKEEEEE NARRATIVE HAL RRR ERR RHEE KK ERE KEE ERE REEREE NA Reported By: 4/10/06 Entered By. : | 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's 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 Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's 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 — while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's 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 EFTA00007237

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 located yoru in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview stated she knew I would be speaking with her. she was first introduced to Epstein when she turne ghteen years old. stated she was sure of her age as it was her senior year in She advised she was brought there to make money and was to she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken a one of her riends, She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and a turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towel and lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. a stated during the massage, Epstein attempted to pulled away as he im again she was uncomfortable with him stein then cut the massage short and became upset wi stein paid her $200.00 for the massage and told her to leave the house. ee never returned to the house. She did advise of one time she went with however she waited in the car for as she did not want to go into the house. At_the conclusion of visit with Epstein they left the area. stated she eard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them_in their private areas for monies. The interview was concluded as QJ 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. obles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas casos PRS FSI UTES RIE for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. HKHEKKRKEKKEKRKEKKEAKEKKEKEKKEEKER NARRATIVE He AQ HRRHKEHREHKHHEKKKKERKK KKK NA ; Reported By: 4/14/06 Entered By.: || 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served eS . who had informed me that the private investigators were s photographing the family. On April EFTA00007238

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 8:47:53 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served JJ at her residence in Royal Palm Beach. The subpoena was given to her mother, I learned through one of the victims @J that she was personally contacted through a_source that has maintained contact with Epstein. The source assured [J she would receive monetary compensation for her assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told JJ that 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 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, identified W/F, , as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on 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 Prior to our departure, was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. TI also notified them that the subpoenas were delivered 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 13, and April 14, 2006 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 17, 2006, during the hours of 9:00 am and 11:30 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 Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's 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 When asked about the a the other victims, ASA Belohlavic state that was the ET J. 35. Belchlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00007239

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 84 Time: 8:47:53 Incident Report Program: CMS301L Case No... . : 1-05-000368 I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered, a message from stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. [I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. RKKKKKKKKRKKKKKKKKKAKERKRAKEKKEK NARRATIVE 43 RRKKKKKEKKKREKKKEEEKEREERREE NA Reported By: 5/04/06 Entered By.: | 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. GM Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. S arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA00007240

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. KREKKKKKERERKEEKEEEKKKKEEEEREE NARRATIVE 44 RHEE KEKEKEKEEKRKKKKKKKKEEKE NA Reported By: 5/15/06 Entered By.: | 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a J registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford lorer, white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det 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 4:57 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 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's 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, P and a. 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 2005 and has been waiting for the case to go forward. Belohlavek stated the KKKKKKEKKKKKKKKK KARR NRRRATIVE 45 RRA KRE ARERR E EKER ERK K RRR AH NA Reported By: i Hay 6/05/06 EFTA00007241

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT .- Page: 86 Time: 8:47:53 - Incident Report Program: CMS301L Case No. .. . : 14-05-000368 (Continued) Entered By.: i 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a private investigator. Mr. [J stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. | however; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, 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. to run off the road. Mrs. a stated the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case I_ requested subpoenas for all calls made to and received from GMM curing the month of March 2006 for her cell phone and home phone. I had confirmed with the exact dates of Spring Break for 2006. The Spring Break I received a subpoena Ss made during the month of March 2006. the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, [J made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXxXx 77-Mar-06 11:16 AM 6 Inbound 561XXxx 77-Mar-06 11:22 AM 887.2 Inbound 561XXxXxX 7-Mar-06 11:37 AM 48 Outbound FY 7-Mar-06 11:39 AM 28.2 Inbound FY 7-Mar-06 12:02 PM 727.2 Inbound Po The table reflects the date of the calls, time of day (EST), duration EFTA00007242

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT ; Page: 87 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) of call_in_ seconds, inbound or outbound calls and calls made to or from ma phone. On March 7, 2006, at 11:03 am, made a call to the victim {J which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at_11:16 am. which lasted 6 seconds. The victim then made contact with | at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, ia makes a call to Epstein's assistant, which lasts for forty-eight seconds. call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has is corporations assigned to. Epstein had corporation attorney, a register the businesses and register himself as an agent. I so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by i at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during . the month of March or ril of 2006. I also noted that there was no further contact with a or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, 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 on whether to file on this case or not by Monday June 5, 2006. Inv Continues. KEKE KEKEKEEEEKKKREEKKKHAKKKREE N A RR A TIVE # AG ERR KEKKKEKEKKEKEKKKKKKRKKKRE NA Reported By: 7/12/06 Entered By.: | 7/12/06 On June 29, 2006, 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 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, 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 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * ke ke kK ke ek OR Oe RK K * & * * * END OF REPORT * * * * & HK Hk kK Kk kK kK kK kK EFTA00007243

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Case Number . SPECIAL: NOTES Occur From Date: Report Date Coumon/Location City Location Type. Beat Assignment: Dept Class Case Status Supervisory Dt. Names? Vehicles? Narrative? Interfaces? KKK EKKEEKEKREEE s Case Number Street Number City . Birth Date Employer? Oper Lic No. Other Phone Nbr: Sex .. : Minimum Weight Maximum Weight Aliases? Hair Color . Hair Style Glasses Facial Hair Teeth Hat Shirt Shoes Body Marks #2. Body Marks #4 Arrest Case No.: KEKE EREKREEKEEE Vv Case Number Street Number City .. Birth Date/Age Occupation Home Phone No. Sex . ‘ Weight . Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent : DO NOT RELEASE - : OPEN ACTIVE PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078 3/01/04 0000 2 — 1200 : ‘ : GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU POLICE INFORMATION 7/28/06 USPECT/ARRESTEE 1-06-001078 358 EL BRILLO WY JUVENILES Occur To Date Day Of Week Map Reference Report Officer Case Status Dt Entry Date Property? Offenses? Related Cases? PALM BEACH, FL 000033480 1/20/1953 51 FL Male 180 0 SALT & PEPPER No ICTI™M 1-06-001078 AITRE emale 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 #1 Body Marks #3 Status Additional UCR? : INFORMATION Prompt valid in: ROYAL PALM BEACH, FL 33411 Employer? Oper Lic No. Race Height Misc. ID# INFO Prompt valid in: Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 (28/06 GM 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT - # 1 HKEKKKEKKKKERKKKEEEE = : White ‘= Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 EFTA00007244

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Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CHGSO1LL Injury Type 2 Med Treatment Phys Last Name Hospital ID Phys First Name: ***EMPLOYER INFORMATION*** Case Number 1-06-001078 Address City/State/Zip Phone Number 561/000-0000 EHKERKKHEHEKEEEEE VT CT IM Case Number 1-06-001078 Prompt valid in: Street Number : City . . + WEST PALM BEACH, FL 33413 Birth Date/Age Employer? Occupation. . : Oper Lic No. Home Phone No. : yy Race . . Sex .... . : Female Height ; Weight . . 0 Misc. ID# Be On Look out?: Victim Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name KREEKEKEKEKEKKEK VE I [ @, T I M Case Number 1-06-001078 Street Number City . - + BOYNTON BEACH, FL 33436 Birth Date/Age Occupation Home Phone No. Sex .... . : Female Weight .. 0 Be On Look out? : Victim Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name EEK EREERE Vv I Cc T I M Case Number 1-06-001078 Street Number cit . : : LAKE WORTH, FL 33463 y. A . Birth Date/Age Occupation Employer Name WELLINGTON, FL 000033480 INFORMATION - Residency Type File Charges . Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMATION - Prompt valid in: Employer? Oper Lic No. Race Height . Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID ‘Phys First Name: INFORMATION - Prompt valid in: Employer? Oper Lic No. 1-06- 001078 (Continued) # QD KKK KKK : White ‘= Other Phone Nbr: # > REE KKKEKKKKEEKEREEER # 4 FERRER KKREKKKERKKEER : = EFTA00007245

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) Home Phone No. yee Race... . . : White Sex .... . : Female Height .... : Ky Weight ....: 0 Misc. ID# .. : Be On Look Out?: Other Phone Nbr: Po Victim Type . : Residency Type : Residency Sts : File Charges Can Identify . : Victim Sobriety: Injury Extent : Injury Type l Injury Type 2 : Hospital ID Med Treatment : Phys First Name: Phys Last Name KKK KKKKKKKEKREKEHAKAKEKEAHEEEEK TA RRA TIVE TRE KER ERR RK KH Original Report LO Reported By: 7/28/06 Entered By.: 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woman | said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she has information about Epstein.. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. said she could meet with Detectives on July 28, 2006, at 12 Noon. Qn July 28, 2006, at approximately 1200 HRs, Jj DOB ad came to the Palm’Beach Police Station. I _verifie identification by her Florida driver's license. said she read an article in the Palm Beach Post newspaper_on July 25, 2006, which advised Jeffrey Epstein was arrested. said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from || said she had approximately ten contacts with Epstein between the months of February 2004 and May 2005. explained how she first came in contact with Epstein. = said one night in February of 2004, she was hanging out with a friend named a a said told her she could make some money by massaging a man that lived in Palm Beach. said the next morning, she received a hone call from asking if she wanted to go to see this man. said she decided to go with to Palm Beach. said told her she would have_to massage this man and possibly take her clothes off. [RJ told QJ she would receive approximately $200 for this massage. GMB said she drove QJ to Palm Beach. = said she took the Southern Blvd. Bridge into Palm Beach and then drove North on the road next to the beach (A1A). {J said she_turned onto El Brillo and drove to the last house on the left. | | described the house as being white in color. She parked the car in home's driveway and EFTA00007246

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. said they walked through a gate to the back door where they were greeted by a woman who was wearing some type of uniform. = said the woman told them to wait in_the kitchen for Said a then entered the kitchen. described as being in her ar and approximately up to the bathroom and show what to advised to take said once in the upstairs bathroom, she noticed a massage table in the middle of the room. saw a green and pink couch in the room. saw numerous towels stacked in the left corner of the room. said Epstein entered the room wearing a robe. said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to said Epstein dropped his robe and was wearing a towel aroun is waist. Epstein laid face down_on the table at which time she and began to massage him. said while they were massaging Epstein, through conversation, she_advised Epstein she was 17 years of age and still in High School. said after approximately 10-15 minutes, Epstein asked the girls to their tops off. | said she and ee, took their tops of exposing their bras. said seconds later Epstein asked them to take their bras off, which both did, said after more massage, Epstein aske to leave the said Epstein asked room, leaving only present with Epstein. her to take her pants off, which she did. said she was totally nude at this time. said Epstein got up from the table and sat on the aforementioned couch. said Epstein sat on the towel and masturbated in front of_her. said Epstein's penis was fully exposed. Epstein told to get a vibrator out of a drawer in the bathroom. said the ue/gray_vibrator was skinny at the handle but had a large ball at the top. said the vibrator was more of a sex toy than a massage item. said Epstein but she told him she did not want him_to touc er. sal stein asked her to talk dirty to him. said once Epstein climaxed, he told her_the money was next to the sink, and then he jumped_into the shower. said she put her clothes on and both her and left the house. said she thinks received $200. said she went to Epstein's house with on either one_or Epstein's assistant two other occasions. said eventually, would call her to make appointments. | said would call her from different phone numbers but most of the time it was from = ( showed me her cell phone which had this number in under the_name of said_after her first er address visit, Epstein started to stein would also said in March of 2004, she believes on her fifth visit to Epstein's home, Epstein (jill es EFTA00007247

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) = said Epstein did this for approximately one minute until she told im to stop. Len said Epstein did stop and no more a took place. a said Epstein would ask her on occasion if she_wou have intercourse with him but she always denied his requests. = said Epstein offered her more money for sex but she repeatedly declined. = said Epstein_told her she should be a.model and he would help her ecome a model. i said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant iz was in May of 2005. Samed said she told two friends about what she did_at Epstein's home. Thes DOB e two friends, i ‘ii = a — anc 7 DOB a both agreed to meet with Epstein and provide massages. ‘ said she told both girls that_they would have to massage this man and possibly get undressed. told both girls they would receive approximately $200 for these massages. said she is unaware how many times or went to Epstein's house. advised she did not te or she was reporting these actions to the police. had in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. = signed an affidavit stating she wished to prosecute Epstein based on his actions. reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. KREKKKKEKKEKKKKKKKKKKKKKKEKEKEEK NR RRA TIVE 2 KEKE EKEEKEKKEKKEKKKERKKKEKE NA Reported By: 8/04/06 Entered By.: 8/04/06 On July 31, 2006, at_approximately 1115 HRS, Detective and I net with [i i SE Do: at her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. = said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go with to this man's house. said = drove her to a large in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. [RJ said it was EFTA00007248

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8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of_the beer and Xanax. said upon arrival, they met with a = woman who was in her : described this woman as being the manager of the girls that visit this house. said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures o naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage table. said she and massaged Jeffrey for approximately 20 minutes. said she massaged Jeffrey's legs using some type of lotion. said Jeffrey asked to leave the room. said Jeffrey asked her to take her shirt off. said she removed her shirt exposing her bra. said Jeffrey_asked her to remove her other clothes but she refuse is request. said_she was wearing a short skirt and underwear along with said Jeffrey began to masturbate in full view of her. aid she did see Jeffrey's enis. said Jeffre — elt uncomfortable and asked Jeffrey to stop, whic “he said once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remember who gave them the money. I showed a a photo lineup containing Jeffrey Epstein. Fe positively identified Epstein as the man in picture three. a said Jeffrey did not ask her how old she was. 7 said she could not remember if she mentioned she was in High School. said she knew of other_girls who went to Jeffrey's house. girl named signed an affidavit stating she wishes to prosecute based on Epstein's activities. | swore that her above statement was the truth. This interview was digitally recorded and-this recording along with the photo lineup were placed into evidence. On July 31, 2006 a ooo 1230 HRS, Detective met with a i DOB — at her home, advised she now a man ek Jeffir Epstein. advised she met Epstein when she was in a. which was in e year a. a believes she was either 16 or 17 years of age. herrea said a fellow student at advised her she could make $200 for massaging a man. said EFTA00007249

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:25:15 Incident Report Program: cms3011, 1-06-001078 (Continued) she could not remember the girls name but it started with a " said this girl " was in a lower grade then she was. said this girl _" icked her up in a cab and the cab took them to Palm Beach. said the cab had to go over a bridge and she thought the name o e street was said once at the house, they waited in the kitchen. she saw numerous attractive females walking around the house. said one of the females, a who_was a roximately | years of age, appeared to work for Epstein. a said took her upstairs and told her to get into her bra and panties. said she removed her pants and shirt and was only wearing her bra and panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and_she began giving him a massage. said left the room. said_Epstein asked her how o she was and she said she was or 17. could not remember exactly how old she was when this occurred. said she told him she was in High School. a said Epstein asked her to take off all of her clothes and she refused. a said Epstein rolled to his side, started to masturbate in fu view_of her, and ejaculated in his hand. a said she saw his penis. a said she put her clothes ack on and went downstairs and eventually left in a cab. | said she received $200 for that visit. a said approximately two months later, she received a phone ca rom the woman at the house who asked her if she needed a she did_not want to see Epstein again but was told ring a friend. said she contacted her friend and_advised her she could make $200 for_massaging a man. said | | drove them to Epstein's house. said meet with Epstein and they both received $200. said she has had no more contact with Epstein or Epstein's assistant. ee advised she knew of other —_ that went to a s_house., Thos irls were a | and — a oo said the girl she ows as — many girls to Epstein's house besides those mentioned in this interview. a said during the course of her conversation with Epstein, he to er she was beautiful and that he wanted her to live with him in Los Angeles. I showed QJ a photo lineup containing Epstein. [Ry positively identified Epstein from photo three. QM signed an affidavit stating she wishes to prosecute based on Epstein's activities. | swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00007250

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) lineup were placed into evidence. On July 31, 2006, at approximately 1400 HRS, Detective and I met with = a Ps DOB — at the Boynton Beach Mall. advised she di ave contact with Jeffrey Epstein when she was a in High School. (MM said it was either in 2003 or 2004 e Delieves she was 16 years of age when they met. and s = advised back _in 2003, she was introduced to Jeffrey Epstein by er friend 7 mz rT said advised her she could make $200 for giving this man a massage. said told her_she might have to get undressed during the massage. Grove her to a big house in the Town of Palm Beach. cou not ive an exact address or location but said it was near the beach. said once at the home, a thin white female with hair, approximately | ears of answered the door. thinks the said she_and entered the kitchen — oa and then went upstairs to a bathroom. said there was a massage woman's name was table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and started to massage Epstein's legs _and chest. said Epstein to = to go on the balcon which = did. Epstein asked — to take her clothes off. a said she took all her clothes o and she was nude. said she continued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein did said Epstein stopped masturbating Ma ==: Epstein got _up from but she did not see him ejaculate. the table and she immediately put her clothes back on. said she and then went downstairs. said she receive 200 from said she believes also received $200 from mz — said Epstein never asked her how old she was nor did she tell im her age. said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed — a photo lineup containing Epstein. J positively identified Epstein is position three. — advised she knew of other girls that went to _Epstein's home. advised she has no professional massage training nor does she believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. | swore that her above statement was the truth. EFTA00007251

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Date: 8/07/06 PALM BEACH POLICE DEPARTMENT ; Page: 9 Time: 9:25:15 Incident Report Program: CMS301L . 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. + * ee ek eK eK kK & & & & & *& * * BND OF REPORT * * * * & & KK KK KK eK RK Oe EFTA00007252°