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

been ma 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 resi

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

the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an

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

, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an

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

e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with

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

awson and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beac International Airport. Tele hone contact was made with the victim's mother, at I explained to heilliaMi liollowing up on this case and provi