Epstein Secrets

LE - - ,-(PH) -.PHONETIC (SC) - SIMULTANEOUS CONVERSATIONS 1 EFTA01700080 • • 31E-MM-108062 (UI) December 13, 2005, this is Detective from the Town of Palm Beach Police Department and Detective Dawson of the Palm Beach Police Department and can you say your name for the records, please? How do you spell DJR: And your date o

e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resided in Palm Beach. Welt

ith our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA01700118 Dat

N -# 3 ******************** Prompt valid in: PALM BEACH, FL 000033480 Employer? EFTA01719109 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograth: CMIS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Oper Lic No. . : Race

f the case. They agreed to meet me at the police department later this date. 9/20/05 9/20/05 On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resi

she ever went to the •o ice regarding the incident. stated she was afraid that would retaliate against her stated that her father's was recently Accor ing to admitted to tel. •ecame angry and u set, punchin a hole w at ad happened wit Epstein. in the wall. guessed that it was who told about t

Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat

mbers of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det4IMIN of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached

d that s mother is aware of the allegations 1, 11.1was willing to daughter had any additional contact with the suspect as she was with cooperate. Accor ing to IIIIIIII, she does not believe her ig t wit to initiate the relationshi s, named picked her up at not have any proof. further explaine

s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff

er for additional contact. provided no additional in ormatxon, 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

jections with our agency speaking with his aughter about the incident. Mr. mother is aware of the allegations and also was willing to cooperate. Accor ing to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA00176273 Date: 2/17

er for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met

p money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to pic e er up!Iir father's house on 76th Lane. told her along with an unknown, possibly His anic female, father that the wereliiiii shoppi

s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t

ds went once and they were disgusted. stated that EPSTEIN thought that one of her friends' were not large enough and that she was not "into it". Accor ing to her other friend was fine with EPSTEIN but she refused to go bac was the female friend that EPSTEIN liked and was t e one he did not. be

friends(later i d as and frien s re use EPSTEIN's sexua requests. because her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT RP referred them to PALM BEACH POLICE DEPARTMENT. to recall what official they spoke with re, transpired between EPSTEIN and the girls. they had pro

mes, during the interview with agents, became visibly upset and began crying. was aware of h f ll win females who h een t stein r ence: and Accor 'rig to EFTA01689345 FD-3024 (Rev. 104-95) 31E-MM-10S062 ContimmionaMNICed • • ,on 06/25/2007 ,Page introduceb and to Epstein. be ieve

C. ALA__ St--F.,,e- t 14?-1/4 v.-1) mut, Sli-e 12-T-I'P's-hiso> `So x•(.-r-ra . EFTA01692292 ••• • N., • r t.;. N.: 1AV. EFTA01692293 / PALM BRACH POLICE DEPARTMENT www.pahnbeachpolice.com In any Emergency &Ike • Pre • Medkal Celt 9-1-1 Non•Emergeac7 (561) &3844.54 TIPS Ltae (561) 8354738 EFTA01692294

ighteen. her that he knew she was not eighteen. agents that EPSTEIN knew she went to EPSTEIN sent two dozen roses to the play was performing in. Accor ing to the roses were deli e to the schciiiiy ALFRED LNU. EPSTEIN al aid for a trip to New York for 's eighteenth birthday. picked up an enve

Phone No. : Race • Minimum Height : Maximum Height : 18 White 0 0 • # 1 * * EFTA00232042 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes

th our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053 Date: 7/25/06 PALM BEACH

vide the massage. stated that on the first massage she provided she did not remove er EFTA00232853 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Cat No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more

call from Mr. stated that he had no objections with with his aughter about the incident. Mr. mother is aware of the allegations an cooperate. Accor ing to Mrs. she does not daughter had any additional contact with the suspect rt ot into the accused of our agency speaking stated that so wa