Epstein Secrets

ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi

met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. 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

in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p

nly closed for priv stated she understood. During the taped swor • iew, was asked how she came in contact with Epstein. stat when she turned Beach Resort in Rivera Beach. 17 years of age she was approac a friend was asked if she wanted to make in the Canopy money. She was t would have to provide

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

for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated bac when she turned Beach Resort in Beach. IIIIII was askedillit e wanted to make 17 years of age she was approached y a riend in the Canopy money. She was told she would have t

: Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Age Occupation . . Home Phone No :

White Male 01-20-1953 Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February Im Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witne

d for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned Beach Resort in Rivera Beach. 17 years of age she was approached afriend in the canopy was asked if she wanted to make money. She was told she would have to

7, 8, 9, 10, 15, and 17 EFTA 00250337 EFTA01333327 _____________________________________________________________________________ nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 15:01:37 Incident Report Program: CMS301L `ase No 1-05-000368 4aximum Weight : 0 5.1iases' lair Color . . : lair Style . : ;las

d. During the taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approached Beach Resort in Rivera Beach. as asked if she wanted to make b a friend in the Canopy money. She was told she would have to provide a massage and should make

_ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla

s only closed for priv understood. During the taped sworii iew, she came in contact with Epstein. state 17 years of age she was approa a friend Beach Resort in Rivera Beach. Iiiill was asked if money. I further explained stated she sked how caa when she turned in the Canopy she wanted to make She

by Det who is personally known to me. State of Florida Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00230887 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within t

only closed for priv understood. During the taped sworn iew, she came in contact with Epstein. state 17 years of age she was approac a friend Beach Resort in Rivera Beach. was asked if money. the that I that should lained stated she was asked how when she turned in the Canopy she wanted to ma

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

for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated bac when she turned Beach Resort in Rivera Beach. IIIIII was askedilliihe wanted to make 17 years of age she was approachedy a riend in the Canopy money. She was told she would h