Epstein Secrets

ATURE , ID/ UNIT RECEIVED BY ... REASON DATE/TIME RECEIVED - . . t..° ,_,..,../..._,- - L' 1 c_ i z4 - o 4; /5c. c‘1 EFTA00232898 DLM BEACH POLICE DEPARTMEZ) PROPERTY RECEIPT DETECTIVE BUREAU PBPO Fonn 452 1 PROPERTY FOUND U DECEASED Probated/ L.1 PERSONAL C:I COVFISCATED. U DESTR

ooter 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

rough a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to alm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that s

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stein's house by her associate, stated this occurred late May 2004 or early June 004. e was to 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

25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 ****************************NARRA NA Reported By: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On Ja

Att Pay Period: 2/05,120Q5 ;t6u,.2/18/2C/P_O• I. • • z I Pay. Date: 2/4W2d05 1/479 Check 4: 2.0101456 JANUSZ BANASIAK . 388 EL BRILLO WAY" PALMBEACH, FL 334so ifours. nit:Earnings . *r This Period' Yoe/ rzro-Oedo • • 4230176 Meal iori ;pours sALAky G T ;L: • • • ....erso•PlislYsarsr

Of Allowances: 01 Rate: Earning: Statement Pay Period: Pay Date: 5/2W2005 81100.2S el/09/2005 • • • • JANIS BANASIAK 358 EL BBILI:0 WAY PALO BEACH, FL 33480 Hours and Earnings Taxes andtoducitons Description Hours This Period YearTo-Dale . , . • . r. on his rind 'ear- o-"- SALARY

1 0 braer 017 4 ... ii : 5 0" . 'JANUSZ BANASIAK CINIC ... Cf . • ; 4•'.:•• .":"::' a .358 EIL BRILL° WAY • • : ' :: -?:...-- ‘‘..-.', PALM BEACKEL 33480 . • 4 ; i • - * iHWOID*IHE i t)fix*V4Bacs** -_7-- .;----.E. re --- =. ,. .e —.....—". k a •iln ir: • fat Ha • VOUCHER ONLY - NON-N

C' •• •hr ;: .4. _ • tom - -t f r ;if :., \tteith2 '1 • -1 '43 '• '• ' • • • •• t • it s •• • •• ed• • ; • • '.PA€T44Amcia. •• ara %11.6.6?190'• ra 5— VOUCHER ONLY - NON-NEGOTIABLE Minnia tea:t.s.•••••••r-s..--raret rs.•—a•••• tan 410M 1/4:14.1 4.1.lite4:41444re alba 344/1011

NARRAT7vw I fl) Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach. Palm Bea h County Florida under the direction of affiant Detective 11/16/05 11/17/05 SDNY_GM_02763148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,

ooter 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

ncident Report Program: CMS301L :ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ***** ********** ********* ***NARRA IA Reported By: Entered By.: TruR H5 9 / 26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, t

ein'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

ooter 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

nto evidence. Investigation continues... ************************** NA Reported By: 11/01/05 Entered By.: 11/07/05 ****************************NARRA On October 12, 2005, Det. and made telephone contact with with us as we were in iando area. her apartment. Det. Ili taped statement that nothin

in'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

ooter 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

stmas bonus from Epstein. from t from . The 's father in Palm estern Union which Investigation continues. **************************** NA l NARRA ************************** Reported By: 1/10/06 Entered By.: A. 1/10/06 I received and reviewed the Cingular Wireless results from the cribe

in a private taped statement. During the sixteen ye associate, or early June 2004. S e was to 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

ooter 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

to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. lil l ****************************NARRA # *************************** Reported By: , A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at Illaa pm, a copy of tape 2 (c - 94) had been

ould masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pall Beach Det who is • ersonall known to me. State of Florida Sig ing Officer Signature of Policeofficer .S.S. 117.10) Date: 05 7 /2006 Page/yof 22 E

-s •.•ne n . I was told no. I left a message for at , in order to provide her with Detective s information. **************************** NA NARRA *************************** Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer and received the information

school b LNU. EPSTEIN also paid for a trip to New York to ighteenth birthday. I M E picked up an envelope filled with money from the louse in Pam Beach to finance tne trip.. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. vVhile staying in New York. was also treated t

ce with appropriate legal authorities and the Privacy Act of 1974. 62. Dispose of and retain records in accordance with applicable record schedules, National Archives and Records Administration guidelines and Department Policies.6 • 63. Do not perform unauthorized querying, review, inspection, or disclosure of Federal Taxpayer Information