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have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be " still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good
r high school drama erformance. Also in that same note was direction to rent a car for and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on 1/09/06 1/10/06 SDNY_GM_02763374 SUBJECT T
• • ■ • ■ U • U ■ U ■ U: • U ■ Who do you live with? My father and his girlfriend. Where do you go to High School? Are you still in High School. No. Did you graduate? I got a GED. When did you do that? Ah, February. Of this year 2006? Yes. What grade were you in when you left High Sch
, well whenever you are done there. You want to give me a call and arrange a meeting place or do you come here or .... OK, unless you, at the ? At the Palm Beach Police Station. On, on the one Gun Club? No, no, no this is the one in Palm Beach, ah, on County Road. County and? And Australian, right across the street from
e began to massage him. III, said while they were massaging Epstein, hrough conversation, she a vised Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin• his bicycle on South County Roa . Upon who advised, as Epstein was currently as to her involvement with Ep
_] began to massage him. said while they were massaging Epstein, through conversation, she advised said Epstein she was 17 years of age and still in High School. after approximately 10-15 minutes, Epstein asked the girls to take their tops off. [-__]said she ana] took their tops off exposing their bras. L__]
collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was cu
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2003. I first rev ewe t e 2005 yearbook and located most of th girls I had spoken with. Additionally, I located Based on the correct
p ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately and her friend, arrived at the police s e stated she met and was brought to advised this occurred on informed her if she want
and began to massage him. said while they were massaging Epstein, through conversation, sh!IllIcsed Epstein she was 17 years of age and still in High School. Illitsaid after approximate) 10-15 minutes, stein asked the girls ke their tops off. said she and took their tops off exposing their bras. Illl
had to work and would not be able said she could meet with Detectives on On July 28, 2006, at approximately 1200 HRS, DOB a . 1M 052887, came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspap July 25, 2006, which advised J
ining in providing a massage. allaniMtated she brought two females during her visits to rovide ma es. stated she brought a girl named and from High School. stated s e received $200.00 for each girl she brought. Addi tonally, was given $200.00 for taking her in the very beginning. The interview was c
ollections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was c
ing Officer Date: 05/01/2006 Page oof 22 EFTA00232031 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give
ollections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was c
h her. stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Palm Beach guy. She remembered she met Eps
ported By: RECAREY, JOSEPH 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview wit she stated she met Epstein when she turned eig
was asked if Epstein knew her real age. stated he knew as e asked her questions about herself He was aware she attended and is still attending High School. over onto is back. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell he
ollections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was c
Entities connected to both High School and the Palm Beach Police Station

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Western Union
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATION
El Brillo
LOCATION
Wellington
LOCATIONRoy Black
PERSON
Palm Beach Gardens
LOCATION
Boca Raton
LOCATIONJack Goldberger
PERSON
Juan Alessi
PERSON
South
LOCATION