Date: 7/13/06 Time: 9:27:55 Case No. SPECIAL NOTES Occur To Date Day Of Week eee meen Sains City ° Location Type Beat Assignment: Dept Class Case Status Supervisory Dt.: Entry Date Names? Vehicles? Narrative? kKkkkKkKkEKK VEHICLE Case number State Veh Type Make " Model Name Style ° Color - Bottom VIN . Disposition. Insured by Vehicle locked Date recovered Street number City ° Recovery code Be On Look Out?: ekKkKKKEKE DERSOWN Case Number Street Number City 5 Birth Date/Age Occupation Home Phone No. Sex . Weight HHEKKKKKEREERE SUSPECT /ARRESTEE Case Number Street Number City « . ; Birth Date Employer? oper Lic No. other Phone Nbr: Sex ‘ é Minimum Weight PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: cMs3011 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU SEXUAL BATTERY OPEN ACTIVE Occur From Date: Report Date 1/27/05 0000 3/14/05 1606 : TIE Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? Offenses? Related Cases? INFORM Ll RKRKKKKKEKEKR KKK KKK K ATION # Category . 8 NOSE = os &« « # OD Model : Permit Number Color - Top License # « 3% Stolen value . : 0 Insured ... =: \ Keys in car : -Lein holder : Recovery value : 0 1-05-000368 0/00/00 NCIC number NG INF sail Last Name REPORTI 1-05-000368 = : : KEKE 0 Employer? Oper Lic No. Race . . Female Height . 0 Other Phone oer INFO 1-05-000368 Prompt valid in: : Maximum Age 18 Occupation Race - : White Female Minimum Height : 0 0 Maximum Height : 0 SHE = UN [080A F7 EFTA00084614

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7/13/06 9:27:55 Date: Time: Case No. ... Maximum Weight Aliases? .. Hair Color . Hair Style Glasses ‘ Facial Hair Teeth .. . Hat 2.26 2s 6s Shirt ‘ Shoes .. Body Marks #2° Body Marks #4 : Arrest Case No.: REKKEERKEKKEKEKEE S Case Number Street Number City . dn Birth Date . Employer? Oper Lic No. Other Phone Nbr: Sex . Minimum “Weight Maximum Weight Aliases? Hair Color . Hair Style Glasses ° Facial Hair Teeth . Hat Py Shirt Shoes Body Marks #2. Body Marks #4 : Arrest Case No.: KRKEKKEKEKKEEEE Ss Case Number Street Number City. . . Birth Date Employer? Oper Lic No. . : Other Phone Nbr: Sex .. Minimum Weight Maximum Weight Aliases? - Hair Color . Hair Style : | = PALM BEACH POLICE DEPARTME Incident -Report 1-05-000368 0 Misc. ID# .. MO/Crime Spec? Hair Length Eye Color Complexion Build Speech. . Coat. . Pants. Body Marks #1. Body Marks #3 Status Page: (Continued) STILL SUSPECT Additional UCR?: USPECT/ARRESTEE 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 00 5/25/1979 25 Maximum Age Occupation Home Phone No. Race Minimum Height 0 Maximum Height i¢) Misc. ID# .. MO/Crime Spec? Hair Length Eye Color Complexion . Build .. Speech Coat... Pants .. Body Marks #1 Body Marks #3 Status .... Additional UCR?: USPECT/ARRESTEE 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age : ’ Occupation Po FL Home Phone No. Race... : Male Minimum Height 0 Maximum Height 0 Misc. ID# MO/Crime Spec? Hair Length Eye Color INFO Prompt valid in: INFORMATION - Prompt valid in: EPSTEIN, JEFFREY AT - - ** : 25 : ite 0 te) STILL SUSPECT oe oe oe oe oe oe #3 ** 52 : White 0 0 EFTA00084615

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Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: Incident Report 3 Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Glasses ...: Complexion -Facial-Haiz—.—:—_—_— i = Teeth : Speech Bat « « Coat Shirt Pants . Shoes Body Marks #1 Body Marks #2. Body Marks #4 Arrest Case No.: KKKKKKAKKKEEKE VICTIM 1-05-000368 Case Number Prompt valid in: Street Number City .. : Birth Date/Age : 14 Occupation .. : Home Phone No. : a Sex .... . : Female Weight .. 0 Be On Look out? : Victim Type . : JUVENILE Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name kkRKKKKKKKKKEK YT CTIM Sase Number 1-05-000368 Street Number ~Ley s : 3irth Date/aAge : 1s Iccupation iome Phone No. sex ... .. : Female Neight ... 8) 3e On Look Out? : Victim Type . : ADULT Residency Sts : can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name EKKKEKKKEKEKKE VOT CT IM Zase Number. : 1-05-000368 3treet Number =: Body Marks #3 : Status .. - : STILL SUSPECT Additional UCR? : INFORMATION — FL RRR KKEKKEKRKEEEKEKE Employer? Oper Lic No. 3 Race... .. : White Height ....: 0 Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMATION - £ KKKKKKKKKKKKK KKK KKK Prompt valid in: [iiss PALM BEACH, FL 000033480 Employer? Oper Lic No. : Race... . . : White Height ....: 0 Misc. ID# Other Phone vbr: Residency Type : File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMATION - KKK KKK * Prompt valid in: ony’ « : PALM BEACH, FL 000033480 3irth Date/Age : 1: Employer? BIE- mM m- - /090UA-3T EFTA00084616-

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Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L Case No. 1-05-000368 Occupation. . : Home Phone No. : ee Sex... -« « «=. 8 Weight .. 0 Be On Look out?: Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name JUVENILE REKKKKKKKKKEKEK VY Ae Cc T IM Case Number 1-05-000368 Street Number Oper Lic No. Race ° Height Misc. ID# . Other Phone Nbr: Residency Type File Charges Injury Type 1 Hospital ID Phys First Name: INFORMATION - Prompt valid in: City : PALM BEACH, FL 000033480 Birth “Date/Age : a 17 Occupation .. : Sex . + «© «© « 8 Weight .. 0 Be On Look Out? : Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name JUVENILE RREKKEEKKKEERE VT CT IM Case Number 1-05-000368 Prompt valid in Street Number City . : PALM BEACH, FL 000033480 Birth Date/Age : i is Employer? Occupation t Oper Lic No. Home Phone No. Race . F Sex ... . . : Female Height ‘ Weight .. 0 Misc. ID# ..: Be On Look out?: Other Phone Nbr: Victim Type . : ADULT Residency Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name HEKEKKEKKEKEEK VICTIM Case Number 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: White INFORMATION - File Charges Victim Sobriety: Injury Type 1, Hospital ID Phys First Name: INFORMATION - (Continued) _—, Victim Sobriety: KeKKK White 0 # G RRR RREKRKEKKKKKKERKKEK EFTA00084617

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PALM BEACH POLICE DEPARTMENT Date: 7/13/06 Time: 9:27:55 Case No... 1-05-000368 Street Number CLE ¢ & ww w & Birth Date/Age 16 Occupation Home Phone No. SG «im ws Female Weight ....: 0 Be On Look Out?: Victim Type JUVENILE Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name KKKKKKHKAKEEEAR VT CTIM Case Number 1-05-000368 Street Number CHEyY « & a om a 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 17 Female 0 JUVENILE KKKKKKKKKRAEEE TT CT IM Zase Number 1-05-000368 Street Number CACY st sue a 8 Birth Date/Age : x 16 Dccupation : Home Phone No. SOE. «6 « Female Weight ....: 0 Be On Look Out?: Victim Type JUVENILE Residency Sts can’ Identify : Injury Extent : Injury Type 2 : Med Treatment Phys Last Name KKEKKEKEEEEERE VICTIM Les INFORMATION - INFORMATION - # PALM BEACH, FL 000033480 Page: 5 Incident Report Program: CMS301L (Continued) PALM BEACH, FL 000033480 Employer? Oper Lic No. Race . ° Height Misc. ID# .. 3 Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: White KKKKKKKE kK Kk se oe oe © 00 00 0 6 | | Prompt valid in: PALM BEACH, FL 000033480 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: White | RKKKKKKKKKKKKEK 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: White y # 9 REKKKKKKKKKKK KKK KEK INPORMATION - EFTA00084618

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PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L Date: 7/13/06 Time: 9:27:55 Case No. Case Number Street Number Cory i 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 1-05-000368 Prompt valid in: PALM BEACH, FL 000033480 i? — 0 JUVENILE errr rer TTT VICTIM PALM BEACH, FL 000033480 Case Number Prompt valid in Street Number City . Birth Date/Age Occupation ° Home Phone No. Sex . é Weight .. Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name 17 Female 0 JUVENILE RKKKKKEKKKKKEERE YT CTIM Case Number Street Number City . Birth Date/Age Occupation Home Phone No. Sex Weight P Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment 1-05-000368 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 - Employer? Oper Lic No. Race . . 7 Height Misc. ID# Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMATION - Prompt valid in: PALM BEACH, FL 000033480 : EE ic Female 0 ADULT 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: White # LO FEE KKKKKEKEKEKKKKEEK White # KKEKEKKKKKKKKKKEKKKKKE a White 0 EFTA00084619

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PALM BEACH POLICE DEPARTMENT Page: | Incident Report Date: 7/13/06 Time: 9:27:55 Case No. .. . : 1-05-000368 Phys Last Name RKKKKKKKRKEEEEK FY TCT IM Case Number 1-05-000368 Street Number Ses «as » & Birth Date/Age : A 19 Occupation Home Phone No. : Sex .... . : Female Weight . «ss. 3:0 Be On Look Out?: Victim Type . : ADULT Residency Sts Can Identify Injury Extent Injury Type 2 Med Treatment Phys Last Name KKKKKKKKEKKERE VY be oi! i Case Number 1-05-000368 Street Number City .-; -.. 3 Birth Date/Age : J ic Iccupation jome Phone No. a sree Sex .: .. . : Female Weight .-...: 0 3e On Look Out?: Victim Type . : JUVENILE Residency Sts tan Identify (Injury Extent [Injury Type 2 fed Treatment 2hys Last Name EKRKKKKKKKKEEE YT CTIM Zase Number 1-05-000368 3treet Number INFORMATION - PALM BEACH, FL 000033480 INFORMATION - IMFORHATION —- KEKKEKEEEKKKKEEKRKEEEE Prompt valid in: Employer? Oper Lic No. : Race... .. : White Height + ao * @ Misc. ID# .. Other Phone Nbr: PY Residency Type : File Charges 3 victim Sobriety: Injury Type 1 Hospital ID Phys First Name: Prompt valid in PALM BEACH, FL 000033480 # _ KKKKKKKKKKEKERKKREEE Employer? Oper Lic No. : Race... . . : White Height ses 8 Misc. ID# .. : Other Phone Nbr: PY Residency Type : File Charges : Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: Prompt valid in ie) # 7 KKKKKKKKKKKEKKKKKEE tity .. . . . : PALM BEACH, FL 000033480 3irth Date/Age : M16 Employer? Jccupation : Oper Lic No. : iome Phone No. Race... . . : White Sex .... . : Female Height ....: 0 feight ....:3: 0 Misc. ID# .. : 3e On Look Out?: Other Phone Nbr: Po Victim Type . : JUVENILE Residency Type : tesidency Sts tan Identify injury Extent File Charges Victim. Sobriety: Injury Type 1 a EFTA00084620

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PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 | Program: CMS301L Date: 7/13/06 Time: © 9:27:55 Case No. Injury Type 2 Med Treatment Phys Last Name KkkKKKKKKKKKKE JT CT IM Case Number Street Number Gey « & # us & Birth Date/Age Occupation Home Phone No. Sex .«. « « e’ Weight... . Be On Look Out Victim Type Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 2: kkkkkkkkKeKKKER VY TCT IM Case Number _ Street Number SEC oie we & 3irth Date/Age Iccupation dome Phone No. Sem « « « Neight .. 3e On Look Jictim Type tesidency Sts tan Identify . (njury Extent (njury Type 2 fed Treatment 2hys Last Name Out?: tkakkKKKKKKKKKEKK VY TCT IM Jase Number 3treet Number wey 4 8 tk SG 3irth Date/Age Jecupation iome Phone No. | ee Weight .... 3 3e On Look Out?: Tictim Type tesidency Sts 1-05-000368 Hospital ID Phys First Name: INFORMATION 1-05-000368 PALM BEACH, FL 000033480 19 Employer? Oper Lic No. Race . A Height Misc. Female 0 ID# ADULT Residency Type File Charges Prompt valid in: Other Phone Nbr: “Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INFORMATION 1-05-000368 Prompt valid in PALM BEACH, FL 000033480 17 Employer? Oper Lic No. yr Race... . Female Height ... 0 Misc. ID# .. Other Phone Nbr Residency Type File Charges JUVENILE Victim Sobriety: Injury Type 1 Hospital ID Phys First Name: INPORMATION Prompt valid in 1-05-000368 PALM BEACH, FL 000033480 16 Employer? Oper Lic No. Race e Height Misc. Female ° ft) ID# JUVENILE Residency Type File Charges Other Phone Nbr: ‘ . i * (Continued) | #, 7 hl whi 0 te White 0 #, - a RKKKK White 0 EFTA00084621.

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:27:55 Incident Report Program: CMS301L Case No. . 1-05-000368 (Continued) Can Identify Victim Sobriety: Injury Extent Injury Type 1 Injury Type 2 Hospital ID Med Treatment Phys First Name: Phys Last Name kkkkkkkekek O T HE R PERS (e) N lL RRKKKKEEK Case Number 1-05-000368 Last Name Street Number City .. : Birth Date/Age : 14 Employer? Occupation : Oper Lic No. Home Phone No. : a Race Sex : Female Height Weight... 0 Person Type Other Phone Nbr: INFOR Last Name ekeKKEKKE O THER PERSON Case Number 1-05-000368 Street Number 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth “Date/Age 19 Employer? ‘Dccupation Oper Lic No. | tome Phone No. Race . i3ex .... =. : Female Height Weight . 0 Person Type ther Phone “Nor: ea a Ie OTHER PERSON INFOR |sase Number 1-05-000368 Last Name Employer? Ley « \3arth Date/ige : )ccupation Oper Lic No. tome Phone No. Race ° jiex . Sa Height feight . 0 Person Type ‘ther Phone ‘Nor: FP PERS O.N INFOR Last Name | *#kekKE*E*e*e O THER ‘tase Number 1-05-000368 ‘treet Number Ltr « iirth Date/age : Employer? . |ccupation Oper Lic No. ‘tome Phone No. Race. . . Oe « : _ Height — eight Person Type ther Phone ‘ge INFOR Last Name ekkkkkkk O TH ER PERSON ase Number 1-05-000368 INFORMATION -# White 0 OTHER PERSON M625620855610 White 510 OTHER PERSON FL MAT ; . " » ‘ " KREKKR KEKE White 0 F OTHER PERSON | MAT " . " “ ‘ " KKK KE White I i) ! OTHER PERSON 5 KEKKKKEKE EFTA00084622

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PALM BEACH POLICE DEPARTMENT Incident Report Date: 7/13/06 Time: 9:27:55 Case No. . . 1-05-000368 Street Number City . Birth Date/Age Occupation Home Phone No. Sex .... . : Female Weight .. 0 Other Phone “Nor: 561/000-0000 Page: 10 Program: CMS301L (Continued) Employer? Oper Lic No. Race... .. : White Heagnt «.i. #9 Person Type . OTHER PERSON ***EMPLOYER INFORMATION*** Case Number. : ]-05- Employer Name Address . : City/State/Zip Phone Number kkkkkkeke O THER PERSON Case Number 1-05-000368 Street Number City .. : Birth Date/Age $ 16 Occupation : STUDENT Home Phone No. : SOE -s st ws Male Weight... : 0 Ither Phone Nbr: WEST PALM BEACH, FL 33407 INFORMA h ION - Last Name HG RKKRKKKKE Employer? Oper Lic No. : Race... . . : White Height .... 3: 0 Person Type OTHER PERSON ***EMPLOYER INFORMATION*** Zase Number. 1-05-000368 Address. 3 tity/State/zip 2hone Number . WEST PALM BEACH, tkhekkxxke O TH ER PERSON tase Number 1-05-000368 jtreet Number : tity ¢ sirth “Date/Age 0/00/0000 0 Yecupation . . : flome Phone No. he me ss ws « ® leight 0 ther Phone “Nbr: KkkKKKEKE OTHER PERSON Employer Name FL 33415 KKK INFORM A Last Name Employer? Oper Lic No. Race . 3 White Belgnt « « « « G Person Type OTHER PERSON INPORMATION - # GQ #eKKHKKKKE tase Number . : joo5, t Name | lity . 4 iirth Date/Age : 0/00/0000 0 Employer? vccupation . . : Oper Lic No. ome Phone No. : a Race . ex ..... : Female Height 0 EFTA00084623

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No. .. . : 1-05-000368 Weight .... 0 Person Type Other Phone Nbr: kkkkkkeeke O THER PERSON INFORMA Case Number. : 1-05-000368 Last Name Street Number : Birth Date/Age : 16 Employer? Occupation ¢ Oper Lic No. Home Phone No. Race ¢ 6 Sex... . . : Female Height Person Type Weight ....: Other Phone Nbr: KEEKKKEKKRKEKKEKKKKKKKKRKKREKEER NARRA KREKKKEKEEKRKKERKRKRKKKRK KKK E Original Report LO Reported By: 9/20/05 Entered By.: 9/20/05 T " : " - " : KKKKKKKEKRE Page: 11 Program: CMS301L (Continued) OTHER PERSON White 0 OTHER PERSON On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as MM). she st fourteen year old step daughter (later identified as ih a. possibly may have been molested in Palm Beach by a wealthy man. According to MMMM, she learned of the possible molestation by a third’ party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversatl between her daughter and a male bend; they were talking. about . The conversation was about how = had met with a 45-year-old man and had sex with him and was paid for it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter wit husband. At this point did not provide me with a call number or any other information. She 1 ee she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs They stated 1 right to sp to their daughter via cell phone ij Her mother had been made aware of the case. ae meet me. a e police department later this date. On 03/14/2005, Mr. a accompanied by his wife a HS came to the Paim e Department where they advise me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither.knew the suspect's mame or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. at A jen! <1: his daughter as w/f, DOB resides with her biological mother EFTA00084624

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Date: Time: Case 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 12 9:27:55 Incident Report Program: CMS301L No. . . . :_1-05-000368 ( inued) her sister resi HS 22.2 are currently attending whi, is an involuntary admitted juvenile educationa acility. stays at the —_— during the week and comes home on the weeken According to she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. the incj occurred on Sunday, Feb 6, 2005. A friend of oes picked her up at their house and left. They believe initiated the relati with the older gentleman, though they do not_ have any proof. ives close by with her, . . further explained that wasad a boy she was dating According to Mrs. she be Mrs. MB continued and drove to Palm Beach where t of money and often offers these girls a that on Sunday, picked up they met the man. Supposedly, the man h has young girls come over to his house. way to make fast cash. The man starts with a massage If he likes them, he keeps the dad and does more. The did not have any information on —_ other than she lives on Mrs. MEN talked of a conversation that she had with ME the mother of EMM 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 J and a boy named | told me of an incid ccurred on 0 2005. = got into a fight at school ( HS). Ss. Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought i s 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 ie It was not until after received the call from s_mother, at she learned | was the girl that got int e fight with The fight was instigated when J accused of being a prostitute. , who has legal joint custody of his daughter | | signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. F oseay t he had no objections wi, ur _ agency speaking is dau about the incident. Mr. stated that woktee is aware of_the ee Eee and also was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact — the suspect as she was with a , EFTA00084625

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report Program: CMS301L Case No. - + 1-05-000368 (Continued) her mother and then placed into a. I co e School Board Poli j j Lon t Pal ida. Checking the school board records for and cere ol there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. MM child abuse unit. On 03/ t to re I met with white female Also present was , —~ ™ therapist. During an audiotaped interview, I spoke with about the allegations that were made. init denied anything ‘had y admitting to going with ( identifj ) ch to pick up money was owed. identifie as the cousin of her = boyfriend BB. 9=She ultimately admitted to knowing that worked for a wealt and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. | identified s boss as a white male named "Jeff" who lived in Palm Beach ater positively identified as y Epstein). explained that she was first approached by a to go with her to Jeff's house, when they were at house. Acc i to a she was not sure exactly what _ was going on with P| but agreed to ith her. Saw en boyfriend) became angry when he heard inviting SEB to company her. i da it was to pick up money the man owed » stated told her that she would pick her up at her house on Sunday. wa exact dates but knew it was a Sunday. According iii i ibly Hispanic female, picked her up at herria cra ne: father that they were going shopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. ’ érov along with the unknown female to oe Sometime on the w re, a conversation occurred between and whereby seged that if Jeff asked her age, she should say she was eighteen. | recalled that Jeff's house was on a dead end street. All three 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. EFTA00084626

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 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 blond 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 himse Jeff . [ERRENJ got the impression that Epstein and riend knew each other. [RJ described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. 7 and Epstein left the kitchen leaving La and a shor friend alone in the kitchen. They returned time later. all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. [EBB stated the woman instructed her to follow her upstairs, which she did. According to RR, 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 __—_e that Epstein would be up ina second. The woman left the room, and soon after, Epstein walked in and told MEM to take off her clothes. As §J was telling me what had happened, she looked away from with a pointed finger, repeatedly pressed it into her thigh. ed he was stern when he told her to take off her clothes. aid she did not know what to do as she was a as They . stated she was disgusted by Epstein's actions but did not say anything. According to = Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told hat he was done and gave e hundred dollars. They went down stairs where nae - Epstein said good-bye and the f asked how did it go and asked what did she ( When EE told an that Epstein asked for a massage, allegedly stated" ow." GE stated they then went shopping. GEE atated also g d, but that she did not know why since she was confident that a did not do anything. a 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 described Epstein's house as a two story pink house with a EFTA00084627

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7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) the room there was a large ‘bathroom to the right. FY recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. _—— recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. 7 stated Epstein did not change in front of her but did take ° is cove), anes recalled Epstein being hairy especially on his chest. ee Bak: a i 2 buttocks. iin I asked if she knew what being circumcised meant and she stated no. ogy og ge said that she t e was a "really built guy would explain that when she stated " 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. a 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 ta Epstein then turned over and instructed J to massage nie As she did this, Epstein continued to make moaning noises. Epstein having a noticea reckle on his chest. Epstein then left the i got dressed. She went_back downstairs where she met an 1¢ unknown white female. fs 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 asked what had happened and how much she was paid. stated seemed upset or s when she told her bene she received three hundre stated received onl hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. m7 t that if they do this every Saturday, they could be rich; agreed. They then went shoppin though she is not sure where at Td Maxx or Marshall's. eT atatent she never saw as she got into a fight at school. She had not ‘spoken with either as her mother took away her cell phone. I asked ) if she was aware of any video equipment while she was in the room. She stated no. EFTA00084628

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) fe stated she was afraid that BD woure retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling MMMM what had happened with Epstein. According to (i fees lennon: angry and upset, punching a hol in the wall. MIJMMMMMMM guessed that it esM who told about the incident, and now there were rumors in school about | and what she did with Epstein. I then talked to BE apour truth and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. TE sce cooperating with the police department in p ing a phone call to in a controlled setting, i . and advised her of the families' as, well as willingness to cooperate with this investigation. interview were placed into evidence. Copies of this I made contact with QM mother of in © 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 Hy. recalled hearing her daughter calling MM a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it_later. [J told her mother that something to the effect that fs had slept with an older man for money. MEBMM™M™§stated that she would not object to me speaking with her daughter. It was MEM s belief that everyone in the school may have known about this because of the fight that hér daughter GES anc GN bad gotten into. I reminded gure ghey this was an ongoing investigation and requested she no iscuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. were "ae a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had any_open allegations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance if needed.@M stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00084629

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Coptinued) of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with residence for the purp placing a controlled call to spoke yi and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. and PID ona vas left the state to visit wit er aunt and is scheduled to return to Florida on 03/27/2005 A 03/19/2005, I advised uncle. 03/21/2005, I co j ith PB BSF Unit and OCVAN to initiate surveillance on i 03/21/2005, Coordinated with pet. regarding trash pulls from 358 El Brillo. On this same 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. FP called dvised that I did not need to make an appointment to see ized a return phone call from Po stating t would be attending the family therapy sessions with i I received messages from 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, Palm Beach, revealed the following affiliated nam , w/t, dob Hs Mark L. /m dob , & Ghislaine N. Maxwell, uk/f, dob . A computer query for both returned no history. On 03/23/2005, I spoke with cell phone « a. I requested that she not discuss the incident with anyone including her daughter MM as I did not want t vestigation 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 (QMS xesidences requesting to speak with them regarding the EFTA00084630

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 9:27:55 Incident Report Program: CMS301L Case No. . 1-05-000368 investigation. I received return phone calls from Mrs. dinate a tj eet wi to was at the request of both and Mrs. that classroom and therapy schedule be disrupte ittle ae also updated them to the investigation thus far. Both and stated tl o objection to my meeting wit In speaking with Ms. she identified the er of as being the phone assigned to Ms. ia: :: -- objections and provided consent to giving it to the pals ent for the use of placing controlled phon lis from [bees the phone had been taken away from as part ent for not doing well in school. According to used to be an excellent student, but in the past two months has irritable, verbally abusive to the family and has run away stated her daug . ; ecent behavior is the | i is. stated they are going | through family therapy sessions with the school b of this had opposite of what she normally is come up. Arrangeme ade for Det. Captain 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 i: she was in the middle of therapy s ions and would call me once the sessions were completed. Ms. 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 voice mail requesting a return phone call. I spoke with Ms. ciniin and advised her that I did not meet with her daughter and that I would again attempt to coordinate a 3 the counselor so as not to disrupt HBB s school sc had no objections. ortly after speaking with Ms. en I received a call from Ms. I ined the situation an reviewed [EM s schedule and requested a tj to meet with advised that would be available after 3:00PM. , I met with Ms. and Po at . TI reminded of her conversation wit , rears initiated a conversation with me in whic During this time she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According to an asked if Epstein ever asked her age and she state e had. stated she told_him she was eighteen. When Epstein asked what sch in, responded she was in the twelfth grade at During ourse of’ this incident, stated Epstein told her that had worked for him for years. We then continued wit imately 3; trolled call co At F a cell phone, _ call to was not home. was told EFTA00084631

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 9:27:55 Incident Report Program: CMS301L Case No. . tat 05—-000368 (Continued) that was at working 1 could be reached on her cell phone, wW/F, j Yi in 7 Olive Garden Restaurant, located on During the conversation between 00S what happened, st hat was going to press charges. asked if they, meaning knew about Jeffery. claimed to father had found out out Jeffrey. told that they (her parents) did not know anything about Epstein. told a Ep, in needed someone to work tomorrow and asked if she was availa stated she would call Epstein and then call , and she eard rumors t. During the course of these conversations with she would at times appear to be articulate-and well spoken. She would then start to act in an immature manner, by looking around, not paying attention, drawing on a paper. | 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 — As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T- i W. and Cingular Wireless, i ( numbers) were drafted. On 04/01/2005, I met with SF Unit for the purpose of conducting surveillance on . Cross-reference supplement. On 04/01/2005, I met with Det. Lal 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. ireless and phone On this same date I queried various different web sites for a possible j of the purple item retrieved from the trash pull from item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 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 BSF, there was —_ EFTA00084632

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, i cop i il messages, dated. 03/31 and 04/01 £ to . A female identifying herself as states that she could pick 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 fF by Det. and me. There were several messag, i There was a message from | itional information o She is looking to speak to you .; On 04/06/ I faxed subpoena requests to SA Fe office for Epstein and | s phone records. (Phone numbers On 04/06/2005, I called . a ext 311, and spoke with Principal . He confirmed that they had a student by the name of He requested a written request prior leasing any additional information. On this same_date I faxed a req or student and parent information on im. i Bdvices (aa that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I receive | da message from follows i ation: a. w/m DOB work . — me the Det. MMMM provided me with trash obtained from 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 wi ival in New Yo j “15PM. Flight crew , co-captain, i, flight engineer Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glepnp. -30 chicken, , 3 September B & J, Big Screen x8, Sund ay after sc 2; left message ’ , works 4-9 Monday an uesday, leaves school @ 11:30 AM; will be here tomorrow @ 10:30 Am; Mrs. Business . There was no trash for 04/08/05. captain orrison. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00084633

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: a1 Time: 9:27:55 i Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) me as soon as the query was finished. as Cross-referencing the names maa and FY well as phone numbers, which were obtained from —— notes via trash a, I identified the consent. On 05/03/2005, I ith and updated her on the investigation. bid that was doing well in the school. Her contact wi he outside is limited as they do not have access to the phones. Sm comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with | and i. On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be 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 t Wel appointments, rescheduled until 06/02/2005, to meet with is I also spoke with Po and updated her to the investigation. On 06/02/2005, I met with and QS. ‘GE aavisea 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 fF CS but the line was busy. Attempted call | | June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Jj regarding surveillance. I called the Olive Garden and asked for s advised she was not working today. This would indicate that was still employed there. On 07/07/, I faxed subpoena requests to ca ME ce cice for Epstein and a hone records. (Phone numbers - The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. MB. inside there were misc. papers with phone numbers and names. There were EFTA00084634

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - : 1-05-000368 (Continued) misc. female hygiene j he trash. Based on a prior Auto Track report sible subject residing at the residence is 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 Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with FP who confirmed that = was still living out of state. It appeared that all was going we I left a message for TS .: ES. On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked nw terorciarn and the Palm Beach International Airport but there was no rect indication that Epstein was in town. On 09/08/2005, I reviewed t otes 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 . Ss plane. On 09/19/2005, I spoke with to keep age updated a find out if there was any change of I was told no. I left a message for in order to provide her with Detective Ss Sa roxmeeee KEKE EEKEEEKEEREEKEKEKKRKEKE N A R R A KEKE KEKEKEKEEKEEKEEKEKKRKK NA Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer | and received the information pertaining to this case. Members of the Burglary Strike ad previo en conducting surveillance on both Epstein and officer assigned to monitor the E in home and a and or ilies were assigned to monitor a. Both teams provided a surveillance log that will be placed into the EFTA00084635

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 9:27:55 Incident Report . Program: CMS301L Case No. . - + 1-05-000368 (Continued) attachment file. Det. | ce was assigned to relieve Officer | at 4:00 pm; he informe that at approximately 8:00 pm, Epstein had left for the airport all 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. KKKKKKKEKK ARK RAK RAR REREKEE NARRA KKK K KEE EERE KRKKKK RRR KEK NA _ Reported By: F 9/23/05 Entered By.: is 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 is as prior copy had been made and turned ov Sergeant a. = . immediately took the tape to Sergeant and allow to examine it and then obtained the copy from him and Detective and brought the copy of the ta wn and made a copy for him based on that. The tape was placed 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. KEKKKKKKKKKKKKKRKKKKKKKKKEKKEK NR RRA KEEKKKKKEKEKKEEKKEKKKKRR KKK NA Reported By: . 9/26/05 Entered By.: 9/26/05 On 3-24-05 at : pm, a copy of tape 2 ( 294) had been made for Det. by sy aaa . The 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 review pr at tape number 2 was blank. I notified Sgt. al and Det. - <I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewir signing the evidence sheet, I noticed Evidence spedias Te had written "#2 is blank." I obtained that copy from Det. | and made a new copy on a . standard size tape. The new copy was placed in the evidence bag under EFTA00084636

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7/13/06 PALM BEACH POLICE DEPARTMENT Page: 9:27:55 Incident Report Program: CMS301L No. .. . : 1-05-000368 (Continued) Case NA ‘written on it. This cellular number, property number 05-294 with the blank tape. Copies of the tapes that were submitted into evidence were requested. y, trash pulls were started o 21, 2005. Sgt. made telephone contact with , Supervisor of the Sanitation Department, and requested that trash be collected at in House located at 358 El Bril j ach. Sgt met with Sanitation worker, and him enter the property at 358 El Brillo. Shortly thereafter, exited the property and placed white trash bags in the empty well int he truck. then drove away where he met with Sgt. 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 contgai ames irls with times. Additionally, -there was a note from and ey Ep on , which stated,"For a good time call and -" Also, Also found there was another telephone number, note was a written note, which stated, | can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber, tio: e telephone numbers listed m the and . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst paper contained telephone numbers. One note had with orca Te to Cingular Cellular Service. Another sheet had written ME nich 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. a 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. familiar with the interviews that were con had met with Town of Palm Beach Sanitation worker, ° him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed | __s white trash bags in the empty ags well int of the truck. s then drove away where he met with Det. who removed the rom the well and placed them into.one large black trash bag. The bag was returned to the Police On September 23, 2005, the tapes were received and I a ee an Station where I was waiting for him. Upon his arrival, we inspected 24 REKKKKKEEEKEKKKEKKKKEKKKKKEEKEKE NAR R A KEKKEEEKKKEEEKKKKKKKKRKREREEE | Reported By: 9/26/05 * Entered By.: ‘ 9/28/05 EFTA00084637

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 9:27:55 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 mos e the control phone calls from the victim to the cin eg * 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. earching the file, it was discovered that the suspect, | | cellular cal oenaed incorrectly. The suspect er was hnieeeil and the original request was for I requested the information through Cingular Cellular Service from Febr ough the present. The purpose was to have a record of calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... KEKKEEKKKKEEEKEEKEREEKEREKEEER NO ARRA, KEKKKKKKRKKKKRKKKRKKKKKK RR KKK NA Reported By: 10/06/05 Entered By.: ‘ 10/06/05 2005 at approximately 0915 hours, I d t, and met with PB Sanitation worker i: had been previously notified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed lil enter the driveway of 358 El Brillo and ve several plastic bags of trash and place the contents into the of an empty sanitation truck. On or about §S 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 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. c, eT ce ‘of evidentiary value were removed and turned over to Det. for follow-up. On or about S 005 at approximately 0900 hours, I, de and met with PB Sanitation worker . had been previously notified to assist in trash pulls at the residenc 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 EFTA00084638

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‘Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - + 1-05-0 : (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, mded to 358 El iilo and met with PB Sanitation en I observed a enter the driveway of 358 illo and remove one plastic bag | of an empty sanitation truck. of trash and place it in the 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 1 white in color plastic bag which contained correspondence for 358 El Brillo. All ts of evidentiary value were removed and turned over to Det. | for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour, d to 358 El Bri met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and ve several plastic bags of trash and place the contents into the of an empty sanitation truck. I then followed rare to a predetermined location and seized the trash from the truc 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 -_— of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 ho Hd to 358 El Bri met with PB Sanitation worker I observed 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 trash. I then followed ma 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. ents of evidentiary value were removed and turned over to eo follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00084639

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) d to 358 El Bri met with PB Sanitatio . I observed Te enter the driveway of | and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. to a predetermined location and seized the The trash was transported to the Palm Beach Police Department w egan 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. Al ts of evidentiary value were removed and turned over to Det. for follow-up. KEKE KEKE KRKREK RHA N A R R A KEKKKKKKKEKKRK KKK KKK KK RK NA Reported By: 10/07/05 Entered By.: fy 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 er 3, 2005,-at approximately 10:30 am, I was oo ee i I then followed trash from the truck. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi ic bicycle on South County Road. Upon my arrival, I met wit © advised, as Epstein was currently in Town; we interview as to her involvement with Epstein e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv; igator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned igator Mike Waites to assist us at the location and interview > a Det. F | had responded to the £ mz and viewed her vehicle parked in the j vehicle a red Pl i j s parked in the driveway of - Sgt and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish t terviewed within her home he would be needed. However, should agree to return to the ice station for further questioning, he wo t, ede: c. and I knocked on the door and met with ae was told that we were investiga claim involving Jeffrey Epstein of El lo in Palm Beach. was asked if she wanted to accompany us to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. ot and wished to change her clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00084640

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicl record any conversatio: ipbin the vehicle. During the ride to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, m7 was broug, the interview room in the Detective Bureau. I explained to that IL appreciated her willingness to assist us‘and informed her that should she desire to leave at any time she may do so. I fur plained the interview room door is only closed for priv, stated she understood. During the taped sworn j was asked how she came in contact with Epstein. when she turned 17 years of age she was approac in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was t would have to provide a massage and should make $200.00. thought about the offer, 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 e. She was also introduced to a white female known to her as . She was led irs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She b t 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. Jeff entered the bedroom wearing only a tor a lay on the table onto his stomach a icked massage oil for to rub on him. During the massage, stated, massage, Epstein pal 200.00 for the massage. He explained, I know you re-not comfortable, but I'll ou if you bring some girls. He told her the younger the better. stated she once tried to bring =vear-old female and Epstein stated that the female was too was ‘asked how many girls she t in total to Epstein. ' ' and the victim in this case. I asked | ‘we the youngest. mz advised the victim was the youngest. stated every girl she brought knew what to expect w ived. They were told they would provide a massage, , 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 ~ EFTA00084641

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Case No. .. . : 1-05-000368 victim agreed and arrangements Epstein's house on a (later identified as victim s house. the kitche assistant in the kit The vi chen area. Page: 29 Program: CMS301L (Continued) ade to bring the victj stated that she and picked up the victim at the They traveled to Epstein's House and entered through or. They met with the house chef and Epstein s | im was introduced to Epstein while they were led the victim upstairs and Epstein went upstairs. Whe assage was over, the victim returned to the kitchen area. to Epstein's. ‘for the massage. happened. shopping. Epstein. She further od by ae to avoid being contacted — | stated the victi in the vehicle, an: they disapproved | leaves mi the sot stated she was paid $200.00 for bring the victim her she was paid $300.00 asked the victim what ictim told her about the massage and then they went stated the victim was the last person she brought to t she had changed her cellular number She continued that when Epstgi announces to istant that he is traveling to PB each, would contact range girls for , later ee ee as Date of Birth , had told ee ee Jeff likes to have his fun with the girls. stated that once her parents discovered that she was visiting e encounters with him and she stopped. NE Sorcha stated that fl’ weit tri call the house — were DOB DOB entered the room and explained that based on her own icated herself with bringing underage girls to statements, she hi Epstein's house. was aware of what she had stat to assist further in hopes to receive a lesser charge. wished provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she areas in which they lived. As vehicle, a tape recorder was placed within the vehi © record. any eT cate a within the vehicle. During the drive to her home, made the comment I m like a Heidi Fliess. dropped off at her house without incident. Sgt and I went to g Flori j t Mrs. ( the ongoing investigation and felt that introduced us to her husband and allo; home. We sat ing room and met with irth if her daug sent girls to clients for sexual favors in California). rovided possible addresses and was being taken home in the dam who was (Hollyw, speak with ng We met with s Mother) at t door. We explained may have additional on as we had information that she had worked for Jeff. Mrs. the As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, m she wanted to assist. As we interviewed (iii she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA00084642

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 9:27:55 Incident Report Program: CMS301L Case No. . 2 ha 05 — (Continued) House with approximately eight months ago and sat in the kitchen with the house chef but nothing hap s the parents were present during the interview, we felt that SN pe 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 Lced should she wish t ith me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask her again after as to what happened at Epstein s house. I informed her that aan had my telephone number and hopefully she would call. at who stated was er daughter. was at the Ss not home. We explained the ongoing investigation an elt che aa 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. attempted co: We met wit, :05 am, Sgt had retrieved She stated she had spoken ation as to what occurred at Jeff who stat er daughter was in the P| to Orlando to attend On October 4, 2005, at app, a voice mail message from with her daughter and s house. I contacted shower at the moment and would be traveling College. I would be en route I drove to the During a sw stated she was taken to the house by told she could make money working fo 2. have to provide a massage to Jeff. stated the house she was brought to the kitchen area by They met with (e) introduced to mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. home in | home and met wi tement, in - She was She was told she would an arrival to use chef and || stayed in the kitchen. She was Jeff's assistant and was brought upstairs to the Sald she was wilerded ou ry € inciden involving Jeff. At the conclusio e massage, she was paid $200.00 for the massage. I asked if she has a al training in massages to which she replied no. I asked her i recej any monies for taking her to perform the m stand eceived money for taki e re. stated she we ith and another girl, ff's ho stated she w, a kitchen with , while was taken upstairs by stated she only did the massage once, as she was wierded out by the whole experience. At the conclusj of the interview and the t as stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, at 10:59 am, revealed a female ice who identified herself as who requested her to call her = reference the EFTA00084643

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 9:27:55. Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) police ques g. This voice mail message was recorded onto.a micro vided the incoming telephone n stated she i ently told i about the police investigation because had called her to t about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Nissan Sentra, to utilize to visit family and visit Jeff. fai asics her what w ing on ouse that the police w @ asking questions. | ctated Heal then called Jeff and and asked what was going on r e ongoing police investigation. According to | has since then ial to contact her ask about the police questions. I instruct not to contact and do not provide more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... KHKEKKKKEEEKEKEEREEEEREREERKEEE NN A RRA, QB REKKKKKKEKKKKKKKKKKKKKKRKRKKKK NA Reported By: 10/07/05 Entered By.: 7" 10/07/05 On March 30, 2005, I was asked by sot [ND EE « conducting surveillance and trash pulls reference Sotective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, act with Town of Palm Beach Sanj ton j Supervisor and requested trash pulls cor n on March 3 Way to begi 1, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W; t with Town each sanitation employee, Jeffrey . I observed enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's propert ace the contents into an empty sanitation truck. I followed ns toa nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. il correspondence from Armani Exch , Jeffrey E. Epstein notepaper with an important mes, er addressed to J.E dated 03/29/05 at 8:15 p.m. re , U.S Airways boarding pass copy for passenger, , Montg; County, Health Department food service ID NO#40820 for a and Ghislaine Maxwell notepaper with names and phone numbers. Photocopie the trash collected were attached with the supplement. Detective nn was advised of the contents that were collected for evidentiary value. EFTA00084644

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - + 1-05-00036 : (Continued) On March 31, 2005, sgt WS) wequested that I set up a surveillance vehicle on El Brillo 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 surveilla s concluded. I reviewed the video tapes and advised Secuckten Da the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 Jiio Way to meet with Town of Palm Beach sanitation =—icyes, MS While parked in the area of 358 El Brillo Way waiting to co trash, I observed a white female, who I recognized as fr, ida 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. P 8 , I met with T £ Palm Beach sanitation employee, I observed enter the driveway of 358 El : i Way and collect the trash from Epstein s property. I followed to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences address stei, i ecords and personal documents for and as well as Epst, aper with the 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 rec atification. The sexual object was photographed for Detective a packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at @. “ met with To alm Beach sanitation employee, | a. I observed lll enter the driveway of 358 El Bri y and collect the trash from Epstein s property. I followed | to a predetermined area at which time I EFTA00084645

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 9:27:55 Incident Report Program: CMS301L Case 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. MSN Hotmail web page with email address (De con) The following items were documented for Detective s 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 sanj ees. I observed the employee enter the driveway of a 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. All of the documents collected from Epstejp's trash during my assistance were turned over to Detective Pl for evidentiary purposes. On June 14, 2005, Detective | contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective || requested that I begin trash pulls for the purpose of gathering evidence and intelligence. ct with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. 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. | , EFTA00084646

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 9:27:55 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. KEKKKKEEREKEEEEEEEREKEEEEREEE NARRA + KEKE KEKE NA Reported By: 10/07/05 Entered By.: . 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her imat . » I made telephone contact with t - During a taped recorded statement, stated the _ : Approximately a year ago, when she was sixteen years of ag k her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she yee to | | and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the r ing a towel. He lay on the table and picked out a loti , : , " Jeffrey ha erbal at which time she left without being paid. She met with who was sitting in the kitchen and told he : °. ice received no money for that day. also said that | P| had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several FY advised she agreed to be ta econd time by Once they arrived at the residence, sat i kitchen and took her upstairs to the master bedroom again. i e P| set the room up with a massage bed and brought out the oils to use. Jeff then entered the ring a towel. He lay on the table and picked out a lotion for to rub on him. At j As 7 came upset again and told him she didn't want to be discontinued the Pk was paid $200.00. downstairs where leave. waiting for her. She told she wi said she never ret t se. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number EFTA00084647

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 9:27:55 Incident Report Program: CMS301L 1-05-000368 (Continued) Case No. : for a. The interview was concluded and the micro cassettes were turn in as evidence. On Octobe, 2, researched the incoming telephone had left ma wn 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. ter il eo resides in || and I — i: with ro her residence ES een — a agreed to with us in the kitchen area. During a sworn taped statement, an statec 2, wing: On or about November 2004, she was approached by P| and asked if she wanted to make money. She agreed and id she would provide a massage to wealthy man in Palm Beach. an picked her up and drove her to a house in Palm Beach. She was br; kitc ° house. She further stated that ( ) ) and went with them. They were brought into itchen where she was introduced to Jeff and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown n ith blond hair. She stated that the assistant was familiar wich The assistapt . up the massage table and put out lotions to be used. She —s | Jeff would available ina minute. Jeff entered the room wearing only a towel. Jeff on the e table and picked a lotion to rub on his thighs and an remove o where e shower was and opened the glass door ited as he was taking a shower in her direct view. When I — how old she was when this occurred, she stated d just turned seventeen. At the conclusion of the shower, P| vas paid either $350.00 or $400.00. She stated she wasn't sure, b ws it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. ~~ ” ” ; “EFTA00084648

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - 1-05-000368 di) and I then 1 e area and Sempendect to the School where and all the ab girls had attended. I met with School Police Officer, oking for a previo © attended I inquired about I further explained that I was working a case in which most of the girls I hav, s or victims and felt that may be interviewed are eithe one as wel researched his previous student records and found | - She attended the same year and graduated in the sam as the other girls. I was provided the last known address of at At approximatel was her residence, seventeen years of age, I had notified her mother, Mrs. P| 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 ing either a witness or victim. Mrs. advised she wanted to coopera nted to the interview. During a sworn _taped statement, stated the following: at the ag during the month of September 200 e was approached by chance to and knew the make money. was friends with the friends of eople. h previously told by her fr whag an did for Jeff. : | Called 2 person to — and scheduled the appointment. | pickea }iiiia 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 drivew hey entered the kitchen £ the e and met with Jeff. a was introduced to Jeff. upstairs to the main bedroo and set up the room Pathe oils. a dimmed the lights exited the room and Jeff entered the room wearing only a towel J icked oils and instructed her to rub his legs, under hi cocks, ll and chest area. Jeff asked her to get comfortable. a advised she did not remove her clothes. She was’ wearing tight jeans and a cropped tank top exposing, area. During the mas led with a massage table and s and turned on soft music. if she knew the difference between circumcised and not cj cised. She explained she knew and advised Jeff was circumcised. as 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 proyj j anot age _f Jeff. She did however, go to the house with and i) as they EFTA00084649

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Me Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) t iend of advised she was present when ver and advised went to work ff. She advi sat in the kitchen area wit to wait for e x that while they waited for , th chef prepared lunch for them, as it was almost lunchtime. As wi inished with the massage, they left the area. I asked if old what woul yes, told her that a massage w and possibly some touching involved. providing massages. spoke about a third i e went to, 1s house. drove a girl, is friend, to Jeff's house. stated she knew that ected of her when she provided a massage. e expected has no formal training in providing girls for Jeff and she wanted to do the sa j itchen ar, i e house and introduced took eel searcics to in bedroom. did n the and advised she doesn t know wh ened as what happened in the room. ee paired $100. going with her to J ouse and recommending unable to remember s telephone number. concluded and we left the area. about for - was The interview was Investigation Continues... HREKKKKKKEKEEKKKEKKEKEKEKEKKKKEKE NRRRA RKREEKKEKEKEEKERKEKKKRK KKK NA ; Reported By: 10/09/05 Entered By.: ‘ 10/10/05 On October 6, 2005, Det. mz and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. z explained to Mr. Turner that we were investi j ime within the Town of Palm Beach and felt that a s LC, , May have information. Turner confirmed that is a student and currently on the soccer team for Lynn University. She was in computer clas the time of our arrival. Turner sent a security guard to locate na in class a ing her to the office. Mr. Turner allowed us to interview | in an empty conference room. At 11:45 am I met with fF | || and explained to her why we there to interview her, e advised she was aware of the ongoing j igation. stated she had previously spoken with a who told e was interviewed by i During a sworn taped statement, ted she knew that P| worked for Jeff in Palm Beach. advised she has been there many times for massages. ked her if she had for raining in providing massages, stated she did not. a advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt fortable 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 EFTA00084650

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 38 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) pushing to go further and further. | | explained she would keep telling him she had a boyfriend and t it would not be right to her boyfriend. get away with more and more on each massage. drove her to the house for the original massage. her cell phone number and every time Jeff would come into t would call her for an appointment. Each time she went, would meet her at the kitchen door, She would bring her upstairs and prepare the mass Jeff would iginally, left ° if he knew her real age, stated Jeff didn 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 bo py was asked if 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 s he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. ; | stated she was contacted by P| on October 3, 2005. = had informed her that Jeff had rented her a issan Sent, she should come by the house to,pi it up. informed yen would have the car for a month. stated Jeff knew her car was not working properly and had mi appointments in the past because of her car being inoperable. explained the car is currently parked next to field. I asked her ji took any one to the house. explained she took , a friend’ of hers who has returned to Orlando to at college. I asked she ever allowed another female in the room. advised no one was bro into the room with her. At the conclusion of the interview, Det. and I went to the a and located the Silver Nissan Sentra bearing Florida tag The vehicle is. registered to Dollar rent a car out of the Palm Beach International Airport. tact 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. EFTA00084651

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PALM BEACH POLICE DEPARTMENT Page: 39 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) KEKE EKER KHER N A R R A REKEEKEKKKKRARKKRKKKRKK KK MRR KKK NA Reported By: 10/21/05 Entered By.: F 10/21/05 On October 10 roximately 2:30 p.m., I made telg ne contact with During a taped conversation, = was which I felt she had information told of an ongoing investigation j explained she met ia pertaining to Jeffrey Epstein. just sixteen years of age. She was approached by aa, a fend who also had previously gone in's house for massages. a advis was working at the in Mall when she was approached. , told her that she would have to provide ssage to Epstein and she would have to -perform this massage naked. = thought about the offer and stated she could make $200.00 for minutes of work. She.agreed to perform the ssage and set the appointment for her that same day. rememb Late was a weekend as she only worked at the mall on t ekends. a took her to ouse where she was introduced to , G3, Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several ographs 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. could remember if he was naked or if he entered the room with a towel. stated she stated she had been to his house hundreds of times over a two-year period. 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, crying hysterically and stated and instructed to have sex wi peteinia acai ata could not inue and wanted some time to regain her composure. I explained to to to regain her composure I take her time. After taking several minutes ~ ~ ~ EFTA00084652

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 40 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) explained that I would travel to meet with her in perso felt she had additional information to provide. met with Sgt. explained the importance to meet with in person. Sgt. agreed and made arraignments for Det. and IT to meet with in Jacksonville, Florida. 2005, at 4:10 p. Pt a, wanted to have present for support. I ined to her that I did not have oblem as long as she wanted ey present during the interyi a stated she wanted her present. I explained that as | was present she was not allowed to comment or any questions during the interview. She was only there to comfort an should the interview upset her. During a sworn taped statement, || explained how everything be She said she was brought through the kitchen area where she met | for th inst time. She was led to the master bedroom, Epstein s room. L__| explained that as she was walking up the stairs she observed sever otographs 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 e 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 h meant the massage was over.. At the conclusion of the ma Pn va 00. They walke gether ixs where a: and were waiting. a seated Ee received an unknown amount | as 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 the There were times she went to dinners and parties with Epstein. explained that things began to escalate more than ee nters included bringing in his assistant, explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he b ht_ her into the United States to be his Yugoslavi sex slave. = EFTA00084653

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 41 9:27:55 Incident Report Program: CMS301L Q) new was introduced additional to allow the acts to happen. Each time somet and offered for that Epstein's penis was deformed. explaine penis was oval shaped. She claimed when Epstein's penis was erect, was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. || continued that tt xual encounters with a. Epstein and her became a rit would arrive at the house a alk hersel£ and Epstein were wai i would upstairs, where explained || advised one day, ; | was unable to state and e date when this incident occurred), she came to the house after had informed her that Epstein had arrived. st rived at the house and went , ; | advised she immediately removed upstairs to the 1 Epstein apologiz actions and subsequently paid her a thousand do . rtly serncesees pend Epstein gave a ciiieiiieniiinn oO _ , EFTA00084654

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L || provided name girls that she knew o one to Epstein! s house. provided the name of and feels she " " asked if she had been recently cont d by anyone of the house, ived an email from , from , which is her email account. The email was just a hello, how are you doing type of email. There had bee other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... KHRKKKEREEEEKKRKKRRKKaaK KK KRKE N A R R A KEKE KKKKKKKKKKKKKKKKKKKKE NA Reported By: 11/01/05 Entered By.: Z 11/07/05 On October 12, 2005, Det. d Orlando area and made telephone contact with agreed to meet with us as we were i lando area. rovided directions to her apartment. Det. ll anc I met with who stated, during a taped statement that nothing happened between her and Epstein. | appeared nervous during the interview. I a. ee ac = spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. a was brought to the E i ouse in March of 2005. iy cet o work. has no formal training in providing massages. stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, a 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 Paul and j out the police investigation ft his telephone ate for additional contact. aan 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 Laura Johnson who reviewed the warrant request. She found there was sufficient 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 Bril ae B — the I igations Unit aa. | Det. , Det. Det. the crime scene unit and myself. EFTA00084655

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. .: 1-05-000368 (Continued) to the property, we encountered the house manager, who was in the guest portion of the house. The guesthouse sectio: doors and no f£ was made. I ij , Date of Birth , Fl DL and informed him of the search warrant for the ’ premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety searc e and ited the home. I read the search warrant <> ll as Mgr videotaped the search warrant execution. Severa nterior decorators were located on the property. I spoke with Mark Zeff, of a in New York. Mr. Zeff 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. Zeff advised, his contact with Epstein is strictly business and he has nev, a Epstein with any girls except for his assistants, or I then interviewea a of CNN in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York Palm e for Mr. Epstein. He has previously met with and , Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. gi ict ES <r stated she just arrived from Scotland an as worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then ee City. stated he has been Epstein's Architect for seven years. He further stated he deals yi ein's assistants and spea it ein on the phone. stated he mainly speaks ; , 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. 7 and I began in the master bedroom area where several items were located. They were EFTA00084656

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 " (Continued) keKKK NA marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads, f, in we locat ¥ ol transcript from School cox ill -_ Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 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. . HERERERREERERRRERENEERE NARRA, KEKE KKK Reported By: s 10/20/05 Entered By.: a 11/07/05 On October 20, 2005, a' ximately 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 si ilding ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collectio; ing of the evidence at the scene. I further instructed CSI ee ol ID to accompany us and perform the role of photographing the scene — fl Zz = taken into custody by the affiant, Detective 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. ted out towards the residence, which was located at | and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists . EFTA00084657

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 9:27:55 Incident Report Program: cMs3011 Case No. .. . : 1-05-000 (Continued) photographed by CSI a and then videotaped by myself. T was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house.. Upon securing the residence with the gentleman who identified himself to Detective in 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 PY] and I returned to Police Headquarters and secured for the day. KKK KK KEK EE KEEEKEKRERERRKKEKAKEEE NY A RRA, KEKKKKEKEKREKKEKKKRRKKKR EKER NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, i efective — in the execution of a search warrant at Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of rounding structures. Those males were identified as , Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e 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 ined a locked gun locker. T combination was entered by a 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 om 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 EFTA00084658

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—A" Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 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 ma living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. REKKEKKKKEEKEEKKRKKEKRKKKRKKKKEKEK NARRA REEKKKKKKKKKKKKK KKK KKK KKK 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. FPronstin 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 PY at her residence. I left a business card for her to return my call. Upon retur, olice department, I had re ephone call from - I returned her call at and spoke with \ e 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 boyfrie r boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o: rs imately two months ago, she was approached by a cn, i. a: who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the x, t She agreed to go to the house. She had been told by _— | = @ massage would have to be done in her underwear. She advised drove with her and brought her into the hous y walked into the kitchen area and took the stairs aaeaten tee 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 EFTA00084659

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Conti introduced himself as Jeff. P| advised she recalled she and if she had any formal massage training and she replied She and continued t ssage until the last ten pi es of the massage, Epstein, told to leave the room so that P| could finish the massage. got dressed and Epstein turned over onto his - Epstein then on previ and went into the shower area. g ressed an met with in the kitchen area. in came into the kitc d : provided $200.00 for — : and paid $200.00 to a | for providin massage. "enn told to leave ephone | number with , his : for future contact provided her cellular telephone number for future contact. was asked : if she was recently contacted about this investigation by anyone from the Epstein organization. She repli e was called but it was for work. She stag e was called Py @ for her to rer to work for Epstein. _—_ —_ he term used by eS provide the massage in underwear. alee she declined, as she was not comfortable in providing _ type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. KEKE 11/10/05 11/10/05 KEKKEKEKEKKEEKKEEEKEKEEEEEEEEEEKE NRRRA NA Reported By: Entered By On November 7, 2005, I made telephone contact with ho advised she would be able to e at her home. Det. veled to her home in ‘i: de contact with a During a swor stated she met Jeffrey Epstein through would approach females who wished to work stated she was asked to work for him but declined. explained that work means give massages. She was asked uM y formal training in providing massages to which she said no. said she accompanied and other females EFTA00084660

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 inued) who were taken to Epstein s house to provide massages. further stated she had been to se app Ss ccompanied with , the 14-year-old victim, and Each time the girls were taken ov, reviously told they would have to provide a massage, It was also told that should Epstein require them to do anything extra were not table 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 stat as fifteen years old at the most; she looked really young. further stated e ine she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked ere 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. ° imes in Investigation Continues... KEKE EKEKEEKRKEKKKKKRKKRKRKEKEE NR RR A KEKE EEKEEEEKKKKEEKKKKEREK NA Reported By: 11/10/05 Entered By.: ‘ 11/10/05 Det. | | and I attempted contact with Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had ers with him in the past. During a sworn taped statement, | stated she had met Epstein b= rs ago. She was first introduced to Epstein by aa approached her about working for Epstein and passage to him for $200.00. The arrangements were made cou ke he day the arr e, : School and was familiar with Epstein. providi, recalled she was brought there and e through the | | kitchen d h with an assistant and another assistant brought her upstairs as she obse several photographs of naked females throughout the house. stated came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her, and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00084661 ‘

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . ta3-05-000368 (Continued) clothing. stated she had returned sev, imes after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk Additionally she never looked blow She claimed that Epstein would convince her to remove her his waist. clothes. Every time she provided a massage added she has no formal training in providing a massage. brought two females during h sits ~- eg e ght a gir _— from e receive 200.00 for each girl she School. brought. pT mm lg was given $200.00 for taking her in the very beginning. The a... was concluded and the tape was placed into evidence. Investigation continues... EERE KEKE EKEEKREEEEREER RRR N A RRA, KEE KKK NA Reported By: 11/13/05 Entered By.: a 11/14/05 On November 8, 2005, I made tel e contact with eyes W/F, at her residence. _ responded to the police station for 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 appreci her cooperation in this case. During a sworn taped ene, Bl stated she had met Jeffrey Epstein approxi y, y go. She was approached by a subject known to her 4 a. had her if she wanted to make money provigi Gg; ein. had heard that several girls from School were doi is making money. She agr d was taken to the house by had introduced her to and Epstein and brought her upstairs toa master bedroom and Master bathroom w a massage table was prepared and the proper en out. left the room and waited downstairs for stated Epstein entered the room wearing a the massage was over. She felt the whole ad she was paid $200.00 for p iding received $200.00 for bring to situation was weird but she a the massage. She also stated Epstein. iz stated she had gone a total of 15 times to his residence to provide a massage and things. had escalated from just providing a EFTA00084662

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On November 9, 2005, Sgt iz and I traveled to Re Florida in hopes to interview , the 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 9:27:55 Incident Report Program: CMS301L received $350.00 for her massag asked her if she had any formal training in providing massages, stated she did not. iz =, to state on one oth : , casion, Epstein introduced his hak : tant, into the mas ed the last time she spoke with anyone at the , was wit during the weekend of October 2 or 3, 2005. P| stated she ha ple Epstein house. She provided the names © and (unknown las hould 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. former houseman of Epstein's home. As no one was home, a 7 eft for him to return my call. y “ 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. j traveled to Lynn University ea) Students, Mr. We requested to speak with ° was re interviewed, as she still was i session of tk tal car that Epstein had acquired for her. P| stated that : | Epstein's assistant, had called her on her ce r telephone and informed her that rental was extended for her. a stated she had paid an additional $625.00 for her to keep the rental an extra month. | | was asked if she had any additi contact with either Epstein or anyone from his organization. an stated she did not, other than the telephone informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, ; ad telephoned reference my business card found on his door. stated he had worked with Epstein for approximately six months after EFTA00084663

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Date: 7/13/06 ‘PALM BEACH POLICE ae Page: 7 § Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) the previous houseman left. stated that it was his responsibility to keep the identity of the masseuses private. Mr. ad a massage in the morning and one in the afternoon. Mr. stated he would rather speak about this in private. He 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 - He advised he found my card on his door an d to know what I needed to speak with him about. I explained to that I w ducting 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 hom received a telephone call from Attorn 1d Morrell from OU Mr. Morrell stated he represented Mr. and did 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. KEKEKKEEKEEEKEEEKEKREEEEEEKEKE NARRA KKREKEEEKKEKEEKKEKKEKKKERKRKKEKE NA Reported By: 11/15/05 Entered By.: r 11/16/05 and I tr and spoke with She was to of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she star ing to the house approxi, one ye nd was brought Se Wecheen last name). stated ought her into the and she was introduced to a girl name Once she 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 ’ age, Epstein removed himself from the massage table and paid her $300.00 for the massage. ma st had only been at the house approximately five or six times. said each time she went to the house she was E notified by , Epsteipt' istant, that Epstein was in town and would like her to work. a stated she returned to the house and was again led upstairs by She provided the massage, clothed. ~ = EFTA00084664

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 9:27:55 Incident Report Program: CMS301L Case - : 1-05-000368 inued) advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. . stated she was notified by that Epstein wanted her: t - She She was paid $300.00 for her services. stated e last time she went to provide , 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 i only a towel as he entered the room to lie on the table. fs stated Epstein caught her looking at the cloc several occasions. Epstein asked her if she was in a stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying the massage. told him that she didn't want to continue and she would not be P| Epstein told her to leave as she was ruining his massage. I , she Beach and asked her if she had any contact with Epstein's or stated she received $200.00 from Weste in Okeechobee Blvd as a Christmas gift. ised 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 imately 4:22 pm, I made telephone contact with at - She agreed to meet with me at a public place. 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. KHEEEEEEEEKEEEEEKEEEEERRKEKREE N A R R A . KEKEKEEEEKEEEKEKEEEKKKKKKKEEE NA Reported By: , 11/16/05 Entered By.: " 11/17/05 m 10/20/2005, I assisted executing a search warrant at Way in the Town of Palm Beac D, ch County Florida under the direction of affiant Detective ‘ EFTA00084665

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Date: Time: KkEEE NA ' i AC gem ee So SR sO ng np iw ecioeie a igs mie reine cen erie Serengeti | 7/13/06 e; BEACH POLICE DEPARTM Page: 53 9:27:55 Incident Report Program: CMS301L No. .. . : 1-05-000368 (Continued) Detective FY 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. searched a 2004 black Chevy Suburb i » registered to Jeffrey Epstein DOB on e east side of the driveway facing south. I g Florida tag , which was located ound a Thrifty rental agreement between the passeng iddle /¢ on the rental agreement was from i>... Beach Gard i 410. The phone number on the rental agreement was Leer The i rented was a white 2005 Chrysler Sebring bearing Florida tag PT The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. T ur numbers of the credit card used are yg. Decective [ila found a piece of paper in the middle console that pO the cash in here to fill up the tank and was signed by ched the 2005 black Cadillac Escala aring Florida tag al registered to Jeffrey Epstein — 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. HEKKKKRKKAKKKRKKRREKEEE NARRA RRKKKEKKKK KKK KKK KK KKK Reported By: 11/17/05 Entered By.: 5 11/17/05 EFTA00084666

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Date: 7/13/06 PALM BEACH POLICE rr Page: 54 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) : - HE anc We met with , a seventeen-year old juvenile who was j chool 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 p o speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to s swith 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 She was sixteen years of age and was approached by who informed her t, he could make monies providing a massage to Epstein for $200.00. hadi xrmed her that she would have to provide this massage topless. de the arrangements with Epsteiz his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She ae ae venenatis oars a omg pink couch, sauna and mat¢ghipng Forty minut to the massage, Epstein turned yostairs in che kitchen Oo fi got dressed and met with Epstein in the kit She was paid $200.00 dol efor providing the massage. stated she was aware that also received monies for the same thing. eco -ime she went to the house she was again approached by as j e wanted to return to the house to provide er ey agreed and t ements wer ade 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. T ere allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and ih EFTA00084667

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Date: 7/13/06 PALM BEACH POLICE 7 Page: S55 Time: 9:27:55 Incident Report Program: CMS301L (Continued) this time to do th Case No. .. . : 1-05-000368 master bathroom area. got dressed and met with F in the itchen area. She received $200.00 for the massage. a said she’ neve ed to the house and had no desire to return to the house. was asked if she received any forma sane training. She advised she had 1 training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself 7 i s was aware she attended and is still attending School. The interview was concluded. I suggest 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. KREKKEKKEKKEKEKE KKK RK N A R R TT KEE RRR ESE NA Reported By: 11/17/05 Entered By.: 7 11/17/05 On November 15, 2005, Officer | and I re Rue Palm Beach Gardens Mall food court _— to meet with . At approxi 5:10 p.m., arrived and met with us at the food court. provided a sworn taped statement in which she statéd she had been at the Epstein house over fifty times. Sh going to Epstein's house when she turned eighteen years 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 P| how she was introduced to Epstein. | stated she did not want to disclose who brought her to the house but she would EFTA00084668

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=~ nee Se nn | sea erm Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) oe other questions. When I asked her what happened at the house, stated everything happened. It all beg j i appened. this was done at Epstein's direction. GE coud When I asked her if there had been any vagin i t have ith him. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked WW much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the told to bring other girls to him to provide massages. She was declined stating that she does what she ~~ not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed m7 a photo line up in which S| was placed in position s " ately She signed the photo line-up under s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... REKKKKEKKEKRKKKEKKKEKKKRKKKKEKEKEKEKE NR RRA KEKE EKEKEEEKKEKKERKEKEEK 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 an t a message for him to return my call. I did not receive a call 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 Jeff Epstein for any statement. Fronstin stated he had spoken with ASA Belohlav; d expressed Mr. Epstein has a passion for massages. I called ASA Belohlavek and confirmed that EFTA00084669

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Date: 7/13/06 e. BEACH POLICE DEPAR' Page: 57 Time: 9:27:55 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. so s Daliah Weiss reference the previous employees, ma. al a. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. lov > I met with ASA Weiss, Atty. Donnie Murrell and and P| at the State Attorney Office. ASA Weiss had ted a court repor sent to take the statement of the s. I spoke with , in the presence of her attorney, Donnie Murrell. 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, g 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 provi assages. 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 Alessis during his stay in Palm Beach. I then spoke wi ZZ in the presence of his attorney, Donnie Murrell. Mr. stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then 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 t e for Epstein s arrival. When asked about cooks or assistance, lll stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. d Mr. | about massages that occurred within the home. Mr. stated Mr. Epstein had up to three massa ay. Each masseuse that visited the house was different. stated that towards the end of his employment, seuses 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 ba 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 st e bed would almost always have to be made after the massage. , | was never privy to what went on during the EFTA00084670

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Date: 7/13/06 e. BEACH POLICE DEPARTME Time: 9:27:55 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 t r and was unable to provide any exact names of any girls. was about any contact with anyone from the Epstein organization. said he did speak with Mr. Epstein sh fter my initial contact with him to find out what was going on. 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 hi et with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach and ed the same questions I was asking him. I informed Mr. and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 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. EERERRERERERERRRERERERERERES N A R R A KEKEEKKREEEERREKKERERKKKEE NA Reported By: 11/29/05 Entered By.: F 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 EFTA00084671

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Date: 7/13/06 PALM BEACH POLICE ee, Page: 59 Time: 9:27:55 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. KREKKEKEKEEEEKEKRKEKERKR RK KR RKRRE NARRA KEKE KEKRKEK KKK NA Reported By: : 12/15/05 Entered By.: F 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 gi him" or "I have 2 girls for him." These messages were taken — for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm Leases School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and loc girls I had spoken with. Additionally, I located . Based on the corrected name spelling, I was able to l er to her residence in 8, 2005, De I responded to > at her home. She advised she is attending and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. ed the telephone number for i: and A subpoena had been issued for the lephone numbe istered to naa | revealed | ently residing at a and I attempted contact with with negative results. I left my business card on call. We then responded to . I also attempted contact with Mr. with negative results. I left my business card for him to return my call: I also had previo; telephone numbe EFTA00084672

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Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 60 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) 005, I received a telephone call from a. 's mother, who e 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 daug out what occurred an 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. received a telephone call from || ma. father of | , who stated he found the business card on his door. I expl that I was conducting an investigation and needed to speak with as she m information that could assist in the investigation. Mr. 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, tot were made to meet with at 5:00 pm. On December with schedules, arrangements day, December 13, 2005 and I traveled to Loxahatche et with - During a sworn taped statement, stated that when she was sixteen years e was taken to Epstein's house to provide a massage stated it was before Christmas last year when roached her and asked if she needed to make money for Christ . stated she did and agreed to, ide a massage for money. arrangement ke to the house and drove to the house to "work." ad 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, y knocked on the door and were encountered by an employee who om described as a "Spanish looking lady." They informed her that they were expecte were then encountered by a white female with long blond hair. e.:: unable to remember the name of the white female with blond hair 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 throom. The massage table was already set up in the bathroom. a described the bathroom as a large spacious bathroo j steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she enter eff was wearing a white towel and 1 is stomach so may massage his feet and calves. started the e that massage with the massage oil Jeff chose and r is feet calves. got off the phone requested she massage his well.” began yg and got to the small of his » During the rubbing of his Jeff asked her to get comfortable. He a ; EFTA00084673

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Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 61 Time: 9:27:55 Incident Report Program: CMS301iL Case . imped) , Jeff asked her quesg£i tbe i remembered telling him she attended efore School. Jeff asked her if she was sexually active. B id answer, he also asked what sexual positions does she enjoy. + 2 idan! + ki - ; Jeff told her there was $200.00 dollars for her on the resser within the master bathroom. Jeff also 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. sed her if she ever recej, stated she did not. ny formal massage training to which stated it was the only time she ever went to work for Jeff and knew happened to her was wrong. stated she no longer speaks to 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... EEE REE EKEEEEKEEEEEKEEEEESE NARRAT 1 5 DG KKK KKEKKEKEKKKERREKKKKKEEEKEEK NA Reported By: 12/18/05 Entered By.: 5 12/19/05 EFTA00084674

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Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 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 e premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was c e 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. , , — by with a person I believe was was in the residence at the inning of the <a 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. EFTA00084675

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Date: 7/13/06 PALM BEACH POLICE DEPARTMEN' Page: 63 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) RKKKKKKKKKAKKKKKRKKRKEKRKKKEEEKEE NRRRA KREKKEEKKKKEKEREREREKEKERKEKKEE NA Reported By: 12/21/05 Entered By.: ls 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid i Jeffrey Epstein. I was instructed by Case Agent ct a to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. arr 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 wi t connected to a monitor, printer, or other media device. On che ill 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. | 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. Fe 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. en tS ines EFTA00084676

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Date: 7/13/06 : 9:27:55 . Incident Report ‘Program: CMS301L Case No. ... : 1-05-000368 (Continued) . Det. ma 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 pane indow and photographed screen. The power cord was removed from the of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room 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 pan indow and photographed screen. I removed the power cable from the of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, 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. RKEKKKEERKEREKEKREKEKKEEKEEKE NARRA KRREKKKKEKEKKKKEKEKKKKEKKEKKEEE Reported By: 12/21/05 Entered By.: - 12/21/05 On December 20, 2005, I contacted ASA j Wi subpoena the Epstein former houseman, ’ who resides in Miami, had eluded the process servers previous y an was not served the investigative subpoena. A telephone message was left as she is not available durj of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's | cellular telephone subpoena data which had been received from a previous subp; 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 i ccurred at Epstein s irst incoming call was from residence at . The second incoming call from 's EFTA00084677

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a Date: 7/13/06 “PALM BEACH POLICE — Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. . : (Continued) cellular ‘seme , occurred at 1:02 pm. The call durations were one minute or less. The ti e@ was within thirteen minutes apart. It should be noted ag residence was in close proximity to the victi - The next call occurred at 5:50 pm when the victim telephoned | s residence. Several calls wer fter the above mentioned calls both incoming and outgoing . Further analygi ed no telephone calls to either cellular telephone or | residence were registered prior to February 6, 2005. ii I also conducted an analysis on the telephone calls from in The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page 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. UG el eve d telephone contact with , and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using 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 i d I received a Cingular Wireless packet which contained a CD which e results of the subpoena request for verbatim calls on - An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. EEE REEEKEREEKRAEEE N A R R A KEE EREKREKREKRE RHEE NA Reported By: 12/27/05 Entered By.: ‘ 12/29/05 vered in the search Upon doing research on the message b wazthe telephone number ocated the identity, L was registered to seventeen years old and is attending the EFTA00084678

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see aces agement _ a seceaaa! rear Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ...:1 (Continued) responded to Lakes Boulevard, also known as th 11. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati 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. De, | at her residence located at . 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 rrival a residence I had telephone contact with hi , 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. j t the police station, I left another, 's parents. .I began an @ a ™ ae Cel, e. The telephone number is assigned to |] ita: financially responsible party is Jeffrey Epstein o || . 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. . sage for The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to me 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." Thi firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. KKK EEEKEEKEEKEKKEEEKEKERKEE N A R RA KKEKEKKEREKEEEKEEEKERKKKRKKKES NA Reported By: 1/03/06 Entered By.: a 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00084679

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a I ines srmnaemennessaneallln escuncanntsnsnonrineseiasi Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 tinued) Center from Cingular Wireless t, me number . 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 o ing calls, showed that o suary 6, 2005, t ictim, | was brought to first called , Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm B h, 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 copie ecords and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from armraremel a; 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 De wo profiles. The profiles were that = ei ey 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 p j Mr. Der itz enclosed. sé log to be " | " still attends School, 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 's web blog which was provided by Mr. Dershowitz. Ms. designed he states that her interests incl I reviewed her packet in which a She also describes 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. itz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate al’ seicn as a police officer. This package was sent to both ASA with her boyfriend Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis c pac an interview with P and . She advised she would assist in attempting to. EFTA00084680

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Date: Time: Case KEEKKEKKKEKEKEKKKKKK KKK KKK NARRA KEKKKEKEEKEKKKEEKKKKKEKKKKKKREKRE NA Reported By: 1/03/06 Entered By.: i 1/03/06 7/13/06 PALM BEACH POLICE caer Page: 68 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA iz 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. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, bearing FL tag WE io drive, Tan Honda Civic bearing FL a he Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda civic Ail in roadway, Black Chevy Suburban in driv; lack Caddy Escalade in drive and a White Kia ing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburb i ive, Black Caddy Escalade in driveway and a White Kia car in roadway. On Friday, 04/01/05, I continued surveillance at 358 E " « AE 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Escalade in driveway and a Tan unknown make/model bearing FL in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behj e Escalade. At 1345 hours, I observed a Tan Honda civic an in roadway and a Bla sUV in driveway. At 1558 hours, I observed a Tan Honda civic Magli: roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 35, rillo. At 0713 hours, I observed a-Red Explorer bearing FL tag in roadway and a Black scalade in driveway. At 0814 hours, I observed a Red Explorer roadway, Black Caddy Escalade in driveway and a mda Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag ma. parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle a ed to the rear of the house. also observed a Red Sioser Me in roadway, Tan Honda Civic rd in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I EFTA00084681

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Date: Time: Case keke NA 7/13/06 PALM BEACH POLICE ae , Page: 69 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leayj e area, Tan subcompact on roadway and a Red Neon bearing FL cag hia Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 es ran into the driveway. There were 2 with blond hair and one hair. On Sunday, 04/03/05, I continued survei at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway an ck Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy 4 ol At 1057 hours I observed only the Tan Honda Civic ce at 358 El Brillo. At 1052 hours, I observed a lorer in roadway, a Green Exp earing FL tag in roa ‘io Altima bearing FL On Tuesday, 04/05/05, I continued survgj tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and in the driveway. At 1119 hours, I observed the White Fort senca: WEEE ince 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 El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. EHEARTHERERERRRRRENRRRES N A R R A KREKKEKKEKEKKEKERREKKKKEKKRRRE Reported By: 1/03/06 ; : Entered By.: 5 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 i sr xca i Suburban, unknown tag, a Black Mercedes S600 FL tag parked in the east dr ext to the 3-car garage. There was a Tan Honda Civic 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 Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black and Black Mercedes along with a Silver Hyundai Accent FL tag parked in the east driveway and a Red Ford Explorer 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 Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682

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Date: Time: Case NA 7/13/06 @; BEACH POLICE DEPARTMEN Page: 70 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the S and Civic in the same place and a Gold . Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Esc unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escal Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I rved a Black Mercedes, 4-door parked in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. KRRKEKKK KERR KKK KER KK KKK NAR R A KEKKKKEEREEEKKEKEEEKKEKKKEEE Reported By: 1/05/06 Entered By.: ‘ 1/05/06 I made contact with Mr. , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told hi she was hired to model lingerie at a Palm Beach mansion. Mr. stated he ng else about what she did when she went: to "work." Mr. advised he would cooperate with the investigation and make his daughter avail interviews. I asked if she was available for an interview, stated she was not at home at the mom informed him I would make contact with her at a later time. Mr. 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 ications and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's ice, j rmed me that the former houseman for Jeffrey Epstein, ' nt at the State Attorney's Office for an interview. was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his emp sponded to the State Attorney's Offic ountered Mr. waiting in the lobby. I brought Mr. to the interview room. EFTA00084683

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Date: 7/13/06 @. BEACH POLICE DEPARTMEN' : Page: 7a. | | Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) stated he was employed During a sworn taped statement, Mr. He was referred by by Jeffrey Epstein for approximately six months. associates and his . advised he had contact with Mr. Epstein. If needed to relay a to Mr. Epstein, he would have to notify Epstein's secretary a: i York City, who would then notify Epstein's assistant, stated Epstein , who would relay the message to Epstein. residence. id not want to see or hear the staff when he was in I asked pstein received many guests during his stay in Palm Beac advised he had many guests. specifically about masseuses coming to the house. stated he would have two massages a day. Epstein would have one massage in the d one massage in the afternoon everyday he was in residence. — stated he woul nformed to expect someone and make them comfort e until either oe Epstein would meet with them. stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer th Sonething to drink or eat. They would then be encountered by eituee De or Epstei would be taken upstairs to provide the massage. I asked 1¢ any of the masseuses appeared young in age. ised he didn't ask their ages but felt they were very young. ated they ate like his own daughter who is in high school. hey would eat tons of cereal and drink milk all the time. stated the girls that would come appeared to be too young to be masseuses. He st stein's direction, he delivered a dozen roses to School for one of the girls that came to provide a massage. He knew the gi e still in high school and were of high school age. I asked i about the Massages. He felt there was a lot more going on than 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 FY to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, he 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 in 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 j . Epstein the amount they were given. Epstein also ordered to EFTA00084684

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Date: Time: Case 7/13/06 @. BEACH POLICE saoawmanl® Page: 72 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) purchase several gif vide them as tips to the girls. I asked what kind of gifts. L stated he purchased IPODS, jewelry, anything the girls wou want. stated the amount of girls that came to the house was approximately fift, ixis knew each other and all seemed to know at ae 1 who Mr. Epstein was. When asked to identify these girls, 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 casset ced into evidence. At approximately. 7:20 pm, I was notieied flail located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa KEKKKKEKREKEEKEEKKR KE KKK RK KKK NARRA KEKKEKKEKKEKEKEKEKKKKKKKKRKRKKEE NA Reported By: 1/09/06 Entered By.: P 1/10/06 On January 5, 2006, I attempted to meet with | | to recover the folder or journal in which he kept the notes: that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account fro . At approximately 10:00 pm, I attempted contact with Mr. and discovered he was assisting his wife ace of employment and would not be able to meet with me. Mr. stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. approximately 9:00 am, I received a telephone who advised he had the file in hand and would with me in Broward County. At 10:50 at the parking lot of Bank of America ato Road and Military Trail (known as the Polo in Boca R Center). \ eee a green folder which contained documents, a note with Mr. Ep int j j direction t iver bucket of roses OU arcer Wen = high school drama 0’ e. Also in that same note was direction to rent a car for a= = and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. On January 6, call from Mr. be traveling n am, I met with I received a fax from Verizon from the subpoena request sent on EFTA00084685

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 9:27:55 Incident Report Program: CMS301L (Continued) Case No. . - + 1-05-000368 01-04- 06, for telephone number a. The phone number is registered to Dr Perry Bard, from West a1 isa chiropractor and has an office located in West Palm Beach. The cellular number is Dr Bard's personal cellular number. , Det. | and I trav; in an attempt to locate , 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, Wi tr o the Simon Youth Foundation and located agreed to speak with us and in a private room within the school provided us a taped statement. During the statement, PY] advised that when she was fifteen or sixteen ye e } en to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. she was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to 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 ould prepare somethi em to eat. After having a meal, and Epstein Eronght MEME cpecadce to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein room within the bathroom and came out wearing o wel. asked why they said they would a massage on his feet are doing this. —_— told her this was part of routine and told her to rub his d calves. Epstein had told —— to get comfortable. eet. At Epstein's dir da inued rubbing Epstein's calve Epstein had to er that there was two hundred dollars for her on the dresser. He told her that she could not tel e what happened at the house or bad things could happen. stated she went to Epstein's house three _ ~ EFTAQ0084686

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Eas or ean ps ae magne —_———— —— nan Date: 7/13/06 9. BEACH POLICE DEPARTMENT Page: Time: - 9:27:55 Incident Report Program: CMS301L Case KRKKEKKEKEKKEREKEEEEERKEEREREKEE NRRRA NA No. . . . : 1-05-00036 (Continued) or four times total. P| 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. FY could not and his assistant Ph arrange for her to come and "work." She advised to the house, Epstein wo j er who the houseman was. She stated Epstein would call her at her father's house to ime she returned ted i 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 7 £ again. She began to purposely miss the calls when or Epstein would call her. She once brought a friend, " " unkno n work for Epstein. She was paid $200.00 for Bringing ill —_ stated she no longer retuned to work for Epstein. She also state e wanted to notify the police of what happened at the house. aan stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results from t from BellSouth Telecommunicatio oO} - The number is assigned to Mr. F ather in Palm Beach Gardens. I also received t estern Union which confirmed the money order sent to el from Jeffrey i ! York City. The "wire" was sent by Jeffrey Epstein of in New York City on December 23, 2004 at 12:05 pm. nt of $222.00 was charged in's credit card so that could receive $200.00 in Beach. The twenty-two dollars was for processing and local fees to sen ey via Western Union. A copy of the check presented to rmea what attached to the receipt of the wire. This confi advised she received as a Christmas bonus from Epstein. Investigation continues. KEKE KKEKEEKKKEKKRKEERKKEEE Reported By: 1/10/06 Entered By.: : 1/10/06 I received and reviewed the Cingular Wireless results from the cribey i j for telephone numbers The first number, i Epstein of ity. houseman/house mana Way in The second number, , is assigned to f Jeffrey is the current ch, Fl 33480. of EFTA00084687

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“a ne a a Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Program: CMS301L Case tinued) Research conducted on is i a Florida ‘ had been previously Requests for copies Palm revealed she is a licensed Massag conditional/active license number of the reports involving the arrests were reques Beach County Sheriff's Office. assigned to Thomas Rofrano of Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were res I determined a tan Chevrolet Camaro, bearing Florida license , Was seen on the property in which a young white female was seen entering the Epstein property. Res mducted which reveal at the vehicle is esiding with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that FP 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. RRR KKK RK KR IR Rk RK KK RR RK 1/23/06 1/23/06 KERKKKKKKKEERKEKKKKKRKKKKKEKKE NRRRA NA Reported By: Entered By.: . I . was identified as a licensed massage therapist who had previously on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may hav ation pertaining to the case. During a sworn taped statement, stated she met Epstein three ine Maxwell approached her while she was attending College to work around Epstein's house. Maxwell had told her that they neede irls to work at the house to answer phones and run errands. accepted the job an working at Epstein's house on El Brillo in Palm Beach. it was a part time job during the time she went to College. She continued going to Epstein's ho would be notified when Epstein would travel to Palm B advised she would be notified by Maxwell, Epstei , his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage } conti iving massages not, o Epstein but to ’ ona ie his assj mil was asked about an stated as she was twenty what occurred during the massages. ~ EFTA00084688

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 9:27:55 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 of this investiga stated she felt "grossed" ab j i or any gratuities from advised I asked if ever received any gifts, Epstein. advised aside from b Epstein took care of her tuition from iene College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag rs which was also previously seen on the property when there was physical e being done at the property. The iis Se to ee of Lake Worth, Florida. Cc and the vehicle revealed that his- daughter, n driving the vehicle and was cited for unlawful speed in on Clark Sho ‘ ehicle is a tan, Camaro, 2-do ° Irth, Py resides at ° space page called yspace.com/ In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several image wor e were seen. Additional footage of — 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 confi £ 1s: 4 the video. At this time it appears that = ee a ee ean 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. EFTA00084689

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Date: 7/13/06 @. BEACH POLICE DEPARTMENT Page: 7 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) EHKEKKEKEKREKRKEEKEKKEEKEREKRKEEEEEE N RRR A KKKEKKKEKKERKKKKKKKKEKKEKKKEE NA Reported By: 1/30/06 Entered By.: r 1/30/06 6, Det de and met with Pe stated last year, when she was seventeen ge, met Jeffrey Epstein through her former roo e ‘ was allegedly dating Epstein at the time. and once cohabitated together when they modeled. explained called her on her telephone dvised her that she was in Palm Beach and requested to = Pa made arrangements to c at Ep, ‘s house. arrived and met Epstein ont All P| went to 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 pur undergarments from the store utilizing jes given by Epstein. advised she purchased one item and P| purchase various items. The money used to purchase the items was the money given by Epstein. | continued shopping and having a day together. stated explained how she and i a been datj = and he has been paying all of her bills. "BME Cisimea : i: mE pe he they met in New York and had been dating ever since. y later returned to Epstei ome and encountered Epstein. tie had a brief conversation with ut her modeling career. He knew of her modeling career from . He requested to see her modeling p her with modeling jobs. and showed the book to olio and explained that he cou a had her book with her to nor Ae in. He commented negatively about her photographs and portfolio. . oe uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photograp) pstein requested to see what was purchased at the mall. : | took out the undergarments which were purchased. She immediately showed in different s urchased. Epstein then requested to view ae EE ieseheeent. was reluctant to show the outfit however since it was Epstein's money that purchased the i he pulled 3 t of the bag. Epstein asked her “to try it on. il scckea 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 ack into the other room and cha ack into her clothes. returned into the room og she would be going home. scheduled another day for to return for massages with her. | stated within t ame week, she returned to meet with and have a massage. had told her that she would be unable to with her as she would be going on a bike ride with Epstein. P| explained she could stay at the houses and take advantage of the massage. EFTA00084690

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Date: 7/13/06 LM BEACH POLICE DEPARTME! Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case 1-05-000368 (Continued) had the stated she met with an unknown m room was closed remembered that the door to the g but not locked. As the therapist was working , the door was opened by Epstein and entered into the room. was trying to conceal herself as Epst, s talking to her a a 7 her . Epstein as he applied session. §& pre re) shoulder and her waist. stated Epstein "popped" her . emoved her self the table, got dressed and left the house. further state had attempted to call her am er eventually several occasions to ,ipyite her to Epstein's house to which i nr'm busy." | advised she has not had contact with ei Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded and we thanked them her for their time. KEKKKKREEREEKEEKEKEEEKEEEEEKEERE NAR R A Cthedbe Hed NWKRERRE CLES ARS NA Reported By: 1/31/06 Entered By.: ° 1/31/06 On 00, de telephone contact with Leena at is a licensed massa: apist who ha frequented the home of Jeffrey Epstein. ns. al has been unable to meet with me in Palm Beach County, and because she lives and works in ee cst a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. m7 stated she knows Epstein and has been ed by him for approximately three years. Epstein has paid erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mut iend. Epstein and Maxwell were looking for a massage therapist. a stated si t time, she is notified when Epstein is coming to Palm Beach. d 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 mz if anything occ during the massage that would have made her feel uncomfortable. 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 stat would not rub his chest as that is not part of her massage. i explained that she was not Epstein's’type. The girls she wou Epstein's house were very thin, beautiful and without tattoos. Sm explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00084691

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Date: 7/13/06 ®. BEACH POLICE DEPARTMEN Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) | stated she only provided massages for Epstein an j 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 imile from T-Mobile Cell telephone number , Which is assign , pilot for Mr. Epstein, who resides in Lake Wo ' telephone number _w dialed on several occasions by . A background on indicated he has a valj pilot license First Class for the Southern FAA Region. ‘a has another historical FAA license for Airline Transport Pilot. Investigation Continues. ary 3, 2006, I had made arrangements to meet with KEKKEKEKEKEKEKKKEKKRKKKKKKEEEE ND R R A t KEKE EKER EEE NA Reported By: 2/14/06 Entered By.: : 2/16/06 ae: the Palm Beac on. At approximately 1:00pm, and her friend, arrived at the police station. During an interview with , She stated she met Epstein when she turned eighteen years old and was brought to Epstein's house to provide She advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for $200.00. eed and was brought to Epstein's house to provide a massage. stated she to the house on many occasions during the massage sessions. I aske if she ha al massage training to which she replied that she did not. == then asked if she ever brought anyone to the house to "work." stated she brought two people to the house. She advis eceived money for bringing people e house to "w . tated she brought a gir ed =: and her friend R was still wajpi r in the lobby of the police station. I thanked 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 ~ EFTA00084692

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Date: 7/13/06 M BEACH POLICE DEPARTMEN' Page: 80 Time: 9:27:55 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 a it she may have informatio o the investigat identified herself i and resides in , Florida. She advised approximately a year e was brought to Epstein's house to provide a massage for money. , ee she ded to make money and felt it was a quick way some money. stated she was brought to the house by an and was introduced to Epstein and his assistant. She was pai . advised it occurred one time and she Epstein's house. The interview was concluded and the lobby. I located a telephone number for ted to P I Fl: spoke with Ms. who advised she would speak with me in Deerfield Beach contact several occasions. 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. net with So: co gcc! was identified as Epstein's pilot. spoke with ho advised he has been employed with Epstein since 1991. : : ‘ a i—_ unless Epstein flew to his island off of St Thomas, there would be no way of knowing wi passengers were. I menti ent i to Ohio, where | flew to Ohio to pick up a a. an 1 s h ed flying on several occasions remember stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger = : ee and his assistants he knows by name, | and stated he would list either female or male pass n the manifests only to keep a count on the passengers. Mrs. came into the living room ommended that her husband consult with an attorney. Mr. agreed he would speak with the family a to inform him of this questioning. I returned to was escorted to ind both planes for Epstein depending where he wants t was asked about passengers in the plane he flies. explained to Mr. that he was not the suspect in thi investigation and ceased all questions. Based on the fact a could not advise who passengers were in the plane, I then le e area. I left my business card for her to = my call. _On February 14, 2006, at 12:06 pm, I received a call from Ms. ~ EFTA00084693

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Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81 Time: 9:27:55 Incident Report . Program: CMS301L Case No. .. . : 1-05-00036 (Continued) on my i Ms left her telephone number for a return call I left her a message to return call. Investigation Continues.. KERKKEREEKEEEEEREEKEEEEKEKKEEKRKE NARRA, KEKE EEEEEREEEEEE EK KES NA Reported By: 2/21/06 Entered By.: 3 2/22/06 On February 15, 2006, I made telephone contact. with who provided dir | could locate her. Det x ded _ in L k to meet with - Upon my arrival, I met wich Aig, the parking lot directly ehind MAACO Auto Painting. She was advised I was there to speak with her about an g 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 and therefore I should know what happene Epstein's house. ~ ended ion and into her boyfriends business, cereal Det and I left the area and returned to the police station. Investigation continues. RRR EEE EEE EEEEEEEREREE NARRA, # 41 KREEKEREEKEKEEKEREKKKERRRKKREK NA Reported By: [eel 4/10/06 Entered By.: i 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 informagi om 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 EFTA00084694

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Date: 7/13/06 PAEM BEACH POLICE aoe Page: 82 Time: 9:27:55 Incident Report Program: CMS301L stated she knew I would be speaking with her. stated she introduced to Epstein when she turned eighteen years old. was sure of her age as it was her senior year in School. She advised she was brought there to make money and was told she would have to provide a massage to this each guy. She remembered she met Epstein and his assistant ae itchen area. She stated she was ta one of her riends, - She stated she went upstairs with el "oe got ready for the massage. He exited his bathroom naked a a ound. Epstein asked her if being naked offended her. stated it made her able. Epstein then put towel and lay on the table. stated she rubbed his aining o eto jen = $200. 00 for the aneae end told er to leave the house. d to the house. She did advise of , however she waited in the car for she did not want to go into the house. clusion of visit with Epstein they left the area. stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch th i ix private areas for monies. The interview was concluded = ee did not have any other information to provide. e she went with 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 chasj isitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. KHEKKKKEKKKEKEKEKKEKKKKKKKKEKEE NY AR RA KEKE 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 the parents of , who had informed me that the private investigators were still photographing the family. On April EFTA00084695

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Date: Time: Case 7/13/06 @., BEACH POLICE DEPAR' Page: 9227255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) ies: approximately 2:30 p.m., I served | at her residence in Beach. The subpoena was given to her mother, I learned through one of the victims @ that she was personally contacted through ource that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. ‘| also stated e compensated and those who she was told, "Those who help him wi that tampering with a hurt him will be dealt with." I told witness/victim is an arrestable offense an ery 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. e, Florida W/F, Beach while Stated she On April 11, 2006, Det I traveled th the victim, P identified , as the person who approached her in she was home during Spring Break in March 2006. did not want to pursue the intimidation charges on . was concerned that the defense attorney was given a copy of the report as in things she had told me in confidence were repeated to her by . Prior to our departure, the victim 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. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 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 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. . When asked about the all the other victims, AS, elohlavic stated that was the only offer made as to one victim, . ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as 83 EFTA00084696

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Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 84 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368. ; (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. ‘ I checked my voice mail m ges 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, ximately 4:30 pm, State Attorney Investigato 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. KEKE KEK KEKE KEKE ER EKEEEKREE KEES NARRA KEKKEREKKKARERKRKKKKRRKRKRK KKK 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 delivered to the Crimes against Children Unit in care of ASA Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity wi i inors and one count of. Lewd and Lascivious Molestation. a 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 cipal 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 EFTA00084697

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Date: 7/13/06 ®@:, BEACH POLICE DEPARTM Page: 85 Time: 9:27:55 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 previo ttorney, Guy Fronstin, has been fired from representation. ASA | 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. EKKEKKKKKKKKKKEKKKKKEKKKKKEKKE NARRA KEKEKEKKEREKKKKERKK KKK NA Reported By: 5/15/06 Entered By.: 4 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 N9O00LS 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 i ch. I conducted physical surveillance at the residence, Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford , white in color. The vehicle has a Florida registration of xr left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane wi 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. Norr traveled to several construction sites and “pet, Alli On May 12, 2006, I met with ASA | | 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 ° her ed arrest warrants for Jeffrey Epstein, ‘ and . 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 original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. EKKKKEEKEKEEEKKEKEKKKRKKKKEKEKEEE NARRA EAEKERAHRRAAARERAREREREERE NA neporced sy: Ai aiaiia 6/05/06 EFTA00084698

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Date: 7/13/06 BEACH POLICE DEPAR Page: 86 Time: 9:27:55 Incident Report Program: CMS301L (Continued) Case No. . . . : 1-05-000368 "Entered By.: i. 6/06/06 On May 2 2006, I received several phone calls throughout the day from Mr. who st d he had been followed aggressively by a private investigator. Mr. stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him Py j 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. Iso explained to him that there was a meeting scheduled with ASA Belohlavek and Attorney Jack Goldberger at Mr. Krischer's ce scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA B hlavek 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. i who advised they were able to acquire the private investigators license plate information. The subj following them was — ving very aggressively and caused Mrs. “Feo run off the road. “ty the vehicle is a green Chevy Monte Carlo bearing Fiorida tag The vehicle is registered to Zachary Bechard of Jupiter Flori Bechard is employed with Gandor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the digcovery of the threat made against one of the victims in this case i subpoenas for all calls made to and received from during the month of March 2006 for her cell phone and home phone. I had confirmed with Florida State University the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and r d during the month of March 2006. I observed on March 7, 2006, made and received thirty five calls during that day. . Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXxXxX 7-Mar-06 11:16 AM 6 Inbound 561XXxXxX 77-Mar-06 11:22 AM 887.2 Inbound 561XXXX 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 Fs The table reflects the date of the calls, time of day (EST), duration EFTA00084699

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Date: 7/13/06 BEACH POLICE DEPARTME Page: 87 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) of ca ij econds, inbound or outbound calls and c de to or from | Phone. On March 7, 2006, at 11:03 ao, Wa saan a call to the victim which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call 216 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 th intimidati I, jately after speaking with the victim, Sl makes a call to , Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number regi oration affiliated with Jeffrey Epstein located a in New York. An extensive computer check revealed is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group regi d to this same address. Finally, a third call is received by 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 j 06. I also noted that there was no further contact with a cn or Jeffrey Epstein during the of Marc. : remainder of the mont or April 2006. On June 1, 2006, ASA || 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 hér determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. EKER EERKEKKEKKKKKEKK KKK KKK KEK NARRA, KREKEKKEKKEEEKEKKKEKKKKKKRKKRKEE NA Reported By: 7/12/06 Entered By.: s 7/12/06 On June 29, 2006, I had spoken to ASA | | 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. i 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... te ke Re RR wk eK Ke eK eK OK Oe * * * BND OF REPORT * * *# * KK RK RK RK RR KK KK OK / EFTA00084700